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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
Inapplicable
parent relation
Individuals in focus

Aslam, Mohammad Saleem

    Related profiles found in government register
  • Aslam, Mohammad Saleem

    Registered addresses and corresponding companies

    • 11 Lancelot Place, London, SW7 1DR, England

      IIF 1 IIF 2 IIF 3

    • 11 Lancelot Place, London, SW7 1DR, United Kingdom

      IIF 4

    • 62, Bensham Grove, Thornton Heath, CR7 8DB, England

      IIF 5
  • Aslam, Mohammad

    Registered addresses and corresponding companies

    • 1, Atkins Road, London, SW12 0AA, England

      IIF 6
  • Aslam, Mohammad
    British

    Registered addresses and corresponding companies

    • 1 Atkins Road, London, SW12 0AA

      IIF 7

    • 133 Ingram Road, Thornton Heath, Surrey, CR7 8EH

      IIF 8 IIF 9
  • Aslam, Mohammed

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 10
  • Aslam, Mohammad
    British born in December 1952

    Registered addresses and corresponding companies
  • Aslam, Mohammed Saleem
    British born in April 1972

    Registered addresses and corresponding companies

    • 133 Ingram Road, Thornton, Heath, London, CR7 8EH

      IIF 15
  • Aslam, Mohammed
    British born in December 1952

    Registered addresses and corresponding companies

    • 133 Ingram Road, Thornton Heath, Surrey, CR7 8EH

      IIF 16
  • Aslam, Saleem
    British

    Registered addresses and corresponding companies

    • No 133 Ingram Road, Thornton Heath, London, CR7 8EH

      IIF 17

    • 133 Ingram Road, Thornton Heath, Surrey, CR7 8EH

      IIF 18
  • Aslam, Saleem Mohammad
    British

    Registered addresses and corresponding companies
  • Aslam, Mohammad Nadeem
    British born in December 1974

    Registered addresses and corresponding companies

    • 352 Brigstock Road, Thornton Heath, Surrey, CR7 7JF

      IIF 22
  • Aslam, Saleem
    British born in April 1972

    Registered addresses and corresponding companies

    • 21 Lymington Close, London, SW16 4QL

      IIF 23

    • No 133 Ingram Road, Thornton Heath, London, CR7 8EH

      IIF 24
  • Aslam, Mohammad
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Aslam, Mohammad Saleem
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 11 Lancelot Place, London, SW7 1DR, England

      IIF 27 IIF 28 IIF 29

    • 11 Lancelot Place, London, SW7 1DR, United Kingdom

      IIF 30

    • 73a Portway, Stratford, London, E15 3QJ, England

      IIF 31 IIF 32

    • 23, High Street, Purley, Purley, CR8 2AF, England

      IIF 33

    • 23 Purley High Street, High Street, Purley, CR8 2AF, England

      IIF 34

    • 22, Virginia Road, Thornton Heath, CR7 8EG, England

      IIF 35

    • 22 Virginia Road, Thornton Heath, Surrey, CR7 8EG

      IIF 36

    • 22 Virginia Road, Thornton Heath, Surrey, CR7 8EG, England

      IIF 37 IIF 38

    • Symbosis House, Bestmans Lane, Kempsey, Worcester, WR5 3QA, England

      IIF 39
  • Aslam, Mohammad Mobeen
    British born in May 1997

    Resident in England

    Registered addresses and corresponding companies

    • Tangle Copse, Sherbourne Drive, Ascot, Berkshire, SL5 0LG, England

      IIF 40

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 41

    • 247, Balham High Road, London, SW17 7BE, United Kingdom

      IIF 42

    • Flat 6, Welbeck Court, Addison Bridge Place, London, W14 8XW, England

      IIF 43

    • Level 5 Berkeley Square House, Berkeley Square, London, W1J 6BY, United Kingdom

      IIF 44

    • 23, High Street, Purley, CR8 2AF, England

      IIF 45 IIF 46

    • 22, Virginia Road, Thornton Heath, CR7 8EG, United Kingdom

      IIF 47

    • 22 Virginia Road, Thornton Heath, London, CR7 8EG, England

      IIF 48
  • Aslam, Mohammad
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lombard Business Park, 2 Purley Way, Croydon, Surrey, CR0 3JP

      IIF 49

    • 22 Virginia Road, Thornton Heath, Surrey, CR7 8EG

      IIF 50 IIF 51 IIF 52
  • Aslam, Mohammad Saleem
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Virgina Road, Thornton Heath, Surrey, CR7 5EG, England

      IIF 53

    • 62, Bensham Grove, Thornton Heath, CR7 8DB, England

      IIF 54
  • Aslam, Mohammed
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 55
  • Mr Mohammad Aslam
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Aslam, Mohammad Nadeem
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 58
  • Mr Saleem Aslam
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 247, Balham High Road, London, SW17 7BE, England

