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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rehman, Azhar

    Related profiles found in government register
  • Rehman, Azhar
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 22 Silver Wing Industrial Park, Imperial Way, Croydon, CR0 4RR, England

      IIF 1 IIF 2
    • 22, Silver Wing Industrial Park, Imperial Way, Croydon, Surrey, CR0 4RR, United Kingdom

      IIF 3
    • 73, Park Lane, Croydon, CR0 1JG, England

      IIF 4 IIF 5 IIF 6
    • 73, Park Lane, Croydon, CR0 1JG, United Kingdom

      IIF 7 IIF 8
    • 73, Park Lane, Croydon, Surrey, CR0 1JG, United Kingdom

      IIF 9 IIF 10 IIF 11
    • Warwick House, Park Corner Road, Southfleet, Gravesend, DA13 9LN, England

      IIF 13
    • Warwick House, Park Corner Road, Southfleet, Gravesend, Kent, DA13 9LN, England

      IIF 14
    • 2, Pollards Hill East, London, SW16 4UT, England

      IIF 15 IIF 16
    • 2, Pollards Hill East, Norbury, London, SW16 4UT, England

      IIF 17
    • 2, Pollards Hill East, Norbury, London, SW16 4UT, United Kingdom

      IIF 18
    • 2, Pollards Hill South, London, SW16 4LW, England

      IIF 19
    • 27, The Drapery, Northampton, NN1 2ET, England

      IIF 20
    • 5 London Road, Rainham, Kent, ME8 7RG, United Kingdom

      IIF 21
  • Rehman, Azhar
    British businessman born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 22 Silver Wing Industrial Park, Imperial Way, Croydon, Surrey, CR0 4RR, England

      IIF 22
    • Unit 22 Silver Wing Industrial Park, Imperial Way, Croydon, CR0 4RR, England

      IIF 23
    • 2, Pollards Hill East, London, SW16 4UT, England

      IIF 24
  • Rehman, Azhar
    British company director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 73, Park Lane, Croydon, CR0 1JG, England

      IIF 25
  • Rehman, Azhar
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 103-105, City Road, Cardiff, CF24 3BN, Wales

      IIF 26
    • 22 Silver Wing Industrial Park, Imperial Way, Croydon, CR0 4RR, England

      IIF 27 IIF 28 IIF 29
    • Airport House, Suite 43 - 45, Croydon, Surrey, CR0 0XZ, United Kingdom

      IIF 30
    • Financial Chambers, 134-136 Whitehorse Road, Croydon, CR0 2LA, England

      IIF 31
    • 2, Pollards Hill East, London, SW16 4UT, England

      IIF 32
    • 2, Pollards Hill East, London, SW16 4UT, United Kingdom

      IIF 33
    • 2, Pollards Hill East, Norbury, London, SW16 4UT, England

      IIF 34
    • 80, Silverthorne Road, London, SW8 3HE, England

      IIF 35
  • Rehman, Azhar
    British entrepreneur born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 183-189 The Vale, London, W3 7RW, United Kingdom

      IIF 36
  • Rahman, Azhar
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 1, Market Street, Exeter, EX1 1PB, England

      IIF 37
    • 175, Bristol Road, Gloucester, GL1 5TG, England

      IIF 38
  • Rehman, Mazhar
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • 73, Park Lane, Croydon, CR0 1JG, England

      IIF 39
    • 2, Pollards Hill East, London, SW16 4UT, England

      IIF 40
  • Rehman, Mazhar
    British director born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • 2, Pollards Hill East, London, SW16 4UT, England

      IIF 41
  • Rehman, Mazhar
    British marketing & distribution consultant born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • 2, Pollards Hill East, London, SW16 4UT, England

      IIF 42
  • Rehman, Azhar
    born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 2, Pollards Hill East, London, SW16 4UT, England

      IIF 43
  • Rehman, Azhar
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 Silver Wing Industrial Park, Imperial Way, Croydon, Surrey, CR0 4RR, United Kingdom

      IIF 44
  • Mr Azhar Rahman
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 1, Market Street, Exeter, EX1 1PB, England

      IIF 45
  • Mr Azhar Rehman
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • 134-136, Whitehorse Road, Croydon, CR0 2LA, United Kingdom

      IIF 46
    • 22 Silver Wing Industrial Park, Imperial Way, Croydon, Surrey, CR0 4RR, England

      IIF 47 IIF 48 IIF 49
    • 22 Silver Wing Industrial Park, Imperial Way, Croydon, Surrey, CR0 4RR, United Kingdom

