The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Jain, Ashish
- Registered addresses and corresponding companies
Jain, Ashish
- Indian Registered addresses and corresponding companies
Jain, Ashish, Mr.
83, Breamore Road, Seven Kngs, Ilford, IG3 9LZ, United Kingdom
IIF 5
- British born in May 1983
Jain, Ashish
Resident in England
Registered addresses and corresponding companiesFlat 88, The Odeon 22-30, Longbridge Road, Barking, IG11 8RR, England
IIF 6503 Aston House, 45 Academy Central, Campus Avenue, Dagenham, RM8 2FN, United Kingdom
IIF 7Flat 503, Aston House, 45 Campus Avenue, Dagenham, RM8 2FN, England
IIF 8Flat 503, Aston House, 45 Campus Avenue, Dagenham, RM8 2FN, United Kingdom
IIF 9Cunningham House, Pike Way, North Weald Bassett, Epping, CM16 6BL, United Kingdom
IIF 10 IIF 11Flat 503, Ashton House, 45 Campus Avenue, London, RM8 2FN, United Kingdom
IIF 12Fleetwood House, 480 Bath Road, Slough, SL1 6BB, England
IIF 13
- Indian born in May 1983
Jain, Ashish, Mr.
Resident in England
Registered addresses and corresponding companies - British born in May 1983
Jain, Ashish
Resident in United Kingdom
Registered addresses and corresponding companies137-139, High Street, Beckenham, Kent, BR3 1AG, United Kingdom
IIF 25Cunnigham House, Pike Way, North Weald, Epping, CM16 6BL, England
IIF 26Cunningham House, Pike Way, North Weald Bassett, Epping, CM16 6BL, United Kingdom
IIF 27Cunningham House, Pike Way, North Weald, Epping, CM16 6BL, England
IIF 28 IIF 29 IIF 30 (more)(less)505, Pinner Road, Harrow, Middlesex, HA2 6EH, United Kingdom
IIF 62Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 63 IIF 64Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England
IIF 65Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, United Kingdom
IIF 66 IIF 671, Electric Parade, Seven Kings Rd, Ilford, IG3 8BY, England
IIF 68The Gatehouse, 453 Cranbrook Road, Ilford, IG2 6EW, England
IIF 69 IIF 70115, Park Street, London, W1K 7AP, United Kingdom
IIF 7112, Urban Hive, Theydon Road, London, E5 9BQ, England
IIF 72Lilly House, 13 Hanover Square Halkin, London, W1S 1HN, England
IIF 73Silverstream House, 45, Fitzroy Street, Fitzrovia, London, W1T 6EB, United Kingdom
IIF 74 IIF 7513, Hanover Square, London, England, W1S 1HN, United Kingdom
IIF 76Mmr Homes, 421 Bury New Road, Salford, M7 4ED, England
IIF 77First Floor, The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, England
IIF 78 IIF 79First Floor, The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, United Kingdom
IIF 80 IIF 81 IIF 82 (more)(less)First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, England
IIF 91First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, United Kingdom
IIF 92 IIF 93Image, 1st Floor, The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, United Kingdom
IIF 94The Urban Building , First Floor, 3-9 Albert Street, Slough, SL1 2BE, England
IIF 95The Urban Building 3-9, Albert Street, Slough, SL1 2BE, England
IIF 96 IIF 97 IIF 98 (more)(less)Unit 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
IIF 102
- Indian born in May 1983
Ashish Jain
Resident in England
Registered addresses and corresponding companiesCunningham House, Pike Way, North Weald Bassett, Epping, CM16 6BL, United Kingdom
IIF 103
- British born in May 1983
Mr Ashish Jain
Resident in England
Registered addresses and corresponding companies - Indian born in May 1983
Mr. Ashish Jain
Resident in England
Registered addresses and corresponding companies83 Breamore Road, Ilford, Essex, IG3 9LZ, England
IIF 106
- Indian born in May 1983
Jain, Ashish, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1983
Mr Ashish Jain
Resident in United Kingdom
Registered addresses and corresponding companiesCunnigham House, Pike Way, North Weald, Epping, CM16 6BL, England
IIF 110Cunningham House, Pike Way, North Weald Bassett, Epping, CM16 6BL, United Kingdom
IIF 111Cunningham House, Pike Way, North Weald, Epping, CM16 6BL, England
IIF 112 IIF 113 IIF 114 (more)(less)505, Pinner Road, Harrow, HA2 6EH, United Kingdom
IIF 140Unit 6, Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England
IIF 1411, Electric Parade, Seven Kings Rd, Ilford, IG3 8BY, England
IIF 142The Gatehouse, 453 Cranbrook Road, Ilford, IG2 6EW, England
