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
Individuals in focus
Jain, Ashish, Mr.
- British born in May 1983
Jain, Ashish, Mr.
Resident in England
Registered addresses and corresponding companies137-139, High Street, Beckenham, Kent, BR3 1AG, United Kingdom
IIF 1Cunnigham House, Pike Way, North Weald, Epping, CM16 6BL, England
IIF 2Cunningham House, Pike Way, North Weald, Epping, CM16 6BL, England
IIF 3 IIF 4 IIF 5 (more)(less)Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 35Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, United Kingdom
IIF 36 IIF 371, Electric Parade, Seven Kings Rd, Ilford, IG3 8BY, England
IIF 38The Gatehouse, 453 Cranbrook Road, Ilford, IG2 6EW, England
IIF 39 IIF 40115, Park Street, London, W1K 7AP, United Kingdom
IIF 4112, Urban Hive, Theydon Road, London, E5 9BQ, England
IIF 4213, Hanover Square, London, W1S 1HN, England
IIF 43Lilly House, 13 Hanover Square Halkin, London, W1S 1HN, England
IIF 44Silverstream House, 45, Fitzroy Street, Fitzrovia, London, W1T 6EB, United Kingdom
IIF 45 IIF 4613, Hanover Square, London, England, W1S 1HN, United Kingdom
IIF 47First Floor, The Urban Building 3-9, Albert Street, Slough, SL1 2BE, England
IIF 48First Floor, The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, England
IIF 60First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, United Kingdom
IIF 61 IIF 62Image, 1st Floor, The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, United Kingdom
IIF 63The Urban Building , First Floor, 3-9 Albert Street, Slough, SL1 2BE, England
IIF 64The Urban Building 3-9, Albert Street, Slough, SL1 2BE, England
IIF 65 IIF 66 IIF 67 (more)(less)Unit 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
IIF 72
- British born in May 1983
Jain, Ashish
Resident in England
Registered addresses and corresponding companies - British company director born in May 1983
Jain, Ashish
Resident in England
Registered addresses and corresponding companiesFleetwood House, 480 Bath Road, Slough, SL1 6BB, England
IIF 75
- British consultant born in May 1983
Jain, Ashish
Resident in England
Registered addresses and corresponding companies503 Aston House, 45 Academy Central, Campus Avenue, Dagenham, RM8 2FN, United Kingdom
IIF 76
- British devloper born in May 1983
Jain, Ashish
Resident in England
Registered addresses and corresponding companiesFlat 503, Aston House, 45 Campus Avenue, Dagenham, RM8 2FN, United Kingdom
IIF 77
- British director born in May 1983
Jain, Ashish
Resident in England
Registered addresses and corresponding companies - Indian born in May 1983
Jain, Ashish, Mr.
Resident in England
Registered addresses and corresponding companies - Indian businessman born in May 1983
Jain, Ashish, Mr.
Resident in England
Registered addresses and corresponding companies83, Breamore Road, Seven Kngs, Ilford, IG3 9LZ, United Kingdom
IIF 83
- Indian director born in May 1983
Jain, Ashish, Mr.
Resident in England
Registered addresses and corresponding companies - British born in May 1983
Mr Ashish Jain
Resident in England
Registered addresses and corresponding companies - British born in May 1983
Mr. Ashish Jain
Resident in England
Registered addresses and corresponding companiesCunnigham House, Pike Way, North Weald, Epping, CM16 6BL, England
IIF 94Cunningham House, Pike Way, North Weald, Epping, CM16 6BL, England
IIF 95 IIF 96 IIF 97 (more)(less)1, Electric Parade, Seven Kings Rd, Ilford, IG3 8BY, England
IIF 119The Gatehouse, 453 Cranbrook Road, Ilford, IG2 6EW, England
IIF 120 IIF 12112, Urban Hive, Theydon Road, London, E5 9BQ, England
IIF 12213, Hanover Square, London, W1S 1HN, England
IIF 123Lilly House, 13 Hanover Square Halkin, London, W1S 1HN, England
IIF 124First Floor, The Urban Building 3-9, Albert Street, Slough, SL1 2BE, England
IIF 125First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, United Kingdom
IIF 126The Urban Building 3-9, Albert Street, Slough, SL1 2BE, England
IIF 127 IIF 128 IIF 129 (more)(less)Unit 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
IIF 132
- Indian Registered addresses and corresponding companies
Jain, Ashish, Mr.
