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

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

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

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

    • 744a, High Road, Ilford, IG3 8SX, United Kingdom

      IIF 21
  • 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 22

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

      IIF 23
  • Afzal, Muhammad
    Pakistani born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
  • 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 25

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

      IIF 26
  • 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 27
  • 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 28
  • Afzal, Muhammad
    Pakistanian born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, Parsloes Avenue, Dagenham, Essex, RM9 5PX, Uk

      IIF 29

    • Ground Floor, 17 Bowater Road, London, SE18 5TF

      IIF 30
  • 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 31

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

      IIF 32
  • 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 33

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

      IIF 34
  • 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 35

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

      IIF 36
  • 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 37
  • Muhammad Raza
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38
  • Mr Muhammad Raza
    Pakistani born in January 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39
  • 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 40
  • 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 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47
  • 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 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53 IIF 54
  • 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 55
  • 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 56
  • 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 57
  • Muhammad Raziq
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 58
  • 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 59
  • 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 60

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

      IIF 61
  • 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 62
  • 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 63
  • Mr Muhammad Raziq
    Pakistani born in April 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64
  • Raziq, Muhammad
    British director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 65
  • 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 66
  • 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 67
  • Mr Muhammad Afzal
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71
  • Mr Muhammad Riaz
    Pakistani born in April 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72
  • Mr Muhammad Riaz
    Pakistani born in March 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 73
  • 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 74
  • 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 75
  • 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 76

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

      IIF 77
  • Mr Muhammad Raza
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 78
  • 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 79
  • 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 80
  • 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 81
  • 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 82

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

      IIF 83
  • 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 84
  • Muhammad Raza
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85
  • 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 86
  • Afzal, Muhammad
    Pakistanian

    Registered addresses and corresponding companies

    • 128, Parsloes Avenue, Dagenham, Essex, RM9 5PX, Uk

      IIF 87
  • 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 88
  • Afzal, Muhammad
    British director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 89

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

      IIF 90
  • Afzal, Muhammad
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 91

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

      IIF 92

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

      IIF 93
  • 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 94

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

      IIF 95

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

      IIF 96
  • Muhammad Riaz
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 15, Rawlins Street, Birmingham, B16 8HB

      IIF 97
  • 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 98

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

      IIF 99
  • Riaz, Muhammad
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 100
  • 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 101

