The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active
1
Khan, Umer Ayaz
Company Director born in January 1983Individual (123 offsprings)Officer
2025-04-07 ~ nowOF - Director → CIF 0Mr Umer Ayaz Khan
Born in January 1983Individual (123 offsprings)Person with significant control 2025-04-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
1
Largent, Maynard
Company Director born in April 1991IndividualOfficer 2024-04-04 ~ 2025-04-07OF - Director → CIF 0Maynard Largent
Born in April 1991IndividualPerson with significant control 2024-04-04 ~ 2025-04-07PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
DREAMWEAVER SOLUTIONS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 15615429
DREAMWEAVER SOLUTIONS LIMITED
Info
Imperial Chambers 10-17 Seven Ways Parade, Woodford Avenue, Ilford IG2 6JXPrivate Limited Company incorporated on 2024-04-04 (1 year 3 months). The company status is Active.The last date of confirmation statement was made at 2025-04-03CIF 0 DREAMWEAVER SOLUTIONS LIMITED
SRegistered number 15615429CIF 1 CIF 2 CIF 3Imperial Chambers, 10-17 Seven Ways Parade, Woodford Avenue, Ilford, England, IG2 6JX
Offspring entities and appointments
Active
124
- 1Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 116 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 240 - Ownership of shares – 75% or more → OECIF 240 - Ownership of voting rights - 75% or more → OECIF 240 - Right to appoint or remove directors → OE
- 2Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer 2025-04-15 ~ nowCIF 3 - Director → MEPerson with significant control 2025-04-15 ~ nowCIF 126 - Ownership of shares – 75% or more → OECIF 126 - Ownership of voting rights - 75% or more → OECIF 126 - Right to appoint or remove directors → OE
- 3530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 38 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 161 - Ownership of shares – 75% or more → OECIF 161 - Ownership of voting rights - 75% or more → OECIF 161 - Right to appoint or remove directors → OE
- 4Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 117 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 241 - Ownership of shares – 75% or more → OECIF 241 - Ownership of voting rights - 75% or more → OECIF 241 - Right to appoint or remove directors → OE
- 5Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 99 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 223 - Ownership of shares – 75% or more → OECIF 223 - Ownership of voting rights - 75% or more → OECIF 223 - Right to appoint or remove directors → OE
- 6Imperial Chambers, 10-17 Seven Ways Parade, London, United KingdomActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 97 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 221 - Ownership of shares – 75% or more → OECIF 221 - Ownership of voting rights - 75% or more → OECIF 221 - Right to appoint or remove directors → OE
- 7530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 48 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 171 - Ownership of shares – 75% or more → OECIF 171 - Ownership of voting rights - 75% or more → OECIF 171 - Right to appoint or remove directors → OE
- 8530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 40 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 163 - Ownership of shares – 75% or more → OECIF 163 - Ownership of voting rights - 75% or more → OECIF 163 - Right to appoint or remove directors → OE
- 9219 Eastern Avenue, Ilford, United KingdomActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 12 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 135 - Ownership of shares – 75% or more → OECIF 135 - Ownership of voting rights - 75% or more → OECIF 135 - Right to appoint or remove directors → OE
- 10Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 108 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 232 - Ownership of shares – 75% or more → OECIF 232 - Ownership of voting rights - 75% or more → OECIF 232 - Right to appoint or remove directors → OE
- 11530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 34 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 157 - Ownership of shares – 75% or more → OECIF 157 - Ownership of voting rights - 75% or more → OECIF 157 - Right to appoint or remove directors → OE
- 12Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 112 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 236 - Ownership of shares – 75% or more → OECIF 236 - Ownership of voting rights - 75% or more → OECIF 236 - Right to appoint or remove directors → OE
- 13Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 80 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 204 - Ownership of shares – 75% or more → OECIF 204 - Ownership of voting rights - 75% or more → OECIF 204 - Right to appoint or remove directors → OE
- 14530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 21 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 144 - Ownership of shares – 75% or more → OECIF 144 - Ownership of voting rights - 75% or more → OE
- 15530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 69 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 193 - Ownership of shares – 75% or more → OECIF 193 - Ownership of voting rights - 75% or more → OECIF 193 - Right to appoint or remove directors → OE
- 16Imperial Chambers, 10-17 Seven Ways Parade, London, United KingdomActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 98 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 222 - Ownership of shares – 75% or more → OECIF 222 - Ownership of voting rights - 75% or more → OECIF 222 - Right to appoint or remove directors → OE
- 17530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 49 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 173 - Ownership of shares – 75% or more → OECIF 173 - Ownership of voting rights - 75% or more → OECIF 173 - Right to appoint or remove directors → OE
