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

Mr Aman Guru Chopra

    Related profiles found in government register
  • Mr Aman Guru Chopra
    British born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902 Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England

      IIF 1

    • Hillview, Vicarage Lane, Essex, IG7 6LS, England

      IIF 2

    • 902 Eastern Avenue, Ilford, IG2 7HZ, England

      IIF 3 IIF 4

    • 902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England

      IIF 5
  • Mr Aman Chopra
    British born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902 Eastern Avenue, 28 Vicarage Lane, Newbury Park, Ilford, IG2 7HZ, England

      IIF 6
  • Mr Aman Guru Chopra
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 43, Ashurst Drive, Ilford, IG6 1EE, United Kingdom

      IIF 7

    • 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England

      IIF 8

    • 902-910, Eastern Avenue, Ilford, IG2 7EE, England

      IIF 9

    • 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 10

    • Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 11
  • Mr Naresh Chopra
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902 Eastern Avenue, Ilford, IG7 6LS, England

      IIF 12
  • Mrs Tina Chopra
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Vicarage Lane, Chigwell, Essex, IG7 6LS, England

      IIF 13

    • 523-525, Green Lane, Ilford, IG3 9RH, England

      IIF 14

    • 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England

      IIF 15

    • 902, Eastern Avenue, Ilford, IG2 7HZ, England

      IIF 16 IIF 17

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

      IIF 18

    • 902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England

      IIF 19

    • C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 20

    • Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 21
  • Ms Tina Chopra
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mountview Court, 1148, High Road, Whetstone, London, N20 0RA

      IIF 22
  • Mr Aman Guru Chopra
    British born in May 1995

    Resident in England

    Registered addresses and corresponding companies

    • Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, United Kingdom

      IIF 23
  • Mr Aman Guru Chopra
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 902-910, Eastern Avenue, Ilford, IG2 7EE, England

      IIF 24
  • Chopra, Aman Guru
    British company director born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillview, Vicarage Lane, Essex, IG7 6LS, England

      IIF 25

    • 902 Eastern Avenue, Ilford, IG2 7HZ, England

      IIF 26

    • 902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England

      IIF 27
  • Chopra, Aman Guru
    British computer consultant born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Brooks Parade, Green Lane, Ilford, Essex, IG3 9RT, United Kingdom

      IIF 28

    • 902 Eastern Avenue, Ilford, IG2 7HZ, England

      IIF 29
  • Chopra, Aman Guru
    British director born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902 Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England

      IIF 30
  • Chopra, Aman
    British director born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902 Eastern Avenue, 28 Vicarage Lane, Newbury Park, Ilford, IG2 7HZ, England

      IIF 31
  • Chopra, Aman
    British student born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902-910, Eastern Avenue, Ilford, IG2 7EE, England

      IIF 32
  • Mr Aman Chopra
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England

      IIF 33
  • Chopra, Tina
    British book keeper born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Wanstead Park Road, Ilford, Essex, IG1 3TH, England

      IIF 34

    • 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England

      IIF 35

    • Nationwide Solicitors, Amanveer House, 523-525 Green Lane, Ilford, Essex, IG3 9RH, England

      IIF 36
  • Chopra, Tina
    British businesswoman born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Vicarage Lane, Chigwell, Essex, IG7 6LS, England

      IIF 37

    • 43, Old Gloucester Street, London, WC1N 3AD, England

      IIF 38
  • Chopra, Tina
    British co director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillview, 28 Vicarage Lane, Chigwell, Essex, IG7 6LS

      IIF 39
  • Chopra, Tina
    British company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Ilford, IG2 7HZ, England

      IIF 40 IIF 41

    • 902, Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 42

    • 902-910, Eastern Avenue, Ilford, IG2 7EE, England

      IIF 43

    • C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 44
  • Chopra, Tina
    British developer born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England

      IIF 45
  • Chopra, Tina
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Ilford, IG2 7HZ, England

      IIF 46

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

      IIF 47
  • Chopra, Tina
    British property developer born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill View, 28 Vicarage Lane, Chigwell, Essex, IG7 6LS, England

