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.
Mr Aman Guru Chopra
Mr Aman Guru Chopra
British born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 1
43, Ashurst Drive, Ilford, IG6 1EE, United Kingdom
IIF 2 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 3 902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 4 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 5 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
Mr Aman Guru Chopra
British born in May 1995Resident in England
Registered addresses and corresponding companies
IIF 6 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, United Kingdom
Mr Aman Guru Chopra
British born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 7 902-910, Eastern Avenue, Ilford, IG2 7EE, England
Mr Aman Chopra
British born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 8 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
Mr Aman Guru Bhanaut Chopra
British born in May 1993Resident in England
Registered addresses and corresponding companiesMr Naresh Kumar Chopra
British born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 12 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
Mrs Tina Chopra
British born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 13 C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
Mr Aman Guru Chopra
British born in May 1993Resident in United Kingdom
Registered addresses and corresponding companiesMr Naresh Chopra
British born in August 1959Resident in England
Registered addresses and corresponding companiesMrs Tina Chopra
British born in June 1963Resident in England
Registered addresses and corresponding companiesChopra, Aman Guru Bhanaut
British director born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 26 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
Chopra, Aman Guru Bhanaut
British software engineer born in May 1993Resident in England
Registered addresses and corresponding companiesMr Naresh Kumar Chopra
British born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 31 10, Brocket Way, Chigwell, IG7 4EP, England
IIF 32 902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 33 IIF 34 IIF 35 (more) 43, Old Gloucester Street, London, WC1N 3AD, England
IIF 37 C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 38 Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
Tina Chopra
British born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 39 6-8, Revenge Road, Chatham, ME5 8UD, United Kingdom
Chopra, Aman Guru
British company director born in May 1993Resident in England
Registered addresses and corresponding companiesChopra, Aman Guru
British computer consultant born in May 1993Resident in England
Registered addresses and corresponding companiesChopra, Aman Guru
British computer programmer born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 44 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
Chopra, Aman Guru
British sales director born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 45 43, Ashurst Drive, Ilford, IG6 1EE, United Kingdom
Mr Aman Chopra
British born in May 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 902 Eastern Avenue, 28 Vicarage Lane, Newbury Park, Ilford, IG2 7HZ, England
Chopra, Naresh
British company director born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 47 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Chopra, Naresh
British company director born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 48 10, Brocket Way, Chigwell, IG7 4EP, England
Chopra, Tina
British company director born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 49 902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England
Chopra, Tina
British developer born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 50 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
Chopra, Tina
British director born in June 1963Resident in England
Registered addresses and corresponding companiesChopra, Tina
British property developer born in June 1963Resident in England
Registered addresses and corresponding companiesChopra, Tina
British property investor born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 55 902 Eastern Avenue, Ilford, IG2 7HZ, England
Chopra, Tina
British company director born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 56 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
Chopra, Naresh Kumar
