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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
Inapplicable
parent relation
Individuals in focus

Mirza, Hasan

child relation
Offspring entities and appointments 102
  • 1
    1512 LIMITED
    - now 07034706
    1412 LIMITED
    - 2010-01-21 07034706
    Room 26 - Sbc House, Restmor Way, Wallington, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-09-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    2 INJ LIMITED
    05496427
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (5 parents)
    Insolvency
    2008-09-09 ~ dissolved
    IIF 85 - (Case 1) practitioner → IE
  • 3
    A & G ASSOCIATES LIMITED
    12267229
    74 Park Hill Road, Wallington, England
    Active Corporate (1 parent)
    Officer
    2019-10-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 4
    AFFORDABLE COMPUTER TRAINING LIMITED
    03963335
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (6 parents)
    Insolvency
    2008-09-18 ~ dissolved
    IIF 92 - (Case 1) practitioner → IE
  • 5
    AGRI NATURE LIMITED
    11458879
    74 Park Hill Road, Wallington, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-11 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ALEXANDER GREEN ASSET MANAGEMENT LTD
    06966252
    Curzon House, 64 Clifton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 11 - Director → ME
  • 7
    ALEXANDER GREEN RESTRUCTURING SERVICES LIMITED
    - now 06653793
    ALEXANDER GREEN LIMITED
    - 2009-10-16 06653793
    Curzon House, 64 Clifton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-23 ~ dissolved
    IIF 10 - Director → ME
  • 8
    ALEXANDER GREENE LIMITED
    11620528
    74 Park Hill Road, Wallington, England
    Active Corporate (2 parents)
    Officer
    2018-10-12 ~ now
    IIF 14 - Director → ME
  • 9
    ARJP CONSULTANCY LIMITED
    06307596
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (5 parents)
    Insolvency
    2011-10-27 ~ dissolved
    IIF 111 - (Case 1) practitioner → IE
  • 10
    ASSURED EXPRESS LIMITED
    - now 06174284
    ASSURED DELIVERY SOLUTIONS LIMITED - 2007-05-16
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (3 parents)
    Insolvency
    2011-08-30 ~ dissolved
    IIF 102 - (Case 1) practitioner → IE
  • 11
    AURICA INFORMATION MANAGEMENT LIMITED
    - now 05828589
    EUROSHOT LIMITED - 2007-09-12
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (9 parents)
    Insolvency
    2011-04-14 ~ dissolved
    IIF 69 - (Case 1) practitioner → IE
  • 12
    AWB SOLICITORS LLP
    OC305990
    4385, Oc305990: Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Insolvency
    ~ dissolved
    IIF 50 - (Case 1) practitioner → IE
  • 13
    BEFORETIME LIMITED
    04281716
    Curzon House, 64 Clifton Street, London
    Dissolved Corporate (5 parents)
    Insolvency
    2009-02-26 ~ dissolved
    IIF 59 - (Case 1) practitioner → IE
  • 14
    BOSCO SURBITON LIMITED
    06364767
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (5 parents)
    Insolvency
    2009-04-15 ~ dissolved
    IIF 84 - (Case 1) practitioner → IE
  • 15
    BROADWAY PIZZA LIMITED
    05575918
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (3 parents)
    Insolvency
    2011-10-14 ~ dissolved
    IIF 125 - (Case 1) practitioner → IE
  • 16
    CANARY WHARF SPORTS EXCHANGE LIMITED
    06096075 08113239
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (4 parents)
    Insolvency
    2009-04-20 ~ dissolved
    IIF 73 - (Case 1) practitioner → IE
  • 17
    CANTABRIC LIMITED
    05519962
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (4 parents)
    Insolvency
    2011-02-14 ~ dissolved
    IIF 129 - (Case 1) practitioner → IE
  • 18
    CRANKCASE LTD
    - now 03166064
    J.Z. MACHTECH LIMITED - 2011-08-25
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (4 parents)
    Insolvency
    2011-09-12 ~ dissolved
