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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

Alahi, Ghulam Asghar

    Related profiles found in government register
  • Alahi, Ghulam Asghar
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Alahi, Ghulam Asghar
    British accountant born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 29

    • Floor 2 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 30

    • Floor 2 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 31

    • 26, Red Lion Square, London, WC1R 4AG, United Kingdom

      IIF 32

    • Acre House 11-15, William Road, London, NW1 3ER

      IIF 33

    • 18 Charteris Road, Woodford Green, Essex, IG8 0AL

      IIF 34
  • Alahi, Ghulam Asghar
    British chartered accountant born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor, 555-557 Cranbrook Road, Ilford, IG2 6HE, United Kingdom

      IIF 35

    • 555-557, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, England

      IIF 36

    • 555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 37

    • Floor 2 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 38

    • 18, Charteris Road, Woodford Green, Essex, IG8 0AL, United Kingdom

      IIF 39
  • Alahi, Ghulam Asghar
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 555-557 Cranbrook Road, Gants Hill, Ilford, IG2 6HE, England

      IIF 40

    • 555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 41

    • 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 42 IIF 43 IIF 44 (more)(less)
      IIF 45 IIF 46

    • 555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom

      IIF 47 IIF 48

    • Floor 2 555-557, Cranbrook Road, Ilford, IG2 6HE

      IIF 49 IIF 50

    • The Gherkin Building, 28th Floor, 30 St Mary Axe, London, EC3A 8EP, England

      IIF 51

    • Graigola Wharf, Kings Dock, Swansea, SA1 8QT, United Kingdom

      IIF 52

    • 18, Charteris Road, Woodford Green, Essex, IG8 0AL, United Kingdom

      IIF 53

    • 18 Charteris Road, Woodford, Woodford Green, IG8 0AL, England

      IIF 54
  • Alahi, Ghulam
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom

      IIF 55
  • Alahi, Ghulam Asghar
    born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 18, Charteris Road, Woodford Green, Essex, IG8 0AL

      IIF 56

    • 18, Charteris Road, Woodford Green, IG8 0AL, United Kingdom

      IIF 57
  • Alahi, Ghulam
    British director born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 58
  • Mr Ghulam Alahi
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Gherkin Building, 28th Floor, 30 St Mary Axe, London, EC3A 8EP, England

      IIF 59
  • Alahi, Ghulam Asghar
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 555-557 Cranbrook Road, Gants Hil, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 60 IIF 61 IIF 62 (more)(less)
      IIF 63 IIF 64 IIF 65 IIF 66

    • 555-557, Cranbrook Road, Gants Hill, Essex, IG2 6HE, United Kingdom

      IIF 67 IIF 68 IIF 69

    • 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 70 IIF 71 IIF 72 (more)(less)
      IIF 73

    • 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 74 IIF 75 IIF 76

    • 555-557 Cranbrook Road, Ilford, Gants Hill, Essex, IG2 6HE, United Kingdom

      IIF 77

    • 555-557, Cranbrook Road, Gants Hill, IG2 6HE, United Kingdom

      IIF 78

    • 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 79

    • 555-557, Cranbrook Road, Gants Hills, Ilford, Essex, IG2 6HE, England

      IIF 80

    • 555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, England

      IIF 81

    • 555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 82 IIF 83 IIF 84

    • Floor 2 555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom

      IIF 85

    • The Gherkin, 28th Floor, 30 St. Mary Axe, London, EC3A 8EP, England

      IIF 86

    • The Gherkin Building, 28th Floor, 30 St Mary Axe, London, EC3A 8EP, United Kingdom

      IIF 87
  • Alahi, Ghulam Asghar
    British accountant born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silverstream House, 4th Floor, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB

      IIF 88
  • Alahi, Ghulam Asghar
    British chartered accountant born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alahi, Ghulam Asghar
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 555-557 Cranbrook Road, Ilford, Gants Hill, Essex, IG2 6HE, United Kingdom

