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

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

    • 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

    • 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

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

      IIF 48 IIF 49

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

      IIF 50

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

      IIF 51

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53

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

      IIF 54
  • 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

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

      IIF 64 IIF 65

    • 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

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

      IIF 67

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

      IIF 68

    • 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

    • 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

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

      IIF 73

    • 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

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

      IIF 75
  • Jaffer, Haider
    British director born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 76

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 78
  • Jaffer, Ali Haider
    British co director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 79

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

      IIF 80
  • Jaffer, Ali Haider
    British director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 81

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

      IIF 82 IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86
  • Jaffer, Ali Haider
    British general manager born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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

    • 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

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 91
  • Jaffer, Haider Ladhu
    British business person born in February 1940

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 92

    • Kirkland House, Peterborough Road, Harrow, HA1 2AX, England

      IIF 93

    • 1 Doughty Street, London, WC1N 2PH, United Kingdom

      IIF 94
  • Jaffer, Haider Ladhu
    British businessman born in February 1940

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 95 IIF 96

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

      IIF 97 IIF 98

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

      IIF 99 IIF 100 IIF 101

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

      IIF 103 IIF 104 IIF 105

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

      IIF 107

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

      IIF 108

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

      IIF 109

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

      IIF 110
  • Jaffer, Haider Ladhu
    British co-director born in February 1940

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 111
  • Jaffer, Haider Ladhu
    British company director born in February 1940

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 112

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

      IIF 113
  • Jaffer, Haider Ladhu
    British director born in February 1940

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 114

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

      IIF 115 IIF 116 IIF 117

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

      IIF 118

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

      IIF 119

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

      IIF 120

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

      IIF 121 IIF 122

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

      IIF 123 IIF 124

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

      IIF 125 IIF 126 IIF 127

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

      IIF 138

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

      IIF 139

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

      IIF 140

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

      IIF 141
  • Jaffer, Haider Ladhu
    British marketing director born in February 1940

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 142
  • Mr Ali Jaffer
    British born in June 1996

