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

Dr Anwar Rauf Ansari

    Related profiles found in government register
  • Dr Anwar Rauf Ansari
    British born in August 2019

    Resident in England

    Registered addresses and corresponding companies

    • Coombe Farm, Oaks Road, Croydon, CR0 5HL, England

      IIF 1
  • Dr Anwar Rauf Ansari
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 163, Francis Road, London, E10 6NT, England

      IIF 2
  • Dr Anwar Rauf Ansari
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Coombe Farm, Oaks Road, Croydon, CR0 5HL, England

      IIF 3
  • Dr Anwar Rauf Ansari
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Bungalow 1, Coombe Farm, Oaks Road, Croydon, CR0 5HL, England

      IIF 4
  • Mr Anwar Ansari
    British born in June 2019

    Resident in England

    Registered addresses and corresponding companies

    • Coombe Farm, Oaks Road, Croydon, CR0 5HL, England

      IIF 5
  • Anwar Rauf Ansari
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Dr Anwar Ansari
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Coombe Farm, Oaks Road, Croydon, CR0 5HL, England

      IIF 30
  • Anwar Ansari
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 163, Francis Road, London, E10 6NT, England

      IIF 31
  • Dr Azhar Rauf Ansari
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 32
  • Ansari, Anwar
    British company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Ansari, Anwar
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Coombe Farm, Oaks Road, Croydon, CR0 5HL, England

      IIF 35
  • Ansari, Anwar Rauf
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Leslie Arms, 62 Lower Addiscombe Road, Croydon, CR0 6AB, England

      IIF 36
  • Ansari, Anwar Rauf
    British business born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Room 74 Coombe Farm, Oaks Road, Croydon, CR0 5HL, United Kingdom

      IIF 37
  • Ansari, Anwar Rauf
    British business man born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Ansari, Anwar Rauf
    British company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Ansari, Anwar Rauf
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Ansari, Anwar Rauf
    British directore born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Coombe Farm, Oaks Road, Croydon, CR0 5HL, England

      IIF 90
  • Ansari, Anwar Rauf
    British doctor born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Ansari, Anwar Rauf
    British managing director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Coombe Farm, Oaks Road, Croydon, CR0 5HL, United Kingdom

      IIF 98

    • Coombe Farm, Oaks Road, Croydon, Surrey, CR0 5HL, United Kingdom

      IIF 99 IIF 100 IIF 101
  • Ansari, Anwar Rauf
    British medical doctor born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Coombe Farm, Oaks Road, Croydon, CR0 5HL, United Kingdom

      IIF 102
  • Ansari, Anwar Rauf, Dr
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Bungalow 1, Coombe Farm, Oaks Road, Croydon, CR0 5HL, England

      IIF 103

    • Coombe Farm, Oaks Road, Croydon, CR0 5HL, England

      IIF 104
  • Ansari, Anwar Rauf, Dr
    British doctor born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Coombe Farm, Oaks Road, Croydon, CR0 5HL, England

      IIF 105 IIF 106

    • 163, Francis Road, London, E10 6NT, England

      IIF 107
  • Ansari, Anwar Rauf, Dr.
    British property born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Coombe Farm, Oaks Road, Croydon, CR0 5HL, England

      IIF 108
  • Ansari, Azhar Rauf, Mr.
    British doctor born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Dr Azhar Ansari
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 111
  • Ansari, Anwar Rauf, Dr.
    British property

    Registered addresses and corresponding companies

    • Coombe Farm, Oaks Road, Croydon, Surrey, CR0 5HL, England

      IIF 112
  • Ansari, Azhar Rauf, Dr
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 113
  • Ansari, Azhar Rauf, Dr
    British doctor born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Fairfield Road, Croydon, CR0 5BR, England