    IIF 122 - (Case 1) practitioner → IE
  • 19
    DARWINS FOODS LIMITED
    - now 02963033
    HARVEYS SANDWICHES LIMITED - 2003-03-20
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (9 parents)
    Insolvency
    2009-06-30 ~ dissolved
    IIF 67 - (Case 1) practitioner → IE
  • 20
    DARWINS LIMITED
    03432507
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (9 parents)
    Insolvency
    2010-06-07 ~ dissolved
    IIF 91 - (Case 1) practitioner → IE
  • 21
    DATACOMMS EUROPE LIMITED
    03717828
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (9 parents)
    Insolvency
    2010-02-08 ~ dissolved
    IIF 75 - (Case 1) practitioner → IE
  • 22
    DAWN PRINTERS (BIRMINGHAM UK ) LIMITED
    05468999
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (3 parents)
    Insolvency
    2010-08-24 ~ dissolved
    IIF 112 - (Case 1) practitioner → IE
  • 23
    DIRECTOR HELPLINE LIMITED
    09643823
    74 Park Hill Road, Wallington, England
    Active Corporate (2 parents)
    Officer
    2015-06-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 24
    E & A (U.K ) LIMITED
    05985109
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (3 parents)
    Insolvency
    2011-07-01 ~ dissolved
    IIF 107 - (Case 1) practitioner → IE
  • 25
    EFFECTIVE CLOTHING RETAIL LIMITED
    - now 03196828
    VICTORY CLOTHING COMPANY LIMITED - 2009-09-07
    THE VIRGIN CLOTHING COMPANY LIMITED - 2009-02-13
    CLASSBOSS LIMITED - 1997-10-27
    601 High Road Leytonstone, London
    Dissolved Corporate (24 parents)
    Insolvency
    2009-10-19 ~ 2014-02-21
    IIF 86 - (Case 1) practitioner → IE
  • 26
    EFFECTIVE COSMETICS RETAIL LIMITED
    - now 03177571
    VIE COSMETICS (RETAIL) LIMITED
    - 2009-09-02 03177571
    VIRGIN VIE AT HOME LIMITED
    - 2009-02-06 03177571
    THE VIRGIN COSMETICS COMPANY LIMITED
    - 2006-09-15 03177571
    VIRGIN VIE LIMITED
    - 1999-04-12 03177571 03248191
    THE PROJECT CONSULTANCY LIMITED
    - 1997-06-17 03177571
    ENGINEAGENT LIMITED
    - 1996-09-04 03177571
    601 High Road Leytonstone, London
    Dissolved Corporate (25 parents)
    Insolvency
    ~ 2010-04-26
    IIF 64 - (Case 1) practitioner → IE
    2010-04-26 ~ 2014-02-21
    IIF 76 - (Case 2) practitioner → IE
  • 27
    EMPOWER TEACHERS LIMITED
    04722950
    601 High Road Leytonstone, London
    Dissolved Corporate (6 parents)
    Insolvency
    2008-08-29 ~ 2014-02-21
    IIF 65 - (Case 1) practitioner → IE
  • 28
    ESSEX TRANSPORT LIMITED
    - now 04234479
    R.J.W. FREIGHT LIMITED - 2008-10-09
    L C B TRANSPORT SERVICES LTD - 2005-01-27
    R.J.W. FREIGHT LIMITED - 2004-05-12
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (8 parents)
    Insolvency
    2008-11-27 ~ dissolved
    IIF 74 - (Case 1) practitioner → IE
  • 29
    FALGATE INN PUBLIC HOUSE LIMITED
    04626293
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (5 parents)
    Insolvency
    2010-03-15 ~ dissolved
    IIF 63 - (Case 1) practitioner → IE
  • 30
    FALGATE INN RESTAURANT LIMITED
    04626262
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (5 parents)
    Insolvency
    2010-03-15 ~ dissolved
    IIF 49 - (Case 1) practitioner → IE
  • 31
    FAME MARKETING LIMITED
    04598637
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (7 parents)
    Insolvency
    2009-03-25 ~ dissolved
    IIF 51 - (Case 1) practitioner → IE
  • 32
    FARMAN (UK) LIMITED
    05714817
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (3 parents)
    Insolvency
    2011-05-10 ~ dissolved
    IIF 58 - (Case 1) practitioner → IE
  • 33
    FAST CLAIMS LIMITED
    05131333
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (5 parents)
    Insolvency
    2011-06-30 ~ dissolved
    IIF 114 - (Case 1) practitioner → IE
  • 34
    FINE IMPRESSIONS (U.K.) LTD
    04289124
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (2 parents)
    Insolvency
