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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rizwan Ali

    Related profiles found in government register
  • Mr Rizwan Ali
    British born in August 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Basons Lane, Birmingham, West Midlands, B68 9SQ

      IIF 1

    • icon of address 34, Bromford Lane, West Bromwich, B70 7HW, United Kingdom

      IIF 2
  • Mr Rizwan Ali
    British born in August 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 3
  • Ali, Rizwan
    British director born in August 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Basons Lane, Birmingham, West Midlands, B68 9SQ

      IIF 4
  • Ali, Rizwan
    British restaurateur born in August 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34, Bromford Lane, West Bromwich, B70 7HW, United Kingdom

      IIF 5
  • Ali, Rizwan
    British pharmacist manager born in August 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom

      IIF 6
  • Ali, Rizwan
    British director born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 152, High Street, Dudley, DY5 3BP, England

      IIF 7
  • Mr Rizwan Ali
    British born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Carlton Crescent, Southampton, SO15 2EW, England

      IIF 8
  • Mr Rizwan Ali
    British born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23-27, King Street, Luton, Bedfordshire, LU1 2DW

      IIF 9

    • icon of address 23-27, King Street, Luton, LU1 2DW, England

      IIF 10 IIF 11 IIF 12

    • icon of address 45, Saxon Road, Luton, LU3 1JR, England

      IIF 13
  • Rizwan Ali
    Pakistani born in June 2002

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Northleach, 14 Rixon Road, Northleach, Cheltenham, GL54 3BG, United Kingdom

      IIF 14
  • Ali, Rizwan
    Pakistani director born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 355a, High Road, Ilford, Essex, IG1 1TF, United Kingdom

      IIF 15
  • Mr Rizwan Ali
    Pakistani born in August 1994

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Usher Street, Bradford, BD4 7DS, England

      IIF 16
  • Mr Rizwan Ali
    Pakistani born in April 1990

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address Chak, Islampura Qila Jawand Singh, Depalpur, 453115, Pakistan

      IIF 17
  • Mr Rizwan Ali
    Pakistani born in January 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address Unit A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom

      IIF 18
  • Mr Rizwan Ahmed Ali
    British born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 489, Wimborne Road, Bournemouth, BH9 2AW, England

      IIF 19
  • Mr Rizwan Ali
    Pakistani born in September 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address Office 211, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 20
  • Mr Rizwan Ali
    Pakistani born in April 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address Office 3301, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 21
  • Mr Rizwan Ali
    Pakistani born in March 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address Ideliverd #9072, 2 Lansdowne Rd, Croydon, London, CR9 2ER, United Kingdom

      IIF 22
  • Ali, Rizwan
    Pakistani director born in June 2002

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Northleach, 14 Rixon Road, Northleach, Cheltenham, GL54 3BG, United Kingdom

      IIF 23
  • Mr Rizwan Ali
    Pakistani born in November 1967

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, England

      IIF 24
  • Mr Rizwan Ali
    Pakistani born in November 1979

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address Suite 5041, Unit O, Winton House, Stoke Road, Stoke-on-trent, Staffordshire, England, ST4 2RW, United Kingdom

      IIF 25
  • Mr Rizwan Ali
    Pakistani born in December 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address Suite F3, 96, Ilford Lane, Ilford, IG1 2LD, England

      IIF 26
  • Mr Rizwan Ali
    Pakistani born in April 1989

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address Office 4143, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 27
  • Rizwan Ali
    Pakistani born in August 1990

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address 12, Hibbert Street, Bolton, BL1 8JG, England

      IIF 28
  • Ali, Rizwan
    British company director born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Carlton Crescent, Southampton, SO15 2EW, England

      IIF 29
  • Ali, Rizwan Ahmed
    British company director born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 489, Wimborne Road, Bournemouth, BH9 2AW, England

      IIF 30
  • Rizwan Ali
    Pakistani born in August 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address Office 11716, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 31
  • Mr Rizwan Ali
    Pakistani born in November 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 32
  • Rizwan Ali
    Pakistani born in February 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address 15963392 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 33
  • Rizwan Ali
    Pakistani born in January 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address Office 5815, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 34
  • Rizwan Ali
    Pakistani born in September 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address Office 12779, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 35
  • Ali, Rizwan
    British company director born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23-27, King Street, Luton, LU1 2DW, England

      IIF 36
  • Ali, Rizwan
    British director born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23-27, King Street, Luton, Bedfordshire, LU1 2DW

      IIF 37

    • icon of address 23-27, King Street, Luton, LU1 2DW, England

      IIF 38 IIF 39

    • icon of address 45, Saxon Road, Luton, LU3 1JR, England

      IIF 40
  • Rizwan Ali
    Pakistani born in November 1979

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address Suite 4281, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 41
  • Rizwan Ali
    Pakistani born in June 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address Office 4166, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 42
  • Ali, Rizwan
    Pakistani director born in August 1990

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address 12, Hibbert Street, Bolton, BL1 8JG, England

      IIF 43
  • Ali, Rizwan
    Pakistani director born in August 1994

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Usher Street, Bradford, BD4 7DS, England

      IIF 44
  • Rizwan Ali
    Pakistani born in October 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 45
  • Ali, Rizwan
    Pakistani director born in April 1990

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address Chak, Islampura Qila Jawand Singh, Depalpur, 453115, Pakistan

      IIF 46
  • Ali, Rizwan
    Pakistani director born in August 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address Office 11716, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 47
  • Ali, Rizwan
    Pakistani business person born in January 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address Unit A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom

      IIF 48
  • Ali, Rizwan
    Pakistani ceo born in February 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address 15963392 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 49
  • Ali, Rizwan
    Pakistani company director born in September 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address Office 211, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 50
  • Ali, Rizwan
    Pakistani director born in April 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address Office 3301, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 51
  • Ali, Rizwan
    Pakistani director born in January 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address Office 5815, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 52
  • Ali, Rizwan
    Pakistani director born in March 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address Ideliverd #9072, 2 Lansdowne Rd, Croydon, London, CR9 2ER, United Kingdom

      IIF 53
  • Ali, Rizwan
    Pakistani director born in September 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address Office 12779, 182-184 High Street North, East Ham, London, United Kingdom, E6 2JA

      IIF 54
  • Ali, Rizwan
    Pakistani company director born in November 1967

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, England

      IIF 55
  • Ali, Rizwan
    Pakistani company director born in November 1979

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address Suite 5041, Unit O, Winton House, Stoke Road, Stoke-on-trent, Staffordshire, England, ST4 2RW, United Kingdom

      IIF 56
  • Ali, Rizwan
    Pakistani director born in November 1979

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address Suite 4281, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 57
  • Ali, Rizwan
    Pakistani director born in December 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address Suite F3, 96, Ilford Lane, Ilford, IG1 2LD, England

      IIF 58
  • Ali, Rizwan
    Pakistani director born in April 1989

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address Office 4143, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 59
  • Ali, Rizwan
    Pakistani web designer / developer born in November 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 60

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 61
  • Ali, Rizwan
    Pakistani director born in June 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address Office 4166, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 62
  • Muhammad Ashraf, Rizwan Ali
    Pakistani director born in April 1990

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address 21, Springfield Drive, Ilford, IG2 6PT, United Kingdom

      IIF 63
  • Mr Rizwan Ali Muhammad Ashraf
    Pakistani born in April 1990

    Resident in Pakistan

    Registered addresses and corresponding companies

    • icon of address Chak, Islampura, Qila Jawand Singh, Depalpur, Punjab, 453115, Pakistan

      IIF 64

    • icon of address 21, Springfield Drive, Ilford, IG2 6PT, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address 4385, 15963392 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-26 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2025-04-26 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 3 Basons Lane, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2021-01-05 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-01-05 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Ideliverd #9072 2 Lansdowne Rd, Croydon, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-25 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2025-02-25 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    icon of address Office 11716 182-184 High Street North, East Ham, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-19 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2025-02-19 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,751 GBP2024-08-31
    Officer
    icon of calendar 2022-08-26 ~ now
    IIF 60 - Director → ME
  • 6
    icon of address 4385, 15446713 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-01-27 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2024-01-27 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 23-27 King Street, Luton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2024-02-21 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 23-27 King Street, Luton, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    5,290 GBP2023-10-31
    Officer
    icon of calendar 2022-10-17 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2022-10-17 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 4385, 14270301 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-02 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2022-08-02 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Office 12779 182-184 High Street North, East Ham, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-08 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2024-11-08 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Office 211 58 Peregrine Road, Hainault, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-06 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2020-12-06 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 34 Bromford Lane, West Bromwich, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-06 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-10-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Suite F3, 96 Ilford Lane, Ilford, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2019-01-03 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2019-01-03 ~ dissolved
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    icon of address 21 Springfield Drive, Ilford, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-10 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2024-06-10 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 4385, 14292711 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-12 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2022-08-12 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 23-27 King St Luton, Beds, England
    Active Corporate (1 parent)
    Equity (Company account)
    109,125 GBP2021-10-31
    Officer
    icon of calendar 2017-10-05 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2017-10-05 ~ now
    IIF 10 - Has significant influence or control → OE
  • 17
    icon of address Unit A, 82 James Carter Road, Mildenhall, Suffolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-09-20 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2023-09-20 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 12 Hibbert Street, Bolton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-17 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2025-02-17 ~ now
    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
  • 19
    icon of address 128 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-08 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2022-12-08 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 61 Bridge Street, Kington, Herefordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 45 Saxon Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-09-18 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2024-09-01 ~ now
    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
  • 22
    icon of address 4385, 14545418 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-16 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2022-12-16 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 152 High Street, Dudley, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 7 - Director → ME
  • 24
    icon of address Suite 5041, Unit O Winton House, Stoke Road, Stoke-on-trent, Staffordshire, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,488 GBP2024-02-28
    Officer
    icon of calendar 2023-02-02 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2023-02-02 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Suite 4281 Unit 3a,34-35 Hatton Garden, Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-22 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2024-02-22 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Northleach 14 Rixon Road, Northleach, Cheltenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-10 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2022-08-10 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 4385, 14293735 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-12 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2022-08-12 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 355a High Road, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-12-09 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    icon of address 29 Carlton Crescent, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,092 GBP2024-08-31
    Officer
    icon of calendar 2022-08-08 ~ 2024-12-31
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2022-08-08 ~ 2024-12-31
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    icon of address 489 Wimborne Road, Bournemouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,725 GBP2024-11-30
    Officer
    icon of calendar 2023-11-22 ~ 2025-01-10
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2023-11-22 ~ 2025-01-10
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    icon of address 23-27 King Street, Luton, Bedfordshire
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    19,289 GBP2022-09-30
    Officer
    icon of calendar 2023-08-02 ~ 2025-03-01
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2023-08-02 ~ 2025-03-01
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    icon of address 1 Usher Street, Bradford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-11-23 ~ 2024-01-22
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2023-11-23 ~ 2024-01-22
    IIF 16 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 21 Springfield Drive, Ilford, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-25 ~ 2024-06-10
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2024-04-25 ~ 2024-06-10
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Person with significant control
    icon of calendar 2024-09-09 ~ 2025-06-09
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.