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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

Mr Mohammed Khalid Raja

    Related profiles found in government register
  • Mr Mohammed Khalid Raja
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 45, Morrab Gardens, Ilford, Essex, IG3 9HG, England

      IIF 1

    • 45, Morrab Gardens, Ilford, Essex, IG3 9HG, United Kingdom

      IIF 2

    • 45, Morrab Gardens, Ilford, IG3 9HG, England

      IIF 3

    • 7, Bell Yard, London, London, WC2A 2JR, England

      IIF 4
  • Mohammed Khalid Raja
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Raja, Mohammed Khalid
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 8
  • Raja, Mohammed Khalid
    British director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 45, Morrab Gardens, Ilford, Essex, IG3 9HG, England

      IIF 9

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 10 IIF 11
  • Mr Mohammed Khalid Raja
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mohammed Khalid Raja
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raja, Mohammed Khalid
    British born in September 1955

    Registered addresses and corresponding companies

    • 2, Westrow Gardens, Ilford, Essex, IG3 9NE

      IIF 50
  • Raja, Mohammed Khalid
    British director born in September 1955

    Registered addresses and corresponding companies

    • 2, Westrow Gardens, Ilford, Essex, IG3 9NE

      IIF 51
  • Raja, Mohammed Khalid
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raja, Mohammed Khalid
    British company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Morrab Gardens, Ilford, IG3 9HG, England

      IIF 92
  • Raja, Mohammed Khalid
    British director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Curtis Road, Hornchurch, RM11 3NP, England

      IIF 93

    • 43, Morrab Gardens, Ilford, Essex, IG3 9HG, United Kingdom

      IIF 94 IIF 95 IIF 96

    • 43, Morrab Gardens, Ilford, IG3 9HG, United Kingdom

      IIF 97

    • 446, Ilford Lane, Ilford, Essex, IG3 9HG, United Kingdom

      IIF 98

    • 45, Morrab Gardens, Ilford, IG3 9HG, England

      IIF 99

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

      IIF 100 IIF 101 IIF 102

    • 45, Morrab Gardens, London, London, IG3 9HG, United Kingdom

      IIF 103

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 104

    • 47-49, New Hall Lane, Preston, PR1 5NY, England

      IIF 105

    • Office 4 Lexington Buildings, Longbeck Estate, Marske-by-the-sea, Redcar, TS11 6HR, England

      IIF 106

    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, PO8 0BT, United Kingdom

      IIF 107
  • Raja, Mohammed Khalid
    British self employed born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Morrab Gardens, Ilford, Essex, IG3 9HG, England

