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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
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parent relation
Individuals in focus

Bhad, Mohamed

    Related profiles found in government register
  • Bhad, Mohamed
    British commercial director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 212c, Romford Road, London, E7 9HY, England

      IIF 1
  • Bhad, Mohamed
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Flat C, 214 Romford Road, London, E7 9HY, United Kingdom

      IIF 2
  • Mr Mohamed Bhad
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 212c, Romford Road, London, E7 9HY, England

      IIF 3
  • Bhad, Mehmuda Mohmed
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 449, High Road, London, N17 6QH, England

      IIF 4
  • Bhad, Mohmmed Yasin
    British born in September 2004

    Resident in England

    Registered addresses and corresponding companies

    • 330, Ripple Road, Barking, IG11 7RR, England

      IIF 5

    • 210, Horns Road, Ilford, IG6 1BQ, England

      IIF 6

    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 7 IIF 8 IIF 9

    • 212c, Romford Road, London, E7 9HY, England

      IIF 14

    • 212c, Romford Road, London, E7 9HY, United Kingdom

      IIF 15

    • Mehmuda House, 212c, Romford Road, London, E7 9HY, England

      IIF 16
  • Bhad, Mohmmed Yasin
    British director born in September 2004

    Resident in England

    Registered addresses and corresponding companies

    • 119, Woodgrange Road, London, E7 0EP, United Kingdom

      IIF 17
  • Bhad, Taslim
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 210, Horns Road, Ilford, IG6 1BQ, England

      IIF 18 IIF 19

    • 212d, Romford Road, Forest Gate, London, E7 9HY, United Kingdom

      IIF 20

    • 212e, Romford Road, Forest Gate, London, E7 9HY

      IIF 21

    • 235, Southpark Drive, London, IG3 9AL

      IIF 22

    • Mehmuda House, 212c, Romford Road, London, Uk, E7 9HY, England

      IIF 23

    • Mehmuda House, 212e Romford Road, Forest Gate, London, E7 9HY, England

      IIF 24
  • Bhad, Taslim
    British commercial director born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 210, Horns Road, Ilford, IG6 1BQ, England

      IIF 25
  • Bhad, Taslim
    British company director born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 210, Horns Road, Ilford, IG6 1BQ, England

      IIF 26

    • 212, C, Romford Road, London, E7 9HY, England

      IIF 27

    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 28 IIF 29
  • Bhad, Taslim
    British director born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1, Curwen Avenue, London, E7 0HB, England

      IIF 30

    • 21 Norwich Road, Forest Gate, London, E7 9JJ

      IIF 31

    • 212c Romford Road, London, E7 9HY, England

      IIF 32 IIF 33

    • 348, Hornsey Road, London, N7 7HE, England

      IIF 34

    • 35, Firs Avenue, London, N11 3NE, United Kingdom

      IIF 35

    • Flat D-f, 214 Romford Road, London, E7 9HY, United Kingdom

      IIF 36

    • Mehmuda House, 212c, Romford Road, London, E7 9HY, England

      IIF 37
  • Bhad, Taslim
    British born in September 2004

    Resident in England

    Registered addresses and corresponding companies

    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 38
  • Taslim Bhad
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • Mehmuda House, 212c, Romford Road, Forest Gate, London, E7 9HY, England

      IIF 39

    • 212c, Romford Road, London, E7 9HY, England

      IIF 40
  • Bhad, Mohmed Hanif Ali Musa
    British company director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 212c, Romford Road, London, E7 9HY, England

      IIF 41
  • Bhad, Mohmed Hanif Ali Musa
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 42
  • Mr Taslim Bahad
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • Mehmuda House, 212e, Romford Road, Lodnon, England, E7 9HY

      IIF 43
  • Mr Taslim Bhad
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 212c, Romford Road, London, E7 9HY, England

      IIF 44
  • Mr Taslim Bhad
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 210, Horns Road, Ilford, IG6 1BQ, England

      IIF 45

    • 106, Chadwin Road, London, E13 8NF, England

      IIF 46

    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 47 IIF 48 IIF 49

    • 212c Romford Road, London, E7 9HY, England

      IIF 54

    • 212e, Romford Road, Forest Gate, London, E7 9HY

      IIF 55

    • 235, Southpark Drive, London, IG3 9AL

      IIF 56

    • Mehmuda House, 212e Romford Road, Forest Gate, London, E7 9HY, England

      IIF 57
  • Bhad, Mohmed Hanif Ali Musa

    Registered addresses and corresponding companies

    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 58
  • Bhad, Mohmmed Yasin

    Registered addresses and corresponding companies

    • 119, Woodgrange Road, London, E7 0EP, United Kingdom

      IIF 59
  • Mrs Mehmuda Mohamed Bhad
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 212c, Romford Road, London, E7 9HY, England