83, Breamore Road, Seven Kngs, Ilford, IG3 9LZ, United Kingdom
IIF 133
- Indian born in May 1983
Mr. Ashish Jain
Resident in England
Registered addresses and corresponding companies83 Breamore Road, Ilford, Essex, IG3 9LZ, England
IIF 134
- Indian born in May 1983
Ashish Jain
Resident in England
Registered addresses and corresponding companiesCunningham House, Pike Way, North Weald Bassett, Epping, CM16 6BL, United Kingdom
IIF 135
- Indian born in May 1983
Jain, Ashish, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Jain, Ashish
Related profiles found in government register
Offspring entities and appointments
94
- 1
24 GC LIMITED
15857479First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-02-10 ~ nowIIF 138 - Director → ME - 2
50 WR LIMITED
15804061First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2024-12-19 ~ nowIIF 137 - Director → ME - 3
ADOR HOMES LTD
0719114483 Breamore Road, Essex, Ilford, EnglandDissolved Corporate (2 parents)Officer2010-03-16 ~ dissolvedIIF 82 - Director → ME - 4The Gatehouse, 453 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2021-06-16 ~ dissolvedIIF 39 - Director → MEPerson with significant control2021-06-16 ~ dissolvedIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Right to appoint or remove directors → OE
- 5The Gatehouse, 453 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2021-06-16 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-06-16 ~ dissolvedIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
ADOR HOMES UK LTD
09093510Flat 503, Aston House 45 Campus Avenue, Dagenham, EnglandDissolved Corporate (1 parent)Officer2014-06-19 ~ dissolvedIIF 79 - Director → ME - 7
APS LEGAL (LONDON) LIMITED
07256911Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-12-04 during the appointment or period of control
Commencement of winding up on 2015-02-02 during the appointment or period of control
Conclusion of winding up on 2016-07-04 during the appointment or period of control
Dissolved on 2016-10-11 during the appointment or period of control505 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2012-12-01 ~ dissolvedIIF 86 - Director → ME - 8
BASINGSTOKE UK LIMITED
16833256The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (2 parents)Officer2025-11-05 ~ nowIIF 69 - Director → ME - 9
BLACKBROOK DORKING LTD
16528357The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (4 parents)Officer2025-06-19 ~ nowIIF 66 - Director → MEPerson with significant control2025-06-19 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
BLUCREEK REAL ESTATE LTD
16728899Silverstream House 45, Fitzroy Street, Fitzrovia, London, United KingdomActive Corporate (2 parents)Officer2025-10-16 ~ nowIIF 46 - Director → ME - 11
CENTENNIAL THREE LIMITED
16522770First Floor, The Urban Building, Albert Street, Slough, United KingdomActive Corporate (4 parents)Officer2025-06-17 ~ nowIIF 62 - Director → ME - 12
CENTENNIAL TWO LIMITED
16501482First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (4 parents)Officer2025-06-06 ~ nowIIF 47 - Director → ME - 13
CHALFONT HOUSE DENHAM LIMITED
15877844First Floor, The Urban Building, Albert Street, Slough, United KingdomActive Corporate (5 parents)Officer2025-02-04 ~ nowIIF 61 - Director → MEPerson with significant control2025-02-04 ~ 2025-02-19IIF 126 - Ownership of shares – More than 50% but less than 75% → OE - 14
CREASTA PROPERTIES LTD
16650943First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents, 9 offsprings)Officer2025-08-14 ~ nowIIF 54 - Director → ME - 15
CUNNINGHAM ESSEX LIMITED
16139627Cunnigham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2024-12-17 ~ nowIIF 2 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 16
DORKING BUSIENSS PARK FREEHOLD LTD
16529248The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (2 parents)Officer2025-06-19 ~ nowIIF 68 - Director → MEPerson with significant control2025-06-19 ~ nowIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 17
ELITE PARTNERS LIMITED
07105275505 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2012-12-01 ~ dissolvedIIF 91 - Director → ME - 18
FLEETWOOD AUTOMOTIVE LIMITED
12361405Fleetwood House, 480 Bath Road, Slough, EnglandDissolved Corporate (3 parents)Officer2019-12-12 ~ dissolvedIIF 75 - Director → ME2019-12-12 ~ dissolvedIIF 142 - Secretary → MEPerson with significant control2019-12-12 ~ dissolvedIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 19Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2025-08-24 ~ nowIIF 5 - Director → MEPerson with significant control2025-08-24 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 107 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 107 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 107 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 107 - Ownership of shares – More than 50% but less than 75% → OEIIF 107 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 20Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 34 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