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

      IIF 102
child relation
Offspring entities and appointments 57
  • 1
    ALIGIN RECRUITMENT LTD
    11281164
    5300 Lakeside, Cheadle, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-28 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 58 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 58 - Right to appoint or remove directors as a member of a firm → OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 58 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 58 - Has significant influence or control as a member of a firm → OE
  • 2
    BISMAH ENTERPRISES LIMITED
    06694868
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-07-04
    Commencement of winding up on 2014-09-08
    Conclusion of winding up on 2016-01-06
    Dissolved on 2016-04-12
    12 Marlborough Parade, Uxbridge Road, Uxbridge, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2009-01-01 ~ 2011-11-23
    IIF 19 - Director → ME
    2013-02-18 ~ 2014-03-12
    IIF 63 - Director → ME
  • 3
    BISMAH FURNITURE LTD
    08949770
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-12-02 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Due to be dissolved on 2019-05-12
    311 High Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-03-20 ~ 2017-05-16
    IIF 60 - Director → ME
  • 4
    CAMEL RECRUITS LTD
    11282026
    328 Gillott Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-28 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 5
    CARWAREHOUSE (UK) LIMITED
    07469711
    44 A Park Avenue, Barking, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-14 ~ 2018-12-31
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-31
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 6
    COACH RECRUITERS LTD
    11269587
    Unit 101 48-54 Charlotte Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-22 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2018-03-22 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 59 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
    IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 59 - Has significant influence or control as a member of a firm → OE
    IIF 59 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 7
    DREAMS INTERNATIONAL RECRUITMENT LTD
    11556972
    4 Rowallen Parade, Green Lane, Dagenham, Essex, England
    Active Corporate (2 parents)
    Officer
    2021-10-12 ~ now
    IIF 43 - Director → ME
  • 8
    EIKOSI RECRUITS LTD
    11703039
    Rourke House, 3 Watermans Business Park, The Causeway, Staines-upon-thames, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-29 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2018-11-29 ~ dissolved
    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% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 9
    ENTIRE SECURITY LIMITED
    06949737
    63 Chadwell Heath Lane, Romford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 23 - Director → ME
  • 10
    EVOKE RECRUITING LTD
    11280301
    9 Welsh House Farm Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-28 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    FARIA SECURITY SERVICES LIMITED
    - now 09736715
    IMPERIAL SECURITY SERVICES LIMITED
    - 2015-08-26 09736715
    4 Rowallen Parade, Green Lane, Dagenham, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-17 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    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
  • 12
    FRERAT SERVICES LTD
    12925220
    70-72 The Havens, Ipswich, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-03 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2020-10-03 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 13
    GLAMOUR GROVE LTD
    15308453
    4 Rowallen Parade, Green Lane, Dagenham, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-24 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2023-11-24 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 14
    GRILLDI LTD
    13007171
    4 Rowallan Parade, Green Lane, Dagenham, England
    Active Corporate (1 parent)
    Officer
    2020-11-10 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-11-10 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 15
    I & G PROPERTY INVESTMENT LTD
    11901303
    95 Green Lane, Ilford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-07-12 ~ dissolved
    IIF 55 - Director → ME
  • 16
    INTERNATIONAL HUMAN WELFARE LIMITED
    09581091
    216a High Road, Romford, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-08 ~ dissolved
    IIF 54 - Director → ME
  • 17
    INTERNATIONAL WELFARE CLUB LTD
    14955370
    21 Pelham Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-23 ~ dissolved
    IIF 52 - 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
  • 18
    ISTEK SOLUTIONS LTD
    11796586
    204 Kingston Road, Ilford, England
    Active Corporate (3 parents)
    Officer
    2023-01-13 ~ 2025-09-15
    IIF 92 - Director → ME
    Person with significant control
    2023-01-13 ~ 2025-09-15
    IIF 69 - Ownership of shares – 75% or more → OE
  • 19
    KHOPES HOMES LTD
    12867267
    4 Rowallen Parade, Green Lane, Dagenham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2020-09-09 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    LLAMWE SERVICE LTD
    11922388
    25 Sackville Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-03 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2019-04-03 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 21
    LLOYD & COOPER LIMITED
    09374820
    Office 101 First Floor Ilford Plaza, 193 -197 High Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-06 ~ dissolved
    IIF 53 - Director → ME
  • 22
    LONDON INSTRUMENT SUPPLIES LIMITED - now
    PROSTAR SOLUTIONS LIMITED
    - 2016-01-12 08105359
    5 Oakfield House, Oakfield Road, Ilford, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2012-06-14 ~ 2013-09-02
    IIF 26 - Director → ME
    2015-07-27 ~ 2016-01-01
    IIF 56 - Director → ME
  • 23
    MA GARDENING AND BUILDING SERVICES LTD
    08225894
    49 Beresford Road, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-24 ~ dissolved
    IIF 6 - Director → ME
  • 24
    METROA SERVICE LTD
    11919883
    4385, 11919883: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-04-02 ~ 2019-09-20
    IIF 89 - 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
  • 25
    MOTORS HUB LIMITED
    11990356
    84a Ford End Road, Bedford, United Kingdom
    Active Corporate (1 parent)
    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
  • 26
    MUAFZAL BLUE LTD
    10301888
    3 Brindley Place, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-29 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 27
    MUHAMMAD SKY LTD
    10191598
    84-88 Macdonald Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-20 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-05-21 ~ dissolved
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 73 - Has significant influence or control as a member of a firm → OE
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 73 - Right to appoint or remove directors as a member of a firm → OE
    IIF 73 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 73 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 28
    MUHAMMADR BLUE LTD
    10196048
