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

Mr Shmile Khan

child relation
Offspring entities and appointments
Active 110
  • 1
    24 Oldbury Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,155,000 GBP2023-12-31
    Officer
    2020-10-27 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 2
    PCO 193 LIMITED - 1998-03-12
    5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (2 parents)
    Officer
    2019-06-14 ~ now
    IIF 183 - Director → ME
  • 3
    7 Redbridge Lane East, Ilford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-03-03 ~ dissolved
    IIF 163 - Director → ME
  • 4
    7 Redbridge Lane East, Ilford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-03 ~ dissolved
    IIF 146 - Director → ME
  • 5
    7 Redbridge Lane East, Ilford
    Dissolved Corporate (1 parent)
    Officer
    2015-07-29 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 6
    7 Redbridge Lane East, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,547,305 GBP2023-12-31
    Officer
    2015-01-23 ~ now
    IIF 206 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 7
    Flat 44a Hanover Gate Mansions, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-17 ~ dissolved
    IIF 83 - Director → ME
  • 8
    7 Redbridge Lane East, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-01-12 ~ dissolved
    IIF 84 - Director → ME
  • 9
    Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    568,054 GBP2023-12-31
    Officer
    2008-10-13 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2017-10-22 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 10
    7 Redbridge Lane East, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    898,768 GBP2023-12-31
    Officer
    2015-04-15 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    915,941 GBP2023-12-31
    Officer
    2008-09-24 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2016-09-24 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    2024-07-17 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 12
    7 Redbridge Lane East, Ilford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-03-03 ~ dissolved
    IIF 157 - Director → ME
  • 13
    7 Redbridge Lane East, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,778,875 GBP2023-12-31
    Officer
    2015-10-12 ~ now
    IIF 196 - Director → ME
    Person with significant control
    2017-10-10 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 14
    7 Redbridge Lane East, Ilford
    Dissolved Corporate (1 parent)
    Officer
    2013-04-18 ~ dissolved
    IIF 80 - Director → ME
  • 15
    7 Redbridge Lane East, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,003 GBP2023-12-31
    Officer
    2018-09-03 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2018-09-03 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 16
    7 Redbridge Lane East, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-03 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 17
    7 Redbridge Lane East, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,212,052 GBP2023-12-31
    Officer
    2013-08-29 ~ now
    IIF 211 - Director → ME
    Person with significant control
    2016-08-29 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 18
    7 Redbridge Lane East, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,017,285 GBP2023-12-31
    Officer
    2015-02-03 ~ now
    IIF 195 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 19
    7 Redbridge Lane East, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,727 GBP2023-12-31
    Officer
    2015-01-23 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 20
    7 Redbridge Lane East, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-12 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2021-10-12 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 21
    7 Redbridge Lane East, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    666,566 GBP2023-12-31
    Officer
    2015-04-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 22
    7 Redbridge Lane East, Ilford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-02-11 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 23
    COCONUT GARDENS PROPERTY LTD - 2016-04-12
    7 Redbridge Lane East, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    619,791 GBP2023-12-31
    Officer
    2015-08-14 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 24
    7 Redbridge Lane East, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-02-15 ~ dissolved
    IIF 82 - Director → ME
  • 25
    CRANBERRY GARDENS ENTERTAINMENT LTD - 2016-04-19
    7 Redbridge Lane East, Ilford
    Dissolved Corporate (1 parent)
    Officer
    2015-07-28 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
  • 26
    7 Redbridge Lane East, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    996,977 GBP2023-12-31
    Officer
    2012-08-13 ~ now
    IIF 203 - Director → ME
    Person with significant control
    2016-08-02 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 27
    7 Redbridge Lane East, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,750,679 GBP2023-12-31
    Officer
    2019-02-13 ~ now
    IIF 134 - Director → ME
  • 28
    7 Redbridge Lane East, Ilford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-03-03 ~ dissolved
    IIF 150 - Director → ME
  • 29
    7 Redbridge Lane East, Ilford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -124,332 GBP2022-09-30
    Officer
    2018-07-20 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    2018-07-20 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 30
    7 Redbridge Lane East, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    36,489 GBP2024-04-30
    Officer
    2022-07-26 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 31
    7 Redbridge Lane East, Ilford
    Dissolved Corporate (1 parent)
    Officer
    2015-07-29 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 32
    7 Redbridge Lane East, Ilford, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2009-04-03 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 33
    7 Redbridge Lane East, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,157,443 GBP2023-12-31
    Officer
    2015-01-23 ~ now
