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

Khan, Kareem

    Related profiles found in government register
  • Khan, Kareem

    Registered addresses and corresponding companies

    • Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom

      IIF 1
  • Khan, Abid

    Registered addresses and corresponding companies

    • Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL

      IIF 2
  • Khan, Abid Ali

    Registered addresses and corresponding companies

    • 18 Ambassador Close, Hounslow, Middlesex, TW3 3DW

      IIF 3

    • 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom

      IIF 4

    • Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom

      IIF 5

    • Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom

      IIF 6

    • Wonea House, 2 Richmond Road, Middlesex, TW7 7BL

      IIF 7
  • Khan, Abid Ali
    British accountant

    Registered addresses and corresponding companies

    • 17 The Crossways, Heston, Middlesex, TW5 0JH

      IIF 8
  • Khan, Abid Ali
    British co secretary

    Registered addresses and corresponding companies

    • 17 The Crossways, Heston, Middlesex, TW5 0JH

      IIF 9
  • Khan, Abid Ali
    British manager

    Registered addresses and corresponding companies
  • Khan, Mohammed Kareem
    British

    Registered addresses and corresponding companies

    • 52, Opossum Way, Hounslow, Middx, TW4 7PB, Uk

      IIF 12
  • Khan, Abid Ali
    British company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL

      IIF 13 IIF 14

    • Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom

      IIF 15

    • C/o Expedium Limited, Gable House, 239 Regents Park Road, London, N3 3LF

      IIF 16

    • Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom

      IIF 17
  • Khan, Abid Ali
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL

      IIF 18

    • Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom

      IIF 19

    • Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom

      IIF 20
  • Khan, Abid Ali
    British general manager born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 17 The Crossways , Heston, The Crossways, Hounslow, TW5 0JH, England

      IIF 21

    • Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom

      IIF 22

    • Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 23

    • Wonea House Ground Floor, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 24

    • Wonea House, Wonea House 2 Richmond Road, London, TW7 7BL, United Kingdom

      IIF 25
  • Khan, Abid Ali
    British manager born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom

      IIF 26 IIF 27

    • 2 Richmond Road, Richmond Road, Isleworth, TW7 7BL, England

      IIF 28

    • Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom

      IIF 29
  • Mr Abid Khan
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 30
  • Khan, Mohammed Kareem
    Spanish director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 21 Raccoon Way, Hounslow, Middlesex, TW4 7PL, England

      IIF 31
  • Khan, Mohammed Kareem
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 21 Raccoon Way, Hounslow, TW4 7PL, England

      IIF 32

    • 52, Opossum Way, Hounslow, TW4 7PB, England

      IIF 33
  • Mr Abid Ali Khan
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom

      IIF 34
  • Mr Abid Ali Khan
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 17 The Crossways, Heston, Hounslow, TW5 0JH, England

      IIF 35

    • Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom

      IIF 36

    • Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL

      IIF 37

    • Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL

      IIF 38 IIF 39

    • Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom

      IIF 40 IIF 41

    • Wonea House Ground Floor, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 42

    • Wonea House ,ground Floor, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom

      IIF 43

    • C/o Expedium Limited, Gable House, 239 Regents Park Road, London, N3 3LF

      IIF 44

    • Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom

      IIF 45 IIF 46 IIF 47
  • Mr Abid Ali Khan
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL

      IIF 50
  • Khan, Abid Ali
    British accountant born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, The Crossways, Hounslow, Middlsex, TW5 0JH, England

      IIF 51 IIF 52

    • 18, Ambassador Close, Hounslow, Middx, TW3 3DW, United Kingdom

      IIF 53

    • 17, The Crossways, Heston, Houslow, Middlesex, TW5 0JH, England

      IIF 54

    • Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL

      IIF 55

    • Wonea House, 2 Richmond Road, Old Isleworth, Middlesex, TW7 7BL, United Kingdom

      IIF 56
  • Khan, Abid Ali
    British accountants born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, The Crossways, Hounslow, Middlesex, TW5 0JH, United Kingdom

      IIF 57
  • Khan, Abid Ali
    British certified accountant born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom

      IIF 58
  • Khan, Abid Ali
    British chartered accountant born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom

      IIF 59 IIF 60
  • Khan, Abid Ali
    British company director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, The Crossways, Hounslow, Middlesex, TW5 0JH, United Kingdom

