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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 Aman Guru Chopra

    Related profiles found in government register
  • Mr Aman Guru Chopra
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 43, Ashurst Drive, Ilford, IG6 1EE, United Kingdom

      IIF 1

    • 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England

      IIF 2

    • 902-910, Eastern Avenue, Ilford, IG2 7EE, England

      IIF 3

    • 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 4

    • Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 5
  • Mr Aman Guru Chopra
    British born in May 1995

    Resident in England

    Registered addresses and corresponding companies

    • Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, United Kingdom

      IIF 6
  • Mr Aman Guru Chopra
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 902-910, Eastern Avenue, Ilford, IG2 7EE, England

      IIF 7
  • Mr Aman Chopra
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England

      IIF 8
  • Mr Aman Guru Bhanaut Chopra
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 46a, Meadow Way, Chigwell, IG7 6LR, England

      IIF 9 IIF 10
  • Mr Naresh Kumar Chopra
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England

      IIF 11
  • Mrs Tina Chopra
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 12
  • Mr Aman Guru Chopra
    British born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902 Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England

      IIF 13

    • Hillview, Vicarage Lane, Essex, IG7 6LS, England

      IIF 14

    • 902 Eastern Avenue, Ilford, IG2 7HZ, England

      IIF 15 IIF 16

    • 902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England

      IIF 17
  • Mr Naresh Chopra
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 43, Old Gloucester Street, London, WC1N 3AD, England

      IIF 18 IIF 19

    • Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU

      IIF 20

    • 902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England

      IIF 21
  • Mr Shivani Bhanaut Chopra
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 46a, Meadow Way, Chigwell, IG7 6LR, England

      IIF 22
  • Mrs Tina Chopra
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 28, Vicarage Lane, Chigwell, Essex, IG7 6LS, England

      IIF 23

    • 523-525, Green Lane, Ilford, IG3 9RH, England

      IIF 24

    • 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England

      IIF 25

    • 902, Eastern Avenue, Ilford, IG2 7HZ, England

      IIF 26 IIF 27

    • 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England

      IIF 28

    • 902, Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 29

    • 43, Old Gloucester Street, London, WC1N 3AD, England

      IIF 30

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 31

    • 902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England

      IIF 32

    • C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 33

    • Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 34
  • Mr Nares Kumar Chopra
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 43, Old Gloucester Street, London, WC1N 3AD, England

      IIF 35
  • Chopra, Aman Guru Bhanaut
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 46a, Meadow Way, Chigwell, IG7 6LR, England

      IIF 36
  • Chopra, Aman Guru Bhanaut
    British director born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England

      IIF 37
  • Chopra, Aman Guru Bhanaut
    British software engineer born in May 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mr Naresh Kumar Chopra
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 10, Brocket Way, Chigwell, IG7 4EP, England

      IIF 40

    • 902-910, Eastern Avenue, Ilford, IG2 7EE, England

      IIF 41

    • 43, Old Gloucester Street, London, WC1N 3AD, England

      IIF 42 IIF 43 IIF 44

    • 43, Old Gloucester Street, London, WC1N 3AD, United Kingdom

      IIF 46

    • C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 47

    • Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 48
  • Tina Chopra
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6-8, Revenge Road, Chatham, ME5 8UD, United Kingdom

      IIF 49
  • Chopra, Aman Guru
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 43, Ashurst Drive, Ilford, IG6 1EE, United Kingdom

      IIF 50
  • Chopra, Aman Guru
    British company director born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, United Kingdom

      IIF 51

    • 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 52
  • Chopra, Aman Guru
    British computer consultant born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England

      IIF 53

    • 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England

      IIF 54
  • Chopra, Aman Guru
    British computer programmer born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 55
  • Mrs Shivani Bhanaut Chopra
    British born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • 46a, Meadow Way, Chigwell, IG7 6LR, England

      IIF 56 IIF 57

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 58

    • 74, Spring Grove, Loughton, IG10 4QE, England

      IIF 59 IIF 60
  • Mr Aman Chopra
    British born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902 Eastern Avenue, 28 Vicarage Lane, Newbury Park, Ilford, IG2 7HZ, England

