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

Ansari, Anwar Rauf, Dr.

    Related profiles found in government register
  • Ansari, Anwar Rauf, Dr.
    British property

    Registered addresses and corresponding companies

    • Coombe Farm, Oaks Road, Croydon, Surrey, CR0 5HL, England

      IIF 1
  • Ansari, Anwar Rauf
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Leslie Arms, 62 Lower Addiscombe Road, Croydon, CR0 6AB, England

      IIF 2
  • Ansari, Anwar Rauf
    British business born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Room 74 Coombe Farm, Oaks Road, Croydon, CR0 5HL, United Kingdom

      IIF 3
  • Ansari, Anwar Rauf
    British business man born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Coombe Farm, Croydon, CR0 5HL, England

      IIF 4 IIF 5
  • Ansari, Anwar Rauf
    British company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Ansari, Anwar Rauf
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Ansari, Anwar Rauf
    British directore born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Coombe Farm, Oaks Road, Croydon, CR0 5HL, England

      IIF 56
  • Ansari, Anwar Rauf
    British doctor born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Ansari, Anwar Rauf
    British managing director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Coombe Farm, Oaks Road, Croydon, CR0 5HL, United Kingdom

      IIF 64

    • Coombe Farm, Oaks Road, Croydon, Surrey, CR0 5HL, United Kingdom

      IIF 65 IIF 66 IIF 67
  • Ansari, Anwar Rauf
    British medical doctor born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Coombe Farm, Oaks Road, Croydon, CR0 5HL, United Kingdom

      IIF 68
  • Ansari, Anwar Rauf, Dr
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Bungalow 1, Coombe Farm, Oaks Road, Croydon, CR0 5HL, England

      IIF 69

    • Coombe Farm, Oaks Road, Croydon, CR0 5HL, England

      IIF 70
  • Ansari, Anwar Rauf, Dr
    British doctor born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Coombe Farm, Oaks Road, Croydon, CR0 5HL, England

      IIF 71 IIF 72

    • 163, Francis Road, London, E10 6NT, England

      IIF 73
  • Ansari, Anwar Rauf, Dr.
    British property born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Coombe Farm, Oaks Road, Croydon, CR0 5HL, England

      IIF 74
  • Ansari, Anwar, Dr

    Registered addresses and corresponding companies

    • Room 74 Coombe Farm, Oaks Road, Croydon, CR0 5HL, United Kingdom

      IIF 75
  • Ansari, Azhar Rauf, Mr.
    British doctor born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Coombe Farm, Oaks Road, Croydon, CR0 5HL, England

      IIF 76 IIF 77
  • Ansari, Anwar
    British company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Ansari, Anwar
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Coombe Farm, Oaks Road, Croydon, CR0 5HL, England

      IIF 80
  • Ansari, Azhar Rauf
    British doctor born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lodge, Coombe Raod, Croydon, CR0 5RD, United Kingdom

      IIF 81
  • Ansari, Azhar Rauf, Dr
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 82
  • Ansari, Azhar Rauf, Dr
    British doctor born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Fairfield Road, Croydon, CR0 5BR, England

      IIF 83

    • 7 Sprucedale Gardens, Croydon, CR0 5HU, England

      IIF 84

    • 1 Pepler Mews, London, SE5 0HX

      IIF 85
  • Anwar Ansari
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 163, Francis Road, London, E10 6NT, England

      IIF 86
  • Mr Anwar Ansari
    British born in June 2019

    Resident in England

    Registered addresses and corresponding companies

    • Coombe Farm, Oaks Road, Croydon, CR0 5HL, England

      IIF 87
  • Dr Anwar Ansari
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Coombe Farm, Oaks Road, Croydon, CR0 5HL, England

      IIF 88
  • Dr Anwar Rauf Ansari
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 163, Francis Road, London, E10 6NT, England

      IIF 89
  • Dr Anwar Rauf Ansari
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Coombe Farm, Oaks Road, Croydon, CR0 5HL, England