      IIF 48

    • 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England

      IIF 49

    • 902, Eastern Avenue, Ilford, IG2 7HZ, England

      IIF 50

    • Mountview Court, 1148, High Road, Whetstone, London, N20 0RA

      IIF 51

    • C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 52

    • Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 53 IIF 54
  • Mr Aman Guru Bhanaut Chopra
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies
  • Chopra, Naresh Kumar
    British solicitor born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 523, Amanveer House, Green Lane, Ilford, Essex, IG3 9RH, United Kingdom

      IIF 58
  • Chopra, Tina
    British property investor born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902 Eastern Avenue, Ilford, IG2 7HZ, England

      IIF 59
  • Mr Naresh Kumar Chopra
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England

      IIF 60
  • Mrs Tina Chopra
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 61
  • Mr Naresh Chopra
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 43, Old Gloucester Street, London, WC1N 3AD, England

      IIF 62 IIF 63

    • Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU

      IIF 64

    • 902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England

      IIF 65
  • Mr Naresh Chopra
    United Kingdom born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Property Finance And Law, Ilford Law Chambers, 509 511 Cranbrook Road, Ilford, Essex, IG2 6HA, England

      IIF 66
  • Mrs Tina Chopra
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England

      IIF 67

    • 902, Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 68

    • 902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England

      IIF 69
  • Mrs Tina Chopra
    United Kingdom born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7EE, England

      IIF 70
  • Chopra, Aman Guru Bhanaut
    British director born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England

      IIF 71
  • Chopra, Aman Guru Bhanaut
    British software engineer born in May 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mr Naresh Kumar Chopra
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 10, Brocket Way, Chigwell, IG7 4EP, England

      IIF 76

    • 902-910, Eastern Avenue, Ilford, IG2 7EE, England

      IIF 77

    • 43, Old Gloucester Street, London, WC1N 3AD, England

      IIF 78 IIF 79 IIF 80

    • C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 82

    • Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 83
  • Tina Chopra
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6-8, Revenge Road, Chatham, ME5 8UD, United Kingdom

      IIF 84
  • Chopra, Aman Guru
    British company director born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, United Kingdom

      IIF 85

    • 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 86
  • Chopra, Aman Guru
    British computer consultant born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England

      IIF 87

    • 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England

      IIF 88
  • Chopra, Aman Guru
    British computer programmer born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 89
  • Chopra, Aman Guru
    British sales director born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 43, Ashurst Drive, Ilford, IG6 1EE, United Kingdom

      IIF 90
  • Mrs Tina Chopra
    United Kingdom born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 91
  • Mrs Tina Chopra
    United Kingdom born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Property Finance, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, United Kingdom

      IIF 92
  • Chopra, Naresh Kumar
    born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amanveer House, 523-525 Green Lane, Goodmayes, Ilford, Essex, IG3 9RH, England

      IIF 93

    • Amanveer House, Green Lane, Ilford, Essex, IG3 9RH, England

      IIF 94
  • Chopra, Naresh
    British company director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 95
  • Chopra, Naresh
    United Kingdom solicitor born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Property Finance And Law, 509 511 Cranbrook Road, Ilford, Essex, IG2 6HA, England

      IIF 96

    • Property Finance And Law, Ilford Law Chambers, 509 511 Cranbrook Road, Ilford, Essex, IG2 6HA, England

      IIF 97
  • Chopra, Naresh
    British company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 10, Brocket Way, Chigwell, IG7 4EP, England

      IIF 98
  • Chopra, Tina
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England

      IIF 99
  • Chopra, Tina
    British developer born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England

      IIF 100
  • Chopra, Tina
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6-8, Revenge Road, Chatham, ME5 8UD, England

      IIF 101

    • 6-8, Revenge Road, Chatham, ME5 8UD, United Kingdom

      IIF 102
  • Chopra, Tina
    British property developer born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, C/o Property Finance And Law, Ilford, IG2 7HZ, England

      IIF 103

    • 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England

      IIF 104
  • Chopra, Tina
    British property investor born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 902 Eastern Avenue, Ilford, IG2 7HZ, England

      IIF 105
  • Chopra, Tina
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England

      IIF 106
  • Chopra, Tina
    United Kingdom accounts manager born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7EE, England