- 18Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 121 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 245 - Ownership of shares – 75% or more → OECIF 245 - Ownership of voting rights - 75% or more → OECIF 245 - Right to appoint or remove directors → OE
- 19Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 90 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 214 - Ownership of shares – 75% or more → OECIF 214 - Ownership of voting rights - 75% or more → OECIF 214 - Right to appoint or remove directors → OE
- 20Greatorex Business Centre, 8-10 Greatorex Street, London, United KingdomActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 5 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 128 - Ownership of shares – 75% or more → OECIF 128 - Ownership of voting rights - 75% or more → OECIF 128 - Right to appoint or remove directors → OE
- 21Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 122 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 246 - Ownership of shares – 75% or more → OECIF 246 - Ownership of voting rights - 75% or more → OECIF 246 - Right to appoint or remove directors → OE
- 22530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 67 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 191 - Ownership of shares – 75% or more → OECIF 191 - Ownership of voting rights - 75% or more → OECIF 191 - Right to appoint or remove directors → OE
- 23Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 86 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 210 - Ownership of shares – 75% or more → OECIF 210 - Ownership of voting rights - 75% or more → OECIF 210 - Right to appoint or remove directors → OE
- 24530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 70 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 194 - Ownership of shares – 75% or more → OECIF 194 - Ownership of voting rights - 75% or more → OECIF 194 - Right to appoint or remove directors → OE
- 25530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 68 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 192 - Ownership of shares – 75% or more → OECIF 192 - Ownership of voting rights - 75% or more → OECIF 192 - Right to appoint or remove directors → OE
- 26530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 61 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 185 - Ownership of shares – 75% or more → OECIF 185 - Ownership of voting rights - 75% or more → OECIF 185 - Right to appoint or remove directors → OE
- 27Imperial Chambers, 10-17 Seven Ways Parade, London, United KingdomActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 95 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 219 - Ownership of shares – 75% or more → OECIF 219 - Ownership of voting rights - 75% or more → OECIF 219 - Right to appoint or remove directors → OE
- 28Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 102 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 226 - Ownership of shares – 75% or more → OECIF 226 - Ownership of voting rights - 75% or more → OECIF 226 - Right to appoint or remove directors → OE
- 29Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 119 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 243 - Ownership of shares – 75% or more → OECIF 243 - Ownership of voting rights - 75% or more → OECIF 243 - Right to appoint or remove directors → OE
- 30Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 120 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 244 - Ownership of shares – 75% or more → OECIF 244 - Ownership of voting rights - 75% or more → OECIF 244 - Right to appoint or remove directors → OE
- 31530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 31 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 154 - Ownership of shares – 75% or more → OECIF 154 - Ownership of voting rights - 75% or more → OECIF 154 - Right to appoint or remove directors → OE
- 32530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 44 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 167 - Ownership of shares – 75% or more → OECIF 167 - Ownership of voting rights - 75% or more → OECIF 167 - Right to appoint or remove directors → OE
- 33Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 107 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 231 - Ownership of shares – 75% or more → OECIF 231 - Ownership of voting rights - 75% or more → OECIF 231 - Right to appoint or remove directors → OE
- 34530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 57 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 181 - Ownership of shares – 75% or more → OECIF 181 - Ownership of voting rights - 75% or more → OECIF 181 - Right to appoint or remove directors → OE
- 35530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 52 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 176 - Ownership of shares – 75% or more → OECIF 176 - Ownership of voting rights - 75% or more → OECIF 176 - Right to appoint or remove directors → OE
- 36530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 55 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 179 - Ownership of shares – 75% or more → OECIF 179 - Ownership of voting rights - 75% or more → OECIF 179 - Right to appoint or remove directors → OE
- 37Imperial Chambers, 10-17 Seven Ways Parade, London, United KingdomActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 94 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 218 - Ownership of shares – 75% or more → OECIF 218 - Ownership of voting rights - 75% or more → OECIF 218 - Right to appoint or remove directors → OE
- 38530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 45 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 168 - Ownership of shares – 75% or more → OECIF 168 - Ownership of voting rights - 75% or more → OECIF 168 - Right to appoint or remove directors → OE
- 39Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 101 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 225 - Ownership of shares – 75% or more → OECIF 225 - Ownership of voting rights - 75% or more → OECIF 225 - Right to appoint or remove directors → OE
