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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

Mr Mazhar Rehman

    Related profiles found in government register
  • Mr Mazhar Rehman
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Pollards Hill South, London, SW16 4LW, United Kingdom

      IIF 1 IIF 2
  • Mr Fahar Rehman
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Silver Wing Industrual Park, Imperial Way, Croydon, Surrey, CR0 4RR, United Kingdom

      IIF 3

    • 38, Quadrant Road, Thornton Heath, CR7 7DA, England

      IIF 4
  • Mr Mazhar Rehman
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 73, Park Lane, Croydon, CR0 1JG, England

      IIF 5

    • 2, Pollards Hill East, London, SW16 4UT, England

      IIF 6 IIF 7
  • Rehman, Mazhar
    British director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Pollards Hill South, London, SW16 4LW, United Kingdom

      IIF 8 IIF 9

    • 66 Buckleigh Road, Streatham, London, SW16 5RZ

      IIF 10
  • Rehman, Azhar
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Silver Wing Industrial Park, Imperial Way, Croydon, Surrey, CR0 4RR, United Kingdom

      IIF 11
  • Mr Azhar Rehman
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 134-136, Whitehorse Road, Croydon, CR0 2LA, United Kingdom

      IIF 12

    • 22 Silver Wing Industrial Park, Imperial Way, Croydon, Surrey, CR0 4RR, England

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16

    • 22 Silver Wing Industrial Park, Imperial Way, Croydon, Surrey, CR0 4RR, United Kingdom

      IIF 17 IIF 18

    • 73, Park Lane, Croydon, CR0 1JG, England

      IIF 19 IIF 20 IIF 21

    • 73, Park Lane, Croydon, CR0 1JG, United Kingdom

      IIF 22 IIF 23

    • 73, Park Lane, Croydon, Surrey, CR0 1JG, United Kingdom

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27

    • Financial Chambers, 134-136 Whitehorse Road, Croydon, CR0 2LA, England

      IIF 28

    • Unit 22 Silver Wing Industrial Park, Imperial Way, Croydon, CR0 4RR, England

      IIF 29

    • Warwick House, Park Corner Road, Southfleet, Gravesend, DA13 9LN, England

      IIF 30

    • Warwick House, Park Corner Road, Southfleet, Gravesend, Kent, DA13 9LN, England

      IIF 31

    • 183-189 The Vale, London, W3 7RW, United Kingdom

      IIF 32

    • 19, Pollards Hill South, London, SW16 4LW, England

      IIF 33

    • 2, Pollards Hill East, London, SW16 4UT, England

      IIF 34 IIF 35 IIF 36

    • 2, Pollards Hill East, London, SW16 4UT, United Kingdom

      IIF 37

    • 1465, London Road, Norbury, London, SW16 4QA

      IIF 38

    • 5 London Road, Rainham, Kent, ME8 7RG, United Kingdom

      IIF 39

    • 245-247, St. Albans Road, Watford, WD24 5BQ

      IIF 40
  • Rehman, Fahar
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Silver Wing Industrual Park, Imperial Way, Croydon, Surrey, CR0 4RR, United Kingdom

      IIF 41
  • Rehman, Fahar
    British director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1465, London Road, Norbury, London, SW16 4QA, England

      IIF 42
  • Rehman, Fahar
    British employed born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Pollards Hill South, London, SW16 4LW, England

      IIF 43
  • Mr Azhar Rahman
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1, Market Street, Exeter, EX1 1PB, England

      IIF 44
  • Rehman, Fahar
    born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Quadrant Road, Thornton Heath, CR7 7DA, England

      IIF 45
  • Rehman, Mazhar
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 73, Park Lane, Croydon, CR0 1JG, England

      IIF 46

    • 2, Pollards Hill East, London, SW16 4UT, England

      IIF 47
  • Rehman, Mazhar
    British director born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2, Pollards Hill East, London, SW16 4UT, England

      IIF 48
  • Rehman, Mazhar
    British marketing & distribution consultant born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2, Pollards Hill East, London, SW16 4UT, England

      IIF 49
  • Rahman, Azhar
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1, Market Street, Exeter, EX1 1PB, England

      IIF 50

    • 175, Bristol Road, Gloucester, GL1 5TG, England

      IIF 51
  • Rehman, Azhar
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 22 Silver Wing Industrial Park, Imperial Way, Croydon, CR0 4RR, England

      IIF 52 IIF 53

    • 22, Silver Wing Industrial Park, Imperial Way, Croydon, Surrey, CR0 4RR, United Kingdom