      IIF 90
  • Dr Anwar Rauf Ansari
    British born in August 2019

    Resident in England

    Registered addresses and corresponding companies

    • Coombe Farm, Oaks Road, Croydon, CR0 5HL, England

      IIF 91
  • Ansari, Azhar, Dr
    British dr born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 92
  • Anwar Rauf Ansari
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Dr Anwar Rauf Ansari
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Bungalow 1, Coombe Farm, Oaks Road, Croydon, CR0 5HL, England

      IIF 117
  • Ansari, Anwar, Doctor
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 163, Francis Road, London, E10 6NT, England

      IIF 118
  • Dr Azhar Ansari
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 119
  • Dr Azhar Rauf Ansari
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 120
child relation
Offspring entities and appointments
Active 37
  • 1
    Room 74 Oaks Road, Coombe Farm, Croydon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-02-28
    Officer
    2018-02-13 ~ dissolved
    IIF 52 - director → ME
  • 2
    163 Francis Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2023-12-10 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-12-10 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 3
    163 Francis Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2024-10-10 ~ now
    IIF 25 - director → ME
  • 4
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    3,469,705 GBP2024-02-29
    Officer
    2024-04-10 ~ now
    IIF 8 - director → ME
  • 5
    163 Francis Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2014-06-13 ~ now
    IIF 55 - director → ME
  • 6
    163 Francis Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2024-04-11 ~ now
    IIF 26 - director → ME
  • 7
    163 Francis Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-08-01 ~ now
    IIF 21 - director → ME
  • 8
    163 Francis Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2024-10-10 ~ now
    IIF 24 - director → ME
  • 9
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    6,223,650 GBP2023-07-31
    Officer
    2024-04-10 ~ now
    IIF 11 - director → ME
  • 10
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    1,861,338 GBP2023-08-31
    Officer
    2024-04-10 ~ now
    IIF 2 - director → ME
  • 11
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    5,362,096 GBP2023-07-31
    Officer
    2024-04-10 ~ now
    IIF 14 - director → ME
  • 12
    163 Francis Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -579,241 GBP2024-04-30
    Officer
    2018-04-20 ~ now
    IIF 27 - director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 13
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    1,131,449 GBP2023-05-31
    Officer
    2024-04-10 ~ now
    IIF 7 - director → ME
  • 14
    Room 74 Coombe Farm, Oaks Road, Croydon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-20 ~ dissolved
    IIF 3 - director → ME
    2018-04-20 ~ dissolved
    IIF 75 - secretary → ME
    Person with significant control
    2018-04-20 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 110 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 110 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 110 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    163 Francis Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2024-10-20 ~ now
    IIF 18 - director → ME
  • 16
    Coombe Farm, Oaks Road, Croydon, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-26 ~ dissolved
    IIF 48 - director → ME
  • 17
    A.A. CARE HOMES LTD - 2014-01-09
    AA CARE HOME LIMITED - 2002-06-06
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    1,870,914 GBP2023-12-31
    Officer
    2024-09-11 ~ now
    IIF 13 - director → ME
  • 18
    163 Francis Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2024-10-20 ~ now
    IIF 16 - director → ME
  • 19
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    11,483,198 GBP2023-05-31
    Officer
    2023-05-15 ~ now
    IIF 10 - director → ME
  • 20
    20-22 Wenlock Road, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-07-27 ~ now
    IIF 82 - director → ME
    Person with significant control
    2020-07-27 ~ now
