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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 Haider Ladhu Jaffer

    Related profiles found in government register
  • Mr Haider Ladhu Jaffer
    British born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd. Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 1

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 2 IIF 3 IIF 4

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Mr Haida Ladhu Jaffer
    British born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 12
  • Mr Haider Ladhu Jaffer
    British born in February 1940

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ali Haider Jaffer
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 48 IIF 49

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 50

    • icon of address 218 Addison House, Grove End Road, London, United Kingdom, NW8 9EJ, United Kingdom

      IIF 51

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, England

      IIF 52
  • Jaffer, Haider Ladhu
    British born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jaffer, Haider Ladhu
    British business man born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 56
  • Jaffer, Haider Ladhu
    British businessman born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jaffer, Haider Ladhu
    British company director born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kirkland House 11-15, Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 64 IIF 65

    • icon of address 5 Saint Pauls Court, 56 Manchester Street, London, W1U 3AF

      IIF 66
  • Jaffer, Haider Ladhu
    British director born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kirkland Hose, 11-15 Peterborough Road, Harrow, HA1 2AX, United Kingdom

      IIF 67

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 68

    • icon of address 5 Saint Pauls Court, 56 Manchester Street, London, W1U 3AF

      IIF 69 IIF 70 IIF 71
  • Mr Ali Jaffer
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 72
  • Jaffer, Haider Ladhu
    British company director born in February 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Russell House, 4 -6 Doctors Lane, Henley-in-arden, Warwickshire, B95 5AW, England

      IIF 73

    • icon of address 3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, B95 5AW, England

      IIF 74
  • Jaffer, Haider Ladhu
    British businessman born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 75
  • Jaffer, Haider
    British born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX

      IIF 76
  • Jaffer, Haider
    British director born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 77
  • Jaffer, Ali Haider
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX

      IIF 78

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 79 IIF 80

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 81 IIF 82 IIF 83

    • icon of address 218 Addison House, Grove End Road, London, NW8 9EJ, England

      IIF 84

    • icon of address 218 Addison House, Grove End Road, London, United Kingdom, NW8 9EJ, United Kingdom

      IIF 85
  • Jaffer, Ali Haider
    British director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, England

      IIF 86

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middx, HA1 2AX, United Kingdom

      IIF 87
  • Jaffer, Ali Haider
    British n/a born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 218 Addison House, Grove End Road, London, Westminster, NW8 9EJ, United Kingdom

      IIF 88
  • Mr Ali Jaffer
    British born in February 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 89
  • Jaffer, Ali
    British director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 90
  • Jaffer, Haider Ladhu
    British born in February 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX

      IIF 91

    • icon of address 3rd. Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 92

    • icon of address Kirkland House, 11 - 18 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 93

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX

      IIF 94 IIF 95 IIF 96

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, England

      IIF 97

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, United Kingdom

      IIF 98

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, London, HA1 2AX, United Kingdom

      IIF 99 IIF 100

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 101 IIF 102 IIF 103

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, England

      IIF 107 IIF 108 IIF 109

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 111 IIF 112 IIF 113

    • icon of address Kirkland House, Peterborough Road, Harrow, HA1 2AX, England

      IIF 121

    • icon of address Kirkland House, Peterborough Road, Harrow, Middlesex, HA1 2AX, England

      IIF 122

    • icon of address 218 Addison House, Grove End Road, London, NW8 9EJ, England

      IIF 123
  • Jaffer, Haider Ladhu
    British business man born in February 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 124
  • Jaffer, Haider Ladhu
    British business person born in February 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Doughty Street, London, WC1N 2PH, United Kingdom

      IIF 125
  • Jaffer, Haider Ladhu
    British businessman born in February 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 126

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlsex, HA1 2AX, England

      IIF 127

    • icon of address Kirkland House, Kirkland House, 11-15 Peterborough Road, Harrow, London, HA1 2AX, United Kingdom

