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

Mr Naveed Hussain

    Related profiles found in government register
  • Mr Naveed Hussain
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13159925 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 42-46, Station Road, Edgware, HA8 7AB, England

      IIF 2 IIF 3 IIF 4

    • 42-46, Station Road, Edgware, HA8 7AB, United Kingdom

      IIF 11

    • 14, Havelock Place, Harrow, HA1 1LJ, England

      IIF 12

    • 174, Boaler Street, Liverpool, Merseyside, L6 6AD, United Kingdom

      IIF 13

    • 3, Crescent Avenue, Formby, Liverpool, L37 2ES, England

      IIF 14

    • 3, Crescent Avenue, Liverpool, L37 2ES, United Kingdom

      IIF 15

    • 49, Jamaica Street, Liverpool, L1 0AH, England

      IIF 16

    • Office 60, 1 Mann Island, Liverpool, L3 1BP, England

      IIF 17

    • Level 1, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 18

    • 38, Curls Road, Maidenhead, SL6 2TH, United Kingdom

      IIF 19

    • Office D Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 20 IIF 21
  • Mr Naveed Hussain
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Torbay Road, Sheffield, South Yorkshire, S4 7SN, United Kingdom

      IIF 22
  • Mr Naveed Hussain
    British born in March 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, 11 Herriet Street, Pollokshields, Glasgow, G14 2NN, United Kingdom

      IIF 23
  • Mr Naveed Hussain
    Pakistani born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 242, Gurney Close, Barking, IG11 8LB, England

      IIF 24
  • Mr Naveed Hussain
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 3, Crescent Avenue, Formby, Liverpool, L37 2ES, England

      IIF 25
  • Mr Naveed Hussain
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 3, Crescent Avenue, Formby, Liverpool, L37 2ES, England

      IIF 26
  • Mr Naveed Hussain
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 18, Torbay Road, Sheffield, S4 7SN, England

      IIF 27
  • Mr Naveed Hussain
    British born in March 1996

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, Niddrie Road, Flat 2/1, Glasgow, G42 8NT, Scotland

      IIF 28
  • Naveed, Hassan
    British head of business development born in December 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 29
  • Mr Hassan Naveed
    British born in December 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 30
  • Hussain, Naveed
    British business person born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Crescent Avenue, Formby, Liverpool, L37 2ES, England

      IIF 31
  • Hussain, Naveed
    British company director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hussain, Naveed
    British director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42-46, Station Road, Edgware, HA8 7AB, England

      IIF 57 IIF 58

    • 174, Boaler Street, Liverpool, Merseyside, L6 6AD, United Kingdom

      IIF 59

    • 3, Crescent Avenue, Formby, Liverpool, L37 2ES, United Kingdom

      IIF 60

    • 3, Crescent Avenue, Formby, Liverpool, L37 2ES, United Kingdom

      IIF 61

    • 38, Curls Road, Maidenhead, SL6 2TH, United Kingdom

      IIF 62
  • Hussain, Naveed
    British investment fund manager born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Parade Walk, Shoeburyness, Southend-on-sea, Essex, SS3 9GE, England

      IIF 63
  • Hussain, Naveed
    British employee born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Elwin Drive, Bramcote, Nottingham, East Midlands, NG9 3LT, Britain

      IIF 64 IIF 65
  • Hussain, Naveed
    British self empl born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Elwin Drive, Bramcote, Nottingham, Nottinghamshire, NG9 3LT, United Kingdom

      IIF 66
  • Hussain, Naveed
    British director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Recovery House, Marsh Grove, Bradford, West Yorkshire, BD5 9EN, United Kingdom

      IIF 67
  • Hussain, Naveed
    British manager born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Torbay Road, Sheffield, South Yorkshire, S4 7SN, United Kingdom

      IIF 68
  • Mr Naveed Hussain
    Pakistani born in October 1992

    Resident in England

    Registered addresses and corresponding companies

    • 242, Gurney Close, Barking, IG11 8LB, England

      IIF 69 IIF 70

    • Flat 36 Runnel Court, Spring Place, Barking, IG11 7GF, England

      IIF 71

    • 28, Oakwood Avenue, Hutton, Brentwood, CM13 1PT, England

      IIF 72

    • 28, Oakwood Avenue, Hutton, Brentwood, CM13 1PT, United Kingdom

      IIF 73

    • 149, Eton Road, Ilford, IG1 2UQ, United Kingdom

      IIF 74

    • 81, Princes Street, Southend-on-sea, SS1 1PT, England

      IIF 75
  • Naveed, Hassan
    English marketing born in December 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Hayes Way, Beckenham, Kent, BR3 6RJ, United Kingdom

