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 Tahir Mahmood Mirza

    Related profiles found in government register
  • Mr Tahir Mahmood Mirza
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 38b, High Street, Watford, Herts, WD17 2BS, England

      IIF 1

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 2 IIF 3 IIF 4

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, United Kingdom

      IIF 6

    • 19-21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 7

    • 24, Cranmore Avenue, Isleworth, Middlesex, TW7 4QW, England

      IIF 8 IIF 9 IIF 10

    • 24, Cranmore Avenue, Isleworth, TW7 4QW, United Kingdom

      IIF 15

    • 38, High Street, Watford, WD17 2BS, United Kingdom

      IIF 16

    • 38b, High Street, Watford, Herts, WD17 2BS, England

      IIF 17 IIF 18
  • Mirza, Tahir Mahmood
    British company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 19
  • Mirza, Tahir Mahmood
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mirza, Tahir Mahmood
    British employed born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 262, Old Christchurch Road, Bournemouth, BH1 1PF, United Kingdom

      IIF 53

    • 168 - 188, Fulham Palace Road, London, W6 9PA, United Kingdom

      IIF 54

    • 558, Mile End Road, London, E3 4PL, United Kingdom

      IIF 55

    • Unit 5, Anglesea Lane, Woolwich, London, SE18 6PW, United Kingdom

      IIF 56

    • 38, Thames Street, Windsor, Berkshire, SL4 1PR, United Kingdom

      IIF 57
  • Mirza, Tahir Mahmood
    British manager born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 38b, High Street, Watford, Herts, WD17 2BS, England

      IIF 58

    • 19-21, Phoenix Distribution Park, Phoenix Way, Houslow, Middlesex, TW5 9NB, England

      IIF 59

    • 38b, High Street, Watford, Herts, WD17 2BS, England

      IIF 60
  • Mrs Zanab Khalid Mirza
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gander Green Crescent, Hampton, TW12 2FA, England

      IIF 61

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 62

    • 19, - 21, Phoenix Way, Hounslow, TW5 9NB

      IIF 63 IIF 64

    • 19-20, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 65 IIF 66

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 67
  • Mr Khalid Mirza
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gander Green, Crescent, Hampton, TW12 2FA, United Kingdom

      IIF 68 IIF 69

    • 1096, Uxbridge Road, Hayes, Middlesex, UB4 8QH

      IIF 70

    • Unit Jay, Newport Road, Hayes, UB4 8JX, England

      IIF 71

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 72 IIF 73 IIF 74

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, United Kingdom

      IIF 80 IIF 81 IIF 82

    • Unit 19-21, Phoenix Way, Phoenix Distribution Park, Heston, TW5 9NB, United Kingdom

      IIF 83

    • 19, - 21, Phoenix Way, Hounslow, TW5 9NB

      IIF 84

    • 19-20, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 85 IIF 86 IIF 87

    • 19-21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 88

    • Unit 19 - 21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 89

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, Hounslow, TW5 9NB, England

      IIF 90

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 91

    • Unit 19-21, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 92

    • 558, Mile End Road, London, E3 4PL, England

      IIF 93

    • Office 108 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England

      IIF 94

    • 19-21, Phoenix Distribution Park Phoenix Way, Houslow, Middlesex, TW5 9NB, England

      IIF 95
  • Mr Khalid Mirza
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 19 - 21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB

      IIF 96
  • Mr Hamzah Khalid Mirza
    British born in January 2000

    Resident in England

    Registered addresses and corresponding companies

    • 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, Middlesex, TW5 9NB, United Kingdom

      IIF 97

    • Unit 19-22, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 98
  • Mr. Hamzah Khalid Mirza
    British born in January 2000

    Resident in England

    Registered addresses and corresponding companies
  • Mirza, Khalid, Mr.
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mirza, Khalid
    British business executive born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 114
  • Mirza, Khalid
    British business man born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 19-21, Phoenix Distribution Park Phoenix Way, Houslow, Middlesex, TW5 9NB, England