      IIF 61
  • Khan, Abid Ali
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, The Crossways, Heston, Hounslow, TW5 0JH, England

      IIF 62
  • Khan, Abid Ali
    British manager born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 The Crossways, Heston, Middlesex, TW5 0JH

      IIF 63 IIF 64

    • Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom

      IIF 65

    • Wonea House, 2 Richmond Road Old, Isleworth, Middlesex, TW7 7BL, United Kingdom

      IIF 66
  • Mohammed Kareem Khan
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 21 Raccoon Way, Hounslow, TW4 7PL, England

      IIF 67
  • Mr Abid Ali Khan
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, The Crossways, Heston, TW5 0JH, United Kingdom

      IIF 68
  • Chaudhry Khan, Mohammad Kareem
    Spanish general manager born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Flat Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom

      IIF 69

    • Isleworth Gate, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 70
  • Chaudhry Khan, Mohammed Kareem
    Spanish general manager born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 71
  • Chaudhry Khan, Mohammed Kareem
    Spanish manger born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Isleworth Gate, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 72
  • Khan, Mohammed Kareem Chaudhry
    Spanish general manager born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom

      IIF 73
  • Khan, Mohammed Kareem Chaudhry
    British manager born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom

      IIF 74
  • Mr Mohammad Kareem Chaudhry Khan
    Spanish born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Isleworth Gate, Richmond Road, Isleworth, TW7 7BL, England

      IIF 75

    • Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 76
  • Mr Mohammed Kareem Chaudhry Khan
    Spanish born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom

      IIF 77

    • Isleworth Gate, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 78 IIF 79

    • Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL

      IIF 80
  • Mr Mohammed Kareem Chaudhry Khan
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom

      IIF 81
child relation
Offspring entities and appointments
Active 26
  • 1
    Wonea House, 2 Richmond Road, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    7,579 GBP2024-01-31
    Officer
    2024-06-24 ~ now
    IIF 7 - secretary → ME
  • 2
    Wonea House 2 Richmond Road, Isleworth, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-04-16 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    PEACHON LIMITED - 2023-06-21
    Wonea House ,ground Floor, 2 Richmond Road, Isleworth, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    Person with significant control
    2024-09-14 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 4
    Wonea House Ground Floor, 2 Richmond Road, Isleworth, England
    Corporate (1 parent)
    Officer
    2024-03-02 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-03-02 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 5
    C/o Expedium Limited, Gable House, 239 Regents Park Road, London
    Corporate (1 parent)
    Equity (Company account)
    -103,907 GBP2021-05-31
    Officer
    2021-05-15 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-01-03 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 6
    A & Q ASSOCIATES LIMITED - 2024-06-16
    6 Pennine Parade, Pennine Drive, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-06-01 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 7
    Wonea House 2 Richmond Road, Isleworth, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    43,556 GBP2021-06-30
    Officer
    2020-06-26 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2020-06-26 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 8
    Wonea House, 2 Richmond Road, Isleworth, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-08-12 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 9
    Isleworth Gate, 2 Richmond Road, Isleworth, England
    Corporate (1 parent)
    Equity (Company account)
    23,861 GBP2021-04-30
    Officer
    2020-09-01 ~ now
    IIF 71 - director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 10
    Wonea House Wonea House 2 Richmond Road, West One Associates, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-12-09 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 11
    Wonea House, 2 Richmond Road, Isleworth, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -101,151 GBP2021-06-30
    Person with significant control
    2020-07-01 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 12
    Ground Floor Flat Wonea House, 2 Richmond Road, Isleworth, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    742 GBP2021-11-30
    Officer
    2022-07-20 ~ now
    IIF 69 - director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 13
    DERMATEIXEIRA MEDICAL CONSULTANTS LIMITED - 2020-07-09
    Isleworth Gate, 2 Richmond Road, Isleworth, England
    Corporate (1 parent)
    Equity (Company account)
    96,319 GBP2021-08-31
    Officer
    2022-12-29 ~ now
    IIF 70 - director → ME
    Person with significant control
    2022-12-29 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 14
    Wonea House, 2 Richmond Road, Isleworth, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-08-19 ~ dissolved
    IIF 31 - director → ME
  • 15
    Wonea House, 2 Richmond Road, Isleworth, Middx
    Corporate (2 parents)
    Equity (Company account)
    1,691,416 GBP2023-09-30
    Officer
    2023-02-25 ~ now
    IIF 2 - secretary → ME
  • 16
    Wonea House, Wonea House 2 Richmond Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 25 - director → ME
  • 17
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-07 ~ dissolved
    IIF 57 - director → ME
  • 18
    Lansdown House (city Forum), 250 City Road, London, Uk
    Dissolved corporate (2 parents)
    Officer
    2007-03-27 ~ dissolved
    IIF 11 - secretary → ME
  • 19
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 8 - secretary → ME
  • 20
    Wonea House, 2 Richmond Road, Isleworth, Middx, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-14 ~ dissolved
    IIF 62 - director → ME
  • 21
    Wonea House, 2 Richmond Road, Isleworth, Middx
    Corporate (1 parent)
    Equity (Company account)
    2,451 GBP2023-12-31
    Officer
    2013-02-19 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 22
    2 Richmond Road, Isleworth, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    614 GBP2021-11-30
    Officer
    2021-08-25 ~ now
    IIF 73 - director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 23
    Wonea House, 2 Richmond Road, Isleworth, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2024-02-04 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    XCEL SOFT INTERNATIONAL LIMITED - 2013-06-11
    Wonea House, 2 Richmond Road, Isleworth, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-06-07 ~ dissolved
    IIF 54 - director → ME
  • 25
    Company number 06192495
    Non-active corporate
    Officer
    2007-03-29 ~ now
    IIF 64 - director → ME
  • 26
    Company number 06837096
    Non-active corporate
    Officer
    2009-03-04 ~ now
    IIF 61 - director → ME
Ceased 26
  • 1
    WONEA LIMITED - 2017-02-27
    18 Ambassador Close Ambassador Close, Hounslow, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -10,436 GBP2016-07-31
    Officer
    2010-07-06 ~ 2011-05-11
    IIF 51 - director → ME
    2011-05-11 ~ 2012-07-31
    IIF 55 - director → ME
  • 2
    RICHMOND LETTING AND MANAGEMENT LTD - 2025-04-23
    Wonea House, 2 Richmond Road, Isleworth, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,546 GBP2024-03-31
    Officer
    2022-03-01 ~ 2022-03-20
    IIF 19 - director → ME
    2022-04-15 ~ 2023-06-06
    IIF 15 - director → ME
    Person with significant control
    2022-03-01 ~ 2022-03-20
