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

Jaffer, Ali Haider

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Jaffer, Ali Haider
    British co director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3
  • Jaffer, Ali Haider
    British director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9
  • Jaffer, Ali Haider
    British general manager born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • Jaffer, Ali Haider
    British n/a born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11
  • Jaffer, Ali
    British director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Jaffer, Haider
    British director born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14
  • Mr Ali Jaffer
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15
  • Jaffer, Haider Ladhu
    British company director born in February 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17
  • Jaffer, Haider Ladhu
    British business man born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19
  • 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

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

      IIF 29 IIF 30

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36
  • Jaffer, Haider Ladhu
    British businessman born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37
  • Mr Ali Haider Jaffer
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38 IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42
  • Mr Haida Ladhu Jaffer
    British born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43
  • Mr Haider Ladhu Jaffer
    British born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jaffer, Ali
    British chemist born in June 1996

    Resident in England

    Registered addresses and corresponding companies

    • 99, Shaftesbury Avenue, Kenton, Harrow, HA3 0RB, England

      IIF 55
  • Jaffer, Ali Zakirhussen
    British pharmacist born in June 1996

    Resident in England

    Registered addresses and corresponding companies

    • 175, Austin Road, Luton, LU3 1TZ, England

      IIF 56
  • Jaffer, Haider Ladhu
    British business man born in February 1940

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57
  • Jaffer, Haider Ladhu
    British business person born in February 1940

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58

    • Kirkland House, Peterborough Road, Harrow, HA1 2AX, England

      IIF 59

    • 1 Doughty Street, London, WC1N 2PH, United Kingdom

      IIF 60
  • Jaffer, Haider Ladhu
    British businessman born in February 1940

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61 IIF 62

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

      IIF 63 IIF 64

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

      IIF 65 IIF 66 IIF 67

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

      IIF 69 IIF 70 IIF 71

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76
  • Jaffer, Haider Ladhu
    British co-director born in February 1940

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 77
  • Jaffer, Haider Ladhu
    British company director born in February 1940

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 78

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

      IIF 79
  • Jaffer, Haider Ladhu
    British director born in February 1940

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 80

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

      IIF 81 IIF 82 IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87 IIF 88

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

      IIF 89 IIF 90

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

      IIF 91 IIF 92 IIF 93

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

      IIF 104

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

      IIF 105

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

      IIF 106

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

      IIF 107
  • Jaffer, Haider Ladhu
    British marketing director born in February 1940

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 108
  • Mr Ali Jaffer
    British born in February 1940

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 109
  • Mr Ali Jaffer
    British born in June 1996

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 110
  • Mr Haider Ladhu Jaffer
    British born in February 1940