IIF 143 IIF 14412, Urban Hive, Theydon Road, London, E5 9BQ, England
IIF 145Lilly House, 13 Hanover Square Halkin, London, W1S 1HN, England
IIF 146First Floor, The Urban Building 3-9, Albert Street, Slough, SL1 2BE, England
IIF 147First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, United Kingdom
IIF 148The Urban Building 3-9, Albert Street, Slough, SL1 2BE, England
IIF 149 IIF 150 IIF 151 (more)(less)Unit 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
IIF 154
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
100
- 1
24 GC LIMITED
15857479First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-02-10 ~ nowIIF 109 - Director → ME - 2
50 WR LIMITED
15804061First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)Officer2024-12-19 ~ nowIIF 108 - Director → ME - 3
ADOR HOMES LTD
0719114483 Breamore Road, Essex, Ilford, EnglandDissolved Corporate (2 parents)Officer2010-03-16 ~ dissolvedIIF 24 - Director → ME - 4The Gatehouse, 453 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2021-06-16 ~ dissolvedIIF 69 - Director → MEPerson with significant control2021-06-16 ~ dissolvedIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
- 5The Gatehouse, 453 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2021-06-16 ~ dissolvedIIF 70 - Director → MEPerson with significant control2021-06-16 ~ dissolvedIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – More than 25% but not more than 50% → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
ADOR HOMES UK LTD
09093510Flat 503, Aston House 45 Campus Avenue, Dagenham, EnglandDissolved Corporate (1 parent)Officer2014-06-19 ~ dissolvedIIF 8 - Director → ME - 7
APS LEGAL (LONDON) LIMITED
07256911Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-12-04 during the appointment or period of control
Commencement of winding up on 2015-02-02 during the appointment or period of control
Conclusion of winding up on 2016-07-04 during the appointment or period of control
Dissolved on 2016-10-11 during the appointment or period of control505 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2012-12-01 ~ dissolvedIIF 16 - Director → ME - 8
BASINGSTOKE UK LIMITED
16833256Unit 6, Red Lion Court, Alexandra Road, Hounslow, EnglandActive Corporate (3 parents)Officer2025-11-05 ~ nowIIF 65 - Director → MEPerson with significant control2026-03-27 ~ 2026-04-23IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE - 9
BLACKBROOK DORKING LTD
16528357The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (4 parents)Officer2025-06-19 ~ nowIIF 97 - Director → MEPerson with significant control2025-06-19 ~ nowIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 153 - Ownership of shares – More than 25% but not more than 50% → OEIIF 153 - Right to appoint or remove directors → OE - 10
BLUCREEK REAL ESTATE LTD
16728899Silverstream House 45, Fitzroy Street, Fitzrovia, London, United KingdomActive Corporate (2 parents)Officer2025-10-16 ~ nowIIF 75 - Director → ME - 11
CENTENNIAL THREE LIMITED
16522770First Floor, The Urban Building, Albert Street, Slough, United KingdomActive Corporate (4 parents)Officer2025-06-17 ~ nowIIF 93 - Director → ME - 12
CENTENNIAL TWO LIMITED
16501482First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (4 parents)Officer2025-06-06 ~ nowIIF 76 - Director → ME - 13
CHALFONT HOUSE DENHAM LIMITED
15877844First Floor, The Urban Building, Albert Street, Slough, United KingdomActive Corporate (5 parents)Officer2025-02-04 ~ nowIIF 92 - Director → MEPerson with significant control2025-02-04 ~ 2025-02-19IIF 148 - Ownership of shares – More than 50% but less than 75% → OE - 14
CREASTA PROPERTIES LTD
16650943First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2025-08-14 ~ nowIIF 85 - Director → ME - 15
CUNNINGHAM ESSEX LIMITED
16139627Cunnigham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2024-12-17 ~ nowIIF 26 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OE - 16
DORKING BUSIENSS PARK FREEHOLD LTD
16529248The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (2 parents)Officer2025-06-19 ~ nowIIF 99 - Director → MEPerson with significant control2025-06-19 ~ nowIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE - 17
ELITE PARTNERS LIMITED
07105275505 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2012-12-01 ~ dissolvedIIF 21 - Director → ME - 18