      IIF 54

    • 73, Park Lane, Croydon, CR0 1JG, England

      IIF 55 IIF 56 IIF 57

    • 73, Park Lane, Croydon, CR0 1JG, United Kingdom

      IIF 58 IIF 59

    • 73, Park Lane, Croydon, Surrey, CR0 1JG, United Kingdom

      IIF 60 IIF 61 IIF 62 (more)(less)
      IIF 63

    • Airport House, Suite 43 - 45, Croydon, Surrey, CR0 0XZ, United Kingdom

      IIF 64

    • Warwick House, Park Corner Road, Southfleet, Gravesend, DA13 9LN, England

      IIF 65

    • Warwick House, Park Corner Road, Southfleet, Gravesend, Kent, DA13 9LN, England

      IIF 66

    • 2, Pollards Hill East, London, SW16 4UT, England

      IIF 67 IIF 68

    • 2, Pollards Hill East, Norbury, London, SW16 4UT, England

      IIF 69

    • 2, Pollards Hill East, Norbury, London, SW16 4UT, United Kingdom

      IIF 70

    • 2, Pollards Hill South, London, SW16 4LW, England

      IIF 71

    • 27, The Drapery, Northampton, NN1 2ET, England

      IIF 72

    • 5 London Road, Rainham, Kent, ME8 7RG, United Kingdom

      IIF 73
  • Rehman, Azhar
    British businessman born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 22 Silver Wing Industrial Park, Imperial Way, Croydon, Surrey, CR0 4RR, England

      IIF 74

    • Unit 22 Silver Wing Industrial Park, Imperial Way, Croydon, CR0 4RR, England

      IIF 75

    • 2, Pollards Hill East, London, SW16 4UT, England

      IIF 76
  • Rehman, Azhar
    British company director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 73, Park Lane, Croydon, CR0 1JG, England

      IIF 77
  • Rehman, Azhar
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 103-105, City Road, Cardiff, CF24 3BN, Wales

      IIF 78

    • 22 Silver Wing Industrial Park, Imperial Way, Croydon, CR0 4RR, England

      IIF 79 IIF 80 IIF 81

    • Financial Chambers, 134-136 Whitehorse Road, Croydon, CR0 2LA, England

      IIF 82

    • 2, Pollards Hill East, London, SW16 4UT, England

      IIF 83

    • 2, Pollards Hill East, London, SW16 4UT, United Kingdom

      IIF 84

    • 2, Pollards Hill East, Norbury, London, SW16 4UT, England

      IIF 85

    • 80, Silverthorne Road, London, SW8 3HE, England

      IIF 86
  • Rehman, Azhar
    British entrepreneur born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 183-189 The Vale, London, W3 7RW, United Kingdom

      IIF 87
  • Rehman, Azhar
    born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2, Pollards Hill East, London, SW16 4UT, England

