logo
explain how to read the page

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

Al-tahhan, Huda Mohammed Hussein Mohammed Ali

    Related profiles found in government register
  • Al-tahhan, Huda Mohammed Hussein Mohammed Ali
    Iraqi director born in October 1960

    Resident in Jordan

    Registered addresses and corresponding companies

    • Trident Trust (bvi) Ltd, Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British

      IIF 1 IIF 2
  • Al-tahhan, Huda Mohammed Hussein Mohammed Ali
    Iraqi, director born in October 1960

    Resident in Jordan

    Registered addresses and corresponding companies

    • Trident Trust (bvi) Ltd, Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British

      IIF 3 IIF 4
  • Al-tahhan, Huda Mohammed Hussein Mohammed Ali
    Iraqi director born in October 1960

    Registered addresses and corresponding companies

    • Trident Trust (bvi) Ltd, Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British

      IIF 5
  • Mrs Huda Huda Mohammed Hussein Mohammed Ali Al-tahhan
    Iraqi born in October 1960

    Resident in Jordan

    Registered addresses and corresponding companies
  • Mrs Huda Mohammed Hussein Mohammed Ali Al-tahhan
    Iraqi born in October 1960

    Resident in Jordan

    Registered addresses and corresponding companies

    • C/o Trident Trust Company (b.v.i.) Limited, P. O. Box 146, Wickhams Cay, Road Town, Tortola, W2 3SJ, Virgin Islands, British

      IIF 11
  • Huda Mohammed Hussein Mohammed Ali Al-tahhan
    Iraqi born in October 1960

    Registered addresses and corresponding companies
  • Huda Mohammed Hussein Mohammed Ali Al-tahhan
    Iraqi, born in October 1960

    Registered addresses and corresponding companies

    • C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

      IIF 38
  • Huda Mohammed Hussein Al Tahhan
    Iraqi, born in October 1960

    Registered addresses and corresponding companies

    • 128, Ebury Street, London, SW1W 9QQ, United Kingdom

      IIF 39 IIF 40
  • Huda Mohammed Hussein Ali Al-tahhan
    Iraqi born in October 1960

    Registered addresses and corresponding companies

    • 128, Ebury Street, London, SW1W 9QQ, United Kingdom

      IIF 41
  • Al Ali, Haider
    Canadian born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 28 Thorntree Court, Parkview Road, London, W5 2JB

      IIF 42
  • Al- Ali, Haider
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Queensborough Terrace, London, W2 3SJ, England

      IIF 43
  • Al-ali, Haider
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Al-ali, Haider Haider
    United Kingdom born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Rotherwick Hill, London, W5 3EQ, United Kingdom

      IIF 54 IIF 55 IIF 56

    • 48 Queensborough Terrace, 48 Queensborough Terrace, London, W2 3SJ, United Kingdom

      IIF 57

    • 48, Queensborough Terrace, London, W2 3SJ, United Kingdom

      IIF 58
  • Al-haider, Ali
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 13 Windsor House, Pynnacles Close, Middlesex, HA7 4FE

      IIF 59
  • Al-haider, Ali Salman Daoud
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 92, Crawford Street, London, W1H 2HE, England

      IIF 60 IIF 61
  • Al-haider, Ali Salman Daoud
    British estate agent manager born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 258, Belsize Road, London, NW6 4BT, England

      IIF 62
  • Al-haider, Ali Salman Daoud
    British managing director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 92, Crawford Street, London, England, W1H 2HE, United Kingdom

      IIF 63
  • Mr Haider Al-ali
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Al Haider, Ali
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 37, Kingsbridge Drive, London, NW7 1GH, United Kingdom

      IIF 72

    • Office 123, 268 Belsize Road, London, NW6 4BT, United Kingdom

      IIF 73
  • Al Haider, Ali
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 130, 268 Belsize Road, London, NW6 4BT, England

      IIF 74

    • Office 131, 268 Belsize Road, London, NW6 4BT, England

      IIF 75
  • Mr Ali Al Haider
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Office 131, 268 Belsize Road, London, NW6 4BT

      IIF 76
  • Mr Ali Al Haider
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 130, 268 Belsize Road, London, NW6 4BT, England

      IIF 77
  • Mr Ali Salman Daoud Al-haider
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 92, Crawford Street, London, W1H 2HE, England