- 21Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 16 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE
- 22Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 27 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE
- 23Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 13 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 24Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 26 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OE
- 25Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 12 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OE
- 26Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 9 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OE
- 27Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2025-08-24 ~ nowIIF 19 - Director → MEPerson with significant control2025-08-24 ~ nowIIF 96 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 96 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 96 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 96 - Ownership of shares – More than 50% but less than 75% → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 96 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 28Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2025-08-24 ~ nowIIF 15 - Director → MEPerson with significant control2025-08-24 ~ nowIIF 117 - Ownership of shares – More than 50% but less than 75% → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
- 29Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2025-09-02 ~ nowIIF 32 - Director → MEPerson with significant control2025-09-02 ~ nowIIF 110 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 110 - Ownership of shares – More than 50% but less than 75% → OE
- 30Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2025-09-02 ~ nowIIF 6 - Director → MEPerson with significant control2025-09-02 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 106 - Ownership of shares – More than 50% but less than 75% → OEIIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
- 31Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2025-09-02 ~ nowIIF 25 - Director → MEPerson with significant control2025-09-02 ~ nowIIF 116 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – More than 50% but less than 75% → OEIIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
- 32Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 30 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 33Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 14 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 34Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 11 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 35
FREYA WEMBLEY LTD
16563925The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (2 parents)Officer2025-07-07 ~ nowIIF 65 - Director → MEPerson with significant control2025-07-07 ~ nowIIF 128 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 128 - Ownership of shares – More than 50% but less than 75% → OE - 36
- 37
- 38
FUSION POINT ONE LIMITED
16906991115 Park Street, London, United KingdomActive Corporate (2 parents)Officer2025-12-12 ~ nowIIF 41 - Director → ME - 39
FUSION POINT TWO LIMITED
16910282115 Park Street, London, EnglandActive Corporate (2 parents)Officer2025-12-15 ~ nowIIF 136 - Director → ME - 40
GALORE VENTURES LIMITED
08773534Flat 88 The Odeon 22-30, Longbridge Road, Barking, EnglandDissolved Corporate (3 parents)Officer2013-11-13 ~ 2014-05-01IIF 78 - Director → ME - 41
GLOBEX MINERALS LTD
083503689 Trenance Gardens, Ilford, Essex, EnglandDissolved Corporate (4 parents)Officer2013-01-07 ~ 2013-06-08IIF 77 - Director → ME - 42FAIRWEATHER PROPERTIES LIMITED - 2001-05-14505 Pinner Road, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2013-04-17 ~ dissolvedIIF 89 - Director → ME
- 43
GRAYBRIDGE LTD
06543388505 Pinner Road, HarrowDissolved Corporate (5 parents)Officer2012-12-01 ~ dissolvedIIF 88 - Director → ME - 44
LEICESTER EIGHT LIMITED
16662316First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-20 ~ nowIIF 58 - Director → ME - 45
LEICESTER FIVE LIMITED
16651099First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 56 - Director → ME - 46
LEICESTER FOUR LIMITED
16651098First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 49 - Director → ME - 47