      IIF 92

    • 555-557 Cranbrook Road, Gants Hill, Ilford, IG2 6HE, England

      IIF 93

    • 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE, England

      IIF 94

    • 555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 95 IIF 96 IIF 97 (more)(less)
      IIF 98

    • 555-557 Cranbrook Road, Ilford, IG2 6HE, England

      IIF 99 IIF 100 IIF 101 (more)(less)
      IIF 102 IIF 103

    • 555-557, Cranbrook Road, Ilford, London, IG2 6HE, England

      IIF 104

    • 5th Floor East Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 105

    • The Gherkin, 28th Floor, 30 St. Mary Axe, London, EC3A 8EP, England

      IIF 106

    • The Gherkin Building, 28th Floor, 30 St Mary Axe, London, EC3A 8EP, England

      IIF 107
  • Mr Ghulam Asghar Alahi
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Alahi, Ghulam Asghar
    British

    Registered addresses and corresponding companies
  • Alahi, Ghulam Asghar
    British accountant

    Registered addresses and corresponding companies

    • 18 Charteris Road, Woodford Green, Essex, IG8 0AL

      IIF 150
  • Mr Ghulah Asghar Alahi
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 151
  • Asghar Alahi, Ghulam
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 28th Floor, The Gherkin Building, 30 St. Mary Axe, London, EC3A 8EP, England

      IIF 152
  • Alahi, Ghulam Asghar

    Registered addresses and corresponding companies

    • 555-557, Cranbrook Road, Gants Hill, Ilford, IG2 6HE, United Kingdom

      IIF 153

    • Floor 2 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 154
  • Mr Ghulam Alahi
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 555-557 Cranbrook Road, Gants Hil, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 155

    • 27, Hill Street, London, W1J 5LP, United Kingdom

      IIF 156
  • Mr Ghulam Asghar Alahi
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 555-557, Cranbrook Road, Gants Hill, Essex, IG2 6HE, United Kingdom

      IIF 157 IIF 158

    • 555-557, Cranbrook Road, Gants Hill, IG2 6HE, United Kingdom

      IIF 159 IIF 160

    • 555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom

      IIF 161
  • Ghulam Asghar Alahi
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 555-557 Cranbrook Road, Gants Hil, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 162

    • 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 163 IIF 164

    • 555-557, Cranbrook Road, Gants Hills, Ilford, Essex, IG2 6HE, England

      IIF 165

    • The Gherkin Building, 28th Floor, 30 St Mary Axe, London, EC3A 8EP, United Kingdom

      IIF 166
  • Alahi, Ghulam

    Registered addresses and corresponding companies

    • 555/557, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HW, United Kingdom

