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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Mr Abid Ali Khan

    Related profiles found in government register
  • Mr Abid Ali Khan
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, The Crossways, Heston, TW5 0JH, United Kingdom

      IIF 1
  • Khan, Abid Ali
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom

      IIF 2
  • Khan, Abid Ali
    British accountant born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, The Crossways, Hounslow, Middlsex, TW5 0JH, England

      IIF 3 IIF 4
    • 18, Ambassador Close, Hounslow, Middx, TW3 3DW, United Kingdom

      IIF 5
    • 17, The Crossways, Heston, Houslow, Middlesex, TW5 0JH, England

      IIF 6
    • Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL

      IIF 7
    • Wonea House, 2 Richmond Road, Old Isleworth, Middlesex, TW7 7BL, United Kingdom

      IIF 8
  • Khan, Abid Ali
    British accountants born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, The Crossways, Hounslow, Middlesex, TW5 0JH, United Kingdom

      IIF 9
  • Khan, Abid Ali
    British certified accountant born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom

      IIF 10
  • Khan, Abid Ali
    British chartered accountant born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom

      IIF 11
  • Khan, Abid Ali
    British company director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, The Crossways, Hounslow, Middlesex, TW5 0JH, United Kingdom

      IIF 12
  • Khan, Abid Ali
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, The Crossways, Heston, Hounslow, TW5 0JH, England

      IIF 13
  • Khan, Abid Ali
    British manager born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 The Crossways, Heston, Middlesex, TW5 0JH

      IIF 14 IIF 15
    • Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom

      IIF 16
    • Wonea House, 2 Richmond Road Old, Isleworth, Middlesex, TW7 7BL, United Kingdom

      IIF 17
  • Mr Abid Ali Khan
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • 17 The Crossways, Heston, Hounslow, TW5 0JH, England

      IIF 18
    • Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom

      IIF 19
    • Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL

      IIF 20
    • Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL

      IIF 21 IIF 22
    • Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL, United Kingdom

      IIF 23
    • Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom

      IIF 24 IIF 25
    • Wonea House Ground Floor, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 26
    • Wonea House ,ground Floor, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom

      IIF 27
    • C/o Expedium Limited, Gable House, 239 Regents Park Road, London, N3 3LF

      IIF 28
    • Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom

      IIF 29 IIF 30 IIF 31
  • Mr Abid Ali Khan
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom

      IIF 34
  • Mr Abid Ali Khan
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL

      IIF 35
  • Mr Abid Khan
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 36
  • Khan, Abid Ali
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom

      IIF 37 IIF 38
    • 2 Richmond Road, Richmond Road, Isleworth, TW7 7BL, England

      IIF 39
    • Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL

      IIF 40
    • Wonea House Ground Floor, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 41
    • Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom

      IIF 42
  • Khan, Abid Ali
    British company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL

      IIF 43 IIF 44
    • Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom

      IIF 45
    • C/o Expedium Limited, Gable House, 239 Regents Park Road, London, N3 3LF

      IIF 46
  • Khan, Abid Ali
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom

      IIF 47
    • Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom

      IIF 48
  • Khan, Abid Ali
    British general manager born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • 17 The Crossways , Heston, The Crossways, Hounslow, TW5 0JH, England

      IIF 49
    • Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom

      IIF 50
    • Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 51
    • Wonea House, Wonea House 2 Richmond Road, London, TW7 7BL, United Kingdom

      IIF 52
  • Khan, Abid Ali
    British manager born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom

      IIF 53
  • Mr Mohammed Kareem Chaudhry Khan
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom

      IIF 54
  • Mohammed Kareem Khan
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 21 Raccoon Way, Hounslow, TW4 7PL, England

      IIF 55
  • Khan, Mohammed Kareem Chaudhry
    British manager born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom

      IIF 56
  • Khan, Abid Ali
    British accountant

    Registered addresses and corresponding companies
    • 17 The Crossways, Heston, Middlesex, TW5 0JH

      IIF 57
  • Khan, Abid Ali
    British co secretary

    Registered addresses and corresponding companies
    • 17 The Crossways, Heston, Middlesex, TW5 0JH

      IIF 58
  • Khan, Abid Ali
    British manager

    Registered addresses and corresponding companies
  • Khan, Mohammed Kareem
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 21 Raccoon Way, Hounslow, TW4 7PL, England

      IIF 61
    • 52, Opossum Way, Hounslow, TW4 7PB, England

      IIF 62
  • Khan, Mohammed Kareem
    British

    Registered addresses and corresponding companies
    • 52, Opossum Way, Hounslow, Middx, TW4 7PB, Uk

      IIF 63
  • Khan, Kareem

    Registered addresses and corresponding companies
    • Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom

      IIF 64
  • Khan, Abid Ali

    Registered addresses and corresponding companies
    • 18 Ambassador Close, Hounslow, Middlesex, TW3 3DW