LEICESTER NINE LIMITED
16662402First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-20 ~ nowIIF 53 - Director → ME - 48
LEICESTER ONE LIMITED
16651129First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 57 - Director → ME - 49
LEICESTER SEVEN LIMITED
16651112First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 52 - Director → ME - 50
LEICESTER SIX LIMITED
16651132First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 55 - Director → ME - 51
LEICESTER THREE LIMITED
16651105First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 59 - Director → ME - 52
LEICESTER TWO LIMITED
16651036First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 50 - Director → ME - 53
MAA PADMAY LIMITED
0653331083 Breamore Road, Ilford, United KingdomDissolved Corporate (2 parents)Officer2008-03-13 ~ dissolvedIIF 83 - Director → ME2008-03-13 ~ dissolvedIIF 133 - Secretary → ME - 54
MAXGAIN INVESTMENTS & REAL ESTATE LTD
10275670Cunningham House, Pike Way, North Weald Bassett, Epping, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-07-13 ~ nowIIF 73 - Director → ME2016-07-13 ~ nowIIF 139 - Secretary → MEPerson with significant control2016-07-13 ~ nowIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
MGI 3 CITY PLACE LIMITED
17158786Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2026-04-15 ~ nowIIF 20 - Director → MEPerson with significant control2026-04-15 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE - 56
MGI BRADFORD INVESTMENT LIMITED
17158726Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2026-04-15 ~ nowIIF 33 - Director → MEPerson with significant control2026-04-15 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 57
MGI CHATHAM LIMITED
16990123Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2026-01-27 ~ nowIIF 7 - Director → ME - 58
MGI CRAWLEY LIMITED
16758813Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-10-02 ~ nowIIF 4 - Director → MEPerson with significant control2025-10-02 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OE - 59
MGI CROYDON LIMITED
15758535The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-06-03 ~ nowIIF 67 - Director → MEPerson with significant control2024-06-03 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OE - 60
MGI DENMARK HILL LIMITED
16758925Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-10-02 ~ nowIIF 21 - Director → MEPerson with significant control2025-10-02 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 61Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2026-04-20 ~ nowIIF 28 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE
- 62Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2026-04-20 ~ nowIIF 31 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OE
- 63Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2026-04-20 ~ nowIIF 24 - Director → ME
- 64
MGI DP PORTFOLIO LTD
17169651Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent, 1 offspring)Officer2026-04-20 ~ nowIIF 23 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 65
MGI FULHAM LIMITED
17160442Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2026-04-15 ~ nowIIF 22 - Director → ME - 66
MGI GRANTS INVESTMENTS LTD
16665436Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (3 parents)Officer2025-08-21 ~ nowIIF 18 - Director → ME - 67
MGI HOLDINGS & INVESTMENTS LIMITED
1327293513 Hanover Square, London, EnglandActive Corporate (1 parent, 10 offsprings)Officer2021-03-17 ~ nowIIF 43 - Director → ME2021-03-17 ~ nowIIF 140 - Secretary → MEPerson with significant control2021-03-17 ~ nowIIF 123 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Right to appoint or remove directors as a member of a firm → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of shares – 75% or more as a member of a firm → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 68
MGI NEWCASTLE LIMITED
16906431Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2025-12-12 ~ nowIIF 10 - Director → ME - 69
MGI NORWOOD LIMITED
16758905Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-10-02 ~ nowIIF 17 - Director → MEPerson with significant control2025-10-02 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 70
MGI NORWOOD ONE LIMITED
16867018Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2025-11-20 ~ nowIIF 3 - Director → ME - 71
MGI TRADING LIMITED
12746127Lilly House, 13 Hanover Square Halkin, London, EnglandDissolved Corporate (1 parent)Officer2020-07-15 ~ dissolvedIIF 44 - Director → ME2020-07-15 ~ dissolvedIIF 141 - Secretary → MEPerson with significant control2020-07-15 ~ dissolvedIIF 124 - Has significant influence or control → OE - 72
