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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Amiri, Amin

child relation
Offspring entities and appointments 119
  • 1
    A2E ALCHEMY LIMITED
    09387180
    Dissolved Corporate (2 parents)
    Officer
    2015-01-13 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 2
    A2E CAPITAL ENTERPRISES LIMITED
    10057706
    Dissolved Corporate (1 parent)
    Officer
    2016-03-11 ~ dissolved
    IIF 118 - Director → ME
  • 3
    A2E CAPITAL PARTNERS LIMITED
    - now 04062240
    A2E PARTNERS LIMITED
    - 2000-10-10 04062240
    Active Corporate (7 parents, 55 offsprings)
    Officer
    2000-09-25 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
  • 4
    A2E CREATING WEALTH LIMITED
    10057614
    Dissolved Corporate (1 parent)
    Officer
    2016-03-11 ~ dissolved
    IIF 120 - Director → ME
  • 5
    A2E ENTERPRISES LIMITED
    10057530
    Active Corporate (1 parent)
    Officer
    2016-03-11 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 6
    A2E INDUSTRIAL ENTERPRISES LIMITED
    10057257
    Dissolved Corporate (1 parent)
    Officer
    2016-03-11 ~ dissolved
    IIF 122 - Director → ME
  • 7
    A2E INDUSTRIES LIMITED
    - now 04062589 10057707
    A2E VENTURE CATALYSTS LIMITED
    - 2016-06-22 04062589 10057707
    A2E INVESTMENT LIMITED
    - 2000-10-10 04062589 10064395
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2000-09-25 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-24
    IIF 162 - Ownership of shares – 75% or more → OE
  • 8
    A2E INVESTMENTS LIMITED
    10064395 04062589
    Dissolved Corporate (1 parent)
    Officer
    2016-03-15 ~ dissolved
    IIF 121 - Director → ME
  • 9
    A2E VENTURE CATALYSTS LIMITED
    - now 10057707 04062589
    A2E INDUSTRIES LIMITED
    - 2016-06-22 10057707 04062589
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-03-11 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 10
    AA REGENT LIMITED
    11963685
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-04-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-04-25 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 11
    AAI TECHNOLOGIES LIMITED
    10689319
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-03-24 ~ 2021-02-18
    IIF 41 - Ownership of shares – 75% or more → OE
  • 12
    AB ENGINEERING LIMITED
    02897957
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-01-05 ~ 2017-01-05
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    ADVANCED ANALYSIS AND INTEGRATION LTD
    04239001
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    AERO SERVICES GLOBAL GROUP LIMITED
    11843593
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2019-02-25 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-02-25 ~ 2021-03-04
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    AERO SERVICES.GLOBAL LIMITED
    10142530
    Active Corporate (10 parents)
    Officer
    2016-04-22 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2016-04-22 ~ 2019-05-03
    IIF 76 - Ownership of shares – 75% or more → OE
  • 16
    AKEA PROPERTIES LLP
    OC331692
    Dissolved Corporate (4 parents)
    Officer
    2007-09-26 ~ dissolved
    IIF 96 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 151 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    ALPHA SUBCO LIMITED - now
    ROBOTIZ3D LIMITED
    - 2025-08-21 12715295
    Active Corporate (9 parents)
    Officer
    2020-07-02 ~ 2023-11-02
    IIF 17 - Director → ME
    Person with significant control
    2020-07-02 ~ 2020-07-02
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    2020-11-09 ~ 2021-03-03
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    ALUTEK HOLDINGS LIMITED
    08183565
    Dissolved Corporate (5 parents)
    Officer
    2012-08-17 ~ 2012-09-26
    IIF 124 - Director → ME
  • 19
    AMF PRECISION ENGINEERING LIMITED
    - now 06772385
    GUIDANCE ON LIMITED - 2011-05-06
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 135 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    AMF REAL ESTATE LIMITED
    11057564
    Active Corporate (6 parents)