      IIF 78

    • Office 123, 268 Belsize Road, London, NW6 4BT, United Kingdom

      IIF 79
  • Mr Haider Haider Al-ali
    United Kingdom born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Queensborough Terrace, 48 Queensborough Terrace, London, W2 3SJ, United Kingdom

      IIF 80

    • 48 Queensborough Terrace, Queensborough Terrace, London, W2 3SJ, United Kingdom

      IIF 81
child relation
Offspring entities and appointments 63
  • 1
    AMBASSADOR HOTEL LIMITED
    06572111
    48 Queensborough Terrace, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-07-19 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2018-07-19 ~ 2018-07-19
    IIF 71 - Has significant influence or control → OE
    2018-06-11 ~ now
    IIF 9 - Has significant influence or control → OE
  • 2
    ASHBOURNE ASSETS LIMITED
    OE007679
    Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2013-08-29 ~ now
    IIF 19 - Ownership of shares - More than 25% → OE
  • 3
    BAYSWATER INN LIMITED
    OE007757 OE007695
    Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2011-10-31 ~ 2025-07-02
    IIF 2 - Managing Officer → ME
    Beneficial owner
    2011-10-31 ~ 2023-05-02
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% → OE
    IIF 28 - Ownership of shares - More than 25% → OE
  • 4
    BAYWATER INN LIMITED
    OE007695 OE007757
    Trident Trust (bvi) Ltd Trident Chambers , P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2011-10-31 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% → OE
    IIF 38 - Ownership of shares - More than 25% → OE
  • 5
    BELLAIR PROPERTIES LTD
    14378735
    48 Queensborough Terrace, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-27 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2022-09-27 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BELMONT (GB) LTD
    06917599
    48 Queensborough Terrace, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-05-28 ~ dissolved
    IIF 56 - Director → ME
  • 7
    BEZEBEE ESTATES LIMITED
    OE006413
    Trident Trust (bvi) Ltd Trident Chambers P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2017-10-05 ~ now
    IIF 16 - Ownership of shares - More than 25% → OE
  • 8
    BLACK PEARL PROPERTY INVESTMENT LIMITED
    07387163
    39 Kingsbridge Drive, London, England
    Active Corporate (3 parents)
    Officer
    2013-10-01 ~ 2015-02-24
    IIF 62 - Director → ME
  • 9
    BLACKPEARL CAPITAL INVESTMENTS LIMITED
    09389600
    Office 131 268 Belsize Road, London
    Active Corporate (1 parent)
    Officer
    2015-01-15 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 10
    BLAIR ANDERSON IRAQ LIMITED
    - now SC181798
    BLAIR ANDERSON UK LIMITED - 2003-06-02
    64 Corstorphine Road, Edinburgh, Lothian
    Dissolved Corporate (6 parents)
    Officer
    2003-06-21 ~ dissolved
    IIF 42 - Director → ME
  • 11
    BRIDGEWATER (UK) CONSTRUCTIONS & CONSULTANCY LIMITED
    11484526
    37 Kingsbridge Drive, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-26 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2018-07-26 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BROADLEY 63 FREEHOLD LIMITED
    10176905
    3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-05-12 ~ now
    IIF 72 - Director → ME
  • 13
    CAMBER ADVISORS LTD
    OE016791
    Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2007-02-15 ~ now
    IIF 22 - Ownership of shares - More than 25% → OE
  • 14
    CONTRACT FURNITURE INTERNATIONAL LIMITED
    13816394
    15 Olympia Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-12-23 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CRAVEN ASSETS LIMITED
    OE006598
    Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2015-01-21 ~ now
    IIF 21 - Ownership of shares - More than 25% → OE
  • 16
    CRAWFORD MANAGEMENT LIMITED
    - now 03990291
    JUMAILY MANAGEMENT COMPANY LIMITED - 2000-05-30
    48 Queensborough Terrace, London
    Active Corporate (8 parents)
    Officer
    2026-04-30 ~ now
    IIF 51 - Director → ME
  • 17
    DESIRE LIMITED
    OE006611
    Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2005-08-05 ~ now
    IIF 25 - Ownership of shares - More than 25% → OE
  • 18
    DOLARIS PROPERTY LIMITED
    OE006980
    Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2007-06-13 ~ now
    IIF 29 - Ownership of shares - More than 25% → OE
  • 19
    EAMAR MESOPOTAMIA LIMITED
    07134685
    Fulham Business Centre Imperial Wharf, Fulham, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-25 ~ 2010-03-20
