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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Sabreena Pasha

    Related profiles found in government register
  • Ms Sabreena Pasha
    British born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 220 The Vale, London, NW11 8SR, England

      IIF 1 IIF 2

    • 220, The Vale, London, NW11 8SR, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 8, 8 Shirehall Close, Watford, London, Select Your County / State, NW4 2QP, United Kingdom

      IIF 8

    • Michael Pasha & Co, 220, The Vale, London, NW11 8SR, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Sabreena Pasha
    British born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 220, The Vale, London, NW11 8SR, England

      IIF 12
  • Pasha, Sabreena
    British born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Shirehall Close, Hendon, London, NW4 2QP, United Kingdom

      IIF 13

    • 220, The Vale, Golders Green, London, NW11 8SR, United Kingdom

      IIF 14

    • 220 The Vale, London, NW11 8SR, England

      IIF 15

    • 220, The Vale, London, NW11 8SR, United Kingdom

      IIF 16 IIF 17

    • 8 Shirehall Close, London, NW4 2QP

      IIF 18

    • 8, Shirehall Close, London, NW4 2QP, England

      IIF 19

    • Michael Pasha & Co, 220 The Vale, London, NW11 8SR, England

      IIF 20 IIF 21

    • Michael Pasha & Co, 220, The Vale, London, NW11 8SR, United Kingdom

      IIF 22
  • Pasha, Sabreena
    British accountant born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Shirehall Close, London, NW4 2QP

      IIF 23
  • Pasha, Sabreena
    British accounts clerk born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Shirehall Close, Hendon, London, NW4 2QP, United Kingdom

      IIF 24

    • 8 Shirehall Close, London, NW4 2QP

      IIF 25
  • Pasha, Sabreena
    British clerk born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Shirehall Close, London, NW4 2QP

      IIF 26
  • Pasha, Sabreena
    British company director born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Shirehall Close, London, NW4 2QP

      IIF 27 IIF 28

    • 8, Shirehall Close, London, NW4 2QP, England

      IIF 29
  • Pasha, Sabreena
    British company formation agent born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pasha, Sabreena
    British company regisitration clerk born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Shirehall Close, Hendon, London, NW4 2QP, United Kingdom

      IIF 36
  • Pasha, Sabreena
    British company registratin clerk born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 220, The Vale, London, NW11 8SR, England

      IIF 37
  • Pasha, Sabreena
    British company registration clerk born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pasha, Sabreena
    British director born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miss Sabreena Pasha
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies
  • Pasha, Sabreena
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • 220 The Vale, London, NW11 8SR, England

      IIF 80
  • Pasha, Sabreena
    British company registration clerk born in May 1986

