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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

Mirza, Khalid

    Related profiles found in government register
  • Mirza, Khalid
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 1
  • Mirza, Khalid, Mr.
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Gander Green, Crescent, Hampton, TW12 2FA, United Kingdom

      IIF 2
  • Mirza, Tahir
    British employed born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 417, Shirley Road, Southampton, SO15 3JF, England

      IIF 3
  • Mirza, Khalid
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gander Green Crescent, Hampton, TW12 2FA, England

      IIF 4 IIF 5

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 6 IIF 7 IIF 8

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Unit 19-21, Phoenix Way, Phoenix Distribution Park, Heston, TW5 9NB, United Kingdom

      IIF 16

    • 19, - 21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 17

    • 19-20, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 19-21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 21

    • 19-21, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 22

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, Hounslow, TW5 9NB, England

      IIF 23

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 24

    • 558, Mile End Road, London, E3 4PL, England

      IIF 25

    • Unit 5, Anglesea Lane, Woolwich, London, SE18 6PW, United Kingdom

      IIF 26

    • 19-21, Phoenix Distribution Park Phoenix Way, Houslow, Middlesex, TW5 9NB, England

      IIF 27

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, TW5 9NB, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Mirza, Khalid
    British businessman born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 19-21, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 33
  • Mirza, Khalid
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 19-21, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 34

    • 123, Ilford Lane, Ilford, Essex, IG1 2RN, United Kingdom

      IIF 35
  • Mirza, Khalid
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gander Green Crescent, Hampton, Middlesex, TW12 2FA, England

      IIF 36 IIF 37 IIF 38

    • 6, Gander Green Crescent, Hampton, Middlesex, TW12 2FA, United Kingdom

      IIF 43

    • 1096, Uxbridge Road, Hayes, Middlesex, UB4 8QH, England

      IIF 44

    • 1096, Uxbridge Road, Hayes, UB4 8QH, England

      IIF 45

    • 558, Mile End Road, London, E3 4PL, United Kingdom

      IIF 46

    • 26, Bowes Road, Thatcham, RG19 3YN, England

      IIF 47
  • Mirza, Khalid
    British employed born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 22, High Street, Epsom, Surrey, KT19 8AH, United Kingdom

      IIF 48

    • Unit 19 - 21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 49

    • Unit 2 Quebec House, Richmond Road, Kingston Upon Thames, Surrey, KT2 5EB, United Kingdom

      IIF 50

    • 118, Streatham Hill, London, SW2 4RS, United Kingdom

      IIF 51

    • 168 - 188, Fulham Palace Road, London, W6 9PA, United Kingdom

      IIF 52

    • 232 - 236, Green Street, London, E7 8LE, United Kingdom

      IIF 53

    • 4 - 5, Angel Row, Nottingham, NG1 6HL, United Kingdom

      IIF 54

    • 25, London Road, Southampton, SO15 2AD, United Kingdom

      IIF 55

    • 38, Thames Street, Windsor, Berkshire, SL4 1PR, United Kingdom

      IIF 56
  • Mirza, Khalid
    British manager born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gander Green, Crescent, Hampton, Hampton, TW12 2FA, England

      IIF 57
  • Mirza, Khalid, Mr.
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mirza, Hamzah Khalid, Mr.
    British born in January 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, Middlesex, TW5 9NB, United Kingdom

      IIF 63

    • Unit 19-22, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 64
  • Mirza, Zanab Khalid
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 19-20, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 65
  • Mirza, Zanab Khalid
    British accounts born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6 Gander Green Crescent, Hampton, Middlesex, TW12 2FA

      IIF 66
  • Mirza, Zanab Khalid
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gander Green Crescent, Hampton, TW12 2FA, England

      IIF 67

    • 19, - 21, Phoenix Distribution Ltd Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 68

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 69
  • Mirza, Zanab Khalid
    British employed born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit, 19 - 21 Phoenix Distribution Centre, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 70
  • Mr. Hamzah Khalid Mirza
    British born in January 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom, TW5 9NB, United Kingdom