    IIF 192 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 34
    EDEN INVESTMENTS GROUP LTD - 2021-10-29
    7 Redbridge Lane East, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-10-26 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2021-10-26 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 35
    68 Rivington Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,658 GBP2021-07-31
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 36
    7 Redbridge Lane East, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,438 GBP2023-12-31
    Officer
    2017-10-11 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2017-10-11 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 37
    7 Redbridge Lane East, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-08-06 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2021-08-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 38
    7 Redbridge Lane East, Ilford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    675,595 GBP2022-12-31
    Officer
    2014-01-08 ~ dissolved
    IIF 193 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 39
    7 Redbridge Lane East, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -552,464 GBP2023-12-31
    Officer
    2019-03-30 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 40
    Cargo, 83 Rivington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-29 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    2019-03-29 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 41
    7 Redbridge Lane East, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-03-20 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 42
    7 Redbridge Lane East, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2020-05-22 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    2020-05-22 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 43
    7 Redbridge Lane East, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-10-12 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2021-10-12 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 44
    7 Redbridge Lane East, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    86,939 GBP2023-12-31
    Officer
    2020-09-13 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2020-09-13 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 45
    7 Redbridge Lane East, Ilford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    35,562 GBP2023-12-31
    Officer
    2020-10-07 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2020-10-07 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 46
    7 Redbridge Lane East, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    335,602 GBP2023-12-31
    Officer
    2020-02-11 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 47
    7 Redbridge Lane East, Ilford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,488 GBP2023-12-31
    Officer
    2021-08-06 ~ now
    IIF 212 - Director → ME
    Person with significant control
    2021-08-06 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 48
    7 Redbridge Lane East, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    81,898 GBP2023-12-31
    Officer
    2015-11-12 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2016-11-11 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 49
    7 Redbridge Lane East, Ilford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-10-15 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 50
    7 Redbridge Lane East, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -434,311 GBP2023-12-31
    Officer
    2010-06-18 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 51
    7 Redbridge Lane East, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-02-21 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2018-02-21 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 52
    7 Redbridge Lane East, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    629,041 GBP2023-12-31
    Officer
    2016-11-16 ~ now
    IIF 191 - Director → ME
    Person with significant control
    2016-11-16 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 53
    7 Redbridge Lane East, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -350,690 GBP2022-10-31
    Officer
    2020-09-29 ~ dissolved
    IIF 171 - Director → ME
  • 54
    7 Redbridge Lane East, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-12-13 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2018-12-13 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 55
    7 Redbridge Lane East, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-03-15 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 56
    7 Redbridge Lane East, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    569,435 GBP2023-12-31
    Officer
    2015-08-14 ~ now
    IIF 190 - Director → ME
    Person with significant control
    2024-10-05 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 57
    7 Redbridge Lane East, Ilford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,820 GBP2017-07-27
    Officer
    2015-05-07 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 58
    7 Redbridge Lane East, Ilford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,891 GBP2019-03-31
    Officer
    2015-04-15 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 59
    MANGOSTEEN GARDENS ENTERTAINMENT LTD - 2024-12-09
    7 Redbridge Lane East, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-09-03 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2018-09-03 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 60
    7 Redbridge Lane East, Ilford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-02-09 ~ dissolved
    IIF 147 - Director → ME
  • 61
    7 Redbridge Lane East, Ilford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-02-09 ~ dissolved
    IIF 169 - Director → ME
  • 62
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,213,733 GBP2023-12-31
    Officer
    2019-11-06 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2019-11-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 63
    7 Redbridge Lane East, Ilford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    132,021 GBP2023-12-31
    Officer
    2021-04-01 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 64
