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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jaffer, Ali

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

    • 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 born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13
  • Jaffer, Haider
    British 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 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

      IIF 15 IIF 16

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20
  • 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 21

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

      IIF 22
  • Jaffer, Haider Ladhu
    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 23 IIF 24 IIF 25

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

      IIF 26 IIF 27
  • 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, United Kingdom

      IIF 28
  • 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

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

      IIF 36
  • 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 37

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41
  • 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 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, Haider Ladhu
    British born in February 1940

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58 IIF 59 IIF 60

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

      IIF 61

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

      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 71 IIF 72 IIF 73

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

      IIF 75 IIF 76 IIF 77

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

      IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88
  • 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 89
  • Jaffer, Haider Ladhu
    British businessman born in February 1940

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 90

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

      IIF 91

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

      IIF 92
  • Jaffer, Haider Ladhu
    British company director born in February 1940

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 93
  • 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, Middlesex, HA1 2AX, United Kingdom

      IIF 94 IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99

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

      IIF 100 IIF 101 IIF 102

    • 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
  • Jaffer, Ali

    Registered addresses and corresponding companies

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

      IIF 107

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

      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
  • Haider Ladhu, Jaffer
    British born in February 1940

    Registered addresses and corresponding companies

    • St Pauls Court, 56 Manchester Street, London, W1M 5PA

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

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 73
  • 1
    ADDISON HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
    - now 05465782
    CEDARHOLLY PROPERTY MANAGEMENT LIMITED - 2005-11-04
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (25 parents)
    Officer
    2018-03-19 ~ 2021-06-30
    IIF 11 - Director → ME
  • 2
    AYRE PROPERTIES (SCOTLAND) LIMITED
    SC654439
    179a Dalrymple Street, Greenock, Scotland
    Active Corporate (6 parents)
    Officer
    2020-02-13 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 128 - Right to appoint or remove directors → OE
  • 3
    AYRE PROPERTIES LIMITED
    09730170
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-08-12 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Has significant influence or control → OE
  • 4
    BATH RESORTS LIMITED
    - now 09578129
    TRUMAN EURO FINANCE LIMITED
    - 2015-06-01 09578129
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-05-06 ~ 2023-04-05
    IIF 100 - Director → ME
    Person with significant control
    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
    2016-04-06 ~ 2021-06-11
    IIF 53 - Has significant influence or control → OE
  • 5
    BENSON SECURITIES LIMITED
    11146485
    3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-02-02 ~ now
    IIF 44 - Has significant influence or control → OE
  • 6
    BHM ADVISORY LIMITED
    08944113
    3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (8 parents)
    Officer
    2020-02-27 ~ 2022-12-02
    IIF 22 - Director → ME
  • 7
    BRANDED HOTEL MANAGEMENT LIMITED
    08163862
    3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (10 parents)
    Officer
    2019-08-01 ~ 2023-03-28
    IIF 93 - Director → ME
  • 8
    CAMPRO LIMITED
    - now 02826927
    AMOUNTRECORD TRADING LIMITED
    - 2014-03-28 02826927
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 34 - Director → ME
  • 9
    CASTELLANE INVESTMENTS LIMITED
    FC032338
    One The Esplanade, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2015-02-05 ~ now
    IIF 27 - Director → ME
  • 10
    CASTLE GREEN KENDAL LIMITED
    - now 00831990
    EDDLESFIELD CATERERS LIMITED - 1996-08-28
    Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom
    Active Corporate (20 parents)
    Officer
    2018-09-14 ~ 2022-12-02
