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
Ms Balaraji Sinnathurai
- British born in November 2022
Ms Balaraji Sinnathurai
Resident in England
Registered addresses and corresponding companiesLey Street, Ilford, IG1 4AA, England
IIF 1
- British born in November 1986
Ms Balaraji Sinnathurai
Resident in England
Registered addresses and corresponding companiesLey Street, Essex, IG1 4AA, United Kingdom
IIF 2Ley Street, Ilford, Essex, IG1 4AA, England
IIF 3 IIF 4Ley Street, Ilford, IG1 4AA, England
IIF 5 IIF 6 IIF 7 (more)Ley Street, Ilford, IG1 4AA, United Kingdom
IIF 12 IIF 13 IIF 14 (more)Ley Street, Ilford, IG1 4AA, United Kingdom
IIF 19House, 329 Ley Street, Ilford, Essex, IG1 4AA
IIF 20 IIF 21House 329, Ley Street, Ilford, IG1 4AA, United Kingdom
IIF 22First Floor, Kensington High Street, London, W8 6SN, United Kingdom
IIF 23
- British born in November 1997
Ms Balaraji Sinnathurai
Resident in England
Registered addresses and corresponding companiesHouse, 329 Ley Street, Ilford, Essex, IG1 4AA
IIF 24
- British born in November 1986
Miss Balaraji Sinnathurai
Resident in England
Registered addresses and corresponding companiesHouse, 329 Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 25Ley Street, Ilford, Essex, IG1 4AA, England
IIF 26 IIF 27 IIF 28 (more)Ley Street, Ilford, IG1 4AA, England
IIF 32 IIF 33House 329, Ley Street, Ilford, Essex, IG1 4AA
IIF 34 IIF 35 IIF 36House, 329 Ley Street, Ilford, Essex, IG1 4AA, England
IIF 37 IIF 38House, 329 Ley Street, Ilford, IG1 4AA, England
IIF 39 IIF 40
- British born in November 1986
Ms Sinnathurai Balaraji
Resident in England
Registered addresses and corresponding companiesHouse, 329 Ley Street, Ilford, IG1 4AA, England
IIF 41
- British born in November 1986
Sinnathurai, Balaraji
Resident in England
Registered addresses and corresponding companiesLey Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 42Ley Street, Ilford, Essex, IG1 4AA
IIF 43Ley Street, Ilford, Essex, IG1 4AA, England
IIF 44 IIF 45 IIF 46 (more)Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 49 IIF 50 IIF 51 (more)Ley Street, Ilford, IG1 4AA, England
IIF 54 IIF 55House 329, Ley Street, Ilford, Essex, IG1 4AA
IIF 56House, 329 Ley Street, Ilford, Essex, IG1 4AA
IIF 57 IIF 58 IIF 59 (more)House 329, Ley Street, Ilford, Essex, IG1 4AA, England
IIF 61 IIF 62House, 329 Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 63House, 329, Ley Street, Ilford, IG1 4AA, United Kingdom
IIF 64
- British accountant born in November 1986
Sinnathurai, Balaraji
Resident in England
Registered addresses and corresponding companiesTylehurst Gardens, Ilford, Essex, IG1 2QL
IIF 65
- British director born in November 1986
Sinnathurai, Balaraji
Resident in England
Registered addresses and corresponding companiesHorns Road, Barkingside, Essex, IG6 1BV, United Kingdom
IIF 66Belmont Road, Erith, Kent, DA8 1LB, England
IIF 67House, 329 Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 68Ley Street, Ilford, Essex, IG1 4BX
IIF 69Ley Street, Ilford, Essex, IG1 4BX, United Kingdom
IIF 70Twyford Road, Ilford, Essex, IG1 2QN, United Kingdom
IIF 71Ley Street, Ilford, Essex, IG1 4AA, England
IIF 72 IIF 73 IIF 74Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 75 IIF 76 IIF 77 (more)Ley Street, Ilford, IG1 4AA, England
IIF 82Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 83 IIF 84Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 85B, Sunnyside Road, Ilford, Essex, IG1 1HX, United Kingdom
IIF 86House , 329 Ley Street, Ley Street, Ilford, Essex, IG1 4AA, England
IIF 87House 329, Ley Street, Ilford, Essex, IG1 4AA, England
IIF 88 IIF 89 IIF 90 (more)House, 329 Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 92 IIF 93House 329, Ley Street, Ilford, IG1 4AA, United Kingdom
IIF 94Kemp House, 152-160 City Road, London, EC1V 2NX
IIF 95
- British management born in November 1986
Sinnathurai, Balaraji
Resident in England
Registered addresses and corresponding companiesTwyford Road, Ilford, Essex, IG1 2QN, United Kingdom
IIF 96
- British born in November 1987
Sinnathurai, Balaraji
Resident in England
Registered addresses and corresponding companiesLey Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 97
- born in November 1986
Sinnathurai, Balaraji
Resident in England