      IIF 167

    • 18 Charteris Road, Woodford, Woodford Green, IG8 0AL, England

      IIF 168
child relation
Offspring entities and appointments 114
  • 1
    25 ST PAULS WAY LIMITED
    08004186
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-08 during the appointment or period of control
    Due to be dissolved on 2017-01-21 during the appointment or period of control
    Hunter House, 109 Snakes Lane, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 39 - Director → ME
  • 2
    AARO PROPERTIES LTD
    14112761
    Leytonstone House, Hanbury Drive, London, England
    Active Corporate (2 parents)
    Officer
    2022-05-17 ~ 2023-06-20
    IIF 76 - Director → ME
  • 3
    ADONIS PROPERTIES LTD
    14112428
    Leytonstone House, Hanbury Drive, London, England
    Active Corporate (2 parents)
    Officer
    2022-05-17 ~ 2023-06-20
    IIF 97 - Director → ME
  • 4
    AGNIA PROPERTIES LIMITED
    10305432
    555-557 Cranbrook Road, Ilford, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-08-01 ~ 2016-08-02
    IIF 130 - Has significant influence or control → OE
  • 5
    AJA CAPITAL LTD
    15209434
    555-557 Cranbrook Road, Gants Hill, Ilford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-18 ~ now
    IIF 153 - Secretary → ME
  • 6
    AKARI PROPERTIES LTD
    14112452
    Leytonstone House, Hanbury Drive, London, England
    Active Corporate (2 parents)
    Officer
    2022-05-17 ~ 2023-06-16
    IIF 84 - Director → ME
  • 7
    ALBROX LIMITED
    - now 09502111
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-01-24
    Commencement of winding up on 2024-01-24
    GDC CONSULTING LTD - 2017-06-21
    Suite 18 Stanta Business Centre 3, Soothouse Spring, St. Albans, Hertfordshire
    Liquidation Corporate (8 parents, 10 offsprings)
    Officer
    2018-02-19 ~ 2023-06-16
    IIF 94 - Director → ME
  • 8
    ALCAN PROPERTIES LTD
    13892126
    Leytonstone House, Hanbury Drive, London, England
    Active Corporate (2 parents)
    Officer
    2022-02-03 ~ 2023-06-16
    IIF 92 - Director → ME
  • 9
    ALKON PROPERTIES LTD
    10774386
    Leytonstone House, Hanbury Drive, London, England
    Active Corporate (2 parents)
    Officer
    2017-05-17 ~ 2023-06-20
    IIF 43 - Director → ME
    Person with significant control
    2017-05-17 ~ 2019-03-01
    IIF 136 - Has significant influence or control → OE
  • 10
    AMARA DEVELOPMENTS LIMITED
    09909770
    555-557 Cranbrook Road, Gants Hill, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 54 - Director → ME
    2015-12-09 ~ dissolved
    IIF 168 - Secretary → ME
  • 11
    AMRAAQ LIMITED
    17117764
    555-557 Cranbrook Road Gants Hill, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-03-26 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    AMRG INVESTMENTS LIMITED
    12792631
    555-557 Cranbrook Road, Gants Hil, Ilford, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-06-22 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2020-08-05 ~ 2021-10-20
    IIF 142 - Right to appoint or remove directors → OE
  • 13
    ARES PROPERTIES LTD
    09310274
    Floor 2 555-557 Cranbrook Road, Ilford
    Dissolved Corporate (4 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 49 - Director → ME
  • 14
    AROCH LTD
    11937009
    Leytonstone House, Hanbury Drive, London, England
    Active Corporate (2 parents)
    Officer
    2019-04-10 ~ 2023-06-20
    IIF 105 - Director → ME
  • 15
    ARYL PROPERTIES LTD
    13872911
    Leytonstone House, Hanbury Drive, London, England
    Active Corporate (4 parents)
    Officer
    2022-01-26 ~ 2023-06-20
    IIF 77 - Director → ME
  • 16
    ASPREA 2 LTD
    11371738 11028517
    Leytonstone House, Hanbury Drive, London, England
    Active Corporate (3 parents)
    Officer
    2018-05-21 ~ 2023-06-20
    IIF 101 - Director → ME
  • 17
    ASPREA LTD
    11028517 11371738
    Leytonstone House, Hanbury Drive, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-10-24 ~ 2023-06-20
    IIF 102 - Director → ME
  • 18
    ASSETROCK (UK) LIMITED
    09413948
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-01-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-01-30 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    ASSETROCK BARKING LTD