      IIF 65
    • 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom

      IIF 66
    • Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom

      IIF 67
    • Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom

      IIF 68
    • Wonea House, 2 Richmond Road, Middlesex, TW7 7BL

      IIF 69
  • Khan, Mohammed Kareem
    Spanish director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • 21 Raccoon Way, Hounslow, Middlesex, TW4 7PL, England

      IIF 70
  • Khan, Abid

    Registered addresses and corresponding companies
    • Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL

      IIF 71
  • Mr Mohammad Kareem Chaudhry Khan
    Spanish born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Isleworth Gate, Richmond Road, Isleworth, TW7 7BL, England

      IIF 72
    • Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 73
  • Mr Mohammed Kareem Chaudhry Khan
    Spanish born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom

      IIF 74
    • Isleworth Gate, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 75 IIF 76
    • Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL

      IIF 77
  • Chaudhry Khan, Mohammad Kareem
    Spanish born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor Flat Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom

      IIF 78
    • Isleworth Gate, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 79
  • Chaudhry Khan, Mohammed Kareem
    Spanish general manager born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 80
  • Chaudhry Khan, Mohammed Kareem
    Spanish manger born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Isleworth Gate, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 81
  • Khan, Mohammed Kareem Chaudhry
    Spanish born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom

      IIF 82
child relation
Offspring entities and appointments 46
  • 1
    A&M ACCOUNTANCY LIMITED - now
    WONEA LIMITED
    - 2017-02-27 07305868
    18 Ambassador Close Ambassador Close, Hounslow, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-11 ~ 2012-07-31
    IIF 7 - Director → ME
    2010-07-06 ~ 2011-05-11
    IIF 3 - Director → ME
  • 2
    ALGAR PROPERTY MANAGEMENT LTD - now
    RICHMOND LETTING AND MANAGEMENT LTD
    - 2025-04-23 13947340
    Wonea House, 2 Richmond Road, Isleworth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-15 ~ 2023-06-06
    IIF 45 - Director → ME
    2022-03-01 ~ 2022-03-20
    IIF 47 - Director → ME
    Person with significant control
    2022-03-01 ~ 2022-03-20
    IIF 24 - Ownership of shares – More than 50% but less than 75% OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
    2022-04-15 ~ 2023-11-15
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ARETE CONSULTING LTD - now
    WEST ONE ASSOCIATES INTERNATIONAL LTD
    - 2025-04-23 13877878 08178183
    Wonea House 2 Richmond Road, Isleworth, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-28 ~ 2023-10-10
    IIF 48 - Director → ME
    Person with significant control
    2022-01-28 ~ 2023-09-15
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
    2024-09-14 ~ 2025-02-25
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    ASTIN INVEST LTD
    07898647
    Wonea House, 2 Richmond Road, Middlesex
    Active Corporate (4 parents)
    Officer
    2024-06-24 ~ now
    IIF 69 - Secretary → ME
  • 5
    BISHOP ESTATES LTD
    15651321
    Wonea House 2 Richmond Road, Isleworth, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-16 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    CLAUGHTON ESTATES LIMITED
    - now 14214853
    PEACHON LIMITED - 2023-06-21
    Wonea House ,ground Floor, 2 Richmond Road, Isleworth, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-09-14 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Has significant influence or control as a member of a firm OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    COBHAM ESTATES LIMITED
    15537199
    Wonea House Ground Floor, 2 Richmond Road, Isleworth, England
    Active Corporate (1 parent)
    Officer
    2024-03-02 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-03-02 ~ now
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - 75% or more OE
  • 8
    DESIGN ESTATES LIMITED
    11807560
    C/o Expedium Limited, Gable House, 239 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2019-05-23 ~ 2021-04-15
    IIF 51 - Director → ME
    2021-05-15 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2023-01-03 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more OE
  • 9
    DFA DERMA INTERNATIONAL LIMITED
    - now 15653831
    A & Q ASSOCIATES LIMITED
    - 2024-06-16 15653831
    6 Pennine Parade, Pennine Drive, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-01 ~ 2024-06-21
    IIF 42 - Director → ME
    2024-06-21 ~ 2024-09-01