- 40530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 75 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 199 - Ownership of shares – 75% or more → OECIF 199 - Ownership of voting rights - 75% or more → OECIF 199 - Right to appoint or remove directors → OE
- 41Greatorex Business Centre Unit 107, 8-10 Greatorex Street, London, United KingdomActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 10 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 133 - Ownership of shares – 75% or more → OECIF 133 - Ownership of voting rights - 75% or more → OECIF 133 - Right to appoint or remove directors → OE
- 42Greatorex Business Centre Unit 107, 8-10 Greatorex Street, London, United KingdomActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 8 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 131 - Ownership of shares – 75% or more → OECIF 131 - Ownership of voting rights - 75% or more → OECIF 131 - Right to appoint or remove directors → OE
- 43Greatorex Business Centre, 8-10 Greatorex Street, London, United KingdomActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 6 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 129 - Ownership of shares – 75% or more → OECIF 129 - Ownership of voting rights - 75% or more → OECIF 129 - Right to appoint or remove directors → OE
- 44Imperial Chambers, 10-17 Seven Ways Parade, London, United KingdomActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 92 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 216 - Ownership of shares – 75% or more → OECIF 216 - Ownership of voting rights - 75% or more → OECIF 216 - Right to appoint or remove directors → OE
- 45Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 87 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 211 - Ownership of shares – 75% or more → OECIF 211 - Ownership of voting rights - 75% or more → OECIF 211 - Right to appoint or remove directors → OE
- 46530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 13 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 136 - Ownership of shares – 75% or more → OECIF 136 - Ownership of voting rights - 75% or more → OECIF 136 - Right to appoint or remove directors → OE
- 47530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 17 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 140 - Ownership of shares – 75% or more → OECIF 140 - Ownership of voting rights - 75% or more → OECIF 140 - Right to appoint or remove directors → OE
- 48Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 118 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 242 - Ownership of shares – 75% or more → OECIF 242 - Ownership of voting rights - 75% or more → OECIF 242 - Right to appoint or remove directors → OE
- 49Greatorex Business Centre Unit 107, 8-10 Greatorex Street, London, United KingdomActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 9 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 132 - Ownership of shares – 75% or more → OECIF 132 - Ownership of voting rights - 75% or more → OECIF 132 - Right to appoint or remove directors → OE
- 50530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 60 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 184 - Ownership of shares – 75% or more → OECIF 184 - Ownership of voting rights - 75% or more → OECIF 184 - Right to appoint or remove directors → OE
- 51Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 89 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 213 - Ownership of shares – 75% or more → OECIF 213 - Ownership of voting rights - 75% or more → OECIF 213 - Right to appoint or remove directors → OE
- 52Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 111 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 235 - Ownership of shares – 75% or more → OECIF 235 - Ownership of voting rights - 75% or more → OECIF 235 - Right to appoint or remove directors → OE
- 53530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 18 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 141 - Ownership of shares – 75% or more → OECIF 141 - Ownership of voting rights - 75% or more → OECIF 141 - Right to appoint or remove directors → OE
- 54Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer 2025-04-15 ~ nowCIF 2 - Director → MEPerson with significant control 2025-04-15 ~ nowCIF 125 - Ownership of shares – 75% or more → OECIF 125 - Ownership of voting rights - 75% or more → OECIF 125 - Right to appoint or remove directors → OE
- 55530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 46 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 169 - Ownership of shares – 75% or more → OECIF 169 - Ownership of voting rights - 75% or more → OECIF 169 - Right to appoint or remove directors → OE
- 56530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 64 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 188 - Ownership of shares – 75% or more → OECIF 188 - Ownership of voting rights - 75% or more → OECIF 188 - Right to appoint or remove directors → OE
- 57530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 15 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 138 - Ownership of shares – 75% or more → OECIF 138 - Ownership of voting rights - 75% or more → OECIF 138 - Right to appoint or remove directors → OE
- 58Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 78 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 202 - Ownership of shares – 75% or more → OECIF 202 - Ownership of voting rights - 75% or more → OECIF 202 - Right to appoint or remove directors → OE
- 59530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 42 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 165 - Ownership of shares – 75% or more → OECIF 165 - Ownership of voting rights - 75% or more → OECIF 165 - Right to appoint or remove directors → OE