Registered addresses and corresponding companiesLey Street, Ilford, IG1 4AA, United Kingdom
IIF 98
- British born in November 1986
Sinnathurai, Balaraji
Resident in United Kingdom
Registered addresses and corresponding companiesTwyford Road, Ilford, Essex, IG1 2QN, United Kingdom
IIF 99
Related profiles found in government register
Offspring entities and appointments
54
- 1
ALPHA ACCOUNTING & TAX CONSULTANCY LTD
10361853329 Ley Street, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2016-09-07 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-09-07 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Has significant influence or control → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 2329 Ley Street, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2016-09-06 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-09-06 ~ dissolvedIIF 18 - Has significant influence or control → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 3
ANNAI SIVAHAMY FOUNDATION
07032130329 Ley Street, Ilford, EssexActive Corporate (2 parents)Officer2012-02-15 ~ nowIIF 43 - Director → MEPerson with significant control2016-09-18 ~ nowIIF 26 - Has significant influence or control → OEIIF 26 - Right to appoint or remove directors → OE - 4
ANNAMALAI DAIRY LTD
06695164Msr House, 329 Ley Street, Ilford, EssexActive Corporate (2 parents)Officer2011-04-11 ~ nowIIF 57 - Director → MEPerson with significant control2017-05-18 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 5
DESKTOP SUPPORT LTD
07692392329 Ley Street, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2011-07-04 ~ dissolvedIIF 77 - Director → ME - 6EU HAND CAR WASH LIMITED - now
MSR HAND CAR WASH LTD
- 2015-06-03 07737517351-353 Ley Street, Ilford, EssexDissolved Corporate (2 parents)Officer2011-08-11 ~ 2014-10-01IIF 85 - Director → ME - 7
GOLDEN FRIED CHICKEN LTD
08046264102 Chingford Mount Road, Chingford, London, EnglandDissolved Corporate (1 parent)Officer2012-04-26 ~ dissolvedIIF 71 - Director → ME - 8121 Aspen Green, Erith, Kent, EnglandDissolved Corporate (3 parents)Officer2011-07-01 ~ 2011-11-17IIF 67 - Director → ME
- 9
KENSINGTON ROCK PROJECTS LTD
10821168329 Ley Street, Ilford, EnglandActive Corporate (1 parent)Officer2017-06-15 ~ nowIIF 54 - Director → MEPerson with significant control2017-06-15 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 10
KENSINGTON TAX ACCOUNTING LTD
10361765329 Ley Street, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2016-09-06 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-09-06 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Has significant influence or control → OE - 11
LRAINBOWS LTD
07655352329 Ley Street, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2011-06-02 ~ dissolvedIIF 72 - Director → ME - 12
MSR ACCOUNTANCY LTD
09897582Msr House, 329 Ley Street, Ilford, United KingdomActive Corporate (2 parents)Officer2015-12-01 ~ nowIIF 64 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 13Msr House 329 Ley Street, Ilford, EssexDissolved Corporate (2 parents, 1 offspring)Officer2011-03-24 ~ dissolvedIIF 88 - Director → ME2011-06-01 ~ 2011-06-01IIF 69 - Director → MEPerson with significant control2016-10-06 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 14329 Ley Street, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2018-05-12 ~ nowIIF 44 - Director → MEPerson with significant control2018-05-12 ~ nowIIF 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
- 15
MSR COMMERCIAL PROPERTIES LTD
07000189329 Ley Street, Ilford, EnglandActive Corporate (3 parents)Officer2011-09-05 ~ nowIIF 55 - Director → MEPerson with significant control2023-08-22 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 16
MSR GLOBAL LLP
- 2021-03-24 OC435622349 Ley Street, Ilford, United KingdomActive Corporate (2 parents)Officer2021-02-19 ~ nowIIF 98 - LLP Designated Member → MEPerson with significant control2021-02-19 ~ nowIIF 19 - Right to appoint or remove members → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to surplus assets - More than 50% but less than 75% → OE - 17Msr House 329 Ley Street, Ilford, EssexDissolved Corporate (5 parents)Officer2015-10-05 ~ dissolvedIIF 73 - Director → ME