    IIF 99 - Director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 118 - Has significant influence or control → OE
  • 11
    CHASEMEX LIMITED
    05099596
    Kirkland House, 11-15 Peterborough Road, Harrow
    Active Corporate (8 parents)
    Officer
    2004-04-13 ~ now
    IIF 60 - Director → ME
    2020-12-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Has significant influence or control → OE
  • 12
    CHESPARK LIMITED
    11539750
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-28 ~ now
    IIF 81 - Director → ME
  • 13
    CHILWORTH HOTELS LIMITED
    05050698
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Has significant influence or control → OE
  • 14
    CHILWORTH MANOR LIMITED
    - now 02328662
    AUDENMARK LIMITED - 1989-02-07
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (28 parents)
    Officer
    2014-12-05 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
  • 15
    CULVERPALM (EUROPE) LTD.
    - now 02565388
    CRESTHURRY LIMITED - 1991-05-23
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 92 - 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
  • 16
    DESTINATION HOTELS LIMITED
    06953325
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (10 parents)
    Officer
    2009-07-06 ~ 2009-08-17
    IIF 35 - Director → ME
    2015-05-08 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-11
    IIF 49 - Has significant influence or control → OE
    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
  • 17
    ENDMAX LIMITED
    03962421
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2000-04-18 ~ 2001-12-03
    IIF 32 - Director → ME
    2011-01-10 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 18
    ENDPRO LIMITED
    - now 03252441
    FINBAR INVESTMENTS LIMITED
    - 2014-03-28 03252441
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2005-05-12 ~ dissolved
    IIF 90 - Director → ME
    1999-10-27 ~ 2005-01-14
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Has significant influence or control → OE
  • 19
    EUROWEST LIMITED
    01484552
    Temple Court, 35 Bull Street, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    ~ now
    IIF 40 - Director → ME
  • 20
    EXPORT OVERSEAS LIMITED
    - now 04976356
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-19
    Dissolved on 2012-03-08
    SWISSGEN (EUROPE) LIMITED
    - 2009-05-05 04976356
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2003-12-01 ~ 2009-08-18
    IIF 110 - Director → ME
  • 21
    FAIR CONCEPT LIMITED
    10773078
    Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-16 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2017-05-16 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 22
    FALCON HOTELS LIMITED
    06953013
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (10 parents)
    Officer
    2009-07-06 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Has significant influence or control → OE
  • 23
    FINBAR INVESTMENTS (INTERNATIONAL) LIMITED
    - now 06554854
    SWISSGEN (UK) LIMITED
    - 2012-07-06 06554854
    PETALBLUE LIMITED
    - 2009-06-29 06554854
    Kirkland House, 11-15 Peterborough Road, Harrow
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2008-04-21 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Has significant influence or control → OE
  • 24
    FRANK TRUMAN (SCOTLAND) LIMITED
    SC764525
    1/1 227 West George Street, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-31 ~ now
    IIF 55 - Director → ME
  • 25
    FRANK TRUMAN LIMITED
    00987006
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (11 parents, 59 offsprings)
    Officer
    2006-09-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Has significant influence or control → OE
  • 26
    GANDY STREET INVESTMENTS LIMITED
    - now 03120989
    BROOMCO (995) LIMITED - 1996-01-26
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (13 parents)
    Officer
    2002-03-12 ~ now
    IIF 67 - Director → ME
    2021-03-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Has significant influence or control → OE
  • 27
    GLOBE SERV LTD
    13219480
    Kirkland House, 11-15 Peterborough Road, Harrow, Middx, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-23 ~ dissolved
    IIF 8 - Director → ME
    IIF 104 - Director → ME
    2021-02-23 ~ dissolved
    IIF 108 - Secretary → ME
  • 28
    GREAT LEAP COMPANY NO2 LIMITED
    12176401
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-27 ~ now
    IIF 83 - Director → ME
    IIF 5 - Director → ME
    Person with significant control
    2019-08-27 ~ now
    IIF 141 - Has significant influence or control → OE
  • 29
    GREEN FLOWER LIMITED
    13157709
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-26 ~ now
    IIF 6 - Director → ME
    IIF 84 - Director → ME
    Person with significant control
    2021-01-26 ~ 2021-01-26
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 30
    H.P.M.C. LIMITED
    04115329
    Kirkland House, 11-15 Peterborough Road, Harrow, England
    Active Corporate (20 parents)
    Officer
    2020-06-25 ~ now
    IIF 61 - Director → ME
  • 31
    HANDY CROSS DEV CO LTD
    11238839
    3 Russell House, 4- 6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-08-15 ~ 2022-12-02
    IIF 97 - Director → ME
  • 32
    HANDY CROSS HOLD CO LTD
    12560237
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-04-16 ~ 2022-12-02
    IIF 103 - Director → ME
    Person with significant control