      IIF 128
  • Jaffer, Haider Ladhu
    British company director born in February 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, B95 5AW, England

      IIF 129
  • Jaffer, Haider Ladhu
    British director born in February 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd. Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 130 IIF 131

    • icon of address Kirkland House, 11 - 15 Peterborough, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 132

    • icon of address Kirkland House, 11 - 15 Peterborough Road, Harrow, Middlesex, HA1 2AX, England

      IIF 133

    • icon of address Kirkland House, 11 - 18 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 134

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, United Kingdom

      IIF 135

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 136 IIF 137 IIF 138

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middx, HA1 2AX, United Kingdom

      IIF 140

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Uk, HA1 2AX, United Kingdom

      IIF 141

    • icon of address Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire, HP11 1NT, United Kingdom

      IIF 142
  • Mr Ali Jaffer
    British born in June 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 86 - 90, Paul Street, London, EC2A 4NE, England

      IIF 143
  • Mr Ali Zakirhussen Jaffer
    British born in June 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 175, Austin Road, Luton, LU3 1TZ, England

      IIF 144
  • Jaffer, Ali
    British chemist born in June 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 99, Shaftesbury Avenue, Kenton, Harrow, HA3 0RB, England

      IIF 145
  • Jaffer, Ali Zakirhussen
    British born in June 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 175, Austin Road, Luton, LU3 1TZ, England

      IIF 146
  • Jaffer, Ali

    Registered addresses and corresponding companies

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, England

      IIF 147

    • icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middx, HA1 2AX, United Kingdom

