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
Individuals in focus
Jain, Ashish
- British born in May 1983
Jain, Ashish
Resident in United Kingdom
Registered addresses and corresponding companies137-139, High Street, Beckenham, Kent, BR3 1AG, United Kingdom
IIF 1Cunnigham House, Pike Way, North Weald, Epping, CM16 6BL, England
IIF 2Cunningham House, Pike Way, North Weald Bassett, Epping, CM16 6BL, United Kingdom
IIF 3Cunningham House, Pike Way, North Weald, Epping, CM16 6BL, England
IIF 4 IIF 5 IIF 6 (more)(less)505, Pinner Road, Harrow, Middlesex, HA2 6EH, United Kingdom
IIF 38Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 39 IIF 40Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England
IIF 41Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, United Kingdom
IIF 42 IIF 431, Electric Parade, Seven Kings Rd, Ilford, IG3 8BY, England
IIF 44The Gatehouse, 453 Cranbrook Road, Ilford, IG2 6EW, England
IIF 45 IIF 46115, Park Street, London, W1K 7AP, United Kingdom
IIF 4712, Urban Hive, Theydon Road, London, E5 9BQ, England
IIF 48Lilly House, 13 Hanover Square Halkin, London, W1S 1HN, England
IIF 49Silverstream House, 45, Fitzroy Street, Fitzrovia, London, W1T 6EB, United Kingdom
IIF 50 IIF 5113, Hanover Square, London, England, W1S 1HN, United Kingdom
IIF 52Mmr Homes, 421 Bury New Road, Salford, M7 4ED, England
IIF 53First Floor, The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, England
IIF 54 IIF 55First Floor, The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, England
IIF 67First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, United Kingdom
IIF 68 IIF 69Image, 1st Floor, The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, United Kingdom
IIF 70The Urban Building , First Floor, 3-9 Albert Street, Slough, SL1 2BE, England
IIF 71The Urban Building 3-9, Albert Street, Slough, SL1 2BE, England
IIF 72 IIF 73 IIF 74 (more)(less)Unit 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
IIF 78
- British born in May 1983
Mr Ashish Jain
Resident in United Kingdom
Registered addresses and corresponding companiesCunnigham House, Pike Way, North Weald, Epping, CM16 6BL, England
IIF 79Cunningham House, Pike Way, North Weald Bassett, Epping, CM16 6BL, United Kingdom
IIF 80Cunningham House, Pike Way, North Weald, Epping, CM16 6BL, England
IIF 81 IIF 82 IIF 83 (more)(less)505, Pinner Road, Harrow, HA2 6EH, United Kingdom
IIF 109Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England
IIF 1101, Electric Parade, Seven Kings Rd, Ilford, IG3 8BY, England
IIF 111The Gatehouse, 453 Cranbrook Road, Ilford, IG2 6EW, England
IIF 112 IIF 11312, Urban Hive, Theydon Road, London, E5 9BQ, England
IIF 114Lilly House, 13 Hanover Square Halkin, London, W1S 1HN, England
IIF 115First Floor, The Urban Building 3-9, Albert Street, Slough, SL1 2BE, England
IIF 116First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, United Kingdom
IIF 117The Urban Building 3-9, Albert Street, Slough, SL1 2BE, England
IIF 118 IIF 119 IIF 120 (more)(less)Unit 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
IIF 123
- British born in May 1983
Jain, Ashish
Resident in England
Registered addresses and corresponding companiesFlat 88, The Odeon 22-30, Longbridge Road, Barking, IG11 8RR, England
IIF 124503 Aston House, 45 Academy Central, Campus Avenue, Dagenham, RM8 2FN, United Kingdom
IIF 125Flat 503, Aston House, 45 Campus Avenue, Dagenham, RM8 2FN, England
IIF 126Flat 503, Aston House, 45 Campus Avenue, Dagenham, RM8 2FN, United Kingdom
IIF 127Cunningham House, Pike Way, North Weald Bassett, Epping, CM16 6BL, United Kingdom
IIF 128 IIF 129Flat 503, Ashton House, 45 Campus Avenue, London, RM8 2FN, United Kingdom
IIF 130Fleetwood House, 480 Bath Road, Slough, SL1 6BB, England
IIF 131
- Indian born in May 1983
Jain, Ashish, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1983
Mr Ashish Jain
Resident in England
Registered addresses and corresponding companies - Indian Registered addresses and corresponding companies
Jain, Ashish, Mr.
