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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 Ali Raza

    Related profiles found in government register
  • Mr Ali Raza
    Pakistani born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • Regent 88, 210 Church Road, London, E10 7JQ, United Kingdom

      IIF 1

    • 66, Earl Street, Maidstone, Kent, ME14 1PS

      IIF 2
  • Raza, Ali
    Pakistani born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • C E M E Centre, Marsh Way, Rainham, RM13 8EU, United Kingdom

      IIF 3
  • Raza, Ali
    Pakistani company director born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • Regent 88, 210 Church Road, London, E10 7JQ, United Kingdom

      IIF 4
  • Raza, Ali
    Pakistani director born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 66, Corbett Road, London, E17 3JZ, United Kingdom

      IIF 5 IIF 6
  • Raza, Ali
    Pakistani director marketing born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 66, Corbett Road, London, E17 3JZ, United Kingdom

      IIF 7
  • Raza, Ali
    Pakistani marketing consultant born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • Avix Business Centre, 42-46 Hagley Road, Birmingham, B16 8PE, United Kingdom

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12

    • C E M E Centre, Marsh Way, Rainham, RM13 8EU, United Kingdom

      IIF 13

    • Ceme Innovation Centre, Room 271, Marsh Way, Rainham, Essex, RM13 8EU, England

      IIF 14
  • Mr Ali Raza
    Pakistani born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Pheasant Road, Smethwick, B67 5PD, England

      IIF 15
  • Mr Khalid Iqbal Bhatti
    Pakistani born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • C E M E Centre, Marsh Way, Rainham, RM13 8EU, United Kingdom

      IIF 16
  • Malik, Ali Raza
    Pakistani manager born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Wilmslow Road, Manchester, Lancashire, M14 5SU, England

      IIF 17
  • Mr Khalid Iqbal Bhatti
    Pakistani born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • Hilux Birmingham, 307 Walsall Road, Perry Barr, Birmingham, B42 1UH, England

      IIF 18

    • Regent 88, 210 Church Road, Leyton, E10 7JQ, United Kingdom

      IIF 19 IIF 20

    • Regent 88, 210 Church Road, Leyton, London, E10 7JQ

      IIF 21

    • 210, Church Road, London, E10 7JQ, England

      IIF 22

    • 25 Canada Square, Office 51, Level 33, Canary Wharf, London, E14 5LB, United Kingdom

      IIF 23

    • 7th Floor 21, Lombard Street, London, EC3V 9AH

      IIF 24

    • Office 51, Citigroup Centre, 33 Canada Square, Canary Wharf, London, E14 5LB, England

      IIF 25

    • Regent 88, 210 Church Road, Leyton, London, E10 7JQ, England

      IIF 26

    • Regent 88, 210 Church Road, London, E10 7JQ, England

      IIF 27

    • Regent88, 210 Church Road, Leyton, London, E10 7JQ, England

      IIF 28 IIF 29

    • Regent88, 210 Church Road, London, E10 7JQ, England

      IIF 30 IIF 31 IIF 32

    • 66, Earl Street, Maidstone, Kent, ME14 1PS

      IIF 33

    • C E M E Centre, Marsh Way, Rainham, RM13 8EU, United Kingdom

      IIF 34

    • Carlton Park Hotel, Moorgate Road, Rotherham, S60 2BG, England

      IIF 35

    • 527, Goffs Lane, Goffs Oak, Waltham Cross, EN7 5HJ, England

      IIF 36

    • 527, Goffs Lane, Waltham Cross, EN7 5HJ, United Kingdom

      IIF 37

    • Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 38 IIF 39
  • Bhatti, Khalid Iqbal
    Pakistani born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • Regent 88, 210 Church Road, Leyton, London, E10 7JQ

      IIF 40

    • 7th Floor 21, Lombard Street, London, EC3V 9AH

      IIF 41

    • Regent88, 210 Church Road, Leyton, London, E10 7JQ, England

      IIF 42 IIF 43 IIF 44

    • Regent88, 210 Church Road, London, E10 7JQ, England

      IIF 45 IIF 46 IIF 47 (more)(less)
      IIF 48

    • 1, Hardman Street, Spinningfields, Manchester, M3 3HF

      IIF 49

    • C E M E Innovation Centre, Marsh Way, Rainham, RM13 8EU, United Kingdom

      IIF 50 IIF 51 IIF 52

    • Office D Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 53
  • Bhatti, Khalid Iqbal
    Pakistani business born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 527, Goffs Lane, Waltham Cross, EN7 5HJ, United Kingdom

