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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 Hasan Mirza

child relation
Offspring entities and appointments 102
  • 1
    1512 LIMITED
    - now 07034706
    1412 LIMITED
    - 2010-01-21 07034706
    Room 26 - Sbc House, Restmor Way, Wallington, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-09-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    2 INJ LIMITED
    05496427
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (5 parents)
    Insolvency
    2008-09-09 ~ dissolved
    IIF 83 - (Case 1) practitioner → IE
  • 3
    A & G ASSOCIATES LIMITED
    12267229
    74 Park Hill Road, Wallington, England
    Active Corporate (1 parent)
    Officer
    2019-10-17 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    AFFORDABLE COMPUTER TRAINING LIMITED
    03963335
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (6 parents)
    Insolvency
    2008-09-18 ~ dissolved
    IIF 90 - (Case 1) practitioner → IE
  • 5
    AGRI NATURE LIMITED
    11458879
    74 Park Hill Road, Wallington, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-11 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ALEXANDER GREEN ASSET MANAGEMENT LTD
    06966252
    Curzon House, 64 Clifton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 27 - Director → ME
  • 7
    ALEXANDER GREEN RESTRUCTURING SERVICES LIMITED
    - now 06653793
    ALEXANDER GREEN LIMITED
    - 2009-10-16 06653793
    Curzon House, 64 Clifton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-23 ~ dissolved
    IIF 26 - Director → ME
  • 8
    ALEXANDER GREENE LIMITED
    11620528
    74 Park Hill Road, Wallington, England
    Active Corporate (2 parents)
    Officer
    2018-10-12 ~ now
    IIF 30 - Director → ME
  • 9
    ARJP CONSULTANCY LIMITED
    06307596
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (5 parents)
    Insolvency
    2011-10-27 ~ dissolved
    IIF 109 - (Case 1) practitioner → IE
  • 10
    ASSURED EXPRESS LIMITED
    - now 06174284
    ASSURED DELIVERY SOLUTIONS LIMITED - 2007-05-16
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (3 parents)
    Insolvency
    2011-08-30 ~ dissolved
    IIF 100 - (Case 1) practitioner → IE
  • 11
    AURICA INFORMATION MANAGEMENT LIMITED
    - now 05828589
    EUROSHOT LIMITED - 2007-09-12
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (9 parents)
    Insolvency
    2011-04-14 ~ dissolved
    IIF 67 - (Case 1) practitioner → IE
  • 12
    AWB SOLICITORS LLP
    OC305990
    4385, Oc305990: Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Insolvency
    ~ dissolved
    IIF 48 - (Case 1) practitioner → IE
  • 13
    BEFORETIME LIMITED
    04281716
    Curzon House, 64 Clifton Street, London
    Dissolved Corporate (5 parents)
    Insolvency
    2009-02-26 ~ dissolved
    IIF 57 - (Case 1) practitioner → IE
  • 14
    BOSCO SURBITON LIMITED
    06364767
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (5 parents)
    Insolvency
    2009-04-15 ~ dissolved
    IIF 82 - (Case 1) practitioner → IE
  • 15
    BROADWAY PIZZA LIMITED
    05575918
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (3 parents)
    Insolvency
    2011-10-14 ~ dissolved
    IIF 123 - (Case 1) practitioner → IE
  • 16
    CANARY WHARF SPORTS EXCHANGE LIMITED
    06096075 08113239
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (4 parents)
    Insolvency
    2009-04-20 ~ dissolved
    IIF 71 - (Case 1) practitioner → IE
  • 17
    CANTABRIC LIMITED
    05519962
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (4 parents)
    Insolvency
    2011-02-14 ~ dissolved
    IIF 127 - (Case 1) practitioner → IE
  • 18
    CRANKCASE LTD
    - now 03166064
    J.Z. MACHTECH LIMITED - 2011-08-25
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (4 parents)
    Insolvency
    2011-09-12 ~ dissolved
    IIF 120 - (Case 1) practitioner → IE
  • 19
    DARWINS FOODS LIMITED
    - now 02963033