      IIF 59
  • Mr Mohammad Saleem Aslam
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 23, High Street, Purley, Purley, CR8 2AF, England

      IIF 60

    • 23, Purley High Street, Purley, CR8 2AF, England

      IIF 61
  • Aslam, Saleem Mohammad
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Virginia Road, Croydon, CR7 8EG, England

      IIF 62

    • 22 Virginia Road, Croydon, CR7 8EG, United Kingdom

      IIF 63 IIF 64

    • Lombard Business Park, 2 Purley Way, Croydon, CR0 3JP, England

      IIF 65

    • 277-279, Chiswick High Road, London, W4 4PU

      IIF 66

    • Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 67 IIF 68

    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6DB

      IIF 69

    • 22, Virginia Road, Thornton Heath, CR7 5EG, United Kingdom

      IIF 70

    • 22 Virginia Road, Thornton Heath, Surrey, CR7 8EG

      IIF 71 IIF 72
  • Mohammad Saleem Aslam
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 22 Virginia Road, Thornton Heath, Surrey, CR7 8EG, England

      IIF 73
  • Mr Mohammad Mobeen Aslam
    British born in May 1997

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 74

    • 247, Balham High Road, London, SW17 7BE, England

      IIF 75

    • 247, Balham High Road, London, SW17 7BE, United Kingdom

      IIF 76

    • Flat 6, Welbeck Court, Addison Bridge Place, London, W14 8XW, England

      IIF 77

    • 23, High Street, Purley, CR8 2AF, England

      IIF 78 IIF 79

    • 22, Virginia Road, Thornton Heath, CR7 8EG, England

      IIF 80
  • Mr Mohammad Mobeen Aslam
    British born in May 2020

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 81
  • Mohammad Mobeen Aslam
    British born in May 1997

    Resident in England

    Registered addresses and corresponding companies

    • 22 Virginia Road, Thornton Heath, London, CR7 8EG, England

      IIF 82
  • Mr Mohammed Aslam
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 83
  • Mr Mohammad Saleem Aslam
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 84
  • Mr Mohammad Saleem Aslam
    British born in November 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 Chepstow Rise, 41 Chepstow Rise, London, London, CR05LX, United Kingdom