British company director born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 57 IIF 58 IIF 59 43, Old Gloucester Street, London, WC1N 3AD, England
IIF 60 Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
IIF 61 C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 62 Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
Chopra, Naresh Kumar
British director born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 63 43, Old Gloucester Street, London, WC1N 3AD, England
Chopra, Naresh Kumar
British finance manager born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 64 902 Eastern Avenue, Ilford, IG7 6LS, England
Chopra, Naresh Kumar
British project manager born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 65 43, Old Gloucester Street, London, WC1N 3AD, England
Chopra, Naresh Kumar
British property developer born in August 1959Resident in England
Registered addresses and corresponding companiesChopra, Naresh Kumar
British solicitor born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 70 101, Wanstead Park Road, Ilford, Essex, IG1 3TH, England
Mr Naresh Chopra
British born in August 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 902 Eastern Avenue, Ilford, IG7 6LS, England
Mrs Tina Chopra
British born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 28, Vicarage Lane, Chigwell, Essex, IG7 6LS, England
IIF 73 523-525, Green Lane, Ilford, IG3 9RH, England
IIF 74 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 75 IIF 76 902, Eastern Avenue, Ilford, IG2 7HZ, England
IIF 77 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 78 902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
IIF 79 C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 80 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
Mrs Tina Chopra
United Kingdom born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 81 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
Mrs Tina Chopra
United Kingdom born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 82 C/o Property Finance, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, United Kingdom
Ms Tina Chopra
British born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 Mountview Court, 1148, High Road, Whetstone, London, N20 0RA
Chopra, Aman Guru
British company director born in May 1993Resident in United Kingdom
Registered addresses and corresponding companiesChopra, Aman Guru
British computer consultant born in May 1993Resident in United Kingdom
Registered addresses and corresponding companiesChopra, Aman Guru
British director born in May 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 902 Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
Chopra, Naresh Kumar
born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 90 Nationwide Solicitors, Amanveer House, 523-525 Green Lane, Ilford, Essex, IG3 9RH, England
Chopra, Tina
British book keeper born in March 1963Resident in Uk
Registered addresses and corresponding companies
IIF 91 Amanveer House, 523-525 Green Lane, Goodmayes, Ilford, Essex, IG3 9RH, England
Chopra, Naresh
British Registered addresses and corresponding companies
IIF 92 902, Eastern Avenue, C/o Property Finance And Law, Ilford, IG2 7HZ, England
Chopra, Aman
British director born in May 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 902 Eastern Avenue, 28 Vicarage Lane, Newbury Park, Ilford, IG2 7HZ, England
Chopra, Aman
British student born in May 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 902-910, Eastern Avenue, Ilford, IG2 7EE, England
Chopra, Tina
British book keeper born in June 1963Resident in United Kingdom
Registered addresses and corresponding companiesChopra, Tina
British businesswoman born in June 1963Resident in United Kingdom
Registered addresses and corresponding companiesChopra, Tina
British co director born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 Hillview, 28 Vicarage Lane, Chigwell, Essex, IG7 6LS
Chopra, Tina
British company director born in June 1963Resident in United Kingdom
Registered addresses and corresponding companiesChopra, Tina
British developer born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
Chopra, Tina
British director born in June 1963Resident in United Kingdom
Registered addresses and corresponding companiesChopra, Tina
British property developer born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 Hill View, 28 Vicarage Lane, Chigwell, Essex, IG7 6LS, England