      IIF 115
  • Mirza, Khalid
    British business owner born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 19-20, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 116
  • Mirza, Khalid
    British businessman born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 19-20, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 117 IIF 118

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, Hounslow, TW5 9NB, England

      IIF 119

    • Unit 19-21, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 120
  • Mirza, Khalid
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gander Green Crescent, Hampton, TW12 2FA, England

      IIF 121 IIF 122

    • Unit 19-21, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 123

    • 123, Ilford Lane, Ilford, Essex, IG1 2RN, United Kingdom

      IIF 124
  • Mirza, Khalid
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gander Green Crescent, Hampton, Middlesex, TW12 2FA, England

      IIF 125 IIF 126 IIF 127

    • 6, Gander Green Crescent, Hampton, Middlesex, TW12 2FA, United Kingdom

      IIF 132

    • 1096, Uxbridge Road, Hayes, Middlesex, UB4 8QH, England

      IIF 133

    • 1096, Uxbridge Road, Hayes, UB4 8QH, England

      IIF 134

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 135

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, United Kingdom

      IIF 136

    • Unit 19-21, Phoenix Way, Phoenix Distribution Park, Heston, TW5 9NB, United Kingdom

      IIF 137

    • 19, - 21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 138

    • 19-21, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 139

    • 558, Mile End Road, London, E3 4PL, United Kingdom

      IIF 140

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, TW5 9NB, United Kingdom

      IIF 141 IIF 142 IIF 143

    • 26, Bowes Road, Thatcham, RG19 3YN, England

      IIF 146
  • Mirza, Khalid
    British employed born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 22, High Street, Epsom, Surrey, KT19 8AH, United Kingdom

      IIF 147

    • Unit 19 - 21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 148

    • Unit 2 Quebec House, Richmond Road, Kingston Upon Thames, Surrey, KT2 5EB, United Kingdom

      IIF 149

    • 118, Streatham Hill, London, SW2 4RS, United Kingdom

      IIF 150

    • 168 - 188, Fulham Palace Road, London, W6 9PA, United Kingdom

      IIF 151

    • 232 - 236, Green Street, London, E7 8LE, United Kingdom

      IIF 152

    • 558, Mile End Road, London, E3 4PL, England

      IIF 153

    • Unit 5, Anglesea Lane, Woolwich, London, SE18 6PW, United Kingdom

      IIF 154

    • 4 - 5, Angel Row, Nottingham, NG1 6HL, United Kingdom

      IIF 155

    • 25, London Road, Southampton, SO15 2AD, United Kingdom

      IIF 156

    • 38, Thames Street, Windsor, Berkshire, SL4 1PR, United Kingdom

      IIF 157
  • Mirza, Khalid
    British manager born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gander Green, Crescent, Hampton, Hampton, TW12 2FA, England

      IIF 158

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 159 IIF 160 IIF 161

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, United Kingdom

      IIF 164 IIF 165

    • 19-21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 166
  • Mirza, Khalid
    British managing director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 167
  • Mirza, Zanab Khalid
    British accounts born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6 Gander Green Crescent, Hampton, Middlesex, TW12 2FA

      IIF 168
  • Mirza, Zanab Khalid
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gander Green Crescent, Hampton, TW12 2FA, England

      IIF 169

    • 19, - 21, Phoenix Distribution Ltd Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 170

    • 19-20, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 171

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 172
  • Mirza, Zanab Khalid
    British employed born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit, 19 - 21 Phoenix Distribution Centre, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 173
  • Mirza, Hamzah Khalid, Mr.
    British video game producer born in January 2000

    Resident in England

    Registered addresses and corresponding companies

    • 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, Middlesex, TW5 9NB, United Kingdom

      IIF 174

    • Unit 19-22, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 175
  • Mirza, Tahir Mahmood
    British director

    Registered addresses and corresponding companies

    • 24 Cranmore Avenue, Isleworth, Middlesex, TW7 4QW

      IIF 176
  • Mirza, Tahir
    British employed born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 417, Shirley Road, Southampton, SO15 3JF, England

