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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

Hadia Choudhary

    Related profiles found in government register
  • Hadia Choudhary
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 54, New Road, Ilford, IG3 8AT, England

      IIF 1

    • Unit 1, Westward Parade, Pepper Street, London, E14 9DZ, England

      IIF 2

    • Unit 2, Westward Parade, London, E14 9DZ, England

      IIF 3
  • Ms Hadia Choudhary
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Canning Road, Harrow, HA3 7SP, England

      IIF 4
  • Mrs Hadia Choudhary
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 4, Whitchurch Parade, Whitchurch Lane, Edgware, HA8 6LR, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Accounts & Tax Consultants, 54 New Road, Ilford, IG3 8AT, England

      IIF 9

    • 1, Westward Parade Pepper Street, London, E14 9DZ, United Kingdom

      IIF 10

    • Unit 1, Pepper Street, London, E14 9DZ, England

      IIF 11 IIF 12 IIF 13

    • Unit 1, Westward Parade, Pepper Street, London, E14 9DZ, England

      IIF 15 IIF 16 IIF 17

    • Unit 1, Westward Parade, Pepper Street, London, E14 9DZ, United Kingdom

      IIF 19

    • Unit 1a, Westward Parade, Pepper Street, London, E14 9DZ, England

      IIF 20

    • Unit 2, Westward Parade, Pepper Street, London, E14 9DZ, United Kingdom

      IIF 21

    • 4, Wangey Road, Chadwell Heath, Romford, Essex, RM6 4DD, England

      IIF 22

    • 4, Wangey Road, Romford, RM6 4DD, England

      IIF 23 IIF 24 IIF 25

    • 10, The Dell, Woodford Green, IG8 0QL, England

      IIF 26
  • Ms Hadia Choudhary
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, The Dell, Woodford Green, IG8 0QL, England

      IIF 27
  • Choudhary, Hadia
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 4, Whitchurch Parade, Whitchurch Lane, Edgware, HA8 6LR, United Kingdom

      IIF 28 IIF 29

    • Unit 1, Pepper Street, London, E14 9DZ, England

      IIF 30
  • Choudhary, Hadia
    British company director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 4, Whitchurch Parade, Whitchurch Lane, Edgware, HA8 6LR, United Kingdom

      IIF 31

    • Unit 1, Pepper Street, London, E14 9DZ, England

      IIF 32

    • Unit 1, Westward Parade, Pepper Street, London, E14 9DZ, England

      IIF 33
  • Choudhary, Hadia
    British director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Pepper Street, London, E14 9DZ, England

      IIF 34 IIF 35

    • Unit 1a, Westward Parade, Pepper Street, London, E14 9DZ, England

      IIF 36
  • Mrs Hadia Choudhary
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Whitchurch Parade, Whitchurch Lane, Edgware, HA8 6LR, England

      IIF 37

    • Unit 1, Pepper Street, London, E14 9DZ, England

      IIF 38 IIF 39

    • Unit 1, Westward Parade, Pepper Street, London, E14 9DZ, United Kingdom

      IIF 40

    • Unit 2, Westward Parade, Pepper Street, London, E14 9DZ, England

      IIF 41

    • Unit 2, Westward Parade, Pepper Street, London, IG8 0QL, United Kingdom

      IIF 42

    • 4, Wangey Road, Romford, RM6 4DD, England

      IIF 43

    • 10, The Dell, Woodford Green, IG8 0QL, England

      IIF 44 IIF 45 IIF 46
  • Mrs Hadiia Choudhary
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Whitchurch Parade, Whitchurch Lane, Edgware, HA8 6LR, United Kingdom

      IIF 47
  • Choudhary, Hadia
    British

    Registered addresses and corresponding companies

    • 54, New Road, Ilford, Essex, IG3 8AT

      IIF 48

    • 4, Wangey Road, Romford, RM6 4DD, England

      IIF 49
  • Choudhary, Hadia
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Whitchurch Parade, Whitchurch Lane, Edgware, HA8 6LR, United Kingdom

      IIF 50

    • 1, Westward Parade Pepper Street, London, E14 9DZ, United Kingdom

      IIF 51

    • Unit 1, Pepper Street, London, E14 9DZ, England

      IIF 52

    • Unit 1, Westward Parade, Pepper Street, London, E14 9DZ, England

      IIF 53

    • 4, Wangey Road, Romford, RM6 4DD, England

      IIF 54 IIF 55 IIF 56

    • 10, The Dell, Woodford Green, IG8 0QL, England

      IIF 58
  • Choudhary, Hadia
    British business born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48a, Crawford Street, London, W1H 1JY, United Kingdom

      IIF 59
  • Choudhary, Hadia
    British company director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Pepper Street, London, E14 9DZ, England

      IIF 60
  • Choudhary, Hadia
    British director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Whitchurch Parade, Whitchurch Lane, Edgware, HA8 6LR, United Kingdom