    Resident in England

    Registered addresses and corresponding companies
  • Jaffer, Ali

    Registered addresses and corresponding companies

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

      IIF 146

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

      IIF 147
  • Mr Ali Zakirhussen Jaffer
    British born in June 1996

    Resident in England

    Registered addresses and corresponding companies

    • 175, Austin Road, Luton, LU3 1TZ, England

      IIF 148
child relation
Offspring entities and appointments
Active 63
  • 1
    179a Dalrymple Street, Greenock, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,959 GBP2023-12-31
    Officer
    2020-02-13 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 128 - Right to appoint or remove directors → OE
  • 2
    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
    2015-08-12 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Has significant influence or control → OE
  • 3
    3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-02-02 ~ now
    IIF 44 - Has significant influence or control → OE
  • 4
    AMOUNTRECORD TRADING LIMITED - 2014-03-28
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 27 - Director → ME
  • 5
    One The Esplanade, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2015-02-05 ~ now
    IIF 30 - Director → ME
  • 6
    EDDLESFIELD CATERERS LIMITED - 1996-08-28
    Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,315,976 GBP2023-06-30
    Person with significant control
    2018-09-14 ~ now
    IIF 118 - Has significant influence or control → OE
  • 7
    Kirkland House, 11-15 Peterborough Road, Harrow
    Active Corporate (3 parents)
    Officer
    2020-12-09 ~ now
    IIF 2 - Director → ME
    2004-04-13 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Has significant influence or control → OE
  • 8
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -203 GBP2023-09-30
    Officer
    2018-08-28 ~ now
    IIF 98 - Director → ME
  • 9
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-28
    Officer
    2014-12-05 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Has significant influence or control → OE
  • 10
    AUDENMARK LIMITED - 1989-02-07
    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
    2014-12-05 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
  • 11
    CRESTHURRY LIMITED - 1991-05-23
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,184 GBP2023-12-31
    Officer
    2006-11-01 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 123 - Has significant influence or control → OE
    IIF 123 - Has significant influence or control as a member of a firm → OE
  • 12
    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
    2015-05-08 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    287,144 GBP2021-04-30
    Officer
    2011-01-10 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 14
    FINBAR INVESTMENTS LIMITED - 2014-03-28
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-05-12 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Has significant influence or control → OE
  • 15
    Temple Court, 35 Bull Street, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    ~ now
    IIF 35 - Director → ME
  • 16
    Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-30
    Officer
    2017-05-16 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2017-05-16 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 17
    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
    2009-07-06 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Has significant influence or control → OE
  • 18
    SWISSGEN (UK) LIMITED - 2012-07-06
    PETALBLUE LIMITED - 2009-06-29
    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
    2008-04-21 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Has significant influence or control → OE
  • 19
    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
    2023-03-31 ~ now
    IIF 80 - Director → ME
  • 20
    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
    2006-09-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Has significant influence or control → OE
  • 21
    BROOMCO (995) LIMITED - 1996-01-26
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    305 GBP2024-03-25
    Officer
    2021-03-16 ~ now
    IIF 10 - Director → ME
    2002-03-12 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Has significant influence or control → OE
  • 22
    Kirkland House, 11-15 Peterborough Road, Harrow, Middx, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-23 ~ dissolved
    IIF 7 - Director → ME
    IIF 104 - Director → ME
    2021-02-23 ~ dissolved
    IIF 147 - Secretary → ME
  • 23
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,200 GBP2023-08-31
    Officer
    2019-08-27 ~ now
    IIF 5 - Director → ME
    IIF 100 - Director → ME
    Person with significant control
    2019-08-27 ~ now
    IIF 141 - Has significant influence or control → OE
  • 24
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100,264 GBP2024-01-31
    Officer
    2021-01-26 ~ now
    IIF 6 - Director → ME
    IIF 103 - Director → ME
  • 25
    Kirkland House, 11-15 Peterborough Road, Harrow, England
    Active Corporate (4 parents)
    Officer
    2020-06-25 ~ now
    IIF 77 - Director → ME
  • 26
    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
    2022-12-02 ~ now
    IIF 139 - Has significant influence or control → OE
  • 27
    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
    2022-12-02 ~ now
    IIF 59 - Director → ME
  • 28
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2019-02-05 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2020-02-03 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 29
    GOLDHIRE SERVICES LIMITED - 2018-09-17
    Kirkland House, 11-15 Peterborough Road, Harrow, Uk, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -6,875,763 GBP2023-06-30
