logo
explain how to read the page

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 Malik Muhammad Afzal Khan Awan

    Related profiles found in government register
  • Mr Malik Muhammad Afzal Khan Awan
    Pakistani born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Hawthorne Crescent Mayfield, Dalkeith, Midlothian, EH22 5AF, United Kingdom

      IIF 1
  • Awan, Malik Muhammad Afzal Khan
    Pakistani director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Hawthorne Crescent Mayfield, Dalkeith, Midlothian, EH22 5AF, United Kingdom

      IIF 2
  • Mr Malik Muhammad Afzal Khan Awan
    Pakistani born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 2, Milton Lane, Kings Hill, West Malling, ME19 4HP, England

      IIF 3
  • Mr Muhammad Afzal
    Pakistani born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Rowallen Parade, Green Lane, Dagenham, RM8 1XU, England

      IIF 4
  • Awan, Malik Muhammad Afzal Khan
    Pakistani director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 2, Milton Lane, Kings Hill, West Malling, ME19 4HP, England

      IIF 5
  • Afzal, Muhammad Waseem
    Pakistani director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Beresford Road, Reading, RG30 1BX, United Kingdom

      IIF 6
  • Mr Muhammad Afzal
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Sackville Street, London, W1S 3AX, England

      IIF 7

    • 2nd Floor, The Portergate, 257 Ecclesall Road, Sheffield, S11 8NX, England

      IIF 8
  • Mr Muhammad Afzal
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Rowallan Parade, Green Lane, Dagenham, Essex, RM8 1XU, England

      IIF 9

    • 4, Rowallan Parade, Green Lane, Dagenham, RM8 1XU, England

      IIF 10

    • 4 Rowallen Parade, Green Lane, Dagenham, Essex, RM8 1XU, United Kingdom

      IIF 11

    • 4 Rowallen Parade, Green Lane, Dagenham, RM8 1XU, England

      IIF 12

    • 4 Rowallen Parade, Green Lane, Dagenham, RM8 1XU, United Kingdom

      IIF 13

    • 21, Pelham Road, Ilford, Essex, IG1 1RF, England

      IIF 14

    • 21, Pelham Road, Ilford, Essex, IG11RF, United Kingdom

      IIF 15

    • 369, High Rd, Ilford, Essex, IG1 1TF, United Kingdom

      IIF 16

    • 5 Oakfield House, Oakfield Road, Ilford, IG1 1EF, England

      IIF 17

    • Flat 4 Rosalind House, Arden Estate, London, N1 6RR, England

      IIF 18
  • Raza, Muhammad Tayyab
    Pakistani director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Shrewsbury Road, London, E7 8AL

      IIF 19
  • Afzal, Muhammad
    Pakistani born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Rowallen Parade, Green Lane, Dagenham, RM8 1XU, England

      IIF 20
  • Afzal, Muhammad
    Pakistani business born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44 A, Park Avenue, Barking, IG11 8QU, England

      IIF 21

    • 63, Chadwell Heath Lane, Romford, Essex, RM6 4LP, United Kingdom

      IIF 22
  • Afzal, Muhammad
    Pakistani director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Vine Gardens, Ilford, Essex, IG1 2QJ, United Kingdom

      IIF 23

    • 59a, Green Lane, Ilford, Essex, IG1 1XG, United Kingdom

      IIF 24
  • Mr Muhammad Raza
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, The Portergate, 257 Ecclesall Road, Sheffield, S11 8NX, England

      IIF 25
  • Muhammad Afzal
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Welsh House Farm Road, Birmingham, B32 2NB, United Kingdom

      IIF 26
  • Mr Muhammad Afzal
    Pakistani born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 44 A, Park Avenue, Barking, IG11 8QU, England

      IIF 27

    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 28
  • Mr Muhammad Raziq
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Salts Mill Road, Shipley, BD17 7TD, England

      IIF 29

    • Rourke House, 3 Watermans Business Park, The Causeway, Staines-upon-thames, TW18 3BA, England

      IIF 30
  • Mr Muhammad Riaz
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Salts Mill Road, Shipley, BD17 7TD, England

      IIF 31

    • Rourke House, 3 Watermans Business Park, The Causeway, Staines-upon-thames, TW18 3BA, England

      IIF 32
  • Mr Muhammad Tayyab Raza
    Pakistani born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Bright Mill, Stanley Street, Blackburn, BB1 3BW, England

      IIF 33
  • Muhammad Raza
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 328, Gillott Road, Birmingham, B16 0RS, England

      IIF 34
  • Mr Muhammad Raza
    Pakistani born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 35
  • Afzal, Muhammad
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Welsh House Farm Road, Birmingham, B32 2NB, United Kingdom