    IIF 68 - Secretary → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 32 - Ownership of shares – 75% or more OE
  • 10
    F & S CAR BUZZ LIMITED
    12700528
    Wonea House 2 Richmond Road, Isleworth, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-26 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-06-26 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Right to appoint or remove directors OE
  • 11
    F&D BUILDERS LIMITED
    10328083
    Wonea House, 2 Richmond Road, Isleworth, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-12 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more OE
  • 12
    GEAR CLUB LTD - now
    QAZI SPORTS INTERNATIONAL LIMITED
    - 2010-02-09 06702559
    1 & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry, West Midlands
    Active Corporate (6 parents)
    Officer
    2008-09-20 ~ 2010-01-18
    IIF 65 - Secretary → ME
  • 13
    GLOBETROTTERS (GB) LIMITED
    06329508
    Wonea House, 2 Richmond Road, Isleworth, Middlesex
    Active Corporate (6 parents)
    Officer
    2007-07-31 ~ 2008-03-31
    IIF 59 - Secretary → ME
  • 14
    GP SMART LIMITED
    08027861
    Isleworth Gate, 2 Richmond Road, Isleworth, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2020-09-01 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more OE
  • 15
    HBI ACCOUNTANT & TAX CONSULTANTS LIMITED
    06837096
    17 The Crossways, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-03-04 ~ dissolved
    IIF 12 - Director → ME
  • 16
    HH HALAL MEAT LIMITED
    07124931
    311a Vicarage Farm Road, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-30 ~ 2011-01-03
    IIF 5 - Director → ME
  • 17
    INTERNET MARKETING ENTERPRISE LIMITED
    07987733
    Wonea House, 2 Richmond Road, Isleworth, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-03-13 ~ 2012-05-31
    IIF 62 - Director → ME
    2012-05-31 ~ 2014-03-10
    IIF 64 - Secretary → ME
  • 18
    LION WHARF HOLDINGS LIMITED
    16123529
    Wonea House Wonea House 2 Richmond Road, West One Associates, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-12-09 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 19
    LION WHARF MANAGEMENT LIMITED
    - now 09726281
    RICHMOND INVESTMENTS INTERNATIONAL LIMITED - 2016-09-14
    Wonea House, 2 Richmond Road, Isleworth, Middx, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-06-01 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Right to appoint or remove directors OE
  • 20
    LONDON HEALTH LIMITED
    07573648
    Wonea House, 2 Richmond Road, Old Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-17 ~ 2011-07-25
    IIF 8 - Director → ME
  • 21
    LONDON PLUS LIMITED
    09097001
    Wonea House, 2 Richmond Road, Isleworth, Middlesex
    Active Corporate (4 parents)
    Officer
    2014-07-01 ~ 2015-04-01
    IIF 2 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 77 - Ownership of shares – 75% or more OE
  • 22
    MAX HEALTH RESOURCES LTD - now
    MAX RICHMOND ASSOCIATES LTD - 2023-02-01
    ANTHONY CHRISTOPHER ASSOCIATES LIMITED
    - 2022-05-05 08784245
    Wonea House, 2 Richmond Road, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    2022-02-10 ~ 2022-03-15
    IIF 39 - Director → ME
    Person with significant control
    2022-02-15 ~ 2022-03-15
    IIF 20 - Ownership of shares – 75% or more OE
  • 23
    MAX PROPERTIES (UK) LIMITED
    07943904
    26 Adelaide Terrace, Great West Road, Brentford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2012-02-09 ~ 2012-02-09
    IIF 17 - Director → ME
  • 24
    MAZ WORTH MORE LIMITED
    13011302
    Ground Floor Flat Wonea House, 2 Richmond Road, Isleworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-20 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more OE
  • 25
    MSSK ASSOCIATES LIMITED
    - now 09719203
    DERMATEIXEIRA MEDICAL CONSULTANTS LIMITED
    - 2020-07-09 09719203
    Isleworth Gate, 2 Richmond Road, Isleworth, England
    Active Corporate (4 parents)
    Officer
    2022-12-29 ~ now
    IIF 79 - Director → ME
    2020-09-01 ~ 2022-09-07
    IIF 81 - Director → ME
    2020-07-07 ~ 2020-07-10
    IIF 50 - Director → ME
    Person with significant control
    2022-12-29 ~ now
    IIF 75 - Ownership of shares – 75% or more OE
    2020-09-09 ~ 2022-10-04
    IIF 76 - Ownership of shares – 75% or more OE
  • 26
    NEW GENERAL TRADERS LIMITED
    07258227
    22 Belgrave Road, Hounslow, Belgrave Road, Hounslow, England
    Dissolved Corporate (3 parents)
    Officer
    2011-02-03 ~ 2015-08-20
    IIF 63 - Secretary → ME
  • 27
    OSTERLEY CRICKET CLUB LIMITED
    09182067
    Wonea House, 2 Richmond Road, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-21 ~ 2015-04-15
    IIF 10 - Director → ME
    2014-08-19 ~ dissolved
    IIF 70 - Director → ME
  • 28
    PROMINENT INTERNATIONAL LIMITED