    IIF 55 - Director → ME
    2010-04-15 ~ dissolved
    IIF 54 - Director → ME
  • 20
    ELITE FINANCE & INVESTMENT LTD
    04914785
    92 Crawford Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-01-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-08-01
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    FIRMRATE LIMITED
    06635353
    48 Queensborough Terrace, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 22
    FRENCHES FARM CAPITAL LTD
    15829049
    92 Crawford Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-19 ~ now
    IIF 61 - Director → ME
  • 23
    FRENCHES FARM FINANCIAL LTD
    15829853
    92 Crawford Street, London, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-10 ~ 2025-01-01
    IIF 63 - Director → ME
  • 24
    GROUP 6 UK LTD
    10311995
    48 Queensborough Terrace Queensborough Terrace, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-04 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 25
    HONEYWOOD PROPERTY LIMITED
    OE007737
    Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2022-12-13 ~ 2025-02-13
    IIF 5 - Managing Officer → ME
  • 26
    HORNTON PROPERTY LIMITED
    OE006819
    Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2013-10-22 ~ now
    IIF 34 - Ownership of shares - More than 25% → OE
  • 27
    INVERNESS LAND LIMITED
    OE016797
    Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-05-14 ~ now
    IIF 17 - Ownership of shares - More than 25% → OE
  • 28
    INVERNESS PROPERTY LIMITED
    OE007765
    Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2014-05-15 ~ 2025-07-02
    IIF 1 - Managing Officer → ME
    Beneficial owner
    2014-05-15 ~ 2023-05-02
    IIF 31 - Ownership of voting rights - More than 25% → OE
    IIF 31 - Ownership of shares - More than 25% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 29
    INVESCO PROPERTY LIMITED
    OE006831
    Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2007-11-30 ~ now
    IIF 15 - Ownership of shares - More than 25% → OE
  • 30
    ISTICANNA OVERSEAS INC
    OE007761
    Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2007-02-15 ~ now
    IIF 37 - Ownership of shares - More than 25% → OE
  • 31
    J MARYLEBONE LIMITED
    15358107
    St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-12-18 ~ 2024-08-22
    IIF 11 - Has significant influence or control → OE
  • 32
    JACKS PROPERTY LIMITED
    OE006606
    Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2006-07-06 ~ now
    IIF 23 - Ownership of shares - More than 25% → OE
  • 33
    JIDDO LTD
    14453501
    10 Rotherwick Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-31 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2022-10-31 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 34
    LARANIA LTD
    14490889
    10 Rotherwick Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-17 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2022-11-17 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 35
    LILLYMOORE INVEST (NO.2) LIMITED
    - now 11500763
    DOMINVS PROJECT COMPANY 15 LIMITED
    - 2018-11-12 11500763 12050413... (more)
    48 Queensborough Terrace, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-10-17 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 36
    LION COURT PROPERTY LIMITED
    OE001529
    Trident Trust (bvi) Ltd Trident Chambers, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2009-04-17 ~ now
    IIF 14 - Ownership of shares - More than 25% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% → OE
  • 37
    LITHON LIMITED
    OE008137
    19a Town Range P. O. Box 872, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2008-07-04 ~ now
    IIF 13 - Ownership of shares - More than 25% → OE
  • 38
    LONDON GUARDS HOTELS LIMITED
    - now 07900267 07814889
    CHL SUBCO2 LIMITED - 2012-04-27
    48 Queensborough Terrace, London, England
    Active Corporate (6 parents)
    Officer
    2018-10-17 ~ now
    IIF 43 - Director → ME
  • 39
    NAMBIAN LIMITED
    OE007838
    Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2005-08-05 ~ now
    IIF 27 - Ownership of shares - More than 25% → OE
  • 40
    NORTHGATE EQUITIES LIMITED
    OE006738
    Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2013-01-14 ~ now
    IIF 36 - Ownership of shares - More than 25% → OE
  • 41
    PECTRUM LIMITED
    OE013213
    Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2010-05-11 ~ now