83, Breamore Road, Seven Kngs, Ilford, IG3 9LZ, United Kingdom
IIF 137
- Indian born in May 1983
Jain, Ashish, Mr.
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Jain, Ashish
- Indian born in May 1983
Mr. Ashish Jain
Resident in England
Registered addresses and corresponding companies83 Breamore Road, Ilford, Essex, IG3 9LZ, England
IIF 153
- Indian born in May 1983
Ashish Jain
Resident in England
Registered addresses and corresponding companiesCunningham House, Pike Way, North Weald Bassett, Epping, CM16 6BL, United Kingdom
IIF 154
Related profiles found in government register
Offspring entities and appointments
100
- 1
24 GC LIMITED
15857479First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-02-10 ~ nowIIF 134 - Director → ME - 2
50 WR LIMITED
15804061First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2024-12-19 ~ nowIIF 133 - Director → ME - 3
ADOR HOMES LTD
0719114483 Breamore Road, Essex, Ilford, EnglandDissolved Corporate (2 parents)Officer2010-03-16 ~ dissolvedIIF 148 - Director → ME - 4The Gatehouse, 453 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2021-06-16 ~ dissolvedIIF 45 - Director → MEPerson with significant control2021-06-16 ~ dissolvedIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
- 5The Gatehouse, 453 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2021-06-16 ~ dissolvedIIF 46 - Director → MEPerson with significant control2021-06-16 ~ dissolvedIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
ADOR HOMES UK LTD
09093510Flat 503, Aston House 45 Campus Avenue, Dagenham, EnglandDissolved Corporate (1 parent)Officer2014-06-19 ~ dissolvedIIF 126 - Director → ME - 7
APS LEGAL (LONDON) LIMITED
07256911Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-12-04 during the appointment or period of control
Commencement of winding up on 2015-02-02 during the appointment or period of control
Conclusion of winding up on 2016-07-04 during the appointment or period of control
Dissolved on 2016-10-11 during the appointment or period of control505 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2012-12-01 ~ dissolvedIIF 140 - Director → ME - 8
BASINGSTOKE UK LIMITED
16833256Unit 6, Red Lion Court, Alexandra Road, Hounslow, EnglandActive Corporate (3 parents)Officer2025-11-05 ~ nowIIF 41 - Director → MEPerson with significant control2026-03-27 ~ 2026-04-23IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 9
BLACKBROOK DORKING LTD
16528357The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (4 parents)Officer2025-06-19 ~ nowIIF 73 - Director → MEPerson with significant control2025-06-19 ~ nowIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Right to appoint or remove directors → OE - 10
BLUCREEK REAL ESTATE LTD
16728899Silverstream House 45, Fitzroy Street, Fitzrovia, London, United KingdomActive Corporate (2 parents)Officer2025-10-16 ~ nowIIF 51 - Director → ME - 11
CENTENNIAL THREE LIMITED
16522770First Floor, The Urban Building, Albert Street, Slough, United KingdomActive Corporate (4 parents)Officer2025-06-17 ~ nowIIF 69 - Director → ME - 12
CENTENNIAL TWO LIMITED
16501482First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (4 parents)Officer2025-06-06 ~ nowIIF 52 - Director → ME - 13
CHALFONT HOUSE DENHAM LIMITED
15877844First Floor, The Urban Building, Albert Street, Slough, United KingdomActive Corporate (5 parents)Officer2025-02-04 ~ nowIIF 68 - Director → MEPerson with significant control2025-02-04 ~ 2025-02-19IIF 117 - Ownership of shares – More than 50% but less than 75% → OE - 14
CREASTA PROPERTIES LTD
16650943First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2025-08-14 ~ nowIIF 61 - Director → ME - 15
CUNNINGHAM ESSEX LIMITED
16139627Cunnigham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2024-12-17 ~ nowIIF 2 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 16
DORKING BUSIENSS PARK FREEHOLD LTD
16529248The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (2 parents)Officer2025-06-19 ~ nowIIF 75 - Director → MEPerson with significant control2025-06-19 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 17
ELITE PARTNERS LIMITED
07105275505 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2012-12-01 ~ dissolvedIIF 145 - Director → ME - 18