      IIF 54
  • Bhatti, Khalid Iqbal
    Pakistani business person born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • Regent88, 210 Church Road, Leyton, London, E10 7JQ, England

      IIF 55
  • Bhatti, Khalid Iqbal
    Pakistani businessman born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • C E M E Centre, Marsh Way, Rainham, RM13 8EU, United Kingdom

      IIF 56

    • Ceme Centre, Marsh Way, Rainham, RM13 8EU, England

      IIF 57
  • Bhatti, Khalid Iqbal
    Pakistani company director born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 210, Church Road, London, E10 7JQ, England

      IIF 58

    • 210, Church Road, London, E10 7JQ, United Kingdom

      IIF 59

    • 25 Canada Square, Office 51, Level 33, Canary Wharf, London, E14 5LB, United Kingdom

      IIF 60

    • Regent88, 210 Church Road, London, E10 7JQ, England

      IIF 61

    • 527 Goffs Lane, Goffs Lane, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5HJ, England

      IIF 62

    • 527, Goffs Lane, Goffs Oak, Waltham Cross, EN7 5HJ, England

      IIF 63

    • 527, Goffs Lane, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5HJ, England

      IIF 64 IIF 65 IIF 66 (more)(less)
      IIF 67
  • Bhatti, Khalid Iqbal
    Pakistani director born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, England

      IIF 68

    • Regent 88, 210 Church Road, Leyton, London, E10 7JQ, United Kingdom

      IIF 69 IIF 70

    • C/o Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 71

    • Regent88, 210 Church Road, Leyton, London, E10 7JQ, England

      IIF 72

    • Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 73 IIF 74 IIF 75 (more)(less)
      IIF 76
  • Bhatti, Khalid Iqbal
    Pakistani entrepreneur born in June 1982

    Resident in England

    Registered addresses and corresponding companies
  • Bhatti, Khalid Iqbal
    Pakistani real estate developer born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • Regent 88, 210 Church Road, London, E10 7JQ, England

      IIF 98

    • Regent88, 210 Church Road, Leyton, London, E10 7JQ, England

      IIF 99
  • Bhatti, Khalid Iqbal
    Pakistani real estate entrepreneur born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • Regent 88, 210 Church Road, London, E10 7JQ, England

      IIF 100
  • Raza, Ali
    Pakistani born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Pheasant Road, Smethwick, B67 5PD, England

      IIF 101
  • Raza, Ali
    Pakistani retail born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41a, Old Church Road, London, E4 6SJ, United Kingdom