      IIF 114

    • 7 Sprucedale Gardens, Croydon, CR0 5HU, England

      IIF 115

    • 1 Pepler Mews, London, SE5 0HX

      IIF 116
  • Ansari, Azhar, Dr
    British dr born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 117
  • Ansari, Anwar, Dr

    Registered addresses and corresponding companies

    • Room 74 Coombe Farm, Oaks Road, Croydon, CR0 5HL, United Kingdom

      IIF 118
  • Ansari, Azhar Rauf
    British doctor born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lodge, Coombe Raod, Croydon, CR0 5RD, United Kingdom

      IIF 119
  • Ansari, Anwar, Doctor
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 163, Francis Road, London, E10 6NT, England

      IIF 120
child relation
Offspring entities and appointments
Active 37
  • 1
    Room 74 Oaks Road, Coombe Farm, Croydon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-02-28
    Officer
    2018-02-13 ~ dissolved
    IIF 86 - director → ME
  • 2
    163 Francis Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2023-12-10 ~ now
    IIF 54 - director → ME
    Person with significant control
    2023-12-10 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 3
    163 Francis Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2024-10-10 ~ now
    IIF 59 - director → ME
  • 4
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    3,469,705 GBP2024-02-29
    Officer
    2024-04-10 ~ now
    IIF 42 - director → ME
  • 5
    163 Francis Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2014-06-13 ~ now
    IIF 89 - director → ME
  • 6
    163 Francis Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2024-04-11 ~ now
    IIF 60 - director → ME
  • 7
    163 Francis Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-08-01 ~ now
    IIF 55 - director → ME
  • 8
    163 Francis Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2024-10-10 ~ now
    IIF 58 - director → ME
  • 9
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    6,223,650 GBP2023-07-31
    Officer
    2024-04-10 ~ now
    IIF 45 - director → ME
  • 10
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    1,861,338 GBP2023-08-31
    Officer
    2024-04-10 ~ now
    IIF 36 - director → ME
  • 11
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    5,362,096 GBP2023-07-31
    Officer
    2024-04-10 ~ now
    IIF 48 - director → ME
  • 12
    163 Francis Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -579,241 GBP2024-04-30
    Officer
    2018-04-20 ~ now
    IIF 61 - director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 13
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    1,131,449 GBP2023-05-31
    Officer
    2024-04-10 ~ now
    IIF 41 - director → ME
  • 14
    Room 74 Coombe Farm, Oaks Road, Croydon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-20 ~ dissolved
    IIF 37 - director → ME
    2018-04-20 ~ dissolved
    IIF 118 - secretary → ME
    Person with significant control
    2018-04-20 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    163 Francis Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2024-10-20 ~ now
    IIF 52 - director → ME
  • 16
    Coombe Farm, Oaks Road, Croydon, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-26 ~ dissolved
    IIF 82 - director → ME
  • 17
    A.A. CARE HOMES LTD - 2014-01-09
    AA CARE HOME LIMITED - 2002-06-06
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    1,870,914 GBP2023-12-31
    Officer
    2024-09-11 ~ now
    IIF 47 - director → ME
  • 18
    163 Francis Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2024-10-20 ~ now
    IIF 50 - director → ME
  • 19
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    11,483,198 GBP2023-05-31
    Officer
    2023-05-15 ~ now
    IIF 44 - director → ME
  • 20
    20-22 Wenlock Road, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-07-27 ~ now
    IIF 113 - director → ME
    Person with significant control
    2020-07-27 ~ now
    IIF 32 - Has significant influence or control → OE
  • 21
    163 Francis Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,060 GBP2024-04-30
    Officer
    2018-04-11 ~ now