    HARVEYS SANDWICHES LIMITED - 2003-03-20
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (9 parents)
    Insolvency
    2009-06-30 ~ dissolved
    IIF 65 - (Case 1) practitioner → IE
  • 20
    DARWINS LIMITED
    03432507
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (9 parents)
    Insolvency
    2010-06-07 ~ dissolved
    IIF 89 - (Case 1) practitioner → IE
  • 21
    DATACOMMS EUROPE LIMITED
    03717828
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (9 parents)
    Insolvency
    2010-02-08 ~ dissolved
    IIF 73 - (Case 1) practitioner → IE
  • 22
    DAWN PRINTERS (BIRMINGHAM UK ) LIMITED
    05468999
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (3 parents)
    Insolvency
    2010-08-24 ~ dissolved
    IIF 110 - (Case 1) practitioner → IE
  • 23
    DIRECTOR HELPLINE LIMITED
    09643823
    74 Park Hill Road, Wallington, England
    Active Corporate (2 parents)
    Officer
    2015-06-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 24
    E & A (U.K ) LIMITED
    05985109
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (3 parents)
    Insolvency
    2011-07-01 ~ dissolved
    IIF 105 - (Case 1) practitioner → IE
  • 25
    EFFECTIVE CLOTHING RETAIL LIMITED
    - now 03196828
    VICTORY CLOTHING COMPANY LIMITED - 2009-09-07
    THE VIRGIN CLOTHING COMPANY LIMITED - 2009-02-13
    CLASSBOSS LIMITED - 1997-10-27
    601 High Road Leytonstone, London
    Dissolved Corporate (24 parents)
    Insolvency
    2009-10-19 ~ 2014-02-21
    IIF 84 - (Case 1) practitioner → IE
  • 26
    EFFECTIVE COSMETICS RETAIL LIMITED
    - now 03177571
    VIE COSMETICS (RETAIL) LIMITED
    - 2009-09-02 03177571
    VIRGIN VIE AT HOME LIMITED
    - 2009-02-06 03177571
    THE VIRGIN COSMETICS COMPANY LIMITED
    - 2006-09-15 03177571
    VIRGIN VIE LIMITED
    - 1999-04-12 03177571 03248191
    THE PROJECT CONSULTANCY LIMITED
    - 1997-06-17 03177571
    ENGINEAGENT LIMITED
    - 1996-09-04 03177571
    601 High Road Leytonstone, London
    Dissolved Corporate (25 parents)
    Insolvency
    ~ 2010-04-26
    IIF 62 - (Case 1) practitioner → IE
    2010-04-26 ~ 2014-02-21
    IIF 74 - (Case 2) practitioner → IE
  • 27
    EMPOWER TEACHERS LIMITED
    04722950
    601 High Road Leytonstone, London
    Dissolved Corporate (6 parents)
    Insolvency
    2008-08-29 ~ 2014-02-21
    IIF 63 - (Case 1) practitioner → IE
  • 28
    ESSEX TRANSPORT LIMITED
    - now 04234479
    R.J.W. FREIGHT LIMITED - 2008-10-09
    L C B TRANSPORT SERVICES LTD - 2005-01-27
    R.J.W. FREIGHT LIMITED - 2004-05-12
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (8 parents)
    Insolvency
    2008-11-27 ~ dissolved
    IIF 72 - (Case 1) practitioner → IE
  • 29
    FALGATE INN PUBLIC HOUSE LIMITED
    04626293
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (5 parents)
    Insolvency
    2010-03-15 ~ dissolved
    IIF 61 - (Case 1) practitioner → IE
  • 30
    FALGATE INN RESTAURANT LIMITED
    04626262
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (5 parents)
    Insolvency
    2010-03-15 ~ dissolved
    IIF 47 - (Case 1) practitioner → IE
  • 31
    FAME MARKETING LIMITED
    04598637
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (7 parents)
    Insolvency
    2009-03-25 ~ dissolved
    IIF 49 - (Case 1) practitioner → IE
  • 32
    FARMAN (UK) LIMITED
    05714817
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (3 parents)
    Insolvency
    2011-05-10 ~ dissolved
    IIF 56 - (Case 1) practitioner → IE
  • 33
    FAST CLAIMS LIMITED
    05131333
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (5 parents)
    Insolvency
    2011-06-30 ~ dissolved
    IIF 112 - (Case 1) practitioner → IE
  • 34
    FINE IMPRESSIONS (U.K.) LTD
    04289124
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (2 parents)
    Insolvency
    2009-02-04 ~ dissolved
    IIF 66 - (Case 1) practitioner → IE
  • 35
    FIRST LONDON PLC