    Resident in England

    Registered addresses and corresponding companies

    • 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

    • 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

    • 99, Shaftesbury Avenue, Kenton, Harrow, HA3 0RB, England

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

    Resident in England

    Registered addresses and corresponding companies

    • 175, Austin Road, Luton, LU3 1TZ, England

      IIF 146
  • Jaffer, Ali

    Registered addresses and corresponding companies

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

      IIF 147

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

      IIF 148
child relation
Offspring entities and appointments
Active 63
  • 1
    179a Dalrymple Street, Greenock, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,959 GBP2023-12-31
    Officer
    2020-02-13 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    152,615 GBP2023-12-31
    Officer
    2015-08-12 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 3
    3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-02-02 ~ now
    IIF 1 - Has significant influence or control → OE
  • 4
    AMOUNTRECORD TRADING LIMITED - 2014-03-28
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 62 - Director → ME
  • 5
    One The Esplanade, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2015-02-05 ~ now
    IIF 65 - Director → ME
  • 6
    EDDLESFIELD CATERERS LIMITED - 1996-08-28
    Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,315,976 GBP2023-06-30
    Person with significant control
    2018-09-14 ~ now
    IIF 20 - Has significant influence or control → OE
  • 7
    Kirkland House, 11-15 Peterborough Road, Harrow
    Active Corporate (3 parents)
    Officer
    2020-12-09 ~ now
    IIF 79 - Director → ME
    2004-04-13 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 8
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -203 GBP2023-09-30
    Officer
    2018-08-28 ~ now
    IIF 132 - Director → ME
  • 9
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-28
    Officer
    2014-12-05 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 10
    AUDENMARK LIMITED - 1989-02-07
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,444,804 GBP2023-12-31
    Officer
    2014-12-05 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 11
    CRESTHURRY LIMITED - 1991-05-23
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,184 GBP2023-12-31
    Officer
    2006-11-01 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    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
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,372 GBP2023-12-31
    Officer
    2015-05-08 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    287,144 GBP2021-04-30
    Officer
    2011-01-10 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 14
    FINBAR INVESTMENTS LIMITED - 2014-03-28
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-05-12 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 15
    Temple Court, 35 Bull Street, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    ~ now
    IIF 70 - Director → ME
  • 16
    Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-30
    Officer
    2017-05-16 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2017-05-16 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 17
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -8,206 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-07-06 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 18
    SWISSGEN (UK) LIMITED - 2012-07-06
    PETALBLUE LIMITED - 2009-06-29
    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
    2008-04-21 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 19
    1/1 227 West George Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,195 GBP2023-12-31
    Officer
    2023-03-31 ~ now
    IIF 114 - Director → ME
  • 20
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents, 47 offsprings)
    Profit/Loss (Company account)
    979,657 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-09-18 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 21
    BROOMCO (995) LIMITED - 1996-01-26
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    305 GBP2024-03-25
    Officer
    2021-03-16 ~ now
    IIF 87 - Director → ME
    2002-03-12 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 22
    Kirkland House, 11-15 Peterborough Road, Harrow, Middx, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-23 ~ dissolved
    IIF 84 - Director → ME
    IIF 138 - Director → ME
    2021-02-23 ~ dissolved
    IIF 148 - Secretary → ME
  • 23
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,200 GBP2023-08-31
    Officer
    2019-08-27 ~ now
    IIF 82 - Director → ME
    IIF 134 - Director → ME
    Person with significant control
    2019-08-27 ~ now
    IIF 43 - Has significant influence or control → OE
  • 24
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100,264 GBP2024-01-31
    Officer
    2021-01-26 ~ now
    IIF 83 - Director → ME
    IIF 137 - Director → ME
  • 25
    Kirkland House, 11-15 Peterborough Road, Harrow, England
    Active Corporate (4 parents)
    Officer
    2020-06-25 ~ now
    IIF 111 - Director → ME
  • 26
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -156,048 GBP2023-12-31
    Person with significant control
    2022-12-02 ~ now
    IIF 41 - Has significant influence or control → OE
  • 27
    3 Russell House, 4 -6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,683,801 GBP2023-12-31
    Officer
    2022-12-02 ~ now
    IIF 93 - Director → ME
  • 28
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2019-02-05 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2020-02-03 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 29
    GOLDHIRE SERVICES LIMITED - 2018-09-17
    Kirkland House, 11-15 Peterborough Road, Harrow, Uk, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -6,875,763 GBP2023-06-30