      IIF 177
  • Mirza, Zanab Khalid
    British accounts

    Registered addresses and corresponding companies

    • 6 Gander Green Crescent, Hampton, Middlesex, TW12 2FA

      IIF 178
  • Mirza, Tahir Mahmood

    Registered addresses and corresponding companies

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 179
  • Mirza, Khalid
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 180
  • Mirza, Khalid

    Registered addresses and corresponding companies

    • Unit 19 - 21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 181
child relation
Offspring entities and appointments
Active 58
  • 1
    Unit 19-21, Phoenix Distribution Park Phoenix Way, Heston, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -157,850 GBP2023-09-30
    Officer
    2017-03-20 ~ now
    IIF 119 - director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Unit 19-21 Phoenix Way, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-07 ~ dissolved
    IIF 120 - director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 3
    123 Ilford Lane, Ilford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2024-05-01 ~ dissolved
    IIF 124 - director → ME
  • 4
    CARTA FOODSERVICE LTD - 2021-03-19
    Unit 19-21 Phoenix Way, Phoenix Distribution Park, Heston, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-30 ~ now
    IIF 137 - director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 5
    38b High Street, Watford, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2018-10-14 ~ now
    IIF 58 - director → ME
    Person with significant control
    2018-10-14 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    19-21 Phoenix Distribution Park, Phoenix Way, Hounslow, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-15 ~ now
    IIF 174 - director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 7
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 143 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 8
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 112 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 9
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 145 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 10
    19 - 21, Phoenix Way, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-19 ~ dissolved
    IIF 32 - director → ME
  • 11
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 111 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 12
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 142 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 13
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 110 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 14
    558 Mile End Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2021-10-31
    Officer
    2019-10-09 ~ dissolved
    IIF 132 - director → ME
    Person with significant control
    2019-10-09 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    558 Mile End Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -142,007 GBP2024-03-31
    Officer
    2013-10-01 ~ now
    IIF 153 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 16
    Unit 19 - 21 Phoenix Distribution Park, Phoenix Way, Hounslow
    Dissolved corporate (1 parent)
    Officer
    2014-09-01 ~ dissolved
    IIF 148 - director → ME
  • 17
    1096 Uxbridge Road, Hayes, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -433 GBP2024-03-31
    Officer
    2023-04-03 ~ now
    IIF 122 - director → ME
  • 18
    KSM TRADING LIMITED - 2018-05-23
    19 - 21, Phoenix Way, Hounslow
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,612,815 GBP2022-03-31
    Officer
    2013-02-20 ~ now
    IIF 138 - director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
    2023-03-27 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    19-20 Phoenix Way, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-18 ~ now
    IIF 117 - director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    2022-01-13 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    19-20 Phoenix Way, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-14 ~ now
    IIF 118 - director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 86 - Has significant influence or control → OE
  • 21
    19-20 Phoenix Way, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -204,701 GBP2024-03-31
    Officer
    2021-02-19 ~ now
    IIF 116 - director → ME
    2023-01-05 ~ now
    IIF 171 - director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 22
    Unit 19-22 Phoenix Way, Hounslow, England
    Corporate (1 parent)
    Officer
    2024-12-03 ~ now
    IIF 175 - director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 23
    38b High Street, Watford, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2018-10-12 ~ now
    IIF 60 - director → ME