    IIF 120 - Has significant influence or control → OE
  • 21
    163 Francis Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,060 GBP2024-04-30
    Officer
    2018-04-11 ~ now
    IIF 30 - director → ME
    Person with significant control
    2018-04-11 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    AL FATIHAH MOSQUE AND ISLAMIC CENTRE LTD - 2018-03-28
    AL FATIHAH SCHOOL LIMITED - 2018-03-13
    Coombe Farm, Oaks Road, Croydon, England
    Dissolved corporate (2 parents)
    Officer
    2017-11-24 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 117 - Has significant influence or control → OE
  • 23
    EGGSHELL (NO.108) LIMITED - 1988-11-11
    163 Francis Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    120,000 GBP2024-03-31
    Officer
    2024-04-11 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-09-15 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Coombe Farm, Oaks Road, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-04-13 ~ now
    IIF 36 - director → ME
    Person with significant control
    2022-04-13 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 25
    163 Francis Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2024-04-11 ~ now
    IIF 17 - director → ME
  • 26
    EAST INDIA COMPANY TRADING LIMITED - 2003-03-19
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    -76,611 GBP2023-09-30
    Officer
    2024-04-11 ~ now
    IIF 9 - director → ME
  • 27
    Coombe Farm, Oaks Road, Croydon, England
    Dissolved corporate (2 parents)
    Officer
    2020-10-26 ~ dissolved
    IIF 56 - director → ME
  • 28
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2024-02-23 ~ now
    IIF 92 - director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 29
    163 Francis Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    244,325 GBP2023-07-31
    Officer
    2024-04-11 ~ now
    IIF 22 - director → ME
  • 30
    Fairman Harris, 3rd Floor North, 224-236 Walworth Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-29 ~ dissolved
    IIF 84 - director → ME
  • 31
    Coombe Farm, Oaks Road, Croydon
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-09-30
    Officer
    2011-09-15 ~ dissolved
    IIF 40 - director → ME
  • 32
    Coombe Farm, Oaks Road, Croydon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2017-11-23
    Officer
    2011-11-14 ~ dissolved
    IIF 44 - director → ME
  • 33
    Coombe Farm, Oaks Road, Croydon, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-12-05 ~ dissolved
    IIF 63 - director → ME
  • 34
    Coombe Farm, Oaks Road, Croydon, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-09-30
    Officer
    2011-09-15 ~ dissolved
    IIF 51 - director → ME
  • 35
    Coombe Farm, Oaks Road, Croydon, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,196 GBP2016-07-31
    Officer
    2012-07-30 ~ dissolved
    IIF 49 - director → ME
  • 36
    5 Pepler Mews, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,795 GBP2023-12-31
    Officer
    2003-03-08 ~ now
    IIF 85 - director → ME
  • 37
    AA HOMES AND HOUSING (CHURCH ROAD) LTD - 2023-05-22
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-04-11 ~ now
    IIF 12 - director → ME
Ceased 39
  • 1
    163 Francis Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2018-03-28 ~ 2022-08-01
    IIF 31 - director → ME
  • 2
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (1 parent)
    Officer
    2024-01-02 ~ 2024-01-10
    IIF 80 - director → ME
  • 3
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    1,417,998 GBP2023-10-31
    Officer
    2023-08-01 ~ 2023-08-28
    IIF 79 - director → ME
    2015-04-30 ~ 2023-05-12
    IIF 37 - director → ME
    2024-09-11 ~ 2024-11-01
    IIF 19 - director → ME
  • 4
    163 Francis Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-04-10 ~ 2022-08-01
    IIF 43 - director → ME
  • 5
    AA HOMES AND HOUSING GREEN TECH LIMITED - 2020-09-21
    A A HOMES AND HOUSING (LATITUDE) LIMITED - 2020-07-22
    163 Francis Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2015-01-08 ~ 2022-08-01
    IIF 34 - director → ME
    2024-04-11 ~ 2024-07-25
    IIF 23 - director → ME
  • 6