- 18329 Ley Street, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2016-09-06 ~ nowIIF 51 - Director → MEPerson with significant control2016-09-06 ~ nowIIF 13 - Has significant influence or control → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 19
MSR FINANCIAL CONSULTING LTD
10014388Msr House, 329 Ley Street, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2016-02-19 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-06-28 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OE - 20
MSR GROUP LIMITED
06565001Msr House, 329 Ley Street, Ilford, EssexActive Corporate (5 parents)Officer2011-05-05 ~ nowIIF 59 - Director → MEPerson with significant control2019-07-09 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 21
MSR INNOVATION LTD
- 2018-04-12 11307250329 Ley Street, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2018-04-12 ~ nowIIF 45 - Director → MEPerson with significant control2018-04-12 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 22
MSR INVENTING LTD
09572558329 Ley Street, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2015-05-05 ~ 2015-05-26IIF 96 - Director → ME - 23
MSR DEBT CLEAR SOLUTION LTD
- 2016-06-28 06944852Msr House 329 Ley Street, Ilford, EssexActive Corporate (2 parents)Officer2016-06-28 ~ nowIIF 56 - Director → MEPerson with significant control2016-06-28 ~ nowIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OE - 24
MSR INVESTMENT MANAGEMENT PLC
12007145Msr House 329 Ley Street, Ilford, United KingdomDissolved Corporate (3 parents)Officer2019-05-20 ~ dissolvedIIF 94 - Director → MEPerson with significant control2019-05-20 ~ dissolvedIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE - 25
MSR LOCUMZ LIMITED
08500819Msr House, 329 Ley Street, Ilford, Essex, EnglandActive Corporate (3 parents)Officer2013-04-23 ~ 2024-03-10IIF 74 - Director → MEPerson with significant control2017-02-03 ~ 2024-03-10IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE - 26Msr House 329 Ley Street, Ilford, EssexActive Corporate (2 parents)Officer2011-05-12 ~ nowIIF 61 - Director → MEPerson with significant control2017-02-03 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE
- 27329 Ley Street, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2018-03-23 ~ nowIIF 46 - Director → MEPerson with significant control2018-03-23 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 28
MSR MEDIC ACCOUNTANCY LTD
08248271Msr Hose 329 Ley Street, Ilford, EssexDissolved Corporate (2 parents)Officer2012-10-11 ~ dissolvedIIF 81 - Director → ME - 29
MSR MEDIC SERVICES LTD
11271448329 Ley Street, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2018-03-23 ~ nowIIF 48 - Director → MEPerson with significant control2018-03-23 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 30
MSR PAYROLL BUREAU LTD
06647798Msr House, 329 Ley Street, Ilford, EssexActive Corporate (2 parents)Officer2011-07-26 ~ nowIIF 63 - Director → MEPerson with significant control2022-05-17 ~ 2022-05-17IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE2023-01-23 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
MSR PROMOTION LTD
08261748Msr House 329 Ley Street, Ilford, EssexDissolved Corporate (1 parent)Officer2012-10-22 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 32Msr House , 329 Ley Street, Ley Street, Ilford, EssexDissolved Corporate (5 parents)Officer2011-04-15 ~ dissolvedIIF 87 - Director → MEPerson with significant control2016-07-20 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Has significant influence or control → OE
- 33Msr House, 329 Ley Street, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2016-09-06 ~ nowIIF 49 - Director → MEPerson with significant control2016-09-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Has significant influence or control → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 34
MSR PSC LTD
07816279Msr House, 329 Ley Street, Ilford, EssexDissolved Corporate (2 parents)Officer2011-10-19 ~ dissolvedIIF 83 - Director → ME - 35Msr House, 329 Ley Street, Ilford, EssexActive Corporate (5 parents, 4 offsprings)Officer2011-05-14 ~ nowIIF 62 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 36329 Ley Street, Ilford, EssexActive Corporate (2 parents, 3 offsprings)Officer2013-07-24 ~ nowIIF 52 - Director → MEPerson with significant control2016-07-20 ~ nowIIF 27 - Has significant influence or control → OEIIF 27 - Ownership of shares – 75% or more → OE