      IIF 61
  • Chopra, Naresh
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 43, Old Gloucester Street, London, WC1N 3AD, United Kingdom

      IIF 62
  • Chopra, Naresh
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 10, Brocket Way, Chigwell, IG7 4EP, England

      IIF 63
  • Chopra, Tina
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hill View, 28 Vicarage Lane, Chigwell, Essex, IG7 6LS, England

      IIF 64

    • 902, Eastern Avenue, C/o Property Finance And Law, Ilford, IG2 7HZ, England

      IIF 65

    • 902, Eastern Avenue, Ilford, IG2 7HZ, England

      IIF 66

    • 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England

      IIF 67

    • 43, Old Gloucester Street, London, WC1N 3AD, England

      IIF 68 IIF 69

    • 902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England

      IIF 70

    • C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 71

    • Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 72 IIF 73
  • Chopra, Tina
    British book keeper born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 101, Wanstead Park Road, Ilford, Essex, IG1 3TH, England

      IIF 74

    • 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England

      IIF 75

    • Nationwide Solicitors, Amanveer House, 523-525 Green Lane, Ilford, Essex, IG3 9RH, England

      IIF 76
  • Chopra, Tina
    British businesswoman born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 28, Vicarage Lane, Chigwell, Essex, IG7 6LS, England

      IIF 77
  • Chopra, Tina
    British co director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hillview, 28 Vicarage Lane, Chigwell, Essex, IG7 6LS

      IIF 78
  • Chopra, Tina
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Ilford, IG2 7HZ, England

      IIF 79 IIF 80

    • 902, Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 81

    • 902-910, Eastern Avenue, Ilford, IG2 7EE, England

      IIF 82

    • C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 83
  • Chopra, Tina
    British developer born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England

      IIF 84
  • Chopra, Tina
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6-8, Revenge Road, Chatham, ME5 8UD, England

      IIF 85

    • 6-8, Revenge Road, Chatham, ME5 8UD, United Kingdom

      IIF 86

    • 902, Eastern Avenue, Ilford, IG2 7HZ, England

      IIF 87

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 88
  • Chopra, Tina
    British property developer born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England

      IIF 89
  • Chopra, Tina
    British property investor born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 902 Eastern Avenue, Ilford, IG2 7HZ, England

      IIF 90
  • Chopra, Tina
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England

      IIF 91
  • Chopra, Naresh Kumar
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 902 Eastern Avenue, Ilford, IG7 6LS, England

      IIF 92

    • 43, Old Gloucester Street, London, WC1N 3AD, England

      IIF 93 IIF 94 IIF 95

    • Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU

      IIF 101

    • 902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England

      IIF 102

    • C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 103

    • Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 104
  • Chopra, Naresh Kumar
    British solicitor born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 101, Wanstead Park Road, Ilford, Essex, IG1 3TH, England

      IIF 105
  • Chopra, Shivani Bhanaut
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • 46a, Meadow Way, Chigwell, IG7 6LR, England

      IIF 106
  • Chopra, Shivani Bhanaut
    British born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • 46a, Meadow Way, Chigwell, IG7 6LR, England

      IIF 107

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 108

    • 74, Spring Grove, Loughton, IG10 4QE, England

      IIF 109
  • Chopra, Shivani Bhanaut
    British marketing consultant born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • 46a, Meadow Way, Chigwell, IG7 6LR, England

      IIF 110
  • Mr Naresh Chopra
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902 Eastern Avenue, Ilford, IG7 6LS, England

      IIF 111
  • Mrs Tina Chopra
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England

      IIF 112
  • Mrs Tina Chopra
    United Kingdom born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 113
  • Mrs Tina Chopra
    United Kingdom born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Property Finance, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, United Kingdom

      IIF 114
  • Ms Tina Chopra
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mountview Court, 1148, High Road, Whetstone, London, N20 0RA

      IIF 115
  • Chopra, Aman Guru
    British born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England

      IIF 116
  • Chopra, Aman Guru
    British company director born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillview, Vicarage Lane, Essex, IG7 6LS, England