    2009-02-04 ~ dissolved
    IIF 68 - (Case 1) practitioner → IE
  • 35
    FIRST LONDON PLC
    - now 06271823 06502085
    FIRST LONDON SECURITIES PLC
    - 2008-07-14 06271823 04619306
    601 High Road Leytonstone, London
    Dissolved Corporate (19 parents)
    Insolvency
    ~ 2011-12-05
    IIF 70 - (Case 1) practitioner → IE
    2011-12-05 ~ 2014-02-21
    IIF 127 - (Case 2) practitioner → IE
  • 36
    FIRST LONDON SECURITIES LIMITED
    - now 04619306 06271823
    ATHANOR CAPITAL PARTNERS LIMITED
    - 2008-07-16 04619306
    MAVERICK CAPITAL LIMITED
    - 2003-09-19 04619306
    601 High Road Leytonstone, London
    Dissolved Corporate (17 parents)
    Insolvency
    ~ dissolved
    IIF 80 - (Case 1) practitioner → IE
  • 37
    GORDON YOUNG SOLICITORS LIMITED
    - now 06300840 06516733
    MELDRUM YOUNG LIMITED - 2008-04-30
    601 High Road Leytonstone, London
    Dissolved Corporate (6 parents)
    Insolvency
    2010-10-22 ~ 2014-02-21
    IIF 123 - (Case 1) practitioner → IE
  • 38
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (5 parents)
    Insolvency
    2010-11-19 ~ dissolved
    IIF 117 - (Case 1) practitioner → IE
  • 39
    GVSN GROUP (UK) LIMITED
    05633139
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (6 parents)
    Insolvency
    2008-09-10 ~ dissolved
    IIF 81 - (Case 1) practitioner → IE
  • 40
    GVSN IMPORTS LIMITED
    05301223
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (4 parents)
    Insolvency
    2008-09-10 ~ dissolved
    IIF 97 - (Case 1) practitioner → IE
  • 41
    HOMELAND UK LIMITED
    06059948
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (4 parents)
    Insolvency
    2011-06-20 ~ dissolved
    IIF 83 - (Case 1) practitioner → IE
  • 42
    INNERSPACE DESIGNS LIMITED
    05340725
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (8 parents)
    Insolvency
    2009-03-26 ~ dissolved
    IIF 57 - (Case 1) practitioner → IE
  • 43
    JUSTICE FOR YOU LIMITED
    08230178
    74 Park Hill Road, Wallington, England
    Active Corporate (1 parent)
    Officer
    2012-09-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 44
    JUSTICE-4-U LIMITED
    08228928
    74 Park Hill Road, Wallington, England
    Active Corporate (1 parent)
    Officer
    2012-09-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 45
    KAR VENTURES LIMITED
    06547367
    Curzon House, 64 Clifton Street, London
    Dissolved Corporate (2 parents)
    Insolvency
    2008-12-30 ~ dissolved
    IIF 62 - (Case 1) practitioner → IE
  • 46
    KITCHENS AND BATHROOMS OF BERKSHIRE LIMITED
    05653032
    Curzon House, 64 Clifton Street, London
    Dissolved Corporate (6 parents)
    Insolvency
    2009-01-23 ~ dissolved
    IIF 94 - (Case 1) practitioner → IE
  • 47
    KROUSE PRECISION CRYOGENICS LIMITED
    06120782
    601 High Road Leytonstone, London
    Dissolved Corporate (6 parents)
    Insolvency
    ~ 2010-06-08
    IIF 99 - (Case 1) practitioner → IE
    2010-06-08 ~ 2014-02-21
    IIF 60 - (Case 2) practitioner → IE
  • 48
    LANSDOWNE PRESS LIMITED
    - now 01917905
    HAPPILY LIMITED - 1985-08-06
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (5 parents)
    Insolvency
    2009-02-12 ~ dissolved
    IIF 54 - (Case 1) practitioner → IE
  • 49
    LET LONDON LIMITED
    05322116
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (8 parents)
    Insolvency
    2008-07-04 ~ dissolved
    IIF 48 - (Case 1) practitioner → IE
  • 50
    LEWIS PLUMBING & HEATING LIMITED
    06387853
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (4 parents)
    Insolvency
    2010-09-29 ~ dissolved
    IIF 104 - (Case 1) practitioner → IE
  • 51
    LONDON MAINTENANCE CONTRACTORS LIMITED
    05481071
    64 Clifton Street, London
    Dissolved Corporate (5 parents)
    Insolvency
    2008-11-04 ~ dissolved
    IIF 55 - (Case 1) practitioner → IE
  • 52
    MAIHAN FOODS LTD
    06025753
