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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

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

    • 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
  • 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 17

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

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38
  • Bhatti, Khalid Iqbal
    Pakistani born in June 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43
  • 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 44
  • 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 45

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

      IIF 46
  • 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 47

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

      IIF 48
  • 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 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53 IIF 54 IIF 55

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

      IIF 57

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

      IIF 58

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

      IIF 59 IIF 60 IIF 61
  • 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 63

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

      IIF 64 IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68 IIF 69 IIF 70
  • 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 96

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

      IIF 97 IIF 98
  • 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 99
  • Raza, Ali
    Pakistani born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 100
  • 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 101
  • Bhatti, Khalid Iqbal

    Registered addresses and corresponding companies

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

      IIF 102

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

      IIF 103
  • Raza, Ali

    Registered addresses and corresponding companies

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

      IIF 104

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

      IIF 105 IIF 106

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

      IIF 107
child relation
Offspring entities and appointments
Active 39
  • 1
    DJ FRANCHISE 9 LTD - 2017-10-18
    DOUGHOCRACY MANCHESTER 1 LTD - 2017-01-20
    Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2020-05-31
    Officer
    2017-01-17 ~ dissolved
    IIF 83 - Director → ME
  • 2
    DANIEL JOHNS PRODUCTIONS LTD - 2020-10-20
    25 Canada Square, Office 51, Level 33, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-12-06 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2019-12-06 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 3
    DANIEL JOHNS RECORDS LTD - 2020-10-19
    25 Canada Square, Office 51, Level 33, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-12-06 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2019-12-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 4
    1 Hardman Street, Spinningfields, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -359,475 GBP2019-03-30
    Officer
    2016-01-25 ~ now
    IIF 41 - Director → ME
  • 5
    Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2018-09-20 ~ dissolved
    IIF 47 - Director → ME
    2018-09-20 ~ dissolved
    IIF 102 - Secretary → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 6
    66 Earl Street, Maidstone, Kent
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -167,903 GBP2018-11-30
    Officer
    2016-11-28 ~ now
    IIF 43 - Director → ME
  • 7
    7th Floor 21, Lombard Street, London
    Liquidation Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    684,890 GBP2019-03-30
    Officer
    2013-10-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 8
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (2 parents)
    Officer
    2016-11-28 ~ now
    IIF 42 - Director → ME
  • 9
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,222,724 GBP2019-03-30
    Officer
    2016-02-29 ~ now
    IIF 66 - Director → ME
  • 10
    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 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    REGENT88 CAFE 1 LTD - 2020-07-02
    Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2020-07-31
    Officer
    2018-02-21 ~ dissolved
    IIF 84 - Director → ME
  • 12
    Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-26 ~ dissolved
    IIF 97 - Director → ME
  • 13
    DOUGHOCRACY LIVERPOOL 1 LTD - 2017-01-19
    Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2018-05-31