      IIF 117

    • 902 Eastern Avenue, Ilford, IG2 7HZ, England

      IIF 118
  • Chopra, Aman Guru
    British computer consultant born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Brooks Parade, Green Lane, Ilford, Essex, IG3 9RT, United Kingdom

      IIF 119

    • 902 Eastern Avenue, Ilford, IG2 7HZ, England

      IIF 120
  • Chopra, Aman Guru
    British director born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902 Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England

      IIF 121
  • Chopra, Naresh Kumar
    born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Nationwide Solicitors, Amanveer House, 523-525 Green Lane, Ilford, Essex, IG3 9RH, England

      IIF 122
  • Chopra, Tina
    British book keeper born in March 1963

    Resident in Uk

    Registered addresses and corresponding companies

    • Amanveer House, 523-525 Green Lane, Goodmayes, Ilford, Essex, IG3 9RH, England

      IIF 123
  • Chopra, Naresh
    British

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, C/o Property Finance And Law, Ilford, IG2 7HZ, England

      IIF 124
  • Chopra, Aman
    British director born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902 Eastern Avenue, 28 Vicarage Lane, Newbury Park, Ilford, IG2 7HZ, England

      IIF 125
  • Chopra, Aman
    British student born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902-910, Eastern Avenue, Ilford, IG2 7EE, England

      IIF 126
  • Chopra, Tina
    British developer born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England

      IIF 127
  • Chopra, Tina
    British property developer born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mountview Court, 1148, High Road, Whetstone, London, N20 0RA

      IIF 128
  • Chopra, Tina
    United Kingdom property developer born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England

      IIF 129
  • Chopra, Tina
    United Kingdom property owner born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Property Finance, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, United Kingdom

      IIF 130
  • Chopra, Naresh Kumar
    born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amanveer House, 523-525 Green Lane, Goodmayes, Ilford, Essex, IG3 9RH, England

      IIF 131

    • Amanveer House, Green Lane, Ilford, Essex, IG3 9RH, England

      IIF 132
  • Chopra, Naresh Kumar
    British solicitor born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 523, Amanveer House, Green Lane, Ilford, Essex, IG3 9RH, United Kingdom

      IIF 133
  • Chopra, Tina
    British property investor born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902 Eastern Avenue, Ilford, IG2 7HZ, England

      IIF 134
  • Chopra, Naresh

    Registered addresses and corresponding companies

    • Amanveer House, 523-525 Green Lane, Goodmayes, Ilford, Essex, IG3 9RH, England

      IIF 135
  • Mr Naresh Chopra
    United Kingdom born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Property Finance And Law, Ilford Law Chambers, 509 511 Cranbrook Road, Ilford, Essex, IG2 6HA, England

      IIF 136
  • Mrs Tina Chopra
    United Kingdom born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7EE, England

      IIF 137
  • Chopra, Tina
    United Kingdom accounts manager born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7EE, England

      IIF 138
  • Chopra, Naresh
    United Kingdom solicitor born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Property Finance And Law, 509 511 Cranbrook Road, Ilford, Essex, IG2 6HA, England

      IIF 139

    • Property Finance And Law, Ilford Law Chambers, 509 511 Cranbrook Road, Ilford, Essex, IG2 6HA, England