      IIF 76
  • Naveed, Hussain
    British operations manager born in December 1993

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1a, 84 London Street, Reading, RG1 4SJ

      IIF 77
  • Naveed, Hassan
    British co - founder born in December 1993

    Resident in England

    Registered addresses and corresponding companies

    • 307, Northumberland Avenue, Reading, RG2 8DF, United Kingdom

      IIF 78
  • Naveed, Hassan
    British director born in December 1993

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1a, 84 London Street, Reading, RG1 4SJ

      IIF 79
  • Hussain, Naveed
    British company director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 3, Crescent Avenue, Formby, Liverpool, L37 2ES, England

      IIF 80
  • Hussain, Naveed
    British broker born in February 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 229, Byron Road, Harrow, HA3 7TD, United Kingdom

      IIF 81
  • Hussain, Naveed
    British chauffeur born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 18, Torbay Road, Sheffield, S4 7SN, England

      IIF 82
  • Hussain, Naveed
    British retailer born in March 1996

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, Niddrie Road, Flat 2/1, Glasgow, G42 8NT, Scotland

      IIF 83
  • Hussain, Naveed
    Pakistani business person born in October 1992

    Resident in England

    Registered addresses and corresponding companies

    • 242, Gurney Close, Barking, IG11 8LB, England

      IIF 84
  • Hussain, Naveed
    Pakistani cleaner born in October 1992

    Resident in England

    Registered addresses and corresponding companies

    • 81, Princes Street, Southend-on-sea, SS1 1PT, England

      IIF 85
  • Hussain, Naveed
    Pakistani company director born in October 1992

    Resident in England

    Registered addresses and corresponding companies

    • 28, Oakwood Avenue, Hutton, Brentwood, CM13 1PT, England

      IIF 86
  • Hussain, Naveed
    Pakistani director born in October 1992

    Resident in England

    Registered addresses and corresponding companies

    • 28, Oakwood Avenue, Hutton, Brentwood, CM13 1PT, United Kingdom

      IIF 87

    • 33, Bedford Road, Grays, RM17 6PY, England

      IIF 88

    • Regent88, Suite No 105, 210 Church Road, London, E10 7JQ, England

      IIF 89
  • Hussain, Naveed
    Pakistani general manager born in October 1992

    Resident in England

    Registered addresses and corresponding companies

    • 242, Gurney Close, Barking, IG11 8LB, England

      IIF 90
  • Hussain, Naveed
    Pakistani security controller born in October 1992