    Person with significant control
    2017-11-10 ~ 2021-03-24
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    AMIRI ENTERPRISES LIMITED
    10057636
    Active Corporate (1 parent)
    Officer
    2016-03-11 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 22
    AMIRI INDUSTRIES LIMITED
    10057758
    Dissolved Corporate (1 parent)
    Officer
    2016-03-11 ~ dissolved
    IIF 113 - Director → ME
  • 23
    AMIRI INVESTMENTS LIMITED
    10057724
    Dissolved Corporate (1 parent)
    Officer
    2016-03-11 ~ dissolved
    IIF 114 - Director → ME
  • 24
    APADANA MANAGEMENT 3 LIMITED
    10258526 09896560
    Active Corporate (1 parent)
    Officer
    2016-06-30 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 25
    ARIANE MEDICAL SYSTEMS LIMITED
    05105184
    Active Corporate (15 parents)
    Officer
    2022-03-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-06-15 ~ 2025-10-13
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    ARROWSMITH ENGINEERING (COVENTRY) LIMITED
    00900323
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-01-04 ~ 2017-01-04
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    ASG AEROSPACE LIMITED
    - now 11879314
    ASG COMPONENTS LIMITED
    - 2019-04-11 11879314
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2019-03-13 ~ now
    IIF 35 - Director → ME
  • 28
    ASG COMPOSITES LIMITED
    11632993
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 29
    ASG INVESTMENT 10 LIMITED
    13032504 14837252... (more)
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-11-19 ~ 2021-01-15
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 30
    ASG INVESTMENT 4 LIMITED
    10478536 11401343... (more)
    Liquidation Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-11-15 ~ 2019-05-03
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 31
    ASG INVESTMENT 7 LIMITED
    - now 11401343 10863119... (more)
    ASGW REAL ESTATE LIMITED
    - 2018-11-20 11401343 10863119... (more)
    Active Corporate (8 parents)
    Person with significant control
    2018-06-06 ~ 2019-05-03
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 32
    ASG INVESTMENT 8 LIMITED
    10946902 11401343... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-09-05 ~ dissolved
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 33
    ASG INVESTMENT 9 LIMITED
    11451009 11401343... (more)
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-07-05 ~ 2019-12-13
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 34
    ASG INVESTMENTS 1 LIMITED
    - now 09883114 10085969... (more)
    AEROSPACE GLOBAL SERVICES LIMITED
    - 2016-06-22 09883114
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-03
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-11-22 ~ 2019-05-03
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    ASG INVESTMENTS 2 LIMITED
    - now 10082304 09883114... (more)
    AGS INVESTMENTS 2 LIMITED
    - 2016-06-22 10082304 10085969... (more)
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 36
    ASG INVESTMENTS 3 LIMITED
    - now 10085969 09883114... (more)
    AGS INVESTMENTS 3 LIMITED
    - 2016-06-22 10085969 10082304... (more)
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-03
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    ASG INVESTMENTS 5 LIMITED
    - now 10516535 10085969... (more)
    ASG INVESTMENT 5 LIMITED
    - 2017-01-27 10516535 11451009... (more)
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-12-08 ~ 2019-05-03
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 38
    ASG TOOLING LIMITED
    11879812
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2019-03-13 ~ now
    IIF 36 - Director → ME
  • 39
    ASGW REAL ESTATE LIMITED
    - now 10863119 11401343... (more)
    ASG INVESTMENT 7 LIMITED
    - 2018-11-20 10863119 11401343... (more)
    Active Corporate (5 parents)
    Person with significant control
    2017-07-12 ~ 2020-11-27
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 40
    AW REAL ESTATE 4 LIMITED
    16214521 14200845... (more)
    Active Corporate (4 parents)
    Officer
    2025-06-25 ~ now
    IIF 28 - Director → ME
