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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

Mr Haida Ladhu Jaffer

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7

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

      IIF 8 IIF 9 IIF 10

    • 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

      IIF 11 IIF 12
  • 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

      IIF 13 IIF 14

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18
  • Mr Haider Ladhu Jaffer
    British born in February 1940

    Resident in England

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 83
  • Jaffer, Haider Ladhu
    British 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 84

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

      IIF 85
  • Jaffer, Haider Ladhu
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 86
  • 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 87
  • Jaffer, Ali
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 88

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

      IIF 89 IIF 90

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

      IIF 91 IIF 92

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

      IIF 93 IIF 94 IIF 95 (more)(less)
      IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99

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

      IIF 100
  • Haider Ladhu, Jaffer
    British born in February 1940

    Registered addresses and corresponding companies

    • St Pauls Court, 56 Manchester Street, London, W1M 5PA

      IIF 101
  • Jaffer, Haider Ladhu
    British born in February 1940

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 102

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

      IIF 103

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

      IIF 104

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

      IIF 105 IIF 106 IIF 107

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

      IIF 108

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

      IIF 109

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

      IIF 110 IIF 111 IIF 112 (more)(less)
      IIF 113 IIF 114 IIF 115

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

      IIF 116 IIF 117 IIF 118 (more)(less)
      IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125

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

      IIF 126

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

      IIF 127

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

      IIF 128

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

      IIF 129

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

      IIF 130

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

      IIF 131
  • 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 132
  • Jaffer, Haider Ladhu
    British businessman born in February 1940

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 133
  • Jaffer, Haider Ladhu
    British company director born in February 1940

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 134
  • 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, Middlesex, HA1 2AX, United Kingdom