    7 Redbridge Lane East, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,894,699 GBP2023-12-31
    Officer
    2015-09-18 ~ now
    IIF 198 - Director → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 65
    SIMMONS WATERLOO LIMITED - 2023-12-15
    7 Redbridge Lane East, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-17 ~ dissolved
    IIF 187 - Director → ME
    Person with significant control
    2024-01-17 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
  • 66
    BROOMCO (4183) LIMITED - 2009-08-06
    7 Redbridge Lane East, Ilford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-06-14 ~ now
    IIF 184 - Director → ME
  • 67
    7 Redbridge Lane East, Ilford
    Dissolved Corporate (1 parent)
    Officer
    2015-07-28 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 68
    7 Redbridge Lane East, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    480,412 GBP2023-12-31
    Officer
    2015-01-23 ~ now
    IIF 210 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 69
    7 Redbridge Lane East, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -416,424 GBP2023-12-31
    Officer
    2017-11-10 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 70
    7 Redbridge Lane East, Ilford, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2021-02-03 ~ now
    IIF 156 - Director → ME
  • 71
    7 Redbridge Lane East, Ilford, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2019-12-10 ~ now
    IIF 208 - Director → ME
  • 72
    7 Redbridge Lane East, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    166,548 GBP2023-12-31
    Officer
    2015-07-29 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 73
    7 Redbridge Lane East, Ilford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,844 GBP2022-03-31
    Officer
    2018-11-23 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2018-11-23 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 74
    7 Redbridge Lane East, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    528,864 GBP2023-12-31
    Officer
    2012-08-14 ~ now
    IIF 199 - Director → ME
    Person with significant control
    2016-08-02 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 75
    7 Redbridge Lane East, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-07 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2018-05-07 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 76
    7 Redbridge Lane East, Ilford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    959,147 GBP2022-12-31
    Officer
    2012-12-06 ~ dissolved
    IIF 207 - Director → ME
    Person with significant control
    2016-12-06 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 77
    7 Redbridge Lane East, Ilford
    Dissolved Corporate (1 parent)
    Officer
    2015-07-29 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 78
    7 Redbridge Lane East, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,943,694 GBP2023-12-31
    Officer
    2011-10-07 ~ now
    IIF 209 - Director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 79
    7 Redbridge Lane East, Ilford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,458 GBP2023-03-31
    Officer
    2015-11-11 ~ dissolved
    IIF 204 - Director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 80
    7 Redbridge Lane East, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    450,588 GBP2023-12-31
    Officer
    2013-09-25 ~ now
    IIF 213 - Director → ME
    Person with significant control
    2016-09-25 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 81
    7 Redbridge Lane East, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -569,144 GBP2023-11-30
    Officer
    2018-08-16 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 82
    7 Redbridge Lane East, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,190 GBP2023-12-31
    Officer
    2020-10-07 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2020-10-07 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 83
    7 Redbridge Lane East, Ilford, Essex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2022-02-28 ~ now
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 84
    7 Redbridge Lane East, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,116,926 GBP2023-12-31
    Officer
    2018-07-20 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2018-07-20 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 85
    7 Redbridge Lane East, Ilford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-04-01 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 86
    7 Redbridge Lane East, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-18 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 87
    7 Redbridge Lane East, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -556,876 GBP2023-12-31
    Officer
    2020-09-13 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2020-09-13 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 88
    SHEBA INVESTMENTS GROUP LTD - 2021-10-29
    7 Redbridge Lane East, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-10-26 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2021-10-26 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 89
    18 Bear Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-05-17 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 90
    7 Redbridge Lane East, Ilford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-08 ~ now
    IIF 155 - Director → ME
  • 91
    7 Redbridge Lane East, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    699,840 GBP2023-12-31
    Officer
    2020-09-13 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2020-09-13 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 92
    7 Redbridge Lane East, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-08-06 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2021-08-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 93
    7 Redbridge Lane East, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    162,032 GBP2023-12-31
    Officer
    2018-10-02 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2018-10-02 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 94