    06192495
    Rk Associates, 18 Ambassador Close, Hounslow, Middx, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-03-29 ~ dissolved
    IIF 15 - Director → ME
  • 29
    QOF CONSULTING LIMITED
    06203492
    1 Rectory Park Avenue, Northolt, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2007-04-04 ~ 2009-03-31
    IIF 14 - Director → ME
  • 30
    RICHMOND INVESTMENTS (UK) LIMITED
    08224239
    Wonea House, 2 Richmond Road, Isleworth, Middx
    Active Corporate (2 parents)
    Officer
    2022-05-05 ~ 2022-07-31
    IIF 43 - Director → ME
    2022-04-15 ~ 2022-04-15
    IIF 44 - Director → ME
    2023-02-25 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2016-05-01
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
    2016-05-01 ~ 2017-11-30
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    RICHMOND INVESTMENTS HOLDINGS LIMITED
    16123065
    Wonea House, Wonea House 2 Richmond Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-09 ~ 2025-05-15
    IIF 52 - Director → ME
  • 32
    RK ASSOCIATES (UK) LIMITED
    06898406
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 9 - Director → ME
  • 33
    SA MEDICAL SUPPLIES LIMITED
    06186221 09455577... (more)
    Lansdown House (city Forum), 250 City Road, London, Uk
    Dissolved Corporate (4 parents)
    Officer
    2007-03-27 ~ dissolved
    IIF 60 - Secretary → ME
  • 34
    SAVITUR LIMITED - now
    ANGEL AND ROSE LIMITED
    - 2020-12-03 12482848
    Wonea House, 2 Richmond Road, Isleworth, England
    Active Corporate (5 parents)
    Person with significant control
    2020-08-01 ~ 2020-12-02
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
  • 35
    SKY PLAZA LEICESTER LIMITED
    07446142 07445280
    788-790 Finchley Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-11-29 ~ 2011-01-05
    IIF 67 - Secretary → ME
  • 36
    SKYLORD INTERNATIONAL LIMITED
    06520670
    Rizvi Suite Craneshaw House, 8 Douglas Road, Hounslow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2008-03-03 ~ 2009-01-13
    IIF 58 - Secretary → ME
  • 37
    SKYMEDE ENTERPRISES LIMITED
    04139632
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 57 - Secretary → ME
  • 38
    VIGILANCE INTERNATIONAL SECURITY LIMITED
    07563783
    Wonea House, 2 Richmond Road, Isleworth, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2011-03-15 ~ 2011-07-27
    IIF 53 - Director → ME
    2011-07-27 ~ 2014-03-26
    IIF 16 - Director → ME
  • 39
    WEST ONE ASSOCIATES (INTERNATIONAL) LIMITED
    08178183 13877878
    Wonea House, 2 Richmond Road, Isleworth, Middx, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-14 ~ dissolved
    IIF 13 - Director → ME
  • 40
    WEST ONE ASSOCIATES LIMITED
    07305834 08410786
    2 Richmond Road, 2 Richmond Road, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-06 ~ 2010-08-31
    IIF 4 - Director → ME
  • 41
    WEST ONE ASSOCIATES LIMITED
    08410786 07305834
    Wonea House, 2 Richmond Road, Isleworth, Middx
    Active Corporate (1 parent)
    Officer
    2013-02-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more OE
  • 42
    WEST ONE ESTATE AGENTS LIMITED
    09097054
    18 Ambassador Close, Hounslow, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ 2014-12-31
    IIF 11 - Director → ME
  • 43
    WEST ONE PROPERTIES MANAGEMENT LIMITED
    11070239
    2 Richmond Road, Isleworth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-17 ~ 2020-04-01
    IIF 38 - Director → ME
    2021-08-25 ~ now
    IIF 82 - Director → ME
    2020-10-01 ~ 2021-08-24
    IIF 37 - Director → ME
    2022-01-11 ~ 2022-09-15
    IIF 66 - Secretary → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 74 - Ownership of shares – 75% or more OE
    2017-11-17 ~ 2021-08-22
    IIF 18 - Ownership of shares – 75% or more OE
    2021-08-23 ~ 2022-09-15
    IIF 34 - Ownership of shares – 75% or more OE
  • 44
    WESTONE VENTURES LIMITED - now
    THE LIGHT HOUSE EALING LIMITED
    - 2023-12-06 15038670
    Wonea House 2 Richmond Road, Isleworth, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-15 ~ 2023-11-30
    IIF 49 - Director → ME
    Person with significant control
    2023-07-31 ~ 2023-11-30
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 45
    WOODFIELD PROPERTIES LONDON LTD
    14165326
    Wonea House, 2 Richmond Road, Isleworth, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-02-04 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 19 - Right to appoint or remove directors as a member of a firm OE
  • 46
    XCELSOFT INTERNATIONAL LIMITED
    - now 08559861 07654140
    XCEL SOFT INTERNATIONAL LIMITED
    - 2013-06-11 08559861 07654140
    Wonea House, 2 Richmond Road, Isleworth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-06-07 ~ dissolved
    IIF 6 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.