      IIF 71

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, TW5 9NB, United Kingdom

      IIF 72

    • 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, Middlesex, TW5 9NB, United Kingdom

      IIF 73

    • Unit 19-22, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 74

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, TW5 9NB, United Kingdom

      IIF 75 IIF 76 IIF 77
  • Mr Khalid Mirza
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gander Green, Crescent, Hampton, TW12 2FA, United Kingdom

      IIF 84 IIF 85

    • 1096, Uxbridge Road, Hayes, Middlesex, UB4 8QH

      IIF 86

    • Unit Jay, Newport Road, Hayes, UB4 8JX, England

      IIF 87

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 88 IIF 89 IIF 90

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, United Kingdom

      IIF 96 IIF 97 IIF 98

    • Unit 19-21, Phoenix Way, Phoenix Distribution Park, Heston, TW5 9NB, United Kingdom

      IIF 99

    • 19, - 21, Phoenix Way, Hounslow, TW5 9NB

      IIF 100

    • 19-20, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 101 IIF 102 IIF 103

    • 19-21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 104

    • Unit 19 - 21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 105

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, Hounslow, TW5 9NB, England

      IIF 106

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 107

    • Unit 19-21, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 108

    • 558, Mile End Road, London, E3 4PL, England

      IIF 109

    • Office 108 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, England

      IIF 110

    • 19-21, Phoenix Distribution Park Phoenix Way, Houslow, Middlesex, TW5 9NB, England

      IIF 111
  • Mirza, Tahir Mahmood
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 38b, High Street, Watford, Herts, WD17 2BS, England

      IIF 112

    • 19-21, 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, United Kingdom

      IIF 113

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 114 IIF 115 IIF 116

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, United Kingdom

      IIF 123 IIF 124 IIF 125

    • 19-21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 126

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 127

    • 19-21, Phoenix Distribution Park, Phoenix Way, Houslow, Middlesex, TW5 9NB, England

      IIF 128

    • 24 Cranmore Avenue, Isleworth, Middlesex, TW7 4QW

      IIF 129

    • 24, Cranmore Avenue, Isleworth, Middlesex, TW7 4QW, England

      IIF 130 IIF 131 IIF 132

    • Unit 5, Anglesea Lane, Woolwich, London, SE18 6PW, United Kingdom

      IIF 136

    • 38, High Street, Watford, WD17 2BS, United Kingdom

      IIF 137

    • 38b, High Street, Watford, Herts, WD17 2BS, England

      IIF 138
  • Mirza, Tahir Mahmood
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mirza, Tahir Mahmood
    British employed born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 262, Old Christchurch Road, Bournemouth, BH1 1PF, United Kingdom

      IIF 150

    • 168 - 188, Fulham Palace Road, London, W6 9PA, United Kingdom

      IIF 151

    • 558, Mile End Road, London, E3 4PL, United Kingdom

      IIF 152

    • 38, Thames Street, Windsor, Berkshire, SL4 1PR, United Kingdom

      IIF 153
  • Mr Khalid Mirza
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 19 - 21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB

      IIF 154
  • Mirza, Zanab Khalid
    British accounts

    Registered addresses and corresponding companies

    • 6 Gander Green Crescent, Hampton, Middlesex, TW12 2FA

      IIF 155
  • Mirza, Khalid

    Registered addresses and corresponding companies

    • Unit 19 - 21, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 156
  • Mirza, Tahir Mahmood
    British

    Registered addresses and corresponding companies

    • 24 Cranmore Avenue, Isleworth, Middlesex, TW7 4QW

      IIF 157
  • Mrs Zanab Khalid Mirza
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6, Gander Green Crescent, Hampton, TW12 2FA, England