      IIF 102
  • Bhatti, Khalid Iqbal

    Registered addresses and corresponding companies

    • C E M E Centre, Marsh Way, Rainham, RM13 8EU, United Kingdom

      IIF 103

    • 527, Goffs Lane, Waltham Cross, EN7 5HJ, United Kingdom

      IIF 104
  • Raza, Ali

    Registered addresses and corresponding companies

    • 66, Corbett Road, London, E17 3JZ, England

      IIF 105

    • 66, Corbett Road, London, E17 3JZ, United Kingdom

      IIF 106 IIF 107

    • C E M E Centre, Marsh Way, Rainham, RM13 8EU, United Kingdom

      IIF 108
child relation
Offspring entities and appointments 66
  • 1
    ABN AYTON COURT LTD - now
    DJ SUITES MANCHESTER LTD
    - 2021-05-26 11581887
    DJ FRANCHISE 22 LTD
    - 2019-06-26 11581887 11582009... (more)
    609 Cannon Wharf London 609 Cannon Wharf Pell Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-06-26 ~ 2021-02-03
    IIF 44 - Director → ME
  • 2
    ANZAA LTD
    09891676
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-18 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Due to be dissolved on 2023-12-30
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (3 parents, 16 offsprings)
    Officer
    2015-11-27 ~ 2023-07-07
    IIF 74 - Director → ME
  • 3
    BLOOMWRIGHT LTD
    - now 04906105 09977737
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-18 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Due to be dissolved on 2024-03-04
    HOLOGRAM DESIGNS LTD
    - 2016-06-02 04906105
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (10 parents)
    Officer
    2018-10-26 ~ 2023-07-07
    IIF 57 - Director → ME
    2016-03-15 ~ 2016-07-15
    IIF 64 - Director → ME
  • 4
    CHAAI KHANA LTD
    - now 10194263 04655418
    DJ FRANCHISE 9 LTD
    - 2017-10-18 10194263 10193838... (more)
    DOUGHOCRACY MANCHESTER 1 LTD
    - 2017-01-20 10194263 10194090
    Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 86 - Director → ME
  • 5
    CINEPIX PRODUCTIONS LONDON LTD
    - now 12352096
    DANIEL JOHNS PRODUCTIONS LTD
    - 2020-10-20 12352096
    25 Canada Square, Office 51, Level 33, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-12-06 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2019-12-06 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 6
    CINEPIX RECORDS LONDON LTD
    - now 12351944
    DANIEL JOHNS RECORDS LTD
    - 2020-10-19 12351944
    25 Canada Square, Office 51, Level 33, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-12-06 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2019-12-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 7
    DANIEL JOHNS BIRMINGHAM LTD
    - now 10589283
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-18 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Due to be dissolved on 2024-07-27
    DANIEL JOHNS HOMES LTD
    - 2018-11-12 10589283
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2017-01-30 ~ 2023-07-07
    IIF 92 - Director → ME
  • 8
    DANIEL JOHNS BLACKPOOL LTD
    10336522 11251297
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-18 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Due to be dissolved on 2025-12-10
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2016-08-18 ~ 2023-07-07
    IIF 52 - Director → ME
  • 9
    DANIEL JOHNS GLASGOW LTD
    09968332
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-03-15 during the appointment or period of control
    Commencement of winding up on 2022-05-04 during the appointment or period of control
    1 Hardman Street, Spinningfields, Manchester
    Liquidation Corporate (6 parents)
    Officer
    2016-01-25 ~ now
    IIF 49 - Director → ME
  • 10
    DANIEL JOHNS INTERIOR LTD
    11579788
    Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-20 ~ dissolved
    IIF 56 - Director → ME
    2018-09-20 ~ dissolved
    IIF 103 - Secretary → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 11
    DANIEL JOHNS LIVERPOOL LTD
    10499056
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-18 during the appointment or period of control
    66 Earl Street, Maidstone, Kent
    Liquidation Corporate (3 parents)
    Officer
    2016-11-28 ~ now
    IIF 51 - Director → ME
  • 12
    DANIEL JOHNS LTD
    08559585
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-18 during the appointment or period of control
    7th Floor 21, Lombard Street, London
    Liquidation Corporate (7 parents, 9 offsprings)
    Officer