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    3,469,705 GBP2024-02-29
    Officer
    2016-02-09 ~ 2023-05-15
    IIF 71 - director → ME
    Person with significant control
    2020-03-05 ~ 2020-07-15
    IIF 100 - Has significant influence or control → OE
  • 7
    163 Francis Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2014-01-22 ~ 2022-08-01
    IIF 32 - director → ME
    2016-09-02 ~ 2019-08-01
    IIF 77 - director → ME
  • 8
    163 Francis Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-28 ~ 2022-08-01
    IIF 4 - director → ME
  • 9
    163 Francis Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-06-12 ~ 2022-08-01
    IIF 39 - director → ME
  • 10
    163 Francis Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2016-02-08 ~ 2023-10-01
    IIF 73 - director → ME
  • 11
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    6,223,650 GBP2023-07-31
    Officer
    2016-02-10 ~ 2023-05-10
    IIF 72 - director → ME
    Person with significant control
    2023-10-01 ~ 2024-12-01
    IIF 113 - Ownership of shares – 75% or more → OE
  • 12
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    1,861,338 GBP2023-08-31
    Officer
    2014-08-15 ~ 2023-05-10
    IIF 47 - director → ME
    Person with significant control
    2019-09-01 ~ 2023-05-01
    IIF 99 - Has significant influence or control → OE
  • 13
    163 Francis Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-04-20 ~ 2022-08-01
    IIF 28 - director → ME
  • 14
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    5,362,096 GBP2023-07-31
    Officer
    2015-07-10 ~ 2023-05-11
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-09
    IIF 105 - Has significant influence or control → OE
    2019-08-01 ~ 2023-05-10
    IIF 91 - Ownership of shares – 75% or more → OE
  • 15
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    1,131,449 GBP2023-05-31
    Officer
    2014-12-12 ~ 2023-05-10
    IIF 35 - director → ME
    Person with significant control
    2019-06-01 ~ 2023-05-09
    IIF 87 - Ownership of shares – 75% or more → OE
  • 16
    163 Francis Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-30 ~ 2022-08-01
    IIF 5 - director → ME
    Person with significant control
    2020-05-30 ~ 2022-08-01
    IIF 93 - Has significant influence or control → OE
  • 17
    163 Francis Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2016-08-26 ~ 2022-08-01
    IIF 38 - director → ME
    2016-09-02 ~ 2022-08-01
    IIF 76 - director → ME
  • 18
    A A HOMES AND HOUSING BEDFORD PARK LTD - 2016-10-19
    A A HOMES AND HOUSING (BROMLEY) LIMITED - 2015-12-21
    163 Francis Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2015-02-04 ~ 2022-08-01
    IIF 33 - director → ME
  • 19
    A.A. CARE HOMES LTD - 2014-01-09
    AA CARE HOME LIMITED - 2002-06-06
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    1,870,914 GBP2023-12-31
    Officer
    2005-07-17 ~ 2023-05-10
    IIF 62 - director → ME
    1994-05-24 ~ 2002-06-10
    IIF 6 - director → ME
    2023-06-10 ~ 2024-08-01
    IIF 78 - director → ME
    Person with significant control
    2017-03-02 ~ 2023-05-10
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    2023-06-10 ~ 2024-08-01
    IIF 86 - Ownership of shares – 75% or more → OE
    2024-09-11 ~ 2024-12-01
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    163 Francis Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-01-29 ~ 2022-08-01
    IIF 53 - director → ME
    Person with significant control
    2020-01-29 ~ 2022-08-01
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 21
    163 Francis Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2016-04-26 ~ 2022-08-01
    IIF 41 - director → ME
  • 22
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    11,483,198 GBP2023-05-31
    Officer
    2016-05-20 ~ 2023-05-14
    IIF 45 - director → ME
  • 23
    163 Francis Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -119,833 GBP2023-05-31
    Officer
    2016-05-20 ~ 2025-02-10
    IIF 54 - director → ME
    Person with significant control
    2017-05-31 ~ 2019-06-01
    IIF 101 - Has significant influence or control → OE
    2019-06-01 ~ 2025-02-10
    IIF 90 - Ownership of shares – 75% or more → OE