  • 41
    AW REAL ESTATE LIMITED
    13031081 14200845... (more)
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-11-19 ~ 2021-02-20
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 42
    BC TRANSPORT HOLDINGS LIMITED
    - now 10335809
    ENSCO 1191 LIMITED
    - 2017-01-18 10335809 10348670... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-12-20 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    BEALAW (MAN) 10 LIMITED
    05825152 05823622... (more)
    Dissolved Corporate (7 parents)
    Officer
    2006-06-14 ~ 2008-01-31
    IIF 54 - Director → ME
  • 44
    BIOCORP HOLDINGS LIMITED
    07419886
    Dissolved Corporate (9 parents)
    Officer
    2010-10-26 ~ 2010-12-31
    IIF 125 - Director → ME
  • 45
    CAE TECHNOLOGY SERVICES LIMITED - now
    CAE OFFICE SUPPLIES LIMITED
    - 2004-03-29 02685146
    CONSULAR AFFAIRS EXPRESS LIMITED - 1993-10-19
    CARECLASS LIMITED - 1992-04-07
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2000-09-14 ~ 2004-03-16
    IIF 52 - Director → ME
  • 46
    CDB TRAINING LTD
    - now 04056544
    PROGRESS TO EXCELLENCE LTD
    - 2020-07-07 04056544 07850344
    PROGRESSION TO EXCELLENCE LTD - 2012-02-09
    NVQ TRAINING & CONSULTANCY SERVICES LIMITED - 2012-02-02
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 146 - Has significant influence or control → OE
    2016-04-06 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 47
    CHARLEYWOOD HOLDINGS LIMITED
    11753997 14286212
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-02-15 ~ 2021-03-12
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
  • 48
    CHARLEYWOOD PROPERTY LLP
    OC388666
    Active Corporate (4 parents)
    Officer
    2013-10-22 ~ now
    IIF 100 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-09-29
    IIF 150 - Right to surplus assets - 75% or more → OE
  • 49
    CHARLEYWOOD REAL ESTATE LIMITED
    14274177
    Active Corporate (3 parents)
    Person with significant control
    2022-09-22 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 50
    CILH HOLDINGS LIMITED
    11922713
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-04-03 ~ 2019-05-22
    IIF 15 - Director → ME
    Person with significant control
    2019-05-22 ~ 2020-07-01
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    COMPLETE SKILLS SOLUTIONS LIMITED - now
    INNOVATIVE ALLIANCE LTD
    - 2022-11-25 08884206
    Active Corporate (11 parents)
    Officer
    2018-10-18 ~ 2020-02-11
    IIF 10 - Director → ME
  • 52
    COMPLETE TRAINING SOLUTIONS LTD
    - now 07795103 10082816
    COMPLETESITESAFETY LTD - 2016-07-28
    Dissolved Corporate (18 parents)
    Officer
    2018-05-03 ~ 2020-02-11
    IIF 8 - Director → ME
    Person with significant control
    2018-05-02 ~ 2020-07-03
    IIF 62 - Has significant influence or control → OE
  • 53
    DATUM INVESTMENT 6 LIMITED - now
    ASG INVESTMENT 6 LIMITED
    - 2021-09-06 10569240 10516535... (more)
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-01-18 ~ 2019-05-03
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    DB REALISATIONS LIMITED
    - now 10690791
    DOREE BONNER HOLDINGS LIMITED
    - 2025-05-13 10690791
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-03-27 ~ 2017-06-30
    IIF 31 - Director → ME
    2025-05-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-03-27 ~ 2021-03-03
    IIF 155 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 55
    EHK & SAA STORAGE SOLUTIONS LIMITED
    11042873
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    ELDAPOINT INDUSTRIES LIMITED
    14230209
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2022-09-24 ~ now
    IIF 9 - Director → ME
  • 57
    ELDAPOINT INVESTMENTS LIMITED
    - now 08632807
    SHOO 583 LIMITED - 2014-01-14
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-08-01 ~ 2020-08-21
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 58
    EPM COMPOSITES LIMITED
    11067852
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-16 ~ dissolved
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 59
    EXHALL GRINDING AND ENGINEERING COMPANY LIMITED
    00504277