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (4 parents)
    Insolvency
    2010-09-13 ~ dissolved
    IIF 119 - (Case 1) practitioner → IE
  • 53
    MAURICE J BUSHELL & CO LIMITED
    - now 10290084 01466277
    MJB SC LIMITED - 2016-07-27
    Epsilon House, West Road, Ipswich, Suffolk, England
    Active Corporate (6 parents)
    Officer
    2022-09-21 ~ 2022-12-17
    IIF 4 - Director → ME
  • 54
    MEAD ESTATES & DEVELOPMENTS LIMITED
    04143355
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (12 parents)
    Insolvency
    2010-09-14 ~ dissolved
    IIF 101 - (Case 3) practitioner → IE
  • 55
    MIDDLESEX RECRUITMENT (CRAWLEY) LTD
    05708481
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (6 parents)
    Insolvency
    2010-02-23 ~ dissolved
    IIF 71 - (Case 1) practitioner → IE
  • 56
    MIKA UTILITIES LTD
    04931617
    601 High Road Leytonstone, London
    Dissolved Corporate (8 parents)
    Insolvency
    2011-03-07 ~ 2014-02-21
    IIF 103 - (Case 1) practitioner → IE
  • 57
    MJB AVANTI LIMITED
    12430642
    Epsilon House, West Road, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Officer
    2022-09-21 ~ 2022-12-17
    IIF 5 - Director → ME
  • 58
    MOUNT DELVIN BICKLEY LIMITED
    05507993
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (8 parents)
    Insolvency
    2011-07-21 ~ dissolved
    IIF 124 - (Case 1) practitioner → IE
  • 59
    NATIONWIDE FLEET SERVICES LTD
    11155967
    Room 26 - Sbc House, Restmor Way, Wallington, Surrey, England
    Active Corporate (2 parents)
    Officer
    2018-01-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-01-17 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 60
    NEXUS RECRUITMENT LIMITED
    03567957
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (6 parents)
    Insolvency
    2011-04-11 ~ dissolved
    IIF 100 - (Case 1) practitioner → IE
  • 61
    NFS TECH LIMITED
    15517631
    Room 26 - Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2026-03-05 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    NFS WELLBEING LIMITED
    - now 12509196
    NATIONWIDE FLEET SERVICES WELLBEING LIMITED
    - 2020-06-24 12509196
    Room 26 - Sbc House, Restmor Way, Wallington, Surrey, England
    Active Corporate (2 parents)
    Officer
    2020-03-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 63
    PB RECOVERY LIMITED
    - now 05416109
    PB PERSONAL RECOVERIES LIMITED
    - 2005-11-18 05416109
    PB RECOVERY (SCOTLAND) LIMITED - 2005-09-08
    Mmt Centre Severn Bridge, Aust, Bristol
    Dissolved Corporate (12 parents)
    Officer
    2005-11-01 ~ 2006-09-30
    IIF 8 - Director → ME
  • 64
    PCO ACCIDENT SOLUTIONS LIMITED
    13550765
    Room 26 - Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-05 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-08-05 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 65
    PEARL OF LONDON LIMITED
    - now 04195278
    BRAMBLETYNE LIMITED - 2001-06-14
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (7 parents)
    Insolvency
    2009-02-06 ~ dissolved
    IIF 95 - (Case 1) practitioner → IE
  • 66
    PEGASUS GLOBAL SOLUTIONS LIMITED
    03361557
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (7 parents)
    Insolvency
    2009-02-19 ~ dissolved
    IIF 72 - (Case 1) practitioner → IE
  • 67
    PERSONAL TOUCH RETIREMENT SOLUTIONS LIMITED
    - now 05195106
    EQUITY RELEASE SOLUTIONS LIMITED
    - 2009-04-03 05195106 06151030... (more)
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (9 parents)
    Insolvency
    ~ 2010-12-17
    IIF 89 - (Case 1) practitioner → IE
    IIF 126 - (Case 2) practitioner → IE
  • 68
    PLATINUM DEVELOPMENTS & INVESTMENTS LIMITED
    05971933
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (4 parents)
    Insolvency
    ~ dissolved
    IIF 128 - (Case 1) practitioner → IE
  • 69
    PNL ELECTRICAL LIMITED