      IIF 85
  • Mr Mohammad Nadeem Aslam
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 86
child relation
Offspring entities and appointments 47
  • 1
    ACS CAPITAL VENTURES LTD
    12571761
    28 Rosary Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-24 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-04-24 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 2
    APEX ENERGY INDUSTRIES LIMITED
    08274084
    277-279 Chiswick High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-13 ~ 2014-10-28
    IIF 66 - Director → ME
    2014-02-23 ~ 2014-10-28
    IIF 53 - Director → ME
  • 3
    APEX HIRE SOLUTIONS LIMITED
    08909642
    277-279 Chiswick High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 70 - Director → ME
  • 4
    BEAVER (LONDON) LIMITED
    - now 04587023
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-05-01 during the appointment or period of control
    Commencement of winding up on 2007-07-11 during the appointment or period of control
    Conclusion of winding up on 2009-10-30 during the appointment or period of control
    Dissolved on 2010-02-02 during the appointment or period of control
    SARACEN PROPERTY DEVELOPMENTS LTD
    - 2007-04-05 04587023
    F2 Salamander Quay West, Park Lane, Harefield
    Dissolved Corporate (5 parents)
    Officer
    2003-03-26 ~ 2003-03-26
    IIF 12 - Director → ME
    2002-11-11 ~ 2003-03-26
    IIF 24 - Director → ME
    2003-03-26 ~ dissolved
    IIF 16 - Director → ME
    2003-03-26 ~ dissolved
    IIF 18 - Secretary → ME
    2003-03-26 ~ 2003-03-26
    IIF 17 - Secretary → ME
    2002-11-11 ~ 2003-03-26
    IIF 8 - Secretary → ME
  • 5
    BRYX BUILDERS LTD
    17175592
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-23 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2026-04-23 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 6
    CAMPINO CONSTRUCTION LTD
    05103419
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-12-31 during the appointment or period of control
    Commencement of winding up on 2009-02-18 during the appointment or period of control
    Conclusion of winding up on 2010-07-21 during the appointment or period of control
    Dissolved on 2010-11-03 during the appointment or period of control
    4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 36 - Director → ME
    2005-04-25 ~ 2007-10-17
    IIF 22 - Director → ME
    2004-04-16 ~ dissolved
    IIF 14 - Director → ME
  • 7
    CELL SMASH LTD - now
    APRICOT IT TECHNOLOGIES LIMITED
    - 2021-05-12 08225334
    62 Leadenhall Market, London, England
    Active Corporate (4 parents)
    Officer
    2017-04-06 ~ 2017-05-05
    IIF 6 - Secretary → ME
  • 8
    CORPORATE INTERNATIONAL VENTURES LTD
    10736573
    23 High Street, Purley, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2019-01-07 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-09-18 ~ dissolved
    IIF 78 - Has significant influence or control → OE
    2017-04-24 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 9
    FEEDING TREE LTD
    06429727
    Lombard Business Park, 2 Purley Way, Croydon
    Dissolved Corporate (5 parents)
    Officer
    2007-11-16 ~ 2007-11-17
    IIF 23 - Director → ME
  • 10
    FH ESTATE LIMITED
    05787501
    Insolvency (Case 1) In administration
    Administration started on 2010-03-30 during the appointment or period of control
    Administration ended on 2011-09-15 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-15 during the appointment or period of control
    Dissolved on 2015-11-24 during the appointment or period of control
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (6 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 11 - Director → ME
    2006-10-01 ~ 2006-10-01
    IIF 7 - Secretary → ME
  • 11
    FORTUNE CONSTRUCTION LIMITED
    06393109
    Lombard Business Park, 2 Purley Way, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-10-08 ~ dissolved
    IIF 49 - Director → ME
  • 12
    FRASER INTERNATIONAL LIMITED
    06410701
    Lombard Business Park, 2 Purley Way, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-10-29 ~ dissolved
    IIF 50 - Director → ME
    2007-10-29 ~ dissolved
    IIF 21 - Secretary → ME
  • 13
    GOLD REFINERY CORPORATION OF KYRGYZ LTD
    09345814
    11 Lancelot Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 27 - Director → ME
    2014-12-08 ~ dissolved
    IIF 1 - Secretary → ME
  • 14
    HMRK LTD
    09128827
    466 Cranbrook Road, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-08 ~ 2017-06-13
    IIF 47 - Director → ME
  • 15
    I RISE INVESTMENTS LIMITED
    08714978
    Berkeley Square House Berkeley Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-02 ~ dissolved
    IIF 69 - Director → ME
  • 16
    I2I INVESTMENTS LTD
    07681632 08779120
    Lombard Business Park, 2 Purley Way, Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-24 ~ 2012-07-19
    IIF 65 - Director → ME
  • 17
    I2I VENTURES LTD
    08982807
    22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-08-07 ~ 2018-08-07
    IIF 85 - Has significant influence or control → OE
  • 18
    I2I-INVESTMENTS LTD
    08779120 07681632
    62 Bensham Grove, Thornton Heath, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 54 - Director → ME
    2013-11-18 ~ dissolved
    IIF 5 - Secretary → ME
  • 19
    IRISE GROUP LIMITED
    10212721
    73a Portway Stratford, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 32 - Director → ME
  • 20
    IRISE REAL ESTATE LTD
    08848251
    62 Bensham Grove, Thornton Heath, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 67 - Director → ME
  • 21
    IRISE VENTURES LTD
    08846334
    62 Bensham Grove, Thornton Heath, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 68 - Director → ME
  • 22
    JSA INTERNATIONAL LIMITED
    13276146
    Flat 6 Welbeck Court, Addison Bridge Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-18 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2022-03-31 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    LOVE THE TASTE LIMITED
    07458442
    71 Waverley Road, Bradford, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 62 - Director → ME