      IIF 140
child relation
Offspring entities and appointments 52
  • 1
    46A MEADOW WAY LIMITED
    12525635 12525704
    902 Eastern Avenue, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-19 ~ dissolved
    IIF 134 - Director → ME
  • 2
    46B MEADOW WAY LIMITED
    12525704 12525635
    902 Eastern Avenue, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-19 ~ dissolved
    IIF 90 - Director → ME
  • 3
    APOLLOS TRADING LTD
    - now 10506732
    ULUS TRADING LIMITED
    - 2022-06-28 10506732
    Office Suite 1, The Green, Stanford-le-hope, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-09-20 ~ 2023-03-15
    IIF 81 - Director → ME
    Person with significant control
    2021-11-30 ~ 2023-03-15
    IIF 29 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 4
    ASCOT INVESTMENTS AND DEVELOPMENTS LTD
    11113663
    C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    213,381 GBP2023-12-31
    Officer
    2017-12-15 ~ 2024-12-01
    IIF 71 - Director → ME
    2024-12-01 ~ 2026-01-01
    IIF 103 - Director → ME
    Person with significant control
    2017-12-15 ~ 2024-12-01
    IIF 33 - Ownership of shares – 75% or more → OE
    2024-12-01 ~ 2026-01-01
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 5
    BBC FINANCE LIMITED
    - now 14899892
    BB & C FINANCE LTD
    - 2023-06-05 14899892
    43 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2023-05-29 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2023-05-29 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    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
  • 6
    BEXLEY PROPERTY INVESTMENTS 1 LTD
    11738427 10194200
    902 Eastern Avenue Ilford, Newbury Park, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    648,615 GBP2022-12-31
    Officer
    2018-12-21 ~ 2020-10-01
    IIF 70 - Director → ME
    2018-12-21 ~ 2023-10-16
    IIF 116 - Director → ME
    Person with significant control
    2018-12-21 ~ 2018-12-21
    IIF 17 - Has significant influence or control → OE
    2018-12-21 ~ 2020-10-01
    IIF 32 - Has significant influence or control → OE
  • 7
    BEXLEY PROPERTY INVESTMENTS LTD
    10194200 11738427
    3 Brooks Parade, Green Lane, Ilford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    146,001 GBP2025-04-30
    Officer
    2016-12-29 ~ 2023-06-08
    IIF 119 - Director → ME
    2016-05-23 ~ 2017-03-02
    IIF 139 - Director → ME
    2018-09-14 ~ 2021-04-25
    IIF 82 - Director → ME
    Person with significant control
    2018-03-01 ~ 2023-04-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-05-23 ~ 2017-05-01
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BRIGHTSPOT PROPERTIES LTD
    06301733
    523-525 Green Lane, Ilford, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    842,550 GBP2016-07-31
    Officer
    2007-11-15 ~ 2018-08-01
    IIF 78 - Director → ME
    Person with significant control
    2016-07-04 ~ 2018-08-01
    IIF 24 - Ownership of shares – 75% or more → OE
  • 9
    DD WOODLANDS LTD
    08517800
    Unit 9 57 River Road, Creekmouth Ind Estate, Barking, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2013-05-07 ~ 2013-11-25
    IIF 76 - Director → ME
  • 10
    DT PROPERTY DEVELOPMENTS LIMITED
    06193878
    902 Eastern Avenue, C/o Property Finance And Law, Ilford, England
    Active Corporate (5 parents)
    Equity (Company account)
    77,075 GBP2022-03-31
    Officer
    2007-03-30 ~ 2023-08-08
    IIF 65 - Director → ME
    2007-03-30 ~ now
    IIF 124 - Secretary → ME
    Person with significant control
    2017-03-01 ~ 2023-08-08
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    EAGLE EYE PROPERTIES LTD
    11798361
    902 Eastern Avenue, Newbury Park, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-30 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2019-01-30 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 12
    EASTBROOK HOLDINGS LTD
    11388456
    53a Azalea Close, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -298,657 GBP2024-05-31
    Officer
    2018-11-01 ~ 2019-04-09
    IIF 79 - Director → ME
  • 13
    EDMONTON PROPERTY INVESTMENTS LTD
    10710912
    43 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,646 GBP2024-04-30
    Officer
    2023-01-10 ~ now
    IIF 100 - Director → ME
    2025-10-18 ~ now
    IIF 68 - Director → ME