    Active Corporate (12 parents)
    Person with significant control
    2017-01-04 ~ 2017-01-04
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    F.A. MACHINERY LIMITED
    08182886
    Dissolved Corporate (2 parents)
    Officer
    2012-08-16 ~ dissolved
    IIF 129 - Director → ME
  • 61
    F.A. REAL ESTATE LLP
    OC377798
    Dissolved Corporate (2 parents)
    Officer
    2012-08-17 ~ dissolved
    IIF 99 - LLP Designated Member → ME
  • 62
    GEL INDUSTRIES LIMITED
    16214471
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-06-25 ~ now
    IIF 27 - Director → ME
  • 63
    GRAHAM ENGINEERING HOLDINGS LIMITED
    15846351
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-25 ~ now
    IIF 26 - Director → ME
  • 64
    GREENSIDE WAY PROPCO LIMITED
    11046478
    Active Corporate (5 parents)
    Officer
    2017-11-03 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-11-03 ~ 2021-02-18
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 65
    GREENSIDE WAY PROPERTY LLP
    OC380740
    Dissolved Corporate (2 parents)
    Officer
    2012-12-05 ~ dissolved
    IIF 98 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Right to surplus assets - 75% or more → OE
  • 66
    HARPUR HILL PROPERTY HOLDINGS LIMITED
    13644474
    Dissolved Corporate (4 parents)
    Officer
    2021-09-27 ~ 2021-11-24
    IIF 30 - Director → ME
  • 67
    ILC INVESTMENTS LIMITED
    - now 08237729
    SHOO 576 LIMITED - 2013-07-17
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2018-03-26 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 68
    INVESTING IN DEVELOPMENT LIMITED
    08059635
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 57 - Has significant influence or control → OE
    2016-06-09 ~ 2016-06-09
    IIF 145 - Has significant influence or control → OE
  • 69
    IRAN HERITAGE FOUNDATION
    - now 02510489
    FRIENDS OF THE PERSIAN LANGUAGE SOCIETY LIMITED - 1995-09-25
    Active Corporate (45 parents)
    Officer
    2018-06-21 ~ now
    IIF 1 - Director → ME
  • 70
    KIMAMIN LLP
    OC338801
    Dissolved Corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 95 - LLP Designated Member → ME
  • 71
    KODIT DATABASE LIMITED
    02700493
    Dissolved Corporate (15 parents)
    Officer
    2012-04-18 ~ dissolved
    IIF 107 - Director → ME
  • 72
    KODIT UDI SOLUTIONS LIMITED
    09829006
    Dissolved Corporate (8 parents)
    Officer
    2015-10-16 ~ 2016-03-16
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 161 - Ownership of shares – More than 50% but less than 75% → OE
  • 73
    LAURUS FINANCE PLC
    10390508
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 140 - Has significant influence or control → OE
  • 74
    LEACROFT REAL ESTATE LIMITED
    16483054
    Active Corporate (1 parent)
    Officer
    2025-05-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 75
    LIGHTNING PRECISION ENGINEERING LIMITED
    08156788
    Dissolved Corporate (6 parents)
    Officer
    2012-07-25 ~ 2012-08-21
    IIF 132 - Director → ME
  • 76
    MAPLE COURT (ALDERLEY EDGE) MANAGEMENT COMPANY LIMITED
    13048240
    Active Corporate (5 parents)
    Officer
    2021-11-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-11-25 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    MAYDOWN PRECISION ENGINEERS HOLDINGS LIMITED
    08837002
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 78
    MESH ACQUISITIONS LIMITED
    - now 05313435
    BUTTONPLANT LIMITED - 2005-04-11
    Dissolved Corporate (11 parents)
    Officer
    2006-04-11 ~ 2008-11-05
    IIF 53 - Director → ME
  • 79
    MODULAR DESIGN HOLDINGS LIMITED
    - now 07101688
    JMWCO 90 LIMITED
    - 2010-11-03 07101688 07129300... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 106 - Director → ME
  • 80
    MPE PROPERTIES LIMITED
    09468231
    Active Corporate (7 parents)
    Person with significant control
    2021-03-24 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 81
    MT REALISATIONS LIMITED
    08792871
    Dissolved Corporate (2 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 126 - Director → ME
  • 82
    MULAMIRI ESTATES LLP