      IIF 148
child relation
Offspring entities and appointments
Active 63
  • 1
    icon of address 179a Dalrymple Street, Greenock, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,113 GBP2024-12-31
    Officer
    icon of calendar 2020-02-13 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2020-02-13 ~ now
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    168,791 GBP2024-12-31
    Officer
    icon of calendar 2015-08-12 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 3
    icon of address 3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-02-02 ~ now
    IIF 1 - Has significant influence or control → OE
  • 4
    AMOUNTRECORD TRADING LIMITED - 2014-03-28
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-18 ~ dissolved
    IIF 62 - Director → ME
  • 5
    icon of address One The Esplanade, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-02-05 ~ now
    IIF 65 - Director → ME
  • 6
    EDDLESFIELD CATERERS LIMITED - 1996-08-28
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,863,836 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-09-14 ~ now
    IIF 20 - Has significant influence or control → OE
  • 7
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-04-13 ~ now
    IIF 96 - Director → ME
    icon of calendar 2020-12-09 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 8
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -238 GBP2024-09-30
    Officer
    icon of calendar 2018-08-28 ~ now
    IIF 117 - Director → ME
  • 9
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2014-12-05 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 10
    AUDENMARK LIMITED - 1989-02-07
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,125,874 GBP2024-12-31
    Officer
    icon of calendar 2014-12-05 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 11
    CRESTHURRY LIMITED - 1991-05-23
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,184 GBP2023-12-31
    Officer
    icon of calendar 2006-11-01 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ dissolved
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 12
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -462,051 GBP2024-12-31
    Officer
    icon of calendar 2015-05-08 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2021-06-11 ~ now
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 13
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    287,144 GBP2021-04-30
    Officer
    icon of calendar 2011-01-10 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 14
    FINBAR INVESTMENTS LIMITED - 2014-03-28
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-12 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 15
    icon of address Temple Court, 35 Bull Street, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 70 - Director → ME
  • 16
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-30
    Officer
    icon of calendar 2017-05-16 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2017-05-16 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 17
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -40,585 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2009-07-06 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 18
    SWISSGEN (UK) LIMITED - 2012-07-06
    PETALBLUE LIMITED - 2009-06-29
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,030,377 GBP2024-04-30
    Officer
    icon of calendar 2008-04-21 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 19
    icon of address 1/1 227 West George Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,567 GBP2024-12-31
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 91 - Director → ME
  • 20
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents, 46 offsprings)
    Profit/Loss (Company account)
    979,657 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2006-09-18 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 21
    BROOMCO (995) LIMITED - 1996-01-26
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    305 GBP2024-03-25
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 79 - Director → ME
    icon of calendar 2002-03-12 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 22
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middx, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-02-23 ~ dissolved
    IIF 87 - Director → ME
    IIF 140 - Director → ME
    icon of calendar 2021-02-23 ~ dissolved
    IIF 148 - Secretary → ME
  • 23
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -15,859 GBP2024-08-31
    Officer
    icon of calendar 2019-08-27 ~ now
    IIF 81 - Director → ME
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2019-08-27 ~ now
    IIF 43 - Has significant influence or control → OE
  • 24
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100,264 GBP2024-01-31
    Officer
    icon of calendar 2021-01-26 ~ now
    IIF 120 - Director → ME
    IIF 82 - Director → ME
  • 25
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-25 ~ now
    IIF 97 - Director → ME
  • 26
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -249,233 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-02 ~ now
    IIF 41 - Has significant influence or control → OE
  • 27
    icon of address 3 Russell House, 4 -6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,741,246 GBP2024-12-31
    Officer
    icon of calendar 2022-12-02 ~ now
    IIF 121 - Director → ME
  • 28
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    icon of calendar 2019-02-05 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2020-02-03 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 29
    GOLDHIRE SERVICES LIMITED - 2018-09-17
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Uk, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -421,864 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2018-06-21 ~ now
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 30
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -69,513 GBP2024-12-31
    Officer
    icon of calendar 2000-11-01 ~ now
    IIF 108 - Director → ME
  • 31
    INTERCEDE 2111 LIMITED - 2006-09-06
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ now
    IIF 104 - Director → ME
  • 32
    icon of address 218 Addison House Grove End Road, London, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-04-24 ~ now
    IIF 85 - Director → ME
