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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ali Haider Jaffer

    Related profiles found in government register
  • Mr Ali Haider Jaffer
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 1 IIF 2

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 3

    • icon of address 218 Addison House, Grove End Road, London, United Kingdom, NW8 9EJ, United Kingdom

      IIF 4

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, England

      IIF 5
  • Mr Ali Jaffer
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 6
  • Mr Haida Ladhu Jaffer
    British born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 7
  • Mr Haider Ladhu Jaffer
    British born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jaffer, Ali Haider
    British businessman born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 19
  • Jaffer, Ali Haider
    British co director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX

      IIF 20

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 21
  • Jaffer, Ali Haider
    British director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, England

      IIF 22

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 23 IIF 24

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middx, HA1 2AX, United Kingdom

      IIF 25

    • icon of address 218 Addison House, Grove End Road, London, NW8 9EJ, England

      IIF 26

    • icon of address 218 Addison House, Grove End Road, London, United Kingdom, NW8 9EJ, United Kingdom

      IIF 27
  • Jaffer, Ali Haider
    British general manager born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 28
  • Jaffer, Ali Haider
    British n/a born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 218 Addison House, Grove End Road, London, Westminster, NW8 9EJ, United Kingdom

      IIF 29
  • Jaffer, Haider Ladhu
    British company director born in February 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Russell House, 4 -6 Doctors Lane, Henley-in-arden, Warwickshire, B95 5AW, England

      IIF 30

    • icon of address 3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, B95 5AW, England

      IIF 31
  • Jaffer, Haider Ladhu
    British business man born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 32

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 33
  • Jaffer, Haider Ladhu
    British businessman born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jaffer, Haider Ladhu
    British company director born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kirkland House 11-15, Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 43 IIF 44

    • icon of address 5 Saint Pauls Court, 56 Manchester Street, London, W1U 3AF

      IIF 45
  • Jaffer, Haider Ladhu
    British director born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kirkland Hose, 11-15 Peterborough Road, Harrow, HA1 2AX, United Kingdom

      IIF 46

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 47

    • icon of address 5 Saint Pauls Court, 56 Manchester Street, London, W1U 3AF

      IIF 48 IIF 49 IIF 50
  • Jaffer, Haider Ladhu
    British businessman born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 51
  • Jaffer, Haider
    British director born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX

      IIF 52

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 53
  • Jaffer, Ali
    British director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 54
  • Mr Ali Jaffer
    British born in February 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 55
  • Mr Ali Jaffer
    British born in June 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 86 - 90, Paul Street, London, EC2A 4NE, England

      IIF 56
  • Mr Ali Zakirhussen Jaffer
    British born in June 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 175, Austin Road, Luton, LU3 1TZ, England

      IIF 57
  • Mr Haider Ladhu Jaffer
    British born in February 1940

    Resident in England

    Registered addresses and corresponding companies
  • Jaffer, Haider Ladhu
    British business man born in February 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 93
  • Jaffer, Haider Ladhu
    British business person born in February 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kirkland House, 11 - 18 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 94

    • icon of address Kirkland House, Peterborough Road, Harrow, HA1 2AX, England

      IIF 95

    • icon of address 1 Doughty Street, London, WC1N 2PH, United Kingdom

      IIF 96
  • Jaffer, Haider Ladhu
    British businessman born in February 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX

      IIF 97 IIF 98

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, London, HA1 2AX, United Kingdom

      IIF 99 IIF 100

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 101 IIF 102 IIF 103

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, England

      IIF 105 IIF 106 IIF 107

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 109

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlsex, HA1 2AX, England

      IIF 110

    • icon of address Kirkland House, Kirkland House, 11-15 Peterborough Road, Harrow, London, HA1 2AX, United Kingdom

      IIF 111

    • icon of address Kirkland House, Peterborough Road, Harrow, Middlesex, HA1 2AX, England

      IIF 112
  • Jaffer, Haider Ladhu
    British co-director born in February 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, England

      IIF 113
  • Jaffer, Haider Ladhu
    British company director born in February 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 114