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 78
  • 1
    ALISTAR LIMITED
    - now 06498706
    TEMPLE FORTUNE FOODS LIMITED
    - 2009-06-25 06498706
    220 The Vale, London
    Dissolved Corporate (8 parents)
    Officer
    2009-06-08 ~ 2011-06-01
    IIF 25 - Director → ME
  • 2
    AROMA THERAPY LIMITED
    09387424
    220 The Vale, London
    Active Corporate (4 parents)
    Officer
    2015-01-13 ~ 2016-07-28
    IIF 99 - Director → ME
  • 3
    AROMAC LIMITED
    09387379
    220 The Vale, London
    Dissolved Corporate (5 parents)
    Officer
    2015-01-13 ~ 2015-03-19
    IIF 89 - Director → ME
  • 4
    ASIAN FOOD LTD
    06936611
    220 The Vale, Golders Green, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-17 ~ 2009-08-01
    IIF 57 - Director → ME
  • 5
    B KOSHER LIMITED
    09987942
    220 The Vale, London, England
    Active Corporate (1 parent)
    Officer
    2016-02-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-02-02 ~ now
    IIF 2 - Has significant influence or control → OE
  • 6
    BENTREE LIMITED
    09991161
    220 The Vale, London, England
    Active Corporate (2 parents)
    Officer
    2016-02-08 ~ 2016-03-14
    IIF 43 - Director → ME
  • 7
    BOMBAY JUNCTION LTD
    11678675
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-22
    Due to be dissolved on 2023-11-11
    18 Clarence Road, Southend-on-sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2018-11-15 ~ 2018-12-17
    IIF 65 - Director → ME
    Person with significant control
    2018-11-15 ~ 2018-12-17
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    BRACKE LIMITED
    10596167
    220 The Vale, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-01 ~ 2017-02-16
    IIF 100 - Director → ME
    Person with significant control
    2017-02-01 ~ 2017-02-17
    IIF 73 - Has significant influence or control → OE
  • 9
    BURM LIMITED
    09391906
    220 The Vale, London
    Active Corporate (4 parents)
    Officer
    2015-01-16 ~ 2015-01-21
    IIF 84 - Director → ME
  • 10
    CHARIYA LIMITED
    09191698
    220 The Vale, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-28 ~ 2014-09-15
    IIF 91 - Director → ME
  • 11
    CONTINENTAL CATERERS LIMITED
    09483617
    220 The Vale, London
    Dissolved Corporate (2 parents)
    Officer
    2015-03-11 ~ 2015-03-13
    IIF 83 - Director → ME
  • 12
    CORNFLOWER BEVERAGES LIMITED
    - now 09385559
    THAI DRAGON (UK) LIMITED
    - 2015-05-22 09385559
    220 The Vale, London
    Dissolved Corporate (1 parent)
    Officer
    2015-01-13 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 13
    DANACROFT LIMITED
    08342283
    220 The Vale, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-28 ~ 2013-04-22
    IIF 51 - Director → ME
  • 14
    DANADAR LIMITED
    08727645
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-02-28
    Dissolved on 2022-05-17
    C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-10 ~ 2013-11-07
    IIF 46 - Director → ME
  • 15
    DANAK LIMITED
    08328604
    220 The Vale, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-12 ~ 2013-03-19
    IIF 56 - Director → ME
  • 16
    ELRUCH LIMITED
    09689071
    220 The Vale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 17
    EXPRESS FOOD MARKET LTD
    08208444
    220 The Vale, Golders Green, London
    Dissolved Corporate (6 parents)
    Officer
    2013-10-01 ~ 2015-05-01
    IIF 53 - Director → ME
  • 18
    FITNESS FOR ALL LIMITED
    09387458
    220 The Vale, London, England
    Active Corporate (4 parents)
    Officer
    2015-01-13 ~ 2015-07-21
    IIF 97 - Director → ME
  • 19
    GAVIA JUICES LTD
    07884703
    220 The Vale, Golders Green, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-16 ~ 2012-03-28
    IIF 54 - Director → ME
  • 20
    HARNN & THANN (UK) LIMITED
    05379522
    220 The Vale, London
    Dissolved Corporate (6 parents)
    Officer
    2005-09-01 ~ 2006-04-24
    IIF 26 - Director → ME
  • 21
    HISBIS LIMITED
    09987183
    Michael Pasha & Co, 220 The Vale, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-04 ~ 2016-04-26
    IIF 104 - Director → ME
  • 22
    HR PROPERTIES (WEMBLEY) LIMITED
    15653336
    220 The Vale, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-16 ~ 2024-04-29
    IIF 66 - Director → ME
    Person with significant control
    2024-04-16 ~ 2024-04-29
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 23
    JANBEE LIMITED
    08345823
    220 The Vale, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-03 ~ 2013-04-11
    IIF 47 - Director → ME
  • 24
    JEJU PROPERTIES LIMITED
    10764846
    220 The Vale, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-08 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2019-01-08 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 25
    L & P KAUFMAN LTD - now
    THAI PALACE LIMITED
    - 2016-01-12 09385589
    220 The Vale, London
    Active Corporate (10 parents)
    Officer
    2015-01-13 ~ 2016-01-11
    IIF 80 - Director → ME
  • 26
    LAMPANG LIMITED
    09192072
    220 The Vale, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-08-29 ~ 2015-10-31
    IIF 101 - Director → ME
  • 27
    LAXEN LIMITED
    10596036
    220 The Vale, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-01 ~ 2017-02-14
    IIF 86 - Director → ME
    Person with significant control
    2017-02-01 ~ 2017-02-14
    IIF 71 - Has significant influence or control → OE
  • 28
