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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Choudhary, Raheel

    Related profiles found in government register
  • Choudhary, Raheel
    British company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Pepper Street, London, E14 9DZ, England

      IIF 1 IIF 2 IIF 3

    • Unit 1, Westward Parade, Pepper Street, London, E14 9DZ, England

      IIF 4 IIF 5
  • Choudhary, Raheel
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • IG8

      IIF 6 IIF 7

    • 38-40, High Street, Horley, RH6 7BB, England

      IIF 8 IIF 9

    • 54, New Road, Ilford, Essex, IG3 8AT, England

      IIF 10

    • 54 New Road, Ilford, IG3 8AT, England

      IIF 11

    • 54 New Road, Seven Kings, Ilford, IG3 8AT, England

      IIF 12

    • Unit 2, Westward Parade, Pepper Street, London, E14 9DZ, England

      IIF 13

    • Unit 2, Westward Parade, Pepper Street, London, E14 9DZ, United Kingdom

      IIF 14 IIF 15

    • Unit 2, Westward Parade, Westward Parade, London, E14 9DZ, England

      IIF 16

    • 4, Wangey Road, Romford, RM6 4DD, England

      IIF 17 IIF 18

    • 10, The Dell, Woodford Green, Essex, IG8 0QL, United Kingdom

      IIF 19
  • Choudhary, Raheel
    British manager born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 54, New Road, Ilford, IG3 8AT, United Kingdom

      IIF 20

    • Accounts & Tax Consultants, 54 New Road, Ilford, IG3 8AT, England

      IIF 21

    • Unit 2, Westward Parade, Pepper Street, London, E14 9DZ, England

      IIF 22 IIF 23

    • 4, Wangey Road, Romford, RM6 4DD, England

      IIF 24 IIF 25 IIF 26

    • 54, New Road, Seven Kings, IG3 8AT, England

      IIF 27

    • 10 The Dell, Woodford Green, IG8 0QL, England

      IIF 28
  • Choudhary, Raheel
    British company director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 37, Scarisbrick Road, Manchester, M19 2BT, England

      IIF 29
  • Choudhary, Raheel
    British director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 37, Scarisbrick Road, Manchester, M19 2BT, United Kingdom

      IIF 30
  • Choudhary, Raheel
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Westward Parade, Pepper Street, London, E14 9DZ, England

      IIF 31
  • Choudhary, Raheel
    British manager born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66 Abbotts Park Road, Leyton, London, E10 6HX

      IIF 32
  • Choudhary, Raheel
    British

    Registered addresses and corresponding companies

    • 65, Farringdon Road, London, EC1M 3JB

      IIF 33
  • Mr Raheel Choudhary
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 4, Whitchurch Parade, Whitchurch Lane, Edgware, HA8 6LR, England

      IIF 34

    • 4, Whitchurch Parade, Whitchurch Lane, Edgware, HA8 6LR, United Kingdom

      IIF 35

    • 4, Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, HA8 6LR, England

      IIF 36

    • 38-40, High Street, Horley, RH6 7BB, England

      IIF 37 IIF 38

    • 54, New Road, Ilford, Essex, IG3 8AT

      IIF 39

    • 54, New Road, Ilford, IG3 8AT, England

      IIF 40

    • Accounts & Tax Consultants, 54 New Road, Ilford, IG3 8AT, England

      IIF 41

    • 1, Westward Parade Pepper Street, London, E14 9DZ, United Kingdom

      IIF 42

    • Unit 1, Pepper Street, London, E14 9DZ, England

      IIF 43 IIF 44

    • Unit 1, Westward Parade, Pepper Street, London, E14 9DZ, England

      IIF 45 IIF 46 IIF 47

    • Unit 2, Westward Parade, London, E14 9DZ, England

      IIF 52

    • Unit 2, Westward Parade, Pepper Street, London, E14 9DZ, England

      IIF 53 IIF 54

    • Unit 2, Westward Parade, Pepper Street, London, E14 9DZ, United Kingdom

      IIF 55 IIF 56

    • 4, Wangey Road, Chadwell Heath, Romford, RM6 4DD, United Kingdom

      IIF 57

    • 4, Wangey Road, Romford, RM6 4DD, England

      IIF 58 IIF 59 IIF 60

    • 54, New Road, Seven Kings, IG3 8AT, England

      IIF 63

    • 10, The Dell, Woodford Green, IG8 0QL, England

      IIF 64
  • Choudhary, Raheel

    Registered addresses and corresponding companies

    • 54, New Road, Ilford, Essex, IG3 8AT, United Kingdom

      IIF 65

    • 4, Wangey Road, Romford, RM6 4DD, England

      IIF 66

    • 10, The Dell, Woodford Green, Essex, IG8 0QL, England

      IIF 67
  • Mr Raheel Choudhary
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 37, Scarisbrick Road, Manchester, M19 2BT, England

      IIF 68
  • Mr Raheel Choudhary
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, 73 Canning Road, Harrow, HA3 7SP, United Kingdom