      IIF 158

    • Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 159

    • 19, - 21, Phoenix Way, Hounslow, TW5 9NB

      IIF 160 IIF 161

    • 19-20, Phoenix Way, Hounslow, TW5 9NB, England

      IIF 162 IIF 163

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, TW5 9NB, United Kingdom

      IIF 164
  • Mirza, Tahir Mahmood

    Registered addresses and corresponding companies

    • Unit 19-21, Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB, England

      IIF 165
  • Mr Tahir Mahmood Mirza
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 70
  • 1
    1066 FOOD SERVICE LIMITED
    10679589 11192935
    Unit 19-21, Phoenix Distribution Park Phoenix Way, Heston, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2017-03-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    1453 FOOD SERVICE LIMITED
    11192935 10679589
    Unit 19-21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-07 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 3
    1947 DYNASTY LIMITED
    14753028
    123 Ilford Lane, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-05-01 ~ dissolved
    IIF 35 - Director → ME
  • 4
    CARTA TRADING LONDON LIMITED
    - now 12916318
    CARTA FOODSERVICE LTD
    - 2021-03-19 12916318
    Unit 19-21 Phoenix Way, Phoenix Distribution Park, Heston, England
    Active Corporate (1 parent)
    Officer
    2020-09-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 5
    CHIJI LTD
    11621416
    38b High Street, Watford, Herts, England
    Active Corporate (1 parent)
    Officer
    2018-10-14 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2018-10-14 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
  • 6
    CODELABS LIMITED
    15073010
    19-21 Phoenix Distribution Park, Phoenix Way, Hounslow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-15 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 7
    EARTHIFY LIMITED
    16214311
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 8
    EDEN HARVEST LIMITED
    16212875
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 9
    EINSTEIN TUTORING LIMITED
    09051703 13723638
    1096 Uxbridge Road Uxbridge Road, Hayes, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-05-22 ~ 2014-05-22
    IIF 70 - Director → ME
  • 10
    GRILL HOUSE BURGERS LIMITED
    16214137
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 11
    HAMPTON DAIRIES LTD
    16631024
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 12
    HATRAM UK LIMITED
    07995576
    19 - 21, Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-19 ~ dissolved
    IIF 139 - Director → ME
  • 13
    KEW FOODS LONDON LIMITED
    16212534
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 14
    KHALID HALAL LIMITED
    16214495
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 15
    KLOUD TOUCH LIMITED
    16212962
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 16
    KSM KINGSTON LIMITED
    09315502 08444030
    1096 Uxbridge Road, Hayes, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2021-09-08
    IIF 50 - Director → ME
  • 17
    KTS BD LIMITED
    12253179
    558 Mile End Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-09 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2019-10-09 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    KTS GREEN STREET LIMITED
    09198912
    C/o, Mahbub & Co, 58 Nelson Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-02 ~ 2017-02-01
    IIF 53 - Director → ME
  • 19
    KTS MILE END LIMITED
    08450561
    558 Mile End Road, London, England
    Active Corporate (3 parents)
    Officer
    2013-03-19 ~ 2013-07-01
    IIF 46 - Director → ME
    2013-10-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    LONDON FOOD SUPPLIES LIMITED
    08912481
    Unit 19 - 21 Phoenix Distribution Park, Phoenix Way, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 49 - Director → ME
  • 21
    LONDON FOODSERVICE LIMITED
    - now 04201579
    FINECORN LIMITED
    - 2005-11-29 04201579
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-01 ~ 2013-11-01
    IIF 66 - Director → ME
    2001-05-16 ~ 2013-11-01
    IIF 155 - Secretary → ME
  • 22
    M&S KINGSTON LIMITED
    08444030 09315502
    1096 Uxbridge Road, Hayes, Middlesex
    Active Corporate (5 parents)
    Officer
    2019-11-18 ~ 2021-08-05
    IIF 45 - Director → ME
    2013-03-14 ~ 2019-04-26
    IIF 44 - Director → ME
    2023-04-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-03-01 ~ 2019-04-26