      IIF 135 IIF 136

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

      IIF 137

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

      IIF 138

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

      IIF 139

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

      IIF 140

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

      IIF 141 IIF 142 IIF 143

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

      IIF 144
  • Jaffer, Ali

    Registered addresses and corresponding companies

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

      IIF 145

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

      IIF 146
child relation
Offspring entities and appointments 74
  • 1
    ADDISON HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
    - now 05465782
    CEDARHOLLY PROPERTY MANAGEMENT LIMITED - 2005-11-04
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (25 parents)
    Officer
    2018-03-19 ~ 2021-06-30
    IIF 100 - Director → ME
  • 2
    AYRE PROPERTIES (SCOTLAND) LIMITED
    SC654439
    179a Dalrymple Street, Greenock, Scotland
    Active Corporate (6 parents)
    Officer
    2020-02-13 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 34 - Right to appoint or remove directors → OE
  • 3
    AYRE PROPERTIES LIMITED
    09730170
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-08-12 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 4
    BATH RESORTS LIMITED
    - now 09578129
    TRUMAN EURO FINANCE LIMITED
    - 2015-06-01 09578129
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-05-06 ~ 2023-04-05
    IIF 141 - Director → ME
    Person with significant control
    2021-06-11 ~ 2023-04-05
    IIF 37 - Has significant influence or control as a member of a firm → OE
    IIF 37 - Has significant influence or control → OE
    2016-04-06 ~ 2021-06-11
    IIF 9 - Has significant influence or control → OE
  • 5
    BENSON SECURITIES LIMITED
    11146485
    3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-02-02 ~ now
    IIF 2 - Has significant influence or control → OE
  • 6
    BHM ADVISORY LIMITED
    08944113
    3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (8 parents)
    Officer
    2020-02-27 ~ 2022-12-02
    IIF 85 - Director → ME
  • 7
    BRANDED HOTEL MANAGEMENT LIMITED
    08163862
    3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (10 parents)
    Officer
    2019-08-01 ~ 2023-03-28
    IIF 134 - Director → ME
  • 8
    CAMPRO LIMITED
    - now 02826927
    AMOUNTRECORD TRADING LIMITED
    - 2014-03-28 02826927
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 79 - Director → ME
  • 9
    CASTELLANE INVESTMENTS LIMITED
    FC032338
    One The Esplanade, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2015-02-05 ~ now
    IIF 67 - Director → ME
  • 10
    CASTLE GREEN KENDAL LIMITED
    - now 00831990
    EDDLESFIELD CATERERS LIMITED - 1996-08-28
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-09-14 ~ 2022-12-02
    IIF 140 - Director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 51 - Has significant influence or control → OE
  • 11
    CHASEMEX LIMITED
    05099596
    Kirkland House, 11-15 Peterborough Road, Harrow
    Active Corporate (8 parents)
    Officer
    2004-04-13 ~ now
    IIF 107 - Director → ME
    2020-12-09 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 12
    CHESPARK LIMITED
    11539750
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-28 ~ now
    IIF 122 - Director → ME
  • 13
    CHILWORTH HOTELS LIMITED
    05050698
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 14
    CHILWORTH MANOR LIMITED
    - now 02328662
    AUDENMARK LIMITED - 1989-02-07
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2014-12-05 ~ 2026-04-23
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 15
    CULVERPALM (EUROPE) LTD.
    - now 02565388
    CRESTHURRY LIMITED - 1991-05-23
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 16
    DESTINATION HOTELS LIMITED
    06953325
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2009-07-06 ~ 2009-08-17
    IIF 82 - Director → ME
    2015-05-08 ~ 2026-04-23
    IIF 128 - Director → ME
    Person with significant control
    2021-06-11 ~ 2025-07-15
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Right to appoint or remove directors as a member of a firm → OE
    2016-04-06 ~ 2021-06-11
    IIF 6 - Has significant influence or control → OE
  • 17
    ENDMAX LIMITED
    03962421
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2000-04-18 ~ 2001-12-03
    IIF 76 - Director → ME
    2011-01-10 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 18
    ENDPRO LIMITED
    - now 03252441
    FINBAR INVESTMENTS LIMITED
    - 2014-03-28 03252441
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    1999-10-27 ~ 2005-01-14
    IIF 77 - Director → ME
    2005-05-12 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 19
    EUROWEST LIMITED
    01484552
    Temple Court, 35 Bull Street, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    (before 1990-12-31) ~ now
    IIF 80 - Director → ME
  • 20
    EXPORT OVERSEAS LIMITED
    - now 04976356
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-19
    Dissolved on 2012-03-08
    SWISSGEN (EUROPE) LIMITED
    - 2009-05-05 04976356
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2003-12-01 ~ 2009-08-18
    IIF 101 - Director → ME
  • 21
    FAIR CONCEPT LIMITED
    10773078
    Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-16 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2017-05-16 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 22
    FALCON HOTELS LIMITED
    06953013
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2009-07-06 ~ 2026-04-23
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-15
    IIF 12 - Has significant influence or control → OE
  • 23
    FINBAR INVESTMENTS (INTERNATIONAL) LIMITED
    - now 06554854
    SWISSGEN (UK) LIMITED
    - 2012-07-06 06554854
    PETALBLUE LIMITED
    - 2009-06-29 06554854
    Kirkland House, 11-15 Peterborough Road, Harrow
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2008-04-21 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 24
    FRANK TRUMAN (SCOTLAND) LIMITED
    SC764525
    1/1 227 West George Street, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-31 ~ now
    IIF 102 - Director → ME
  • 25
    FRANK TRUMAN LIMITED
    00987006