      IIF 60
  • Bhad, Mohamed

    Registered addresses and corresponding companies

    • Flat C, 214 Romford Road, London, E7 9HY, United Kingdom

      IIF 61
  • Mrs Mehmuda Mohmed Bhad
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 449, High Road, London, N17 6QH, England

      IIF 62
  • Bhad, Taslim Mohamed Hanif Ali
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • Mehmuda House, 212c, Romford Road, London, E7 9HY, England

      IIF 63
  • Mr Mohmmed Yasin Bhad
    British born in September 2004

    Resident in England

    Registered addresses and corresponding companies
  • Bhad, Mohmmed Yasin
    British born in September 2004

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • R/o 2, Lancaster Avenue, Barking, IG11 7RB, United Kingdom

      IIF 77
  • Bhad, Taslim
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allied House, 92 Oxford Road, Reading, RG1 7LJ, United Kingdom

      IIF 78
  • Bhad, Taslim Bhad

    Registered addresses and corresponding companies

    • Flat D-f, 214 Romford Road, London, E7 9HY, United Kingdom

      IIF 79
  • Bhad, Mohmmed Yasin Taslim
    Indian born in September 2003

    Resident in England

    Registered addresses and corresponding companies

    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 80
  • Bhad, Taslim Mohmed Hanif Alli
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 81

    • 212c, Romford Road, London, E7 9HY, England

      IIF 82

    • 212c Romford Road, Romford Road, London, E7 9HY, England

      IIF 83

    • Mehmuda House, 212c Romford Road, London, E7 9HY

      IIF 84

    • Mehmuda House 212c, Romford Road, London, E7 9HY, England

      IIF 85 IIF 86

    • Mehmuda House, 212c Romford Road, London, E7 9HY, United Kingdom

      IIF 87
  • Bhad, Taslim Mohmed Hanif Alli
    British company director born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 212, Romford Road, London, E7 9HY, England

      IIF 88

    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 89
  • Bhad, Taslim Mohmed Hanif Alli
    British director born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 212c, Romford Road, London, E7 9HY, England

      IIF 90

    • 212c, Romford Road, London, E7 9HY, United Kingdom

      IIF 91

    • Mehmuda House, 212c Romford Road, London, E7 9HY, United Kingdom

      IIF 92
  • Mr Mohmed Hanif Ali Musa Bhad
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 93
  • Bhad, Taslim

    Registered addresses and corresponding companies

    • 212c, Romford Road, London, E7 9HY, England

      IIF 94

    • Mehmuda House, 212c Romford Road, London, E7 9HY, United Kingdom

      IIF 95
  • Taslim Bhad
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 212c, Romford Road, London, E7 9HY, United Kingdom

      IIF 96

    • Mehmuda House, 212c Romford Road, London, E7 9HY, United Kingdom

      IIF 97 IIF 98
  • Mr Taslim Mohmed Hanif Ali Bhad
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 2a Waterloo Road, Waterloo Road, London, E6 1AP, England

      IIF 99
  • Mr Taslim Mohmed Hanif Alli Bhad
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 212, Romford Road, London, E7 9HY, England

      IIF 100

    • Mehmuda House 212c, Romford Road, London, E7 9HY, England

      IIF 101

    • Mehmuda House, 212c, Romford Road, London, Uk, E7 9HY, England

      IIF 102
  • Mr Mohmmed Yasin Bhad
    British born in September 2004

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • R/o 2, Lancaster Avenue, Barking, IG11 7RB, United Kingdom

      IIF 103
  • Mr Mohmmed Yasin Taslim Bhad
    Indian born in September 2003

    Resident in England

    Registered addresses and corresponding companies

    • 212a-212e, Romford Road, London, E7 9HY, England

      IIF 104
  • Bhad, Taslim Mohmed Hanif Alli
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 212, Romford Road, London, E7 9HY, England

      IIF 105

    • 212c, Mehmuda House, Romford Road, London, E7 9HY, United Kingdom

      IIF 106
  • Mr Taslim Mohmed Hanif Alli Bhad
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 212, Romford Road, London, E7 9HY, England