      IIF 36
  • Afzal, Muhammad
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Rowallan Parade, Green Lane, Dagenham, Essex, RM8 1XU, England

      IIF 37

    • 4, Rowallan Parade, Green Lane, Dagenham, RM8 1XU, England

      IIF 38

    • 4, Rowallen Parade, Green Lane, Dagenham, Essex, RM8 1XU, England

      IIF 39

    • 4 Rowallen Parade, Green Lane, Dagenham, Essex, RM8 1XU, United Kingdom

      IIF 40

    • 4 Rowallen Parade, Green Lane, Dagenham, RM8 1XU, England

      IIF 41

    • 369, High Rd, Ilford, Essex, IG1 1TF, United Kingdom

      IIF 42

    • Flat 4 Rosalind House, Arden Estate, London, N1 6RR, England

      IIF 43
  • Afzal, Muhammad
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Rowallen Parade, Green Lane, Dagenham, RM8 1XU, United Kingdom

      IIF 44

    • 22 Park Road, Ilford, Essex, IG1 1SD, United Kingdom

      IIF 45

    • 164, Green Lane, Ilford, IG1 1YQ, England

      IIF 46

    • 21, Pelham Road, Ilford, Essex, IG1 1RF, England

      IIF 47

    • 21, Pelham Road, Ilford, Essex, IG11RF, United Kingdom

      IIF 48

    • 22, Park Road, Ilford, Essex, IG1 1SD, United Kingdom

      IIF 49 IIF 50
  • Afzal, Muhammad
    British manager born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 164, Green Lane, Ilford, IG1 1YQ, England

      IIF 51
  • Afzal, Muhammad
    British marketing consultant born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Park Road, Ilford, Essex, IG1 1SD, England

      IIF 52
  • Raza, Muhammad
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 328, Gillott Road, Birmingham, B16 0RS, England

      IIF 53
  • Muhammad Raziq
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5300, Lakeside, Cheadle, SK8 3GP, England

      IIF 54
  • Muhammad Riaz
    British born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 101 48-54, Charlotte Street, London, W1T 2NS, England

      IIF 55
  • Raza, Muhammad Tayyab
    Pakistani company director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 9, Second Avenue, London, E12 6EJ, England

      IIF 56

    • Unit C1a, Kerry Avenue, Purfleet Industrial Park, South Ockendon, Essex, RM15 4YA, England

      IIF 57
  • Raza, Muhammad Tayyab
    Pakistani trading born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 9, Second Avenue, London, E12 6EJ, United Kingdom

      IIF 58
  • Raza, Muhammad Tayyab
    Pakistani van driver born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 50, Monier Road, London, E3 2ND, United Kingdom

      IIF 59
  • Mr Muhammad Raziq
    Pakistani born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 60
  • Raziq, Muhammad
    British director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5300, Lakeside, Cheadle, SK8 3GP, England

      IIF 61
  • Riaz, Muhammad
    British director born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 101 48-54, Charlotte Street, London, W1T 2NS, England

      IIF 62
  • Mr Muhammad Afzal
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit E, Kirkstead Way, Golborne, Warrington, WA3 3PY, England

      IIF 63
  • Mr Muhammad Afzal
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lansdowne Road, Croydon, CR9 2ER, England

      IIF 64

    • 4 Rowallan Parade, Green Lane, Dagenham, Essex, RM8 1XU, England

      IIF 65

    • 164, Green Lane, Ilford, IG1 1YQ, England

      IIF 66

    • 5, Brayford Square, London, E1 0SG, England

      IIF 67
  • Mr Muhammad Riaz
    Pakistani born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 68
  • Mr Muhammad Riaz
    Pakistani born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • 88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 69
  • Afzal, Muhammad
    Pakistani director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 70
  • Raza, Muhammad
    Pakistani director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 71
  • Mr Muhammad Tayyab Raza
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Kelly Street, Blackburn, BB2 4PJ, United Kingdom

      IIF 72

    • 26, Chorley New Road, Bolton, BL1 4AP, England

      IIF 73
  • Mr Muhammad Raza
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 25, Sackville Street, London, W1S 3AX, England

      IIF 74
  • Raziq, Muhammad
    Pakistani director born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 75
  • Riaz, Muhammad
    Pakistani director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 84-88 Macdonald Street, 84-88 Macdonald Street, Birmingham, West Midlands, B5 6TN, United Kingdom

      IIF 76
  • Riaz, Muhammad
    Pakistani director born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 77
  • Raza, Muhammad Tayyab
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Kelly Street, Blackburn, BB2 4PJ, United Kingdom

      IIF 78

    • 26, Chorley New Road, Bolton, BL1 4AP, England

      IIF 79
  • Raza, Muhammad Tayyab
    British director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 32, Calgary Avenue, Blackburn, BB2 7DS, England