    2017-04-05 ~ 2025-10-18
    IIF 130 - Director → ME
    Person with significant control
    2025-10-18 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-04-05 ~ 2025-10-18
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ENFIELD HIGHWAY DEVELOPMENT LIMITED
    11687762
    3 Brooks Parade, Green Lane, Ilford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    433,781 GBP2024-09-30
    Officer
    2018-11-20 ~ 2020-11-25
    IIF 118 - Director → ME
    IIF 80 - Director → ME
    Person with significant control
    2018-11-20 ~ 2020-11-25
    IIF 16 - Has significant influence or control → OE
  • 15
    ESSEX RECYCLING FREEHOLD LTD
    12290842
    43 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,009 GBP2024-10-31
    Officer
    2024-06-01 ~ now
    IIF 98 - Director → ME
    2019-10-30 ~ 2024-06-01
    IIF 120 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    2019-10-30 ~ 2024-06-01
    IIF 15 - Has significant influence or control → OE
  • 16
    ESSEX WASTE HOLDINGS LTD
    13239796
    43 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -228,684 GBP2024-03-31
    Officer
    2024-03-01 ~ now
    IIF 99 - Director → ME
    2021-03-02 ~ 2024-03-01
    IIF 121 - Director → ME
    Person with significant control
    2021-03-02 ~ 2024-03-01
    IIF 13 - Has significant influence or control → OE
    2024-03-01 ~ now
    IIF 18 - Has significant influence or control → OE
  • 17
    ESSEX WASTE RECYCLING LIMITED
    12007739
    43 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -219,990 GBP2024-05-31
    Officer
    2024-01-01 ~ now
    IIF 96 - Director → ME
    2019-05-21 ~ 2024-03-01
    IIF 125 - Director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 61 - Has significant influence or control → OE
    2024-01-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 18
    EVERSTONE DEVELOPMENTS LTD
    07276297
    Mountview Court, 1148 High Road, Whetstone, London
    Liquidation Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,271,328 GBP2019-06-30
    Officer
    2016-10-01 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    FIRST LEGAL LAW LLP
    - now OC393563
    NW SOLICITORS LLP
    - 2014-09-19 OC393563
    Nationwide Solicitors Amanveer House, 523-525 Green Lane, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 131 - LLP Designated Member → ME
  • 20
    GOODHART PLACE LTD
    13240214
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    16,747 GBP2024-03-31
    Officer
    2021-03-02 ~ now
    IIF 108 - Director → ME
    2021-03-02 ~ 2024-12-01
    IIF 117 - Director → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    2021-03-02 ~ 2024-12-01
    IIF 14 - Has significant influence or control → OE
  • 21
    HAREFIELD SECURITIES BARKING RIVERSIDE LIMITED
    08652864
    C/o Nationwide Solicitors Amanveer House, 523-525 Green Lane, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-15 ~ 2013-08-16
    IIF 133 - Director → ME
  • 22
    ILFORD DEVELOPMENTS AND INVESTMENTS LTD
    11083017
    Unit 8 Bracken Ind Est, Forest Road, Ilford, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,566 GBP2024-11-30
    Officer
    2018-03-01 ~ 2024-02-01
    IIF 55 - Director → ME
    Person with significant control
    2018-07-12 ~ 2024-02-01
    IIF 5 - Ownership of shares – 75% or more → OE
  • 23
    INSIPID OAK LIMITED
    10298981
    43 Old Gloucester Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    152,455 GBP2023-07-31
    Officer
    2017-05-03 ~ 2022-03-01
    IIF 50 - Director → ME
    2024-11-27 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2017-05-03 ~ 2022-03-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-11-27 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 24
    JPC PROPERTY DEVELOPMENT LTD
    08112600
    21 Parkway, Ilford, England
    Active Corporate (10 parents)
    Equity (Company account)
    153,097 GBP2024-12-31
    Officer
    2018-11-01 ~ 2024-10-11
    IIF 51 - Director → ME
    Person with significant control
    2018-11-01 ~ 2024-10-11
    IIF 6 - Ownership of shares – 75% or more → OE
  • 25
    LEY DEVELOPMENTS LTD
    08553498 13436931, 13436901, 13437170
    4 Nutter Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,928,428 GBP2024-08-31
    Officer
    2013-07-26 ~ 2014-11-13
    IIF 77 - Director → ME
  • 26
    LEY STREET PROJECT LIMITED