IIF 110 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 111 902, Eastern Avenue, Ilford, IG2 7HZ, England
IIF 112 Mountview Court, 1148, High Road, Whetstone, London, N20 0RA
IIF 113 C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 114 IIF 115 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
Chopra, Tina
United Kingdom property developer born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 116 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
Chopra, Tina
United Kingdom property owner born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 117 C/o Property Finance, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, United Kingdom
Chopra, Naresh Kumar
born in August 1959Resident in United Kingdom
Registered addresses and corresponding companiesChopra, Naresh Kumar
British solicitor born in August 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 523, Amanveer House, Green Lane, Ilford, Essex, IG3 9RH, United Kingdom
Chopra, Tina
British property investor born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 902 Eastern Avenue, Ilford, IG2 7HZ, England
Chopra, Naresh
Registered addresses and corresponding companies
IIF 122 Amanveer House, 523-525 Green Lane, Goodmayes, Ilford, Essex, IG3 9RH, England
Mr Naresh Chopra
United Kingdom born in August 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 Property Finance And Law, Ilford Law Chambers, 509 511 Cranbrook Road, Ilford, Essex, IG2 6HA, England
Mrs Tina Chopra
United Kingdom born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 124 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7EE, England
Chopra, Tina
United Kingdom accounts manager born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 125 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7EE, England
Chopra, Naresh
United Kingdom solicitor born in August 1959Resident in United Kingdom
Registered addresses and corresponding companies
- 1 902 Eastern Avenue, Ilford, EnglandDissolved corporate (2 parents)Officer
2020-03-19 ~ dissolvedIIF 121 - director → ME - 2 902 Eastern Avenue, Ilford, EnglandDissolved corporate (2 parents)Officer 2020-03-19 ~ dissolvedIIF 55 - director → ME
- 3 C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, EnglandCorporate (1 parent)Equity (Company account)213,381 GBP2023-12-31Officer 2024-12-01 ~ nowIIF 61 - director → MEPerson with significant control 2024-12-01 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
- 4
BBC FINANCE LIMITED
- nowBB & C FINANCE LTD - 2023-06-05 10 Brocket Way, Chigwell, EnglandCorporate (3 parents)Officer 2023-05-29 ~ nowIIF 64 - director → MEPerson with significant control 2023-05-29 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OE - 5 902 Eastern Avenue, C/o Property Finance And Law, Ilford, EnglandCorporate (3 parents)Equity (Company account)77,075 GBP2022-03-31Officer 2007-03-30 ~ nowIIF 92 - secretary → ME
- 6 902 Eastern Avenue, Newbury Park, Essex, EnglandDissolved corporate (1 parent)Officer 2019-01-30 ~ dissolvedIIF 106 - director → MEPerson with significant control 2019-01-30 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
- 7 43 Old Gloucester Street, London, EnglandCorporate (1 parent)Equity (Company account)131,914 GBP2023-04-30Officer 2017-04-05 ~ nowIIF 117 - director → ME 2023-01-10 ~ nowIIF 65 - director → MEPerson with significant control 2017-04-05 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 43 Old Gloucester Street, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)-1,009 GBP2023-10-31Officer 2024-06-01 ~ nowIIF 59 - director → MEPerson with significant control 2024-06-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 9 43 Old Gloucester Street, London, EnglandCorporate (1 parent)Officer 2024-03-01 ~ nowIIF 68 - director → MEPerson with significant control 2024-03-01 ~ nowIIF 19 - Has significant influence or control → OE
- 10 43 Old Gloucester Street, London, EnglandCorporate (1 parent)Equity (Company account)-109,990 GBP2023-05-31Officer 2024-01-01 ~ nowIIF 57 - director → MEPerson with significant control 2019-05-21 ~ nowIIF 46 - Has significant influence or control → OE 2024-01-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 11 Mountview Court, 1148 High Road, Whetstone, LondonCorporate (2 parents, 1 offspring)Equity (Company account)-1,271,328 GBP2019-06-30Officer 2016-10-01 ~ nowIIF 112 - director → MEPerson with significant control 2016-10-01 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
