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
Individuals in focus
Miss Balaraji Sinnathurai
- British born in November 1986
Miss Balaraji Sinnathurai
Resident in England
Registered addresses and corresponding companiesMsr House, 329 Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 1329, Ley Street, Ilford, Essex, IG1 4AA, England
IIF 2 IIF 3 IIF 4 (more)(less)329, Ley Street, Ilford, IG1 4AA, England
IIF 8 IIF 9Msr House 329, Ley Street, Ilford, Essex, IG1 4AA
IIF 10 IIF 11 IIF 12Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA, England
IIF 13 IIF 14Msr House, 329 Ley Street, Ilford, IG1 4AA, England
IIF 15 IIF 16
- British born in November 1986
Ms Balaraji Sinnathurai
Resident in England
Registered addresses and corresponding companies329, Ley Street, Essex, IG1 4AA, United Kingdom
IIF 17Msr House 329 Ley Street, Ilford, Essex, IG1 4AA
IIF 18329, Ley Street, Ilford, Essex, IG1 4AA, England
IIF 19 IIF 20329, Ley Street, Ilford, IG1 4AA, England
IIF 21 IIF 22 IIF 23 (more)(less)329, Ley Street, Ilford, IG1 4AA, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)349, Ley Street, Ilford, IG1 4AA, United Kingdom
IIF 35Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA
IIF 36 IIF 37Msr House 329, Ley Street, Ilford, IG1 4AA, United Kingdom
IIF 38239, First Floor, Kensington High Street, London, W8 6SN, United Kingdom
IIF 39
- British born in November 1997
Ms Balaraji Sinnathurai
Resident in England
Registered addresses and corresponding companiesMsr House, 329 Ley Street, Ilford, Essex, IG1 4AA
IIF 40
- British born in November 2022
Ms Balaraji Sinnathurai
Resident in England
Registered addresses and corresponding companies349, Ley Street, Ilford, IG1 4AA, England
IIF 41
- British born in November 1986
Ms Sinnathurai Balaraji
Resident in England
Registered addresses and corresponding companiesMsr House, 329 Ley Street, Ilford, IG1 4AA, England
IIF 42
- British born in November 1986
Sinnathurai, Balaraji
Resident in England
Registered addresses and corresponding companies108-112, Horns Road, Barkingside, Essex, IG6 1BV, United Kingdom
IIF 4378, Belmont Road, Erith, Kent, DA8 1LB, England
IIF 44329, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 45Msr House 329 Ley Street, Ilford, Essex, IG1 4AA
IIF 46Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 47122, Ley Street, Ilford, Essex, IG1 4BX
IIF 48122, Ley Street, Ilford, Essex, IG1 4BX, United Kingdom
IIF 4914, Twyford Road, Ilford, Essex, IG1 2QN, United Kingdom
IIF 50 IIF 5114, Tylehurst Gardens, Ilford, Essex, IG1 2QL
IIF 52329, Ley Street, Ilford, Essex, IG1 4AA
IIF 53329, Ley Street, Ilford, Essex, IG1 4AA, England
IIF 54 IIF 55 IIF 56 (more)(less)329, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 62 IIF 63 IIF 64 (more)(less)329, Ley Street, Ilford, IG1 4AA, England
IIF 74 IIF 75 IIF 76329a, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 77 IIF 78353, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 7972, B, Sunnyside Road, Ilford, Essex, IG1 1HX, United Kingdom
IIF 80Msr House 329, Ley Street, Ilford, Essex, IG1 4AA
IIF 81Msr House , 329 Ley Street, Ley Street, Ilford, Essex, IG1 4AA, England
IIF 82Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA
IIF 83 IIF 84 IIF 85 (more)(less)Msr House 329, Ley Street, Ilford, Essex, IG1 4AA, England
IIF 87 IIF 88 IIF 89 (more)(less)Msr House, 329 Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 93 IIF 94 IIF 95Msr House 329, Ley Street, Ilford, IG1 4AA, United Kingdom
IIF 96 IIF 97947, Kemp House, 152-160 City Road, London, EC1V 2NX
IIF 98
- British born in November 1987
Sinnathurai, Balaraji
Resident in England
Registered addresses and corresponding companies329, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 99
- born in November 1986
Sinnathurai, Balaraji
Resident in England
Registered addresses and corresponding companies349, Ley Street, Ilford, IG1 4AA, United Kingdom
IIF 100
- British born in November 1986
Sinnathurai, Balaraji
Resident in United Kingdom
Registered addresses and corresponding companies14, Twyford Road, Ilford, Essex, IG1 2QN, United Kingdom
IIF 101
Related profiles found in government register