    Resident in England

    Registered addresses and corresponding companies

    • 149, Eton Road, Ilford, IG1 2UQ, United Kingdom

      IIF 91
  • Hussain, Naveed
    Pakistani self employed born in October 1992

    Resident in England

    Registered addresses and corresponding companies

    • 242, Gurney Close, Barking, IG11 8LB, England

      IIF 92
  • Hussain, Naveed

    Registered addresses and corresponding companies

    • 229, Byron Road, Harrow, HA3 7TD, United Kingdom

      IIF 93
child relation
Offspring entities and appointments
Active 39
  • 1
    Office D, Beresford House, Town Quay, Southampton
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,148,783 GBP2022-03-31
    Officer
    2020-10-09 ~ now
    IIF 49 - director → ME
    Person with significant control
    2021-01-29 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    4385, 13159925 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2022-03-31
    Officer
    2021-01-26 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    3 Crescent Avenue, Formby, Liverpool, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,252 GBP2022-02-28
    Officer
    2020-02-07 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2020-02-07 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    11 11 Herriet Street, Pollokshields, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2019-07-18 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    Recovery House, Marsh Grove, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2011-07-25 ~ dissolved
    IIF 67 - director → ME
  • 6
    Leonard House, 7 Newman Road, Bromley, Kent
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,288,436 GBP2021-03-31
    Officer
    2020-10-09 ~ now
    IIF 50 - director → ME
    Person with significant control
    2021-01-29 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    42-46 Station Road, Edgware, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2022-03-31
    Officer
    2021-01-27 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2021-01-27 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    3 Crescent Avenue, Formby, Liverpool, England
    Corporate (4 parents)
    Equity (Company account)
    105 GBP2022-11-30
    Officer
    2021-11-30 ~ now
    IIF 38 - director → ME
    Person with significant control
    2021-12-08 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 9
    49 Jamaica Street, Liverpool, England
    Dissolved corporate (3 parents)
    Person with significant control
    2021-05-10 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 10
    49 Jamaica Street, Level One, Basecamp, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    -16,222 GBP2023-04-30
    Officer
    2022-04-05 ~ now
    IIF 80 - director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 25 - Has significant influence or control → OE
  • 11
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000,000 GBP2023-04-30
    Officer
    2022-10-31 ~ now
    IIF 31 - director → ME
  • 12
    174 Boaler Street, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-02-14 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2023-02-14 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 13
    42-46 Station Road, Edgware, England
    Dissolved corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2021-03-31
    Officer
    2020-09-25 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2020-09-25 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 14
    Office D, Beresford House, Town Quay, Southampton
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,358,753 GBP2022-03-31
    Officer
    2021-01-28 ~ now
    IIF 45 - director → ME
  • 15
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    153,303 GBP2023-07-31
    Officer
    2019-07-22 ~ now
    IIF 29 - director → ME
    Person with significant control
    2019-07-22 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    29 Haslemere Road, Nottingham, East Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 65 - director → ME
  • 17
    11 Chartwell Grove, Mapperley Plains, Nottingham, East Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 64 - director → ME
  • 18
    103 Elvaston Road, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2019-07-11 ~ dissolved
    IIF 66 - director → ME
  • 19
    42-46 Station Road, Edgware, England
    Dissolved corporate (4 parents)
    Officer
    2020-10-09 ~ dissolved
    IIF 52 - director → ME
  • 20
    42-46 Station Road, Edgware, England
    Dissolved corporate (5 parents)
    Officer
    2020-10-09 ~ dissolved
    IIF 53 - director → ME
  • 21
    42-46 Station Road, Edgware, England
    Dissolved corporate (4 parents)
    Officer
    2020-10-09 ~ dissolved
    IIF 39 - director → ME
  • 22
    INTERCARE (PINEAL HOUSE) LTD - 2020-05-20
    42-46 Station Road, Edgware
    Dissolved corporate (6 parents)
    Officer
    2020-11-02 ~ dissolved
    IIF 42 - director → ME
  • 23
    42-46 Station Road, Edgware, England
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2020-10-09 ~ dissolved
    IIF 47 - director → ME
  • 24
    C/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -1,061,955 GBP2021-03-31
    Officer
    2020-10-07 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2020-10-12 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 25
    42-46 Station Road, Edgware, England
    Dissolved corporate (4 parents)
    Officer
    2021-02-05 ~ dissolved
    IIF 46 - director → ME
  • 26
    42-46 Station Road, Edgware
    Dissolved corporate (5 parents)
    Officer
    2020-11-02 ~ dissolved
    IIF 48 - director → ME
  • 27
    42-46 Station Road, Edgware, England
    Dissolved corporate (4 parents)
    Officer
    2021-02-05 ~ dissolved
    IIF 41 - director → ME
  • 28
    42-46 Station Road, Edgware, England
    Dissolved corporate (4 parents)
    Officer
    2020-10-09 ~ dissolved
    IIF 43 - director → ME
  • 29
    42-46 Station Road, Edgware, England
    Dissolved corporate (5 parents)
    Officer
    2020-10-09 ~ dissolved
    IIF 40 - director → ME
  • 30
    42-46 Station Road, Edgware, England
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2020-10-09 ~ dissolved
    IIF 51 - director → ME
  • 31
    Office D Beresford House, Town Quay, Southampton
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,644,809 GBP2022-03-31
    Officer
    2020-09-25 ~ now
    IIF 54 - director → ME
    Person with significant control
    2020-09-25 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 32
    128 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-03-07 ~ dissolved
    IIF 76 - director → ME
  • 33
    81 Princes Street, Southend-on-sea, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,554 GBP2022-03-31