    OC318711
    Active Corporate (2 parents)
    Officer
    2006-03-28 ~ now
    IIF 94 - LLP Designated Member → ME
  • 83
    MURASPEC DECORATIVE SOLUTIONS LIMITED
    - now 03564408
    OMNOVA WALLCOVERING (UK) LIMITED
    - 2012-06-15 03564408
    GENCORP WALLCOVERING (UK) LIMITED - 1999-10-22
    GENCORP GLOBAL COMMERCIAL WALLCOVERING (UK) LIMITED - 1998-08-14
    ASPECTCOPY LIMITED - 1998-06-16
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-03-06 ~ 2025-07-11
    IIF 134 - Director → ME
    Person with significant control
    2024-08-30 ~ 2025-07-11
    IIF 61 - Ownership of shares – 75% or more → OE
  • 84
    MURASPEC EOT LIMITED
    16019883
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-15 ~ 2025-07-11
    IIF 16 - Director → ME
    Person with significant control
    2024-10-15 ~ 2025-07-11
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    MURASPEC LIMITED
    07902732 05837980
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-01-20 ~ 2025-07-11
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-11
    IIF 73 - Ownership of shares – 75% or more → OE
  • 86
    MURASPEC P & M LIMITED
    - now 07573591
    3697TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2012-06-26 07573591 06981711... (more)
    Dissolved Corporate (7 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 87
    MURASPEC PROPERTIES LLP
    OC372212
    Active Corporate (4 parents)
    Officer
    2012-02-08 ~ 2023-09-29
    IIF 97 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-09-29
    IIF 72 - Right to surplus assets - 75% or more → OE
  • 88
    NIAVARAN INVESTMENT LIMITED
    13707991
    Active Corporate (2 parents)
    Officer
    2021-10-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-10-27 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 89
    NIAVARAN REAL ESTATE LIMITED
    15911698
    Active Corporate (2 parents)
    Officer
    2024-08-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-08-22 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 90
    OCHL HOLDINGS LIMITED
    10984601
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-09-27 ~ 2020-02-28
    IIF 32 - Director → ME
    Person with significant control
    2017-09-27 ~ 2020-10-09
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 91
    Active Corporate (1 parent, 16 offsprings)
    Officer
    2020-12-15 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 92
    PASARGAD 10 LIMITED
    13725640 13772218
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2021-11-05 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2021-11-05 ~ dissolved
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 93
    PASARGAD 11 LIMITED
    13772218 13725640
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-11-29 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-11-29 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 94
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2020-12-15 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2020-12-15 ~ 2021-05-11
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 95
    Active Corporate (1 parent)
    Officer
    2021-04-13 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2021-04-13 ~ now
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 96
    PFL CENTRE OF EXCELLENCE LIMITED
    07004880
    Dissolved Corporate (2 parents)
    Officer
    2009-08-29 ~ dissolved
    IIF 102 - Director → ME
  • 97
    PFL PROPERTY LIMITED
    07018510
    Dissolved Corporate (1 parent)
    Officer
    2009-09-14 ~ dissolved
    IIF 101 - Director → ME
  • 98
    PHARMIDEX HOLDINGS LIMITED
    - now 07881789
    SHELLCO 128 LIMITED - 2011-12-16
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-04
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    PHARMIDEX PHARMACEUTICAL SERVICES LIMITED
    04441512
    Active Corporate (8 parents)
    Officer
    2009-07-07 ~ 2011-03-11
    IIF 111 - Director → ME
  • 100
    PNEUMOLABS HOLDINGS LIMITED
    10723206
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    PREPARE TO ACHIEVE LTD
    10611566
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-05-23 ~ 2017-05-23