    11183203
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-02 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2018-02-02 ~ 2019-06-28
    IIF 145 - Has significant influence or control → OE
  • 20
    ASSETROCK BILLERICAY LTD
    10293925
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-07-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-25 ~ 2025-05-22
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    ASSETROCK BRENTWOOD 2 LTD
    13086676 13084440
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-17 ~ 2021-09-23
    IIF 98 - Director → ME
  • 22
    ASSETROCK BRENTWOOD LTD
    13084440 13086676
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-12-16 ~ 2021-09-23
    IIF 95 - Director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 23
    ASSETROCK CONSULTING LIMITED
    09987734
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    ASSETROCK CUFFLEY LTD
    10516141
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-23 ~ now
    IIF 26 - Director → ME
  • 25
    ASSETROCK ELITE LIMITED
    10346217
    555-557 Cranbrook Road Gants Hil, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-08-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-08-25 ~ now
    IIF 118 - Has significant influence or control → OE
  • 26
    ASSETROCK ENFIELD LIMITED
    10764885
    555-557 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Officer
    2019-07-30 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2017-06-30 ~ 2017-06-30
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    ASSETROCK EPPING LTD
    09972995
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-01-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-26
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 28
    ASSETROCK FINANCE LTD
    10402547
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2016-09-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-09-29 ~ 2016-09-29
    IIF 134 - Has significant influence or control → OE
  • 29
    ASSETROCK GRACE HOUSE LTD
    16994353
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-28 ~ 2026-04-22
    IIF 4 - Director → ME
  • 30
    ASSETROCK HOLDINGS LTD
    10204806
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2016-05-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-05-28 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    ASSETROCK INVESTMENTS LTD
    10800826
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2017-06-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    ASSETROCK LEYTONSTONE LTD
    10209944
    555-557 Cranbrook Road, Ilford, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 42 - Director → ME
  • 33
    ASSETROCK LIMITED
    - now 07729571
    SAVILLES LONDON LTD - 2014-01-17
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-02-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    ASSETROCK LONDON LTD
    10212305
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2016-06-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-06-02 ~ now
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    ASSETROCK LOUGHTON 1 LTD
    15901745 09904607
    555-557 Cranbrook Road Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-16 ~ now
    IIF 74 - Director → ME
  • 36
    ASSETROCK LOUGHTON LTD
    09904607 15901745
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-12-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Has significant influence or control → OE
  • 37
    ASSETROCK MAIDSTONE LTD
    11366038
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2018-05-16 ~ 2021-06-16
    IIF 107 - Director → ME
    Person with significant control
    2018-05-16 ~ now
    IIF 59 - Has significant influence or control → OE
  • 38
    ASSETROCK PUTNEY LTD
    14327155
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-31 ~ now
    IIF 63 - Director → ME
  • 39
    ASSETROCK ROMFORD LTD
    10214488
    555-557 Cranbrook Road, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    ASSETROCK SLOUGH LTD
    11056101
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2017-11-09 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 139 - Has significant influence or control → OE
  • 41
    ASSETROCK SOVEREIGN HOUSE LTD