  • 24
    METERLINK GROUP LIMITED
    10209848
    247 Balham High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-01 ~ 2020-08-01
    IIF 31 - Director → ME
    Person with significant control
    2019-08-14 ~ 2020-08-01
    IIF 59 - Ownership of shares – 75% or more → OE
    2019-01-06 ~ 2019-07-01
    IIF 75 - Ownership of shares – 75% or more → OE
  • 25
    PARKER LLOYD (SMART) LIMITED
    12015463
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-05-24 ~ dissolved
    IIF 44 - Director → ME
  • 26
    SARACEN GLOBAL INVESTMENTS LTD
    11794623
    Marshall House, Suite 21-25 124 Middleton Road, Morden, England
    Active Corporate (3 parents)
    Officer
    2019-07-12 ~ 2019-08-01
    IIF 42 - Director → ME
    Person with significant control
    2019-02-02 ~ 2019-07-31
    IIF 76 - Ownership of shares – 75% or more → OE
  • 27
    SKYLINE PROPERTY CONSTRUCTION UK LIMITED
    06399208
    Lombard Business Park, 2 Purley Way, Croydon
    Dissolved Corporate (4 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 72 - Director → ME
    2007-10-15 ~ 2007-10-17
    IIF 51 - Director → ME
  • 28
    SMART AGENCIES LTD
    10954509
    23 High Street, Purley, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-01-07 ~ 2020-05-22
    IIF 80 - Ownership of shares – 75% or more → OE
  • 29
    SMART GOLD LTD
    12120647
    Symbosis House Bestmans Lane, Kempsey, Worcester, England
    Active Corporate (4 parents)
    Officer
    2020-09-14 ~ now
    IIF 39 - Director → ME
  • 30
    SMART NATIONAL LIMITED
    - now 11485305
    INTEGER MEDIA LABS LIMITED - 2019-05-15
    Suite 5, Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 40 - Director → ME
  • 31
    SMART TRADING WORLDWIDE LIMITED
    11185576
    23 High Street, Purley, England
    Dissolved Corporate (4 parents)
    Officer
    2019-01-07 ~ 2020-09-08
    IIF 35 - Director → ME
    2021-03-25 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-03-25 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 32
    SUNTECH VENTURES LTD
    12126060
    4385, 12126060 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2020-05-29 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 74 - Has significant influence or control → OE
    2020-05-29 ~ 2020-09-19
    IIF 81 - Has significant influence or control → OE
  • 33
    TEREKSAY MINING LTD
    09344025
    11 Lancelot Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 29 - Director → ME
    2014-12-08 ~ dissolved
    IIF 2 - Secretary → ME
  • 34
    THE FARMHOUSE UK LIMITED
    06381728
    Lombard Business Park 2, Purley Way, Croydon
    Dissolved Corporate (6 parents)
    Officer
    2007-09-26 ~ 2007-11-14
    IIF 71 - Director → ME
  • 35
    THESMARTCOMPANYGROUP LIMITED
    10670781
    23 High Street, Purley, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2020-05-26
    IIF 48 - Director → ME
    2021-01-12 ~ dissolved
    IIF 26 - Director → ME
    2017-03-15 ~ 2020-09-15
    IIF 37 - Director → ME
    Person with significant control
    2017-03-15 ~ 2020-05-26
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-03-15 ~ 2020-09-15
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-01-12 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 36
    THORNTON PROPERTY INVESTMENTS LTD
    - now 04689426
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-04-28 during the appointment or period of control
    Commencement of winding up on 2008-07-16 during the appointment or period of control
    Conclusion of winding up on 2010-01-13 during the appointment or period of control
    Dissolved on 2010-06-10 during the appointment or period of control
    SARACEN INVESTMENTS (UK) LTD
    - 2007-07-12 04689426
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-06 ~ dissolved
    IIF 13 - Director → ME
    2003-03-06 ~ 2003-03-06
    IIF 15 - Director → ME
    2003-03-06 ~ 2004-01-05
    IIF 9 - Secretary → ME
  • 37
    TRADEZ LIMITED
    - now 09598153
    CLEVEDEN LIMITED - 2020-02-28
    NIXUS LIMITED - 2016-11-10
    23 High Street, Purley, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-28 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 38
    TRADING PLACES LAND LIMITED
    06381727
    Lombard Business Park 2, Purley Way, Croydon
    Dissolved Corporate (7 parents)
    Officer
    2007-09-26 ~ 2007-11-14
    IIF 19 - Secretary → ME
  • 39
    TUSCAN CONSTRUCTION LIMITED
    06381730
    Lombard Business Park 2, Purley Way, Croydon, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-09-26 ~ 2007-11-14
    IIF 20 - Secretary → ME
  • 40
    ULTIMINE LIMITED
    09463380
    188 Mitcham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 63 - Director → ME
  • 41
    UNIQUE DEVELOPMENT CONSULTANTS LIMITED
    07486096
    119 Norbury Avenue, Thornton Heath, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-04 ~ 2015-01-01
    IIF 38 - Director → ME
  • 42
    UNITY GOLD CORPORATION LTD
    09345428
    11 Lancelot Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 28 - Director → ME
    2014-12-08 ~ dissolved
    IIF 3 - Secretary → ME
  • 43
    UNITY GOLD INVESTMENT LTD
    09347066
    11 Lancelot Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 30 - Director → ME
    2014-12-09 ~ dissolved
    IIF 4 - Secretary → ME
  • 44
    URGENT RESPONSE UK LTD
    12572820
    23 High Street, Purley, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2020-05-14 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-04-27 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    VEYRON VENTURES LIMITED
    06377343
    Lombard Business Park 2, Purley Way, Croydon
    Dissolved Corporate (6 parents)
    Officer
    2007-09-20 ~ 2008-04-01
    IIF 52 - Director → ME
  • 46
    WORLD ECO POWER LIMITED
    09463295
    188 Mitcham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 64 - Director → ME
  • 47
    YOUR TRIP CONSULTANCY LTD
    16304020
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-10 ~ now
    IIF 55 - Director → ME
    2025-03-10 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE

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