FLEETWOOD AUTOMOTIVE LIMITED
12361405Fleetwood House, 480 Bath Road, Slough, EnglandDissolved Corporate (3 parents)Officer2019-12-12 ~ dissolvedIIF 131 - Director → ME2019-12-12 ~ dissolvedIIF 152 - Secretary → MEPerson with significant control2019-12-12 ~ dissolvedIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - Right to appoint or remove directors → OE - 19Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-08-24 ~ nowIIF 6 - Director → MEPerson with significant control2025-08-24 ~ 2026-05-25IIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – More than 50% but less than 75% → OEIIF 95 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 95 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 95 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 95 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 95 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 20Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-09-04 ~ nowIIF 37 - Director → MEPerson with significant control2025-09-04 ~ 2026-05-25IIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OE
- 21Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-09-04 ~ nowIIF 17 - Director → MEPerson with significant control2025-09-04 ~ 2026-05-25IIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE
- 22Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-09-04 ~ nowIIF 28 - Director → MEPerson with significant control2025-09-04 ~ 2026-05-25IIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE
- 23Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-09-04 ~ nowIIF 13 - Director → MEPerson with significant control2025-09-04 ~ 2026-05-25IIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE
- 24Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-09-04 ~ nowIIF 27 - Director → MEPerson with significant control2025-09-04 ~ 2026-05-25IIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 25Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-09-04 ~ nowIIF 12 - Director → MEPerson with significant control2025-09-04 ~ 2026-05-25IIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OE
- 26Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-09-04 ~ nowIIF 10 - Director → MEPerson with significant control2025-09-04 ~ 2026-05-25IIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 27Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-08-24 ~ nowIIF 20 - Director → MEPerson with significant control2025-08-24 ~ 2026-05-25IIF 82 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 82 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 82 - Ownership of shares – More than 50% but less than 75% → OEIIF 82 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 82 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 28Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-08-24 ~ nowIIF 16 - Director → MEPerson with significant control2025-08-24 ~ 2026-05-25IIF 106 - Ownership of shares – More than 50% but less than 75% → OEIIF 106 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 29Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-09-02 ~ nowIIF 32 - Director → MEPerson with significant control2025-09-02 ~ 2026-05-25IIF 98 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 98 - Ownership of shares – More than 50% but less than 75% → OE
- 30Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-09-02 ~ nowIIF 7 - Director → MEPerson with significant control2025-09-02 ~ 2026-05-25IIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – More than 50% but less than 75% → OEIIF 94 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 94 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 31Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-09-02 ~ nowIIF 26 - Director → MEPerson with significant control2025-09-02 ~ 2026-05-25IIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 105 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 105 - Ownership of shares – More than 50% but less than 75% → OE
- 32Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-09-04 ~ nowIIF 30 - Director → MEPerson with significant control2025-09-04 ~ 2026-05-25IIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 33Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-09-04 ~ nowIIF 14 - Director → MEPerson with significant control2025-09-04 ~ 2026-05-25IIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