    15938190
    555-557 Cranbrook Road Ilford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-06 ~ now
    IIF 70 - Director → ME
  • 42
    ASSETROCK SWANLEY LTD
    11569581
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ now
    IIF 64 - Director → ME
  • 43
    ASSETROCK THURROCK LTD
    12039341
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-06-07 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 155 - Has significant influence or control → OE
  • 44
    ASSETROCK TOTTENHAM 2 LTD
    14429017 14429022
    1 Water Lane, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-19 ~ 2025-09-16
    IIF 73 - Director → ME
  • 45
    ASSETROCK TRUMP LTD
    10480467
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-11-15 ~ 2022-03-24
    IIF 143 - Has significant influence or control → OE
  • 46
    ASSETROCK UPNEY LTD
    09775093
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, England
    Active Corporate (4 parents)
    Officer
    2015-09-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 108 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2017-06-13
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    ASSETROCK WALTHAMSTOW LTD
    11012482
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-13 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-10-13 ~ 2017-10-17
    IIF 133 - Has significant influence or control → OE
  • 48
    AUG CAPITAL LTD
    15938705
    555-557 Cranbrook Road Ilford, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-09-05 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    AVIOR PROPERTIES LTD
    11723281
    Leytonstone House, Hanbury Drive, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-12-12 ~ 2023-06-20
    IIF 99 - Director → ME
  • 50
    BELCARRA LIMITED
    - now 08304204
    IGO CARPENTRY LIMITED - 2013-12-05
    Vision Consulting, 555/557 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 91 - Director → ME
  • 51
    BUTTERFIELDS E17 LTD
    09531644
    2 Rixsen Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-08 ~ 2015-07-14
    IIF 29 - Director → ME
    2015-07-14 ~ 2016-01-15
    IIF 154 - Secretary → ME
  • 52
    CAKES & SHAKES LOUGHTON LIMITED
    06890417
    555-557 Cranbrook Road, Gants Hill, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-04-28 ~ 2010-04-30
    IIF 148 - Secretary → ME
  • 53
    CANARY WHARF PRODUCTIONS LTD
    07728423
    555-557 Cranbrook Road, Ilford, Essex
    Active Corporate (2 parents)
    Officer
    2015-04-23 ~ now
    IIF 18 - Director → ME
    2011-08-03 ~ 2013-08-26
    IIF 41 - Director → ME
    Person with significant control
    2016-08-02 ~ now
    IIF 127 - Has significant influence or control → OE
  • 54
    CHERRY TREE CONSTRUCTION SERVICES LTD
    06581369
    555-557 Cranbrook Road, Gants Hill, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ 2009-01-01
    IIF 147 - Secretary → ME
  • 55
    CONVENIENCE FILMS LTD
    07922510
    555-557 Cranbrook Road, Ilford
    Active Corporate (2 parents)
    Officer
    2012-01-24 ~ now
    IIF 23 - Director → ME
  • 56
    CROWN CHOICE FINANCE LTD
    07649629
    72b George Lane, London
    Active Corporate (2 parents)
    Officer
    2011-05-26 ~ 2013-07-22
    IIF 53 - Director → ME
  • 57
    CROWN CHOICE INVESTMENTS LIMITED
    07599619
    555-557 Cranbrook Road, Ilford, Essex
    Active Corporate (4 parents)
    Officer
    2011-04-11 ~ 2013-08-01
    IIF 28 - Director → ME
  • 58
    CROWNCHOICE PROPERTIES LTD
    07659990
    Luxe Pfs 72b George Lane, South Woodford, London
    Active Corporate (4 parents)
    Officer
    2011-06-07 ~ 2012-01-05
    IIF 35 - Director → ME
  • 59
    DAGMAR VENTURES LIMITED
    07696751
    Wye Lodge, 66 High Street, Old Stevenage, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 36 - Director → ME
  • 60
    EMACK SERVICES LIMITED
    08156679
    555-557 Cranbrook Road, Ilford, England
    Dissolved Corporate (8 parents)
    Officer
    2017-08-14 ~ dissolved
    IIF 103 - Director → ME
  • 61
    EPS MATERIALS RECOVERY LTD
    08016976
    Insolvency (Case 1) In administration
    Administration started on 2020-07-17
    Administration ended on 2021-03-18
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-18
