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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Usmani, Tariq Zamir

    Related profiles found in government register
  • Usmani, Tariq Zamir
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 1

    • 10, Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EU, England

      IIF 2

    • Joiner's Shop, The Historic Dockyard, Chatham, Kent, ME4 4TZ

      IIF 3 IIF 4

    • H M Young Offenders Institution, Bedfont Road, Feltham, Middlesex, TW13 4ND

      IIF 5

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 6

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 7

    • 50, Havelock Terrace, London, SW8 4AL

      IIF 8 IIF 9

    • 50, Havelock Terrace, London, SW8 4AL, England

      IIF 10 IIF 11 IIF 12

    • 50, Havelock Terrace, London, SW8 4AL, United Kingdom

      IIF 20 IIF 21 IIF 22

    • C/o Yla, 29-30 Frith Street, Third Floor, London, W1D 5LG

      IIF 31

    • Suite 1, First Floor, Jack Dash House, 2 Lawn House Close, London, E14 9YQ, England

      IIF 32

    • C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester, M1 4PB

      IIF 33

    • C/o James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton, SO15 2NP

      IIF 34 IIF 35
  • Usmani, Tariq Zamir
    British ceo born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Black Prince Trust, 5 Beaufoy Walk, Off Black Prince Road, Kennington, London, SE11 6AA

      IIF 36

    • Northpoint, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

      IIF 37
  • Usmani, Tariq Zamir
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Usmani, Tariq Zamir
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 727 Salisbury House, Finsbury Circus, London, EC2M 5SQ, England

      IIF 66 IIF 67

    • North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

      IIF 68
  • Usmani, Tariq Zamir
    born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 50, Havelock Terrace, London, SW8 4AL

      IIF 69

    • 50, Havelock Terrace, London, SW8 4AL, England

      IIF 70
  • Mr Tariq Usmani
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 50, Havelock Terrace, London, SW8 4AL

      IIF 71 IIF 72 IIF 73

    • 50, Havelock Terrace, London, SW8 4AL, England

      IIF 74 IIF 75 IIF 76

    • North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

      IIF 77

    • C/o James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton, SO15 2NP

      IIF 78
  • Usmani, Tariq Zamir
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103, Union Street, London, SE1 0LA, United Kingdom

      IIF 79

    • 15, Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 80

    • Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, E14 4HD, England

      IIF 81
  • Mr Tariq Zamir Usmani
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Usmani, Tariq
    British company director born in December 1964

    Registered addresses and corresponding companies

    • 60 Middle Road, Denham, South Buckinghamshire, UB9 5EQ

      IIF 102
  • Usmani, Tariq
    British director born in December 1964

    Registered addresses and corresponding companies

    • 60 Middle Road, Denham, South Buckinghamshire, UB9 5EQ

      IIF 103
  • Mr Tariq Usmani
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Tariq Zamir Usmani
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Havelock Terrace, London, SW8 4AL, England