- 34Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-09-04 ~ nowIIF 11 - Director → MEPerson with significant control2025-09-04 ~ 2026-05-25IIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OE
- 35
FREYA WEMBLEY LTD
16563925The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (4 parents)Officer2025-07-07 ~ nowIIF 72 - Director → MEPerson with significant control2025-07-07 ~ 2026-05-25IIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 119 - Ownership of shares – More than 50% but less than 75% → OEIIF 119 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 36
- 37
- 38
FUSION POINT ONE LIMITED
16906991115 Park Street, London, United KingdomActive Corporate (2 parents)Officer2025-12-12 ~ nowIIF 47 - Director → ME - 39
FUSION POINT TWO LIMITED
16910282115 Park Street, London, EnglandActive Corporate (2 parents)Officer2025-12-15 ~ nowIIF 132 - Director → ME - 40
GALORE VENTURES LIMITED
08773534Flat 88 The Odeon 22-30, Longbridge Road, Barking, EnglandDissolved Corporate (3 parents)Officer2013-11-13 ~ 2014-05-01IIF 124 - Director → ME - 41
GLOBEX MINERALS LTD
083503689 Trenance Gardens, Ilford, Essex, EnglandDissolved Corporate (4 parents)Officer2013-01-07 ~ 2013-06-08IIF 127 - Director → ME - 42FAIRWEATHER PROPERTIES LIMITED - 2001-05-14505 Pinner Road, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2013-04-17 ~ dissolvedIIF 143 - Director → ME
- 43
GRAYBRIDGE LTD
06543388505 Pinner Road, HarrowDissolved Corporate (5 parents)Officer2012-12-01 ~ dissolvedIIF 142 - Director → ME - 44
LEICESTER EIGHT LIMITED
16662316First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-20 ~ nowIIF 65 - Director → ME - 45
LEICESTER FIVE LIMITED
16651099First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ 2026-06-10IIF 63 - Director → ME - 46
LEICESTER FOUR LIMITED
16651098First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ 2026-06-10IIF 56 - Director → ME - 47
LEICESTER NINE LIMITED
16662402First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-20 ~ nowIIF 60 - Director → ME - 48
LEICESTER ONE LIMITED
16651129First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ 2026-06-10IIF 64 - Director → ME - 49
LEICESTER SEVEN LIMITED
16651112First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 59 - Director → ME - 50
LEICESTER SIX LIMITED
16651132First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (4 parents)Officer2025-08-14 ~ 2026-06-18IIF 62 - Director → ME - 51
LEICESTER THREE LIMITED
16651105First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ 2026-06-10IIF 66 - Director → ME - 52
LEICESTER TWO LIMITED
16651036First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ 2026-06-10IIF 57 - Director → ME - 53
MAA PADMAY LIMITED
0653331083 Breamore Road, Ilford, United KingdomDissolved Corporate (2 parents)Officer2008-03-13 ~ dissolvedIIF 146 - Director → ME2008-03-13 ~ dissolvedIIF 137 - Secretary → ME - 54
MAXGAIN INVESTMENTS & REAL ESTATE LTD
10275670Cunningham House, Pike Way, North Weald Bassett, Epping, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-07-13 ~ nowIIF 128 - Director → ME2016-07-13 ~ nowIIF 149 - Secretary → MEPerson with significant control2016-07-13 ~ nowIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE - 55
MGI 3 CITY PLACE LIMITED
17158786Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2026-04-15 ~ nowIIF 21 - Director → MEPerson with significant control2026-04-15 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 56
MGI BOREHAMWOOD LTD
17182063Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2026-04-27 ~ nowIIF 36 - Director → MEPerson with significant control2026-04-27 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 57
MGI BRADFORD INVESTMENT LIMITED
17158726Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2026-04-15 ~ nowIIF 33 - Director → MEPerson with significant control2026-04-15 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 58
MGI CHATHAM LIMITED
16990123Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2026-01-27 ~ nowIIF 8 - Director → ME - 59