    Person with significant control
    2018-06-21 ~ now
    IIF 143 - Has significant influence or control as a member of a firm → OE
  • 30
    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
    2000-11-01 ~ now
    IIF 70 - Director → ME
  • 31
    INTERCEDE 2111 LIMITED - 2006-09-06
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-09-07 ~ now
    IIF 66 - Director → ME
  • 32
    218 Addison House Grove End Road, London, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-24 ~ now
    IIF 9 - Director → ME
    IIF 13 - Director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 33
    One, The Esplanade, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2015-02-06 ~ now
    IIF 29 - Director → ME
  • 34
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    24,250 GBP2023-09-30
    Officer
    2018-08-21 ~ now
    IIF 68 - Director → ME
  • 35
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,979 GBP2023-09-30
    Officer
    2018-08-28 ~ now
    IIF 97 - Director → ME
  • 36
    3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2023-06-21 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 37
    3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2020-01-15 ~ dissolved
    IIF 82 - Director → ME
  • 38
    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
    2020-02-17 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 122 - Right to appoint or remove directors → OE
  • 39
    3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-01-15 ~ now
    IIF 83 - Director → ME
  • 40
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 22 - Director → ME
  • 41
    LEENA CORPORATION LIMITED - 2009-07-02
    LEENA MANAGEMENT LIMITED - 1999-03-22
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1998-10-01 ~ dissolved
    IIF 24 - Director → ME
  • 42
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    4,344 GBP2023-06-30
    Officer
    2006-11-01 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 43
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-06-11 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2019-06-11 ~ dissolved
    IIF 133 - Has significant influence or control → OE
  • 44
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -222,797 GBP2023-09-30
    Officer
    2017-02-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Has significant influence or control → OE
  • 45
    Kirkland Hose, 11-15 Peterborough Road, Harrow, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Has significant influence or control → OE
  • 46
    Kirkland House, 11-15 Peterborough Road, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    67 GBP2020-12-31
    Officer
    2020-02-17 ~ dissolved
    IIF 4 - Director → ME
    2020-02-17 ~ dissolved
    IIF 146 - Secretary → ME
  • 47
    218 Addison House Grove End Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-03 ~ now
    IIF 8 - Director → ME
    IIF 107 - Director → ME
  • 48
    SEASONS SUEDES & LEATHER LIMITED - 1988-08-09
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    251,242 GBP2024-03-31
    Officer
    2011-01-10 ~ now
    IIF 18 - Director → ME
    2018-06-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 42 - Has significant influence or control → OE
  • 49
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -108 GBP2023-07-31
    Officer
    2021-07-28 ~ dissolved
    IIF 12 - Director → ME
    IIF 14 - Director → ME
    Person with significant control
    2021-07-28 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 50
    175 Austin Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,941 GBP2023-08-31
    Officer
    2024-11-18 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2024-08-17 ~ now
    IIF 148 - Has significant influence or control → OE
  • 51
    Kirkland House, Peterborough Road, Harrow, England
    Active Corporate (9 parents)
    Equity (Company account)
    -53,701 GBP2023-12-31
    Person with significant control
    2018-10-26 ~ now
    IIF 144 - Has significant influence or control → OE
  • 52
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-23 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 53
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-11-10 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Has significant influence or control → OE
  • 54
    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
    2015-05-14 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Has significant influence or control → OE
  • 55
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    135,998 GBP2023-12-31
    Officer
    2020-10-07 ~ now
    IIF 3 - Director → ME
  • 56
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -48,454 GBP2023-12-31
    Officer
    2015-06-05 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Has significant influence or control → OE
  • 57
    Kirkland House, 11 - 18 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2025-04-08 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 113 - Has significant influence or control → OE
  • 58
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-06-20 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Has significant influence or control → OE
  • 59
    Kirkland House, 11-15 Peterborough Road, Harrow
    Active Corporate (5 parents)
    Officer
    2006-09-18 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Has significant influence or control → OE
  • 60
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    -1,243,003 GBP2023-06-30
    Officer
    2006-09-18 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 61
    CONTINENTAL SHELF 392 LIMITED - 2006-09-25
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2006-10-03 ~ now
    IIF 72 - Director → ME
  • 62
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2006-10-03 ~ now
    IIF 63 - Director → ME
  • 63
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,782 GBP2019-12-31
    Officer