      IIF 88
child relation
Offspring entities and appointments 45
  • 1
    1455 NORBURY LIMITED
    15052678
    73 Park Lane, Croydon, Surrey, England
    Active Corporate (1 parent)
    Officer
    2023-08-07 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    A & Q ENTERPRISE LIMITED
    - now 11884359
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-19
    S E DESSERTS LTD - 2019-08-16
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (4 parents)
    Officer
    2019-12-27 ~ 2023-07-13
    IIF 69 - Director → ME
  • 3
    AR & CO HOLDINGS LIMITED
    - now 10012204
    LONGPLAN INVESTMENT LTD
    - 2024-03-16 10012204 10900565
    2 Pollards Hill South, London, England
    Active Corporate (1 parent, 9 offsprings)
    Officer
    2016-02-18 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BOBA IT LIMITED
    14638779
    2 Pollards Hill East, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-03 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2023-02-03 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 5
    CAFE NORBURY LIMITED
    - now 15207044
    BEXLEY DESSERT HOUSE LIMITED
    - 2023-12-11 15207044
    19 Pollards Hill South, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-12 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-10-12 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    CAFE WOODLAND LIMITED
    - now 11291200
    SE DESSERT HOUSE LIMITED
    - 2023-05-22 11291200
    CHAI CYCLE LIMITED
    - 2020-02-20 11291200
    73 Park Lane, Croydon, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-04 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2020-02-18 ~ dissolved
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 7
    CARDIFF DESSERT HOUSE LIMITED
    - now 08172262
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-09
    CREAMS ORIGINAL LIMITED
    - 2020-05-26 08172262
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Officer
    2012-08-08 ~ 2023-08-16
    IIF 78 - Director → ME
  • 8
    CASTLE VIEW COLCHESTER LTD
    - now 13157786
    D&G COLCHESTER LIMITED
    - 2022-01-10 13157786
    101 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-01-26 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 18 - Has significant influence or control → OE
  • 9
    CHOCOLATE BROWNIES (SOUTHERN) LIMITED
    10167033
    Airport House, Suite 43 - 45, Croydon, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-06-23 ~ 2023-08-01
    IIF 64 - Director → ME
  • 10
    CLASSIC CLEANERS LTD
    06995065
    2 Pollards Hill East, Norbury, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-08-19 ~ dissolved
    IIF 10 - Director → ME
  • 11
    CLUCK 'N' CRISP LIMITED
    15045669
    73 Park Lane, Croydon, Surrey, England
    Active Corporate (1 parent)
    Officer
    2023-08-02 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 12
    CREAMS EXPRESS LIMITED
    08172437
    Financial Chambers, 134-136 Whitehorse Road, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-08 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 13
    CREAMS GROUP OF COMPANIES LIMITED
    08172949
    2 Pollards Hill East, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-08 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 14
    CREAMS NORBURY LTD
    07126027
    1465 London Road, Norbury, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-14 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-01-14 ~ dissolved
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    DONER & GYROS UK LIMITED
    12696827
    73 Park Lane, Croydon, England
    Active Corporate (2 parents)
    Officer
    2020-06-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-06-25 ~ 2024-11-12
    IIF 17 - Has significant influence or control → OE
  • 16
    DOWNTOWN KITCHEN LTD
    11567604
    183-189 The Vale, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-13 ~ 2023-07-01
    IIF 87 - Director → ME
    Person with significant control
    2018-09-13 ~ now
    IIF 32 - Has significant influence or control as a member of a firm → OE
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 17
    F & A ENTERPRISE LTD
    10022021
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-01-23
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (6 parents)
    Officer
    2016-02-23 ~ 2022-09-01
    IIF 72 - Director → ME
  • 18
    F R GROUP LIMITED
    12494532
    2 Pollards Hill East, London, England
    Active Corporate (1 parent)
    Officer
    2020-03-03 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-03-03 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 19
    FAT TWINS DISTRIBUTION LIMITED
    11994784
    73 Park Lane, Croydon, England
    Active Corporate (4 parents)
    Officer
    2019-05-14 ~ 2024-05-27
    IIF 75 - Director → ME
    Person with significant control
    2019-05-14 ~ 2025-03-12
    IIF 29 - Ownership of shares – 75% or more → OE
  • 20
    FAT TWINS FRANCHISE LIMITED
    11994805
    73 Park Lane, Croydon, England
    Active Corporate (2 parents)
    Officer
    2019-05-14 ~ 2024-05-27
    IIF 74 - Director → ME
    Person with significant control
    2019-05-14 ~ 2025-03-12
    IIF 15 - Ownership of shares – 75% or more → OE
  • 21
    FNB GROUP LTD
    09736894 12011022
    67 Wingate Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-08-17 ~ 2016-03-22
    IIF 86 - Director → ME
  • 22
    KASPA'S DESSERTS CHATHAM LTD
    13864341
    Warwick House Park Corner Road, Southfleet, Gravesend, England
    Active Corporate (2 parents)
    Officer
    2022-01-21 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2022-01-21 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    KASPA'S DESSERTS WATFORD LIMITED
    09022090
    245-247 St. Albans Road, Watford
    Dissolved Corporate (3 parents)
    Officer
    2015-02-17 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 40 - Has significant influence or control as a member of a firm → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    KASPAS DESSERTS LTD
    - now 08172272
    CREAMS LOUNGE LIMITED
    - 2012-10-17 08172272