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2024-04-24 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 33
    icon of address One, The Esplanade, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-02-06 ~ now
    IIF 64 - Director → ME
  • 34
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    35,069 GBP2024-09-30
    Officer
    icon of calendar 2018-08-21 ~ now
    IIF 105 - Director → ME
  • 35
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,549 GBP2024-09-30
    Officer
    icon of calendar 2018-08-28 ~ now
    IIF 115 - Director → ME
  • 36
    icon of address 3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2023-06-21 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2023-06-21 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 37
    icon of address 3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2020-01-15 ~ dissolved
    IIF 131 - Director → ME
  • 38
    icon of address Chartered Accountants, 179a Dalrymple Street, Greenock, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,190 GBP2024-12-31
    Officer
    icon of calendar 2020-02-17 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2020-02-17 ~ now
    IIF 24 - Right to appoint or remove directors → OE
  • 39
    icon of address 3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-01-15 ~ now
    IIF 92 - Director → ME
  • 40
    icon of address Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-18 ~ dissolved
    IIF 57 - Director → ME
  • 41
    LEENA MANAGEMENT LIMITED - 1999-03-22
    LEENA CORPORATION LIMITED - 2009-07-02
    icon of address Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-01 ~ dissolved
    IIF 59 - Director → ME
  • 42
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    4,344 GBP2024-06-30
    Officer
    icon of calendar 2006-11-01 ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 43
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-06-11 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2019-06-11 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 44
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -204,713 GBP2024-09-30
    Officer
    icon of calendar 2017-02-14 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 45
    icon of address Kirkland Hose, 11-15 Peterborough Road, Harrow, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-04-23 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 46
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    67 GBP2020-12-31
    Officer
    icon of calendar 2020-02-17 ~ dissolved
    IIF 86 - Director → ME
    icon of calendar 2020-02-17 ~ dissolved
    IIF 147 - Secretary → ME
  • 47
    icon of address 218 Addison House Grove End Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-07-03 ~ now
    IIF 123 - Director → ME
    IIF 84 - Director → ME
  • 48
    SEASONS SUEDES & LEATHER LIMITED - 1988-08-09
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    251,242 GBP2024-03-31
    Officer
    icon of calendar 2011-01-10 ~ now
    IIF 54 - Director → ME
    icon of calendar 2018-06-18 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2022-08-10 ~ now
    IIF 52 - Has significant influence or control → OE
  • 49
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -108 GBP2023-07-31
    Officer
    icon of calendar 2021-07-28 ~ dissolved
    IIF 77 - Director → ME
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2021-07-28 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 175 Austin Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,482 GBP2024-08-31
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2024-08-17 ~ now
    IIF 144 - Has significant influence or control → OE
  • 51
    icon of address Kirkland House, Peterborough Road, Harrow, England
    Active Corporate (9 parents)
    Equity (Company account)
    -87,105 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-26 ~ now
    IIF 46 - Has significant influence or control → OE
  • 52
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-23 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2017-05-23 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 53
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-11-10 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 54
    icon of address C/o Frank Truman Limited, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,885,839 GBP2024-12-31
    Officer
    icon of calendar 2015-05-14 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 55
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    122,518 GBP2024-12-31
    Officer
    icon of calendar 2020-10-07 ~ now
    IIF 80 - Director → ME
  • 56
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -217,297 GBP2024-12-31
    Officer
    icon of calendar 2015-06-05 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Has significant influence or control → OE
  • 57
    icon of address Kirkland House, 11 - 18 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-12-31
    Officer
    icon of calendar 2025-04-08 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    IIF 15 - Has significant influence or control → OE
  • 58
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-06-20 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 42 - Has significant influence or control → OE
  • 59
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-18 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 60
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    -1,243,003 GBP2024-06-30
    Officer
    icon of calendar 2006-09-18 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 61
    CONTINENTAL SHELF 392 LIMITED - 2006-09-25
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-03 ~ now
    IIF 110 - Director → ME
  • 62
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-03 ~ now
    IIF 99 - Director → ME
  • 63
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,782 GBP2019-12-31
    Officer
    icon of calendar 2006-11-01 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2021-05-12 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
Ceased 29
  • 1
    CEDARHOLLY PROPERTY MANAGEMENT LIMITED - 2005-11-04
    icon of address 506 Premier Block Management Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (6 parents)
    Equity (Company account)
    157,511 GBP2024-03-31
    Officer
    icon of calendar 2018-03-19 ~ 2021-06-30