      IIF 107

    • 212c, Mehmuda House, Romford Road, London, E7 9HY, United Kingdom

      IIF 108
child relation
Offspring entities and appointments 46
  • 1
    A T K ASSET HOLDINGS LIMITED
    12706185
    Unit 1 Rear Of, 235 South Park Drive, Ilford, England
    Active Corporate (2 parents)
    Person with significant control
    2020-06-30 ~ 2021-04-01
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ALLIED ASSETZ MANAGEMENT LIMITED
    11786132 08378294
    4385, 11786132 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2019-01-24 ~ 2020-02-20
    IIF 78 - Director → ME
  • 3
    APTB PROPERTIES LIMITED
    16567458
    769 Romford Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-08 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 4
    AYESHA PROPERTY HOLDINGS LTD
    07640017
    Mehmuda House 212e, Romford Road, Lodnon, England
    Active Corporate (1 parent)
    Officer
    2011-05-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 5
    B LAND LIMITED
    15954501
    212a-212e Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-09-13 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 6
    B&B INVESTMENT LTD
    11630241
    30 South Island Place, London
    Dissolved Corporate (4 parents)
    Officer
    2018-10-18 ~ 2020-08-15
    IIF 91 - Director → ME
    Person with significant control
    2021-11-04 ~ 2021-11-04
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-10-18 ~ 2020-08-15
    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
  • 7
    BHAD & BHAD COMMERCIAL LIMITED
    13518154
    212a-212e Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-07-19 ~ 2024-03-08
    IIF 29 - Director → ME
    2024-03-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    2021-07-19 ~ 2024-03-08
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 8
    BHAD AND SONS LIMITED
    12405251
    212c Romford Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-03-01 ~ now
    IIF 82 - Director → ME
    2020-01-15 ~ 2021-03-26
    IIF 90 - Director → ME
    2021-02-03 ~ 2021-03-26
    IIF 1 - Director → ME
    2021-02-02 ~ 2021-03-26
    IIF 41 - Director → ME
    Person with significant control
    2020-01-15 ~ 2021-03-26
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    2021-03-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    2021-02-02 ~ 2021-03-26
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BHAD COMMERCIAL LTD
    12207928
    Mehmuda House, 212c Romford Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-09-16 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2019-09-16 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 10
    212c Romford Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 11
    212a-212e Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-05-15 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 12
    BHAD GROUP 4 LTD
    16623973
    330 Ripple Road, Barking, England
    Active Corporate (1 parent)
    Officer
    2025-08-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-08-03 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 13
    212c Romford Road, Forest Gate, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-18 ~ 2012-01-06
    IIF 31 - Director → ME
  • 14
    212a-212e Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-09-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 15
    BHAD STONE LTD
    13916644
    212a-212e Romford Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-11 ~ 2024-02-16
    IIF 25 - Director → ME
  • 16
    BIBI HAWWA LIMITED
    08150264
    212 C, Romford Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-19 ~ 2012-07-19
    IIF 27 - Director → ME
  • 17
    CITY & CITY LIMITED
    - now 08150199
    07 MANAGEMENT LIMITED
    - 2016-03-21 08150199 07051867... (more)
    212 C, Romford Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-19 ~ 2016-04-30
    IIF 36 - Director → ME
    2012-07-19 ~ 2016-04-30
    IIF 79 - Secretary → ME
  • 18
    CITY MANAGEMENT LIMITED
    08956314
    212e Romford Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-24 ~ dissolved
    IIF 33 - Director → ME
    2014-03-24 ~ dissolved
    IIF 94 - Secretary → ME
  • 19
    CROSBY OAKS LTD
    14880352
    212c Romford Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-10-21 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 20
    DESUA LIMITED
    10051082
    769 Romford Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-08-02 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control as a member of a firm → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 21
    EAST MAINTENANCE LIMITED
    - now 09777780
    ZERO SEVEN MANAGEMENT LTD
    - 2020-04-21 09777780 09393095
    EAST MAINTENANCE LIMITED
    - 2020-04-02 09777780
    212a-212e Romford Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-08-11 ~ 2021-04-01
    IIF 28 - Director → ME
    2015-09-15 ~ 2016-06-03
    IIF 42 - Director → ME
    2021-05-27 ~ 2021-07-12
    IIF 89 - Director → ME
    2015-09-15 ~ 2016-06-03
    IIF 58 - Secretary → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 48 - Has significant influence or control → OE
    2016-04-06 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 22
    EASY MOVE 2 LIMITED - now
    EASTSIDE LETTINGS LIMITED - 2014-12-15
    I MOVE LIMITED - 2014-02-12
    I CONTROLL LIMITED
    - 2012-11-15 07925281
    472 Barking Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-03-01 ~ 2012-04-01
    IIF 34 - Director → ME
  • 23
    EB CAPITAL LTD
    12645868
    212a-212e Romford Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-06-13 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    HAWWA INVESTMENT LTD
    07639021
    Mehmuda House 212e Romford Road, Forest Gate, London, England
    Active Corporate (1 parent)
    Officer
    2011-05-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 25