    Officer
    2016-06-20 ~ dissolved
    IIF 93 - Director → ME
  • 14
    CHAAI KHANA BLACKPOOL LTD - 2019-04-02
    DJ FRANCHISE 5 LTD - 2019-03-27
    DOUGHOCRACY LONDON 5 LTD - 2017-01-19
    Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2018-05-31
    Officer
    2017-01-17 ~ dissolved
    IIF 81 - Director → ME
  • 15
    DANIEL JOHNS JIGSAW LTD - 2018-12-20
    DJ FRANCHISE 6 LTD - 2018-03-05
    DOUGHOCRACY LONDON 6 LTD - 2017-01-19
    Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2018-05-31
    Officer
    2017-01-17 ~ dissolved
    IIF 85 - Director → ME
  • 16
    DOUGHOCRACY MANCHESTER 2 LTD - 2017-01-19
    Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2018-05-31
    Officer
    2017-01-17 ~ dissolved
    IIF 79 - Director → ME
  • 17
    DJ FRANCHISE 7 LTD - 2018-02-28
    DOUGHOCRACY LONDON 2 LTD - 2017-01-19
    Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2020-05-31
    Officer
    2016-06-20 ~ dissolved
    IIF 92 - Director → ME
  • 18
    VK DEVELOPMENTS LTD - 2017-10-31
    Hunter House 109 Snakes Lane West, Woodford Green, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -108,904 GBP2019-03-29
    Person with significant control
    2017-10-31 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 19
    DJ H AND R LTD - 2020-10-22
    Regent88 210 Church Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-11 ~ dissolved
    IIF 56 - Director → ME
  • 20
    67 Corbett Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-06 ~ dissolved
    IIF 104 - Secretary → ME
  • 21
    Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2020-07-31
    Officer
    2018-02-19 ~ dissolved
    IIF 82 - Director → ME
  • 22
    Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2020-07-31
    Officer
    2018-02-21 ~ dissolved
    IIF 74 - Director → ME
  • 23
    DJ SUITES & SPA LONDON LTD - 2018-02-28
    HILUX COMMERCIAL 3 LTD - 2018-02-19
    Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2020-07-31
    Officer
    2018-02-21 ~ dissolved
    IIF 80 - Director → ME
  • 24
    BLOOMWRIGHT LTD - 2016-06-02
    KK FREEDOM PIZZA'S LTD - 2016-06-02
    Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2016-01-29 ~ dissolved
    IIF 67 - Director → ME
  • 25
    DJ HOMES MANCHESTER LTD - 2022-06-29
    Regent88 210 Church Road, Leyton, London, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -2,386 GBP2018-03-31
    Officer
    2023-07-07 ~ now
    IIF 40 - Director → ME
  • 26
    Suite 3, Cranbrook House, 61 Cranbrook Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-04 ~ dissolved
    IIF 63 - Director → ME
  • 27
    66 Earl Street, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,064 GBP2017-05-31
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    DJ MANCHESTER RESIDENCE 1 LTD - 2020-10-23
    Regent 88 210 Church Road, Leyton, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-23 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 29
    DJ MANCHESTER RESIDENCE 2 LTD - 2020-10-23
    Regent 88 210 Church Road, Leyton, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-23 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2020-01-23 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 30
    DJ MANCHESTER RESIDENCE LTD - 2020-10-20
    210 Church Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-18 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2019-12-18 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 31
    41a Old Church Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 101 - Director → ME
  • 32
    Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2020-07-31
    Officer
    2018-02-21 ~ dissolved
    IIF 77 - Director → ME
  • 33
    73 Quinton West Road Quinton Road West, Quinton, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2024-05-15 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2024-05-15 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 34
    Regent88 210 Church Road, Leyton, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2018-07-26 ~ now
    IIF 3 - Director → ME
  • 35
    Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2018-07-26 ~ dissolved
    IIF 5 - Director → ME
  • 36
    GLOBAL LAW AGENCY LTD - 2014-02-25
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2021-01-04 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 37
    66 Corbett Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-17 ~ dissolved
    IIF 7 - Director → ME
  • 38
    TOMALIN LIMITED - 2012-05-01
    66 Earl Street, Maidstone, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    56,751 GBP2017-06-29
    Officer