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (11 parents, 59 offsprings)
    Officer
    2006-09-18 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 26
    GANDY STREET INVESTMENTS LIMITED
    - now 03120989
    BROOMCO (995) LIMITED - 1996-01-26
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (13 parents)
    Officer
    2002-03-12 ~ now
    IIF 112 - Director → ME
    2021-03-16 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 27
    GLOBE SERV LTD
    13219480
    Kirkland House, 11-15 Peterborough Road, Harrow, Middx, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-23 ~ dissolved
    IIF 144 - Director → ME
    IIF 97 - Director → ME
    2021-02-23 ~ dissolved
    IIF 146 - Secretary → ME
  • 28
    GREAT LEAP COMPANY NO2 LIMITED
    12176401
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-27 ~ now
    IIF 94 - Director → ME
    IIF 124 - Director → ME
    Person with significant control
    2019-08-27 ~ now
    IIF 46 - Has significant influence or control → OE
  • 29
    GREEN FLOWER LIMITED
    13157709
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-26 ~ now
    IIF 95 - Director → ME
    IIF 125 - Director → ME
    Person with significant control
    2021-01-26 ~ 2021-01-26
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 30
    H.P.M.C. LIMITED
    04115329
    Kirkland House, 11-15 Peterborough Road, Harrow, England
    Active Corporate (20 parents)
    Officer
    2020-06-25 ~ now
    IIF 108 - Director → ME
  • 31
    HANDY CROSS DEV CO LTD
    11238839
    3 Russell House, 4- 6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-08-15 ~ 2022-12-02
    IIF 138 - Director → ME
  • 32
    HANDY CROSS HOLD CO LTD
    12560237
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-04-16 ~ 2022-12-02
    IIF 143 - Director → ME
    Person with significant control
    2020-04-16 ~ 2022-12-02
    IIF 41 - Has significant influence or control → OE
    2022-12-02 ~ now
    IIF 44 - Has significant influence or control → OE
  • 33
    HANDYCROSS OPCO LIMITED
    12558106
    3 Russell House, 4 -6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2020-04-16 ~ 2022-12-02
    IIF 84 - Director → ME
    2022-12-02 ~ now
    IIF 127 - Director → ME
  • 34
    HERTS INVESTMENTS LIMITED
    11807974
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-02-05 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2020-02-03 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 35
    KENDAL CASTLE LIMITED
    - now 11427380
    GOLDHIRE SERVICES LIMITED
    - 2018-09-17 11427380
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-06-21 ~ 2022-12-02
    IIF 126 - Director → ME
    Person with significant control
    2018-06-21 ~ now
    IIF 50 - Has significant influence or control as a member of a firm → OE
  • 36
    LEENA HOMES LIMITED
    04099869
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (9 parents)
    Officer
    2000-11-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-23
    IIF 35 - Has significant influence or control → OE
  • 37
    LEENA PLAZA LIMITED
    - now 05799670
    INTERCEDE 2111 LIMITED - 2006-09-06
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2006-09-07 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-31
    IIF 32 - Has significant influence or control → OE
  • 38
    LEGACY HOTELS AND RESORTS LIMITED
    - now SC283749
    ROWANBROOK LIMITED
    - 2005-06-06 SC283749 SC286783
    7 Melville Street, Melville Street, Edinburgh
    Active Corporate (16 parents)
    Officer
    2005-05-10 ~ 2022-11-10
    IIF 74 - Director → ME
  • 39
    LEISURE C LIMITED
    15677801
    218 Addison House Grove End Road, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-04-24 ~ dissolved
    IIF 83 - Director → ME
    IIF 99 - Director → ME
    Person with significant control
    2024-04-24 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 40
    LEISURE CP LIMITED
    14746422
    Kirkland House, 11-15 Peterborough Road, Harrow, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-06-17 ~ now
    IIF 89 - Director → ME
  • 41
    LINACOM LIMITED
    FC032341
    One, The Esplanade, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2015-02-06 ~ now
    IIF 64 - Director → ME
  • 42
    LINAGLOBE LIMITED
    11529278
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-21 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2018-11-16 ~ 2018-11-20
    IIF 40 - Has significant influence or control → OE
  • 43
    LINOFFICE LIMITED
    11539836
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-28 ~ now
    IIF 121 - Director → ME
  • 44
    MARLYBONE PROPERTIES LTD
    14951694
    3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2023-06-21 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 45
    MERCANTILE CORPORATION LIMITED
    12406006
    3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-01-15 ~ dissolved
    IIF 136 - Director → ME
  • 46
    MOSSBLOWN PROPERTIES (SCOTLAND) LIMITED
    SC654666
    24238, Sc654666 - Companies House Default Address, Edinburgh
    Active Corporate (6 parents)
    Officer
    2020-02-17 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 29 - Right to appoint or remove directors → OE
  • 47
    NEW BARN HOTEL LIMITED
    - now 08653835
    Insolvency (Case 1) In administration
    Administration started on 2019-08-27
    Administration ended on 2021-06-18
    OLDE BARN LTD
    - 2013-09-05 08653835
    St Philips Point, Temple Row, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2013-08-16 ~ 2015-01-22
    IIF 65 - Director → ME
  • 48
    NIKON PROPERTIES LIMITED
    12406108
    3rd. Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-01-15 ~ now
    IIF 103 - Director → ME
  • 49
    NOBLELARGE LIMITED
    02736118
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-09-10 during the appointment or period of control
    Date of completion or termination of CVA on 2013-08-29 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2014-09-08 during the appointment or period of control
    Administration ended on 2016-09-05 during the appointment or period of control
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 72 - Director → ME
  • 50
    NORTH EAST CORPORATION LIMITED
    - now 03223139
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-11-12 during the appointment or period of control
    Date of completion or termination of CVA on 2012-03-13 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2011-02-25 during the appointment or period of control