- 60530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 19 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 142 - Ownership of shares – 75% or more → OECIF 142 - Ownership of voting rights - 75% or more → OECIF 142 - Right to appoint or remove directors → OE
- 61219 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 24 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 147 - Ownership of shares – 75% or more → OECIF 147 - Ownership of voting rights - 75% or more → OECIF 147 - Right to appoint or remove directors → OE
- 62Greatorex Business Centre, 8-10 Greatorex Street, London, United KingdomActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 4 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 127 - Ownership of shares – 75% or more → OECIF 127 - Ownership of voting rights - 75% or more → OECIF 127 - Right to appoint or remove directors → OE
- 63Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 105 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 229 - Ownership of shares – 75% or more → OECIF 229 - Ownership of voting rights - 75% or more → OECIF 229 - Right to appoint or remove directors → OE
- 64Imperial Chambers, 10-17 Seven Ways Parade, London, United KingdomActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 93 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 217 - Ownership of shares – 75% or more → OECIF 217 - Ownership of voting rights - 75% or more → OECIF 217 - Right to appoint or remove directors → OE
- 65530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 29 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 152 - Ownership of shares – 75% or more → OECIF 152 - Ownership of voting rights - 75% or more → OECIF 152 - Right to appoint or remove directors → OE
- 66219 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 26 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 149 - Ownership of shares – 75% or more → OECIF 149 - Ownership of voting rights - 75% or more → OECIF 149 - Right to appoint or remove directors → OE
- 67Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 100 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 224 - Ownership of shares – 75% or more → OECIF 224 - Ownership of voting rights - 75% or more → OECIF 224 - Right to appoint or remove directors → OE
- 68530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 32 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 155 - Ownership of shares – 75% or more → OECIF 155 - Ownership of voting rights - 75% or more → OECIF 155 - Right to appoint or remove directors → OE
- 69530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 22 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 145 - Ownership of shares – 75% or more → OECIF 145 - Ownership of voting rights - 75% or more → OECIF 145 - Right to appoint or remove directors → OE
- 70530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 39 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 162 - Ownership of shares – 75% or more → OECIF 162 - Ownership of voting rights - 75% or more → OECIF 162 - Right to appoint or remove directors → OE
- 71530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 51 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 175 - Ownership of shares – 75% or more → OECIF 175 - Ownership of voting rights - 75% or more → OECIF 175 - Right to appoint or remove directors → OE
- 72219 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 25 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 148 - Ownership of shares – 75% or more → OECIF 148 - Ownership of voting rights - 75% or more → OECIF 148 - Right to appoint or remove directors → OE
- 73Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer 2025-04-15 ~ nowCIF 1 - Director → MEPerson with significant control 2025-04-15 ~ nowCIF 124 - Ownership of shares – 75% or more → OECIF 124 - Ownership of voting rights - 75% or more → OECIF 124 - Right to appoint or remove directors → OE
- 74Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 115 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 239 - Ownership of shares – 75% or more → OECIF 239 - Ownership of voting rights - 75% or more → OECIF 239 - Right to appoint or remove directors → OE
- 75530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 71 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 195 - Ownership of shares – 75% or more → OECIF 195 - Ownership of voting rights - 75% or more → OECIF 195 - Right to appoint or remove directors → OE
- 76530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 58 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 182 - Ownership of shares – 75% or more → OECIF 182 - Ownership of voting rights - 75% or more → OECIF 182 - Right to appoint or remove directors → OE
- 77530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 30 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 153 - Ownership of shares – 75% or more → OECIF 153 - Ownership of voting rights - 75% or more → OECIF 153 - Right to appoint or remove directors → OE
- 78219 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 23 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 146 - Ownership of shares – 75% or more → OECIF 146 - Ownership of voting rights - 75% or more → OECIF 146 - Right to appoint or remove directors → OE
- 79Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 106 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 230 - Ownership of shares – 75% or more → OECIF 230 - Ownership of voting rights - 75% or more → OECIF 230 - Right to appoint or remove directors → OE
- 80530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 72 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 196 - Ownership of shares – 75% or more → OECIF 196 - Ownership of voting rights - 75% or more → OECIF 196 - Right to appoint or remove directors → OE
- 81530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 37 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 160 - Ownership of shares – 75% or more → OECIF 160 - Ownership of voting rights - 75% or more → OECIF 160 - Right to appoint or remove directors → OE