    2020-04-16 ~ 2022-12-02
    IIF 136 - Has significant influence or control → OE
    2022-12-02 ~ now
    IIF 139 - Has significant influence or control → OE
  • 33
    HANDYCROSS OPCO LIMITED
    12558106
    3 Russell House, 4 -6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2020-04-16 ~ 2022-12-02
    IIF 21 - Director → ME
    2022-12-02 ~ now
    IIF 85 - Director → ME
  • 34
    HERTS INVESTMENTS LIMITED
    11807974
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-02-05 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2020-02-03 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 35
    KENDAL CASTLE LIMITED
    - now 11427380
    GOLDHIRE SERVICES LIMITED
    - 2018-09-17 11427380
    Kirkland House, 11-15 Peterborough Road, Harrow, Uk, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-06-21 ~ 2022-12-02
    IIF 105 - Director → ME
    Person with significant control
    2018-06-21 ~ now
    IIF 143 - Has significant influence or control as a member of a firm → OE
  • 36
    LEENA HOMES LIMITED
    04099869
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (9 parents)
    Officer
    2000-11-01 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-23
    IIF 130 - Has significant influence or control → OE
  • 37
    LEENA PLAZA LIMITED
    - now 05799670
    INTERCEDE 2111 LIMITED - 2006-09-06
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2006-09-07 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-31
    IIF 125 - Has significant influence or control → OE
  • 38
    LEGACY HOTELS AND RESORTS LIMITED
    - now SC283749
    ROWANBROOK LIMITED
    - 2005-06-06 SC283749 SC286783
    7 Melville Street, Melville Street, Edinburgh
    Active Corporate (16 parents)
    Officer
    2005-05-10 ~ 2022-11-10
    IIF 36 - Director → ME
  • 39
    LEISURE C LIMITED
    15677801
    218 Addison House Grove End Road, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-04-24 ~ dissolved
    IIF 10 - Director → ME
    IIF 13 - Director → ME
    Person with significant control
    2024-04-24 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 40
    LINACOM LIMITED
    FC032341
    One, The Esplanade, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2015-02-06 ~ now
    IIF 26 - Director → ME
  • 41
    LINAGLOBE LIMITED
    11529278
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-21 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2018-11-16 ~ 2018-11-20
    IIF 135 - Has significant influence or control → OE
  • 42
    LINOFFICE LIMITED
    11539836
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-28 ~ now
    IIF 79 - Director → ME
  • 43
    MARLYBONE PROPERTIES LTD
    14951694
    3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2023-06-21 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 44
    MERCANTILE CORPORATION LIMITED
    12406006
    3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-01-15 ~ dissolved
    IIF 95 - Director → ME
  • 45
    MOSSBLOWN PROPERTIES (SCOTLAND) LIMITED
    SC654666
    24238, Sc654666 - Companies House Default Address, Edinburgh
    Active Corporate (6 parents)
    Officer
    2020-02-17 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 122 - Right to appoint or remove directors → OE
  • 46
    NEW BARN HOTEL LIMITED
    - now 08653835
    Insolvency (Case 1) In administration
    Administration started on 2019-08-27
    Administration ended on 2021-06-18
    OLDE BARN LTD
    - 2013-09-05 08653835
    St Philips Point, Temple Row, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2013-08-16 ~ 2015-01-22
    IIF 38 - Director → ME
  • 47
    NIKON PROPERTIES LIMITED
    12406108
    3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-01-15 ~ now
    IIF 56 - Director → ME
  • 48
    NOBLELARGE LIMITED
    02736118
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-09-10
    Date of completion or termination of CVA on 2013-08-29
    Insolvency (Case 2) In administration
    Administration started on 2014-09-08
    Administration ended on 2016-09-05
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 29 - Director → ME
  • 49
    NORTH EAST CORPORATION LIMITED
    - now 03223139
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-11-12
    Date of completion or termination of CVA on 2012-03-13
    Insolvency (Case 2) In administration
    Administration started on 2011-02-25
    Administration ended on 2012-02-16
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-16
    Dissolved on 2012-12-12
    LEENA CORPORATION LIMITED
    - 2009-07-02 03223139
    LEENA MANAGEMENT LIMITED
    - 1999-03-22 03223139
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (14 parents)
    Officer
    1998-10-01 ~ dissolved
    IIF 31 - Director → ME
  • 50
    PARKEAGER LIMITED
    02736288
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (8 parents)
    Officer
    2006-11-01 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 51
    PLAZA MANAGERS LIMITED
    12044697
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-06-11 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2019-06-11 ~ dissolved
    IIF 133 - Has significant influence or control → OE
  • 52
    POST HOUSE INVESTMENTS LIMITED
    03254050
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (16 parents)
    Officer
    2017-02-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Has significant influence or control → OE
  • 53