    • icon of address 3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, B95 5AW, England

      IIF 115
  • Jaffer, Haider Ladhu
    British director born in February 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX

      IIF 116

    • icon of address 3rd. Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 117 IIF 118 IIF 119

    • icon of address Kirkland House, 11 - 15 Peterborough, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 120

    • icon of address Kirkland House, 11 - 15 Peterborough Road, Harrow, Middlesex, HA1 2AX, England

      IIF 121

    • icon of address Kirkland House, 11 - 18 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 122

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, United Kingdom

      IIF 123 IIF 124

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 125 IIF 126

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 127 IIF 128 IIF 129

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middx, HA1 2AX, United Kingdom

      IIF 140

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Uk, HA1 2AX, United Kingdom

      IIF 141

    • icon of address Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire, HP11 1NT, United Kingdom

      IIF 142

    • icon of address 218 Addison House, Grove End Road, London, NW8 9EJ, England

      IIF 143
  • Jaffer, Haider Ladhu
    British marketing director born in February 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX

      IIF 144
  • Jaffer, Ali Zakirhussen
    British pharmacist born in June 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 175, Austin Road, Luton, LU3 1TZ, England

      IIF 145
  • Jaffer, Ali
    British chemist born in June 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 99, Shaftesbury Avenue, Kenton, Harrow, HA3 0RB, England

      IIF 146
  • Jaffer, Ali

    Registered addresses and corresponding companies

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, England

      IIF 147

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middx, HA1 2AX, United Kingdom