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    2022-04-15 ~ 2023-11-15
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    WEST ONE ASSOCIATES INTERNATIONAL LTD - 2025-04-23
    Wonea House 2 Richmond Road, Isleworth, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    634 GBP2024-01-31
    Officer
    2022-01-28 ~ 2023-10-10
    IIF 20 - director → ME
    Person with significant control
    2022-01-28 ~ 2023-09-15
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    2024-09-14 ~ 2025-02-25
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    C/o Expedium Limited, Gable House, 239 Regents Park Road, London
    Corporate (1 parent)
    Equity (Company account)
    -103,907 GBP2021-05-31
    Officer
    2019-05-23 ~ 2021-04-15
    IIF 23 - director → ME
  • 5
    A & Q ASSOCIATES LIMITED - 2024-06-16
    6 Pennine Parade, Pennine Drive, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-01 ~ 2024-06-21
    IIF 17 - director → ME
    2024-06-21 ~ 2024-09-01
    IIF 6 - secretary → ME
  • 6
    QAZI SPORTS INTERNATIONAL LIMITED - 2010-02-09
    1 & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    -24,313 GBP2023-12-31
    Officer
    2008-09-20 ~ 2010-01-18
    IIF 3 - secretary → ME
  • 7
    Wonea House, 2 Richmond Road, Isleworth, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    167,269 GBP2023-08-31
    Officer
    2007-07-31 ~ 2008-03-31
    IIF 10 - secretary → ME
  • 8
    311a Vicarage Farm Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2010-04-30 ~ 2011-01-03
    IIF 53 - director → ME
  • 9
    Wonea House, 2 Richmond Road, Isleworth, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2012-03-13 ~ 2012-05-31
    IIF 33 - director → ME
    2012-05-31 ~ 2014-03-10
    IIF 1 - secretary → ME
  • 10
    Wonea House, 2 Richmond Road, Old Isleworth, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-17 ~ 2011-07-25
    IIF 56 - director → ME
  • 11
    Wonea House, 2 Richmond Road, Isleworth, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -101,151 GBP2021-06-30
    Officer
    2014-07-01 ~ 2015-04-01
    IIF 59 - director → ME
  • 12
    MAX RICHMOND ASSOCIATES LTD - 2023-02-01
    ANTHONY CHRISTOPHER ASSOCIATES LIMITED - 2022-05-05
    Wonea House, 2 Richmond Road, Isleworth, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-02-10 ~ 2022-03-15
    IIF 28 - director → ME
    Person with significant control
    2022-02-15 ~ 2022-03-15
    IIF 37 - Ownership of shares – 75% or more → OE
  • 13
    26 Adelaide Terrace, Great West Road, Brentford, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2012-02-09 ~ 2012-02-09
    IIF 66 - director → ME
  • 14
    DERMATEIXEIRA MEDICAL CONSULTANTS LIMITED - 2020-07-09
    Isleworth Gate, 2 Richmond Road, Isleworth, England
    Corporate (1 parent)
    Equity (Company account)
    96,319 GBP2021-08-31
    Officer
    2020-09-01 ~ 2022-09-07
    IIF 72 - director → ME
    2020-07-07 ~ 2020-07-10
    IIF 22 - director → ME
    Person with significant control
    2020-09-09 ~ 2022-10-04
    IIF 79 - Ownership of shares – 75% or more → OE
  • 15
    22 Belgrave Road, Hounslow, Belgrave Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-03 ~ 2015-08-20
    IIF 12 - secretary → ME
  • 16
    Wonea House, 2 Richmond Road, Isleworth, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-21 ~ 2015-04-15
    IIF 58 - director → ME
  • 17
    1 Rectory Park Avenue, Northolt, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2007-04-04 ~ 2009-03-31
    IIF 63 - director → ME
  • 18
    Wonea House, 2 Richmond Road, Isleworth, Middx
    Corporate (2 parents)
    Equity (Company account)
    1,691,416 GBP2023-09-30
    Officer
    2022-04-15 ~ 2022-04-15
    IIF 14 - director → ME
    2022-05-05 ~ 2022-07-31
    IIF 13 - director → ME
    Person with significant control
    2016-05-01 ~ 2016-05-01
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-05-01 ~ 2017-11-30
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    ANGEL AND ROSE LIMITED - 2020-12-03
    Wonea House, 2 Richmond Road, Isleworth, England
    Corporate (1 parent)
    Equity (Company account)
    1,126 GBP2021-02-28
    Person with significant control
    2020-08-01 ~ 2020-12-02
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    788-790 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-11-29 ~ 2011-01-05
    IIF 5 - secretary → ME
  • 21
    Wonea House, 2 Richmond Road, Isleworth, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2011-03-15 ~ 2011-07-27
    IIF 29 - director → ME
    2011-07-27 ~ 2014-03-26
    IIF 65 - director → ME
  • 22
    18 Ambassador Close, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2014-07-01 ~ 2014-12-31
    IIF 60 - director → ME
  • 23
    2 Richmond Road, Isleworth, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    614 GBP2021-11-30
    Officer
    2020-10-01 ~ 2021-08-24
    IIF 26 - director → ME
    2017-11-17 ~ 2020-04-01
    IIF 27 - director → ME
    2022-01-11 ~ 2022-09-15
    IIF 4 - secretary → ME
    Person with significant control
    2017-11-17 ~ 2021-08-22
    IIF 35 - Ownership of shares – 75% or more → OE
    2021-08-23 ~ 2022-09-15
    IIF 34 - Ownership of shares – 75% or more → OE
  • 24
    THE LIGHT HOUSE EALING LIMITED - 2023-12-06
    Wonea House 2 Richmond Road, Isleworth, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-15 ~ 2023-11-30
    IIF 21 - director → ME
    Person with significant control
    2023-07-31 ~ 2023-11-30
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Company number 06520670
    Non-active corporate
    Officer
    2008-03-03 ~ 2009-01-13
    IIF 9 - secretary → ME
  • 26
    Company number 07305834
    Non-active corporate
    Officer
    2010-07-06 ~ 2010-08-31
    IIF 52 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.