FLEETWOOD AUTOMOTIVE LIMITED
12361405Fleetwood House, 480 Bath Road, Slough, EnglandDissolved Corporate (3 parents)Officer2019-12-12 ~ dissolvedIIF 13 - Director → ME2019-12-12 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2019-12-12 ~ dissolvedIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Right to appoint or remove directors → OE - 19Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-08-24 ~ nowIIF 30 - Director → MEPerson with significant control2025-08-24 ~ 2026-05-25IIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – More than 50% but less than 75% → OEIIF 126 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 126 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 126 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 126 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 126 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 20Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-09-04 ~ nowIIF 61 - Director → MEPerson with significant control2025-09-04 ~ 2026-05-25IIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OE
- 21Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-09-04 ~ nowIIF 41 - Director → MEPerson with significant control2025-09-04 ~ 2026-05-25IIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OE
- 22Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-09-04 ~ nowIIF 52 - Director → MEPerson with significant control2025-09-04 ~ 2026-05-25IIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OE
- 23Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-09-04 ~ nowIIF 37 - Director → MEPerson with significant control2025-09-04 ~ 2026-05-25IIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE
- 24Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-09-04 ~ nowIIF 51 - Director → MEPerson with significant control2025-09-04 ~ 2026-05-25IIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OE
- 25Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-09-04 ~ nowIIF 36 - Director → MEPerson with significant control2025-09-04 ~ 2026-05-25IIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OE
- 26Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-09-04 ~ nowIIF 34 - Director → MEPerson with significant control2025-09-04 ~ 2026-05-25IIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors → OE
- 27Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-08-24 ~ nowIIF 44 - Director → MEPerson with significant control2025-08-24 ~ 2026-05-25IIF 113 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 113 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 113 - Ownership of shares – More than 50% but less than 75% → OEIIF 113 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 113 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 28Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-08-24 ~ nowIIF 40 - Director → MEPerson with significant control2025-08-24 ~ 2026-05-25IIF 137 - Ownership of shares – More than 50% but less than 75% → OEIIF 137 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 29Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-09-02 ~ nowIIF 56 - Director → MEPerson with significant control2025-09-02 ~ 2026-05-25IIF 129 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 129 - Ownership of shares – More than 50% but less than 75% → OE
- 30Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-09-02 ~ nowIIF 31 - Director → MEPerson with significant control2025-09-02 ~ 2026-05-25IIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – More than 50% but less than 75% → OEIIF 125 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 125 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 31Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-09-02 ~ nowIIF 50 - Director → MEPerson with significant control2025-09-02 ~ 2026-05-25IIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 136 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 136 - Ownership of shares – More than 50% but less than 75% → OE
- 32Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-09-04 ~ nowIIF 54 - Director → MEPerson with significant control2025-09-04 ~ 2026-05-25IIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OE
