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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

Jaffer, Haider Ladhu

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 12 IIF 13

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

      IIF 14
  • 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 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19
  • 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 20

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

      IIF 21
  • 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 22
  • 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 23

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

      IIF 24
  • 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 25
  • 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 26

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

      IIF 27

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

      IIF 28
  • 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 29 IIF 30

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

      IIF 31 IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 37 IIF 38 IIF 39

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44
  • 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 45
  • 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 46

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

      IIF 47
  • 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 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55 IIF 56

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

      IIF 57 IIF 58

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

      IIF 59 IIF 60 IIF 61

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

      IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75
  • 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 76
  • 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 77
  • 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 78

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

      IIF 79
  • 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 80

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

      IIF 81 IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85
  • 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 86
  • 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 87
  • 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 88
  • Mr Haider Ladhu Jaffer
    British born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 100 IIF 101

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

      IIF 102

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

      IIF 103

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

      IIF 104
  • 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 105
  • 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 106
  • 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 107
  • Mr Haider Ladhu Jaffer
    British born in February 1940

    Resident in England

    Registered addresses and corresponding companies
  • 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 143
  • 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 144
  • 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 145
  • 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 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 57 - Director → ME
    Person with significant control
    icon of calendar 2020-02-13 ~ now
    IIF 125 - 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 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 97 - 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 89 - 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 10 - 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 13 - 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 115 - 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 78 - Director → ME
    icon of calendar 2004-04-13 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 113 - 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 66 - 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 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 139 - 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 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 90 - 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 43 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ dissolved
    IIF 120 - Has significant influence or control → OE
    IIF 120 - 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 44 - Director → ME
    Person with significant control
    icon of calendar 2021-06-11 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - 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 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 105 - 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 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 117 - 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 18 - 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 56 - Director → ME
    Person with significant control
    icon of calendar 2017-05-16 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - 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 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 95 - 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 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 111 - 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 48 - 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 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 116 - 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 86 - Director → ME
    icon of calendar 2002-03-12 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 121 - 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 83 - Director → ME
    IIF 72 - 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 81 - Director → ME
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2019-08-27 ~ now
    IIF 138 - 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 82 - Director → ME
    IIF 71 - 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 45 - 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 136 - 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 27 - 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 62 - Director → ME
    Person with significant control
    icon of calendar 2020-02-03 ~ dissolved
    IIF 99 - 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 140 - 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 38 - 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 34 - 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 85 - Director → ME
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2024-04-24 ~ now
    IIF 103 - 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 12 - 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 36 - 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 65 - 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 49 - Director → ME
    Person with significant control
    icon of calendar 2023-06-21 ~ dissolved
    IIF 108 - 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 50 - 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 58 - Director → ME
    Person with significant control
    icon of calendar 2020-02-17 ~ now
    IIF 119 - 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 51 - 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 5 - 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 7 - 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 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 96 - 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 69 - Director → ME
    Person with significant control
    icon of calendar 2019-06-11 ~ dissolved
    IIF 130 - 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 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 92 - 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 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 109 - 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 80 - 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 84 - Director → ME
    IIF 75 - 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 1 - Director → ME
    icon of calendar 2018-06-18 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2022-08-10 ~ now
    IIF 104 - 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 88 - Director → ME
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2021-07-28 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - 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 143 - Director → ME
    Person with significant control
    icon of calendar 2024-08-17 ~ now
    IIF 146 - 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 141 - 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 63 - Director → ME
    Person with significant control
    icon of calendar 2017-05-23 ~ now
    IIF 134 - 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 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 131 - 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 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 124 - 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 79 - 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 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 135 - 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 26 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    IIF 110 - 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 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 137 - 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 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 112 - 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 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 128 - 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 40 - 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 31 - 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 22 - Director → ME
    Person with significant control
    icon of calendar 2021-05-12 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - 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 87 - 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 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-11
    IIF 98 - Has significant influence or control → OE
    icon of calendar 2021-06-11 ~ 2023-04-05
    IIF 129 - Has significant influence or control → OE
    IIF 129 - 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 21 - 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 47 - 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 55 - 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 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-11
    IIF 94 - 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 8 - 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 9 - 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 102 - Ownership of shares – 75% or more → OE
    IIF 102 - 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 53 - 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 70 - Director → ME
    Person with significant control
    icon of calendar 2020-04-16 ~ 2022-12-02
    IIF 133 - 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 20 - 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 73 - 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 127 - 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 122 - 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 14 - 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 132 - 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 16 - 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 144 - 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 17 - 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 107 - Director → ME
    Person with significant control
    icon of calendar 2022-08-14 ~ 2023-02-23
    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
  • 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 74 - Director → ME
    Person with significant control
    icon of calendar 2018-02-22 ~ 2019-05-24
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - 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 52 - 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 2 - Director → ME
    icon of calendar 1998-09-07 ~ 2001-04-01
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-07
    IIF 93 - Ownership of shares – 75% or more → OE
    icon of calendar 2020-10-07 ~ 2021-05-19
    IIF 101 - 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 28 - 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 54 - 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 118 - 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 123 - 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 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-12
    IIF 91 - 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.