      IIF 108

    • 50 Havelock Terrace, London, SW8 4AL, United Kingdom

      IIF 109 IIF 110
  • Tariq Usmani
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 64
  • 1
    BETTER COMMUNITY BETTER NETWORK LIMITED - 2012-07-17
    50 Havelock Terrace, London
    Active Corporate (4 parents)
    Equity (Company account)
    9,978 GBP2022-07-31
    Officer
    2022-06-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Has significant influence or control over the trustees of a trust → OE
  • 2
    HENLEY HOMES BH LIMITED - 2021-09-03
    50 Havelock Terrace, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,597,636 GBP2023-12-31
    Officer
    2014-08-12 ~ dissolved
    IIF 40 - Director → ME
  • 3
    HENLEY HOMES CF LIMITED - 2023-08-24
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    179,753 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-11-23 ~ now
    IIF 28 - Director → ME
  • 4
    50 Havelock Terrace, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-29 ~ dissolved
    IIF 61 - Director → ME
  • 6
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester
    In Administration Corporate (4 parents)
    Equity (Company account)
    -1,655,747 GBP2023-12-31
    Officer
    2016-11-02 ~ now
    IIF 33 - Director → ME
  • 7
    SMART CITY APARTMENTS LIMITED - 2017-05-25
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    In Administration Corporate (2 parents)
    Equity (Company account)
    -2,612,704 GBP2023-12-31
    Officer
    2013-09-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Has significant influence or control → OE
  • 8
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-11-23 ~ dissolved
    IIF 55 - Director → ME
  • 9
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2023-09-22 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2023-09-22 ~ dissolved
    IIF 117 - Right to appoint or remove directors → OE
  • 10
    ESSENTIAL HOTEL MANAGEMENT LIMITED - 2025-03-25
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    300 GBP2025-03-31
    Officer
    2019-03-23 ~ now
    IIF 26 - Director → ME
  • 11
    50 Havelock Terrace, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 12
    BUDGET BASE HOTELS LIMITED - 2022-07-28
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -590,968 GBP2024-12-31
    Officer
    2022-03-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-03-18 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 13
    H M Young Offenders Institution, Bedfont Road, Feltham, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    96,467 GBP2018-04-05
    Officer
    2018-10-23 ~ now
    IIF 5 - Director → ME
  • 14
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -155,248 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-12-07 ~ now
    IIF 22 - Director → ME
  • 15
    50 Havelock Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-09 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-07-09 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -21,202 GBP2023-10-01 ~ 2024-09-30
    Officer
    2022-09-23 ~ now
    IIF 25 - Director → ME
  • 17
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-03-08 ~ dissolved
    IIF 58 - Director → ME
  • 18
    HENLEY HOMES FH LIMITED - 2021-03-30
    BUILDSTAMP LIMITED - 2015-03-25
    50 Havelock Terrace, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2004-04-28 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 19
    HENLEY HOMES BATTERSEA LIMITED - 2021-03-30
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-04-27 ~ dissolved
    IIF 53 - Director → ME
  • 20
    HENLEY HOMES YR LIMITED - 2021-03-30
    HENLEY HOMES GILMORE LIMITED - 2012-05-24
    50 Havelock Terrace, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -121,820 GBP2023-10-31
    Officer
    2011-10-18 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 21
    SMART CITY LIMITED - 2021-03-30
    50 Havelock Terrace, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2013-09-02 ~ dissolved
    IIF 47 - Director → ME
  • 22
    SMART CITY OFFICES LIMITED - 2021-03-30
    50 Havelock Terrace, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2013-09-18 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 23
    SMART CITY STAYS LIMITED - 2021-03-30
    50 Havelock Terrace, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2013-09-02 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 24
    REIS CONSTRUCT LIMITED - 2017-07-04
    C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    647,263 GBP2021-01-01 ~ 2021-12-31
    Officer
    2008-10-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Has significant influence or control → OE
  • 25
    50 Havelock Terrace, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-24 ~ dissolved
    IIF 79 - Director → ME
  • 26
    Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 38 - Director → ME
  • 27
    HENLEY HOMES SKT LIMITED - 2013-05-10
    15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-17 ~ dissolved
    IIF 80 - Director → ME
  • 28
    50 Havelock Terrace, London
    Dissolved Corporate (4 parents)
    Officer