    05990323
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (5 parents)
    Insolvency
    2011-06-30 ~ dissolved
    IIF 98 - (Case 1) practitioner → IE
  • 70
    PRIME PROPERTIES GLOBAL LIMITED
    14790023
    Room 26 - Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-04-10 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 71
    PRIME PROPERTIES WORLDWIDE LIMITED
    14789818
    Room 26 - Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-04-10 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 72
    PRIME TRANSPORT & MECHANICS LIMITED - now
    PREMIER TYRES & AUTO LIMITED
    - 2025-12-24 13351461
    PREMIUM TYRES AND AUTO LIMITED
    - 2021-04-29 13351461
    Room 26 - Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-22 ~ 2023-12-19
    IIF 22 - Director → ME
    Person with significant control
    2021-04-22 ~ 2023-12-19
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 73
    PROFESSIONAL CERAMICS LIMITED
    - now 06662219
    WOOD FLOORS 4 LESS LIMITED - 2009-03-11
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (3 parents)
    Insolvency
    2010-11-15 ~ dissolved
    IIF 108 - (Case 1) practitioner → IE
  • 74
    PURE BULLION LIMITED
    15228764
    Room 26 - Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 75
    PUREACE LIMITED
    08481836
    74 Park Hill Road, Wallington, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-04-10 ~ 2017-01-01
    IIF 25 - Director → ME
  • 76
    PUREACE SOLUTIONS LIMITED
    08174845
    Room 26 - Sbc House, Restmor Way, Wallington, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-01 ~ now
    IIF 7 - Director → ME
    2012-08-10 ~ 2013-06-20
    IIF 17 - Director → ME
    2014-08-19 ~ 2021-05-29
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-31
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 77
    REFLEXION LIMITED
    03663157
    601 High Road Leytonstone, London
    Dissolved Corporate (9 parents)
    Insolvency
    2009-01-27 ~ 2014-02-21
    IIF 88 - (Case 1) practitioner → IE
  • 78
    REGENCY PROJECTS LIMITED
    03147500
    2 St Georges Mews, 43 Westminster Bridge Road, London
    Dissolved Corporate (9 parents)
    Insolvency
    ~ dissolved
    IIF 56 - (Case 1) practitioner → IE
  • 79
    RISE SCHOOL OF EXCELLENCE LTD
    16760513
    Room 26 - Sbc House, Restmor Way, Wallington, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-03 ~ now
    IIF 18 - Director → ME
    2025-10-03 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2025-10-03 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    RIVERSIDE CARS LIMITED
    03409250
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (6 parents)
    Insolvency
    2011-09-05 ~ dissolved
    IIF 113 - (Case 1) practitioner → IE
  • 81
    ROBERT CLIVE IN LONDON LTD
    - now 05511356
    RCI (LONDON) LIMITED - 2009-10-17
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (2 parents)
    Insolvency
    2009-11-10 ~ dissolved
    IIF 78 - (Case 1) practitioner → IE
  • 82
    ROLLAST LIMITED
    - now 04416013
    REDROW PAPER CONVERTERS LIMITED - 2003-09-30
    COOLITE LTD - 2002-05-03
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (7 parents)
    Insolvency
    2009-04-03 ~ dissolved
    IIF 96 - (Case 1) practitioner → IE
  • 83
    ROTA ENVIRONMENTAL SERVICES LIMITED
    - now 04949730
    WACKY WATERS LIMITED - 2004-07-13
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (5 parents)
    Insolvency
    2009-08-25 ~ dissolved
    IIF 61 - (Case 1) practitioner → IE
  • 84
    SENTINEL INTERNET (UK) LIMITED
    04929754
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (5 parents)
    Insolvency
    2011-09-05 ~ dissolved
    IIF 109 - (Case 1) practitioner → IE
  • 85
    STUDIO G TEXTILES LIMITED
    06673927
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (3 parents)
    Insolvency
    2011-11-02 ~ dissolved
    IIF 118 - (Case 1) practitioner → IE