Offspring entities and appointments
55
- 1
ALPHA ACCOUNTING & TAX CONSULTANCY LTD
10361853329 Ley Street, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2016-09-07 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-09-07 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Has significant influence or control → OEIIF 32 - Ownership of shares – 75% or more → OE - 2329 Ley Street, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2016-09-06 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-09-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Has significant influence or control → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 3
ANNAI SIVAHAMY FOUNDATION
07032130329 Ley Street, Ilford, EssexActive Corporate (2 parents)Officer2012-02-15 ~ nowIIF 53 - Director → MEPerson with significant control2016-09-18 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors → OE - 4
ANNAMALAI DAIRY LTD
06695164Msr House, 329 Ley Street, Ilford, EssexActive Corporate (2 parents)Officer2011-04-11 ~ nowIIF 83 - Director → MEPerson with significant control2017-05-18 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 5
DESKTOP SUPPORT LTD
07692392329 Ley Street, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2011-07-04 ~ dissolvedIIF 67 - Director → ME - 6EU HAND CAR WASH LIMITED - now
MSR HAND CAR WASH LTD
- 2015-06-03 07737517351-353 Ley Street, Ilford, EssexDissolved Corporate (2 parents)Officer2011-08-11 ~ 2014-10-01IIF 79 - Director → ME - 7
GOLDEN FRIED CHICKEN LTD
08046264102 Chingford Mount Road, Chingford, London, EnglandDissolved Corporate (1 parent)Officer2012-04-26 ~ dissolvedIIF 50 - Director → ME - 8
- 9
KENSINGTON ROCK PROJECTS LTD
10821168329 Ley Street, Ilford, EnglandActive Corporate (1 parent)Officer2017-06-15 ~ nowIIF 74 - Director → MEPerson with significant control2017-06-15 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 10
KENSINGTON TAX ACCOUNTING LTD
10361765329 Ley Street, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2016-09-06 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-09-06 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Has significant influence or control → OE - 11
LRAINBOWS LTD
07655352329 Ley Street, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2011-06-02 ~ dissolvedIIF 54 - Director → ME - 12
MSR ACCOUNTANCY LTD
09897582Msr House, 329 Ley Street, Ilford, United KingdomActive Corporate (2 parents)Officer2015-12-01 ~ nowIIF 97 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 13Msr House 329 Ley Street, Ilford, EssexDissolved Corporate (2 parents, 1 offspring)Officer2011-06-01 ~ 2011-06-01IIF 48 - Director → ME2011-03-24 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-10-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 14329 Ley Street, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2018-05-12 ~ nowIIF 55 - Director → MEPerson with significant control2018-05-12 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 15
MSR COMMERCIAL PROPERTIES LTD
07000189329 Ley Street, Ilford, EnglandActive Corporate (3 parents)Officer2011-09-05 ~ nowIIF 75 - Director → MEPerson with significant control2023-08-22 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 16
MSR GLOBAL LLP
- 2021-03-24 OC435622329 Ley Street, Ilford, EnglandActive Corporate (2 parents)Officer2021-02-19 ~ nowIIF 100 - LLP Designated Member → MEPerson with significant control2021-02-19 ~ nowIIF 35 - Right to appoint or remove members → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - Right to surplus assets - More than 50% but less than 75% → OE - 17
- 18329 Ley Street, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2016-09-06 ~ nowIIF 66 - Director → MEPerson with significant control2016-09-06 ~ nowIIF 29 - Has significant influence or control → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 19
MSR FINANCIAL CONSULTING LTD
10014388Msr House, 329 Ley Street, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2016-02-19 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-06-28 ~ dissolvedIIF 20 - Has significant influence or control → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Has significant influence or control over the trustees of a trust → OE - 20