    Administration ended on 2012-02-16 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-16 during the appointment or period of control
    Dissolved on 2012-12-12 during the appointment or period of control
    LEENA CORPORATION LIMITED
    - 2009-07-02 03223139
    LEENA MANAGEMENT LIMITED
    - 1999-03-22 03223139
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (14 parents)
    Officer
    1998-10-01 ~ dissolved
    IIF 75 - Director → ME
  • 51
    PARKEAGER LIMITED
    02736288
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (8 parents)
    Officer
    2006-11-01 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 52
    PLAZA MANAGERS LIMITED
    12044697
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-06-11 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2019-06-11 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 53
    POST HOUSE INVESTMENTS LIMITED
    03254050
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (16 parents)
    Officer
    2017-02-14 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 54
    PREMIER EURO HOTELS LIMITED
    09556307
    Kirkland Hose, 11-15 Peterborough Road, Harrow, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 55
    R J MINING UK LTD
    12467596
    Kirkland House, 11-15 Peterborough Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-17 ~ dissolved
    IIF 90 - Director → ME
    2020-02-17 ~ dissolved
    IIF 145 - Secretary → ME
  • 56
    RESIDENCE C LIMITED
    15817477
    218 Addison House Grove End Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-07-03 ~ dissolved
    IIF 98 - Director → ME
    IIF 131 - Director → ME
  • 57
    SEA SECURITIES LIMITED
    - now 01373904
    SEASONS SUEDES & LEATHER LIMITED - 1988-08-09
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-06-18 ~ now
    IIF 96 - Director → ME
    2011-01-10 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2022-08-09
    IIF 87 - Has significant influence or control → OE
  • 58
    SEASEC INVESTMENTS LIMITED
    13535799
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-07-28 ~ dissolved
    IIF 68 - Director → ME
    IIF 93 - Director → ME
    Person with significant control
    2021-07-28 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 59
    SECOND CITY INNS LIMITED
    02019243
    Cork Gully, Abacus Court, 6 Minshull Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    (before 1991-09-29) ~ 1991-12-30
    IIF 78 - Director → ME
  • 60
    SIERRA HIGHLANDS LTD - now
    LAKE MERRITT HOSPITALITY OPERATIONS ONE LIMITED
    - 2024-12-04 11219643 11679409... (more)
    Dept 6669a 126 East Ferry Road, Canary Wharf, London, England
    Active Corporate (9 parents)
    Officer
    2018-02-22 ~ 2020-06-09
    IIF 129 - Director → ME
    Person with significant control
    2018-02-22 ~ 2019-05-24
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 61
    STATION ROAD DEV CO LIMITED
    11035468
    Kirkland House, Peterborough Road, Harrow, England
    Active Corporate (11 parents)
    Officer
    2017-10-27 ~ 2022-10-10
    IIF 137 - Director → ME
    Person with significant control
    2018-10-26 ~ now
    IIF 48 - Has significant influence or control → OE
  • 62
    TAJ SECURITIES COMPANY NUMBER TWO LIMITED
    10783861
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-23 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 63
    TAJ SECURITIES LTD
    09866106
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-11-10 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 64
    THE ANGEL HOTEL CHIPPENHAM LIMITED
    02938502
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-05-14 ~ 2026-04-23
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Has significant influence or control → OE
  • 65
    TILEDAY LIMITED
    03601001
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (12 parents)
    Officer
    2011-01-10 ~ 2021-05-20
    IIF 69 - Director → ME
    2020-10-07 ~ now
    IIF 92 - Director → ME
    1998-09-07 ~ 2001-04-01
    IIF 73 - Director → ME
    Person with significant control
    2020-10-07 ~ 2021-05-19
    IIF 14 - Has significant influence or control → OE
    2016-04-06 ~ 2020-10-07
    IIF 5 - Ownership of shares – 75% or more → OE
  • 66
    TRADE BOND LIMITED
    09625154
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-06-05 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 67
    TRANS OCEANIC COMMODITIES LTD
    12169743
    1 Doughty Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-16 ~ 2023-09-06
    IIF 130 - Director → ME
  • 68
    TRINITY CRABWALL LIMITED
    11041522
    Kirkland House, 11 - 18 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-11-01 ~ 2022-12-02
    IIF 139 - Director → ME
    2025-04-08 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 21 - Has significant influence or control → OE
  • 69
    TRUMAN SECURITIES LIMITED
    09648895
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-06-20 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
  • 70
    URBANSCOPE LIMITED
    02822856
    Kirkland House, 11-15 Peterborough Road, Harrow
    Active Corporate (11 parents)
    Officer
    2006-09-18 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 71
    VALUETIMES LIMITED
    03921482
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (10 parents)
    Officer
    2006-09-18 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 72
    VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED
    - now 05900056
    CONTINENTAL SHELF 392 LIMITED - 2006-09-25
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (19 parents)
    Officer
    2006-10-03 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-31
    IIF 28 - Has significant influence or control → OE
  • 73
    VICTORIA DOCKS HOTEL COMPANY LIMITED
    04156293
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-10-03 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-31
    IIF 33 - Has significant influence or control → OE
  • 74
    WALLMORE LIMITED
    02519893
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-07-09) ~ 1991-12-30
    IIF 81 - Director → ME
    2006-11-01 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2021-05-12 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    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 14 July 2026 and licensed under the Open Government Licence v3.0.