      IIF 108
  • Raja, Mohammed Khalid
    British

    Registered addresses and corresponding companies

    • 43, Morrab Gardens, Ilford, Essex, IG3 9HG, Great Britain

      IIF 109
  • Raja, Mohammed Khalid

    Registered addresses and corresponding companies

    • 43, Morrab Gardens, Ilford, Essex, IG3 9HG, England

      IIF 110
child relation
Offspring entities and appointments 62
  • 1
    1ST CARE NW LTD - now
    AA READYMADE UK COMPANIES LTD
    - 2023-02-21 14062995
    47-49 New Hall Lane, Preston, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-22 ~ 2022-05-31
    IIF 105 - Director → ME
    Person with significant control
    2022-04-22 ~ 2022-05-31
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 2
    ADBLUE AUTOFIX LTD
    16930577
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-24 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-12-24 ~ now
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    ADBLUE EXPERTS LTD
    16080969
    45 Morrab Gardens Morrab Gardens, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2024-11-14 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2024-11-14 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 4
    ADMIRABLE LTD
    15075943
    7 Birkbeck Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-16 ~ 2024-05-01
    IIF 11 - Director → ME
    Person with significant control
    2023-08-16 ~ 2024-05-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    APPRECIATIVE LTD
    16991142
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-27 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 6
    APPROPRIATE LTD
    16994256
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-28 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 7
    AT BEST LTD
    16987794
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-26 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2026-01-26 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 8
    BEST ONLY LTD
    13550229 13558067
    Unit 2 Tat Bank Road, Oldbury, England
    Dissolved Corporate (4 parents)
    Officer
    2021-08-05 ~ 2022-02-22
    IIF 64 - Director → ME
    Person with significant control
    2021-08-05 ~ 2022-02-22
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 9
    BRIT BRO LTD
    16994192
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-28 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 10
    CASH & CREDIT LTD
    08303028 09271105
    43 Morrab Gardens, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 96 - Director → ME
  • 11
    CASH & CREDIT LTD
    09271105 08303028
    43 Morrab Gardens, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-20 ~ dissolved
    IIF 94 - Director → ME
  • 12
    COMPANIES TRADER LTD
    14576750
    12 Gowy Crescent, Tarvin, Chester, England
    Dissolved Corporate (3 parents)
    Officer
    2023-01-07 ~ 2023-12-22
    IIF 102 - Director → ME
    Person with significant control
    2023-01-07 ~ 2023-12-17
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    DECEMBER FIFTH LTD
    07877474 14204453
    43 Morrab Gardens, Ilford, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2014-08-25 ~ dissolved
    IIF 108 - Director → ME
    2014-08-25 ~ 2014-10-23
    IIF 110 - Secretary → ME
  • 14
    DESTINATOR LTD
    16992414
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-27 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 15
    DIRECT ECU SOLUTIONS LTD
    14768373
    45 Morrab Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-30 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2023-03-30 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 16
    EXCEL PROJECTS LTD
    05553158
    43 Morrab Gardens, Ilford, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-05-29 ~ dissolved
    IIF 56 - Director → ME
  • 17
    EXCELLENT ONE LIMITED
    13550297
    7b Maidenbower Avenue, Maidenbower Avenue, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-05 ~ 2022-03-09
    IIF 106 - Director → ME
    Person with significant control
    2021-08-05 ~ 2022-03-09
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 18
    EXCELS LTD
    05553862
    446 Ilford Lane, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-11-18 ~ dissolved
    IIF 60 - Director → ME
    2005-11-18 ~ 2010-01-05
    IIF 109 - Secretary → ME
  • 19
    FAIR DEALINGS LTD
    14078192
    Suite F2, 43 Elsinore House, Buckingham Street, Aylesbury, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-29 ~ 2023-02-26
    IIF 104 - Director → ME
    Person with significant control
    2022-04-29 ~ 2023-02-26
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 20
    FULFILLERS LTD
    16997655
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-29 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 21
    GB MILLIONAIRE LTD
    16991145
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-27 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 22
    GB ONLINE LTD
    16997651
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-29 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 23
    GLOBAL ENERGY NETWORK LIMITED
    07947242
    446 Ilford Lane, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-13 ~ dissolved
    IIF 98 - Director → ME
  • 24
    GOLD ASSET LTD
    16997650
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-29 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 25
    GOLDPRIME INVESTMENTS LIMITED
    06961942
    4385, 06961942 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2014-04-17 ~ 2015-06-16
    IIF 53 - Director → ME
    2010-01-11 ~ 2011-11-04
    IIF 55 - Director → ME
  • 26
    JMS BUILDING SOLUTIONS (UK) LIMITED
    10027501
    17 Curtis Road, Hornchurch, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 93 - Director → ME
  • 27
    KENSINGTON PROPERTIES (WEMBLEY) LTD
    07336945
    43 Morrab Gardens, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-05 ~ dissolved
    IIF 58 - Director → ME
  • 28
    LIMACROFT PROPERTIES LIMITED
    06992976
    43 Morrab Gardens, Ilford, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 54 - Director → ME
  • 29
    LMD MGMT LIMITED - now
    PREMIER DECISIONS LIMITED
    - 2022-10-24 13873733
    20 Leahouse, Suite C, 2 Plevna Road, Plevna Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-01-26 ~ 2022-03-01
    IIF 91 - Director → ME
    Person with significant control
    2022-01-26 ~ 2022-03-01
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 30
    LONDON DEVELOPMENT & INVESTMENT LIMITED
    04940410
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-04-14
    Commencement of winding up on 2008-06-02
    Conclusion of winding up on 2018-11-21
    Dissolved on 2019-05-21
    Oury Clark, Herschel House 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2007-09-21 ~ 2008-03-05
    IIF 51 - Director → ME
  • 31
    LONDON URBAN DEVELOPMENT LIMITED
    11342303
    18 Roxburgh Road Roxburgh Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-02-28 ~ 2020-09-06
    IIF 92 - Director → ME