MGI CRAWLEY LIMITED
16758813Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-10-02 ~ nowIIF 5 - Director → MEPerson with significant control2025-10-02 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OE - 60
MGI CROYDON LIMITED
15758535The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-06-03 ~ nowIIF 74 - Director → MEPerson with significant control2024-06-03 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE - 61
MGI DENMARK HILL LIMITED
16758925Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-10-02 ~ nowIIF 22 - Director → MEPerson with significant control2025-10-02 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE - 62Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2026-04-20 ~ nowIIF 29 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OE
- 63Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2026-04-20 ~ nowIIF 31 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 64Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2026-04-20 ~ nowIIF 25 - Director → ME
- 65
MGI DP PORTFOLIO LTD
17169651Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent, 1 offspring)Officer2026-04-20 ~ nowIIF 24 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 66
MGI DUNSTABLE LIMITED
17253564First Floor, The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (3 parents)Officer2026-06-01 ~ nowIIF 54 - Director → MEPerson with significant control2026-06-01 ~ 2026-06-30IIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OE - 67
MGI FULHAM LIMITED
17160442Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2026-04-15 ~ nowIIF 23 - Director → ME - 68
MGI GRANTS INVESTMENTS LTD
16665436Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (3 parents)Officer2025-08-21 ~ nowIIF 19 - Director → ME - 69
MGI HOLDINGS & INVESTMENTS LIMITED
13272935Cunningham House Pike Way, North Weald Bassett, Epping, United KingdomActive Corporate (1 parent, 28 offsprings)Officer2021-03-17 ~ nowIIF 3 - Director → ME2021-03-17 ~ nowIIF 150 - Secretary → MEPerson with significant control2021-03-17 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors as a member of a firm → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more as a member of a firm → OEIIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OE - 70
MGI NEWCASTLE LIMITED
16906431Mmr Homes, 421 Bury New Road, Salford, EnglandActive Corporate (5 parents)Officer2025-12-12 ~ 2026-05-27IIF 53 - Director → ME - 71
MGI NORWOOD LIMITED
16758905Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-10-02 ~ nowIIF 18 - Director → MEPerson with significant control2025-10-02 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 72
MGI NORWOOD ONE LIMITED
16867018Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (3 parents)Officer2025-11-20 ~ nowIIF 4 - Director → ME - 73
MGI ROTHERHAM LIMITED
17295494Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2026-06-23 ~ nowIIF 15 - Director → ME - 74
MGI TRADING LIMITED
12746127Lilly House, 13 Hanover Square Halkin, London, EnglandDissolved Corporate (1 parent)Officer2020-07-15 ~ dissolvedIIF 49 - Director → ME2020-07-15 ~ dissolvedIIF 151 - Secretary → MEPerson with significant control2020-07-15 ~ dissolvedIIF 115 - Has significant influence or control → OE - 75
MGI WOLMER GARDENS LIMITED
134463791 Electric Parade, Seven Kings Rd, Ilford, EnglandActive Corporate (1 parent)Officer2021-06-09 ~ nowIIF 44 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OE - 76Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (2 parents)Officer2025-04-16 ~ nowIIF 43 - Director → ME
- 77
NEXT GEN MGI SOUTHEND LIMITED
15973766First Floor, The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (4 parents)Officer2024-09-23 ~ nowIIF 55 - Director → MEPerson with significant control2024-09-23 ~ 2025-02-19IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – More than 50% but less than 75% → OE - 78
OMICRON VENTURES LTD
09286265503 Aston House 45 Academy Central, Campus Avenue, Dagenham, United KingdomDissolved Corporate (2 parents)Officer2015-06-03 ~ dissolvedIIF 125 - Director → ME - 79Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2026-05-26 ~ nowIIF 34 - Director → MEPerson with significant control2026-05-26 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors → OE