    - now 06271823 06502085
    FIRST LONDON SECURITIES PLC
    - 2008-07-14 06271823 04619306
    601 High Road Leytonstone, London
    Dissolved Corporate (19 parents)
    Insolvency
    ~ 2011-12-05
    IIF 68 - (Case 1) practitioner → IE
    2011-12-05 ~ 2014-02-21
    IIF 125 - (Case 2) practitioner → IE
  • 36
    FIRST LONDON SECURITIES LIMITED
    - now 04619306 06271823
    ATHANOR CAPITAL PARTNERS LIMITED
    - 2008-07-16 04619306
    MAVERICK CAPITAL LIMITED
    - 2003-09-19 04619306
    601 High Road Leytonstone, London
    Dissolved Corporate (17 parents)
    Insolvency
    ~ dissolved
    IIF 78 - (Case 1) practitioner → IE
  • 37
    GORDON YOUNG SOLICITORS LIMITED
    - now 06300840 06516733
    MELDRUM YOUNG LIMITED - 2008-04-30
    601 High Road Leytonstone, London
    Dissolved Corporate (6 parents)
    Insolvency
    2010-10-22 ~ 2014-02-21
    IIF 121 - (Case 1) practitioner → IE
  • 38
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (5 parents)
    Insolvency
    2010-11-19 ~ dissolved
    IIF 115 - (Case 1) practitioner → IE
  • 39
    GVSN GROUP (UK) LIMITED
    05633139
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (6 parents)
    Insolvency
    2008-09-10 ~ dissolved
    IIF 79 - (Case 1) practitioner → IE
  • 40
    GVSN IMPORTS LIMITED
    05301223
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (4 parents)
    Insolvency
    2008-09-10 ~ dissolved
    IIF 95 - (Case 1) practitioner → IE
  • 41
    HOMELAND UK LIMITED
    06059948
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (4 parents)
    Insolvency
    2011-06-20 ~ dissolved
    IIF 81 - (Case 1) practitioner → IE
  • 42
    INNERSPACE DESIGNS LIMITED
    05340725
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (8 parents)
    Insolvency
    2009-03-26 ~ dissolved
    IIF 55 - (Case 1) practitioner → IE
  • 43
    JUSTICE FOR YOU LIMITED
    08230178
    74 Park Hill Road, Wallington, England
    Active Corporate (1 parent)
    Officer
    2012-09-26 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 44
    JUSTICE-4-U LIMITED
    08228928
    74 Park Hill Road, Wallington, England
    Active Corporate (1 parent)
    Officer
    2012-09-26 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 45
    KAR VENTURES LIMITED
    06547367
    Curzon House, 64 Clifton Street, London
    Dissolved Corporate (2 parents)
    Insolvency
    2008-12-30 ~ dissolved
    IIF 60 - (Case 1) practitioner → IE
  • 46
    KITCHENS AND BATHROOMS OF BERKSHIRE LIMITED
    05653032
    Curzon House, 64 Clifton Street, London
    Dissolved Corporate (6 parents)
    Insolvency
    2009-01-23 ~ dissolved
    IIF 92 - (Case 1) practitioner → IE
  • 47
    KROUSE PRECISION CRYOGENICS LIMITED
    06120782
    601 High Road Leytonstone, London
    Dissolved Corporate (6 parents)
    Insolvency
    ~ 2010-06-08
    IIF 97 - (Case 1) practitioner → IE
    2010-06-08 ~ 2014-02-21
    IIF 58 - (Case 2) practitioner → IE
  • 48
    LANSDOWNE PRESS LIMITED
    - now 01917905
    HAPPILY LIMITED - 1985-08-06
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (5 parents)
    Insolvency
    2009-02-12 ~ dissolved
    IIF 52 - (Case 1) practitioner → IE
  • 49
    LET LONDON LIMITED
    05322116
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (8 parents)
    Insolvency
    2008-07-04 ~ dissolved
    IIF 46 - (Case 1) practitioner → IE
  • 50
    LEWIS PLUMBING & HEATING LIMITED
    06387853
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (4 parents)
    Insolvency
    2010-09-29 ~ dissolved
    IIF 102 - (Case 1) practitioner → IE
  • 51
    LONDON MAINTENANCE CONTRACTORS LIMITED
    05481071
    64 Clifton Street, London
    Dissolved Corporate (5 parents)
    Insolvency
    2008-11-04 ~ dissolved
    IIF 53 - (Case 1) practitioner → IE
  • 52
    MAIHAN FOODS LTD
    06025753
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (4 parents)
    Insolvency
    2010-09-13 ~ dissolved