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    MAGNA FOODSERVICE LIMITED
    - now 08411684
    KSM TRADING LIMITED
    - 2018-05-23 08411684
    19 - 21, Phoenix Way, Hounslow
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-02-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-03-27 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-06-27 ~ 2022-12-01
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    MAGNA LOGO'S LTD
    12889830
    19-20 Phoenix Way, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2020-09-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    2022-01-13 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MAGNA ONE LTD
    13621416
    19-20 Phoenix Way, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2021-09-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 102 - Has significant influence or control → OE
  • 26
    MAGNA PORTFOLIO LTD
    13213010
    19-20 Phoenix Way, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2023-01-05 ~ now
    IIF 65 - Director → ME
    2021-02-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    2021-02-19 ~ 2024-02-09
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    NEWLEASE LIMITED
    04654796
    217, London Road, Reading, England
    Active Corporate (5 parents)
    Officer
    2018-02-01 ~ 2018-05-10
    IIF 4 - Director → ME
    2003-02-11 ~ 2018-02-16
    IIF 129 - Director → ME
    2003-02-11 ~ 2018-01-01
    IIF 157 - Secretary → ME
    Person with significant control
    2017-02-01 ~ 2018-01-01
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    PLAYFALL LTD
    16116706
    Unit 19-22 Phoenix Way, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2024-12-03 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 29
    POBLANOS LTD
    11621092
    38b High Street, Watford, Herts, England
    Active Corporate (1 parent)
    Officer
    2018-10-12 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2018-10-12 ~ 2018-10-12
    IIF 182 - Ownership of shares – 75% or more → OE
    2018-10-12 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
  • 30
    POLYSHIELD PACKAGING LIMITED
    16208994
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-27 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 31
    PREFECTOS IT LTD
    12521477
    Unit 19 - 21 Phoenix Way, Phoenix Distribution Park, Hounslow, England
    Active Corporate (3 parents)
    Officer
    2020-03-17 ~ now
    IIF 22 - Director → ME
    2022-03-08 ~ now
    IIF 156 - Secretary → ME
    Person with significant control
    2022-03-08 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 32
    PUREST PACKAGING LONDON LTD
    - now 16205440
    PUREPACK PACKAGING LIMITED
    - 2025-05-19 16205440
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 33
    REDS PIRI PIRI LTD
    07092746
    Unit 19-21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 34 - Director → ME
  • 34
    ROOSTERS PIRI PIRI LTD
    07111558
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-23 ~ dissolved
    IIF 140 - Director → ME
    IIF 36 - Director → ME
    2009-12-23 ~ dissolved
    IIF 165 - Secretary → ME
  • 35
    RPP (READING) LIMITED
    09904732
    19-21 Phoenix Way, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2015-12-07 ~ now
    IIF 21 - Director → ME
    2020-11-11 ~ now
    IIF 126 - Director → ME
    2015-12-07 ~ 2016-12-19
    IIF 147 - Director → ME
    Person with significant control
    2020-11-11 ~ now
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    RPP BERKS LIMITED
    09194873
    Unit 19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 56 - Director → ME
    IIF 153 - Director → ME
  • 37
    RPP BOURNMOUTH LIMITED
    09258712
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 150 - Director → ME
  • 38
    RPP BUILD LTD
    08933059
    Unit 19 - 21 Phoenix Distribution Park, Phoenix Way, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 37 - Director → ME
    IIF 141 - Director → ME
  • 39
    RPP CARIBBEAN LIMITED
    10473108
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2020-07-14 ~ now
    IIF 116 - Director → ME
    2016-11-10 ~ 2016-12-19
    IIF 130 - Director → ME
    2016-11-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-01-02 ~ now
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-10 ~ now
    IIF 91 - Has significant influence or control → OE
    2016-11-10 ~ 2017-10-01
    IIF 178 - Has significant influence or control → OE