    Officer
    2021-03-29 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 34
    Office D Beresford House, Town Quay, Southampton
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -840,299 GBP2022-03-31
    Officer
    2020-09-25 ~ now
    IIF 55 - director → ME
    Person with significant control
    2020-09-25 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 35
    8a Kingsway House, King Street, Bedworth, Warwickshire
    Corporate (1 parent)
    Officer
    2023-06-06 ~ now
    IIF 87 - director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 36
    208 Rotherhithe New Road, London, England
    Corporate (1 parent)
    Officer
    2024-04-02 ~ now
    IIF 90 - director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 37
    11 Niddrie Road, Flat 2/1, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-09-25 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2020-09-25 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 38
    UK PROPERTY MANGEMENT COMPANY LTD - 2018-05-24
    14 Muirfield Road, Watford, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-05-16 ~ dissolved
    IIF 62 - director → ME
  • 39
    18 Torbay Road, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    11,780 GBP2024-07-31
    Officer
    2020-07-13 ~ now
    IIF 82 - director → ME
    Person with significant control
    2020-07-13 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    4385, 13160907 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -347,351 GBP2023-03-31
    Officer
    2021-01-27 ~ 2022-03-07
    IIF 33 - director → ME
    Person with significant control
    2021-01-27 ~ 2022-03-07
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    9a 616 Mitcham Road, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    595 GBP2021-02-28
    Officer
    2021-05-18 ~ 2022-05-18
    IIF 89 - director → ME
  • 3
    4385, 13160754 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -167,295 GBP2023-03-31
    Officer
    2021-01-27 ~ 2022-03-07
    IIF 34 - director → ME
    Person with significant control
    2021-01-27 ~ 2022-03-07
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    14 Havelock Place, Harrow, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,024,961 GBP2023-07-24
    Officer
    2021-07-23 ~ 2022-03-02
    IIF 37 - director → ME
    Person with significant control
    2021-07-23 ~ 2022-03-01
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-09-10 ~ 2020-05-07
    IIF 78 - director → ME
  • 6
    3 Crescent Avenue, Formby, Liverpool, England
    Corporate (4 parents)
    Equity (Company account)
    105 GBP2022-11-30
    Person with significant control
    2021-12-08 ~ 2021-12-08
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    50 Fenton Way, Rotherham, England
    Dissolved corporate (1 parent)
    Officer
    2019-10-08 ~ 2020-06-02
    IIF 68 - director → ME
    Person with significant control
    2019-10-08 ~ 2020-06-02
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 8
    4385, 12898306 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -174,457 GBP2023-03-31
    Officer
    2020-09-23 ~ 2022-03-07
    IIF 58 - director → ME
    Person with significant control
    2020-09-23 ~ 2022-03-07
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    C/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -1,061,955 GBP2021-03-31
    Officer
    2020-08-17 ~ 2020-08-17
    IIF 56 - director → ME
    Person with significant control
    2020-03-27 ~ 2020-06-03
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 10
    MATTHEWS FLOWER GROWERS (NOCTON) LTD - 2017-11-02
    MATTHEWS FLOWER GROWERS (INTERNET) LTD. - 2017-06-20
    MATTHEWS FLOWER GROWERS (WILTSHIRE) LTD - 2015-05-07
    C/o Begbies Traynor, Winslade House, Winslade Park Avenue, Manor Drive, Exeter, Devon
    Corporate (1 parent)
    Equity (Company account)
    -401,962 GBP2022-06-30
    Officer
    2017-06-18 ~ 2017-09-20
    IIF 63 - director → ME
  • 11
    4385, 12898258 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -154,110 GBP2023-03-31
    Officer
    2020-09-23 ~ 2022-03-07
    IIF 60 - director → ME
    Person with significant control
    2020-09-23 ~ 2022-03-07
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    40 Conifer Court Bluebell Way, Ilford, England
    Corporate (1 parent)
    Officer
    2023-09-25 ~ 2023-10-31
    IIF 88 - director → ME
    Person with significant control
    2023-09-25 ~ 2023-10-31
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 13
    11 Colombo Road, Ilford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2023-06-05 ~ 2023-06-06
    IIF 86 - director → ME
    Person with significant control
    2023-06-05 ~ 2023-06-06
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 14
    4385, 12898315 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -180,106 GBP2023-03-31
    Officer
    2020-09-23 ~ 2022-03-07
    IIF 57 - director → ME
    Person with significant control
    2020-09-23 ~ 2022-03-07
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 15
    326 Green Lane, Ilford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,766 GBP2020-12-31
    Officer
    2021-01-26 ~ 2021-01-26
    IIF 91 - director → ME
    2020-06-02 ~ 2020-10-23
    IIF 92 - director → ME
    2018-12-03 ~ 2021-05-07
    IIF 84 - director → ME
    Person with significant control
    2020-06-02 ~ 2020-10-23
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
    2021-01-26 ~ 2021-01-26
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    2018-12-03 ~ 2021-05-07
    IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 16
    Level 1 Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    339,114 GBP2023-09-30
    Person with significant control
    2020-09-02 ~ 2021-11-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 17
    Havelock Hub Office 106, 14 Havelock Place, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -441,298 GBP2024-08-31
    Officer
    2017-08-17 ~ 2022-02-02
    IIF 81 - director → ME
    2017-08-17 ~ 2024-05-01
    IIF 93 - secretary → ME
  • 18
    STERLING WEALTH ASSOCIATES ESTATES LTD - 2024-11-04
    Havelock Hub, Office 106 14 Havelock Place, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -2,198 GBP2024-10-31
    Person with significant control
    2019-10-15 ~ 2019-11-03
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    HHCORPORATIONS LIMITED - 2015-08-26
    Flat 1a 84 London Street, Reading
    Corporate (2 parents)
    Equity (Company account)
    -176,667 GBP2023-07-31
    Officer
    2019-11-18 ~ 2020-07-17
    IIF 79 - director → ME
    2020-05-01 ~ 2020-08-17
    IIF 77 - director → ME

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