    IIF 64 - director → ME
    Person with significant control
    2018-04-11 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    AL FATIHAH MOSQUE AND ISLAMIC CENTRE LTD - 2018-03-28
    AL FATIHAH SCHOOL LIMITED - 2018-03-13
    Coombe Farm, Oaks Road, Croydon, England
    Dissolved corporate (2 parents)
    Officer
    2017-11-24 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 23
    EGGSHELL (NO.108) LIMITED - 1988-11-11
    163 Francis Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    120,000 GBP2024-03-31
    Officer
    2024-04-11 ~ now
    IIF 49 - director → ME
    Person with significant control
    2024-09-15 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Coombe Farm, Oaks Road, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-04-13 ~ now
    IIF 70 - director → ME
    Person with significant control
    2022-04-13 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 25
    163 Francis Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2024-04-11 ~ now
    IIF 51 - director → ME
  • 26
    EAST INDIA COMPANY TRADING LIMITED - 2003-03-19
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    -76,611 GBP2023-09-30
    Officer
    2024-04-11 ~ now
    IIF 43 - director → ME
  • 27
    Coombe Farm, Oaks Road, Croydon, England
    Dissolved corporate (2 parents)
    Officer
    2020-10-26 ~ dissolved
    IIF 90 - director → ME
  • 28
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2024-02-23 ~ now
    IIF 117 - director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 29
    163 Francis Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    244,325 GBP2023-07-31
    Officer
    2024-04-11 ~ now
    IIF 56 - director → ME
  • 30
    Fairman Harris, 3rd Floor North, 224-236 Walworth Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-29 ~ dissolved
    IIF 115 - director → ME
  • 31
    Coombe Farm, Oaks Road, Croydon
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-09-30
    Officer
    2011-09-15 ~ dissolved
    IIF 74 - director → ME
  • 32
    Coombe Farm, Oaks Road, Croydon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2017-11-23
    Officer
    2011-11-14 ~ dissolved
    IIF 78 - director → ME
  • 33
    Coombe Farm, Oaks Road, Croydon, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-12-05 ~ dissolved
    IIF 97 - director → ME
  • 34
    Coombe Farm, Oaks Road, Croydon, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-09-30
    Officer
    2011-09-15 ~ dissolved
    IIF 85 - director → ME
  • 35
    Coombe Farm, Oaks Road, Croydon, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,196 GBP2016-07-31
    Officer
    2012-07-30 ~ dissolved
    IIF 83 - director → ME
  • 36
    5 Pepler Mews, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,795 GBP2023-12-31
    Officer
    2003-03-08 ~ now
    IIF 116 - director → ME
  • 37
    AA HOMES AND HOUSING (CHURCH ROAD) LTD - 2023-05-22
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-04-11 ~ now
    IIF 46 - director → ME
Ceased 39
  • 1
    163 Francis Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2018-03-28 ~ 2022-08-01
    IIF 65 - director → ME
  • 2
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (1 parent)
    Officer
    2024-01-02 ~ 2024-01-10
    IIF 35 - director → ME
  • 3
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    1,417,998 GBP2023-10-31
    Officer
    2023-08-01 ~ 2023-08-28
    IIF 34 - director → ME
    2015-04-30 ~ 2023-05-12
    IIF 71 - director → ME
    2024-09-11 ~ 2024-11-01
    IIF 53 - director → ME
  • 4
    163 Francis Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-04-10 ~ 2022-08-01
    IIF 77 - director → ME
  • 5
    AA HOMES AND HOUSING GREEN TECH LIMITED - 2020-09-21
    A A HOMES AND HOUSING (LATITUDE) LIMITED - 2020-07-22
    163 Francis Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2015-01-08 ~ 2022-08-01
    IIF 68 - director → ME
    2024-04-11 ~ 2024-07-25
    IIF 57 - director → ME
  • 6
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    3,469,705 GBP2024-02-29
    Officer
    2016-02-09 ~ 2023-05-15
    IIF 105 - director → ME