FIRST LEGAL LAW LLP
- nowNW SOLICITORS LLP - 2014-09-19 Nationwide Solicitors Amanveer House, 523-525 Green Lane, Ilford, Essex, EnglandDissolved corporate (2 parents)Officer 2014-06-04 ~ dissolvedIIF 118 - llp-designated-member → ME - 13 43 Old Gloucester Street, London, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)152,455 GBP2023-07-31Officer 2024-11-27 ~ nowIIF 48 - director → MEPerson with significant control 2024-11-27 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
- 14 43 Old Gloucester Street, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)-49,213 GBP2023-10-31Officer 2024-02-01 ~ nowIIF 63 - director → MEPerson with significant control 2025-03-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
- 15 Cvr Global Llp, 20 Furnival Street, LondonDissolved corporate (2 parents)Officer 2012-09-18 ~ dissolvedIIF 90 - llp-designated-member → ME
- 16 46a Meadow Way, Chigwell, EnglandDissolved corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer 2023-05-15 ~ dissolvedIIF 29 - director → MEPerson with significant control 2023-05-15 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 17 Forvis Mazars Llp, 30 Old Bailey, LondonCorporate (1 parent)Equity (Company account)44,865 GBP2022-04-30Officer 2023-01-01 ~ nowIIF 60 - director → MEPerson with significant control 2023-01-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 18 43 Old Gloucester Street, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)-621,872 GBP2023-03-31Officer 2014-11-17 ~ nowIIF 99 - director → MEPerson with significant control 2016-06-01 ~ nowIIF 72 - Has significant influence or control → OE
- 19 43 Old Gloucester Street, London, EnglandCorporate (1 parent)Equity (Company account)-452,717 GBP2022-03-31Officer 2024-01-01 ~ nowIIF 58 - director → ME
- 20 902 Eastern Avenue, Ilford, Essex, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)478,664 GBP2023-09-30Officer 2020-09-01 ~ nowIIF 62 - director → MEPerson with significant control 2020-09-01 ~ nowIIF 38 - Has significant influence or control → OE
- 21 902-910 Eastern Avenue, Ilford, EnglandDissolved corporate (1 parent)Officer 2011-08-11 ~ dissolvedIIF 94 - director → MEPerson with significant control 2016-08-11 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Has significant influence or control → OE
- 22 43 Old Gloucester Street, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2024-02-01 ~ nowIIF 67 - director → MEPerson with significant control 2024-02-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
- 23 902 Eastern Avenue, Newbury Park, Essex, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)-33,199 GBP2023-08-31Officer 2024-01-01 ~ nowIIF 69 - director → MEPerson with significant control 2024-01-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 24 46a Meadow Way, Chigwell, EnglandDissolved corporate (2 parents)Equity (Company account)0 GBP2024-05-31Officer 2023-05-17 ~ dissolvedIIF 27 - director → MEPerson with significant control 2023-05-17 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 25 74 Spring Grove, Loughton, EnglandCorporate (2 parents)Officer 2024-01-13 ~ nowIIF 28 - director → ME
- 26 46a Meadow Way, Chigwell, EnglandCorporate (1 parent)Officer 2024-11-25 ~ nowIIF 30 - director → MEPerson with significant control 2024-11-25 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 27 43 Old Gloucester Street, London, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)452,415 GBP2023-03-30Officer 2011-02-02 ~ nowIIF 66 - director → MEPerson with significant control 2017-01-18 ~ nowIIF 34 - Has significant influence or control → OE
- 28 Amanveer House 523-525 Green Lane, Goodmayes, Ilford, EssexDissolved corporate (1 parent)Officer 2011-08-11 ~ dissolvedIIF 91 - director → ME 2011-08-11 ~ dissolvedIIF 122 - secretary → ME
- 29 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Officer 2025-03-01 ~ nowIIF 47 - director → ME
- 1
APOLLOS TRADING LTD
- nowULUS TRADING LIMITED - 2022-06-28 Office Suite 1, The Green, Stanford-le-hope, Essex, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer 2017-09-20 ~ 2023-03-15IIF 103 - director → MEPerson with significant control 2021-11-30 ~ 2023-03-15IIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 2 C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, EnglandCorporate (1 parent)Equity (Company account)213,381 GBP2023-12-31Officer 2017-12-15 ~ 2024-12-01IIF 113 - director → MEPerson with significant control 2017-12-15 ~ 2024-12-01IIF 79 - Ownership of shares – 75% or more → OE