    25 Farringdon Street, London
    Liquidation Corporate (15 parents)
    Officer
    2013-07-24 ~ 2015-06-30
    IIF 52 - Director → ME
  • 62
    G & S VENTURES LIMITED
    - now 06845011 09531654
    SWEETTOOTH ORIGINAL LTD - 2014-07-16
    555-557 Cranbrook Road, Gants Hill, Ilford, Essex
    Active Corporate (4 parents)
    Person with significant control
    2016-07-16 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Has significant influence or control → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    G W SPV 1 LTD
    13449501
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-03 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 64
    GAA HOLDING LTD
    - now 09228013 09438359
    TARIQ HALAL MEATS (SOUTHALL) LTD
    - 2015-09-07 09228013 09438359... (more)
    GAA TRADING COMPANY LIMITED
    - 2015-02-27 09228013
    TARIQ HALAL MEATS (SOUTHALL) LTD
    - 2015-02-12 09228013 09438359... (more)
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-09-22 ~ 2015-10-30
    IIF 31 - Director → ME
  • 65
    GGR 460 FREEHOLD LIMITED
    04322305
    555-557 Cranbrook Road, Ilford, Essex
    Active Corporate (5 parents)
    Officer
    2001-11-14 ~ 2014-09-04
    IIF 34 - Director → ME
    2001-11-14 ~ 2014-09-04
    IIF 150 - Secretary → ME
  • 66
    GRACE HOUSE HOLD CO 1 LTD
    16975691 16988744
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-01-20 ~ 2026-04-22
    IIF 15 - Director → ME
    Person with significant control
    2026-01-20 ~ 2026-04-22
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 67
    GREEN PLACE CAPITAL LTD
    07061682
    27 Longbridge Road, Barking, England
    Dissolved Corporate (7 parents)
    Officer
    2011-02-04 ~ 2012-08-16
    IIF 37 - Director → ME
  • 68
    GSI VENTURES LTD
    09531654 06845011
    Floor 2 555-557 Cranbrook Road, Ilford, England
    Active Corporate (4 parents)
    Officer
    2015-04-08 ~ 2017-11-08
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-08
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    HAYRE PATHAK INVESTMENTS LIMITED
    08741251
    555-557 Cranbrook Road, Gants Hill, Essex, England
    Active Corporate (5 parents)
    Officer
    2019-06-28 ~ now
    IIF 62 - Director → ME
  • 70
    HERACLES BETA HEALTHCARE LIMITED
    15994980
    555-557 Cranbrook Road Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-10-03 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2024-10-03 ~ dissolved
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 71
    HSGA 66 LTD
    15045305
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-02 ~ now
    IIF 82 - Director → ME
  • 72
    HSGA HOLDINGS LTD
    15032962
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-07-27 ~ now
    IIF 83 - Director → ME
  • 73
    LA MG TOTAL LTD
    09527870
    Floor 2 555-557 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Officer
    2016-04-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 74
    LALZIT BAY DEVELOPMENT LIMITED - now
    LALZIT BAY DEVELOPMENT PLC
    - 2018-03-29 07575470
    LALZIT BAY DEVELOPMENT LIMITED
    - 2011-04-08 07575470
    555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-04-07 ~ 2013-11-05
    IIF 32 - Director → ME
    2011-03-23 ~ 2013-11-05
    IIF 167 - Secretary → ME
  • 75
    LEGACY WHARF LIMITED
    13223355
    555-557 Cranbrook Road, Gants Hills, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2021-02-24 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 165 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 76
    LIGURIAN LIMITED
    09688853
    555-557 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Officer
    2015-07-16 ~ now
    IIF 24 - Director → ME
  • 77
    LULLABY DAY NURSERIES LTD
    17160403
    555-557 Cranbrook Road Gants Hill, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-04-15 ~ now
    IIF 68 - Director → ME
  • 78
    LULLABY DAY NURSERY GROUP LTD
    17150833
    555-557 Cranbrook Road Gants Hill, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-04-11 ~ now
    IIF 67 - Director → ME
  • 79
    LULLABY DAY NURSERY LIMITED
    17125206
    555-557 Cranbrook Road, Gants Hill, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-30 ~ now
    IIF 69 - Director → ME
  • 80