    2013-10-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 13
    DANIEL JOHNS MANCHESTER DEVELOPMENTS LTD
    10500429
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2021-09-24 during the appointment or period of control
    Commencement of winding up on 2022-01-25 during the appointment or period of control
    Conclusion of winding up on 2025-10-20 during the appointment or period of control
    Dissolved on 2026-03-23 during the appointment or period of control
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (8 parents)
    Officer
    2016-11-28 ~ dissolved
    IIF 50 - Director → ME
  • 14
    DANIEL JOHNS MANCHESTER LTD
    10032266
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-12-12 during the appointment or period of control
    Commencement of winding up on 2020-08-19 during the appointment or period of control
    Conclusion of winding up on 2025-04-23 during the appointment or period of control
    Dissolved on 2025-09-19 during the appointment or period of control
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2016-02-29 ~ dissolved
    IIF 71 - Director → ME
  • 15
    DANIEL JOHNS SUITES LTD
    - now 10211869
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-18 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2025-07-17
    DJ SUITES LONDON LTD
    - 2017-07-12 10211869 10282948... (more)
    DJ SUITES LTD
    - 2017-06-12 10211869
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2016-06-02 ~ 2023-07-07
    IIF 93 - Director → ME
  • 16
    DIGITVERSE LTD
    14399157
    Regent 88 210 Church Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-05 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-10-05 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 17
    DJ BIRMINGHAM SUITES LTD
    - now 10283111
    REGENT88 CAFE 1 LTD
    - 2020-07-02 10283111 10283162
    Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-21 ~ dissolved
    IIF 87 - Director → ME
    2016-07-16 ~ 2018-02-21
    IIF 9 - Director → ME
  • 18
    DJ FRANCHISE 1 LTD
    - now 10193838 10193937... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-19
    Dissolved on 2021-09-25
    THE COUNTER GLASGOW LTD
    - 2017-01-26 10193838
    DOUGHOCRACY LONDON 3 LTD
    - 2016-12-16 10193838 10194112... (more)
    66 Earl Street, Maidstone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2016-12-16 ~ 2019-07-15
    IIF 79 - Director → ME
  • 19
    DJ FRANCHISE 2 LTD
    - now 10194112 10193997... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-18 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Due to be dissolved on 2024-03-19
    DOUGHOCRACY LONDON 1 LTD
    - 2017-01-19 10194112 10193838... (more)
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (6 parents)
    Officer
    2019-08-05 ~ 2023-07-07
    IIF 73 - Director → ME
    2016-06-20 ~ 2019-08-05
    IIF 96 - Director → ME
  • 20
    DJ FRANCHISE 23 LTD
    11581977 11582009... (more)
    Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-26 ~ dissolved
    IIF 99 - Director → ME
  • 21
    DJ FRANCHISE 3 LTD
    - now 10193997 10194263... (more)
    DOUGHOCRACY LIVERPOOL 1 LTD
    - 2017-01-19 10193997 10194056
    Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 95 - Director → ME
  • 22
    DJ FRANCHISE 4 LTD
    - now 10193537 10194263... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-03
    Due to be dissolved on 2021-07-13
    DOUGHOCRACY LONDON 4 LTD
    - 2017-01-19 10193537 10194112... (more)
    66 Earl Street, Maidstone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2017-01-17 ~ 2019-07-23
    IIF 81 - Director → ME
  • 23
    DJ FRANCHISE 5 LTD
    - now 10193492 10194263... (more)
    CHAAI KHANA BLACKPOOL LTD
    - 2019-04-02 10193492
    DJ FRANCHISE 5 LTD
    - 2019-03-27 10193492 10194263... (more)
    DOUGHOCRACY LONDON 5 LTD
    - 2017-01-19 10193492 10193838... (more)
    Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 84 - Director → ME
  • 24
    DJ FRANCHISE 6 LTD
    - now 10193937 10194263... (more)
    DANIEL JOHNS JIGSAW LTD
    - 2018-12-20 10193937
    DJ FRANCHISE 6 LTD
    - 2018-03-05 10193937 10194263... (more)
    DOUGHOCRACY LONDON 6 LTD
    - 2017-01-19 10193937 10193838... (more)
    Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 88 - Director → ME
  • 25
    DJ FRANCHISES LTD
    - now 10194090
    DOUGHOCRACY MANCHESTER 2 LTD
    - 2017-01-19 10194090 10194263
    Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 82 - Director → ME
  • 26
    DJ GOLF COURSE & COUNTRY CLUB LTD
    - now 10193807
    DJ FRANCHISE 7 LTD
    - 2018-02-28 10193807 10194263... (more)
    DOUGHOCRACY LONDON 2 LTD
    - 2017-01-19 10193807 10193838... (more)
    Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 94 - Director → ME
  • 27
    DJ SUITES ASSET MANAGEMENT LTD
    10868654
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-01-24
    Due to be dissolved on 2021-12-07
    66 Earl Street, Maidstone, Kent
    Dissolved Corporate (4 parents)
    Officer
    2017-07-17 ~ 2019-09-10
    IIF 91 - Director → ME
  • 28
    DJ SUITES BLACKPOOL LTD
    11261276
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-18 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2024-10-08
    Hunter House 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2018-03-19 ~ 2023-07-07
    IIF 90 - Director → ME
  • 29
    DJ SUITES DEVELOPMENTS LTD
    - now 10910171
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-18 during the appointment or period of control
    Due to be dissolved on 2025-10-02 during the appointment or period of control
    VK DEVELOPMENTS LTD
    - 2017-10-31 10910171
    Hunter House 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    2017-10-31 ~ 2023-07-07
    IIF 97 - Director → ME
    2017-08-10 ~ 2017-10-31
    IIF 13 - Director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    2017-08-10 ~ 2017-10-31
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 30
    FREEDOM PIZZA LTD
    09971117
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-18 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Due to be dissolved on 2024-03-13
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2016-01-26 ~ 2023-07-07
    IIF 75 - Director → ME
  • 31
    GLOBAL HOMES & PROPERTY LTD
    04900725
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-11-16
    Commencement of winding up on 2017-01-16
    Conclusion of winding up on 2022-10-18
    Dissolved on 2023-01-25
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (13 parents)
    Officer
    2013-08-15 ~ 2013-09-11
    IIF 65 - Director → ME
  • 32
    H AND R CARLTON LTD
    - now 12201218
    DJ H AND R LTD
    - 2020-10-22 12201218
    Regent88 210 Church Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-11 ~ dissolved
    IIF 61 - Director → ME
  • 33
    H AND R MANCHESTER LTD
    - now 12224354
    DJ H AND R MANCHESTER LTD
    - 2020-10-20 12224354 12200480... (more)
    Regent88 210 Church Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-09-24 ~ 2023-07-07
    IIF 47 - Director → ME
  • 34
    HEBA BOUTIQUE LONDON LTD
    13663900
    67 Corbett Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-06 ~ dissolved
    IIF 105 - Secretary → ME
  • 35
    HILUX COMMERCIAL 1 LTD
    10282813 10282948... (more)
    Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-19 ~ dissolved
    IIF 85 - Director → ME
    2016-07-16 ~ 2018-02-19
    IIF 10 - Director → ME
  • 36
    HILUX COMMERCIAL 2 LTD
    10282954 10282948... (more)
    Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-21 ~ dissolved
    IIF 78 - Director → ME
    2016-07-16 ~ 2018-02-21
    IIF 11 - Director → ME
  • 37
    HILUX COMMERCIAL 3 LTD
    - now 10282948 10282954... (more)
    DJ SUITES & SPA LONDON LTD
    - 2018-02-28 10282948 10194056... (more)
    HILUX COMMERCIAL 3 LTD
    - 2018-02-19 10282948 10282954... (more)
    Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-21 ~ dissolved
    IIF 83 - Director → ME
    2016-07-16 ~ 2018-02-21
    IIF 8 - Director → ME
  • 38
    HILUX DEVELOPMENTS LTD
    - now 09977737
    KK FREEDOM PIZZA'S LTD
    - 2016-06-02 09977737
    BLOOMWRIGHT LTD
    - 2016-06-02 09977737 04906105
    Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 72 - Director → ME
  • 39
    HOMES MANCHESTER LTD
    - now 10646580
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-11-17 during the appointment or period of control
    Commencement of winding up on 2023-03-14 during the appointment or period of control
    DJ HOMES MANCHESTER LTD
    - 2022-06-29 10646580
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (6 parents)
    Officer
    2023-07-07 ~ now
    IIF 53 - Director → ME
    2017-03-01 ~ 2023-07-07
    IIF 43 - Director → ME
  • 40
    HOTELS AND RESORTS LTD
    - now 12166988
    DJ HOTELS AND RESORTS LIMITED
    - 2020-10-20 12166988