- 82Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 88 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 212 - Ownership of shares – 75% or more → OECIF 212 - Ownership of voting rights - 75% or more → OECIF 212 - Right to appoint or remove directors → OE
- 83Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 85 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 209 - Ownership of shares – 75% or more → OECIF 209 - Ownership of voting rights - 75% or more → OECIF 209 - Right to appoint or remove directors → OE
- 84Imperial Chambers, 10-17 Seven Ways Parade, London, United KingdomActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 96 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 220 - Ownership of shares – 75% or more → OECIF 220 - Ownership of voting rights - 75% or more → OECIF 220 - Right to appoint or remove directors → OE
- 85530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 20 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 143 - Ownership of shares – 75% or more → OECIF 143 - Ownership of voting rights - 75% or more → OECIF 143 - Right to appoint or remove directors → OE
- 86530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 73 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 197 - Ownership of shares – 75% or more → OECIF 197 - Ownership of voting rights - 75% or more → OECIF 197 - Right to appoint or remove directors → OE
- 87530 London Road, Ashford, EnglandActive Corporate (2 parents)Person with significant control 2025-04-09 ~ nowCIF 172 - Ownership of shares – 75% or more → OECIF 172 - Ownership of voting rights - 75% or more → OECIF 172 - Right to appoint or remove directors → OE
- 88530 London Road, Ashford, EnglandActive Corporate (1 parent)Officer 2025-04-08 ~ nowCIF 59 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 183 - Ownership of shares – 75% or more → OECIF 183 - Ownership of voting rights - 75% or more → OECIF 183 - Right to appoint or remove directors → OE
- 89530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 62 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 186 - Ownership of shares – 75% or more → OECIF 186 - Ownership of voting rights - 75% or more → OECIF 186 - Right to appoint or remove directors → OE
- 90219 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 11 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 134 - Ownership of shares – 75% or more → OECIF 134 - Ownership of voting rights - 75% or more → OECIF 134 - Right to appoint or remove directors → OE
- 91530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 66 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 190 - Ownership of shares – 75% or more → OECIF 190 - Ownership of voting rights - 75% or more → OECIF 190 - Right to appoint or remove directors → OE
- 92530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 76 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 200 - Ownership of shares – 75% or more → OECIF 200 - Ownership of voting rights - 75% or more → OECIF 200 - Right to appoint or remove directors → OE
- 93530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 53 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 177 - Ownership of shares – 75% or more → OECIF 177 - Ownership of voting rights - 75% or more → OECIF 177 - Right to appoint or remove directors → OE
- 94530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 28 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 151 - Ownership of shares – 75% or more → OECIF 151 - Ownership of voting rights - 75% or more → OECIF 151 - Right to appoint or remove directors → OE
- 95530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 65 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 189 - Ownership of shares – 75% or more → OECIF 189 - Ownership of voting rights - 75% or more → OECIF 189 - Right to appoint or remove directors → OE
- 96Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 83 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 207 - Ownership of shares – 75% or more → OECIF 207 - Ownership of voting rights - 75% or more → OECIF 207 - Right to appoint or remove directors → OE
- 97530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 36 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 159 - Ownership of shares – 75% or more → OECIF 159 - Ownership of voting rights - 75% or more → OECIF 159 - Right to appoint or remove directors → OE
- 98219 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 27 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 150 - Ownership of shares – 75% or more → OECIF 150 - Ownership of voting rights - 75% or more → OECIF 150 - Right to appoint or remove directors → OE
- 99Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 103 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 227 - Ownership of shares – 75% or more → OECIF 227 - Ownership of voting rights - 75% or more → OECIF 227 - Right to appoint or remove directors → OE
- 100530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 74 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 198 - Ownership of shares – 75% or more → OECIF 198 - Ownership of voting rights - 75% or more → OECIF 198 - Right to appoint or remove directors → OE
- 101530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 47 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 170 - Ownership of shares – 75% or more → OECIF 170 - Ownership of voting rights - 75% or more → OECIF 170 - Right to appoint or remove directors → OE
- 102530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 35 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 158 - Ownership of shares – 75% or more → OECIF 158 - Ownership of voting rights - 75% or more → OECIF 158 - Right to appoint or remove directors → OE
- 103530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 33 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 156 - Ownership of shares – 75% or more → OECIF 156 - Ownership of voting rights - 75% or more → OECIF 156 - Right to appoint or remove directors → OE