    2002-09-06 ~ dissolved
    IIF 39 - Director → ME
  • 29
    50 Havelock Terrace, London
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    10,804 GBP2019-01-01 ~ 2019-12-31
    Officer
    2006-03-31 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 30
    BARNES VILLAGE LIMITED - 2016-02-03
    THI DEVELOPMENTS CHEADLE LIMITED - 2012-06-26
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (13 parents)
    Equity (Company account)
    988,985 GBP2020-12-31
    Officer
    2014-08-18 ~ now
    IIF 2 - Director → ME
  • 31
    50 Havelock Terrace, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2021-11-30
    Officer
    2011-11-24 ~ dissolved
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 32
    C/o James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton
    Liquidation Corporate (3 parents, 20 offsprings)
    Profit/Loss (Company account)
    502,349 GBP2021-01-01 ~ 2021-12-31
    Officer
    1999-02-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -45 GBP2023-12-31
    Officer
    2015-11-12 ~ dissolved
    IIF 59 - Director → ME
  • 34
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -109,533 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-03-12 ~ now
    IIF 29 - Director → ME
  • 35
    50 Havelock Terrace, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -920,808 GBP2024-01-01 ~ 2024-12-31
    Officer
    2013-10-10 ~ now
    IIF 16 - Director → ME
  • 36
    SL WANDSWORTH LIMITED - 2012-04-10
    Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-08-27 ~ dissolved
    IIF 81 - Director → ME
  • 37
    50 Havelock Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 38
    HH135 LTD
    - now
    CHARLIE CHAPATTI LIMITED - 2025-03-26
    50 Havelock Terrace, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,746 GBP2024-08-31
    Officer
    2014-02-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Has significant influence or control → OE
  • 39
    HH136 LTD
    - now
    RAPID MAINTENANCE & CLEANING LIMITED - 2025-03-26
    TELIOS CLEANING & MAINTENANCE LTD - 2011-12-02
    50 Havelock Terrace, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    2021-07-23 ~ now
    IIF 8 - Director → ME
  • 40
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-09 ~ dissolved
    IIF 57 - Director → ME
  • 41
    BPHT LIMITED - 2023-03-07
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -472,973 GBP2024-12-31
    Person with significant control
    2022-08-18 ~ now
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    ICARUS LSF LIMITED - 2018-07-30
    C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    -750,177 GBP2019-01-01 ~ 2019-12-31
    Officer
    2018-12-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-12-21 ~ now
    IIF 84 - Has significant influence or control → OE
  • 43
    50 Havelock Terrace, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-01-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    REACH JOINERY LIMITED - 2023-04-06
    HENLEY BESPOKE JOINERY LIMITED - 2021-08-25
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -36,121 GBP2023-12-31
    Officer
    2019-04-10 ~ dissolved
    IIF 62 - Director → ME
  • 45
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -254,713 GBP2024-02-28
    Officer
    2023-02-14 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-02-14 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 46
    INTELLIGENT STEEL LIMITED - 2023-03-07
    MALIKUS LIMITED - 2023-02-03
    50 Havelock Terrace, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -814,324 GBP2023-12-31
    Officer
    2018-12-21 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2018-12-21 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 47
    Regency Court, 62 - 66 Deansgate, Manchester, Lancashire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 48
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-05-17 ~ now
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 49
    WOTHORPE PROPERTIES LIMITED - 2001-11-09
    50 Havelock Terrace, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,703 GBP2024-01-01 ~ 2024-12-31
    Officer
    2001-09-05 ~ now
    IIF 32 - Director → ME
  • 50
    PHLT LIMITED - 2025-10-01
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    HENLEY SCAFFOLDING LIMITED - 2021-01-29
    14th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -196,472 GBP2024-12-31
    Officer
    2019-02-06 ~ now
    IIF 6 - Director → ME
  • 52
    50 Havelock Terrace, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-31 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2023-12-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    50 Havelock Terrace, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-04-06 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2020-04-06 ~ dissolved
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    50 Havelock Terrace, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-08 ~ dissolved
    IIF 64 - Director → ME
  • 57
    50 Havelock Terrace, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    2017-03-08 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 59
