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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 Aleem Akhtar

    Related profiles found in government register
  • Mr Aleem Akhtar
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 38, Wellington Road, Edgbaston, Birmingham, West Midlands, B15 2ES

      IIF 1

    • Unit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom

      IIF 2
  • Dr Aleem Akhtar
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 22-24 Leicester Road, Blaby, Leicester, LE8 4GQ, United Kingdom

      IIF 3
  • Mr Haris Aleem Akhtar
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7

    • 1 Exchange House, 36 Chapter Street, London, SW1P 4NS, United Kingdom

      IIF 8

    • Flat 1, Exchange House, 36 Chapter Street, London, SW1P 4NS, England

      IIF 9 IIF 10

    • 31, Homer Road, Solihull, B91 3LT, England

      IIF 11

    • Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 12
  • Akhtar, Aleem
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 38, Wellington Road, Birmingham, West Midlands, B15 2ES, United Kingdom

      IIF 13

    • 38, Wellington Road, Edgbaston, Birmingham, B15 2ES, England

      IIF 14

    • 38 Wellington Road, Edgbaston, Birmingham, West Midlands, B15 2ES

      IIF 15 IIF 16

    • Unit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom

      IIF 17
  • Mr Haris Akhtar
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Akhtar, Haris Aleem
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom

      IIF 46 IIF 47 IIF 48

    • Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 49
  • Akhtar, Haris Aleem
    British british born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, Exchange House, 36 Chapter Street, London, SW1P 4NS

      IIF 50
  • Akhtar, Haris Aleem
    British director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, Exchange House, 36 Chapter Street, London, SW1P 4NS, England

      IIF 51

    • 31, Homer Road, Solihull, B91 3LT, England

      IIF 52

    • Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, England

      IIF 53
  • Akhtar, Haris Aleem
    British finance born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, Exchange House, 36 Chapter Street, London, SW1P 4NS

      IIF 54
  • Akhtar, Haris Aleem
    British real estate private equity executive born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1 Exchange House, 36 Chapter Street, Pimlico, London, SW1P 4NS, England

      IIF 55

    • 1 Exchange House, 36 Chapter Street, Pimlico, London, SW1P 4NS, United Kingdom

      IIF 56

    • Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, England

      IIF 57
  • Haris Akhtar
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom

      IIF 58 IIF 59
  • Akhtar, Haris Aleem
    English born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 204 Valley Road, Streatham, London, SW16 2AE, England

      IIF 60
  • Akhtar, Haris Aleem
    born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, Exchange House, 36 Chapter Street, London, SW1P 4NS, England

      IIF 61
  • Akhtar, Haris Aleem
    British

    Registered addresses and corresponding companies

    • Flat 1, Exchange House, 36 Chapter Street, London, SW1P 4NS

      IIF 62 IIF 63
  • Akhtar, Haris
    born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plateworks House, Coal Road, Leeds, LS14 1PS

      IIF 64
  • Akhtar, Haris
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Akhtar, Haris
    British real estate investor born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5 22-24 Leicester Road, Blaby, Leicester, LE8 4GQ, United Kingdom

      IIF 84
  • Akhtar, Haris

    Registered addresses and corresponding companies
  • Akhtar, Aleem

    Registered addresses and corresponding companies

    • 38, Wellington Road, Edgbaston, Birmingham, B15 2ES, England

      IIF 103
  • Akhtar, Haris Aleem
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Akhtar, Haris Aleem
    British real estate investor born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom

      IIF 118 IIF 119 IIF 120
child relation
Offspring entities and appointments 53
  • 1
    Unit 5 22-24 Leicester Road Blaby, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-08 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2023-02-08 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    10AR LIMITED - now
    140MD LIMITED
    - 2026-06-09 16379901
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-10 ~ 2025-05-09
    IIF 70 - Director → ME
    2025-04-10 ~ 2025-05-09
    IIF 100 - Secretary → ME
    Person with significant control
    2025-04-10 ~ 2025-05-09
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-27 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    15SG LIMITED
    15437875
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-24 ~ dissolved
    IIF 119 - Director → ME
    2024-01-24 ~ dissolved
    IIF 98 - Secretary → ME
    Person with significant control
    2024-01-24 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 5
    1PR LIMITED
    14247647
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-15 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-11-15 ~ 2026-06-30
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    21RG LIMITED
    14783044 15331925
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-05 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2023-04-05 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 7
    280DC LIMITED
    - now 16379881
    132ER LIMITED
    - 2025-07-08 16379881
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-06-16 ~ now
    IIF 76 - Director → ME
    2025-04-10 ~ 2025-05-09
    IIF 74 - Director → ME
    2025-04-10 ~ 2025-05-09
    IIF 95 - Secretary → ME
    Person with significant control
    2025-04-10 ~ 2025-05-09
    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
  • 8
    29 TOOTING BEC GARDENS LIMITED
    11533926
    Flat 1, Exchange House, 36 Chapter Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-23 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2018-08-23 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 9
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-15 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2023-11-15 ~ 2026-06-30
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    29GW LIMITED
    17324919
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-07-07 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2026-07-07 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 11
    35WR LIMITED
    15420058
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-17 ~ now
    IIF 110 - Director → ME
    2024-01-17 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    2024-01-17 ~ now
    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
  • 12
    36PL LIMITED
    15434757
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-23 ~ dissolved
    IIF 118 - Director → ME
    2024-01-23 ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    2024-01-23 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 13
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-16 ~ 2025-05-09
    IIF 72 - Director → ME
    2025-11-26 ~ now
    IIF 48 - Director → ME
    2025-04-16 ~ 2025-05-09
    IIF 90 - Secretary → ME
    Person with significant control
    2025-04-16 ~ 2025-05-09
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 14
    55WD LIMITED
    16563577 14968265
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-12 ~ now
    IIF 77 - Director → ME
  • 15
    66BAL LIMITED
    16393445
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-17 ~ 2025-05-09
    IIF 80 - Director → ME
    2025-04-17 ~ 2025-05-09
    IIF 97 - Secretary → ME
    Person with significant control
    2025-04-17 ~ 2025-05-09
    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
  • 16
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-07 ~ now
    IIF 115 - Director → ME
    2023-11-07 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 17
    71CR LIMITED
    15254847 15716362
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-02 ~ now
    IIF 114 - Director → ME
    2023-11-02 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2023-11-02 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 18
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-12-06 ~ dissolved
    IIF 120 - Director → ME
    2023-12-06 ~ dissolved
    IIF 99 - Secretary → ME
    Person with significant control
    2023-12-06 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 19
    8WD LIMITED
    14968265 16563577
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-28 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 20
    95CR LIMITED
    15716362 15254847
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-13 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 21
    ALPHA CENTAURI CAPITAL LTD
    12087816
    38 Wellington Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-14 ~ dissolved
    IIF 13 - Director → ME
  • 22
    ALUM ROCK MEDICAL LIMITED
    07533533
    38 Wellington Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 14 - Director → ME
    2011-02-17 ~ dissolved
    IIF 103 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 23
    CANNING TOWN COLLECTION LIMITED
    12592177
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-08 ~ now
    IIF 75 - Director → ME
    2020-05-08 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2020-05-08 ~ 2026-01-05
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 24
    CANNING TOWN FREEHOLD LIMITED
    12649090
    Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-05 ~ dissolved
    IIF 82 - Director → ME
    2020-06-05 ~ dissolved
    IIF 102 - Secretary → ME
    Person with significant control
    2020-06-05 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 25
    CLANRICARDE CONSULTING LIMITED
    09605776
    Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-05-22 ~ now
    IIF 65 - Director → ME
    2015-05-22 ~ 2015-07-09
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 26
    COBURG CRESCENT LIMITED
    14142989
    Suite 4 Dunn House Warren Park Way, Enderby, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-31 ~ dissolved
    IIF 67 - Director → ME
    2022-05-31 ~ dissolved
    IIF 86 - Secretary → ME
    Person with significant control
    2022-05-31 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 27
    CROWN FURNISHERS LIMITED
    06284169
    C/o Meer & Co, 506 Alum Rock Road, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2007-06-18 ~ 2009-06-26
    IIF 16 - Director → ME
  • 28
    EBD 1 LIMITED
    16362579
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-03 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 29
    HARL HOLDINGS LIMITED
    16606853
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2025-07-25 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 30