      IIF 107
  • Chopra, Naresh Kumar
    British company director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 43, Old Gloucester Street, London, WC1N 3AD, England

      IIF 108 IIF 109 IIF 110

    • Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU

      IIF 111

    • C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 112

    • Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 113
  • Chopra, Naresh Kumar
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 43, Old Gloucester Street, London, WC1N 3AD, England

      IIF 114
  • Chopra, Naresh Kumar
    British finance manager born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 902 Eastern Avenue, Ilford, IG7 6LS, England

      IIF 115
  • Chopra, Naresh Kumar
    British project manager born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 43, Old Gloucester Street, London, WC1N 3AD, England

      IIF 116
  • Chopra, Naresh Kumar
    British property developer born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 43, Old Gloucester Street, London, WC1N 3AD, England

      IIF 117 IIF 118 IIF 119

    • 902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England

      IIF 120
  • Chopra, Naresh Kumar
    British solicitor born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 101, Wanstead Park Road, Ilford, Essex, IG1 3TH, England

      IIF 121
  • Chopra, Tina
    British book keeper born in March 1963

    Resident in Uk

    Registered addresses and corresponding companies

    • Amanveer House, 523-525 Green Lane, Goodmayes, Ilford, Essex, IG3 9RH, England

      IIF 122
  • Chopra, Tina
    United Kingdom property developer born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 123
  • Chopra, Tina
    United Kingdom property owner born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Property Finance, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, United Kingdom

      IIF 124
  • Chopra, Naresh
    British

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, C/o Property Finance And Law, Ilford, IG2 7HZ, England

      IIF 125
  • Chopra, Naresh Kumar
    born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Nationwide Solicitors, Amanveer House, 523-525 Green Lane, Ilford, Essex, IG3 9RH, England