    Person with significant control
    2018-10-12 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 24
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-27 ~ now
    IIF 113 - director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 25
    Unit 19 - 21 Phoenix Way, Phoenix Distribution Park, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -5,962 GBP2024-03-31
    Officer
    2020-03-17 ~ now
    IIF 139 - director → ME
    2022-03-08 ~ now
    IIF 181 - secretary → ME
    Person with significant control
    2022-03-08 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 26
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 109 - director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 27
    Unit 19-21 Phoenix Way, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-01 ~ dissolved
    IIF 123 - director → ME
  • 28
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 125 - director → ME
    IIF 35 - director → ME
    2009-12-23 ~ dissolved
    IIF 179 - secretary → ME
  • 29
    19-21 Phoenix Way, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -24,750 GBP2024-03-30
    Officer
    2015-12-07 ~ now
    IIF 166 - director → ME
    2020-11-11 ~ now
    IIF 33 - director → ME
    Person with significant control
    2020-11-11 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Unit 19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 157 - director → ME
    IIF 57 - director → ME
  • 31
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 53 - director → ME
  • 32
    Unit 19 - 21 Phoenix Distribution Park, Phoenix Way, Hounslow
    Dissolved corporate (2 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 126 - director → ME
    IIF 37 - director → ME
  • 33
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -2,512 GBP2024-03-31
    Officer
    2016-11-10 ~ now
    IIF 162 - director → ME
    2020-07-14 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 75 - Has significant influence or control → OE
    2021-01-02 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    Unit 19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 147 - director → ME
  • 35
    19-22 Phoenix Way, Hounslow
    Dissolved corporate (2 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 130 - director → ME
    IIF 45 - director → ME
  • 36
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,526 GBP2024-03-31
    Officer
    2016-11-08 ~ now
    IIF 164 - director → ME
    2021-11-18 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 82 - Has significant influence or control → OE
  • 37
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    539,533 GBP2024-03-30
    Officer
    2014-03-11 ~ now
    IIF 136 - director → ME
    2021-11-18 ~ now
    IIF 29 - director → ME
    Person with significant control
    2020-03-25 ~ now
    IIF 81 - Has significant influence or control → OE
  • 38
    Unit 19 - 21 Phoenix Distribution Centre, Phoenix Way, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-08-20 ~ dissolved
    IIF 151 - director → ME
    IIF 54 - director → ME
  • 39
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -26,549 GBP2024-03-31
    Officer
    2016-11-10 ~ now
    IIF 165 - director → ME
    2020-07-14 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 80 - Has significant influence or control → OE
    2021-01-02 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    5 Lees Parade, Uxbridge Road, Hillingdon, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 127 - director → ME
    IIF 39 - director → ME
  • 41
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -2,520 GBP2024-03-31
    Officer
    2016-07-29 ~ now
    IIF 180 - director → ME
    2021-11-18 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,523 GBP2024-03-31
    Officer
    2016-11-08 ~ now
    IIF 163 - director → ME
    2021-11-18 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 76 - Has significant influence or control → OE
  • 43
    RPP ADVERTISING LIMITED - 2017-03-09
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -38,577 GBP2024-03-31
    Officer
    2015-03-05 ~ now
    IIF 135 - director → ME
    2021-11-18 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-03-05 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    RPP CANADA LTD - 2017-07-19
    RPP USA LTD - 2017-06-22
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -2,521 GBP2024-03-31
    Officer
    2017-06-07 ~ now
    IIF 115 - director → ME
    2021-11-18 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-06-07 ~ now
    IIF 95 - Has significant influence or control → OE
  • 45
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -5,221 GBP2024-03-31
    Officer
    2016-11-10 ~ now
    IIF 161 - director → ME
    2023-01-04 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-11 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    Unit 19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 156 - director → ME