      IIF 69

    • Unit 1, Pepper Street, London, E14 9DZ, England

      IIF 70

    • Unit 1, Westward Parade, Pepper Street, London, E14 9DZ, United Kingdom

      IIF 71 IIF 72

    • 10, The Dell, Woodford Green, IG8 0QL, England

      IIF 73
child relation
Offspring entities and appointments
Active 37
  • 1
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,910 GBP2023-11-30
    Person with significant control
    2024-10-01 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 2
    04 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -251,693 GBP2021-06-30
    Officer
    2017-08-16 ~ dissolved
    IIF 15 - director → ME
  • 3
    DASHRI1 LTD - 2020-06-16
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    2020-05-22 ~ dissolved
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 4
    4 Wangey Road, Romford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -140 GBP2019-01-31
    Officer
    2015-01-12 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 5
    4 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    81,917 GBP2020-11-30
    Officer
    2014-11-20 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 6
    558-560 Hertford Road, Enfield
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    35,138 GBP2015-06-30
    Officer
    2014-07-01 ~ dissolved
    IIF 67 - secretary → ME
  • 7
    4 Wangey Road, Romford, England
    Corporate (2 parents)
    Equity (Company account)
    194,597 GBP2023-05-31
    Person with significant control
    2016-07-01 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    4 Wangey Road, Romford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2019-01-15 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2019-01-15 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 9
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -132,586 GBP2021-01-31
    Officer
    2018-01-17 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2018-01-17 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 10
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    20 GBP2024-02-28
    Person with significant control
    2022-02-04 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 11
    4 Wangey Road, Romford, England
    Corporate (3 parents)
    Equity (Company account)
    5,367,839 GBP2023-12-31
    Person with significant control
    2016-12-20 ~ now
    IIF 59 - Has significant influence or control → OE
  • 12
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    9,477,879 GBP2023-06-30
    Person with significant control
    2023-07-31 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 13
    4 Wangey Road, Romford, England
    Corporate (2 parents)
    Equity (Company account)
    187,898 GBP2023-07-31
    Person with significant control
    2016-07-01 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    4 Wangey Road, Romford, England
    Corporate (3 parents)
    Equity (Company account)
    1,013,968 GBP2024-02-29
    Officer
    2005-02-09 ~ now
    IIF 18 - director → ME
  • 15
    54 New Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    233,105 GBP2016-04-30
    Officer
    2008-04-04 ~ dissolved
    IIF 19 - director → ME
  • 16
    37 Scarisbrick Road, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -2,098 GBP2023-10-31
    Officer
    2021-10-15 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 17
    37 Scarisbrick Road, Manchester
    Dissolved corporate (1 parent)
    Officer
    2012-03-22 ~ dissolved
    IIF 30 - director → ME
  • 18
    4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    195,123 GBP2020-06-30
    Person with significant control
    2017-06-13 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 19
    4 Wangey Road, Romford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -108,568 GBP2020-08-31
    Officer
    2017-08-09 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-08-09 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 20
    4 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    346,642 GBP2020-09-30
    Officer
    2015-04-27 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 21
    4 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    25,222 GBP2021-06-30
    Officer
    2014-11-05 ~ dissolved
    IIF 13 - director → ME
  • 22
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -184,829 GBP2021-06-30
    Officer
    2020-03-05 ~ dissolved
    IIF 3 - director → ME
  • 23
    P J CRESCENT LIMITED - 2018-05-02
    4 Wangey Road, Romford, England
    Corporate (2 parents)
    Equity (Company account)
    -696 GBP2023-05-31
    Person with significant control
    2018-05-01 ~ now
    IIF 61 - Has significant influence or control → OE
  • 24
    4 Whitchurch Parade, Whitchurch Lane, Edgware, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -628,862 GBP2021-06-30
    Officer
    2018-07-19 ~ dissolved
    IIF 31 - director → ME
  • 25
    4 Whitchurch Parade, Whitchurch Lane, Edgware, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,615 GBP2018-05-31
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 26
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -955,826 GBP2021-06-30
    Officer
    2020-03-05 ~ dissolved
    IIF 1 - director → ME
  • 27
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -770,841 GBP2021-06-30
    Officer
    2020-03-05 ~ dissolved
    IIF 4 - director → ME
  • 28
    4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    347,064 GBP2021-06-30
    Officer
    2014-04-16 ~ dissolved
    IIF 23 - director → ME
  • 29
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -629,784 GBP2021-06-30
    Officer
    2020-03-06 ~ dissolved
    IIF 5 - director → ME
  • 30
    54 New Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,333 GBP2017-11-30
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,124 GBP2024-02-29
    Person with significant control
    2024-02-20 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 32
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-07-01 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 33
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    14,835 GBP2023-07-31