- 33Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-09-04 ~ nowIIF 38 - Director → MEPerson with significant control2025-09-04 ~ 2026-05-25IIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE
- 34Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (4 parents)Officer2025-09-04 ~ nowIIF 35 - Director → MEPerson with significant control2025-09-04 ~ 2026-05-25IIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OE
- 35
FREYA WEMBLEY LTD
16563925The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (4 parents)Officer2025-07-07 ~ nowIIF 96 - Director → MEPerson with significant control2025-07-07 ~ 2026-05-25IIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 150 - Ownership of shares – More than 50% but less than 75% → OEIIF 150 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 36
- 37
- 38
FUSION POINT ONE LIMITED
16906991115 Park Street, London, United KingdomActive Corporate (2 parents)Officer2025-12-12 ~ nowIIF 71 - Director → ME - 39
FUSION POINT TWO LIMITED
16910282115 Park Street, London, EnglandActive Corporate (2 parents)Officer2025-12-15 ~ nowIIF 107 - Director → ME - 40
GALORE VENTURES LIMITED
08773534Flat 88 The Odeon 22-30, Longbridge Road, Barking, EnglandDissolved Corporate (3 parents)Officer2013-11-13 ~ 2014-05-01IIF 6 - Director → ME - 41
GLOBEX MINERALS LTD
083503689 Trenance Gardens, Ilford, Essex, EnglandDissolved Corporate (4 parents)Officer2013-01-07 ~ 2013-06-08IIF 9 - Director → ME - 42FAIRWEATHER PROPERTIES LIMITED - 2001-05-14505 Pinner Road, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2013-04-17 ~ dissolvedIIF 19 - Director → ME
- 43
GRAYBRIDGE LTD
06543388505 Pinner Road, HarrowDissolved Corporate (5 parents)Officer2012-12-01 ~ dissolvedIIF 18 - Director → ME - 44
LEICESTER EIGHT LIMITED
16662316First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-20 ~ nowIIF 89 - Director → ME - 45
LEICESTER FIVE LIMITED
16651099First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ 2026-06-10IIF 87 - Director → ME - 46
LEICESTER FOUR LIMITED
16651098First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ 2026-06-10IIF 80 - Director → ME - 47
LEICESTER NINE LIMITED
16662402First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-20 ~ nowIIF 84 - Director → ME - 48
LEICESTER ONE LIMITED
16651129First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ 2026-06-10IIF 88 - Director → ME - 49
LEICESTER SEVEN LIMITED
16651112First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 83 - Director → ME - 50
LEICESTER SIX LIMITED
16651132First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (4 parents)Officer2025-08-14 ~ 2026-06-18IIF 86 - Director → ME - 51
LEICESTER THREE LIMITED
16651105First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ 2026-06-10IIF 90 - Director → ME - 52
LEICESTER TWO LIMITED
16651036First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (3 parents)Officer2025-08-14 ~ 2026-06-10IIF 81 - Director → ME - 53
MAA PADMAY LIMITED
0653331083 Breamore Road, Ilford, United KingdomDissolved Corporate (2 parents)Officer2008-03-13 ~ dissolvedIIF 22 - Director → ME2008-03-13 ~ dissolvedIIF 5 - Secretary → ME - 54
MAXGAIN INVESTMENTS & REAL ESTATE LTD
10275670Cunningham House, Pike Way, North Weald Bassett, Epping, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-07-13 ~ nowIIF 10 - Director → ME2016-07-13 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-07-13 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 55
MGI 3 CITY PLACE LIMITED
17158786Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2026-04-15 ~ nowIIF 45 - Director → MEPerson with significant control2026-04-15 ~ nowIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OE - 56
MGI BOREHAMWOOD LTD
17182063Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2026-04-27 ~ nowIIF 60 - Director → MEPerson with significant control2026-04-27 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OE - 57
MGI BRADFORD INVESTMENT LIMITED
17158726Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2026-04-15 ~ nowIIF 57 - Director → MEPerson with significant control2026-04-15 ~ nowIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OE - 58
MGI CHATHAM LIMITED
16990123Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2026-01-27 ~ nowIIF 32 - Director → ME - 59
MGI CRAWLEY LIMITED