    IIF 117 - (Case 1) practitioner → IE
  • 53
    MAURICE J BUSHELL & CO LIMITED
    - now 10290084 01466277
    MJB SC LIMITED - 2016-07-27
    Epsilon House, West Road, Ipswich, Suffolk, England
    Active Corporate (6 parents)
    Officer
    2022-09-21 ~ 2022-12-17
    IIF 20 - Director → ME
  • 54
    MEAD ESTATES & DEVELOPMENTS LIMITED
    04143355
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (12 parents)
    Insolvency
    2010-09-14 ~ dissolved
    IIF 99 - (Case 3) practitioner → IE
  • 55
    MIDDLESEX RECRUITMENT (CRAWLEY) LTD
    05708481
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (6 parents)
    Insolvency
    2010-02-23 ~ dissolved
    IIF 69 - (Case 1) practitioner → IE
  • 56
    MIKA UTILITIES LTD
    04931617
    601 High Road Leytonstone, London
    Dissolved Corporate (8 parents)
    Insolvency
    2011-03-07 ~ 2014-02-21
    IIF 101 - (Case 1) practitioner → IE
  • 57
    MJB AVANTI LIMITED
    12430642
    Epsilon House, West Road, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Officer
    2022-09-21 ~ 2022-12-17
    IIF 21 - Director → ME
  • 58
    MOUNT DELVIN BICKLEY LIMITED
    05507993
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (8 parents)
    Insolvency
    2011-07-21 ~ dissolved
    IIF 122 - (Case 1) practitioner → IE
  • 59
    NATIONWIDE FLEET SERVICES LTD
    11155967
    Room 26 - Sbc House, Restmor Way, Wallington, Surrey, England
    Active Corporate (2 parents)
    Officer
    2018-01-17 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-01-17 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 60
    NEXUS RECRUITMENT LIMITED
    03567957
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (6 parents)
    Insolvency
    2011-04-11 ~ dissolved
    IIF 98 - (Case 1) practitioner → IE
  • 61
    NFS TECH LIMITED
    15517631
    Room 26 - Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2026-03-05 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    NFS WELLBEING LIMITED
    - now 12509196
    NATIONWIDE FLEET SERVICES WELLBEING LIMITED
    - 2020-06-24 12509196
    Room 26 - Sbc House, Restmor Way, Wallington, Surrey, England
    Active Corporate (2 parents)
    Officer
    2020-03-10 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 63
    PB RECOVERY LIMITED
    - now 05416109
    PB PERSONAL RECOVERIES LIMITED
    - 2005-11-18 05416109
    PB RECOVERY (SCOTLAND) LIMITED - 2005-09-08
    Mmt Centre Severn Bridge, Aust, Bristol
    Dissolved Corporate (12 parents)
    Officer
    2005-11-01 ~ 2006-09-30
    IIF 24 - Director → ME
  • 64
    PCO ACCIDENT SOLUTIONS LIMITED
    13550765
    Room 26 - Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-05 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-08-05 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 65
    PEARL OF LONDON LIMITED
    - now 04195278
    BRAMBLETYNE LIMITED - 2001-06-14
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (7 parents)
    Insolvency
    2009-02-06 ~ dissolved
    IIF 93 - (Case 1) practitioner → IE
  • 66
    PEGASUS GLOBAL SOLUTIONS LIMITED
    03361557
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (7 parents)
    Insolvency
    2009-02-19 ~ dissolved
    IIF 70 - (Case 1) practitioner → IE
  • 67
    PERSONAL TOUCH RETIREMENT SOLUTIONS LIMITED
    - now 05195106
    EQUITY RELEASE SOLUTIONS LIMITED
    - 2009-04-03 05195106 06151030... (more)
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (9 parents)
    Insolvency
    ~ 2010-12-17
    IIF 87 - (Case 1) practitioner → IE
    IIF 124 - (Case 2) practitioner → IE
  • 68
    PLATINUM DEVELOPMENTS & INVESTMENTS LIMITED
    05971933
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (4 parents)
    Insolvency
    ~ dissolved
    IIF 126 - (Case 1) practitioner → IE
  • 69
    PNL ELECTRICAL LIMITED
    05990323
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (5 parents)
    Insolvency
    2011-06-30 ~ dissolved