    7 Redbridge Lane East, Ilford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-03 ~ now
    IIF 142 - Director → ME
  • 95
    7 Redbridge Lane East, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    654,224 GBP2023-12-31
    Officer
    2011-01-28 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 96
    SMYTHSON ROSE ENTERTAINMENT LTD - 2024-12-09
    7 Redbridge Lane East, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2025-02-26 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 97
    7 Redbridge Lane East, Ilford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-10-12 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 98
    7 Redbridge Lane East, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -323,796 GBP2023-12-31
    Officer
    2018-02-21 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2018-02-21 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 99
    7 Redbridge Lane East, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-21 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 100
    7 Redbridge Lane East, Ilford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-08-06 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2021-08-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 101
    7 Redbridge Lane East, Ilford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -11,890 GBP2023-12-31
    Officer
    2014-12-23 ~ dissolved
    IIF 200 - Director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 102
    7 Redbridge Lane East, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,915,383 GBP2023-12-31
    Officer
    2015-01-23 ~ now
    IIF 194 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 103
    7 Redbridge Lane East, Ilford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-23 ~ dissolved
    IIF 205 - Director → ME
  • 104
    7 Redbridge Lane East, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-04-09 ~ now
    IIF 202 - Director → ME
  • 105
    7 Redbridge Lane East, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    597,146 GBP2023-12-31
    Officer
    2014-01-27 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 106
    5th Floor Grove House 248a Marylebone Road, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2021-02-09 ~ now
    IIF 160 - Director → ME
  • 107
    7 Redbridge Lane East, Ilford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-08-06 ~ dissolved
    IIF 168 - Director → ME
  • 108
    7 Redbridge Lane East, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2021-10-12 ~ now
    IIF 139 - Director → ME
  • 109
    7 Redbridge Lane East, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2019-06-14 ~ now
    IIF 180 - Director → ME
  • 110
    Zoo Bar, Ground Floor Cameo House 13-17 Bear Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-05-17 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    PCO 193 LIMITED - 1998-03-12
    5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (2 parents)
    Person with significant control
    2020-02-11 ~ 2020-02-21
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 2
    Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    568,054 GBP2023-12-31
    Person with significant control
    2016-10-23 ~ 2017-10-22
    IIF 120 - Ownership of shares – 75% or more → OE
  • 3
    65 Crowndale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -220,207 GBP2023-09-30
    Officer
    2018-07-24 ~ 2024-05-22
    IIF 154 - Director → ME
    Person with significant control
    2018-07-24 ~ 2024-05-22
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 4
    Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,132,819 GBP2023-12-31
    Officer
    2018-02-21 ~ 2024-04-10
    IIF 121 - Director → ME
    Person with significant control
    2018-02-21 ~ 2024-04-10
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    7 Redbridge Lane East, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,778,875 GBP2023-12-31
    Person with significant control
    2016-10-11 ~ 2017-10-10
    IIF 115 - Ownership of shares – 75% or more → OE
  • 6
    FORAY 1045 LIMITED - 1997-10-13
    Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    444,243 GBP2023-12-31
    Officer
    2018-06-28 ~ 2024-04-10
    IIF 185 - Director → ME
    Person with significant control
    2018-06-28 ~ 2021-08-07
    IIF 32 - Ownership of shares – 75% or more → OE
  • 7
    68 Rivington Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,658 GBP2021-07-31
    Officer
    2016-07-04 ~ 2017-02-01
    IIF 12 - Director → ME
  • 8
    7 Redbridge Lane East, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    569,435 GBP2023-12-31
    Person with significant control
    2016-09-30 ~ 2024-10-07
    IIF 118 - Ownership of shares – 75% or more → OE
  • 9
    7 Redbridge Lane East, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,894,699 GBP2023-12-31
    Person with significant control
    2016-09-17 ~ 2024-09-30
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BROOMCO (4183) LIMITED - 2009-08-06
    7 Redbridge Lane East, Ilford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-02-11 ~ 2020-02-21
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 11
    7 Redbridge Lane East, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,943,694 GBP2023-12-31
    Person with significant control
    2016-10-07 ~ 2024-10-17
    IIF 114 - Ownership of shares – 75% or more → OE
  • 12
    SMYTHSON ROSE ENTERTAINMENT LTD - 2024-12-09
    7 Redbridge Lane East, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-10-21 ~ 2025-02-26
    IIF 201 - Director → ME
    Person with significant control
    2016-10-20 ~ 2017-10-20
    IIF 116 - Ownership of shares – 75% or more → OE
  • 13
    Unit A3, Gateway Tower, 32 Western Gateway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,358 GBP2023-12-31
    Officer
    2020-03-23 ~ 2023-10-17
    IIF 214 - Director → ME
  • 14
    7 Redbridge Lane East, Ilford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2021-08-06 ~ 2021-08-10
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 15
    7 Redbridge Lane East, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Person with significant control
    2021-10-12 ~ 2022-02-03
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.