MSR FOR THE PEOPLE
06078653Msr House 329 Ley Street, Ilford, EssexActive Corporate (5 parents)Officer2026-04-20 ~ nowIIF 46 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 18 - Has significant influence or control → OE - 21
MSR GROUP LIMITED
06565001Msr House, 329 Ley Street, Ilford, EssexActive Corporate (5 parents)Officer2011-05-05 ~ nowIIF 85 - Director → MEPerson with significant control2019-07-09 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 22
MSR INNOVATION LTD
- 2018-04-12 11307250329 Ley Street, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2018-04-12 ~ nowIIF 57 - Director → MEPerson with significant control2018-04-12 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 23
MSR INVENTING LTD
09572558329 Ley Street, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2015-05-05 ~ 2015-05-26IIF 51 - Director → ME - 24
MSR DEBT CLEAR SOLUTION LTD
- 2016-06-28 06944852Msr House 329 Ley Street, Ilford, EssexActive Corporate (2 parents)Officer2016-06-28 ~ nowIIF 81 - Director → MEPerson with significant control2016-06-28 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Has significant influence or control → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Has significant influence or control over the trustees of a trust → OE - 25
MSR INVESTMENT MANAGEMENT PLC
12007145Msr House 329 Ley Street, Ilford, United KingdomDissolved Corporate (3 parents)Officer2019-05-20 ~ dissolvedIIF 96 - Director → MEPerson with significant control2019-05-20 ~ dissolvedIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 50% but less than 75% → OE - 26
MSR LOCUMZ LIMITED
08500819Msr House, 329 Ley Street, Ilford, Essex, EnglandActive Corporate (3 parents)Officer2013-04-23 ~ 2024-03-10IIF 60 - Director → MEPerson with significant control2017-02-03 ~ 2024-03-10IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 27Msr House 329 Ley Street, Ilford, EssexActive Corporate (2 parents)Officer2011-05-12 ~ nowIIF 87 - Director → MEPerson with significant control2017-02-03 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 28329 Ley Street, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2018-03-23 ~ nowIIF 58 - Director → MEPerson with significant control2018-03-23 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 29
MSR MEDIC ACCOUNTANCY LTD
08248271Msr Hose 329 Ley Street, Ilford, EssexDissolved Corporate (2 parents)Officer2012-10-11 ~ dissolvedIIF 73 - Director → ME - 30
MSR MEDIC SERVICES LTD
11271448329 Ley Street, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2018-03-23 ~ nowIIF 61 - Director → MEPerson with significant control2018-03-23 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 31
MSR PAYROLL BUREAU LTD
06647798Msr House, 329 Ley Street, Ilford, EssexActive Corporate (2 parents)Officer2011-07-26 ~ nowIIF 93 - Director → MEPerson with significant control2022-05-17 ~ 2022-05-17IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 40 - Ownership of shares – More than 50% but less than 75% → OE2023-01-23 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 32
MSR PROMOTION LTD
08261748Msr House 329 Ley Street, Ilford, EssexDissolved Corporate (1 parent)Officer2012-10-22 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 33Msr House , 329 Ley Street, Ley Street, Ilford, EssexDissolved Corporate (5 parents)Officer2011-04-15 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-07-20 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Has significant influence or control → OE
- 34Msr House, 329 Ley Street, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2016-09-06 ~ nowIIF 63 - Director → MEPerson with significant control2016-09-06 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Has significant influence or control → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 35
MSR PSC LTD
07816279Msr House, 329 Ley Street, Ilford, EssexDissolved Corporate (2 parents)Officer2011-10-19 ~ dissolvedIIF 77 - Director → ME - 36Msr House, 329 Ley Street, Ilford, EssexActive Corporate (5 parents, 4 offsprings)Officer2011-05-14 ~ nowIIF 92 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 37329 Ley Street, Ilford, EssexActive Corporate (2 parents, 6 offsprings)Officer2013-07-24 ~ nowIIF 68 - Director → MEPerson with significant control2016-07-20 ~ nowIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of shares – 75% or more → OE