      IIF 61

    • 54, New Road, Ilford, IG3 8AT, United Kingdom

      IIF 62

    • 1, Westward Parade Pepper Street, London, E14 9DZ, United Kingdom

      IIF 63 IIF 64 IIF 65

    • Unit 1, Westward Parade, Pepper Street, London, E14 9DZ, England

      IIF 72 IIF 73

    • Unit 2, Westward Parade, London, E14 9DZ, England

      IIF 74

    • Unit 2, Westward Parade, Pepper Street, London, E14 9DZ, England

      IIF 75

    • 4, Wangey Road, Romford, RM6 4DD, England

      IIF 76

    • 10, The Dell, Woodford Green, IG8 0QL, England

      IIF 77 IIF 78
  • Choudhary, Hadia
    British manager born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Wangey Road, Chadwell Heath, Romford, Essex, RM6 4DD, England

      IIF 79

    • 10, The Dell, Woodford Green, Essex, IG8 0QL, England

      IIF 80
  • Choudhary, Hadia

    Registered addresses and corresponding companies

    • Accounts & Tax Consultants, 54 New Road, Ilford, IG3 8AT, England

      IIF 81

    • Unit 2, Westward Parade, Pepper Street, London, E14 9DZ, England

      IIF 82 IIF 83

    • 4, Wangey Road, Romford, RM6 4DD, England

      IIF 84

    • 10 The Dell, Woodford Green, IG8 0QL, England

      IIF 85
child relation
Offspring entities and appointments
Active 42
  • 1
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-21 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16,455 GBP2024-11-30
    Person with significant control
    2024-09-20 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 64 - Director → ME
  • 4
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 65 - Director → ME
  • 5
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 69 - Director → ME
  • 6
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 67 - Director → ME
  • 7
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 71 - Director → ME
  • 8
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 63 - Director → ME
  • 9
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 70 - Director → ME
  • 10
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 68 - Director → ME
  • 11
    1 Westward Parade Pepper Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 66 - Director → ME
  • 12
    4 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    81,917 GBP2020-11-30
    Officer
    2016-12-11 ~ dissolved
    IIF 83 - Secretary → ME
  • 13
    4 Wangey Road, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    211,112 GBP2024-05-31
    Officer
    2013-06-01 ~ now
    IIF 55 - Director → ME
  • 14
    4 Wangey Road, Chadwell Heath, Romford, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,263 GBP2021-03-31
    Officer
    2018-03-05 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 15
    4 Wangey Road, Romford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,816 GBP2021-03-31
    Officer
    2019-03-13 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2019-03-13 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 16
    54 New Road, Seven Kings, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-04-14 ~ dissolved
    IIF 80 - Director → ME
  • 17
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -132,586 GBP2021-01-31
    Person with significant control
    2018-01-17 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    20 GBP2025-02-28
    Officer
    2022-02-04 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    4 Wangey Road, Romford, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,367,839 GBP2023-12-31
    Officer
    2016-12-20 ~ now
    IIF 54 - Director → ME
  • 20
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    7,606,845 GBP2024-06-30
    Officer
    2021-04-05 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 21
    4 Wangey Road, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    437,209 GBP2024-07-31
    Officer
    2013-01-17 ~ now
    IIF 56 - Director → ME
  • 22
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    2022-02-07 ~ dissolved
    IIF 61 - Director → ME
  • 23
    54 New Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    233,105 GBP2016-04-30
    Officer
    2009-09-01 ~ dissolved
    IIF 48 - Secretary → ME
  • 24
    4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    195,123 GBP2020-06-30
    Officer
    2012-06-13 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2017-06-13 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 25
    4 Wangey Road, Romford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -108,568 GBP2020-08-31
    Officer
    2017-08-09 ~ dissolved
    IIF 81 - Secretary → ME
    Person with significant control
    2017-08-09 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 26
    4 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    346,642 GBP2020-09-30
    Officer
    2017-04-23 ~ dissolved
    IIF 82 - Secretary → ME
    Person with significant control
    2017-04-23 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 27
    P J CRESCENT LIMITED - 2018-05-02
    4 Wangey Road, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -979 GBP2024-05-31
    Officer
    2018-05-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 23 - Has significant influence or control → OE
  • 28
    4 Whitchurch Parade, Whitchurch Lane, Edgware, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -628,862 GBP2021-06-30
    Officer
    2018-07-19 ~ dissolved
    IIF 75 - Director → ME
  • 29
    4 Whitchurch Parade, Whitchurch Lane, Edgware, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,615 GBP2018-05-31
    Officer
    2015-05-14 ~ dissolved
    IIF 85 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-09-05 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 31
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,124 GBP2024-02-29
    Person with significant control
    2022-02-08 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-01 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 33
    4 Whitchurch Parade, Whitchurch Lane, Edgware, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-01 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-03-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    THE SUSHI CO (KENNINGTON) LTD - 2025-10-17 14229902
    4 Whitchurch Parade, Whitchurch Lane, Edgware, England
    Active Corporate (4 parents)