    11718933
    902 Eastern Avenue, Newbury Park, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2021-10-01 ~ 2022-01-01
    IIF 52 - Director → ME
    Person with significant control
    2021-10-10 ~ 2022-01-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 27
    LILLYWHITE WILLIAMS LLP
    OC387654
    Amanveer House, 523-525 Green Lane, Ilford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-01 ~ 2014-10-01
    IIF 132 - LLP Designated Member → ME
  • 28
    LVN LIMITED
    11606513
    43 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -49,213 GBP2023-10-31
    Officer
    2024-02-01 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 29
    MAY ROSE DEVELOPMENTS LTD
    10661475
    6-8 Revenge Road, Chatham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -161,140 GBP2022-03-31
    Officer
    2017-10-11 ~ 2018-05-09
    IIF 67 - Director → ME
  • 30
    NATIONWIDE SOLICITORS LLP
    OC378535
    Cvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-18 ~ dissolved
    IIF 122 - LLP Designated Member → ME
  • 31
    NEPHOS CONSULTING LIMITED
    14867376
    46a Meadow Way, Chigwell, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-05-15 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2023-05-15 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 32
    NEWBURY DEVELOPMENT SOLUTIONS LIMITED
    11937301
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    44,865 GBP2022-04-30
    Officer
    2023-01-01 ~ now
    IIF 101 - Director → ME
    2019-06-01 ~ 2023-01-01
    IIF 54 - Director → ME
    2019-04-10 ~ 2020-09-01
    IIF 84 - Director → ME
    Person with significant control
    2020-09-01 ~ 2023-01-01
    IIF 2 - Ownership of shares – 75% or more → OE
    2023-01-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    2019-04-10 ~ 2020-09-01
    IIF 28 - Ownership of shares – 75% or more → OE
  • 33
    NEWBURY DEVELOPMENTS (UK) LTD
    09313395
    43 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,686,782 GBP2024-03-31
    Officer
    2014-11-17 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 23 - Has significant influence or control → OE
  • 34
    NRD PROPERTY LIMITED
    11505505
    6-8 Revenge Road, Chatham, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -738,438 GBP2024-08-31
    Officer
    2019-02-01 ~ 2023-02-13
    IIF 85 - Director → ME
    2018-11-28 ~ 2018-12-12
    IIF 86 - Director → ME
    Person with significant control
    2018-11-28 ~ 2018-12-12
    IIF 49 - Ownership of shares – 75% or more → OE
  • 35
    NT CONSULTANCY PLUS LIMITED
    08505668
    Cambrian House 509-511 Cranbrook Road, Gants Hill, Ilford, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-26 ~ 2015-06-28
    IIF 105 - Director → ME
    2013-04-26 ~ 2015-06-30
    IIF 74 - Director → ME
  • 36
    PATHWAY PROJECT 1 LTD
    10055154
    43 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -452,717 GBP2024-03-31
    Officer
    2016-03-10 ~ 2024-01-01
    IIF 64 - Director → ME
    2024-01-01 ~ now
    IIF 97 - Director → ME
  • 37
    PINNER DEVELOPMENTS LTD
    10380080
    902 Eastern Avenue, Newbury Park, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-16 ~ 2018-01-01
    IIF 138 - Director → ME
    Person with significant control
    2016-09-16 ~ 2018-01-01
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    PROPERTY FINANCE AND LAW LIMITED
    10325973
    902 Eastern Avenue, Ilford, Essex, England
    In Administration Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    478,664 GBP2023-09-30
    Officer
    2020-09-01 ~ 2020-09-01
    IIF 91 - Director → ME
    2020-09-01 ~ now
    IIF 104 - Director → ME
    2019-01-12 ~ 2024-09-01
    IIF 53 - Director → ME
    2016-12-01 ~ 2020-09-01
    IIF 89 - Director → ME
    2016-08-11 ~ 2017-03-02
    IIF 140 - Director → ME
    Person with significant control
    2016-12-01 ~ 2020-09-01
    IIF 8 - Has significant influence or control → OE
    2020-09-01 ~ 2024-01-01
    IIF 11 - Has significant influence or control → OE
    2016-08-11 ~ 2016-12-01
    IIF 136 - Ownership of shares – 75% or more → OE
    2020-09-01 ~ now
    IIF 48 - Has significant influence or control → OE
  • 39
    R4 AAA LTD
    07737070
    902-910 Eastern Avenue, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-11 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Has significant influence or control → OE