      IIF 51 IIF 52
    • 73, Park Lane, Croydon, CR0 1JG, England

      IIF 53 IIF 54 IIF 55
    • 73, Park Lane, Croydon, CR0 1JG, United Kingdom

      IIF 56 IIF 57
    • 73, Park Lane, Croydon, Surrey, CR0 1JG, United Kingdom

      IIF 58 IIF 59 IIF 60
    • Financial Chambers, 134-136 Whitehorse Road, Croydon, CR0 2LA, England

      IIF 62
    • Unit 22 Silver Wing Industrial Park, Imperial Way, Croydon, CR0 4RR, England

      IIF 63
    • Warwick House, Park Corner Road, Southfleet, Gravesend, DA13 9LN, England

      IIF 64
    • Warwick House, Park Corner Road, Southfleet, Gravesend, Kent, DA13 9LN, England

      IIF 65
    • 183-189 The Vale, London, W3 7RW, United Kingdom

      IIF 66
    • 19, Pollards Hill South, London, SW16 4LW, England

      IIF 67
    • 2, Pollards Hill East, London, SW16 4UT, England

      IIF 68 IIF 69 IIF 70
    • 2, Pollards Hill East, London, SW16 4UT, United Kingdom

      IIF 71
    • 1465, London Road, Norbury, London, SW16 4QA

      IIF 72
    • 5 London Road, Rainham, Kent, ME8 7RG, United Kingdom

      IIF 73
    • 245-247, St. Albans Road, Watford, WD24 5BQ

      IIF 74
  • Mr Mazhar Rehman
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies
    • 73, Park Lane, Croydon, CR0 1JG, England

      IIF 75
    • 2, Pollards Hill East, London, SW16 4UT, England

      IIF 76 IIF 77
  • Rehman, Mazhar
    British director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Pollards Hill South, London, SW16 4LW, United Kingdom

      IIF 78 IIF 79
    • 66 Buckleigh Road, Streatham, London, SW16 5RZ

      IIF 80
  • Rehman, Fahar
    born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Quadrant Road, Thornton Heath, CR7 7DA, England

      IIF 81
  • Rehman, Fahar
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 Silver Wing Industrual Park, Imperial Way, Croydon, Surrey, CR0 4RR, United Kingdom

      IIF 82
  • Rehman, Fahar
    British director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1465, London Road, Norbury, London, SW16 4QA, England

      IIF 83
  • Rehman, Fahar
    British employed born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Pollards Hill South, London, SW16 4LW, England

      IIF 84
  • Mr Mazhar Rehman
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Pollards Hill South, London, SW16 4LW, United Kingdom

      IIF 85 IIF 86
  • Mr Fahar Rehman
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 Silver Wing Industrual Park, Imperial Way, Croydon, Surrey, CR0 4RR, United Kingdom