    MAYFAIR HILLS HOLDINGS LTD
    16673294
    27 Hill Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-08-26 ~ now
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 81
    MAYFAIR SET PROPERTY LIMITED
    17117547
    555-557 Cranbrook Road Gants Hill, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-03-26 ~ now
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    MEET THE PATELIANOS LTD
    07659099
    2nd Floor, 555-557 Cranbrook Road, Ilford, Essex
    Active Corporate (1 parent)
    Officer
    2011-06-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 83
    METTALIS RECYCLING LIMITED
    08794700
    C/o Hart Shaw Europa Link, Sheffield Business Park, Sheffield, England
    Dissolved Corporate (7 parents)
    Officer
    2014-04-04 ~ 2014-08-18
    IIF 33 - Director → ME
  • 84
    MINING CONSULTING LTD
    06600279
    555-557 Cranbrook Road, Gants Hill, Ilford, Essex
    Active Corporate (2 parents)
    Officer
    2008-05-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 85
    MODUS CAPITAL FINANCE LIMITED
    - now 10054864
    MODUS TRADE PARTNERS LIMITED
    - 2022-03-30 10054864
    555-557 Cranbrook Road, Ilford, Essex, England
    Active Corporate (4 parents)
    Officer
    2016-08-01 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-08-01 ~ 2023-05-22
    IIF 121 - Ownership of shares – 75% or more → OE
  • 86
    MODUS CAPITAL LIMITED
    09179270
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-07
    Declaration of solvency sworn on 2022-09-07
    Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
    Liquidation Corporate (4 parents)
    Officer
    2016-07-20 ~ 2020-10-13
    IIF 50 - Director → ME
  • 87
    MODUS VENTURE FINANCE LTD
    - now 10305594
    SHIRON LTD
    - 2023-02-18 10305594
    555-557 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2016-08-01 ~ now
    IIF 22 - Director → ME
  • 88
    NODBURY LIMITED
    08550069
    Floor 2, 555-557 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 90 - Director → ME
  • 89
    NRG (UK) LIMITED
    04916496
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-16 during the appointment or period of control
    Dissolved on 2011-08-17 during the appointment or period of control
    109 Snakes Lane, Woodford Green, Essex
    Dissolved Corporate (5 parents)
    Officer
    2003-09-30 ~ dissolved
    IIF 146 - Secretary → ME
  • 90
    NRG EUROPE LLP
    OC342130
    555-557 Cranbrook Road, Gants Hill, Ilford, Essex
    Active Corporate (4 parents)
    Officer
    2008-12-16 ~ 2013-11-05
    IIF 56 - LLP Designated Member → ME
  • 91
    OLIVER TWIST DEVELOPMENTS LTD
    08240484
    555-557 Cranbrook Road, Ilford
    Dissolved Corporate (5 parents)
    Officer
    2012-10-04 ~ 2014-02-13
    IIF 48 - Director → ME
  • 92
    PORT MERCANTILE (TRUSTEES) LIMITED
    10278131
    555-557 Cranbrook Road, Ilford, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-14 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-07-14 ~ 2016-11-12
    IIF 135 - Has significant influence or control → OE
  • 93
    PORT MERCANTILE LTD
    09845417
    555-557 Cranbrook Road Gants Hill, Ilford, England
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-08-15 ~ 2016-08-16
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Has significant influence or control → OE
  • 94
    PROLINK SERVICES LIMITED
    04517361
    555-557 Cranbrook Road, Ilford, England
    Active Corporate (4 parents)
    Officer
    2020-09-28 ~ 2023-08-18
    IIF 100 - Director → ME
    2002-08-28 ~ 2020-09-14
    IIF 44 - Director → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    RADHA RADHA
    07932393
    72b George Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-03-20
    IIF 47 - Director → ME
  • 96
    SPINTRONIX LIMITED
    06454030
    555-557 Cranbrook Road, Gants Hill, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-10-15 ~ dissolved
    IIF 149 - Secretary → ME
  • 97
    ST MARY AXE HOLDINGS LTD
    12807515
    555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2020-08-12 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 98
    ST MARY AXE SPV 1 LTD
    16765427
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-06 ~ now
    IIF 1 - Director → ME