  • 47
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 55 - director → ME
  • 48
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 155 - director → ME
  • 49
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    18,532 GBP2024-03-31
    Officer
    2016-11-18 ~ now
    IIF 160 - director → ME
    2021-11-18 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 72 - Has significant influence or control → OE
  • 50
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -462,043 GBP2023-03-30
    Officer
    2016-05-16 ~ now
    IIF 167 - director → ME
    2021-11-18 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 78 - Has significant influence or control → OE
  • 51
    RPP IRAN LIMITED - 2017-09-21
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -16,786 GBP2024-03-31
    Officer
    2016-11-10 ~ now
    IIF 159 - director → ME
    2023-01-04 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-01-02 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 177 - director → ME
  • 53
    38 High Street, Watford, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    13,204 GBP2021-07-01 ~ 2022-06-30
    Officer
    2016-03-10 ~ now
    IIF 52 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 54
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 144 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 55
    1096 Uxbridge Road, Hayes, Middlesex
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -20,920 GBP2017-04-01 ~ 2018-03-31
    Officer
    2014-01-01 ~ dissolved
    IIF 158 - director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 141 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 57
    EINSTEIN TUTORING UK LIMITED - 2021-12-16
    19-21 Phoenix Distribution Park, Heston, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-11-04 ~ dissolved
    IIF 169 - director → ME
    Person with significant control
    2021-11-04 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    3,786 GBP2023-04-30
    Officer
    2023-06-12 ~ now
    IIF 114 - director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
Ceased 30
  • 1
    1096 Uxbridge Road Uxbridge Road, Hayes, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,882 GBP2016-05-31
    Officer
    2014-05-22 ~ 2014-05-22
    IIF 173 - director → ME
  • 2
    1096 Uxbridge Road, Hayes, England
    Corporate (1 parent)
    Equity (Company account)
    6,901 GBP2024-03-31
    Officer
    2014-11-18 ~ 2021-09-08
    IIF 149 - director → ME
  • 3
    C/o, Mahbub & Co, 58 Nelson Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,209 GBP2016-09-30
    Officer
    2014-09-02 ~ 2017-02-01
    IIF 152 - director → ME
  • 4
    558 Mile End Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -142,007 GBP2024-03-31
    Officer
    2013-03-19 ~ 2013-07-01
    IIF 140 - director → ME
  • 5
    FINECORN LIMITED - 2005-11-29
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved corporate (1 parent)
    Officer
    2001-10-01 ~ 2013-11-01
    IIF 168 - director → ME
    2001-05-16 ~ 2013-11-01
    IIF 178 - secretary → ME
  • 6
    1096 Uxbridge Road, Hayes, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -433 GBP2024-03-31
    Officer
    2019-11-18 ~ 2021-08-05
    IIF 134 - director → ME
    2013-03-14 ~ 2019-04-26
    IIF 133 - director → ME
    Person with significant control
    2017-03-01 ~ 2019-04-26
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    KSM TRADING LIMITED - 2018-05-23
    19 - 21, Phoenix Way, Hounslow
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,612,815 GBP2022-03-31
    Person with significant control
    2022-06-27 ~ 2022-12-01
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 8
    19-20 Phoenix Way, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -204,701 GBP2024-03-31
    Person with significant control
    2021-02-19 ~ 2024-02-09
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    217, London Road, Reading, England
    Corporate (1 parent)
    Equity (Company account)
    -127,748 GBP2024-04-30
    Officer
    2018-02-01 ~ 2018-05-10
    IIF 121 - director → ME
    2003-02-11 ~ 2018-02-16
    IIF 36 - director → ME
    2003-02-11 ~ 2018-01-01
    IIF 176 - secretary → ME
    Person with significant control
    2017-02-01 ~ 2018-01-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    38b High Street, Watford, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2018-10-12 ~ 2018-10-12
    IIF 17 - Ownership of shares – 75% or more → OE
  • 11
    19-21 Phoenix Way, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -24,750 GBP2024-03-30
    Officer
    2015-12-07 ~ 2016-12-19
    IIF 44 - director → ME
  • 12
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -2,512 GBP2024-03-31