      IIF 87
    • 38, Quadrant Road, Thornton Heath, CR7 7DA, England

      IIF 88
child relation
Offspring entities and appointments
Active 34
  • 1
    73 Park Lane, Croydon, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,616 GBP2024-08-31
    Officer
    2023-08-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 2
    LONGPLAN INVESTMENT LTD - 2024-03-16
    2 Pollards Hill South, London, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    978,290 GBP2024-02-26
    Officer
    2016-02-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 69 - Has significant influence or control as a member of a firmOE
    IIF 69 - Right to appoint or remove directorsOE
    IIF 69 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    2 Pollards Hill East, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-03 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2023-02-03 ~ dissolved
    IIF 71 - Ownership of shares – 75% or moreOE
  • 4
    BEXLEY DESSERT HOUSE LIMITED - 2023-12-11
    19 Pollards Hill South, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-12 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2023-10-12 ~ dissolved
    IIF 85 - Ownership of voting rights - 75% or moreOE
    IIF 85 - Ownership of shares – 75% or moreOE
    IIF 85 - Right to appoint or remove directorsOE
  • 5
    SE DESSERT HOUSE LIMITED - 2023-05-22
    CHAI CYCLE LIMITED - 2020-02-20
    73 Park Lane, Croydon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2018-04-04 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-02-18 ~ dissolved
    IIF 53 - Has significant influence or control over the trustees of a trustOE
    IIF 53 - Has significant influence or controlOE
    IIF 53 - Has significant influence or control as a member of a firmOE
  • 6
    D&G COLCHESTER LIMITED - 2022-01-10
    101 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -18,485 GBP2024-06-30
    Officer
    2021-01-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 52 - Has significant influence or controlOE
  • 7
    2 Pollards Hill East, Norbury, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-08-19 ~ dissolved
    IIF 80 - Director → ME
  • 8
    73 Park Lane, Croydon, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,293 GBP2024-08-31
    Officer
    2023-08-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 59 - Ownership of shares – 75% or moreOE
  • 9
    Financial Chambers, 134-136 Whitehorse Road, Croydon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2012-08-08 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 62 - Has significant influence or control as a member of a firmOE
    IIF 62 - Right to appoint or remove directorsOE
    IIF 62 - Ownership of shares – 75% or moreOE
    IIF 62 - Ownership of voting rights - 75% or moreOE
  • 10
    2 Pollards Hill East, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2012-08-08 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 68 - Ownership of shares – 75% or moreOE
    IIF 68 - Has significant influence or control as a member of a firmOE
    IIF 68 - Right to appoint or remove directorsOE
    IIF 68 - Ownership of voting rights - 75% or moreOE
  • 11
    1465 London Road, Norbury, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    154,117 GBP2019-01-31
    Officer
    2010-01-14 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2017-01-14 ~ dissolved
    IIF 72 - Right to appoint or remove directorsOE
    IIF 72 - Has significant influence or control as a member of a firmOE
    IIF 72 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    73 Park Lane, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -74,517 GBP2024-06-30
    Officer
    2020-06-25 ~ now
    IIF 44 - Director → ME
  • 13
    183-189 The Vale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -413,279 GBP2024-09-30
    Person with significant control
    2018-09-13 ~ now
    IIF 66 - Has significant influence or control as a member of a firmOE
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 66 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 66 - Ownership of voting rights - 75% or moreOE
    IIF 66 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 66 - Ownership of shares – 75% or moreOE
    IIF 66 - Right to appoint or remove directorsOE
  • 14
    2 Pollards Hill East, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-03 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2020-03-03 ~ now
    IIF 87 - Ownership of shares – 75% or moreOE
  • 15
    Warwick House Park Corner Road, Southfleet, Gravesend, England
    Active Corporate (2 parents)
    Equity (Company account)
    -205,806 GBP2024-10-31
    Officer
    2022-01-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-01-21 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 64 - Right to appoint or remove directorsOE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 16
    245-247 St. Albans Road, Watford
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    97,894 GBP2016-07-31
    Officer
    2015-02-17 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 74 - Has significant influence or control as a member of a firmOE
    IIF 74 - Ownership of shares – More than 50% but less than 75%OE
    IIF 74 - Right to appoint or remove directorsOE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75%OE
  • 17
    CREAMS LOUNGE LIMITED - 2012-10-17
    Warwick House Park Corner Road, Southfleet, Gravesend, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    91,057 GBP2024-10-31
    Officer
    2012-08-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    73 Park Lane, Croydon, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,137,947 GBP2024-04-30
    Officer
    2014-05-01 ~ now
    IIF 4 - Director → ME
    2016-08-01 ~ now
    IIF 39 - Director → ME
  • 19
    73 Park Lane, Croydon, England
    Active Corporate (2 parents)
    Officer
    2020-07-08 ~ now
    IIF 40 - Director → ME
    IIF 15 - Director → ME
    Person with significant control
    2020-07-08 ~ now
    IIF 67 - Right to appoint or remove directorsOE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 76 - Right to appoint or remove directorsOE
  • 20
    73 Park Lane, Croydon, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,584,687 GBP2024-02-29
    Officer
    2013-02-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 54 - Right to appoint or remove directorsOE
    IIF 54 - Ownership of voting rights - 75% or moreOE
    IIF 54 - Ownership of shares – 75% or moreOE
    IIF 54 - Has significant influence or control as a member of a firmOE
  • 21
    Warwick House Park Corner Road, Betsham, Southfleet, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -495 GBP2024-10-31
    Officer
    2017-08-03 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-08-03 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50%OE
  • 22