    LEELAVADEE LTD
    07895342
    220 The Vale, Golders Green, London
    Active Corporate (5 parents)
    Officer
    2012-01-03 ~ 2012-03-22
    IIF 61 - Director → ME
  • 29
    LIPI (UK) LIMITED
    08801623
    220 The Vale, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-04 ~ 2014-03-20
    IIF 48 - Director → ME
  • 30
    LONDON BAGS LIMITED
    06556693
    220 The Vale, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-01 ~ 2014-03-31
    IIF 28 - Director → ME
  • 31
    LOS POLLOS LTD
    - now 06955881
    INDIANA UK LIMITED
    - 2012-04-27 06955881
    220 The Vale, Golders Green, London
    Active Corporate (3 parents)
    Officer
    2009-07-08 ~ 2010-03-31
    IIF 18 - Director → ME
    2011-03-31 ~ 2012-06-20
    IIF 14 - Director → ME
  • 32
    LUXURY AND FASHION LIMITED
    09240397
    220 The Vale, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-30 ~ 2018-05-01
    IIF 85 - Director → ME
    Person with significant control
    2016-09-01 ~ 2018-05-01
    IIF 69 - Has significant influence or control → OE
  • 33
    MAUBIN LIMITED
    09376129
    24 Business Village, Wexham Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2015-01-06 ~ 2015-03-25
    IIF 98 - Director → ME
  • 34
    MY THAI NORTHWOOD LTD
    11541928
    220 The Vale, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-29 ~ 2018-10-03
    IIF 103 - Director → ME
    Person with significant control
    2018-08-29 ~ 2018-10-03
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 35
    NISDEN LIMITED
    10168497
    220 The Vale, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-07 ~ 2016-08-01
    IIF 34 - Director → ME
  • 36
    NOOBIX LIMITED
    08342282
    220 The Vale, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-28 ~ 2013-01-15
    IIF 50 - Director → ME
  • 37
    NURIN LIMITED
    08345888
    220 The Vale, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-03 ~ 2013-01-07
    IIF 45 - Director → ME
  • 38
    OLDEN INVESTMENTS LTD
    15435603
    49 Durban Road East, Watford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-01-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    OLDEN LIMITED
    10413738
    220 The Vale, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ 2017-01-13
    IIF 88 - Director → ME
    Person with significant control
    2016-10-06 ~ 2017-01-13
    IIF 75 - Has significant influence or control → OE
  • 40
    PA PRIN LTD
    08064806
    220 The Vale, Golders Green, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-10 ~ 2012-11-16
    IIF 38 - Director → ME
  • 41
    PASHA & CO CONSULTANTS LTD
    14198499
    220 The Vale, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 42
    PEI TZU TU LTD - now
    UK GOGOGO LIMITED
    - 2022-01-05 13817838
    220 The Vale, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-24 ~ 2021-12-30
    IIF 22 - Director → ME
    Person with significant control
    2021-12-24 ~ 2021-12-30
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 43
    PLANET SPICE LIMITED
    10371048 03751696
    220 The Vale, London, England
    Active Corporate (2 parents)
    Officer
    2016-09-12 ~ 2016-09-13
    IIF 15 - Director → ME
    Person with significant control
    2016-09-12 ~ 2016-09-13
    IIF 1 - Has significant influence or control → OE
  • 44
    POLCA LIMITED
    10168667
    220 The Vale, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-07 ~ 2016-05-18
    IIF 35 - Director → ME
  • 45
    PUKIRO LIMITED - now
    BHOOT LIMITED
    - 2009-11-08 06934838
    220 The Vale, Golders Green, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-16 ~ 2009-10-19
    IIF 27 - Director → ME
  • 46
    RAMANIA LTD
    07338670
    220 The Vale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-06 ~ 2011-01-24
    IIF 13 - Director → ME
  • 47
    REVIK LIMITED
    10413671
    220 The Vale, London, England
    Active Corporate (2 parents)
    Officer
    2016-10-06 ~ 2017-08-03
    IIF 92 - Director → ME
    Person with significant control
    2016-10-06 ~ 2017-08-03
    IIF 70 - Has significant influence or control → OE
  • 48
    REYSON LIMITED
    08727619
    220 The Vale, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-10 ~ 2013-10-25
    IIF 52 - Director → ME
  • 49
    REZAK LIMITED
    08594201
    220 The Vale, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-02 ~ 2013-07-08
    IIF 58 - Director → ME
  • 50
    SANMIN LIMITED
    08507335
    220 The Vale, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-29 ~ 2014-02-01
    IIF 59 - Director → ME
  • 51
    SAVAN LTD
    07338674
    220 The Vale, London
    Dissolved Corporate (4 parents)
    Officer
    2010-08-06 ~ 2010-10-31
    IIF 40 - Director → ME
  • 52
    SEABROOK LIMITED
    10168920
    220 The Vale, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-05-01 ~ 2020-07-01
    IIF 82 - Director → ME
    2016-05-09 ~ 2016-06-10
    IIF 30 - Director → ME
    Person with significant control
    2018-05-01 ~ 2020-07-01
    IIF 74 - Ownership of shares – 75% or more → OE
  • 53
    SELSEN LTD
    08121778
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-04
    Due to be dissolved on 2018-04-19
    66 Earl Street, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-06-27 ~ 2012-07-12
    IIF 41 - Director → ME
  • 54
    SHILIN LIMITED
    08507212
    220 The Vale, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-29 ~ 2014-03-14
    IIF 60 - Director → ME
  • 55
    SOLEM LIMITED