      IIF 126
  • Chopra, Naresh

    Registered addresses and corresponding companies

    • Amanveer House, 523-525 Green Lane, Goodmayes, Ilford, Essex, IG3 9RH, England

      IIF 127
child relation
Offspring entities and appointments
Active 29
  • 1
    902 Eastern Avenue, Ilford, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-19 ~ dissolved
    IIF 59 - director → ME
  • 2
    902 Eastern Avenue, Ilford, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-19 ~ dissolved
    IIF 105 - director → ME
  • 3
    C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    213,381 GBP2023-12-31
    Officer
    2024-12-01 ~ now
    IIF 112 - director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 4
    BB & C FINANCE LTD - 2023-06-05
    10 Brocket Way, Chigwell, England
    Corporate (3 parents)
    Officer
    2023-05-29 ~ now
    IIF 115 - director → ME
    Person with significant control
    2023-05-29 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    902 Eastern Avenue, C/o Property Finance And Law, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    77,075 GBP2022-03-31
    Officer
    2007-03-30 ~ now
    IIF 125 - secretary → ME
  • 6
    902 Eastern Avenue, Newbury Park, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2019-01-30 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2019-01-30 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 7
    43 Old Gloucester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    131,914 GBP2023-04-30
    Officer
    2017-04-05 ~ now
    IIF 124 - director → ME
    2023-01-10 ~ now
    IIF 116 - director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    43 Old Gloucester Street, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,009 GBP2023-10-31
    Officer
    2024-06-01 ~ now
    IIF 110 - director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 9
    43 Old Gloucester Street, London, England
    Corporate (1 parent)
    Officer
    2024-03-01 ~ now
    IIF 119 - director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 62 - Has significant influence or control → OE
  • 10
    43 Old Gloucester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -109,990 GBP2023-05-31
    Officer
    2024-01-01 ~ now
    IIF 108 - director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 6 - Has significant influence or control → OE
    2024-01-01 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 11
    Mountview Court, 1148 High Road, Whetstone, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,271,328 GBP2019-06-30
    Officer
    2016-10-01 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    NW SOLICITORS LLP - 2014-09-19
    Nationwide Solicitors Amanveer House, 523-525 Green Lane, Ilford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 93 - llp-designated-member → ME
  • 13
    43 Old Gloucester Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    152,455 GBP2023-07-31
    Officer
    2024-11-27 ~ now
    IIF 98 - director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 14
    43 Old Gloucester Street, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -49,213 GBP2023-10-31
    Officer
    2024-02-01 ~ now
    IIF 114 - director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 15
    Cvr Global Llp, 20 Furnival Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-18 ~ dissolved
    IIF 126 - llp-designated-member → ME
  • 16
    46a Meadow Way, Chigwell, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-05-15 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2023-05-15 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 17
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (1 parent)
    Equity (Company account)
    44,865 GBP2022-04-30
    Officer
    2023-01-01 ~ now
    IIF 111 - director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 18
    43 Old Gloucester Street, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -621,872 GBP2023-03-31
    Officer
    2014-11-17 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 13 - Has significant influence or control → OE
  • 19
    43 Old Gloucester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -452,717 GBP2022-03-31
    Officer
    2024-01-01 ~ now
    IIF 109 - director → ME
  • 20
    902 Eastern Avenue, Ilford, Essex, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    478,664 GBP2023-09-30
    Officer
    2020-09-01 ~ now
    IIF 113 - director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 83 - Has significant influence or control → OE
  • 21
    902-910 Eastern Avenue, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2011-08-11 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Has significant influence or control → OE
  • 22
    43 Old Gloucester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2024-02-01 ~ now
    IIF 118 - director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 23
    902 Eastern Avenue, Newbury Park, Essex, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -33,199 GBP2023-08-31
    Officer
    2024-01-01 ~ now
    IIF 120 - director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 24
    46a Meadow Way, Chigwell, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-05-17 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2023-05-17 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 25