      IIF 80
  • Muhammad Raza
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 70-72, The Havens, Ipswich, IP3 9BF, England

      IIF 81
  • Riaz, Muhammad
    Pakistani born in April 1984

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 71 75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 82
  • Afzal, Muhammad
    British builder born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit E, Kirkstead Way, Golborne, Warrington, WA3 3PY, England

      IIF 83
  • Afzal, Muhammad
    British director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 25, Sackville Street, London, W1S 3AX, England

      IIF 84

    • 2nd Floor, The Portergate, 257 Ecclesall Road, Sheffield, S11 8NX, England

      IIF 85
  • Afzal, Muhammad
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lansdowne Road, Croydon, CR9 2ER, England

      IIF 86

    • 4 Rowallan Parade, Green Lane, Dagenham, Essex, RM8 1XU, England

      IIF 87

    • 5, Brayford Square, London, E1 0SG, England

      IIF 88
  • Raza, Muhammad
    British director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 70-72, The Havens, Ipswich, IP3 9BF, England

      IIF 89

    • 25, Sackville Street, London, W1S 3AX, England

      IIF 90

    • 2nd Floor, The Portergate, 257 Ecclesall Road, Sheffield, S11 8NX, England

      IIF 91
  • Muhammad Riaz
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 11280927 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 92
  • Raziq, Muhammad
    British director born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Salts Mill Road, Shipley, BD17 7TD, England

      IIF 93

    • Rourke House, 3 Watermans Business Park, The Causeway, Staines-upon-thames, TW18 3BA, England

      IIF 94
  • Riaz, Muhammad
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 11280927 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 95
  • Riaz, Muhammad
    British director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Salts Mill Road, Shipley, BD17 7TD, England

      IIF 96

    • Rourke House, 3 Watermans Business Park, The Causeway, Staines-upon-thames, TW18 3BA, England