    2016-04-12 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-12 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 39
    Regent 88 210 Church Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2018-07-27 ~ dissolved
    IIF 44 - Director → ME
    2018-07-27 ~ dissolved
    IIF 103 - Secretary → ME
    Person with significant control
    2018-07-27 ~ 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
Ceased 37
  • 1
    DJ SUITES MANCHESTER LTD - 2021-05-26
    DJ FRANCHISE 22 LTD - 2019-06-26
    609 Cannon Wharf London 609 Cannon Wharf Pell Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -244,700 GBP2020-09-30
    Officer
    2019-06-26 ~ 2021-02-03
    IIF 98 - Director → ME
  • 2
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    -142,589 GBP2018-10-31
    Officer
    2015-11-27 ~ 2023-07-07
    IIF 69 - Director → ME
  • 3
    HOLOGRAM DESIGNS LTD - 2016-06-02
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-29
    Officer
    2018-10-26 ~ 2023-07-07
    IIF 48 - Director → ME
    2016-03-15 ~ 2016-07-15
    IIF 59 - Director → ME
  • 4
    DANIEL JOHNS HOMES LTD - 2018-11-12
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2017-01-30 ~ 2023-07-07
    IIF 89 - Director → ME
  • 5
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -149,652 GBP2019-08-31
    Officer
    2016-08-18 ~ 2023-07-07
    IIF 90 - Director → ME
  • 6
    DJ SUITES LONDON LTD - 2017-07-12
    DJ SUITES LTD - 2017-06-12
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,479,090 GBP2018-06-30
    Officer
    2016-06-02 ~ 2023-07-07
    IIF 91 - Director → ME
  • 7
    REGENT88 CAFE 1 LTD - 2020-07-02
    Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2020-07-31
    Officer
    2016-07-16 ~ 2018-02-21
    IIF 9 - Director → ME
  • 8
    THE COUNTER GLASGOW LTD - 2017-01-26
    DOUGHOCRACY LONDON 3 LTD - 2016-12-16
    66 Earl Street, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -352,848 GBP2018-05-30
    Officer
    2016-12-16 ~ 2019-07-15
    IIF 76 - Director → ME
  • 9
    DOUGHOCRACY LONDON 1 LTD - 2017-01-19
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -178,026 GBP2019-04-30
    Officer
    2016-06-20 ~ 2019-08-05
    IIF 94 - Director → ME
    2019-08-05 ~ 2023-07-07
    IIF 68 - Director → ME
  • 10
    DOUGHOCRACY LONDON 4 LTD - 2017-01-19
    66 Earl Street, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2018-05-31
    Officer
    2017-01-17 ~ 2019-07-23
    IIF 78 - Director → ME
  • 11
    66 Earl Street, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,691 GBP2018-07-30
    Officer
    2017-07-17 ~ 2019-09-10
    IIF 88 - Director → ME
  • 12
    Hunter House 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-03-19 ~ 2023-07-07
    IIF 87 - Director → ME
  • 13
    VK DEVELOPMENTS LTD - 2017-10-31
    Hunter House 109 Snakes Lane West, Woodford Green, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -108,904 GBP2019-03-29
    Officer
    2017-10-31 ~ 2023-07-07
    IIF 95 - Director → ME
    2017-08-10 ~ 2017-10-31
    IIF 13 - Director → ME
    Person with significant control
    2017-08-10 ~ 2017-10-31
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 14
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -813,617 GBP2019-01-31
    Officer
    2016-01-26 ~ 2023-07-07
    IIF 70 - Director → ME
  • 15
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    2013-08-15 ~ 2013-09-11
    IIF 60 - Director → ME
  • 16
    DJ H AND R MANCHESTER LTD - 2020-10-20
    Regent88 210 Church Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-24 ~ 2023-07-07
    IIF 54 - Director → ME
  • 17
    Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2020-07-31
    Officer
    2016-07-16 ~ 2018-02-19
    IIF 10 - Director → ME
  • 18
    Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2020-07-31
    Officer
    2016-07-16 ~ 2018-02-21
    IIF 11 - Director → ME
  • 19
    DJ SUITES & SPA LONDON LTD - 2018-02-28
    HILUX COMMERCIAL 3 LTD - 2018-02-19
    Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2020-07-31
    Officer
    2016-07-16 ~ 2018-02-21
    IIF 8 - Director → ME
  • 20
    DJ HOMES MANCHESTER LTD - 2022-06-29
    Regent88 210 Church Road, Leyton, London, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -2,386 GBP2018-03-31
    Officer
    2017-03-01 ~ 2023-07-07
    IIF 75 - Director → ME
  • 21
    DJ HOTELS AND RESORTS LIMITED - 2020-10-20
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia London, England
    Active Corporate (1 parent)
    Officer
    2019-08-21 ~ 2023-02-20
    IIF 50 - Director → ME
    Person with significant control
    2019-08-21 ~ 2023-02-20