  • 40
    SAIL COURT LTD
    14687519
    43 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2024-02-01 ~ now
    IIF 95 - Director → ME
    2023-02-24 ~ 2024-02-01
    IIF 87 - Director → ME
    Person with significant control
    2023-02-24 ~ 2024-02-01
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-02-01 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 41
    SALCOMBE ROAD LIMITED
    11504361
    902 Eastern Avenue, Newbury Park, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -57,699 GBP2024-08-31
    Officer
    2024-01-01 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 42
    SHABAR EVENTS LIMITED
    14876249
    46a Meadow Way, Chigwell, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-05-17 ~ dissolved
    IIF 110 - Director → ME
    IIF 38 - Director → ME
    Person with significant control
    2023-05-17 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 43
    SHAMANI CAKES LTD
    15379881
    74 Spring Grove, Loughton, England
    Active Corporate (1 parent)
    Officer
    2024-01-13 ~ now
    IIF 36 - Director → ME
    2024-01-02 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2025-01-05 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    2024-01-02 ~ 2025-01-05
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 44
    SOUTHEND PROPERTY DEVELOPMENTS LTD
    11079314
    1 Langley Road, Isleworth, England
    Active Corporate (4 parents)
    Equity (Company account)
    -371 GBP2024-11-30
    Officer
    2018-11-01 ~ 2020-01-14
    IIF 83 - Director → ME
    Person with significant control
    2018-11-01 ~ 2020-01-14
    IIF 12 - Ownership of shares – 75% or more → OE
  • 45
    SPORTSLAND PROPERTY LIMITED
    10171443
    Meadow View Murthering Lane, Navestock, Romford, Essex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    150,821 GBP2024-05-31
    Officer
    2018-08-01 ~ 2021-08-07
    IIF 66 - Director → ME
    Person with significant control
    2018-08-01 ~ 2021-08-07
    IIF 27 - Ownership of shares – 75% or more → OE
  • 46
    STANFORD LE HOPE LTD
    11167694
    55 Madeley Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -527 GBP2021-01-31
    Officer
    2020-12-22 ~ 2021-07-26
    IIF 73 - Director → ME
    2018-01-24 ~ 2020-12-22
    IIF 72 - Director → ME
    Person with significant control
    2018-01-24 ~ 2021-07-26
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    THEHAIROIL LIMITED
    16101126
    46a Meadow Way, Chigwell, England
    Active Corporate (1 parent)
    Officer
    2026-01-07 ~ now
    IIF 107 - Director → ME
    2024-11-25 ~ 2026-01-07
    IIF 106 - Director → ME
    Person with significant control
    2026-01-07 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    2024-11-25 ~ 2026-01-07
    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
  • 48
    TN (UK) CONSULTANCY LTD
    07514024
    43 Old Gloucester Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    452,388 GBP2024-03-30
    Officer
    2011-02-02 ~ 2024-01-01
    IIF 75 - Director → ME
    2011-02-02 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 43 - Has significant influence or control → OE
  • 49
    UK PROPERTY DEVELOPMENTS LTD
    07737123
    Amanveer House 523-525 Green Lane, Goodmayes, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-08-11 ~ dissolved
    IIF 123 - Director → ME
    2011-08-11 ~ dissolved
    IIF 135 - Secretary → ME
  • 50
    WALTHAMSTOW PROPERTIES LTD
    15712651
    43 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-10 ~ 2025-03-01
    IIF 88 - Director → ME
    2025-03-01 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-05-21 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    2024-05-10 ~ 2025-03-01
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 51
    WELLWAYS HEALTH LTD
    14514246 14500919
    28 Court Yard, Eltham, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-11-29 ~ 2023-01-01
    IIF 37 - Director → ME
  • 52
    WIGSTON ROAD LEICESTER PROPERTIES LIMITED
    10556737
    Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -40,595 GBP2022-01-31
    Officer
    2017-01-10 ~ 2017-01-10
    IIF 129 - Director → ME
    Person with significant control
    2017-01-10 ~ 2018-09-01
    IIF 113 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.