    73 Park Lane, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 56 - Ownership of voting rights - 75% or moreOE
    IIF 56 - Ownership of shares – 75% or moreOE
    IIF 56 - Right to appoint or remove directorsOE
  • 23
    2 Pollards Hill East, Norbury, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-08 ~ dissolved
    IIF 34 - Director → ME
  • 24
    2 Pollards Hill East, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -288,342 GBP2024-08-31
    Officer
    2017-08-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-08-04 ~ now
    IIF 70 - Ownership of voting rights - 75% or moreOE
    IIF 70 - Right to appoint or remove directorsOE
    IIF 70 - Ownership of shares – 75% or moreOE
  • 25
    2 Pollards Hill South, London, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,572,965 GBP2024-07-31
    Officer
    2018-07-03 ~ now
    IIF 81 - LLP Designated Member → ME
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 46 - Right to appoint or remove membersOE
    IIF 46 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 88 - Right to appoint or remove membersOE
    IIF 88 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 26
    2 Pollards Hill East, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-28 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 77 - Right to appoint or remove directorsOE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 77 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 77 - Has significant influence or control as a member of a firmOE
  • 27
    73 Park Lane, Croydon, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,850 GBP2024-08-31
    Officer
    2023-08-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 58 - Ownership of shares – 75% or moreOE
  • 28
    CHAI HUT LIMITED - 2019-09-17
    1465 London Road, Norbury, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-04-04 ~ now
    IIF 50 - Ownership of shares – 75% or moreOE
  • 29
    1 Radian Court, Knowhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -81,709 GBP2022-04-30
    Officer
    2018-04-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 47 - Has significant influence or controlOE
  • 30
    LONGPLAN RECRUITMENT LIMITED - 2022-04-08
    CHAI STATON INC LTD - 2020-10-07
    73 Park Lane, Croydon, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2018-04-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-04-04 ~ now
    IIF 48 - Ownership of shares – 75% or moreOE
  • 31
    D&G SOUTHALL LIMITED - 2021-02-03
    CHAI VILLAGE LIMITED - 2021-01-25
    73 Park Lane, Croydon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2018-04-04 ~ dissolved
    IIF 29 - Director → ME
  • 32
    73 Park Lane, Croydon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-10 ~ now
    IIF 7 - Director → ME
  • 33
    217 TOOTING LIMITED - 2024-03-16
    73 Park Lane, Croydon, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-08-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 61 - Has significant influence or controlOE
  • 34
    19 Pollards Hill South, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-12 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2023-10-12 ~ dissolved
    IIF 86 - Ownership of shares – 75% or moreOE
    IIF 86 - Ownership of voting rights - 75% or moreOE
    IIF 86 - Right to appoint or remove directorsOE
Ceased 16
  • 1
    S E DESSERTS LTD - 2019-08-16
    73 Park Lane, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -278,162 GBP2023-03-31
    Officer
    2019-12-27 ~ 2023-07-13
    IIF 17 - Director → ME
  • 2
    CREAMS ORIGINAL LIMITED - 2020-05-26
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    79,535 GBP2021-08-31
    Officer
    2012-08-08 ~ 2023-08-16
    IIF 26 - Director → ME
  • 3
    Airport House, Suite 43 - 45, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    86,766 GBP2021-05-31
    Officer
    2020-06-23 ~ 2023-08-01
    IIF 30 - Director → ME
  • 4
    73 Park Lane, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -74,517 GBP2024-06-30
    Person with significant control
    2020-06-25 ~ 2024-11-12
    IIF 51 - Has significant influence or control OE
  • 5
    183-189 The Vale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -413,279 GBP2024-09-30
    Officer
    2018-09-13 ~ 2023-07-01
    IIF 36 - Director → ME
  • 6
    27 The Drapery, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    44,599 GBP2024-02-29
    Officer
    2016-02-23 ~ 2022-09-01
    IIF 20 - Director → ME
  • 7
    73 Park Lane, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    69,624 GBP2024-05-31
    Officer
    2019-05-14 ~ 2024-05-27
    IIF 23 - Director → ME
    Person with significant control
    2019-05-14 ~ 2025-03-12
    IIF 63 - Ownership of shares – 75% or more OE
  • 8
    73 Park Lane, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,957 GBP2024-05-31
    Officer
    2019-05-14 ~ 2024-05-27
    IIF 22 - Director → ME
    Person with significant control
    2019-05-14 ~ 2025-03-12
    IIF 49 - Ownership of shares – 75% or more OE
  • 9
    67 Wingate Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-17 ~ 2016-03-22
    IIF 35 - Director → ME
  • 10
    73 Park Lane, Croydon, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,137,947 GBP2024-04-30
    Person with significant control
    2017-05-01 ~ 2018-03-31
    IIF 55 - Has significant influence or control as a member of a firm OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 55 - Right to appoint or remove directors OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 75 - Has significant influence or control as a member of a firm OE
    IIF 75 - Right to appoint or remove directors OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    175 Bristol Road, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -87,086 GBP2024-03-31
    Officer
    2016-07-22 ~ 2016-07-22
    IIF 37 - Director → ME
    2022-05-17 ~ 2023-07-21
    IIF 38 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-03-28
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    2 Pollards Hill East, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -288,342 GBP2024-08-31
    Officer
    2022-10-01 ~ 2023-10-01
    IIF 41 - Director → ME
    2017-12-15 ~ 2022-10-01
    IIF 84 - Director → ME
  • 13
    CHAI STATION FRANCHISE LIMITED - 2020-08-03
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,994 GBP2024-04-30
    Officer
    2018-04-04 ~ 2022-05-03
    IIF 27 - Director → ME
  • 14
    73 Park Lane, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -392,911 GBP2024-09-30
    Officer
    2021-07-29 ~ 2023-07-13
    IIF 25 - Director → ME
  • 15
    73 Park Lane, Croydon, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-12-10 ~ 2025-12-10
    IIF 57 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 16
    73 Park Lane, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2025-06-01 ~ 2025-12-03
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.