    Person with significant control
    2018-06-21 ~ now
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 30
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,557 GBP2023-12-31
    Officer
    2000-11-01 ~ now
    IIF 104 - Director → ME
  • 31
    INTERCEDE 2111 LIMITED - 2006-09-06
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-09-07 ~ now
    IIF 100 - Director → ME
  • 32
    218 Addison House Grove End Road, London, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-24 ~ now
    IIF 86 - Director → ME
    IIF 76 - Director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 33
    One, The Esplanade, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2015-02-06 ~ now
    IIF 64 - Director → ME
  • 34
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    24,250 GBP2023-09-30
    Officer
    2018-08-21 ~ now
    IIF 102 - Director → ME
  • 35
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,979 GBP2023-09-30
    Officer
    2018-08-28 ~ now
    IIF 131 - Director → ME
  • 36
    3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2023-06-21 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 37
    3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2020-01-15 ~ dissolved
    IIF 116 - Director → ME
  • 38
    Chartered Accountants, 179a Dalrymple Street, Greenock, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,722 GBP2023-12-31
    Officer
    2020-02-17 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 24 - Right to appoint or remove directors → OE
  • 39
    3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-01-15 ~ now
    IIF 117 - Director → ME
  • 40
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 57 - Director → ME
  • 41
    LEENA CORPORATION LIMITED - 2009-07-02
    LEENA MANAGEMENT LIMITED - 1999-03-22
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1998-10-01 ~ dissolved
    IIF 59 - Director → ME
  • 42
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    4,344 GBP2023-06-30
    Officer
    2006-11-01 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 43
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-06-11 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2019-06-11 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 44
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -222,797 GBP2023-09-30
    Officer
    2017-02-14 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 45
    Kirkland Hose, 11-15 Peterborough Road, Harrow, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 46
    Kirkland House, 11-15 Peterborough Road, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    67 GBP2020-12-31
    Officer
    2020-02-17 ~ dissolved
    IIF 81 - Director → ME
    2020-02-17 ~ dissolved
    IIF 147 - Secretary → ME
  • 47
    218 Addison House Grove End Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-03 ~ now
    IIF 85 - Director → ME
    IIF 141 - Director → ME
  • 48
    SEASONS SUEDES & LEATHER LIMITED - 1988-08-09
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    251,242 GBP2024-03-31
    Officer
    2011-01-10 ~ now
    IIF 53 - Director → ME
    2018-06-18 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 52 - Has significant influence or control → OE
  • 49
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -108 GBP2023-07-31
    Officer
    2021-07-28 ~ dissolved
    IIF 90 - Director → ME
    IIF 77 - Director → ME
    Person with significant control
    2021-07-28 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 50
    175 Austin Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,941 GBP2023-08-31
    Officer
    2024-11-18 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2024-08-17 ~ now
    IIF 144 - Has significant influence or control → OE
  • 51
    Kirkland House, Peterborough Road, Harrow, England
    Active Corporate (9 parents)
    Equity (Company account)
    -53,701 GBP2023-12-31
    Person with significant control
    2018-10-26 ~ now
    IIF 46 - Has significant influence or control → OE
  • 52
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-23 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 53
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-11-10 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 54
    C/o Frank Truman Limited, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    5,091,959 GBP2023-12-31
    Officer
    2015-05-14 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 55
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    135,998 GBP2023-12-31
    Officer
    2020-10-07 ~ now
    IIF 80 - Director → ME
  • 56
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -48,454 GBP2023-12-31
    Officer
    2015-06-05 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or control → OE
  • 57
    Kirkland House, 11 - 18 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2025-04-08 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 15 - Has significant influence or control → OE
  • 58
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-06-20 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Has significant influence or control → OE
  • 59
    Kirkland House, 11-15 Peterborough Road, Harrow
    Active Corporate (5 parents)
    Officer
    2006-09-18 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 60
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    -1,243,003 GBP2023-06-30
    Officer
    2006-09-18 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 61
    CONTINENTAL SHELF 392 LIMITED - 2006-09-25
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2006-10-03 ~ now
    IIF 106 - Director → ME
  • 62
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2006-10-03 ~ now
    IIF 97 - Director → ME
  • 63
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,782 GBP2019-12-31
    Officer
    2006-11-01 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2021-05-12 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