- 3 902 Eastern Avenue, Ilford, Newbury Park, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)648,615 GBP2022-12-31Officer 2018-12-21 ~ 2020-10-01IIF 49 - director → ME 2018-12-21 ~ 2023-10-16IIF 86 - director → MEPerson with significant control 2018-12-21 ~ 2018-12-21IIF 18 - Has significant influence or control → OE 2018-12-21 ~ 2020-10-01IIF 25 - Has significant influence or control → OE
- 4 3 Brooks Parade, Green Lane, Ilford, Essex, United KingdomCorporate (1 parent)Equity (Company account)146,001 GBP2023-06-30Officer 2016-12-29 ~ 2023-06-08IIF 87 - director → ME 2016-05-23 ~ 2017-03-02IIF 126 - director → ME 2018-09-14 ~ 2021-04-25IIF 104 - director → MEPerson with significant control 2016-05-23 ~ 2017-05-01IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE 2018-03-01 ~ 2023-04-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 523-525 Green Lane, Ilford, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)842,550 GBP2016-07-31Officer 2007-11-15 ~ 2018-08-01IIF 100 - director → MEPerson with significant control 2016-07-04 ~ 2018-08-01IIF 73 - Ownership of shares – 75% or more → OE
- 6 Unit 9 57 River Road, Creekmouth Ind Estate, Barking, EssexCorporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2013-05-07 ~ 2013-11-25IIF 97 - director → ME
- 7 902 Eastern Avenue, C/o Property Finance And Law, Ilford, EnglandCorporate (3 parents)Equity (Company account)77,075 GBP2022-03-31Officer 2007-03-30 ~ 2023-08-08IIF 53 - director → MEPerson with significant control 2017-03-01 ~ 2023-08-08IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 53a Azalea Close, Ilford, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-111,208 GBP2023-05-31Officer 2018-11-01 ~ 2019-04-09IIF 101 - director → ME
- 9 3 Brooks Parade, Green Lane, Ilford, United KingdomCorporate (1 parent)Equity (Company account)433,781 GBP2023-09-30Officer 2018-11-20 ~ 2020-11-25IIF 85 - director → MEIIF 102 - director → MEPerson with significant control 2018-11-20 ~ 2020-11-25IIF 17 - Has significant influence or control → OE
- 10 43 Old Gloucester Street, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)-1,009 GBP2023-10-31Officer 2019-10-30 ~ 2024-06-01IIF 88 - director → MEPerson with significant control 2019-10-30 ~ 2024-06-01IIF 16 - Has significant influence or control → OE
- 11 43 Old Gloucester Street, London, EnglandCorporate (1 parent)Officer 2021-03-02 ~ 2024-03-01IIF 89 - director → MEPerson with significant control 2021-03-02 ~ 2024-03-01IIF 14 - Has significant influence or control → OE
- 12 43 Old Gloucester Street, London, EnglandCorporate (1 parent)Equity (Company account)-109,990 GBP2023-05-31Officer 2019-05-21 ~ 2024-03-01IIF 93 - director → ME
- 13 46a Meadow Way Meadow Way, Chigwell, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)16,747 GBP2024-03-31Officer 2021-03-02 ~ 2024-12-01IIF 84 - director → MEPerson with significant control 2021-03-02 ~ 2024-12-01IIF 15 - Has significant influence or control → OE
- 14 C/o Nationwide Solicitors Amanveer House, 523-525 Green Lane, Ilford, Essex, EnglandDissolved corporate (1 parent)Officer 2013-08-15 ~ 2013-08-16IIF 120 - director → ME
- 15 Unit 8 Bracken Ind Est, Forest Road, Ilford, EnglandCorporate (2 parents)Equity (Company account)1,630 GBP2023-11-30Officer 2018-03-01 ~ 2024-02-01IIF 44 - director → MEPerson with significant control 2018-07-12 ~ 2024-02-01IIF 5 - Ownership of shares – 75% or more → OE
- 16 43 Old Gloucester Street, London, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)152,455 GBP2023-07-31Officer 2017-05-03 ~ 2022-03-01IIF 45 - director → MEPerson with significant control 2017-05-03 ~ 2022-03-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 21 Parkway, Ilford, EnglandCorporate (3 parents)Equity (Company account)148,653 GBP2023-12-31Officer 2018-11-01 ~ 2024-10-11IIF 40 - director → MEPerson with significant control 2018-11-01 ~ 2024-10-11IIF 6 - Ownership of shares – 75% or more → OE
- 18 4 Nutter Lane, London, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)3,921,848 GBP2023-06-30Officer 2013-07-26 ~ 2014-11-13IIF 98 - director → ME