    KK CARPETS LTD
    14996515
    R/o 2, Lancaster Avenue, Barking, England
    Active Corporate (1 parent)
    Officer
    2023-07-11 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2023-07-11 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 26
    LITTLE MB GROUP LTD
    07640000
    212e Romford Road, Forest Gate, London
    Active Corporate (1 parent)
    Officer
    2011-05-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 27
    M&M PROP LONDON LTD
    16837440
    449 High Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 28
    MEHMUDA HOMES LIMITED
    - now 07064627
    CHATSWORTH LAUNDERETTE LTD - 2011-06-15
    MEHMUDA HOMES LIMITED - 2011-01-12
    Mehmuda House 212c, Romford Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-21 ~ 2025-12-15
    IIF 86 - Director → ME
    2025-12-15 ~ now
    IIF 16 - Director → ME
  • 29
    MUSA 4 LIMITED
    08142488
    Mehmuda House 212c Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2012-07-13 ~ 2020-03-17
    IIF 2 - Director → ME
    2020-03-11 ~ now
    IIF 85 - Director → ME
    2018-03-25 ~ 2018-09-01
    IIF 37 - Director → ME
    2012-07-13 ~ 2020-03-17
    IIF 61 - Secretary → ME
    Person with significant control
    2016-09-01 ~ 2020-03-17
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    2020-03-15 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Right to appoint or remove directors as a member of a firm → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 30
    NEW INVESTEMENT LIMITED
    07900410
    210 Horns Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2012-01-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 31
    NORTHVIEW PROPERTIES LTD
    17155848
    212 Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-04-14 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2026-04-14 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 32
    SAFIQA INVESTMENTS LIMITED
    15317991
    106 Chadwin Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-29 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    SIDEVIEW LIMITED
    12823129
    212a-212e Romford Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-05-28 ~ now
    IIF 81 - Director → ME
  • 34
    SPROWSTON MEWS RESIDENTS LTD
    - now 10446222
    SPROWSTONE MEWS RESIDENCE LTD
    - 2016-12-13 10446222
    249 Sprowston Mews, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-26 ~ 2016-12-13
    IIF 32 - Director → ME
    Person with significant control
    2016-10-26 ~ 2017-01-11
    IIF 54 - Has significant influence or control → OE
  • 35
    TALL & CURLEY GROUP LTD
    14837656
    119 Woodgrange Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-05-01 ~ 2024-08-24
    IIF 17 - Director → ME
    2023-05-01 ~ 2024-08-24
    IIF 59 - Secretary → ME
    Person with significant control
    2023-05-01 ~ 2024-08-24
    IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
    IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 36
    TB CAPITAL LTD
    12210357
    212 Romford Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-17 ~ 2020-10-06
    IIF 92 - Director → ME
    2021-08-04 ~ 2022-08-04
    IIF 88 - Director → ME
    2019-09-17 ~ 2020-10-06
    IIF 95 - Secretary → ME
    Person with significant control
    2021-08-04 ~ 2022-02-02
    IIF 100 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    2019-09-17 ~ 2020-10-06
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 37
    TB EMPIRE LTD
    16552387
    212a-212e Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 38
    UMRAJ PROPERTY HOLDINGS LIMITED
    07319976
    1 Curwen Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-07-19 ~ 2012-09-01
    IIF 30 - Director → ME
    2011-10-10 ~ 2011-10-28
    IIF 35 - Director → ME
  • 39
    VH SIDE LIMITED
    14722977
    210 Horns Road, Ilford, England
    Active Corporate (3 parents)
    Officer
    2023-03-11 ~ 2024-05-31
    IIF 26 - Director → ME
    Person with significant control
    2023-03-11 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 40
    VICTORY HEIGHTS LIMITED
    09087704 10159473
    235 Southpark Drive, London
    Active Corporate (3 parents)
    Officer
    2017-03-01 ~ 2018-06-04
    IIF 22 - Director → ME
    2019-03-16 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    WEST END INVESTMENTS 1 LTD
    16267138
    212a-212e Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 42
    Y & F PROPERTY LIMITED
    07450308
    Mehmuda House 212c, Romford Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-09 ~ now
    IIF 63 - Director → ME
  • 43
    YB CAPITAL LIMITED
    12823373
    212a-212e Romford Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-24 ~ 2022-08-01
    IIF 12 - Director → ME
    2020-08-19 ~ 2020-09-24
    IIF 80 - Director → ME
    Person with significant control
    2020-09-24 ~ 2022-08-01
    IIF 70 - Has significant influence or control over the trustees of a trust → OE
    IIF 70 - Has significant influence or control as a member of a firm → OE
    IIF 70 - Has significant influence or control → OE
    2020-08-19 ~ 2020-09-24
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 44
    YB GROUND LTD
    15518409
    212a-212e Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 45
    YY&I LIMITED
    09505940
    Mehmuda House 212c, Romford Road, London, Uk, England
    Active Corporate (2 parents)
    Officer
    2015-08-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 46
    YYF&H LTD
    14722980
    210 Horns Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2023-03-11 ~ now
    IIF 6 - Director → ME
    2024-01-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-01-20 ~ 2024-03-05
    IIF 47 - Ownership of shares – 75% or more → OE
    2023-03-11 ~ 2024-01-20
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    2024-03-05 ~ now
    IIF 65 - 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.