- 38
MSR SMARTPAY LTD
10833030329 Ley Street, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2022-05-10 ~ 2022-05-17IIF 99 - Director → ME2017-06-23 ~ 2018-02-07IIF 64 - Director → ME2022-05-17 ~ nowIIF 70 - Director → MEPerson with significant control2017-06-23 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
MSR SOFTWARE DEVELOPMENT LTD
10170568Msr House 329 Ley Street, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2016-05-09 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE - 40Msr House 329 Ley Street, Ilford, EssexDissolved Corporate (2 parents)Officer2011-04-28 ~ dissolvedIIF 95 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 41
- 42
MSR TAX PLANNING LTD
10014330Msr House, 329 Ley Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2016-02-19 ~ dissolvedIIF 90 - Director → MEPerson with significant control2017-02-18 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 43
MSR TAX SERVICES LTD
11271550329 Ley Street, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2018-03-23 ~ nowIIF 59 - Director → MEPerson with significant control2018-03-23 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 44
MSR DEBT MANAGEMENT LIMITED
- 2016-06-24 07853367Msr House 329 Ley Street, Ilford, EssexDissolved Corporate (1 parent)Officer2011-11-18 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-12-07 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 45
- 46Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-05-13
Commencement of winding up on 2025-06-25Frp Advisory Trading Ltd, Jupiter House The Drive, Warley Hill Business Park, Brentwood, EssexLiquidation Corporate (6 parents)Officer2016-03-22 ~ 2020-01-20IIF 91 - Director → MEPerson with significant control2017-03-21 ~ 2020-01-20IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 47
MSR WEALTH LTD
10476772329 Ley Street, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2016-11-14 ~ nowIIF 45 - Director → MEPerson with significant control2016-11-14 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 48
MSR TRAVEL & TOURS LTD
- 2016-06-29 06773687Msr House 329 Ley Street, Ilford, EssexActive Corporate (2 parents)Officer2016-06-29 ~ nowIIF 84 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 49
PLATINUM UMBRELLA LTD
11100418Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-05349 Ley Street, Ilford, EnglandLiquidation Corporate (5 parents)Officer2017-12-06 ~ 2024-02-16IIF 76 - Director → MEPerson with significant control2017-12-06 ~ 2022-11-01IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE2022-11-03 ~ 2024-02-15IIF 41 - Ownership of shares – 75% or more → OE - 50
SHIRDI SAI TEMPLE LTD
- 2016-10-03 08331663SHIRDI SAI COMMUNITY & CULTURAL CENTRE
- 2016-09-23 08331663122 Ley Street, Ilford, EssexActive Corporate (2 parents)Officer2012-12-14 ~ nowIIF 101 - Director → MEPerson with significant control2016-12-17 ~ nowIIF 15 - Has significant influence or control → OE - 51
SILVER CAR WASH LTD
07680650108-112 Horns Road, Ilford, EssexDissolved Corporate (1 parent)Officer2011-06-23 ~ dissolvedIIF 43 - Director → ME - 52
TAMIL REFUGEE ACTION GROUP
022189921 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireDissolved Corporate (64 parents)Officer2009-04-13 ~ 2010-03-07IIF 52 - Director → ME - 53
TENOMIS CONSULTANCY LTD
07795313329 Ley Street, Ilford, EssexDissolved Corporate (3 parents)Officer2011-10-03 ~ 2014-09-11IIF 78 - Director → ME2014-10-17 ~ 2020-01-20IIF 98 - Director → ME - 54329 Ley Street, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2016-09-07 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-09-07 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Has significant influence or control → OEIIF 31 - Ownership of shares – 75% or more → OE
- 55
TINKU LTD
0768919672 B, Sunnyside Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2011-07-26 ~ 2011-07-29IIF 80 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.