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia London, England
    Active Corporate (2 parents)
    Officer
    2019-08-21 ~ 2023-02-20
    IIF 59 - Director → ME
    Person with significant control
    2019-08-21 ~ 2023-02-20
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 41
    HOTELS AND RESORTS MANCHESTER LTD
    - now 12200480 12224354
    DJ HOTELS AND RESORTS MANCHESTER LIMITED
    - 2020-10-19 12200480 12224354
    Regent88 210 Church Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-11 ~ 2021-10-14
    IIF 48 - Director → ME
    2023-01-25 ~ 2023-07-07
    IIF 46 - Director → ME
    Person with significant control
    2023-01-25 ~ 2023-07-07
    IIF 30 - Ownership of shares – 75% or more → OE
    2019-09-11 ~ 2021-10-14
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 42
    ILFORD PIZZA AND BURGER LTD
    - now 11485092
    ROCK SPICE 3 LTD
    - 2019-09-25 11485092 11485134... (more)
    Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-26 ~ 2019-09-25
    IIF 6 - Director → ME
    2018-07-26 ~ 2018-09-03
    IIF 107 - Secretary → ME
  • 43
    INVESTMINTS LIMITED
    10783028
    Suite 3, Cranbrook House, 61 Cranbrook Road, Ilford, England
    Dissolved Corporate (4 parents)
    Officer
    2017-07-04 ~ dissolved
    IIF 68 - Director → ME
  • 44
    KENNEDY WRIGHT ASSETS LTD
    12345551
    Regent 88 210 Church Road, Leyton, London
    Active Corporate (3 parents)
    Officer
    2019-12-03 ~ 2023-07-07
    IIF 40 - Director → ME
    Person with significant control
    2019-12-03 ~ 2023-07-07
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 45
    KONA DESIGN LTD
    04760854
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-27 during the appointment or period of control
    Due to be dissolved on 2021-09-22 during the appointment or period of control
    66 Earl Street, Maidstone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2016-03-15 ~ 2017-05-08
    IIF 66 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    LEYTON HOMES (PERRY BARR) LTD
    - now 09922036
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-20
    HILUX DEVELOPMENTS BIRMINGHAM LTD
    - 2021-09-03 09922036
    FAST ITEM RESIDENTIAL LIMITED
    - 2018-09-14 09922036
    66 Earl Street, Maidstone, Kent
    Liquidation Corporate (4 parents)
    Person with significant control
    2017-12-21 ~ 2023-06-16
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    MANCHESTER MANAGEMENT COMPANY LIMITED
    09804311
    Regent 88 210 Church Road, Leyton, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-11 ~ 2023-07-07
    IIF 98 - Director → ME
    Person with significant control
    2019-10-11 ~ 2023-07-07
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 48
    MANCHESTER RESIDENCE 1 LTD
    - now 12420604 12420639... (more)
    DJ MANCHESTER RESIDENCE 1 LTD
    - 2020-10-23 12420604 12420639... (more)
    Regent 88 210 Church Road, Leyton, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-23 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 49
    MANCHESTER RESIDENCE 2 LTD
    - now 12420639 12420604... (more)
    DJ MANCHESTER RESIDENCE 2 LTD
    - 2020-10-23 12420639 12420604... (more)
    Regent 88 210 Church Road, Leyton, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-23 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 50
    MANCHESTER RESIDENCE LTD
    - now 12368554 12420604... (more)
    DJ MANCHESTER RESIDENCE LTD
    - 2020-10-20 12368554 12420639... (more)
    210 Church Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-18 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2019-12-18 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 51
    OMGDOTUK LIMITED
    09604519
    41a Old Church Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 102 - Director → ME
  • 52
    ORIX LTD.
    09862944 10936603
    Regent 88 210 Church Road, London, England
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2015-11-09 ~ 2023-07-07
    IIF 100 - Director → ME
    Person with significant control
    2016-11-08 ~ 2023-07-07
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 53
    PORTLAND HULL LTD
    - now 11251297
    DANIEL JOHNS HULL LTD
    - 2021-11-01 11251297
    DANIEL JOHNS HILUX BLACKPOOL LTD
    - 2018-07-27 11251297 10336522
    6 Arundel Street, Rochdale, England
    Active Corporate (5 parents)
    Officer
    2021-11-16 ~ 2021-11-16
    IIF 55 - Director → ME
    2018-03-13 ~ 2020-10-29