    Person with significant control
    2020-03-05 ~ 2020-07-15
    IIF 13 - Has significant influence or control → OE
  • 7
    163 Francis Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2014-01-22 ~ 2022-08-01
    IIF 66 - director → ME
    2016-09-02 ~ 2019-08-01
    IIF 110 - director → ME
  • 8
    163 Francis Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-28 ~ 2022-08-01
    IIF 38 - director → ME
  • 9
    163 Francis Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-06-12 ~ 2022-08-01
    IIF 73 - director → ME
  • 10
    163 Francis Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2016-02-08 ~ 2023-10-01
    IIF 107 - director → ME
  • 11
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    6,223,650 GBP2023-07-31
    Officer
    2016-02-10 ~ 2023-05-10
    IIF 106 - director → ME
    Person with significant control
    2023-10-01 ~ 2024-12-01
    IIF 26 - Ownership of shares – 75% or more → OE
  • 12
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    1,861,338 GBP2023-08-31
    Officer
    2014-08-15 ~ 2023-05-10
    IIF 81 - director → ME
    Person with significant control
    2019-09-01 ~ 2023-05-01
    IIF 12 - Has significant influence or control → OE
  • 13
    163 Francis Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-04-20 ~ 2022-08-01
    IIF 62 - director → ME
  • 14
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    5,362,096 GBP2023-07-31
    Officer
    2015-07-10 ~ 2023-05-11
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-09
    IIF 18 - Has significant influence or control → OE
    2019-08-01 ~ 2023-05-10
    IIF 1 - Ownership of shares – 75% or more → OE
  • 15
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    1,131,449 GBP2023-05-31
    Officer
    2014-12-12 ~ 2023-05-10
    IIF 69 - director → ME
    Person with significant control
    2019-06-01 ~ 2023-05-09
    IIF 5 - Ownership of shares – 75% or more → OE
  • 16
    163 Francis Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-30 ~ 2022-08-01
    IIF 39 - director → ME
    Person with significant control
    2020-05-30 ~ 2022-08-01
    IIF 6 - Has significant influence or control → OE
  • 17
    163 Francis Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2016-08-26 ~ 2022-08-01
    IIF 72 - director → ME
    2016-09-02 ~ 2022-08-01
    IIF 109 - director → ME
  • 18
    A A HOMES AND HOUSING BEDFORD PARK LTD - 2016-10-19
    A A HOMES AND HOUSING (BROMLEY) LIMITED - 2015-12-21
    163 Francis Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2015-02-04 ~ 2022-08-01
    IIF 67 - director → ME
  • 19
    A.A. CARE HOMES LTD - 2014-01-09
    AA CARE HOME LIMITED - 2002-06-06
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    1,870,914 GBP2023-12-31
    Officer
    2005-07-17 ~ 2023-05-10
    IIF 96 - director → ME
    1994-05-24 ~ 2002-06-10
    IIF 40 - director → ME
    2023-06-10 ~ 2024-08-01
    IIF 33 - director → ME
    Person with significant control
    2017-03-02 ~ 2023-05-10
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    2023-06-10 ~ 2024-08-01
    IIF 31 - Ownership of shares – 75% or more → OE
    2024-09-11 ~ 2024-12-01
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    163 Francis Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-01-29 ~ 2022-08-01
    IIF 87 - director → ME
    Person with significant control
    2020-01-29 ~ 2022-08-01
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 21
    163 Francis Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2016-04-26 ~ 2022-08-01
    IIF 75 - director → ME
  • 22
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    11,483,198 GBP2023-05-31
    Officer
    2016-05-20 ~ 2023-05-14
    IIF 79 - director → ME
  • 23
    163 Francis Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -119,833 GBP2023-05-31
    Officer
    2016-05-20 ~ 2025-02-10
    IIF 88 - director → ME
    Person with significant control
    2017-05-31 ~ 2019-06-01
    IIF 14 - Has significant influence or control → OE
    2019-06-01 ~ 2025-02-10
    IIF 3 - Ownership of shares – 75% or more → OE
  • 24