    Person with significant control
    2024-05-20 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    99,768 GBP2024-07-31
    Person with significant control
    2022-07-12 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    86,008 GBP2024-07-31
    Person with significant control
    2022-07-14 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 38
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    64,689 GBP2024-07-31
    Person with significant control
    2024-05-22 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    48a Crawford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    66,385 GBP2024-10-31
    Person with significant control
    2022-10-20 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    115,589 GBP2024-07-31
    Person with significant control
    2022-07-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    ILFORD TEA STORE LTD - 2022-04-12
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -36,544 GBP2024-01-31
    Person with significant control
    2022-09-22 ~ now
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 42
    SUSHI STAR LTD - 2021-11-01
    IRO SUSHI LONDON LTD - 2021-10-25
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    893 GBP2024-10-31
    Person with significant control
    2022-08-04 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 24
  • 1
    54 New Road, Ilford
    Dissolved Corporate (1 parent)
    Officer
    2011-09-01 ~ 2013-01-01
    IIF 62 - Director → ME
  • 2
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16,455 GBP2024-11-30
    Officer
    2021-11-17 ~ 2023-12-04
    IIF 72 - Director → ME
    Person with significant control
    2021-11-17 ~ 2024-09-20
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    04 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -251,693 GBP2021-06-30
    Person with significant control
    2018-08-01 ~ 2020-09-30
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2021-03-03 ~ 2021-07-01
    IIF 51 - Director → ME
    Person with significant control
    2021-03-03 ~ 2021-05-13
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    4 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    81,917 GBP2020-11-30
    Person with significant control
    2017-04-23 ~ 2019-06-03
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    4 Wangey Road, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    211,112 GBP2024-05-31
    Officer
    2003-05-29 ~ 2024-05-07
    IIF 49 - Secretary → ME
  • 7
    4 Wangey Road, Romford, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,367,839 GBP2023-12-31
    Person with significant control
    2016-12-20 ~ 2024-10-10
    IIF 43 - Has significant influence or control → OE
  • 8
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    7,606,845 GBP2024-06-30
    Person with significant control
    2020-03-04 ~ 2020-09-30
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 9
    4 Wangey Road, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    437,209 GBP2024-07-31
    Officer
    2012-07-23 ~ 2024-05-07
    IIF 84 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-10-10
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    4 Whitchurch Parade, Whitchurch Lane, Edgware, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -628,862 GBP2021-06-30
    Person with significant control
    2019-07-08 ~ 2020-09-30
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    347,064 GBP2021-06-30
    Person with significant control
    2017-08-21 ~ 2020-04-16
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,124 GBP2024-02-29
    Officer
    2022-02-08 ~ 2023-12-04
    IIF 36 - Director → ME
  • 13
    THE LONDON TEA GROUP LTD - 2023-08-21
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -20,927 GBP2024-01-31
    Officer
    2022-01-26 ~ 2023-12-04
    IIF 78 - Director → ME
    Person with significant control
    2022-01-26 ~ 2025-02-06
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 14
    4 Wangey Road, Chadwell Heath, Romford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    52,286 GBP2024-10-31
    Officer
    2022-10-14 ~ 2024-09-02
    IIF 30 - Director → ME
    Person with significant control
    2022-10-14 ~ 2024-09-29
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 15
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    99,768 GBP2024-07-31
    Officer
    2022-07-12 ~ 2024-05-01
    IIF 33 - Director → ME
  • 16
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    86,008 GBP2024-07-31
    Officer
    2022-07-14 ~ 2023-12-04
    IIF 31 - Director → ME
  • 17
    BUBBLES WATFORD LTD - 2022-04-11
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    86,052 GBP2024-11-30
    Officer
    2021-11-18 ~ 2023-12-04
    IIF 73 - Director → ME
  • 18
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    64,689 GBP2024-07-31
    Officer
    2022-07-06 ~ 2024-03-18
    IIF 35 - Director → ME
    Person with significant control
    2022-07-06 ~ 2022-07-06
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 19
    48a Crawford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    66,385 GBP2024-10-31
    Officer
    2022-10-20 ~ 2024-07-15
    IIF 59 - Director → ME
  • 20
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    115,589 GBP2024-07-31
    Officer
    2022-07-06 ~ 2024-03-18
    IIF 34 - Director → ME
  • 21
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    64,753 GBP2024-08-31
    Officer
    2022-08-03 ~ 2023-12-04
    IIF 60 - Director → ME
  • 22
    ILFORD TEA STORE LTD - 2022-04-12
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -36,544 GBP2024-01-31
    Officer
    2022-01-27 ~ 2024-09-02
    IIF 77 - Director → ME
  • 23
    SUSHI STAR LTD - 2021-11-01
    IRO SUSHI LONDON LTD - 2021-10-25
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    893 GBP2024-10-31
    Officer
    2021-10-15 ~ 2023-12-04
    IIF 53 - Director → ME
  • 24
    WOOD GREEN TEA STORE LTD - 2023-05-22
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -22,265 GBP2024-01-31
    Officer
    2022-01-27 ~ 2023-12-04
    IIF 58 - Director → ME
    Person with significant control
    2023-06-14 ~ 2024-09-19
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE

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