    PREMIER EURO HOTELS LIMITED
    09556307
    Kirkland Hose, 11-15 Peterborough Road, Harrow, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Has significant influence or control → OE
  • 54
    R J MINING UK LTD
    12467596
    Kirkland House, 11-15 Peterborough Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-17 ~ dissolved
    IIF 2 - Director → ME
    2020-02-17 ~ dissolved
    IIF 107 - Secretary → ME
  • 55
    RESIDENCE C LIMITED
    15817477
    218 Addison House Grove End Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-07-03 ~ dissolved
    IIF 88 - Director → ME
    IIF 9 - Director → ME
  • 56
    SEA SECURITIES LIMITED
    - now 01373904
    SEASONS SUEDES & LEATHER LIMITED - 1988-08-09
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-01-10 ~ now
    IIF 24 - Director → ME
    2018-06-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-09
    IIF 109 - Has significant influence or control → OE
    2022-08-10 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 57
    SEASEC INVESTMENTS LIMITED
    13535799
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-07-28 ~ dissolved
    IIF 14 - Director → ME
    IIF 12 - Director → ME
    Person with significant control
    2021-07-28 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 58
    SECOND CITY INNS LIMITED
    02019243
    Cork Gully, Abacus Court, 6 Minshull Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    ~ 1991-12-30
    IIF 39 - Director → ME
  • 59
    SIERRA HIGHLANDS LTD - now
    LAKE MERRITT HOSPITALITY OPERATIONS ONE LIMITED
    - 2024-12-04 11219643 11679409... (more)
    Dept 6669a 126 East Ferry Road, Canary Wharf, London, England
    Active Corporate (9 parents)
    Officer
    2018-02-22 ~ 2020-06-09
    IIF 106 - Director → ME
    Person with significant control
    2018-02-22 ~ 2019-05-24
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 60
    STATION ROAD DEV CO LIMITED
    11035468
    Kirkland House, Peterborough Road, Harrow, England
    Active Corporate (11 parents)
    Officer
    2017-10-27 ~ 2022-10-10
    IIF 96 - Director → ME
    Person with significant control
    2018-10-26 ~ now
    IIF 144 - Has significant influence or control → OE
  • 61
    TAJ SECURITIES COMPANY NUMBER TWO LIMITED
    10783861
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-23 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 62
    TAJ SECURITIES LTD
    09866106
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-11-10 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Has significant influence or control → OE
  • 63
    THE ANGEL HOTEL CHIPPENHAM LIMITED
    02938502
    C/o Frank Truman Limited, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (17 parents)
    Officer
    2015-05-14 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Has significant influence or control → OE
  • 64
    TILEDAY LIMITED
    03601001
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (12 parents)
    Officer
    2020-10-07 ~ now
    IIF 4 - Director → ME
    1998-09-07 ~ 2001-04-01
    IIF 30 - Director → ME
    2011-01-10 ~ 2021-05-20
    IIF 28 - 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 16 - Has significant influence or control → OE
  • 65
    TRADE BOND LIMITED
    09625154
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-06-05 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Has significant influence or control → OE
  • 66
    TRANS OCEANIC COMMODITIES LTD
    12169743
    1 Doughty Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-16 ~ 2023-09-06
    IIF 87 - Director → ME
  • 67
    TRINITY CRABWALL LIMITED
    11041522
    Kirkland House, 11 - 18 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-04-08 ~ now
    IIF 57 - Director → ME
    2017-11-01 ~ 2022-12-02
    IIF 98 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 113 - Has significant influence or control → OE
  • 68
    TRUMAN SECURITIES LIMITED
    09648895
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-06-20 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Has significant influence or control → OE
  • 69
    URBANSCOPE LIMITED
    02822856
    Kirkland House, 11-15 Peterborough Road, Harrow
    Active Corporate (11 parents)
    Officer
    2006-09-18 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Has significant influence or control → OE
  • 70
    VALUETIMES LIMITED
    03921482
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (10 parents)
    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
  • 71
    VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED
    - now 05900056
    CONTINENTAL SHELF 392 LIMITED - 2006-09-25
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (19 parents)
    Officer
    2006-10-03 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-31
    IIF 121 - Has significant influence or control → OE
  • 72
    VICTORIA DOCKS HOTEL COMPANY LIMITED
    04156293
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-10-03 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-31
    IIF 126 - Has significant influence or control → OE
  • 73
    WALLMORE LIMITED
    02519893
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-07-09) ~ 1991-12-30
    IIF 41 - Director → ME
    2006-11-01 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-12
    IIF 46 - Ownership of shares – 75% or more → OE
    2021-05-12 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.