    163 Francis Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-04 ~ 2022-08-01
    IIF 98 - director → ME
    Person with significant control
    2019-03-04 ~ 2022-08-01
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 25
    163 Francis Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-04 ~ 2022-08-01
    IIF 99 - director → ME
    Person with significant control
    2019-03-04 ~ 2022-08-01
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 26
    163 Francis Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-04 ~ 2022-08-01
    IIF 100 - director → ME
    Person with significant control
    2019-03-04 ~ 2022-08-01
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 27
    2 Hargreaves Road, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2009-09-18 ~ 2014-08-14
    IIF 92 - director → ME
  • 28
    8a Kingsway House, King Street, Bedworth, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    -90,859 GBP2022-08-31
    Officer
    2014-08-18 ~ 2022-07-01
    IIF 120 - director → ME
  • 29
    EGGSHELL (NO.108) LIMITED - 1988-11-11
    163 Francis Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    120,000 GBP2024-03-31
    Officer
    2017-05-03 ~ 2023-05-15
    IIF 80 - director → ME
    Person with significant control
    2017-10-04 ~ 2023-05-15
    IIF 30 - Has significant influence or control → OE
  • 30
    COPECROWN PROPERTIES LIMITED - 2011-06-15
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    30,115 GBP2021-06-30
    Officer
    2010-06-01 ~ 2022-10-05
    IIF 63 - director → ME
  • 31
    163 Francis Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-12-03 ~ 2022-08-01
    IIF 91 - director → ME
    2015-02-17 ~ 2019-11-10
    IIF 76 - director → ME
    Person with significant control
    2017-02-15 ~ 2019-11-10
    IIF 17 - Has significant influence or control → OE
    2019-12-16 ~ 2022-08-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 32
    EAST INDIA COMPANY TRADING LIMITED - 2003-03-19
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    -76,611 GBP2023-09-30
    Officer
    2006-10-01 ~ 2023-05-15
    IIF 108 - director → ME
    2002-09-23 ~ 2002-10-10
    IIF 93 - director → ME
    2006-10-01 ~ 2014-10-04
    IIF 112 - secretary → ME
    Person with significant control
    2024-09-23 ~ 2024-09-23
    IIF 27 - Ownership of shares – 75% or more → OE
  • 33
    Coombe Farm, Oaks Road, Croydon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-04 ~ 2011-04-06
    IIF 102 - director → ME
  • 34
    163 Francis Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    244,325 GBP2023-07-31
    Officer
    2009-09-04 ~ 2023-05-15
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-15
    IIF 8 - Has significant influence or control → OE
    2024-09-15 ~ 2024-12-01
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    226 Brighton Road, South Croydon, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    13,763,015 GBP2024-01-31
    Officer
    2015-01-20 ~ 2019-01-01
    IIF 114 - director → ME
  • 36
    METROPOLITAN CROYDON LTD LTD - 2020-11-23
    METROPOLITAN PORTSMOUTH LIMITED - 2020-09-02
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    424,205 GBP2024-01-31
    Officer
    2020-01-01 ~ 2020-08-01
    IIF 119 - director → ME
  • 37
    METROPOLITAIN RESOURCES N W LTD - 2012-06-07
    METROPOLITAN RESOURCES NORTH WEST LIMITED - 2012-05-02
    Coombe Farm, Oaks Road, Croydon
    Dissolved corporate (1 parent)
    Officer
    2007-06-11 ~ 2012-11-02
    IIF 84 - director → ME
  • 38
    AA HOMES AND HOUSING (CHURCH ROAD) LTD - 2023-05-22
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-04 ~ 2022-08-01
    IIF 101 - director → ME
    Person with significant control
    2019-03-04 ~ 2022-08-01
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 39
    NEXSTAR SOLUTIONS LIMITED - 2009-11-04
    163 Francis Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    58,982 GBP2023-07-31
    Officer
    2009-09-18 ~ 2019-11-10
    IIF 94 - director → ME
    Person with significant control
    2016-07-09 ~ 2019-11-10
    IIF 9 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.