- 104Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 84 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 208 - Ownership of shares – 75% or more → OECIF 208 - Ownership of voting rights - 75% or more → OECIF 208 - Right to appoint or remove directors → OE
- 105Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 113 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 237 - Ownership of shares – 75% or more → OECIF 237 - Ownership of voting rights - 75% or more → OECIF 237 - Right to appoint or remove directors → OE
- 106Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (1 parent)Officer 2025-04-08 ~ nowCIF 91 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 215 - Ownership of shares – 75% or more → OECIF 215 - Ownership of voting rights - 75% or more → OECIF 215 - Right to appoint or remove directors → OE
- 107Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 109 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 233 - Ownership of shares – 75% or more → OECIF 233 - Ownership of voting rights - 75% or more → OECIF 233 - Right to appoint or remove directors → OE
- 108530 London Road, Ashford, EnglandActive Corporate (1 parent)Officer 2025-04-08 ~ nowCIF 41 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 164 - Ownership of shares – 75% or more → OECIF 164 - Ownership of voting rights - 75% or more → OECIF 164 - Right to appoint or remove directors → OE
- 109530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 16 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 139 - Ownership of shares – 75% or more → OECIF 139 - Ownership of voting rights - 75% or more → OECIF 139 - Right to appoint or remove directors → OE
- 110Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 81 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 205 - Ownership of shares – 75% or more → OECIF 205 - Ownership of voting rights - 75% or more → OECIF 205 - Right to appoint or remove directors → OE
- 111530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 56 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 180 - Ownership of shares – 75% or more → OECIF 180 - Ownership of voting rights - 75% or more → OECIF 180 - Right to appoint or remove directors → OE
- 112530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 14 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 137 - Ownership of shares – 75% or more → OECIF 137 - Ownership of voting rights - 75% or more → OECIF 137 - Right to appoint or remove directors → OE
- 113Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 110 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 234 - Ownership of shares – 75% or more → OECIF 234 - Ownership of voting rights - 75% or more → OECIF 234 - Right to appoint or remove directors → OE
- 114Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 82 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 206 - Ownership of shares – 75% or more → OECIF 206 - Ownership of voting rights - 75% or more → OECIF 206 - Right to appoint or remove directors → OE
- 115530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 77 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 201 - Ownership of shares – 75% or more → OECIF 201 - Ownership of voting rights - 75% or more → OECIF 201 - Right to appoint or remove directors → OE
- 116530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 50 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 174 - Ownership of shares – 75% or more → OECIF 174 - Ownership of voting rights - 75% or more → OECIF 174 - Right to appoint or remove directors → OE
- 117530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 63 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 187 - Ownership of shares – 75% or more → OECIF 187 - Ownership of voting rights - 75% or more → OECIF 187 - Right to appoint or remove directors → OE
- 118530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 54 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 178 - Ownership of shares – 75% or more → OECIF 178 - Ownership of voting rights - 75% or more → OECIF 178 - Right to appoint or remove directors → OE
- 119Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 79 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 203 - Ownership of shares – 75% or more → OECIF 203 - Ownership of voting rights - 75% or more → OECIF 203 - Right to appoint or remove directors → OE
- 120Greatorex Business Centre, 8-10 Greatorex Street, London, United KingdomActive Corporate (1 parent)Officer 2025-04-08 ~ nowCIF 7 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 130 - Ownership of shares – 75% or more → OECIF 130 - Ownership of voting rights - 75% or more → OECIF 130 - Right to appoint or remove directors → OE
- 121530 London Road, Ashford, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 43 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 166 - Ownership of shares – 75% or more → OECIF 166 - Ownership of voting rights - 75% or more → OECIF 166 - Right to appoint or remove directors → OE
- 122526 London Road, Ashford, United KingdomActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 123 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 247 - Ownership of shares – 75% or more → OECIF 247 - Ownership of voting rights - 75% or more → OECIF 247 - Right to appoint or remove directors → OE
- 123Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 114 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 238 - Ownership of shares – 75% or more → OECIF 238 - Ownership of voting rights - 75% or more → OECIF 238 - Right to appoint or remove directors → OE
- 124Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer 2025-04-08 ~ nowCIF 104 - Director → MEPerson with significant control 2025-04-09 ~ nowCIF 228 - Ownership of shares – 75% or more → OECIF 228 - Ownership of voting rights - 75% or more → OECIF 228 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.