  • 99
    SUMARA LIMITED
    08268264
    555-557 Cranbrook Road, Ilford, England
    Dissolved Corporate (8 parents)
    Officer
    2017-08-14 ~ dissolved
    IIF 58 - Director → ME
  • 100
    SUNDARTA LIMITED
    07831201
    555-557 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (7 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 89 - Director → ME
  • 101
    TARIQ HALAL MEATS (SOUTHALL) LTD
    - now 09438359 09228013... (more)
    GAA HOLDING LTD
    - 2015-09-07 09438359 09228013
    GAA TRADING (UK) LIMITED
    - 2015-09-07 09438359
    TARIQ HALAL MEATS (SOUTHALL) LTD
    - 2015-02-27 09438359 09228013... (more)
    Floor 2 555-557 Cranbrook Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
  • 102
    THE SATURN CENTRE LLP
    OC364977
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-26 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 103
    TOP JETS WORLDWIDE LIMITED
    10586616
    Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, England
    Active Corporate (10 parents)
    Officer
    2017-01-27 ~ 2017-04-13
    IIF 20 - Director → ME
    Person with significant control
    2017-01-27 ~ 2017-04-13
    IIF 131 - Has significant influence or control → OE
  • 104
    TRAMMELL CROW COMPANY LOGISTICS (SHEPCOTE) LIMITED - now
    ALCOR PROPERTIES LTD
    - 2021-12-22 12344298
    4th Floor North, 35 Portman Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-02 ~ 2021-09-02
    IIF 96 - Director → ME
  • 105
    UK PAKISTAN CHAMBER OF COMMERCE AND INDUSTRY
    - now 01783030
    UK-PAKISTAN OVERSEAS CHAMBER OF COMMERCE AND INDUSTRY(THE) - 2005-01-21
    Silverstream House, 4th Floor 45 Fitzroy Street, Fitzrovia, London
    Active Corporate (92 parents)
    Officer
    2021-03-24 ~ 2022-07-04
    IIF 88 - Director → ME
  • 106
    VENTURE CAPITAL FINANCE LTD
    08351377
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-07-19
    Commencement of winding up on 2022-07-19
    Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
    Liquidation Corporate (6 parents)
    Officer
    2013-01-08 ~ 2013-02-21
    IIF 55 - Director → ME
  • 107
    VISION CONSULTING ACCOUNTANTS LIMITED
    - now 09403067
    VISION CONSULTING WORLDWIDE LIMITED
    - 2015-12-10 09403067
    28th Floor 30 St. Mary Axe, London, England
    Active Corporate (5 parents)
    Officer
    2015-01-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 108
    VISION CONSULTING SPORTS MANAGEMENT LIMITED
    11415782
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-14 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2018-06-14 ~ now
    IIF 140 - Has significant influence or control → OE
  • 109
    VISION TEK EAST COAST LTD
    - now 08288692
    YAZZIKAMBEN SERVICES LIMITED
    - 2019-07-17 08288692
    555-557 Cranbrook Road, Ilford, Essex, England
    Active Corporate (5 parents)
    Officer
    2019-05-20 ~ now
    IIF 81 - Director → ME
  • 110
    VISION TEK HOLDING (GA) LTD
    12349887 12349633
    555-557 Cranbrook Road, Ilford, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-05 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2019-12-05 ~ dissolved
    IIF 137 - Has significant influence or control → OE
  • 111
    VISION TEK LIMITED
    09996924
    555-557 Cranbrook Road, Ilford, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-02-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    VISION TEK LONDON LTD
    - now 09611036
    DIGITALIS GROUP LTD
    - 2020-11-18 09611036
    555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-10-31 ~ now
    IIF 85 - Director → ME
  • 113
    VISION TEK SUSSEX LTD
    - now 09673191
    JABLL LIMITED
    - 2019-07-17 09673191 08728778
    555-557 Cranbrook Road, Ilford, England
    Active Corporate (4 parents)
    Officer
    2018-12-04 ~ 2018-12-04
    IIF 106 - Director → ME
    2018-11-30 ~ now
    IIF 86 - Director → ME
  • 114
    VISION TEL LTD
    11204052
    555-557 Cranbrook Road Gants Hill, Ilford, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-13 ~ 2019-10-09
    IIF 93 - Director → ME
    Person with significant control
    2018-02-13 ~ 2019-10-09
    IIF 126 - Has significant influence or control → OE

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