      IIF 148
child relation
Offspring entities and appointments
Active 63
  • 1
    icon of address 179a Dalrymple Street, Greenock, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,959 GBP2023-12-31
    Officer
    icon of calendar 2020-02-13 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2020-02-13 ~ now
    IIF 75 - Right to appoint or remove directors → OE
  • 2
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    152,615 GBP2023-12-31
    Officer
    icon of calendar 2015-08-12 ~ now
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 3
    icon of address 3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-02-02 ~ now
    IIF 8 - Has significant influence or control → OE
  • 4
    AMOUNTRECORD TRADING LIMITED - 2014-03-28
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-18 ~ dissolved
    IIF 41 - Director → ME
  • 5
    icon of address One The Esplanade, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-02-05 ~ now
    IIF 44 - Director → ME
  • 6
    EDDLESFIELD CATERERS LIMITED - 1996-08-28
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,863,836 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-09-14 ~ now
    IIF 65 - Has significant influence or control → OE
  • 7
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-09 ~ now
    IIF 20 - Director → ME
    icon of calendar 2004-04-13 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 63 - Has significant influence or control → OE
  • 8
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -238 GBP2024-09-30
    Officer
    icon of calendar 2018-08-28 ~ now
    IIF 134 - Director → ME
  • 9
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2014-12-05 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 10
    AUDENMARK LIMITED - 1989-02-07
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,444,804 GBP2023-12-31
    Officer
    icon of calendar 2014-12-05 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 11
    CRESTHURRY LIMITED - 1991-05-23
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,184 GBP2023-12-31
    Officer
    icon of calendar 2006-11-01 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ dissolved
    IIF 70 - Has significant influence or control → OE
    IIF 70 - Has significant influence or control as a member of a firm → OE
  • 12
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,372 GBP2023-12-31
    Officer
    icon of calendar 2015-05-08 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2021-06-11 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    287,144 GBP2021-04-30
    Officer
    icon of calendar 2011-01-10 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 14
    FINBAR INVESTMENTS LIMITED - 2014-03-28
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-12 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 15
    icon of address Temple Court, 35 Bull Street, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 49 - Director → ME
  • 16
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-30
    Officer
    icon of calendar 2017-05-16 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2017-05-16 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 17
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -8,206 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2009-07-06 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 18
    SWISSGEN (UK) LIMITED - 2012-07-06
    PETALBLUE LIMITED - 2009-06-29
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,030,377 GBP2024-04-30
    Officer
    icon of calendar 2008-04-21 ~ now
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - Has significant influence or control → OE
  • 19
    icon of address 1/1 227 West George Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,195 GBP2023-12-31
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 116 - Director → ME
  • 20
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents, 47 offsprings)
    Profit/Loss (Company account)
    979,657 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2006-09-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 66 - Has significant influence or control → OE
  • 21
    BROOMCO (995) LIMITED - 1996-01-26
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    305 GBP2024-03-25
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 28 - Director → ME
    icon of calendar 2002-03-12 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 71 - Has significant influence or control → OE
  • 22
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middx, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-02-23 ~ dissolved
    IIF 25 - Director → ME
    IIF 140 - Director → ME
    icon of calendar 2021-02-23 ~ dissolved
    IIF 148 - Secretary → ME
  • 23
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -15,859 GBP2024-08-31
    Officer
    icon of calendar 2019-08-27 ~ now
    IIF 23 - Director → ME
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2019-08-27 ~ now
    IIF 88 - Has significant influence or control → OE
  • 24
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100,264 GBP2024-01-31
    Officer
    icon of calendar 2021-01-26 ~ now
    IIF 24 - Director → ME
    IIF 139 - Director → ME
  • 25
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-25 ~ now
    IIF 113 - Director → ME
  • 26
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -156,048 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-12-02 ~ now
    IIF 86 - Has significant influence or control → OE
  • 27
    icon of address 3 Russell House, 4 -6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,683,801 GBP2023-12-31
    Officer
    icon of calendar 2022-12-02 ~ now
    IIF 95 - Director → ME
  • 28
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    icon of calendar 2019-02-05 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2020-02-03 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 29
    GOLDHIRE SERVICES LIMITED - 2018-09-17
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Uk, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -421,864 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2018-06-21 ~ now
    IIF 90 - Has significant influence or control as a member of a firm → OE
  • 30
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,557 GBP2023-12-31
    Officer
    icon of calendar 2000-11-01 ~ now
    IIF 106 - Director → ME
  • 31
    INTERCEDE 2111 LIMITED - 2006-09-06
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ now
    IIF 102 - Director → ME