    Warwick House Park Corner Road, Southfleet, Gravesend, Kent, England
    Active Corporate (3 parents)
    Officer
    2012-08-08 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    KASPAS DISTRIBUTION LTD
    09021141
    73 Park Lane, Croydon, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-08-01 ~ now
    IIF 46 - Director → ME
    2014-05-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-05-01 ~ 2018-03-31
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 26
    KASPAS EXETER LIMITED
    09973680
    175 Bristol Road, Gloucester, England
    Active Corporate (4 parents)
    Officer
    2022-05-17 ~ 2023-07-21
    IIF 51 - Director → ME
    2016-07-22 ~ 2016-07-22
    IIF 50 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-03-28
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    KASPAS FOUNDATION LTD
    12727607
    73 Park Lane, Croydon, England
    Active Corporate (2 parents)
    Officer
    2020-07-08 ~ now
    IIF 67 - Director → ME
    IIF 47 - Director → ME
    Person with significant control
    2020-07-08 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 28
    KASPAS FRANCHISE LIMITED
    08393835
    73 Park Lane, Croydon, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-02-07 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 29
    KASPAS PROPERTIES LIMITED
    10896968
    Warwick House Park Corner Road, Betsham, Southfleet, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-03 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2017-08-03 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    LINCOLN DESSERT HOUSE LIMITED
    16480596
    73 Park Lane, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-28 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 31
    LONGPLAN (KINGSTON) LTD
    05809063
    2 Pollards Hill East, Norbury, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-08 ~ dissolved
    IIF 85 - Director → ME
  • 32
    LONGPLAN PROPERTIES INVESTMENT LTD
    10900565 10012204
    2 Pollards Hill East, London, England
    Active Corporate (2 parents)
    Officer
    2017-12-15 ~ 2022-10-01
    IIF 43 - Director → ME
    2017-08-04 ~ now
    IIF 68 - Director → ME
    2022-10-01 ~ 2023-10-01
    IIF 48 - Director → ME
    Person with significant control
    2017-08-04 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 33
    LONGPLAN PROPERTIES LLP
    OC423215
    2 Pollards Hill East, London, England
    Active Corporate (1 parent)
    Officer
    2018-07-03 ~ now
    IIF 45 - LLP Designated Member → ME
    IIF 88 - LLP Designated Member → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 12 - Right to appoint or remove members → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove members → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    NAILA MAZHAR PROPERTIES INVESTMENT LIMITED
    11438051
    2 Pollards Hill East, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-28 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 35
    NORBURY D&G LIMITED
    15045783
    73 Park Lane, Croydon, Surrey, England
    Active Corporate (1 parent)
    Officer
    2023-08-02 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 36
    NORBURY DESSERT HOUSE LIMITED
    - now 11290923
    CHAI HUT LIMITED
    - 2019-09-17 11290923
    1465 London Road, Norbury, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-04-04 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2018-04-04 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 37
    RBR CORP LIMITED
    11286333
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-04 during the appointment or period of control
    Due to be dissolved on 2026-04-22 during the appointment or period of control
    1 Radian Court, Knowhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2018-04-03 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 38
    SITTINGBOURNE COOKIES LTD
    - now 11289634
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-26 during the appointment or period of control
    Due to be dissolved on 2026-04-27 during the appointment or period of control
    LONGPLAN RECRUITMENT LIMITED
    - 2022-04-08 11289634
    CHAI STATON INC LTD
    - 2020-10-07 11289634
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (4 parents)
    Officer
    2018-04-04 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2018-04-04 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 39
    SLOUGH BURGER JOINT LIMITED
    - now 11290757
    CHAI STATION FRANCHISE LIMITED
    - 2020-08-03 11290757
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-04-04 ~ 2022-05-03
    IIF 79 - Director → ME
  • 40
    SOUTHALL BURGER JOINT LIMITED
    - now 11290135
    D&G SOUTHALL LIMITED
    - 2021-02-03 11290135
    CHAI VILLAGE LIMITED
    - 2021-01-25 11290135
    73 Park Lane, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-04 ~ dissolved
    IIF 81 - Director → ME
  • 41
    SWISS BUBBLE LTD
    12872139
    73 Park Lane, Croydon, England
    Active Corporate (4 parents)
    Officer
    2021-07-29 ~ 2023-07-13
    IIF 77 - Director → ME
  • 42
    THE GRANBY TAVERN LTD
    16492755
    73 Park Lane, Croydon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-10 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2025-12-10 ~ 2025-12-10
    IIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 43
    UK DESSERTS (LINCOLN) LTD
    10849115
    73 Park Lane, Croydon, England
    Active Corporate (8 parents)
    Officer
    2025-06-01 ~ 2025-12-03
    IIF 56 - Director → ME
  • 44
    WG DESSERTS LIMITED
    - now 15058036
    217 TOOTING LIMITED
    - 2024-03-16 15058036
    73 Park Lane, Croydon, Surrey, England
    Active Corporate (1 parent)
    Officer
    2023-08-08 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 27 - Has significant influence or control → OE
  • 45
    WL CAFE LIMITED
    15207479
    19 Pollards Hill South, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-12 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2023-10-12 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE

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