- 19 902 Eastern Avenue, Newbury Park, Ilford, EnglandCorporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer 2021-10-01 ~ 2022-01-01IIF 41 - director → MEPerson with significant control 2021-10-10 ~ 2022-01-01IIF 4 - Ownership of shares – 75% or more → OE
- 20 Amanveer House, 523-525 Green Lane, Ilford, Essex, EnglandDissolved corporateOfficer 2014-05-01 ~ 2014-10-01IIF 119 - llp-designated-member → ME
- 21 6-8 Revenge Road, Chatham, EnglandCorporate (1 parent)Equity (Company account)-161,140 GBP2022-03-31Officer 2017-10-11 ~ 2018-05-09IIF 54 - director → ME
- 22 Forvis Mazars Llp, 30 Old Bailey, LondonCorporate (1 parent)Equity (Company account)44,865 GBP2022-04-30Officer 2019-06-01 ~ 2023-01-01IIF 43 - director → ME 2019-04-10 ~ 2020-09-01IIF 50 - director → MEPerson with significant control 2019-04-10 ~ 2020-09-01IIF 23 - Ownership of shares – 75% or more → OE 2020-09-01 ~ 2023-01-01IIF 2 - Ownership of shares – 75% or more → OE
- 23 6-8 Revenge Road, Chatham, United KingdomCorporate (1 parent)Net Assets/Liabilities (Company account)-738,440 GBP2023-08-31Officer 2019-02-01 ~ 2023-02-13IIF 51 - director → ME 2018-11-28 ~ 2018-12-12IIF 52 - director → MEPerson with significant control 2018-11-28 ~ 2018-12-12IIF 39 - Ownership of shares – 75% or more → OE
- 24 Cambrian House 509-511 Cranbrook Road, Gants Hill, Ilford, EnglandDissolved corporate (1 parent)Officer 2013-04-26 ~ 2015-06-28IIF 70 - director → ME 2013-04-26 ~ 2015-06-30IIF 95 - director → ME
- 25 43 Old Gloucester Street, London, EnglandCorporate (1 parent)Equity (Company account)-452,717 GBP2022-03-31Officer 2016-03-10 ~ 2024-01-01IIF 109 - director → ME
- 26 902 Eastern Avenue, Newbury Park, Ilford, Essex, EnglandDissolved corporate (1 parent)Officer 2016-09-16 ~ 2018-01-01IIF 125 - director → MEPerson with significant control 2016-09-16 ~ 2018-01-01IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 902 Eastern Avenue, Ilford, Essex, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)478,664 GBP2023-09-30Officer 2016-08-11 ~ 2017-03-02IIF 127 - director → ME 2020-09-01 ~ 2020-09-01IIF 56 - director → ME 2016-12-01 ~ 2020-09-01IIF 110 - director → ME 2019-01-12 ~ 2024-09-01IIF 42 - director → MEPerson with significant control 2016-08-11 ~ 2016-12-01IIF 123 - Ownership of shares – 75% or more → OE 2016-12-01 ~ 2020-09-01IIF 8 - Has significant influence or control → OE 2020-09-01 ~ 2024-01-01IIF 12 - Has significant influence or control → OE
- 28 43 Old Gloucester Street, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2023-02-24 ~ 2024-02-01IIF 107 - director → MEPerson with significant control 2023-02-24 ~ 2024-02-01IIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OE
- 29 1 Langley Road, Isleworth, EnglandCorporate (1 parent)Equity (Company account)-7,030 GBP2023-11-30Officer 2018-11-01 ~ 2020-01-14IIF 105 - director → MEPerson with significant control 2018-11-01 ~ 2020-01-14IIF 13 - Ownership of shares – 75% or more → OE
- 30 Meadow View Murthering Lane, Navestock, Romford, Essex, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)58,151 GBP2023-05-31Officer 2018-08-01 ~ 2021-08-07IIF 111 - director → MEPerson with significant control 2018-08-01 ~ 2021-08-07IIF 76 - Ownership of shares – 75% or more → OE
- 31 55 Madeley Road, London, EnglandCorporate (2 parents)Equity (Company account)-527 GBP2021-01-31Officer 2020-12-22 ~ 2021-07-26IIF 115 - director → ME 2018-01-24 ~ 2020-12-22IIF 114 - director → MEPerson with significant control 2018-01-24 ~ 2021-07-26IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 43 Old Gloucester Street, London, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)452,415 GBP2023-03-30Officer 2011-02-02 ~ 2024-01-01IIF 96 - director → ME
- 33 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Officer 2024-05-10 ~ 2025-03-01IIF 108 - director → MEPerson with significant control 2024-05-10 ~ 2025-03-01IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 34 28 Court Yard, Eltham, London, EnglandDissolved corporate (2 parents)Officer 2022-11-29 ~ 2023-01-01IIF 26 - director → ME
- 35 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, EnglandCorporate (2 parents)Equity (Company account)-40,595 GBP2022-01-31Officer 2017-01-10 ~ 2017-01-10IIF 116 - director → MEPerson with significant control 2017-01-10 ~ 2018-09-01IIF 81 - Ownership of shares – 75% or more → OE