    10390288
    220 The Vale, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-22 ~ 2016-12-05
    IIF 105 - Director → ME
    Person with significant control
    2016-09-22 ~ 2016-12-05
    IIF 79 - Has significant influence or control → OE
  • 56
    STONE CITY CLOTHING LIMITED
    08366524
    220 The Vale, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-18 ~ 2013-01-28
    IIF 81 - Director → ME
  • 57
    SUPOL LIMITED
    10168538
    220 The Vale, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-07 ~ 2018-11-12
    IIF 32 - Director → ME
    2018-11-23 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2018-11-23 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 58
    SURIN LIMITED
    09375994
    220 The Vale, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-06 ~ 2015-01-21
    IIF 94 - Director → ME
  • 59
    TACSAR LIMITED
    08625247
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-12-31
    Commencement of winding up on 2015-04-27
    Conclusion of winding up on 2016-04-12
    Dissolved on 2016-07-27
    220 The Vale, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-25 ~ 2013-08-06
    IIF 44 - Director → ME
  • 60
    TAIDONG LIMITED
    08507209
    220 The Vale, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-29 ~ 2013-10-02
    IIF 29 - Director → ME
  • 61
    TENLEY LIMITED
    10168843
    Bow Business Centre (2nd Floor), 153-159 Bow Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-05-07 ~ 2016-05-10
    IIF 31 - Director → ME
  • 62
    THAI BITE LTD
    07332333
    220 The Vale, Golders Green, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-02 ~ 2011-11-24
    IIF 24 - Director → ME
  • 63
    THAI ESARN LTD
    - now 07428282
    THAI NOK LTD
    - 2010-11-30 07428282
    220 The Vale, Golders Green, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-03 ~ 2010-12-01
    IIF 55 - Director → ME
  • 64
    THAI NAPALAI LTD
    - now 07428239
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-05
    Dissolved on 2016-02-18
    THAI NA PA LAI LTD
    - 2010-11-30 07428239
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-03 ~ 2010-12-01
    IIF 36 - Director → ME
  • 65
    THAI SPA AND WELLNESS LTD
    13424240
    220 The Vale, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-27 ~ 2021-10-12
    IIF 64 - Director → ME
    Person with significant control
    2021-05-27 ~ 2021-10-12
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 66
    THE MILAAD LTD
    11679861
    220 The Vale, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-16 ~ now
    IIF 17 - Director → ME
    2018-11-15 ~ 2021-12-02
    IIF 67 - Director → ME
    Person with significant control
    2021-12-16 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    2018-11-15 ~ 2021-12-02
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 67
    THORNHILL CATERING LIMITED
    - now 13743039
    THORNHILL CRESENT LIMITED
    - 2021-11-26 13743039
    Michael Pasha & Co, 220 The Vale, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-15 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2021-11-15 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 68
    THRIFTWOOD LIMITED
    09987709
    Michael Pasha & Co, 220 The Vale, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-02-04 ~ 2016-05-10
    IIF 62 - Director → ME
  • 69
    THRIVEHURST LIMITED
    09987770
    220 The Vale, London, England
    Active Corporate (2 parents)
    Officer
    2016-02-04 ~ 2016-04-27
    IIF 21 - Director → ME
  • 70
    THROGET LIMITED
    09987765
    Michael Pasha & Co, 220 The Vale, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-04 ~ 2016-05-10
    IIF 106 - Director → ME
  • 71
    TIDEHOLD ONE LIMITED
    - now 08342294
    THAI COMMERCIAL LIMITED
    - 2014-05-22 08342294
    220 The Vale, London
    Active Corporate (3 parents)
    Officer
    2012-12-28 ~ 2014-05-22
    IIF 37 - Director → ME
  • 72
    TMV 613 LTD - now
    UNITY INVESTMENTS (LONDON) LTD
    - 2019-08-20 11489606 11844657
    220 The Vale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-30 ~ 2019-02-19
    IIF 102 - Director → ME
    Person with significant control
    2018-07-30 ~ 2019-02-19
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 73
    WESTERN CORPORATE INVESTMENTS LTD - now
    CRAYBON LIMITED
    - 2019-11-27 10168441
    220 The Vale, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-05-07 ~ 2019-06-28
    IIF 33 - Director → ME
  • 74
    WHITCREST LTD
    08121875
    792 Wickham Road, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-06-28 ~ 2012-07-12
    IIF 42 - Director → ME
  • 75
    WISEBREAK LTD
    07338665
    220 The Vale, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-06 ~ 2010-09-24
    IIF 39 - Director → ME
  • 76
    WOOLF DRINK LIMITED
    - now 09385503
    THAI EMPEROR LIMITED
    - 2015-05-22 09385503
    220 The Vale, London
    Dissolved Corporate (2 parents)
    Officer
    2015-01-13 ~ 2015-06-01
    IIF 90 - Director → ME
  • 77
    ZINZIAN LIMITED
    - now 05907524
    G CRIS BUILDING CONTRACTORS LTD
    - 2009-02-09 05907524
    G&C BUILDERS 2006 LIMITED - 2006-10-26
    220 The Vale, London
    Active Corporate (8 parents)
    Officer
    2009-02-02 ~ 2009-03-30
    IIF 23 - Director → ME
  • 78
    ZONAL LIMITED
    08727761
    220 The Vale, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-10 ~ 2014-07-04
    IIF 49 - Director → ME

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