    IIF 89 - Director → ME
    Person with significant control
    2021-11-16 ~ 2021-11-16
    IIF 28 - Ownership of shares – 75% or more → OE
  • 54
    R0YAL LONDON FARMS LTD
    - now 12229490
    DANIEL JOHNS LONDON LAND HOLDINGS LTD
    - 2020-10-21 12229490
    DJ PROPERTY 1 LTD
    - 2020-06-12 12229490
    Regent88 210 Church Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-09-26 ~ 2023-07-07
    IIF 45 - Director → ME
    Person with significant control
    2019-09-26 ~ 2023-07-07
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 55
    REGENT88 CAFE 2 LTD
    10283162 10283111
    Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-21 ~ dissolved
    IIF 80 - Director → ME
    2016-07-16 ~ 2018-02-21
    IIF 12 - Director → ME
  • 56
    RIYAAZ LTD
    15722797
    26 Pheasant Road, Smethwick, England
    Active Corporate (1 parent)
    Officer
    2024-05-15 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2024-05-15 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 57
    Regent88 210 Church Road, Leyton, London, England
    Active Corporate (2 parents)
    Officer
    2018-07-26 ~ now
    IIF 3 - Director → ME
    2018-07-26 ~ 2018-09-03
    IIF 108 - Secretary → ME
  • 58
    Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-26 ~ dissolved
    IIF 5 - Director → ME
    2018-07-26 ~ 2018-09-03
    IIF 106 - Secretary → ME
  • 59
    RUSHOLME SIZZLER ONE LTD
    07930878
    107 Wilmslow Road, Manchester, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-01 ~ dissolved
    IIF 17 - Director → ME
  • 60
    SILVER HOPKINS ASSET MANAGEMENT LTD
    - now 04770698 10088445
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-29
    Dissolved on 2025-03-13
    DANIEL JOHNS MANAGEMENT LTD
    - 2015-04-16 04770698
    SIERRA MANAGEMENT LTD
    - 2014-02-03 04770698
    Union Building 5th Floor, 51-59 Rose Lane, Norwich
    Dissolved Corporate (10 parents)
    Officer
    2014-02-03 ~ 2015-12-18
    IIF 67 - Director → ME
  • 61
    SONIC INVESTMENT LIMITED
    - now 04655418
    CHAAI KHANA LTD
    - 2017-10-18 04655418 10194263
    SONIC INVESTMENTS LTD
    - 2017-06-16 04655418
    Bellerive House 3 Muirfield Crescent, No 14 3rd Floor, London, England
    Active Corporate (9 parents)
    Officer
    2014-12-01 ~ 2022-09-21
    IIF 42 - Director → ME
    Person with significant control
    2016-12-01 ~ 2022-09-21
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 62
    SUITES HULL LTD
    - now 10194056
    DJ SUITES HULL LTD
    - 2022-06-29 10194056
    DJ SUITES & SPA LONDON LTD
    - 2019-05-02 10194056 10282948... (more)
    DJ FRANCHISE 8 LTD
    - 2018-02-28 10194056 10194263... (more)
    DOUGHOCRACY LIVERPOOL 2 LTD
    - 2017-01-20 10194056 10193997
    6 Arundel Street, Rochdale, England
    Active Corporate (6 parents)
    Officer
    2017-01-17 ~ 2023-07-07
    IIF 77 - Director → ME
  • 63
    TYLER ANDERSON LTD
    - now 04910219
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-18 during the appointment or period of control
    Due to be dissolved on 2025-03-17 during the appointment or period of control
    GLOBAL LAW AGENCY LTD - 2014-02-25
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (12 parents)
    Officer
    2021-01-04 ~ 2023-07-07
    IIF 76 - Director → ME
    2014-12-12 ~ 2019-12-01
    IIF 62 - Director → ME
    Person with significant control
    2017-02-01 ~ 2019-12-01
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    2021-01-04 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 64
    VICTORIA KNIGHT ENTERTAINMENT LIMITED
    10776198
    66 Corbett Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-17 ~ dissolved
    IIF 7 - Director → ME
  • 65
    VICTORIA KNIGHT OFFICES LIMITED
    - now 07653789
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-09-09 during the appointment or period of control
    Due to be dissolved on 2021-02-25 during the appointment or period of control
    TOMALIN LIMITED - 2012-05-01
    66 Earl Street, Maidstone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-12 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 66
    WHITE HILL DESIGN LTD
    11487970
    Regent 88 210 Church Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-27 ~ dissolved
    IIF 54 - Director → ME
    2018-07-27 ~ dissolved
    IIF 104 - Secretary → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE

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