    74 Spring Grove, Loughton, England
    Corporate (2 parents)
    Officer
    2024-01-13 ~ now
    IIF 73 - director → ME
  • 26
    46a Meadow Way, Chigwell, England
    Corporate (1 parent)
    Officer
    2024-11-25 ~ now
    IIF 75 - director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 27
    43 Old Gloucester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    452,415 GBP2023-03-30
    Officer
    2011-02-02 ~ now
    IIF 117 - director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 79 - Has significant influence or control → OE
  • 28
    Amanveer House 523-525 Green Lane, Goodmayes, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-08-11 ~ dissolved
    IIF 122 - director → ME
    2011-08-11 ~ dissolved
    IIF 127 - secretary → ME
  • 29
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-01 ~ now
    IIF 95 - director → ME
Ceased 35
  • 1
    ULUS TRADING LIMITED - 2022-06-28
    Office Suite 1, The Green, Stanford-le-hope, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-09-20 ~ 2023-03-15
    IIF 42 - director → ME
    Person with significant control
    2021-11-30 ~ 2023-03-15
    IIF 68 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 2
    C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    213,381 GBP2023-12-31
    Officer
    2017-12-15 ~ 2024-12-01
    IIF 52 - director → ME
    Person with significant control
    2017-12-15 ~ 2024-12-01
    IIF 20 - Ownership of shares – 75% or more → OE
  • 3
    902 Eastern Avenue, Ilford, Newbury Park, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    648,615 GBP2022-12-31
    Officer
    2018-12-21 ~ 2020-10-01
    IIF 99 - director → ME
    2018-12-21 ~ 2023-10-16
    IIF 27 - director → ME
    Person with significant control
    2018-12-21 ~ 2018-12-21
    IIF 5 - Has significant influence or control → OE
    2018-12-21 ~ 2020-10-01
    IIF 69 - Has significant influence or control → OE
  • 4
    3 Brooks Parade, Green Lane, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    146,001 GBP2023-06-30
    Officer
    2016-12-29 ~ 2023-06-08
    IIF 28 - director → ME
    2016-05-23 ~ 2017-03-02
    IIF 96 - director → ME
    2018-09-14 ~ 2021-04-25
    IIF 43 - director → ME
    Person with significant control
    2016-05-23 ~ 2017-05-01
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-03-01 ~ 2023-04-01
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    523-525 Green Lane, Ilford, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    842,550 GBP2016-07-31
    Officer
    2007-11-15 ~ 2018-08-01
    IIF 39 - director → ME
    Person with significant control
    2016-07-04 ~ 2018-08-01
    IIF 14 - Ownership of shares – 75% or more → OE
  • 6
    Unit 9 57 River Road, Creekmouth Ind Estate, Barking, Essex
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2013-05-07 ~ 2013-11-25
    IIF 36 - director → ME
  • 7
    902 Eastern Avenue, C/o Property Finance And Law, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    77,075 GBP2022-03-31
    Officer
    2007-03-30 ~ 2023-08-08
    IIF 103 - director → ME
    Person with significant control
    2017-03-01 ~ 2023-08-08
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    53a Azalea Close, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -111,208 GBP2023-05-31
    Officer
    2018-11-01 ~ 2019-04-09
    IIF 40 - director → ME
  • 9
    3 Brooks Parade, Green Lane, Ilford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    433,781 GBP2023-09-30
    Officer
    2018-11-20 ~ 2020-11-25
    IIF 26 - director → ME
    IIF 41 - director → ME
    Person with significant control
    2018-11-20 ~ 2020-11-25
    IIF 4 - Has significant influence or control → OE
  • 10
    43 Old Gloucester Street, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,009 GBP2023-10-31
    Officer
    2019-10-30 ~ 2024-06-01
    IIF 29 - director → ME
    Person with significant control
    2019-10-30 ~ 2024-06-01
    IIF 3 - Has significant influence or control → OE
  • 11
    43 Old Gloucester Street, London, England
    Corporate (1 parent)
    Officer
    2021-03-02 ~ 2024-03-01
    IIF 30 - director → ME
    Person with significant control
    2021-03-02 ~ 2024-03-01
    IIF 1 - Has significant influence or control → OE
  • 12
    43 Old Gloucester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -109,990 GBP2023-05-31
    Officer
    2019-05-21 ~ 2024-03-01
    IIF 31 - director → ME
  • 13
    46a Meadow Way Meadow Way, Chigwell, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    16,747 GBP2024-03-31
    Officer
    2021-03-02 ~ 2024-12-01
    IIF 25 - director → ME
    Person with significant control
    2021-03-02 ~ 2024-12-01
    IIF 2 - Has significant influence or control → OE
  • 14
    C/o Nationwide Solicitors Amanveer House, 523-525 Green Lane, Ilford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-15 ~ 2013-08-16
    IIF 58 - director → ME
  • 15
    Unit 8 Bracken Ind Est, Forest Road, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    1,630 GBP2023-11-30
    Officer
    2018-03-01 ~ 2024-02-01
    IIF 89 - director → ME
    Person with significant control
    2018-07-12 ~ 2024-02-01
    IIF 11 - Ownership of shares – 75% or more → OE
  • 16
    43 Old Gloucester Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    152,455 GBP2023-07-31
    Officer