    Person with significant control
    2020-06-15 ~ 2020-09-06
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 32
    LONDON URBAN TRADE LTD
    12675163
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-20
    C/o Currie Young Limited, Riverside 2 No 3 Campbell Road, Stoke-on-trent
    Dissolved Corporate (4 parents)
    Officer
    2020-06-16 ~ 2020-06-17
    IIF 99 - Director → ME
    Person with significant control
    2020-06-16 ~ 2020-06-18
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 33
    M0 & M1 TRANSFERS LTD
    16996468
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-28 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 34
    M25 CAR HIRE LTD
    07178172
    43 Morrab Gardens, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-08 ~ dissolved
    IIF 57 - Director → ME
  • 35
    MAGIC CIRCLE LTD
    11742467
    45 Morrab Gardens, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-12-27 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2018-12-27 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 36
    NIGERIA BRITISH CORPORATION LIMITED
    10602674 11665629
    43 Morrab Gardens, Ilford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 37
    ONLY BEST LIMITED
    13558067 13550229
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-10-15
    Commencement of winding up on 2025-11-26
    Floor 2 10 Wellington Place, Leeds
    Liquidation Corporate (7 parents)
    Officer
    2021-08-10 ~ 2023-01-01
    IIF 52 - Director → ME
    Person with significant control
    2021-08-10 ~ 2023-01-01
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 38
    ONSLOPE LTD
    13990769
    Flat 6 138 Edge Lane, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2023-07-25 ~ 2023-08-29
    IIF 9 - Director → ME
    Person with significant control
    2023-07-25 ~ 2023-08-19
    IIF 1 - Ownership of shares – 75% or more → OE
  • 39
    PAKISTAN BRITISH CEMENT LTD
    07178755
    43 Morrab Gardens, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-08 ~ dissolved
    IIF 62 - Director → ME
  • 40
    PERSUADE LTD
    16997709
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-29 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 41
    POUNDWISE LTD
    16997932 10494323
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-29 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 42
    PRIME DECISION LIMITED
    13870542
    Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-25 ~ 2022-11-17
    IIF 107 - Director → ME
    Person with significant control
    2022-01-25 ~ 2022-11-17
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 43
    PRIME MINERALS INVESTMENTS (UK) LTD
    07132639
    43 Morrab Gardens, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-21 ~ dissolved
    IIF 59 - Director → ME
  • 44
    PRIORITY LTD
    16988725
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-26 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2026-01-26 ~ now
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 45
    PROFICIENT LTD
    16998677
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 46
    RADLETT LTD
    15424010
    45 Morrab Gardens, Ilford, England
    Active Corporate (1 parent)
    Officer
    2024-01-18 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 47
    RAIL FREIGHT VILLAGE DEVELOPMENTS LIMITED
    04540286
    446 Ilford Lane, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 50 - Director → ME
  • 48
    SAFINVEST LTD
    07146184
    43 Morrab Gardens, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-04 ~ dissolved
    IIF 61 - Director → ME
  • 49
    SMART & GENIUS LTD
    15081164
    9 Spinney Gardens, Dagenham, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-18 ~ 2024-05-01
    IIF 10 - Director → ME
    Person with significant control
    2023-08-18 ~ 2024-05-01
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 50
    THE HAIR STANDARD LTD
    16991128
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-27 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 51
    TOP END TRADE LIMITED
    13870612
    Top End Trade Limited, Adam Arthur Units 1-3 Marshgate, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Officer
    2022-01-25 ~ 2022-04-14
    IIF 90 - Director → ME
    Person with significant control
    2022-01-25 ~ 2022-04-14
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 52
    TOP TOO LTD
    14494512
    Unit 19 Millmead Business Centre, Mill Mead Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-11-20 ~ 2023-01-08
    IIF 86 - Director → ME
    Person with significant control
    2022-11-20 ~ 2023-01-06
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 53
    TOP UK TRADE LTD
    14066295
    Suite F2, Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    2022-04-25 ~ 2022-12-20
    IIF 89 - Director → ME
    Person with significant control
    2022-04-25 ~ 2022-12-22
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 54
    TRADE BOSS LTD
    14576730
    Suite 365 80a Ruskin Avenue, Welling, England
    Active Corporate (4 parents)
    Officer
    2023-01-06 ~ 2023-12-24
    IIF 85 - Director → ME
    Person with significant control
    2023-01-06 ~ 2023-12-20
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 55
    TYC TIMBER LTD - now
    UK DIRECTOR LTD
    - 2024-02-06 14576729
    13 Maple Avenue, London, England
    Dissolved Corporate (3 parents, 15 offsprings)
    Officer
    2023-01-06 ~ 2023-11-16
    IIF 100 - Director → ME
    Person with significant control
    2023-01-06 ~ 2023-11-16
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 56
    UK BOSS LTD
    14576722
    Flat 7 Flat 7 Pendle Court, Skipton Road, Barnoldswick, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-06 ~ 2023-08-14
    IIF 101 - Director → ME
    Person with significant control
    2023-01-06 ~ 2023-08-12
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 57
    UK E-BUSINESS LTD
    14576718
    37 Westminster Buildings Suite 2550, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2023-01-06 ~ 2023-06-01
    IIF 87 - Director → ME
    Person with significant control
    2023-01-06 ~ 2023-06-01
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 58
    UK FIRST-RATE LTD
    16992349
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-27 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 59
    UK FULFILLER LTD
    16998170
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-29 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 60
    UK MILLIONAIRE LTD
    16991133
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-27 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 61
    UK RAW MATERIAL EXPORT LTD
    08152596
    43 Morrab Gardens, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-23 ~ dissolved
    IIF 95 - Director → ME
  • 62
    UPPERMOST LTD
    16992184
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-27 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 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.