    IIF 96 - (Case 1) practitioner → IE
  • 70
    PRIME PROPERTIES GLOBAL LIMITED
    14790023
    Room 26 - Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-10 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-04-10 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 71
    PRIME PROPERTIES WORLDWIDE LIMITED
    14789818
    Room 26 - Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-10 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-04-10 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 72
    PRIME TRANSPORT & MECHANICS LIMITED - now
    PREMIER TYRES & AUTO LIMITED
    - 2025-12-24 13351461
    PREMIUM TYRES AND AUTO LIMITED
    - 2021-04-29 13351461
    Room 26 - Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-22 ~ 2023-12-19
    IIF 38 - Director → ME
    Person with significant control
    2021-04-22 ~ 2023-12-19
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 73
    PROFESSIONAL CERAMICS LIMITED
    - now 06662219
    WOOD FLOORS 4 LESS LIMITED - 2009-03-11
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (3 parents)
    Insolvency
    2010-11-15 ~ dissolved
    IIF 106 - (Case 1) practitioner → IE
  • 74
    PURE BULLION LIMITED
    15228764
    Room 26 - Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 75
    PUREACE LIMITED
    08481836
    74 Park Hill Road, Wallington, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-04-10 ~ 2017-01-01
    IIF 41 - Director → ME
  • 76
    PUREACE SOLUTIONS LIMITED
    08174845
    Room 26 - Sbc House, Restmor Way, Wallington, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-01 ~ now
    IIF 23 - Director → ME
    2012-08-10 ~ 2013-06-20
    IIF 33 - Director → ME
    2014-08-19 ~ 2021-05-29
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-31
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 77
    REFLEXION LIMITED
    03663157
    601 High Road Leytonstone, London
    Dissolved Corporate (9 parents)
    Insolvency
    2009-01-27 ~ 2014-02-21
    IIF 86 - (Case 1) practitioner → IE
  • 78
    REGENCY PROJECTS LIMITED
    03147500
    2 St Georges Mews, 43 Westminster Bridge Road, London
    Dissolved Corporate (9 parents)
    Insolvency
    ~ dissolved
    IIF 54 - (Case 1) practitioner → IE
  • 79
    RISE SCHOOL OF EXCELLENCE LTD
    16760513
    Room 26 - Sbc House, Restmor Way, Wallington, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-03 ~ now
    IIF 34 - Director → ME
    2025-10-03 ~ now
    IIF 129 - Secretary → ME
    Person with significant control
    2025-10-03 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    RIVERSIDE CARS LIMITED
    03409250
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (6 parents)
    Insolvency
    2011-09-05 ~ dissolved
    IIF 111 - (Case 1) practitioner → IE
  • 81
    ROBERT CLIVE IN LONDON LTD
    - now 05511356
    RCI (LONDON) LIMITED - 2009-10-17
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (2 parents)
    Insolvency
    2009-11-10 ~ dissolved
    IIF 76 - (Case 1) practitioner → IE
  • 82
    ROLLAST LIMITED
    - now 04416013
    REDROW PAPER CONVERTERS LIMITED - 2003-09-30
    COOLITE LTD - 2002-05-03
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (7 parents)
    Insolvency
    2009-04-03 ~ dissolved
    IIF 94 - (Case 1) practitioner → IE
  • 83
    ROTA ENVIRONMENTAL SERVICES LIMITED
    - now 04949730
    WACKY WATERS LIMITED - 2004-07-13
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (5 parents)
    Insolvency
    2009-08-25 ~ dissolved
    IIF 59 - (Case 1) practitioner → IE
  • 84
    SENTINEL INTERNET (UK) LIMITED
    04929754
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (5 parents)
    Insolvency
    2011-09-05 ~ dissolved
    IIF 107 - (Case 1) practitioner → IE
  • 85
    STUDIO G TEXTILES LIMITED
    06673927
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (3 parents)
    Insolvency
    2011-11-02 ~ dissolved
    IIF 116 - (Case 1) practitioner → IE