    IIF 58 - Has significant influence or control → OE
    2017-05-23 ~ 2020-07-03
    IIF 63 - Has significant influence or control → OE
  • 102
    PROGRESS GROUP HOLDINGS LIMITED
    12710315
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2020-07-03 ~ 2023-05-01
    IIF 7 - Director → ME
  • 103
    PROGRESS SCHOOLS LIMITED
    09873514
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-03
    IIF 66 - Has significant influence or control → OE
  • 104
    R.S.CLARE & CO.,LIMITED
    00072349
    Active Corporate (24 parents, 1 offspring)
    Officer
    1997-11-01 ~ 1999-12-31
    IIF 51 - Director → ME
  • 105
    SB SKILLS SOLUTIONS HOLDINGS LIMITED
    11439635
    Dissolved Corporate (5 parents)
    Officer
    2018-06-28 ~ 2020-02-11
    IIF 12 - Director → ME
  • 106
    SPIRO- GILLS ENERGY SERVICES LTD
    - now 10046958
    ENSCO 1169 LIMITED - 2016-03-09
    Dissolved Corporate (8 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 131 - Director → ME
  • 107
    STERICORE (ANTIBACTERIAL) TECHNOLOGIES LIMITED
    10743103
    Dissolved Corporate (3 parents)
    Officer
    2017-04-27 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 108
    SUPREMUS MEDITECH GLOBAL LIMITED
    13910673
    Dissolved Corporate (3 parents)
    Officer
    2022-02-11 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-02-11 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 109
    SUPREMUS MEDITECH LIMITED
    13910635
    Dissolved Corporate (3 parents)
    Officer
    2022-02-11 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2022-02-11 ~ dissolved
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
  • 110
    TFJPA HOLDINGS LIMITED
    13641670
    Dissolved Corporate (5 parents)
    Officer
    2021-09-24 ~ 2021-11-24
    IIF 29 - Director → ME
  • 111
    TOUCHLINE HOLDINGS LIMITED
    10828507
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-06-21 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 112
    TRAINING AND EDUCATION GROUP LTD - now
    PROGRESS TO EXCELLENCE GROUP LIMITED
    - 2020-07-07 07850344 04056544... (more)
    SHELLCO 125 LIMITED - 2012-12-20
    Dissolved Corporate (16 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-03
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
  • 113
    TRAINING AND EDUCATION HOLDINGS LTD
    - now 11266462
    PROGRESS TO EXCELLENCE HOLDINGS LIMITED
    - 2020-07-06 11266462
    Dissolved Corporate (9 parents, 5 offsprings)
    Officer
    2018-05-03 ~ 2020-02-11
    IIF 14 - Director → ME
    Person with significant control
    2018-03-21 ~ dissolved
    IIF 139 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 139 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 114
    TSL TRAINING SOLUTIONS LTD - now
    CTSL HOLDINGS LIMITED
    - 2020-07-06 11321370
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-04-20 ~ 2020-02-11
    IIF 11 - Director → ME
  • 115
    VALLES LIMITED - now
    HALLCO 1560 LIMITED
    - 2008-10-29 06454476 06473802... (more)
    Dissolved Corporate (8 parents)
    Officer
    2008-01-29 ~ 2008-07-25
    IIF 104 - Director → ME
  • 116
    VERITAS SAFETY UK LIMITED
    - now 07106144
    JMWCO 92 LIMITED
    - 2012-07-05 07106144 07129300... (more)
    Dissolved Corporate (11 parents)
    Officer
    2009-12-16 ~ 2009-12-21
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 117
    W.T. BURDEN LIMITED
    - now 06289010 00706342... (more)
    INHOCO 3392 LIMITED
    - 2007-08-29 06289010 06263117... (more)
    Dissolved Corporate (18 parents)
    Officer
    2007-07-16 ~ 2013-02-13
    IIF 103 - Director → ME
  • 118
    WTB HOLDINGS LIMITED
    - now 00706342 04420255... (more)
    WTB GROUP LIMITED - 2002-07-01
    W.T.BURDEN LIMITED - 1999-01-19
    BURDENS (WESTERN) LIMITED - 1985-11-01
    Dissolved Corporate (19 parents)
    Officer
    2005-10-31 ~ 2009-07-10
    IIF 55 - Director → ME
  • 119
    WTL WORKFORCE TRAINING LTD - now
    INNOVATIVE ALLIANCE HOLDINGS LIMITED
    - 2020-07-07 11439631
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-06-28 ~ 2020-02-11
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.