    IIF 20 - Ownership of shares - More than 25% → OE
  • 42
    RESOLUTE PROPERTIES INVESTMENT LIMITED
    OE006654
    Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2014-07-08 ~ now
    IIF 32 - Ownership of shares - More than 25% → OE
  • 43
    REVAMP PROPERTIES LIMITED
    OE003251
    Trident Chambers P.o Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2016-12-09 ~ now
    IIF 41 - Ownership of shares - More than 25% → OE
  • 44
    RICHARD PROPERTY LIMITED
    OE006628
    Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2007-01-02 ~ now
    IIF 18 - Ownership of shares - More than 25% → OE
  • 45
    RIDGEPORT SECURITIES INC
    OE016817
    Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2004-08-20 ~ now
    IIF 24 - Ownership of shares - More than 25% → OE
  • 46
    ROSEPARK PROPERTY MANAGEMENT LIMITED
    07838378
    8-16 Princes Square, London
    Active Corporate (4 parents)
    Person with significant control
    2020-09-11 ~ now
    IIF 8 - Has significant influence or control → OE
  • 47
    SAINT MARYLEBONE LIMITED
    - now 10426151
    DOMINVS PROJECT COMPANY 6 LIMITED
    - 2019-12-13 10426151 11507084... (more)
    St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-12-13 ~ 2024-01-16
    IIF 50 - Director → ME
    Person with significant control
    2019-12-13 ~ 2024-08-22
    IIF 7 - Has significant influence or control → OE
  • 48
    SALLY PROPERTY LIMITED
    OE006696 OE007729
    Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2007-10-01 ~ now
    IIF 33 - Ownership of shares - More than 25% → OE
  • 49
    SGT PROPERTY HOLDINGS LIMITED
    OE006720
    Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2009-02-23 ~ now
    IIF 35 - Ownership of shares - More than 25% → OE
  • 50
    SMALL PROPERTY LIMITED
    OE007729 OE006696
    Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2022-12-13 ~ 2025-02-20
    IIF 3 - Managing Officer → ME
  • 51
    SMZ LIMITED
    OE007968
    19a Town Range P. O. Box 872, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2006-11-06 ~ now
    IIF 12 - Ownership of shares - More than 25% → OE
  • 52
    STOCKWELL LONDON LTD
    16368965
    48 Queensborough Terrace, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-07 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 53
    THE PYNNACLES RESIDENTS ASSOCIATION LIMITED
    04375036
    26 High Road, East Finchley, London, England
    Active Corporate (20 parents)
    Officer
    2007-10-25 ~ 2008-10-20
    IIF 59 - Director → ME
  • 54
    UK 3 LTD
    10311913
    48 Queensborough Terrace 48 Queensborough Terrace, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-04 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 55
    UK GROUP 5 LTD
    09520672
    48 Queensborough Terrace, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-01 ~ 2016-05-20
    IIF 58 - Director → ME
  • 56
    UK LONDON PROPERTIES LTD
    08666307
    48 Queensborough Terrace, London
    Active Corporate (2 parents)
    Officer
    2013-08-28 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Has significant influence or control → OE
  • 57
    UK SWEETENERS LTD
    14384926
    10 Rotherwick Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-09-29 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2022-09-29 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    UTILICO PROPERTY LIMITED
    OE007753
    Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2022-12-13 ~ 2025-02-13
    IIF 4 - Managing Officer → ME
  • 59
    WALT PROPERTY LIMITED
    OE006668
    Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2005-11-29 ~ now
    IIF 26 - Ownership of shares - More than 25% → OE
  • 60
    WELLINGTON & LORDS PROPERTIES LIMITED
    07357147
    Office 123 268 Belsize Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-08-25 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    WILLESDEN JUNCTION HOTEL LIMITED
    OE020642
    Trident Chambers P.o Box 146, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2003-08-22 ~ now
    IIF 39 - Ownership of shares - More than 25% → OE
  • 62
    WILLIAM ASSETS LIMITED
    OE016838
    Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2012-08-17 ~ now
    IIF 30 - Ownership of shares - More than 25% → OE
  • 63
    WOODS PROPERTY LIMITED
    OE018831
    Trident Chambers P.o Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2007-01-05 ~ now
    IIF 40 - Ownership of shares - More than 25% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.