  • 86
    SUNRISE FOOD & WINE LTD
    05119082
    64 Clifton Street, London
    Dissolved Corporate (5 parents)
    Insolvency
    2008-10-23 ~ dissolved
    IIF 87 - (Case 1) practitioner → IE
  • 87
    SUPERCHROME LTD
    - now 04603196
    DIGITAL CHROME LIMITED - 2003-01-02
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (12 parents)
    Insolvency
    2009-02-06 ~ dissolved
    IIF 52 - (Case 1) practitioner → IE
  • 88
    SWERVE ASSOCIATES LTD
    04392345
    Curzon House, 64 Clifton Street, London
    Dissolved Corporate (5 parents)
    Insolvency
    2009-06-10 ~ dissolved
    IIF 90 - (Case 1) practitioner → IE
  • 89
    T.W.C.L. LIMITED
    06250738
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (5 parents)
    Insolvency
    2010-12-20 ~ dissolved
    IIF 106 - (Case 1) practitioner → IE
  • 90
    TASTY PIZZA LIMITED
    04959549
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (6 parents)
    Insolvency
    2010-11-04 ~ dissolved
    IIF 105 - (Case 1) practitioner → IE
  • 91
    THE BOJANGLES NURSERY SCHOOL LIMITED
    03637045
    601 High Road Leytonstone, London
    Dissolved Corporate (6 parents)
    Insolvency
    2009-06-22 ~ 2014-02-21
    IIF 66 - (Case 1) practitioner → IE
  • 92
    THE HARLEY GROUP LIMITED
    09604568
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-05-22 ~ 2019-01-10
    IIF 6 - Director → ME
    Person with significant control
    2017-05-22 ~ 2019-01-10
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 93
    THE PARADOR LIMITED
    06991071
    601 High Road Leytonstone, London
    Dissolved Corporate (7 parents)
    Insolvency
    2011-11-14 ~ 2014-02-21
    IIF 121 - (Case 1) practitioner → IE
  • 94
    THE POSITIVE PLACE
    02695008
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (73 parents)
    Insolvency
    2009-09-22 ~ dissolved
    IIF 53 - (Case 1) practitioner → IE
  • 95
    VICTORY CORPORATION LIMITED
    - now 03189714
    VICTORY CORPORATION PLC
    - 2007-11-20 03189714
    ISSUETIMED PUBLIC LIMITED COMPANY
    - 1996-10-07 03189714
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (27 parents)
    Insolvency
    ~ 2010-09-16
    IIF 77 - (Case 1) practitioner → IE
    IIF 115 - (Case 2) practitioner → IE
  • 96
    VICTORY RETAIL LIMITED
    - now 03709792
    ALNERY NO. 1825 LIMITED - 1999-03-23
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (16 parents)
    Insolvency
    2009-10-19 ~ dissolved
    IIF 82 - (Case 1) practitioner → IE
  • 97
    WORLD MEDIA PUBLISHING LIMITED
    03686181
    601 High Road Leytonstone, London
    Dissolved Corporate (10 parents)
    Insolvency
    2011-09-22 ~ 2014-02-21
    IIF 120 - (Case 2) practitioner → IE
  • 98
    WSP INSURANCE BROKERS LIMITED
    - now 03598502
    MIDINSURE LTD.
    - 2007-04-25 03598502
    601 High Road Leytonstone, London
    Dissolved Corporate (9 parents)
    Insolvency
    ~ dissolved
    IIF 93 - (Case 1) practitioner → IE
    IIF 116 - (Case 2) practitioner → IE
  • 99
    YUEJIN (UK) LIMITED
    04730751
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (5 parents)
    Insolvency
    2011-02-07 ~ dissolved
    IIF 110 - (Case 1) practitioner → IE
  • 100
    ZEBRA,TELECOM, LIMITED
    - now 05072101
    ASERGIS LIMITED - 2009-03-19
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (5 parents)
    Insolvency
    2010-02-08 ~ dissolved
    IIF 79 - (Case 1) practitioner → IE
  • 101
    ZEN INVESTMENTS LIMITED
    09362853
    74 Park Hill Road, Wallington, England
    Active Corporate (1 parent)
    Officer
    2014-12-19 ~ now
    IIF 1 - Director → ME
    2014-12-19 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 102
    ZENBANK LLP
    OC380452
    74 Park Hill Road, Wallington, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove members → OE
    IIF 35 - Right to surplus assets - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.