  • 24
    163 Francis Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-04 ~ 2022-08-01
    IIF 64 - director → ME
    Person with significant control
    2019-03-04 ~ 2022-08-01
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 25
    163 Francis Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-04 ~ 2022-08-01
    IIF 65 - director → ME
    Person with significant control
    2019-03-04 ~ 2022-08-01
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 26
    163 Francis Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-04 ~ 2022-08-01
    IIF 66 - director → ME
    Person with significant control
    2019-03-04 ~ 2022-08-01
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 27
    2 Hargreaves Road, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2009-09-18 ~ 2014-08-14
    IIF 58 - director → ME
  • 28
    8a Kingsway House, King Street, Bedworth, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    -90,859 GBP2022-08-31
    Officer
    2014-08-18 ~ 2022-07-01
    IIF 118 - director → ME
  • 29
    EGGSHELL (NO.108) LIMITED - 1988-11-11
    163 Francis Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    120,000 GBP2024-03-31
    Officer
    2017-05-03 ~ 2023-05-15
    IIF 46 - director → ME
    Person with significant control
    2017-10-04 ~ 2023-05-15
    IIF 88 - Has significant influence or control → OE
  • 30
    COPECROWN PROPERTIES LIMITED - 2011-06-15
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    30,115 GBP2021-06-30
    Officer
    2010-06-01 ~ 2022-10-05
    IIF 29 - director → ME
  • 31
    163 Francis Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-12-03 ~ 2022-08-01
    IIF 57 - director → ME
    2015-02-17 ~ 2019-11-10
    IIF 42 - director → ME
    Person with significant control
    2017-02-15 ~ 2019-11-10
    IIF 104 - Has significant influence or control → OE
    2019-12-16 ~ 2022-08-01
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 32
    EAST INDIA COMPANY TRADING LIMITED - 2003-03-19
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    -76,611 GBP2023-09-30
    Officer
    2006-10-01 ~ 2023-05-15
    IIF 74 - director → ME
    2002-09-23 ~ 2002-10-10
    IIF 59 - director → ME
    2006-10-01 ~ 2014-10-04
    IIF 1 - secretary → ME
    Person with significant control
    2024-09-23 ~ 2024-09-23
    IIF 114 - Ownership of shares – 75% or more → OE
  • 33
    Coombe Farm, Oaks Road, Croydon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-04 ~ 2011-04-06
    IIF 68 - director → ME
  • 34
    163 Francis Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    244,325 GBP2023-07-31
    Officer
    2009-09-04 ~ 2023-05-15
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-15
    IIF 95 - Has significant influence or control → OE
    2024-09-15 ~ 2024-12-01
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    226 Brighton Road, South Croydon, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    13,763,015 GBP2024-01-31
    Officer
    2015-01-20 ~ 2019-01-01
    IIF 83 - director → ME
  • 36
    METROPOLITAN CROYDON LTD LTD - 2020-11-23
    METROPOLITAN PORTSMOUTH LIMITED - 2020-09-02
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    424,205 GBP2024-01-31
    Officer
    2020-01-01 ~ 2020-08-01
    IIF 81 - director → ME
  • 37
    METROPOLITAIN RESOURCES N W LTD - 2012-06-07
    METROPOLITAN RESOURCES NORTH WEST LIMITED - 2012-05-02
    Coombe Farm, Oaks Road, Croydon
    Dissolved corporate (1 parent)
    Officer
    2007-06-11 ~ 2012-11-02
    IIF 50 - director → ME
  • 38
    AA HOMES AND HOUSING (CHURCH ROAD) LTD - 2023-05-22
    Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-04 ~ 2022-08-01
    IIF 67 - director → ME
    Person with significant control
    2019-03-04 ~ 2022-08-01
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 39
    NEXSTAR SOLUTIONS LIMITED - 2009-11-04
    163 Francis Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    58,982 GBP2023-07-31
    Officer
    2009-09-18 ~ 2019-11-10
    IIF 60 - director → ME
    Person with significant control
    2016-07-09 ~ 2019-11-10
    IIF 96 - Has significant influence or control → OE

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