    Person with significant control
    2023-05-18 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 34
    BUBBLES WATFORD LTD - 2022-04-11
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    860 GBP2023-11-30
    Person with significant control
    2021-11-18 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 35
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,531 GBP2023-07-31
    Person with significant control
    2024-11-01 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 36
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    79,236 GBP2023-07-31
    Person with significant control
    2024-07-01 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 37
    SUSHI STAR LTD - 2021-11-01
    IRO SUSHI LONDON LTD - 2021-10-25
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -343,004 GBP2023-10-31
    Person with significant control
    2022-08-04 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
Ceased 24
  • 1
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,910 GBP2023-11-30
    Person with significant control
    2021-11-17 ~ 2024-09-20
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    04 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -251,693 GBP2021-06-30
    Person with significant control
    2017-08-16 ~ 2020-09-30
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 3
    DASHRI1 LTD - 2020-06-16
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-05-22 ~ 2021-09-13
    IIF 8 - director → ME
  • 4
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    44,237 GBP2021-03-31
    Officer
    2019-12-02 ~ 2021-09-06
    IIF 9 - director → ME
    Person with significant control
    2019-12-02 ~ 2022-11-23
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 5
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Person with significant control
    2021-03-03 ~ 2021-05-13
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 6
    4 Wangey Road, Romford, England
    Corporate (2 parents)
    Equity (Company account)
    194,597 GBP2023-05-31
    Officer
    2003-05-29 ~ 2013-06-01
    IIF 32 - director → ME
    2016-12-11 ~ 2021-09-13
    IIF 66 - secretary → ME
  • 7
    4 Wangey Road, Romford, England
    Corporate (3 parents)
    Equity (Company account)
    5,367,839 GBP2023-12-31
    Officer
    2016-12-20 ~ 2024-02-05
    IIF 26 - director → ME
  • 8
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    9,477,879 GBP2023-06-30
    Officer
    2020-03-04 ~ 2021-06-29
    IIF 2 - director → ME
    Person with significant control
    2020-03-04 ~ 2021-06-28
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 9
    4 Wangey Road, Romford, England
    Corporate (2 parents)
    Equity (Company account)
    187,898 GBP2023-07-31
    Officer
    2012-07-23 ~ 2013-01-16
    IIF 20 - director → ME
  • 10
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    2022-02-07 ~ 2024-03-13
    IIF 17 - director → ME
  • 11
    4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    195,123 GBP2020-06-30
    Officer
    2017-01-11 ~ 2017-01-11
    IIF 6 - director → ME
    2016-11-01 ~ 2017-03-15
    IIF 7 - director → ME
  • 12
    4 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    346,642 GBP2020-09-30
    Officer
    2013-09-10 ~ 2017-04-23
    IIF 65 - secretary → ME
    2008-09-09 ~ 2012-06-25
    IIF 33 - secretary → ME
  • 13
    4 Whitchurch Parade, Whitchurch Lane, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    25,222 GBP2021-06-30
    Person with significant control
    2016-07-01 ~ 2020-09-30
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    P J CRESCENT LIMITED - 2018-05-02
    4 Wangey Road, Romford, England
    Corporate (2 parents)
    Equity (Company account)
    -696 GBP2023-05-31
    Officer
    2018-05-01 ~ 2024-03-13
    IIF 24 - director → ME
  • 15
    4 Whitchurch Parade, Whitchurch Lane, Edgware, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -628,862 GBP2021-06-30
    Person with significant control
    2018-07-19 ~ 2020-09-30
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 16
    4 Whitchurch Parade, Whitchurch Lane, Edgware, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,615 GBP2018-05-31
    Officer
    2015-05-14 ~ 2019-02-20
    IIF 28 - director → ME
  • 17
    45 Church Street Church Street, Enfield, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -124,774 GBP2024-03-31
    Officer
    2021-06-23 ~ 2021-08-10
    IIF 25 - director → ME
  • 18
    4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    347,064 GBP2021-06-30
    Person with significant control
    2017-04-16 ~ 2020-04-16
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    54 New Road, Ilford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,278 GBP2017-05-31
    Officer
    2016-05-07 ~ 2018-08-01
    IIF 12 - director → ME
  • 20
    54 New Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,333 GBP2017-11-30
    Officer
    2014-11-20 ~ 2019-10-01
    IIF 10 - director → ME
  • 21
    THE LONDON TEA GROUP LTD - 2023-08-21
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -20,927 GBP2024-01-31
    Person with significant control
    2022-01-26 ~ 2025-02-06
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 22
    4 Wangey Road, Chadwell Heath, Romford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    55,818 GBP2023-10-31
    Person with significant control
    2023-10-10 ~ 2024-09-29
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 23
    SUSHI STAR LTD - 2021-11-01
    IRO SUSHI LONDON LTD - 2021-10-25
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -343,004 GBP2023-10-31
    Person with significant control
    2021-10-15 ~ 2022-08-04
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 24
    WOOD GREEN TEA STORE LTD - 2023-05-22
    4 Whitchurch Parade, Whitchurch Lane, Edgware, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -22,265 GBP2024-01-31
    Person with significant control
    2023-06-14 ~ 2024-09-19
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE

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