    84-88 Macdonald Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-24 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-05-25 ~ dissolved
    IIF 72 - Right to appoint or remove directors as a member of a firm → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 72 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 72 - Has significant influence or control as a member of a firm → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 72 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    MURAZA BOXES LTD
    10209967
    3 Brindley Place, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-01 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
  • 30
    MURAZIQ AIR LTD
    10208266
    3 Brindley Place, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 64 - Has significant influence or control as a member of a firm → OE
    IIF 64 - Right to appoint or remove directors as a member of a firm → OE
    IIF 64 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 31
    OMEND LTD
    14543853
    2 Milton Lane, Kings Hill, West Malling, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-15 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-12-15 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 32
    PALM PROPERTY NW LTD
    14785964
    32 Calgary Avenue, Blackburn, England
    Dissolved Corporate (2 parents)
    Officer
    2024-04-01 ~ dissolved
    IIF 84 - Director → ME
  • 33
    PHLEBOS LTD
    13418426
    Flat 4 Rosalind House, Arden Estate, London, England
    Active Corporate (2 parents)
    Officer
    2022-08-19 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 34
    PROPOKA SERVICE LTD
    11917120
    4385, 11917120: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2019-03-30 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2019-03-30 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 35
    RECRUITMENT SAGA LTD
    13684515
    4 Rowallan Parade, Green Lane, Dagenham, England
    Active Corporate (2 parents)
    Officer
    2021-10-18 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 36
    RRQ TRADERS LIMITED
    16831115
    4385, 16831115 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2025-11-04 ~ now
    IIF 86 - Director → ME
  • 37
    SEQUENCE RECRUITS LTD
    11280927
    4385, 11280927 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2018-03-28 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Right to appoint or remove directors as a member of a firm → OE
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 97 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 97 - Has significant influence or control as a member of a firm → OE
    IIF 97 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 38
    SILK LONDON LTD
    11386604
    2 Lansdowne Road, Croydon, England
    Active Corporate (2 parents)
    Officer
    2020-01-15 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2020-01-15 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 39
    SILLABO SERVICE LTD
    11916699
    4385, 11916699: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2019-03-30 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2019-03-30 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 40
    SINGH PROPERTY AND CONTRUCTION LIMITED
    11933580
    4 Rowallen Parade, Green Lane, Dagenham, England
    Active Corporate (2 parents)
    Officer
    2019-08-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-08-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 41
    SKINK RECRUITMENT LTD
    11706876
    Rourke House, 3 Watermans Business Park, The Causeway, Staines-upon-thames, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-03 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2018-12-03 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    SOFA EXPERTS NATIONAL LTD
    15335234
    Unit 6 Kelly Street, Blackburn, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-02-13 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2024-02-13 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    SOFA MADE LTD
    09008643
    Bright Mill, Stanley Street, Blackburn, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-24 ~ 2017-05-01
    IIF 61 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 44
    SOFASWAY LTD
    15354876
    26 Chorley New Road, Bolton, England
    Active Corporate (2 parents)
    Officer
    2024-03-06 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 45
    SPENCER & SPENCER LIMITED
    08480089
    193-207 High Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2013-04-09 ~ 2013-04-30
    IIF 25 - Director → ME
  • 46
    ST.JASONS SERVICES LIMITED
    07135386
    744 A High Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-25 ~ 2010-06-30
    IIF 21 - Director → ME
  • 47
    STRKSWI 0043 LTD
    11520262 11429427... (more)
    2nd Floor, The Portergate, 257 Ecclesall Road, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-16 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2018-08-16 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 48
    STRKSWI 0049 LTD
    11522206 11520262... (more)
    2nd Floor, The Portergate, 257 Ecclesall Road, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-17 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 49
    TECHGEMS SOL LTD
    14329424
    21 Pelham Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-01 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2022-09-01 ~ 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
  • 50
    TIMES PAYROLL SOLUTIONS LTD
    11584854
    5 Brayford Square, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-10 ~ 2025-07-16
    IIF 93 - Director → ME
    Person with significant control
    2023-05-10 ~ 2025-07-16
    IIF 71 - Ownership of shares – 75% or more → OE
  • 51
    TRADE STONE LTD
    07362730
    164 Green Lane, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-02 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2019-09-02 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 52
    TREETOPS PLAY AND PARTY CAFE LIMITED
    08965974
    Unit E Kirkstead Way, Golborne, Warrington, England
    Active Corporate (4 parents)
    Officer
    2023-04-01 ~ 2025-03-11
    IIF 88 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    UNITED RELIEF INTERNATIONAL CLUB LTD
    11826561
    4 Rowallan Parade, Green Lane, Dagenham, Essex, England
    Active Corporate (2 parents)
    Officer
    2019-02-14 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2019-02-14 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 54
    VERSTYLE LIMITED
    06524650
    Ground Floor, 17 Bowater Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-05 ~ 2008-04-05
    IIF 29 - Director → ME
    2011-01-20 ~ dissolved
    IIF 30 - Director → ME
    2008-03-05 ~ 2008-04-05
    IIF 87 - Secretary → ME
  • 55
    VERSTYLE SERVICES LIMITED
    06740677
    06 Sherwood House, 370 Ilford Lane, Ilford Essex London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-11-04 ~ dissolved
    IIF 24 - Director → ME
  • 56
    X LIMITES LTD
    13534233 13784997
    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 - 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
  • 57
    ZUNAIRAS LIMITED
    08994995
    9 Second Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-14 ~ dissolved
    IIF 62 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.