  • 32
    icon of address 218 Addison House Grove End Road, London, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-24 ~ now
    IIF 27 - Director → ME
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2024-04-24 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 33
    icon of address One, The Esplanade, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-02-06 ~ now
    IIF 43 - Director → ME
  • 34
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    35,069 GBP2024-09-30
    Officer
    icon of calendar 2018-08-21 ~ now
    IIF 104 - Director → ME
  • 35
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,549 GBP2024-09-30
    Officer
    icon of calendar 2018-08-28 ~ now
    IIF 133 - Director → ME
  • 36
    icon of address 3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2023-06-21 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2023-06-21 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 37
    icon of address 3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2020-01-15 ~ dissolved
    IIF 118 - Director → ME
  • 38
    icon of address Chartered Accountants, 179a Dalrymple Street, Greenock, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,722 GBP2023-12-31
    Officer
    icon of calendar 2020-02-17 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2020-02-17 ~ now
    IIF 69 - Right to appoint or remove directors → OE
  • 39
    icon of address 3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-01-15 ~ now
    IIF 119 - Director → ME
  • 40
    icon of address Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-18 ~ dissolved
    IIF 36 - Director → ME
  • 41
    LEENA CORPORATION LIMITED - 2009-07-02
    LEENA MANAGEMENT LIMITED - 1999-03-22
    icon of address Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-01 ~ dissolved
    IIF 38 - Director → ME
  • 42
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    4,344 GBP2024-06-30
    Officer
    icon of calendar 2006-11-01 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 43
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-06-11 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2019-06-11 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 44
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -204,713 GBP2024-09-30
    Officer
    icon of calendar 2017-02-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 45
    icon of address Kirkland Hose, 11-15 Peterborough Road, Harrow, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-04-23 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 46
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    67 GBP2020-12-31
    Officer
    icon of calendar 2020-02-17 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2020-02-17 ~ dissolved
    IIF 147 - Secretary → ME
  • 47
    icon of address 218 Addison House Grove End Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-03 ~ now
    IIF 26 - Director → ME
    IIF 143 - Director → ME
  • 48
    SEASONS SUEDES & LEATHER LIMITED - 1988-08-09
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    251,242 GBP2024-03-31
    Officer
    icon of calendar 2011-01-10 ~ now
    IIF 32 - Director → ME
    icon of calendar 2018-06-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-08-10 ~ now
    IIF 5 - Has significant influence or control → OE
  • 49
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -108 GBP2023-07-31
    Officer
    icon of calendar 2021-07-28 ~ dissolved
    IIF 54 - Director → ME
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2021-07-28 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 50
    icon of address 175 Austin Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,482 GBP2024-08-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2024-08-17 ~ now
    IIF 57 - Has significant influence or control → OE
  • 51
    icon of address Kirkland House, Peterborough Road, Harrow, England
    Active Corporate (9 parents)
    Equity (Company account)
    -53,701 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-10-26 ~ now
    IIF 91 - Has significant influence or control → OE
  • 52
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-23 ~ now
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2017-05-23 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 53
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-11-10 ~ now
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 81 - Has significant influence or control → OE
  • 54
    icon of address C/o Frank Truman Limited, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    5,091,959 GBP2023-12-31
    Officer
    icon of calendar 2015-05-14 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 74 - Has significant influence or control → OE
  • 55
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    135,998 GBP2023-12-31
    Officer
    icon of calendar 2020-10-07 ~ now
    IIF 21 - Director → ME
  • 56
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -48,454 GBP2023-12-31
    Officer
    icon of calendar 2015-06-05 ~ now
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 85 - Has significant influence or control → OE
  • 57
    icon of address Kirkland House, 11 - 18 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2025-04-08 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    IIF 60 - Has significant influence or control → OE
  • 58
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-06-20 ~ now
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 87 - Has significant influence or control → OE
  • 59
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-18 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 62 - Has significant influence or control → OE
  • 60
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    -1,243,003 GBP2024-06-30
    Officer
    icon of calendar 2006-09-18 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 61
    CONTINENTAL SHELF 392 LIMITED - 2006-09-25
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-03 ~ now
    IIF 108 - Director → ME
  • 62
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-03 ~ now
    IIF 99 - Director → ME
  • 63
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,782 GBP2019-12-31
    Officer
    icon of calendar 2006-11-01 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2021-05-12 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 29
  • 1
    CEDARHOLLY PROPERTY MANAGEMENT LIMITED - 2005-11-04