Ceased 29
  • 1
    CEDARHOLLY PROPERTY MANAGEMENT LIMITED - 2005-11-04
    506 Premier Block Management Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (7 parents)
    Equity (Company account)
    157,511 GBP2024-03-31
    Officer
    2018-03-19 ~ 2021-06-30
    IIF 88 - Director → ME
  • 2
    TRUMAN EURO FINANCE LIMITED - 2015-06-01
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,751,956 GBP2023-05-31
    Officer
    2015-05-06 ~ 2023-04-05
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-11
    IIF 10 - Has significant influence or control → OE
    2021-06-11 ~ 2023-04-05
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 3
    3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-02-27 ~ 2022-12-02
    IIF 74 - Director → ME
  • 4
    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
    2019-08-01 ~ 2023-03-28
    IIF 113 - Director → ME
  • 5
    EDDLESFIELD CATERERS LIMITED - 1996-08-28
    Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,315,976 GBP2023-06-30
    Officer
    2018-09-14 ~ 2022-12-02
    IIF 121 - Director → ME
  • 6
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,372 GBP2023-12-31
    Officer
    2009-07-06 ~ 2009-08-17
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-11
    IIF 6 - Has significant influence or control → OE
  • 7
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    287,144 GBP2021-04-30
    Officer
    2000-04-18 ~ 2001-12-03
    IIF 60 - Director → ME
  • 8
    FINBAR INVESTMENTS LIMITED - 2014-03-28
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1999-10-27 ~ 2005-01-14
    IIF 61 - Director → ME
  • 9
    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
    2021-01-26 ~ 2021-01-26
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 10
    3 Russell House, 4- 6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -7,393,393 GBP2023-12-31
    Officer
    2018-08-15 ~ 2022-12-02
    IIF 119 - Director → ME
  • 11
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -156,048 GBP2023-12-31
    Officer
    2020-04-16 ~ 2022-12-02
    IIF 136 - Director → ME
    Person with significant control
    2020-04-16 ~ 2022-12-02
    IIF 38 - Has significant influence or control → OE
  • 12
    3 Russell House, 4 -6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,683,801 GBP2023-12-31
    Officer
    2020-04-16 ~ 2022-12-02
    IIF 73 - Director → ME
  • 13
    GOLDHIRE SERVICES LIMITED - 2018-09-17
    Kirkland House, 11-15 Peterborough Road, Harrow, Uk, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -6,875,763 GBP2023-06-30
    Officer
    2018-06-21 ~ 2022-12-02
    IIF 139 - Director → ME
  • 14
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,557 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-23
    IIF 32 - Has significant influence or control → OE
  • 15
    INTERCEDE 2111 LIMITED - 2006-09-06
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-31
    IIF 27 - Has significant influence or control → OE
  • 16
    ROWANBROOK LIMITED - 2005-06-06
    7 Melville Street, Melville Street, Edinburgh
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,653,729 GBP2023-12-31
    Officer
    2005-05-10 ~ 2022-11-10
    IIF 66 - Director → ME
  • 17
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    24,250 GBP2023-09-30
    Person with significant control
    2018-11-16 ~ 2018-11-20
    IIF 37 - Has significant influence or control → OE
  • 18
    OLDE BARN LTD - 2013-09-05
    St Philips Point, Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    836,448 GBP2016-10-31
    Officer
    2013-08-16 ~ 2015-01-22
    IIF 68 - Director → ME
  • 19
    SEASONS SUEDES & LEATHER LIMITED - 1988-08-09
    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
    2016-04-06 ~ 2022-08-09
    IIF 89 - Has significant influence or control → OE
  • 20
    Cork Gully, Abacus Court, 6 Minshull Street, Manchester
    Liquidation Corporate (2 parents)
    Officer
    ~ 1991-12-30
    IIF 69 - Director → ME
  • 21
    175 Austin Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,941 GBP2023-08-31
    Officer
    2022-08-14 ~ 2023-02-23
    IIF 145 - Director → ME
    Person with significant control
    2022-08-14 ~ 2023-02-23
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 22
    LAKE MERRITT HOSPITALITY OPERATIONS ONE LIMITED - 2024-12-04
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-22 ~ 2020-06-09
    IIF 140 - Director → ME
    Person with significant control
    2018-02-22 ~ 2019-05-24
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 23
    Kirkland House, Peterborough Road, Harrow, England
    Active Corporate (9 parents)
    Equity (Company account)
    -53,701 GBP2023-12-31
    Officer
    2017-10-27 ~ 2022-10-10
    IIF 118 - Director → ME
  • 24
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    135,998 GBP2023-12-31
    Officer
    2011-01-10 ~ 2021-05-20
    IIF 54 - Director → ME
    1998-09-07 ~ 2001-04-01
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-07
    IIF 5 - Ownership of shares – 75% or more → OE
    2020-10-07 ~ 2021-05-19
    IIF 49 - Has significant influence or control → OE
  • 25
    1 Doughty Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    166,504 USD2023-12-31
    Officer
    2023-05-16 ~ 2023-09-06
    IIF 94 - Director → ME
  • 26
    Kirkland House, 11 - 18 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-11-01 ~ 2022-12-02
    IIF 120 - Director → ME
  • 27
    CONTINENTAL SHELF 392 LIMITED - 2006-09-25
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-31
    IIF 23 - Has significant influence or control → OE
  • 28
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-31
    IIF 28 - Has significant influence or control → OE
  • 29
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,782 GBP2019-12-31
    Officer
    ~ 1991-12-30
    IIF 71 - Director → ME
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.