  • 40
    RPP EPSOM LIMITED
    09258658
    Unit 19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 48 - Director → ME
  • 41
    RPP ESTATES LIMITED
    08932823 10468008
    19-22 Phoenix Way, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 148 - Director → ME
    IIF 41 - Director → ME
  • 42
    RPP ESTATES LIMITED
    10468008 08932823
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-18 ~ now
    IIF 125 - Director → ME
    2016-11-08 ~ 2016-12-19
    IIF 132 - Director → ME
    2016-11-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 98 - Has significant influence or control → OE
    2016-11-08 ~ 2017-10-01
    IIF 174 - Has significant influence or control → OE
  • 43
    RPP FRANCHISE LTD
    08932923
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-03-11 ~ now
    IIF 14 - Director → ME
    2014-03-11 ~ 2016-12-19
    IIF 149 - Director → ME
    2021-11-18 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2020-03-25 ~ now
    IIF 97 - Has significant influence or control → OE
    2017-03-05 ~ 2020-03-25
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    RPP FULHAM LIMITED
    09182785
    Unit 19 - 21 Phoenix Distribution Centre, Phoenix Way, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-20 ~ dissolved
    IIF 151 - Director → ME
    IIF 52 - Director → ME
  • 45
    RPP HAWAII LIMITED
    10472809
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-11-10 ~ 2016-12-19
    IIF 133 - Director → ME
    2020-07-14 ~ now
    IIF 124 - Director → ME
    2016-11-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 96 - Has significant influence or control → OE
    2016-11-10 ~ 2017-10-01
    IIF 173 - Has significant influence or control → OE
    2021-01-02 ~ now
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    RPP HEMEL HEMPSTED LTD
    08936900
    5 Lees Parade, Uxbridge Road, Hillingdon, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 38 - Director → ME
    IIF 143 - Director → ME
  • 47
    RPP HOLDINGS LIMITED
    10303980
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2016-07-29 ~ 2017-03-10
    IIF 128 - Director → ME
    2016-07-29 ~ now
    IIF 1 - Director → ME
    2021-11-18 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-03-27 ~ 2023-03-27
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    RPP INTERNATIONAL LIMITED
    10468508
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-11-18 ~ now
    IIF 119 - Director → ME
    2016-11-08 ~ 2016-12-19
    IIF 134 - Director → ME
    2016-11-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-11-08 ~ 2017-12-01
    IIF 175 - Has significant influence or control → OE
    2016-11-08 ~ now
    IIF 92 - Has significant influence or control → OE
  • 49
    RPP IP LTD
    - now 09473179
    RPP ADVERTISING LIMITED
    - 2017-03-09 09473179
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2015-03-05 ~ 2017-03-10
    IIF 113 - Director → ME
    2015-03-05 ~ now
    IIF 8 - Director → ME
    2021-11-18 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2017-03-05 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    RPP IRELAND LTD
    - now 10807425
    RPP CANADA LTD
    - 2017-07-19 10807425
    RPP USA LTD
    - 2017-06-22 10807425
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2017-06-07 ~ now
    IIF 27 - Director → ME
    2021-11-18 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2017-06-07 ~ now
    IIF 111 - Has significant influence or control → OE
  • 51
    RPP LIBYA LIMITED
    10472933
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2016-11-10 ~ 2016-12-19
    IIF 131 - Director → ME
    2023-01-04 ~ now
    IIF 118 - Director → ME
    2016-11-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-11-11 ~ now
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-10 ~ 2017-10-01
    IIF 179 - Has significant influence or control → OE
    2016-11-10 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    RPP LONDON ROAD LIMITED
    09258624
    Unit 19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 55 - Director → ME
  • 53
    RPP MILE END LIMITED
    09258616
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 152 - Director → ME
  • 54
    RPP NOTTINGHAM LIMITED
    09258613
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 54 - Director → ME
  • 55
    RPP OMAN LIMITED
    10486073
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2021-11-18 ~ now
    IIF 121 - Director → ME
    2016-11-18 ~ now
    IIF 7 - Director → ME