    50 Havelock Terrace, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    50 Havelock Terrace, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -35,233 GBP2024-01-01 ~ 2024-12-31
    Officer
    2013-11-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Has significant influence or control → OE
  • 61
    HENLEY 128 LIMITED - 2024-06-16
    HENLEY HOMES LW LIMITED - 2020-07-13
    C/o Yla 29-30 Frith Street, Third Floor, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -2,183,805 GBP2023-12-31
    Officer
    2010-07-22 ~ now
    IIF 31 - Director → ME
  • 62
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -178 GBP2024-06-30
    Officer
    2023-06-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    46,169 GBP2021-01-01 ~ 2021-12-31
    Officer
    2007-04-27 ~ now
    IIF 35 - Director → ME
  • 64
    50 Havelock Terrace, London
    Active Corporate (3 parents)
    Equity (Company account)
    -36,246 GBP2024-12-31
    Officer
    2013-11-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Has significant influence or control → OE
Ceased 18
  • 1
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2025-03-31
    Officer
    2000-08-10 ~ 2001-08-14
    IIF 103 - Director → ME
  • 2
    North Point, Stafford Drive, Shrewsbury, Shropshire, England
    Active Corporate (7 parents)
    Officer
    2016-10-28 ~ 2024-07-03
    IIF 37 - Director → ME
  • 3
    BETTER COMMUNITY BETTER NETWORK LIMITED - 2012-07-17
    50 Havelock Terrace, London
    Active Corporate (4 parents)
    Equity (Company account)
    9,978 GBP2022-07-31
    Officer
    2019-07-02 ~ 2022-06-08
    IIF 43 - Director → ME
  • 4
    HENLEY HOMES CG LIMITED - 2020-12-06
    Douglas House, Green Street, Wigan, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,016,190 GBP2024-04-30
    Officer
    2014-03-06 ~ 2020-11-27
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-27
    IIF 74 - Has significant influence or control → OE
  • 5
    ESSENTIAL HOTEL MANAGEMENT LIMITED - 2025-03-25
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    300 GBP2025-03-31
    Person with significant control
    2019-03-23 ~ 2020-05-07
    IIF 109 - Has significant influence or control → OE
  • 6
    SMART CITY LIMITED - 2021-03-30
    50 Havelock Terrace, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2021-09-02
    IIF 86 - Ownership of shares – 75% or more → OE
  • 7
    HENLEY HOMES CAMBRIDGE LIMITED - 2024-04-03
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -212,448 GBP2023-12-31
    Officer
    2017-03-08 ~ 2025-02-07
    IIF 52 - Director → ME
    Person with significant control
    2017-03-08 ~ 2020-04-30
    IIF 104 - Has significant influence or control → OE
  • 8
    BPHT LIMITED - 2023-03-07
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -472,973 GBP2024-12-31
    Officer
    2022-08-18 ~ 2024-02-29
    IIF 54 - Director → ME
  • 9
    REACH JOINERY LIMITED - 2023-04-06
    HENLEY BESPOKE JOINERY LIMITED - 2021-08-25
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -36,121 GBP2023-12-31
    Person with significant control
    2019-04-10 ~ 2019-04-10
    IIF 110 - Has significant influence or control → OE
  • 10
    PROJECT EMPOWER LTD - 2019-07-10
    727 Salisbury House Finsbury Circus, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-10-09 ~ 2023-12-12
    IIF 66 - Director → ME
  • 11
    727 Salisbury House Finsbury Circus, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-10-09 ~ 2023-12-12
    IIF 67 - Director → ME
  • 12
    Apartment 6 West Wing The Old Hospital, Pennington Gardens, Cheadle, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2024-05-25 ~ 2025-03-11
    IIF 68 - Director → ME
    Person with significant control
    2024-05-25 ~ 2025-03-11
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 13
    5 Pepler Mews, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,644 GBP2024-12-31
    Officer
    1999-12-14 ~ 2002-01-01
    IIF 102 - Director → ME
  • 14
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -365,300 GBP2023-12-31
    Officer
    2019-07-24 ~ 2025-02-07
    IIF 56 - Director → ME
    Person with significant control
    2019-07-24 ~ 2020-04-30
    IIF 106 - Has significant influence or control → OE
  • 15
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-03-08 ~ 2020-05-07
    IIF 105 - Has significant influence or control → OE
  • 16
    HENLEY 128 LIMITED - 2024-06-16
    HENLEY HOMES LW LIMITED - 2020-07-13
    C/o Yla 29-30 Frith Street, Third Floor, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -2,183,805 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-02-15
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Simplex House, Freshwater Road, Dagenham, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,030 GBP2024-05-31
    Officer
    2017-05-11 ~ 2017-05-11
    IIF 60 - Director → ME
  • 18
    The Black Prince Trust 5 Beaufoy Walk, Off Black Prince Road, Kennington, London
    Active Corporate (11 parents)
    Officer
    2015-11-05 ~ 2016-06-15
    IIF 36 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.