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 22
    DJ HOTELS AND RESORTS MANCHESTER LIMITED - 2020-10-19
    Regent88 210 Church Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-11 ~ 2021-10-14
    IIF 55 - Director → ME
    2023-01-25 ~ 2023-07-07
    IIF 46 - Director → ME
    Person with significant control
    2023-01-25 ~ 2023-07-07
    IIF 29 - Ownership of shares – 75% or more → OE
    2019-09-11 ~ 2021-10-14
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 23
    ROCK SPICE 3 LTD - 2019-09-25
    Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2018-07-26 ~ 2019-09-25
    IIF 6 - Director → ME
    2018-07-26 ~ 2018-09-03
    IIF 106 - Secretary → ME
  • 24
    Regent 88 210 Church Road, Leyton, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-12-03 ~ 2023-07-07
    IIF 72 - Director → ME
    Person with significant control
    2019-12-03 ~ 2023-07-07
    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
  • 25
    66 Earl Street, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,064 GBP2017-05-31
    Officer
    2016-03-15 ~ 2017-05-08
    IIF 61 - Director → ME
  • 26
    HILUX DEVELOPMENTS BIRMINGHAM LTD - 2021-09-03
    FAST ITEM RESIDENTIAL LIMITED - 2018-09-14
    3 Brooks Parade, Green Lane, Ilford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,239,372 GBP2024-05-31
    Person with significant control
    2017-12-21 ~ 2023-06-16
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Regent 88 210 Church Road, Leyton, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-10-31
    Officer
    2019-10-11 ~ 2023-07-07
    IIF 96 - Director → ME
    Person with significant control
    2019-10-11 ~ 2023-07-07
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 28
    Regent 88 210 Church Road, London, England
    Dissolved Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    1,000 GBP2020-11-30
    Officer
    2015-11-09 ~ 2023-07-07
    IIF 99 - Director → ME
    Person with significant control
    2016-11-08 ~ 2023-07-07
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 29
    DANIEL JOHNS HULL LTD - 2021-11-01
    DANIEL JOHNS HILUX BLACKPOOL LTD - 2018-07-27
    6 Arundel Street, Rochdale, England
    Active Corporate (1 parent)
    Equity (Company account)
    -106,256 GBP2024-03-31
    Officer
    2018-03-13 ~ 2020-10-29
    IIF 86 - Director → ME
    2021-11-16 ~ 2021-11-16
    IIF 45 - Director → ME
    Person with significant control
    2021-11-16 ~ 2021-11-16
    IIF 27 - Ownership of shares – 75% or more → OE
  • 30
    DANIEL JOHNS LONDON LAND HOLDINGS LTD - 2020-10-21
    DJ PROPERTY 1 LTD - 2020-06-12
    Regent88 210 Church Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-26 ~ 2023-07-07
    IIF 53 - Director → ME
    Person with significant control
    2019-09-26 ~ 2023-07-07
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 31
    Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2020-07-31
    Officer
    2016-07-16 ~ 2018-02-21
    IIF 12 - Director → ME
  • 32
    Regent88 210 Church Road, Leyton, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2018-07-26 ~ 2018-09-03
    IIF 107 - Secretary → ME
  • 33
    Regent88 210 Church Road, Leyton, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2018-07-26 ~ 2018-09-03
    IIF 105 - Secretary → ME
  • 34
    DANIEL JOHNS MANAGEMENT LTD - 2015-04-16
    SIERRA MANAGEMENT LTD - 2014-02-03
    Union Building 5th Floor, 51-59 Rose Lane, Norwich
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,371 GBP2018-05-31
    Officer
    2014-02-03 ~ 2015-12-18
    IIF 62 - Director → ME
  • 35
    CHAAI KHANA LTD - 2017-10-18
    SONIC INVESTMENTS LTD - 2017-06-16
    Bellerive House 3 Muirfield Crescent, No 14 3rd Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2014-12-01 ~ 2022-09-21
    IIF 52 - Director → ME
    Person with significant control
    2016-12-01 ~ 2022-09-21
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 36
    DJ SUITES HULL LTD - 2022-06-29
    DJ SUITES & SPA LONDON LTD - 2019-05-02
    DJ FRANCHISE 8 LTD - 2018-02-28
    DOUGHOCRACY LIVERPOOL 2 LTD - 2017-01-20
    6 Arundel Street, Rochdale, England
    Active Corporate (1 parent)
    Equity (Company account)
    -57,164 GBP2024-05-31
    Officer
    2017-01-17 ~ 2023-07-07
    IIF 73 - Director → ME
  • 37
    GLOBAL LAW AGENCY LTD - 2014-02-25
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2014-12-12 ~ 2019-12-01
    IIF 57 - Director → ME
    2021-01-04 ~ 2023-07-07
    IIF 71 - Director → ME
    Person with significant control
    2017-02-01 ~ 2019-12-01
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.