    2016-11-18 ~ 2016-12-19
    IIF 135 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 88 - Has significant influence or control → OE
    2016-11-18 ~ 2017-12-01
    IIF 176 - Has significant influence or control → OE
  • 56
    RPP PROJECTS LIMITED
    10181542
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2016-05-16 ~ now
    IIF 12 - Director → ME
    2021-11-18 ~ now
    IIF 117 - Director → ME
    2016-05-16 ~ 2017-03-10
    IIF 127 - Director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 94 - Has significant influence or control → OE
  • 57
    RPP QATAR LTD
    - now 10473070
    RPP IRAN LIMITED
    - 2017-09-21 10473070
    Unit 19-21 Phoenix Distribution Park Phoenix Way, Heston, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2016-11-10 ~ now
    IIF 6 - Director → ME
    2023-01-04 ~ now
    IIF 120 - Director → ME
    2016-11-10 ~ 2016-12-19
    IIF 144 - Director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-01-02 ~ now
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-10 ~ 2017-10-01
    IIF 177 - Has significant influence or control → OE
  • 58
    RPP SHEPHERDS BUSH LTD
    08936894
    24 Shepherds Bush Green, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-03-13 ~ 2014-05-21
    IIF 42 - Director → ME
    2014-03-13 ~ 2014-09-01
    IIF 146 - Director → ME
  • 59
    RPP SHIRLEY LIMITED
    09258719
    19 - 21 Phoenix Way, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-10 ~ dissolved
    IIF 3 - Director → ME
  • 60
    RPP STREATHAM LIMITED
    09256403
    118 Streatham Hill Streatham Hill, London
    Active Corporate (3 parents)
    Officer
    2014-10-09 ~ 2015-10-05
    IIF 51 - Director → ME
  • 61
    RPP WATFORD LIMITED
    10055280
    38 High Street, Watford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-03-10 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 62
    RPP WILLESDEN LTD
    - now 08936888
    RPP MARKETING LIMITED
    - 2017-03-09 08936888
    RPP WILLESDEN LTD
    - 2015-02-03 08936888
    13 Glenorchy Close, Hayes, England
    Dissolved Corporate (5 parents)
    Officer
    2014-03-13 ~ 2017-03-31
    IIF 39 - Director → ME
    2014-03-13 ~ 2016-12-19
    IIF 142 - Director → ME
    Person with significant control
    2017-03-05 ~ 2017-03-31
    IIF 110 - Has significant influence or control → OE
  • 63
    RPP WOOD GREEN LTD
    08937030
    Suite G2, Montpellier House, Montpellier Drive, Cheltenham
    Dissolved Corporate (6 parents)
    Officer
    2014-03-13 ~ 2014-07-29
    IIF 40 - Director → ME
    2014-03-13 ~ 2014-12-01
    IIF 145 - Director → ME
  • 64
    RPP WOOLWICH LIMITED
    09184628
    5 Old Stable Row, Woolwich, London, England
    Active Corporate (4 parents)
    Officer
    2014-08-21 ~ 2015-09-30
    IIF 26 - Director → ME
    IIF 136 - Director → ME
  • 65
    SHAMZ-SUN LTD - now
    MAGNA SERVICES LTD
    - 2020-06-05 11380573
    SWILKEN TRANSPORT SOLUTIONS LIMITED
    - 2019-02-26 11380573 11561106
    86-90 Paul Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-25 ~ 2019-05-08
    IIF 47 - Director → ME
    Person with significant control
    2019-02-25 ~ 2020-05-15
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    SILVER LEAF OILS LIMITED
    16212770
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 67
    STREETFOOD REVOLUTION LTD
    07987465
    1096 Uxbridge Road, Hayes, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2012-03-13 ~ 2013-12-31
    IIF 68 - Director → ME
    2014-01-01 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    THE HAMPTON BAKERY LIMITED
    16214574
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Heston, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 69
    THE TUTORING COMPANY LONDON LIMITED
    - now 13723638
    EINSTEIN TUTORING UK LIMITED
    - 2021-12-16 13723638 09051703
    19-21 Phoenix Distribution Park, Heston, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-11-04 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2021-11-04 ~ dissolved
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    WPB BRANDS LTD
    12572874
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Hounslow, England
    Active Corporate (3 parents)
    Officer
    2020-04-27 ~ 2023-06-12
    IIF 69 - Director → ME
    2023-06-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-04-27 ~ 2023-06-12
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-06-12 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.