    Officer
    2016-11-10 ~ 2016-12-19
    IIF 42 - director → ME
    Person with significant control
    2016-11-10 ~ 2017-10-01
    IIF 13 - Has significant influence or control → OE
  • 13
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,526 GBP2024-03-31
    Officer
    2016-11-08 ~ 2016-12-19
    IIF 47 - director → ME
    Person with significant control
    2016-11-08 ~ 2017-10-01
    IIF 9 - Has significant influence or control → OE
  • 14
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    539,533 GBP2024-03-30
    Officer
    2014-03-11 ~ 2016-12-19
    IIF 51 - director → ME
    Person with significant control
    2017-03-05 ~ 2020-03-25
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -26,549 GBP2024-03-31
    Officer
    2016-11-10 ~ 2016-12-19
    IIF 48 - director → ME
    Person with significant control
    2016-11-10 ~ 2017-10-01
    IIF 8 - Has significant influence or control → OE
  • 16
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -2,520 GBP2024-03-31
    Officer
    2016-07-29 ~ 2017-03-10
    IIF 59 - director → ME
    Person with significant control
    2023-03-27 ~ 2023-03-27
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,523 GBP2024-03-31
    Officer
    2016-11-08 ~ 2016-12-19
    IIF 49 - director → ME
    Person with significant control
    2016-11-08 ~ 2017-12-01
    IIF 10 - Has significant influence or control → OE
  • 18
    RPP ADVERTISING LIMITED - 2017-03-09
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -38,577 GBP2024-03-31
    Officer
    2015-03-05 ~ 2017-03-10
    IIF 20 - director → ME
  • 19
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -5,221 GBP2024-03-31
    Officer
    2016-11-10 ~ 2016-12-19
    IIF 46 - director → ME
    Person with significant control
    2016-11-10 ~ 2017-10-01
    IIF 14 - Has significant influence or control → OE
  • 20
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    18,532 GBP2024-03-31
    Officer
    2016-11-18 ~ 2016-12-19
    IIF 50 - director → ME
    Person with significant control
    2016-11-18 ~ 2017-12-01
    IIF 11 - Has significant influence or control → OE
  • 21
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -462,043 GBP2023-03-30
    Officer
    2016-05-16 ~ 2017-03-10
    IIF 34 - director → ME
  • 22
    RPP IRAN LIMITED - 2017-09-21
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -16,786 GBP2024-03-31
    Officer
    2016-11-10 ~ 2016-12-19
    IIF 40 - director → ME
    Person with significant control
    2016-11-10 ~ 2017-10-01
    IIF 12 - Has significant influence or control → OE
  • 23
    24 Shepherds Bush Green, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -210,708 GBP2020-02-29
    Officer
    2014-03-13 ~ 2014-05-21
    IIF 131 - director → ME
    2014-03-13 ~ 2014-09-01
    IIF 43 - director → ME
  • 24
    118 Streatham Hill Streatham Hill, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2014-10-09 ~ 2015-10-05
    IIF 150 - director → ME
  • 25
    RPP MARKETING LIMITED - 2017-03-09
    RPP WILLESDEN LTD - 2015-02-03
    13 Glenorchy Close, Hayes, England
    Dissolved corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2020-03-31
    Officer
    2014-03-13 ~ 2017-03-31
    IIF 128 - director → ME
    2014-03-13 ~ 2016-12-19
    IIF 38 - director → ME
    Person with significant control
    2017-03-05 ~ 2017-03-31
    IIF 94 - Has significant influence or control → OE
  • 26
    Suite G2, Montpellier House, Montpellier Drive, Cheltenham
    Dissolved corporate (1 parent)
    Equity (Company account)
    -339,538 GBP2020-03-31
    Officer
    2014-03-13 ~ 2014-07-29
    IIF 129 - director → ME
    2014-03-13 ~ 2014-12-01
    IIF 41 - director → ME
  • 27
    5 Old Stable Row, Woolwich, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,016 GBP2023-08-31
    Officer
    2014-08-21 ~ 2015-09-30
    IIF 154 - director → ME
    IIF 56 - director → ME
  • 28
    MAGNA SERVICES LTD - 2020-06-05
    SWILKEN TRANSPORT SOLUTIONS LIMITED - 2019-02-26
    86-90 Paul Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    24,573 GBP2023-05-31
    Officer
    2019-02-25 ~ 2019-05-08
    IIF 146 - director → ME
    Person with significant control
    2019-02-25 ~ 2020-05-15
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    1096 Uxbridge Road, Hayes, Middlesex
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -20,920 GBP2017-04-01 ~ 2018-03-31
    Officer
    2012-03-13 ~ 2013-12-31
    IIF 170 - director → ME
  • 30
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    3,786 GBP2023-04-30
    Officer
    2020-04-27 ~ 2023-06-12
    IIF 172 - director → ME
    Person with significant control
    2020-04-27 ~ 2023-06-12
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE

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