16758813Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-10-02 ~ nowIIF 29 - Director → MEPerson with significant control2025-10-02 ~ nowIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OE - 60
MGI CROYDON LIMITED
15758535The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-06-03 ~ nowIIF 98 - Director → MEPerson with significant control2024-06-03 ~ nowIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE - 61
MGI DENMARK HILL LIMITED
16758925Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2025-10-02 ~ nowIIF 46 - Director → MEPerson with significant control2025-10-02 ~ nowIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OE - 62Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2026-04-20 ~ nowIIF 53 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OE
- 63Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2026-04-20 ~ nowIIF 55 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Right to appoint or remove directors → OE
- 64Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2026-04-20 ~ nowIIF 49 - Director → ME
- 65
MGI DP PORTFOLIO LTD
17169651Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent, 1 offspring)Officer2026-04-20 ~ nowIIF 48 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE - 66
MGI DUNSTABLE LIMITED
17253564First Floor, The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (3 parents)Officer2026-06-01 ~ nowIIF 78 - Director → MEPerson with significant control2026-06-01 ~ 2026-06-30IIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OE - 67
MGI FULHAM LIMITED
17160442Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2026-04-15 ~ nowIIF 47 - Director → ME - 68
MGI GRANTS INVESTMENTS LTD
16665436Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (3 parents)Officer2025-08-21 ~ nowIIF 43 - Director → ME - 69
MGI HOLDINGS & INVESTMENTS LIMITED
13272935Cunningham House Pike Way, North Weald Bassett, Epping, United KingdomActive Corporate (1 parent, 28 offsprings)Officer2021-03-17 ~ nowIIF 27 - Director → ME2021-03-17 ~ nowIIF 2 - Secretary → MEPerson with significant control2021-03-17 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors as a member of a firm → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more as a member of a firm → OEIIF 111 - Ownership of voting rights - 75% or more as a member of a firm → OE - 70
MGI NEWCASTLE LIMITED
16906431Mmr Homes, 421 Bury New Road, Salford, EnglandActive Corporate (5 parents)Officer2025-12-12 ~ 2026-05-27IIF 77 - Director → ME - 71
MGI NORWOOD LIMITED
16758905Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-10-02 ~ nowIIF 42 - Director → MEPerson with significant control2025-10-02 ~ nowIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OE - 72
MGI NORWOOD ONE LIMITED
16867018Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (3 parents)Officer2025-11-20 ~ nowIIF 28 - Director → ME - 73
MGI ROTHERHAM LIMITED
17295494Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2026-06-23 ~ nowIIF 39 - Director → ME - 74
MGI TRADING LIMITED
12746127Lilly House, 13 Hanover Square Halkin, London, EnglandDissolved Corporate (1 parent)Officer2020-07-15 ~ dissolvedIIF 73 - Director → ME2020-07-15 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2020-07-15 ~ dissolvedIIF 146 - Has significant influence or control → OE - 75
MGI WOLMER GARDENS LIMITED
134463791 Electric Parade, Seven Kings Rd, Ilford, EnglandActive Corporate (1 parent)Officer2021-06-09 ~ nowIIF 68 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Right to appoint or remove directors → OE - 76Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (2 parents)Officer2025-04-16 ~ nowIIF 67 - Director → ME
- 77
NEXT GEN MGI SOUTHEND LIMITED
15973766First Floor, The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (4 parents)Officer2024-09-23 ~ nowIIF 79 - Director → MEPerson with significant control2024-09-23 ~ 2025-02-19IIF 147 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of shares – More than 50% but less than 75% → OE - 78
OMICRON VENTURES LTD
09286265503 Aston House 45 Academy Central, Campus Avenue, Dagenham, United KingdomDissolved Corporate (2 parents)Officer2015-06-03 ~ dissolvedIIF 7 - Director → ME - 79Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2026-05-26 ~ nowIIF 58 - Director → MEPerson with significant control2026-05-26 ~ nowIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Right to appoint or remove directors → OE