      IIF 97
child relation
Offspring entities and appointments
Active 46
  • 1
    5300 Lakeside, Cheadle, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-28 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 54 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 54 - Right to appoint or remove directors as a member of a firm → OE
    IIF 54 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
  • 2
    328 Gillott Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-28 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 3
    Unit 101 48-54 Charlotte Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-22 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2018-03-22 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 55 - Has significant influence or control as a member of a firm → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 55 - Right to appoint or remove directors as a member of a firm → OE
    IIF 55 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    4 Rowallen Parade, Green Lane, Dagenham, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,305 GBP2020-09-30
    Officer
    2021-10-12 ~ now
    IIF 39 - Director → ME
  • 5
    Rourke House, 3 Watermans Business Park, The Causeway, Staines-upon-thames, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-29 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    63 Chadwell Heath Lane, Romford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 22 - Director → ME
  • 7
    9 Welsh House Farm Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-28 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 8
    IMPERIAL SECURITY SERVICES LIMITED - 2015-08-26
    4 Rowallen Parade, Green Lane, Dagenham, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    326 GBP2016-08-31
    Officer
    2015-08-17 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 9
    70-72 The Havens, Ipswich, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-03 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2020-10-03 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 10
    4 Rowallen Parade, Green Lane, Dagenham, Essex, England
    Active Corporate (1 parent)
    Officer
    2023-11-24 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-11-24 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 11
    4 Rowallan Parade, Green Lane, Dagenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,580 GBP2023-11-30
    Officer
    2020-11-10 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-11-10 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 12
    95 Green Lane, Ilford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-07-12 ~ dissolved
    IIF 51 - Director → ME
  • 13
    216a High Road, Romford, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-08 ~ dissolved
    IIF 50 - Director → ME
  • 14
    21 Pelham Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-23 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2023-06-23 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 15
    4 Rowallen Parade, Green Lane, Dagenham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2020-09-09 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    25 Sackville Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    2019-04-03 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2019-04-03 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 17
    Office 101 First Floor Ilford Plaza, 193 -197 High Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-06 ~ dissolved
    IIF 49 - Director → ME
  • 18
    49 Beresford Road, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-24 ~ dissolved
    IIF 6 - Director → ME
  • 19
    84a Ford End Road, Bedford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -20,510 GBP2024-05-31
    Officer
    2019-05-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 20
    3 Brindley Place, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-29 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 21
    84-88 Macdonald Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-20 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-05-21 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 69 - Has significant influence or control as a member of a firm → OE
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
    IIF 69 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 69 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    84-88 Macdonald Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-24 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-05-25 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 68 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
    IIF 68 - Has significant influence or control as a member of a firm → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    3 Brindley Place, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-01 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 35 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 24
    3 Brindley Place, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 60 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 60 - Right to appoint or remove directors as a member of a firm → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 60 - Has significant influence or control as a member of a firm → OE
  • 25
    2 Milton Lane, Kings Hill, West Malling, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-15 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-12-15 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 26
    32 Calgary Avenue, Blackburn, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2024-04-01 ~ dissolved
    IIF 80 - Director → ME
  • 27
    Flat 4 Rosalind House, Arden Estate, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    36,560 GBP2022-05-31
    Officer
    2022-08-19 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 28
    4385, 11917120: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2019-03-30 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2019-03-30 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 29
    4 Rowallan Parade, Green Lane, Dagenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -21,709 GBP2023-10-31
    Officer
    2021-10-18 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 30
    71 75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-04 ~ now
    IIF 82 - Director → ME
  • 31
    33 Cavendish Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    58 GBP2024-03-31
    Officer
    2018-03-28 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 92 - Has significant influence or control as a member of a firm → OE
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 92 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 92 - Right to appoint or remove directors as a member of a firm → OE
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 32
    2 Lansdowne Road, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,000 GBP2024-05-31
    Officer
    2020-01-15 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2020-01-15 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 33
    4385, 11916699: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2019-03-30 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2019-03-30 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 34
    4 Rowallen Parade, Green Lane, Dagenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,074 GBP2020-04-30
    Officer
    2019-08-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2019-08-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 35
    Rourke House, 3 Watermans Business Park, The Causeway, Staines-upon-thames, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-03 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2018-12-03 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    Unit 6 Kelly Street, Blackburn, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-13 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Bright Mill, Stanley Street, Blackburn, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,794 GBP2021-04-30
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 38
    26 Chorley New Road, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,924 GBP2024-12-31
    Officer
    2024-03-06 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 39
    2nd Floor, The Portergate, 257 Ecclesall Road, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-16 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2018-08-16 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 40
    2nd Floor, The Portergate, 257 Ecclesall Road, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-17 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    21 Pelham Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-01 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2022-09-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 42
    164 Green Lane, Ilford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,530 GBP2020-09-30
    Officer
    2019-09-02 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2019-09-02 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 43
    Unit E Kirkstead Way, Golborne, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    190,738 GBP2024-03-31
    Person with significant control
    2025-03-27 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    4 Rowallan Parade, Green Lane, Dagenham, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    928 GBP2020-02-28
    Officer
    2019-02-14 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-02-14 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 45
    19 Ernest Tyrer Avenue, Stoke-on-trent
    Dissolved Corporate (1 parent)
    Officer
    2021-07-28 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-07-28 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 46
    9 Second Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-14 ~ dissolved
    IIF 58 - Director → ME
Ceased 10
  • 1
    12 Marlborough Parade, Uxbridge Road, Uxbridge, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-18 ~ 2014-03-12
    IIF 59 - Director → ME
    2009-01-01 ~ 2011-11-23
    IIF 19 - Director → ME
  • 2
    311 High Road, Loughton, Essex
    Dissolved Corporate
    Officer
    2014-03-20 ~ 2017-05-16
    IIF 56 - Director → ME
  • 3
    44 A Park Avenue, Barking, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -27,318 GBP2018-10-31
    Officer
    2010-12-14 ~ 2018-12-31
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-31
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    4 Rowallan Parade, Green Lane, Dagenham, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -486,995 GBP2022-01-31
    Officer
    2023-01-13 ~ 2025-09-15
    IIF 87 - Director → ME
    Person with significant control
    2023-01-13 ~ 2025-09-15
    IIF 65 - Ownership of shares – 75% or more → OE
  • 5
    PROSTAR SOLUTIONS LIMITED - 2016-01-12
    5 Oakfield House, Oakfield Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-27 ~ 2016-01-01
    IIF 52 - Director → ME
    2012-06-14 ~ 2013-09-02
    IIF 24 - Director → ME
  • 6
    4385, 11919883: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    254 GBP2020-03-31
    Officer
    2019-04-02 ~ 2019-09-20
    IIF 84 - Director → ME
    Person with significant control
    2019-04-02 ~ 2019-09-20
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    Bright Mill, Stanley Street, Blackburn, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,794 GBP2021-04-30
    Officer
    2014-04-24 ~ 2017-05-01
    IIF 57 - Director → ME
  • 8
    193-207 High Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-04-09 ~ 2013-04-30
    IIF 23 - Director → ME
  • 9
    5 Brayford Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,314 GBP2023-09-30
    Officer
    2023-05-10 ~ 2025-07-16
    IIF 88 - Director → ME
    Person with significant control
    2023-05-10 ~ 2025-07-16
    IIF 67 - Ownership of shares – 75% or more → OE
  • 10
    Unit E Kirkstead Way, Golborne, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    190,738 GBP2024-03-31
    Officer
    2023-04-01 ~ 2025-03-11
    IIF 83 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.