MGI WOLMER GARDENS LIMITED
134463791 Electric Parade, Seven Kings Rd, Ilford, EnglandActive Corporate (1 parent)Officer2021-06-09 ~ nowIIF 38 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OE - 73Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (2 parents)Officer2025-04-16 ~ nowIIF 37 - Director → ME
- 74
NEXT GEN MGI SOUTHEND LIMITED
15973766First Floor, The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (4 parents)Officer2024-09-23 ~ nowIIF 48 - Director → MEPerson with significant control2024-09-23 ~ 2025-02-19IIF 125 - Ownership of shares – More than 50% but less than 75% → OEIIF 125 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 125 - Right to appoint or remove directors → OE - 75
OMICRON VENTURES LTD
09286265503 Aston House 45 Academy Central, Campus Avenue, Dagenham, United KingdomDissolved Corporate (2 parents)Officer2015-06-03 ~ dissolvedIIF 76 - Director → ME - 76
ORBIS GATEWAY LIMITED
09535296118 Woodford Square, London, EnglandDissolved Corporate (2 parents)Officer2015-04-10 ~ dissolvedIIF 80 - Director → ME - 77
PLAZA WOKINGHAM LIMITED
16486028Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (2 parents)Officer2025-05-30 ~ nowIIF 36 - Director → ME - 78
RAA MORETOWN LIMITED
16629411Image, 1st Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (6 parents)Officer2025-08-05 ~ nowIIF 63 - Director → ME - 79
RAMCO EUROPE LIMITED
069872687 Clements Court, Clements Lane, Ilford, United KingdomDissolved Corporate (2 parents)Officer2009-08-11 ~ dissolvedIIF 81 - Director → ME - 80
REALIGHT LIMITED
02553962Insolvency (Case 1) In administration
Administration started on 2012-03-20
Administration ended on 2013-09-0625 Farringdon Street, LondonDissolved Corporate (9 parents)Officer2012-02-23 ~ 2012-03-07IIF 84 - Director → ME - 81LONG/SHORT EQUITY LIMITED - 2007-07-09505 Pinner Road, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2016-06-01 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-04-24 ~ dissolvedIIF 134 - Right to appoint or remove directors → OE
- 82
ROVERHOME LTD
06687016505 Pinner Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2012-12-01 ~ dissolvedIIF 90 - Director → ME - 83
SAKUMA IMPEX LTD
14999549First Floor, The Urban Building, Albert Street, Slough, EnglandActive Corporate (4 parents)Officer2024-10-11 ~ nowIIF 60 - Director → ME - 84
SAR CROYDON LIMITED
16380501137-139 High Street, Beckenham, Kent, United KingdomActive Corporate (11 parents)Officer2025-04-10 ~ 2025-10-02IIF 1 - Director → ME - 85
SAR URBAN DEVELOPMENTS LIMITED
1587295212 Urban Hive, Theydon Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-08-02 ~ 2025-05-22IIF 42 - Director → MEPerson with significant control2024-08-02 ~ 2025-05-22IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 86
SCRUBBS LANE FSC LTD
11772554Cunningham House, Pike Way, North Weald Bassett, Epping, United KingdomActive Corporate (1 parent)Officer2019-01-17 ~ nowIIF 74 - Director → MEPerson with significant control2019-01-17 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE - 87
SHARNBROOK HOTEL LTD
15543102The Urban Building , First Floor, 3-9 Albert Street, Slough, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2025-02-04 ~ dissolvedIIF 64 - Director → ME - 88
SOUTHEND INVESTMENTS LIMITED
16263728First Floor, The Urban Building 3-9, Albert Street, Slough, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-02-19 ~ nowIIF 51 - Director → ME - 89
STANMORE POINT LIMITED
15362085Unit 19-20 Bourne Court Southend Road, Woodford Green, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-12-19 ~ 2024-03-14IIF 72 - Director → MEPerson with significant control2023-12-19 ~ 2024-03-14IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Right to appoint or remove directors → OE - 90
SUN GLOBAL REALTY UK LIMITED
15725281The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (2 parents)Officer2024-05-16 ~ nowIIF 71 - Director → MEPerson with significant control2024-05-16 ~ nowIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE - 91
- 92
UNITY ASSETS LIMITED
17150840Lynwood House, 373-375 Station Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Officer2026-04-11 ~ nowIIF 35 - Director → ME - 93WATER LILLY NURSERY LTD - 2006-06-12505 Pinner Road, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2013-03-31 ~ dissolvedIIF 87 - Director → ME
- 94
ZEAST SERVICES LTD
16727354Silverstream House 45, Fitzroy Street, Fitzrovia, London, United KingdomActive Corporate (2 parents)Officer2025-10-15 ~ nowIIF 45 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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