    2006-11-01 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2021-05-12 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
Ceased 29
  • 1
    CEDARHOLLY PROPERTY MANAGEMENT LIMITED - 2005-11-04
    506 Premier Block Management Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (7 parents)
    Equity (Company account)
    157,511 GBP2024-03-31
    Officer
    2018-03-19 ~ 2021-06-30
    IIF 11 - Director → ME
  • 2
    TRUMAN EURO FINANCE LIMITED - 2015-06-01
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,751,956 GBP2023-05-31
    Officer
    2015-05-06 ~ 2023-04-05
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-11
    IIF 53 - Has significant influence or control → OE
    2021-06-11 ~ 2023-04-05
    IIF 132 - Has significant influence or control → OE
    IIF 132 - Has significant influence or control as a member of a firm → OE
  • 3
    3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-02-27 ~ 2022-12-02
    IIF 17 - Director → ME
  • 4
    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
    2019-08-01 ~ 2023-03-28
    IIF 79 - Director → ME
  • 5
    EDDLESFIELD CATERERS LIMITED - 1996-08-28
    Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,315,976 GBP2023-06-30
    Officer
    2018-09-14 ~ 2022-12-02
    IIF 87 - Director → ME
  • 6
    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
    2009-07-06 ~ 2009-08-17
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-11
    IIF 49 - Has significant influence or control → OE
  • 7
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    287,144 GBP2021-04-30
    Officer
    2000-04-18 ~ 2001-12-03
    IIF 25 - Director → ME
  • 8
    FINBAR INVESTMENTS LIMITED - 2014-03-28
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1999-10-27 ~ 2005-01-14
    IIF 26 - Director → ME
  • 9
    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
    2021-01-26 ~ 2021-01-26
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 10
    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
    2018-08-15 ~ 2022-12-02
    IIF 85 - Director → ME
  • 11
    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
    2020-04-16 ~ 2022-12-02
    IIF 102 - Director → ME
    Person with significant control
    2020-04-16 ~ 2022-12-02
    IIF 136 - Has significant influence or control → OE
  • 12
    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
    2020-04-16 ~ 2022-12-02
    IIF 16 - Director → ME
  • 13
    GOLDHIRE SERVICES LIMITED - 2018-09-17
    Kirkland House, 11-15 Peterborough Road, Harrow, Uk, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -6,875,763 GBP2023-06-30
    Officer
    2018-06-21 ~ 2022-12-02
    IIF 105 - Director → ME
  • 14
    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
    2016-04-06 ~ 2021-09-23
    IIF 130 - Has significant influence or control → OE
  • 15
    INTERCEDE 2111 LIMITED - 2006-09-06
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-31
    IIF 125 - Has significant influence or control → OE
  • 16
    ROWANBROOK LIMITED - 2005-06-06
    7 Melville Street, Melville Street, Edinburgh
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,653,729 GBP2023-12-31
    Officer
    2005-05-10 ~ 2022-11-10
    IIF 31 - Director → ME
  • 17
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    24,250 GBP2023-09-30
    Person with significant control
    2018-11-16 ~ 2018-11-20
    IIF 135 - Has significant influence or control → OE
  • 18
    OLDE BARN LTD - 2013-09-05
    St Philips Point, Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    836,448 GBP2016-10-31
    Officer
    2013-08-16 ~ 2015-01-22
    IIF 33 - Director → ME
  • 19
    SEASONS SUEDES & LEATHER LIMITED - 1988-08-09
    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
    2016-04-06 ~ 2022-08-09
    IIF 109 - Has significant influence or control → OE
  • 20
    Cork Gully, Abacus Court, 6 Minshull Street, Manchester
    Liquidation Corporate (2 parents)
    Officer
    ~ 1991-12-30
    IIF 34 - Director → ME
  • 21
    175 Austin Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,941 GBP2023-08-31
    Officer
    2022-08-14 ~ 2023-02-23
    IIF 55 - Director → ME
    Person with significant control
    2022-08-14 ~ 2023-02-23
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 22
    LAKE MERRITT HOSPITALITY OPERATIONS ONE LIMITED - 2024-12-04
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-22 ~ 2020-06-09
    IIF 106 - Director → ME
    Person with significant control
    2018-02-22 ~ 2019-05-24
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 23
    Kirkland House, Peterborough Road, Harrow, England
    Active Corporate (9 parents)
    Equity (Company account)
    -53,701 GBP2023-12-31
    Officer
    2017-10-27 ~ 2022-10-10
    IIF 84 - Director → ME
  • 24
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    135,998 GBP2023-12-31
    Officer
    2011-01-10 ~ 2021-05-20
    IIF 19 - Director → ME
    1998-09-07 ~ 2001-04-01
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-07
    IIF 48 - Ownership of shares – 75% or more → OE
    2020-10-07 ~ 2021-05-19
    IIF 39 - Has significant influence or control → OE
  • 25
    1 Doughty Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    166,504 USD2023-12-31
    Officer
    2023-05-16 ~ 2023-09-06
    IIF 60 - Director → ME
  • 26
    Kirkland House, 11 - 18 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-11-01 ~ 2022-12-02
    IIF 86 - Director → ME
  • 27
    CONTINENTAL SHELF 392 LIMITED - 2006-09-25
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-31
    IIF 121 - Has significant influence or control → OE
  • 28
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-31
    IIF 126 - Has significant influence or control → OE
  • 29
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,782 GBP2019-12-31
    Officer
    ~ 1991-12-30
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-12
    IIF 46 - 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.