    IIF 88 - Director → ME
  • 2
    TRUMAN EURO FINANCE LIMITED - 2015-06-01
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,755,409 GBP2024-05-31
    Officer
    icon of calendar 2015-05-06 ~ 2023-04-05
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-11
    IIF 10 - Has significant influence or control → OE
    icon of calendar 2021-06-11 ~ 2023-04-05
    IIF 34 - Has significant influence or control as a member of a firm → OE
    IIF 34 - Has significant influence or control → OE
  • 3
    icon of address 3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2020-02-27 ~ 2022-12-02
    IIF 74 - Director → ME
  • 4
    icon of address 3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -11,754 GBP2023-12-31
    Officer
    icon of calendar 2019-08-01 ~ 2023-03-28
    IIF 129 - Director → ME
  • 5
    EDDLESFIELD CATERERS LIMITED - 1996-08-28
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,863,836 GBP2024-06-30
    Officer
    icon of calendar 2018-09-14 ~ 2022-12-02
    IIF 135 - Director → ME
  • 6
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -462,051 GBP2024-12-31
    Officer
    icon of calendar 2009-07-06 ~ 2009-08-17
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-11
    IIF 6 - Has significant influence or control → OE
  • 7
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    287,144 GBP2021-04-30
    Officer
    icon of calendar 2000-04-18 ~ 2001-12-03
    IIF 60 - Director → ME
  • 8
    FINBAR INVESTMENTS LIMITED - 2014-03-28
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-10-27 ~ 2005-01-14
    IIF 61 - Director → ME
  • 9
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100,264 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-01-26 ~ 2021-01-26
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 3 Russell House, 4- 6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,395,878 GBP2024-12-31
    Officer
    icon of calendar 2018-08-15 ~ 2022-12-02
    IIF 133 - Director → ME
  • 11
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -249,233 GBP2024-12-31
    Officer
    icon of calendar 2020-04-16 ~ 2022-12-02
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2020-04-16 ~ 2022-12-02
    IIF 38 - Has significant influence or control → OE
  • 12
    icon of address 3 Russell House, 4 -6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,741,246 GBP2024-12-31
    Officer
    icon of calendar 2020-04-16 ~ 2022-12-02
    IIF 73 - Director → ME
  • 13
    GOLDHIRE SERVICES LIMITED - 2018-09-17
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Uk, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -421,864 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2018-06-21 ~ 2022-12-02
    IIF 141 - Director → ME
  • 14
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -69,513 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-23
    IIF 32 - Has significant influence or control → OE
  • 15
    INTERCEDE 2111 LIMITED - 2006-09-06
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-31
    IIF 27 - Has significant influence or control → OE
  • 16
    ROWANBROOK LIMITED - 2005-06-06
    icon of address 7 Melville Street, Melville Street, Edinburgh
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    1,838,115 GBP2024-12-31
    Officer
    icon of calendar 2005-05-10 ~ 2022-11-10
    IIF 66 - Director → ME
  • 17
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    35,069 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-11-16 ~ 2018-11-20
    IIF 37 - Has significant influence or control → OE
  • 18
    OLDE BARN LTD - 2013-09-05
    icon of address St Philips Point, Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    836,448 GBP2016-10-31
    Officer
    icon of calendar 2013-08-16 ~ 2015-01-22
    IIF 68 - Director → ME
  • 19
    SEASONS SUEDES & LEATHER LIMITED - 1988-08-09
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    251,242 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-09
    IIF 89 - Has significant influence or control → OE
  • 20
    icon of address Cork Gully, Abacus Court, 6 Minshull Street, Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1991-12-30
    IIF 69 - Director → ME
  • 21
    icon of address 175 Austin Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,482 GBP2024-08-31
    Officer
    icon of calendar 2022-08-14 ~ 2023-02-23
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2022-08-14 ~ 2023-02-23
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 22
    LAKE MERRITT HOSPITALITY OPERATIONS ONE LIMITED - 2024-12-04
    icon of address 30 Old Bailey, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-02-22 ~ 2020-06-09
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2018-02-22 ~ 2019-05-24
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address Kirkland House, Peterborough Road, Harrow, England
    Active Corporate (9 parents)
    Equity (Company account)
    -87,105 GBP2024-12-31
    Officer
    icon of calendar 2017-10-27 ~ 2022-10-10
    IIF 132 - Director → ME
  • 24
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    122,518 GBP2024-12-31
    Officer
    icon of calendar 2011-01-10 ~ 2021-05-20
    IIF 56 - Director → ME
    icon of calendar 1998-09-07 ~ 2001-04-01
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2020-10-07 ~ 2021-05-19
    IIF 49 - Has significant influence or control → OE
    icon of calendar 2016-04-06 ~ 2020-10-07
    IIF 5 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 1 Doughty Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    166,504 USD2023-12-31
    Officer
    icon of calendar 2023-05-16 ~ 2023-09-06
    IIF 125 - Director → ME
  • 26
    icon of address Kirkland House, 11 - 18 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-12-31
    Officer
    icon of calendar 2017-11-01 ~ 2022-12-02
    IIF 134 - Director → ME
  • 27
    CONTINENTAL SHELF 392 LIMITED - 2006-09-25
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-31
    IIF 23 - Has significant influence or control → OE
  • 28
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-31
    IIF 28 - Has significant influence or control → OE
  • 29
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,782 GBP2019-12-31
    Officer
    icon of calendar ~ 1991-12-30
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-12
    IIF 3 - 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.