- 80Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)Officer2026-06-17 ~ nowIIF 59 - Director → MEPerson with significant control2026-06-17 ~ nowIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Right to appoint or remove directors → OE
- 81
ORBIS GATEWAY LIMITED
09535296118 Woodford Square, London, EnglandDissolved Corporate (2 parents)Officer2015-04-10 ~ dissolvedIIF 12 - Director → ME - 82
PLAZA WOKINGHAM LIMITED
16486028Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (2 parents)Officer2025-05-30 ~ nowIIF 66 - Director → ME - 83
RAA MORETOWN LIMITED
16629411Image, 1st Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (6 parents)Officer2025-08-05 ~ nowIIF 94 - Director → ME - 84
RAMCO EUROPE LIMITED
069872687 Clements Court, Clements Lane, Ilford, United KingdomDissolved Corporate (2 parents)Officer2009-08-11 ~ dissolvedIIF 23 - Director → ME - 85
REALIGHT LIMITED
02553962Insolvency (Case 1) In administration
Administration started on 2012-03-20
Administration ended on 2013-09-0625 Farringdon Street, LondonDissolved Corporate (9 parents)Officer2012-02-23 ~ 2012-03-07IIF 14 - Director → ME - 86LONG/SHORT EQUITY LIMITED - 2007-07-09505 Pinner Road, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2016-06-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-24 ~ dissolvedIIF 106 - Right to appoint or remove directors → OE
- 87
ROSEWOOD RESIDENTIAL CARE LTD
17298160505 Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2026-06-24 ~ nowIIF 62 - Director → MEPerson with significant control2026-06-24 ~ nowIIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE - 88
ROVERHOME LTD
06687016505 Pinner Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2012-12-01 ~ dissolvedIIF 20 - Director → ME - 89
SAKUMA IMPEX LTD
14999549First Floor, The Urban Building, Albert Street, Slough, EnglandActive Corporate (4 parents)Officer2024-10-11 ~ nowIIF 91 - Director → ME - 90
SAR CROYDON LIMITED
16380501137-139 High Street, Beckenham, Kent, United KingdomActive Corporate (11 parents)Officer2025-04-10 ~ 2025-10-02IIF 25 - Director → ME - 91
SAR URBAN DEVELOPMENTS LIMITED
1587295212 Urban Hive, Theydon Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-08-02 ~ 2025-05-22IIF 72 - Director → MEPerson with significant control2024-08-02 ~ 2025-05-22IIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 145 - Right to appoint or remove directors → OE - 92
SCRUBBS LANE FSC LTD
11772554Cunningham House, Pike Way, North Weald Bassett, Epping, United KingdomActive Corporate (1 parent)Officer2019-01-17 ~ nowIIF 11 - Director → MEPerson with significant control2019-01-17 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE - 93
SHARNBROOK HOTEL LTD
15543102The Urban Building , First Floor, 3-9 Albert Street, Slough, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2025-02-04 ~ dissolvedIIF 95 - Director → ME - 94
SOUTHEND INVESTMENTS LIMITED
16263728First Floor, The Urban Building 3-9, Albert Street, Slough, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-02-19 ~ nowIIF 82 - Director → ME - 95
STANMORE POINT LIMITED
15362085Unit 19-20 Bourne Court Southend Road, Woodford Green, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-12-19 ~ 2024-03-14IIF 102 - Director → MEPerson with significant control2023-12-19 ~ 2024-03-14IIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE - 96
SUN GLOBAL REALTY UK LIMITED
15725281The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (2 parents)Officer2024-05-16 ~ nowIIF 101 - Director → MEPerson with significant control2024-05-16 ~ nowIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE - 97
- 98
UNITY ASSETS LIMITED
17150840Lynwood House, 373-375 Station Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Officer2026-04-11 ~ nowIIF 63 - Director → ME - 99WATER LILLY NURSERY LTD - 2006-06-12505 Pinner Road, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2013-03-31 ~ dissolvedIIF 17 - Director → ME
- 100
ZEAST SERVICES LTD
16727354Silverstream House 45, Fitzroy Street, Fitzrovia, London, United KingdomActive Corporate (2 parents)Officer2025-10-15 ~ nowIIF 74 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.