    icon of address 506 Premier Block Management Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (7 parents)
    Equity (Company account)
    157,511 GBP2024-03-31
    Officer
    icon of calendar 2018-03-19 ~ 2021-06-30
    IIF 29 - Director → ME
  • 2
    TRUMAN EURO FINANCE LIMITED - 2015-06-01
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,755,409 GBP2024-05-31
    Officer
    icon of calendar 2015-05-06 ~ 2023-04-05
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-11
    IIF 17 - Has significant influence or control → OE
    icon of calendar 2021-06-11 ~ 2023-04-05
    IIF 79 - Has significant influence or control → OE
    IIF 79 - Has significant influence or control as a member of a firm → OE
  • 3
    icon of address 3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-02-27 ~ 2022-12-02
    IIF 31 - Director → ME
  • 4
    icon of address 3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -11,754 GBP2023-12-31
    Officer
    icon of calendar 2019-08-01 ~ 2023-03-28
    IIF 115 - Director → ME
  • 5
    EDDLESFIELD CATERERS LIMITED - 1996-08-28
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,863,836 GBP2024-06-30
    Officer
    icon of calendar 2018-09-14 ~ 2022-12-02
    IIF 123 - Director → ME
  • 6
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,372 GBP2023-12-31
    Officer
    icon of calendar 2009-07-06 ~ 2009-08-17
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-11
    IIF 13 - Has significant influence or control → OE
  • 7
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    287,144 GBP2021-04-30
    Officer
    icon of calendar 2000-04-18 ~ 2001-12-03
    IIF 39 - Director → ME
  • 8
    FINBAR INVESTMENTS LIMITED - 2014-03-28
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-10-27 ~ 2005-01-14
    IIF 40 - Director → ME
  • 9
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100,264 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-01-26 ~ 2021-01-26
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address 3 Russell House, 4- 6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -7,393,393 GBP2023-12-31
    Officer
    icon of calendar 2018-08-15 ~ 2022-12-02
    IIF 121 - Director → ME
  • 11
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -156,048 GBP2023-12-31
    Officer
    icon of calendar 2020-04-16 ~ 2022-12-02
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2020-04-16 ~ 2022-12-02
    IIF 83 - Has significant influence or control → OE
  • 12
    icon of address 3 Russell House, 4 -6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,683,801 GBP2023-12-31
    Officer
    icon of calendar 2020-04-16 ~ 2022-12-02
    IIF 30 - Director → ME
  • 13
    GOLDHIRE SERVICES LIMITED - 2018-09-17
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Uk, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -421,864 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2018-06-21 ~ 2022-12-02
    IIF 141 - Director → ME
  • 14
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,557 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-23
    IIF 77 - Has significant influence or control → OE
  • 15
    INTERCEDE 2111 LIMITED - 2006-09-06
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-31
    IIF 72 - Has significant influence or control → OE
  • 16
    ROWANBROOK LIMITED - 2005-06-06
    icon of address 7 Melville Street, Melville Street, Edinburgh
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,838,115 GBP2024-12-31
    Officer
    icon of calendar 2005-05-10 ~ 2022-11-10
    IIF 45 - Director → ME
  • 17
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    35,069 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-11-16 ~ 2018-11-20
    IIF 82 - Has significant influence or control → OE
  • 18
    OLDE BARN LTD - 2013-09-05
    icon of address St Philips Point, Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    836,448 GBP2016-10-31
    Officer
    icon of calendar 2013-08-16 ~ 2015-01-22
    IIF 47 - Director → ME
  • 19
    SEASONS SUEDES & LEATHER LIMITED - 1988-08-09
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    251,242 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-09
    IIF 55 - Has significant influence or control → OE
  • 20
    icon of address Cork Gully, Abacus Court, 6 Minshull Street, Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1991-12-30
    IIF 48 - Director → ME
  • 21
    icon of address 175 Austin Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,482 GBP2024-08-31
    Officer
    icon of calendar 2022-08-14 ~ 2023-02-23
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2022-08-14 ~ 2023-02-23
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 22
    LAKE MERRITT HOSPITALITY OPERATIONS ONE LIMITED - 2024-12-04
    icon of address Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-02-22 ~ 2020-06-09
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2018-02-22 ~ 2019-05-24
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 23
    icon of address Kirkland House, Peterborough Road, Harrow, England
    Active Corporate (9 parents)
    Equity (Company account)
    -53,701 GBP2023-12-31
    Officer
    icon of calendar 2017-10-27 ~ 2022-10-10
    IIF 120 - Director → ME
  • 24
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    135,998 GBP2023-12-31
    Officer
    icon of calendar 2011-01-10 ~ 2021-05-20
    IIF 33 - Director → ME
    icon of calendar 1998-09-07 ~ 2001-04-01
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-07
    IIF 12 - Ownership of shares – 75% or more → OE
    icon of calendar 2020-10-07 ~ 2021-05-19
    IIF 2 - Has significant influence or control → OE
  • 25
    icon of address 1 Doughty Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    166,504 USD2023-12-31
    Officer
    icon of calendar 2023-05-16 ~ 2023-09-06
    IIF 96 - Director → ME
  • 26
    icon of address Kirkland House, 11 - 18 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2017-11-01 ~ 2022-12-02
    IIF 122 - Director → ME
  • 27
    CONTINENTAL SHELF 392 LIMITED - 2006-09-25
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-31
    IIF 68 - Has significant influence or control → OE
  • 28
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-31
    IIF 73 - Has significant influence or control → OE
  • 29
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,782 GBP2019-12-31
    Officer
    icon of calendar ~ 1991-12-30
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-12
    IIF 10 - 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.