    2017-05-03 ~ 2022-03-01
    IIF 90 - director → ME
    Person with significant control
    2017-05-03 ~ 2022-03-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    21 Parkway, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    148,653 GBP2023-12-31
    Officer
    2018-11-01 ~ 2024-10-11
    IIF 85 - director → ME
    Person with significant control
    2018-11-01 ~ 2024-10-11
    IIF 23 - Ownership of shares – 75% or more → OE
  • 18
    4 Nutter Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,921,848 GBP2023-06-30
    Officer
    2013-07-26 ~ 2014-11-13
    IIF 37 - director → ME
  • 19
    902 Eastern Avenue, Newbury Park, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2021-10-01 ~ 2022-01-01
    IIF 86 - director → ME
    Person with significant control
    2021-10-10 ~ 2022-01-01
    IIF 10 - Ownership of shares – 75% or more → OE
  • 20
    Amanveer House, 523-525 Green Lane, Ilford, Essex, England
    Dissolved corporate
    Officer
    2014-05-01 ~ 2014-10-01
    IIF 94 - llp-designated-member → ME
  • 21
    6-8 Revenge Road, Chatham, England
    Corporate (1 parent)
    Equity (Company account)
    -161,140 GBP2022-03-31
    Officer
    2017-10-11 ~ 2018-05-09
    IIF 104 - director → ME
  • 22
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (1 parent)
    Equity (Company account)
    44,865 GBP2022-04-30
    Officer
    2019-06-01 ~ 2023-01-01
    IIF 88 - director → ME
    2019-04-10 ~ 2020-09-01
    IIF 100 - director → ME
    Person with significant control
    2019-04-10 ~ 2020-09-01
    IIF 67 - Ownership of shares – 75% or more → OE
    2020-09-01 ~ 2023-01-01
    IIF 8 - Ownership of shares – 75% or more → OE
  • 23
    6-8 Revenge Road, Chatham, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -738,440 GBP2023-08-31
    Officer
    2019-02-01 ~ 2023-02-13
    IIF 101 - director → ME
    2018-11-28 ~ 2018-12-12
    IIF 102 - director → ME
    Person with significant control
    2018-11-28 ~ 2018-12-12
    IIF 84 - Ownership of shares – 75% or more → OE
  • 24
    Cambrian House 509-511 Cranbrook Road, Gants Hill, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-26 ~ 2015-06-28
    IIF 121 - director → ME
    2013-04-26 ~ 2015-06-30
    IIF 34 - director → ME
  • 25
    43 Old Gloucester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -452,717 GBP2022-03-31
    Officer
    2016-03-10 ~ 2024-01-01
    IIF 48 - director → ME
  • 26
    902 Eastern Avenue, Newbury Park, Ilford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-16 ~ 2018-01-01
    IIF 107 - director → ME
    Person with significant control
    2016-09-16 ~ 2018-01-01
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    902 Eastern Avenue, Ilford, Essex, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    478,664 GBP2023-09-30
    Officer
    2016-08-11 ~ 2017-03-02
    IIF 97 - director → ME
    2020-09-01 ~ 2020-09-01
    IIF 106 - director → ME
    2016-12-01 ~ 2020-09-01
    IIF 49 - director → ME
    2019-01-12 ~ 2024-09-01
    IIF 87 - director → ME
    Person with significant control
    2016-08-11 ~ 2016-12-01
    IIF 66 - Ownership of shares – 75% or more → OE
    2016-12-01 ~ 2020-09-01
    IIF 33 - Has significant influence or control → OE
    2020-09-01 ~ 2024-01-01
    IIF 60 - Has significant influence or control → OE
  • 28
    43 Old Gloucester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-24 ~ 2024-02-01
    IIF 46 - director → ME
    Person with significant control
    2023-02-24 ~ 2024-02-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 29
    1 Langley Road, Isleworth, England
    Corporate (1 parent)
    Equity (Company account)
    -7,030 GBP2023-11-30
    Officer
    2018-11-01 ~ 2020-01-14
    IIF 44 - director → ME
    Person with significant control
    2018-11-01 ~ 2020-01-14
    IIF 61 - Ownership of shares – 75% or more → OE
  • 30
    Meadow View Murthering Lane, Navestock, Romford, Essex, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    58,151 GBP2023-05-31
    Officer
    2018-08-01 ~ 2021-08-07
    IIF 50 - director → ME
    Person with significant control
    2018-08-01 ~ 2021-08-07
    IIF 17 - Ownership of shares – 75% or more → OE
  • 31
    55 Madeley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -527 GBP2021-01-31
    Officer
    2020-12-22 ~ 2021-07-26
    IIF 54 - director → ME
    2018-01-24 ~ 2020-12-22
    IIF 53 - director → ME
    Person with significant control
    2018-01-24 ~ 2021-07-26
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    43 Old Gloucester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    452,415 GBP2023-03-30
    Officer
    2011-02-02 ~ 2024-01-01
    IIF 35 - director → ME
  • 33
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-10 ~ 2025-03-01
    IIF 47 - director → ME
    Person with significant control
    2024-05-10 ~ 2025-03-01
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 34
    28 Court Yard, Eltham, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-11-29 ~ 2023-01-01
    IIF 71 - director → ME
  • 35
    Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    -40,595 GBP2022-01-31
    Officer
    2017-01-10 ~ 2017-01-10
    IIF 123 - director → ME
    Person with significant control
    2017-01-10 ~ 2018-09-01
    IIF 91 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.