    HARL SERVICES LIMITED
    17028392
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-12 ~ now
    IIF 81 - Director → ME
    2026-02-12 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2026-02-12 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 31
    HILL & STANDARD DEVELOPMENTS LIMITED
    08630780
    Insolvency (Case 1) In administration
    Administration started on 2022-03-07 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2024-02-27
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2024-02-20
    Commencement of winding up on 2024-02-27
    Conclusion of winding up on 2025-07-08
    Dissolved on 2025-12-09
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2020-02-25 ~ 2023-02-27
    IIF 66 - Director → ME
    Person with significant control
    2020-02-25 ~ 2023-02-27
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 32
    31 Homer Road, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    2024-12-02 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2024-12-02 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    MOORSCHILD LIMITED
    11772173
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2019-01-17 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2019-01-17 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    MYFURNITURESUPERMARKET LTD
    06762484
    Unit 3 Priory Business Park Aston Hall Road, Aston, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2008-12-01 ~ dissolved
    IIF 15 - Director → ME
    IIF 54 - Director → ME
    2008-12-01 ~ dissolved
    IIF 63 - Secretary → ME
  • 35
    MYSHON INVESTMENT MANAGEMENT LLP
    OC460806
    Plateworks House, Coal Road, Leeds
    Active Corporate (9 parents)
    Officer
    2026-06-03 ~ now
    IIF 64 - LLP Designated Member → ME
  • 36
    NORBRYGHT FARM LIMITED
    12135085
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-08-02 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2019-08-02 ~ now
    IIF 5 - Has significant influence or control → OE
  • 37
    OFFA FINCO 1 LIMITED
    - now 12222819 13753107... (more)
    GHB SPV LIMITED
    - 2019-10-12 12222819
    First Floor, Dominion Court, 39 Station Road, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-09-23 ~ 2022-04-05
    IIF 57 - Director → ME
  • 38
    OFFA FINCO 3 LIMITED - now
    AURA SOLTANA 2 LIMITED
    - 2024-03-30 13753107 11774710
    First Floor, Dominion Court, 39 Station Road, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-18 ~ 2022-04-05
    IIF 49 - Director → ME
    Person with significant control
    2021-11-18 ~ 2022-06-01
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 39
    OFFA FINCO 6 LTD - now
    AURA SOLTANA LIMITED
    - 2025-04-22 11774710 13753107
    First Floor, Dominion Court, 39 Station Road, Solihull, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-01-18 ~ 2021-09-30
    IIF 56 - Director → ME
    Person with significant control
    2019-01-18 ~ 2022-04-05
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → 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
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 40
    OFFA HOLDINGS LIMITED
    12220198
    First Floor, Dominion Court, 39 Station Road, Solihull, United Kingdom
    Active Corporate (17 parents, 12 offsprings)
    Officer
    2019-09-23 ~ 2022-04-07
    IIF 83 - Director → ME
  • 41
    OFFA MONEY LIMITED - now
    OFFA MUNI LIMITED
    - 2022-06-08 11770367
    First Floor, Dominion Court, 39 Station Road, Solihull, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-01-16 ~ 2022-04-05
    IIF 53 - Director → ME
  • 42
    OFFA OPERATIONS LTD - now
    NUBNK LTD
    - 2024-09-27 11609468
    First Floor, Dominion Court, 39 Station Road, Solihull, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-05-23 ~ 2022-04-05
    IIF 55 - Director → ME
  • 43
    PAVENHAM CONSULTING LIMITED
    07026249
    Flat 1 Exchange House, 36 Chapter Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-09-22 ~ dissolved
    IIF 50 - Director → ME
    2009-09-22 ~ dissolved
    IIF 62 - Secretary → ME
  • 44
    PENRITH STREET LIMITED
    14203255
    Suite 4 Dunn House Warren Park Way, Enderby, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-29 ~ dissolved
    IIF 69 - Director → ME
    2022-06-29 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    2022-06-29 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 45
    RICHMOND COLLECTION LTD
    12227544
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-19 during the appointment or period of control
    Dissolved on 2026-03-10 during the appointment or period of control
    27 Byrom Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2019-09-25 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2019-09-25 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 46
    ROOTS HEALTHCARE 1 LIMITED
    16359418 15331925
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-02 ~ 2025-09-05
    IIF 71 - Director → ME
    2026-03-02 ~ 2026-03-02
    IIF 46 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 47
    ROOTS HEALTHCARE 2 LIMITED
    - now 15331925 16359418
    4RG LIMITED
    - 2026-02-24 15331925 14783044
    04CM LIMITED
    - 2025-08-11 15331925 15331826... (more)
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-06 ~ now
    IIF 108 - Director → ME
    2023-12-06 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2023-12-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 48
    SG LAND LIMITED
    12749505
    Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-17 ~ dissolved
    IIF 60 - Director → ME
  • 49
    SHEREEN ENTERPRISE LTD
    16438027
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-05-08 ~ now
    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
  • 50
    31 Homer Road, Solihull, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2025-05-01 ~ dissolved
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2025-05-01 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to surplus assets - More than 50% but less than 75% → OE
  • 51
    SOUTH LONDON COLLECTION LIMITED
    13521446
    Unit 5 22-24 Leicester Road, Blaby, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-20 ~ dissolved
    IIF 68 - Director → ME
    2021-07-20 ~ dissolved
    IIF 87 - Secretary → ME
    Person with significant control
    2021-07-20 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 52
    WILLESDEN COLLECTION LIMITED
    12933228
    Suite 4 Dunn House, Warren Park Way, Enderby, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-06 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 53
    WILLESDEN FREEHOLD LIMITED
    12933208
    Suite 4 Dunn House, Warren Park Way, Enderby, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-06 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE

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