  • 86
    SUNRISE FOOD & WINE LTD
    05119082
    64 Clifton Street, London
    Dissolved Corporate (5 parents)
    Insolvency
    2008-10-23 ~ dissolved
    IIF 85 - (Case 1) practitioner → IE
  • 87
    SUPERCHROME LTD
    - now 04603196
    DIGITAL CHROME LIMITED - 2003-01-02
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (12 parents)
    Insolvency
    2009-02-06 ~ dissolved
    IIF 50 - (Case 1) practitioner → IE
  • 88
    SWERVE ASSOCIATES LTD
    04392345
    Curzon House, 64 Clifton Street, London
    Dissolved Corporate (5 parents)
    Insolvency
    2009-06-10 ~ dissolved
    IIF 88 - (Case 1) practitioner → IE
  • 89
    T.W.C.L. LIMITED
    06250738
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (5 parents)
    Insolvency
    2010-12-20 ~ dissolved
    IIF 104 - (Case 1) practitioner → IE
  • 90
    TASTY PIZZA LIMITED
    04959549
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (6 parents)
    Insolvency
    2010-11-04 ~ dissolved
    IIF 103 - (Case 1) practitioner → IE
  • 91
    THE BOJANGLES NURSERY SCHOOL LIMITED
    03637045
    601 High Road Leytonstone, London
    Dissolved Corporate (6 parents)
    Insolvency
    2009-06-22 ~ 2014-02-21
    IIF 64 - (Case 1) practitioner → IE
  • 92
    THE HARLEY GROUP LIMITED
    09604568
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-05-22 ~ 2019-01-10
    IIF 22 - Director → ME
    Person with significant control
    2017-05-22 ~ 2019-01-10
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 93
    THE PARADOR LIMITED
    06991071
    601 High Road Leytonstone, London
    Dissolved Corporate (7 parents)
    Insolvency
    2011-11-14 ~ 2014-02-21
    IIF 119 - (Case 1) practitioner → IE
  • 94
    THE POSITIVE PLACE
    02695008
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (73 parents)
    Insolvency
    2009-09-22 ~ dissolved
    IIF 51 - (Case 1) practitioner → IE
  • 95
    VICTORY CORPORATION LIMITED
    - now 03189714
    VICTORY CORPORATION PLC
    - 2007-11-20 03189714
    ISSUETIMED PUBLIC LIMITED COMPANY
    - 1996-10-07 03189714
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (27 parents)
    Insolvency
    ~ 2010-09-16
    IIF 75 - (Case 1) practitioner → IE
    IIF 113 - (Case 2) practitioner → IE
  • 96
    VICTORY RETAIL LIMITED
    - now 03709792
    ALNERY NO. 1825 LIMITED - 1999-03-23
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (16 parents)
    Insolvency
    2009-10-19 ~ dissolved
    IIF 80 - (Case 1) practitioner → IE
  • 97
    WORLD MEDIA PUBLISHING LIMITED
    03686181
    601 High Road Leytonstone, London
    Dissolved Corporate (10 parents)
    Insolvency
    2011-09-22 ~ 2014-02-21
    IIF 118 - (Case 2) practitioner → IE
  • 98
    WSP INSURANCE BROKERS LIMITED
    - now 03598502
    MIDINSURE LTD.
    - 2007-04-25 03598502
    601 High Road Leytonstone, London
    Dissolved Corporate (9 parents)
    Insolvency
    ~ dissolved
    IIF 91 - (Case 1) practitioner → IE
    IIF 114 - (Case 2) practitioner → IE
  • 99
    YUEJIN (UK) LIMITED
    04730751
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (5 parents)
    Insolvency
    2011-02-07 ~ dissolved
    IIF 108 - (Case 1) practitioner → IE
  • 100
    ZEBRA,TELECOM, LIMITED
    - now 05072101
    ASERGIS LIMITED - 2009-03-19
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (5 parents)
    Insolvency
    2010-02-08 ~ dissolved
    IIF 77 - (Case 1) practitioner → IE
  • 101
    ZEN INVESTMENTS LIMITED
    09362853
    74 Park Hill Road, Wallington, England
    Active Corporate (1 parent)
    Officer
    2014-12-19 ~ now
    IIF 43 - Director → ME
    2014-12-19 ~ now
    IIF 128 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 102
    ZENBANK LLP
    OC380452
    74 Park Hill Road, Wallington, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove members → OE
    IIF 9 - Right to surplus assets - 75% or more → OE

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