- 37
MSR SMARTPAY LTD
10833030329 Ley Street, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2022-05-10 ~ 2022-05-17IIF 97 - Director → ME2022-05-17 ~ nowIIF 53 - Director → ME2017-06-23 ~ 2018-02-07IIF 50 - Director → MEPerson with significant control2017-06-23 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
MSR SOFTWARE DEVELOPMENT LTD
10170568Msr House 329 Ley Street, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2016-05-09 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 39
MSR TAX ACCOUNTANCY LTD
07162256Msr House 329 Ley Street, Ilford, EssexDissolved Corporate (2 parents)Officer2011-04-28 ~ dissolvedIIF 93 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 36 - Ownership of shares – 75% or more as a member of a firm → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 40
MSR TAX CONSULTANCY LTD
- 2013-11-07 06989283Msr House, 329 Ley Street, Ilford, EssexActive Corporate (2 parents)Officer2012-02-23 ~ nowIIF 60 - Director → ME - 41
MSR TAX PLANNING LTD
10014330Msr House, 329 Ley Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2016-02-19 ~ dissolvedIIF 90 - Director → MEPerson with significant control2017-02-18 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 42
MSR TAX SERVICES LTD
11271550329 Ley Street, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2018-03-23 ~ nowIIF 47 - Director → MEPerson with significant control2018-03-23 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 43
MSR DEBT MANAGEMENT LIMITED
- 2016-06-24 07853367Msr House 329 Ley Street, Ilford, EssexDissolved Corporate (1 parent)Officer2011-11-18 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-12-07 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 44Msr House, 329 Ley Street, Ilford, EssexDissolved Corporate (2 parents)Officer2011-12-05 ~ 2016-01-24IIF 92 - Director → ME
- 45Frp Advisory Trading Ltd, Jupiter House The Drive, Warley Hill Business Park, Brentwood, EssexLiquidation Corporate (3 parents)Officer2016-03-22 ~ 2020-01-20IIF 91 - Director → MEPerson with significant control2017-03-21 ~ 2020-01-20IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 46
MSR WEALTH LTD
10476772329 Ley Street, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2016-11-14 ~ nowIIF 42 - Director → MEPerson with significant control2016-11-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 47
MSR TRAVEL & TOURS LTD
- 2016-06-29 06773687Msr House 329 Ley Street, Ilford, EssexActive Corporate (2 parents)Officer2016-06-29 ~ nowIIF 58 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more as a member of a firm → OE - 48
PLATINUM UMBRELLA LTD
11100418349 Ley Street, Ilford, EnglandLiquidation Corporate (3 parents)Officer2017-12-06 ~ 2024-02-16IIF 82 - Director → MEPerson with significant control2017-12-06 ~ 2022-11-01IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE2022-11-03 ~ 2024-02-15IIF 1 - Ownership of shares – 75% or more → OE - 49
SHIRDI SAI TEMPLE LTD
- 2016-10-03 08331663SHIRDI SAI COMMUNITY & CULTURAL CENTRE
- 2016-09-23 08331663122 Ley Street, Ilford, EssexActive Corporate (2 parents)Officer2012-12-14 ~ nowIIF 99 - Director → MEPerson with significant control2016-12-17 ~ nowIIF 39 - Has significant influence or control → OE - 50
SILVER CAR WASH LTD
07680650108-112 Horns Road, Ilford, EssexDissolved Corporate (1 parent)Officer2011-06-23 ~ dissolvedIIF 66 - Director → ME - 51
TAMIL REFUGEE ACTION GROUP
022189921 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireDissolved Corporate (64 parents)Officer2009-04-13 ~ 2010-03-07IIF 65 - Director → ME - 52
TENOMIS CONSULTANCY LTD
07795313329 Ley Street, Ilford, EssexDissolved Corporate (3 parents)Officer2011-10-03 ~ 2014-09-11IIF 84 - Director → ME2014-10-17 ~ 2020-01-20IIF 95 - Director → ME - 53329 Ley Street, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2016-09-07 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-09-07 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control → OE
- 54
TINKU LTD
0768919672 B, Sunnyside Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2011-07-26 ~ 2011-07-29IIF 86 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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