- 80Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2026-06-17 ~ nowIIF 35 - Director → MEPerson with significant control2026-06-17 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OE
- 81
ORBIS GATEWAY LIMITED
09535296118 Woodford Square, London, EnglandDissolved Corporate (2 parents)Officer2015-04-10 ~ dissolvedIIF 130 - Director → ME - 82
PLAZA WOKINGHAM LIMITED
16486028Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (2 parents)Officer2025-05-30 ~ nowIIF 42 - Director → ME - 83
RAA MORETOWN LIMITED
16629411Image, 1st Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (6 parents)Officer2025-08-05 ~ nowIIF 70 - Director → ME - 84
RAMCO EUROPE LIMITED
069872687 Clements Court, Clements Lane, Ilford, United KingdomDissolved Corporate (2 parents)Officer2009-08-11 ~ dissolvedIIF 147 - Director → ME - 85
REALIGHT LIMITED
02553962Insolvency (Case 1) In administration
Administration started on 2012-03-20
Administration ended on 2013-09-0625 Farringdon Street, LondonDissolved Corporate (9 parents)Officer2012-02-23 ~ 2012-03-07IIF 138 - Director → ME - 86LONG/SHORT EQUITY LIMITED - 2007-07-09505 Pinner Road, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2016-06-01 ~ dissolvedIIF 139 - Director → MEPerson with significant control2016-04-24 ~ dissolvedIIF 153 - Right to appoint or remove directors → OE
- 87
ROSEWOOD RESIDENTIAL CARE LTD
17298160505 Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2026-06-24 ~ nowIIF 38 - Director → MEPerson with significant control2026-06-24 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE - 88
ROVERHOME LTD
06687016505 Pinner Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2012-12-01 ~ dissolvedIIF 144 - Director → ME - 89
SAKUMA IMPEX LTD
14999549First Floor, The Urban Building, Albert Street, Slough, EnglandActive Corporate (4 parents)Officer2024-10-11 ~ nowIIF 67 - Director → ME - 90
SAR CROYDON LIMITED
16380501137-139 High Street, Beckenham, Kent, United KingdomActive Corporate (11 parents)Officer2025-04-10 ~ 2025-10-02IIF 1 - Director → ME - 91
SAR URBAN DEVELOPMENTS LIMITED
1587295212 Urban Hive, Theydon Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-08-02 ~ 2025-05-22IIF 48 - Director → MEPerson with significant control2024-08-02 ~ 2025-05-22IIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Right to appoint or remove directors → OE - 92
SCRUBBS LANE FSC LTD
11772554Cunningham House, Pike Way, North Weald Bassett, Epping, United KingdomActive Corporate (1 parent)Officer2019-01-17 ~ nowIIF 129 - Director → MEPerson with significant control2019-01-17 ~ nowIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OE - 93
SHARNBROOK HOTEL LTD
15543102The Urban Building , First Floor, 3-9 Albert Street, Slough, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2025-02-04 ~ dissolvedIIF 71 - Director → ME - 94
SOUTHEND INVESTMENTS LIMITED
16263728First Floor, The Urban Building 3-9, Albert Street, Slough, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-02-19 ~ nowIIF 58 - Director → ME - 95
STANMORE POINT LIMITED
15362085Unit 19-20 Bourne Court Southend Road, Woodford Green, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-12-19 ~ 2024-03-14IIF 78 - Director → MEPerson with significant control2023-12-19 ~ 2024-03-14IIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 96
SUN GLOBAL REALTY UK LIMITED
15725281The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (2 parents)Officer2024-05-16 ~ nowIIF 77 - Director → MEPerson with significant control2024-05-16 ~ nowIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 97
- 98
UNITY ASSETS LIMITED
17150840Lynwood House, 373-375 Station Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Officer2026-04-11 ~ nowIIF 39 - Director → ME - 99WATER LILLY NURSERY LTD - 2006-06-12505 Pinner Road, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2013-03-31 ~ dissolvedIIF 141 - Director → ME
- 100
ZEAST SERVICES LTD
16727354Silverstream House 45, Fitzroy Street, Fitzrovia, London, United KingdomActive Corporate (2 parents)Officer2025-10-15 ~ nowIIF 50 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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