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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Farooq Ahmed

    Related profiles found in government register
  • Mr Farooq Ahmed
    Pakistani born in July 1971

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 2, Okehampton Close, Radcliffe, Manchester, M26 3LT, United Kingdom

      IIF 1
  • Mr Farooq Ahmad
    Pakistani born in August 1971

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 12, London Road, Morden, SM4 5BQ, England

      IIF 2
  • Mr Farooq Ahmad
    Pakistani born in July 1986

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1a 49, Butts Green Road, Hornchurch, Essex, RM11 2JS, England

      IIF 3
  • Mr Farooq Ahmad
    Pakistani born in January 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

      IIF 4
  • Mr Farooq Ahmad
    Pakistani born in June 1988

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1a 49, Butts Green Road, Hornchurch, Essex, RM11 2JS, England

      IIF 5
  • Mr Farooq Ahmad
    Pakistani born in April 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 17, Street 15,house 17, Mango Town, Colonel Amanullah, Islamabad, 45400, Pakistan

      IIF 6
  • Mr Farooq Ahmad
    Pakistani born in February 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 463, Moston Lane, Manchester, M40 9PY, England

      IIF 7
  • Mr Farooq Ahmad
    Pakistani born in April 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 50, Princes Street, Ipswich, Suffolk, IP1 1RJ, England

      IIF 8
  • Mr Farooq Ahmad
    Pakistani born in March 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1a 49, Butts Green Road, Hornchurch, Essex, RM11 2JS, England

      IIF 9
  • Farooq Ahmad
    Pakistani born in July 1986

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 1, Kerrison Road, London, E15 2TH, United Kingdom

      IIF 10
  • Farooq Ahmad
    Pakistani born in June 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 4, St. Lawrences Road, Coventry, CV6 7AA, England

      IIF 11
  • Mr Farooq Ahmad
    Pakistani born in January 2003

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 9976, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 12
  • Farooq Ahmad
    Pakistani born in October 1983

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Nova Next Ltd, 124 City Road, London, EC1V 2NX, United Kingdom

      IIF 13
  • Farooq Ahmad
    Pakistani born in June 1988

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 1, Kerrison Road, Stratford, London, E15 2TH, United Kingdom

      IIF 14
  • Farooq Ahmad
    Pakistani born in March 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 1, Kerrison Road, Stratford, London, E15 2TH, United Kingdom

      IIF 15
  • Ahmad, Farooq
    Pakistani born in July 1971

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 2, Okehampton Close, Radcliffe, Manchester, M26 3LT, United Kingdom

      IIF 16
  • Mr Farooq Ahmad
    Pakistani born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • Flat 77u, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom

      IIF 17
  • Mr Farooq Ahmad
    Pakistani born in May 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1-2a, 125 Allison Street, Glasgow, G42 8NE, Scotland

      IIF 18
  • Mr Farooq Ahmad
    Pakistani born in May 1998

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1-2, 125 Allison Street, Glasgow, G42 8NE, Scotland

      IIF 19
  • Ahmad, Farooq
    Pakistani director born in August 1971

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 12, London Road, Morden, SM4 5BQ, England

      IIF 20
  • Farooq, Ahmad
    Pakistani director born in December 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 19, Prestbury Road, Birmingham, B6 6EP, United Kingdom

      IIF 21
  • Ahmad, Farooq
    Pakistani director born in July 1986

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1a 49, Butts Green Road, Hornchurch, Essex, RM11 2JS, England

      IIF 22

    • 1, Kerrison Road, London, E15 2TH, United Kingdom

      IIF 23
  • Ahmad, Farooq
    Pakistani director born in January 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

      IIF 24
  • Ahmad, Farooq
    Pakistani born in June 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 4, St. Lawrences Road, Coventry, CV6 7AA, England

      IIF 25
  • Farooq, Ahmad
    Pakistani born in December 1980

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 1 Grace House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom

      IIF 26
  • Farooq, Ahmad
    Pakistani born in March 1990

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 24, Tredegar Road, Bristol, BS16 4BS, England

      IIF 27
  • Farooq, Ahmad
    Pakistani born in May 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

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

      IIF 28
  • Ahmad, Farooq
    Pakistani born in October 1983

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Nova Next Ltd, 124 City Road, London, EC1V 2NX, United Kingdom

      IIF 29
  • Ahmad, Farooq
    Pakistani business executive born in February 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Flat 77u, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom

      IIF 30
  • Ahmad, Farooq
    Pakistani director born in June 1988

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1a 49, Butts Green Road, Hornchurch, Essex, RM11 2JS, England

      IIF 31

    • 1, Kerrison Road, Stratford, London, E15 2TH, United Kingdom

      IIF 32
  • Ahmad, Farooq
    Pakistani director born in April 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 17, Street 15,house 17, Mango Town, Colonel Amanullah, Islamabad, 45400, Pakistan

      IIF 33
  • Ahmad, Farooq
    Pakistani company director born in February 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 463, Moston Lane, Manchester, M40 9PY, England

      IIF 34
  • Ahmad, Farooq
    Pakistani operator born in April 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 50, Princes Street, Ipswich, Suffolk, IP1 1RJ, England

      IIF 35
  • Ahmad, Farooq
    Pakistani director born in March 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1a 49, Butts Green Road, Hornchurch, Essex, RM11 2JS, England

      IIF 36

    • 1, Kerrison Road, Stratford, London, E15 2TH, United Kingdom

      IIF 37
  • Ahmad Farooq
    Pakistani born in December 1980

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 1 Grace House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom

      IIF 38
  • Ahmad Farooq
    Pakistani born in October 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 3202, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 39
  • Mr Ahmad Farooq
    Pakistani born in December 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 19, Prestbury Road, Birmingham, B6 6EP, United Kingdom

      IIF 40
  • Ahmad, Farooq
    Pakistani accounts manager born in January 2003

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 9976, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 41
  • Farooq, Ahmad
    Pakistani director born in October 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 3202, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 42
  • Mr Ahmad Farooq
    Pakistani born in March 1990

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 24, Tredegar Road, Bristol, BS16 4BS, England

      IIF 43
  • Mr Ahmad Farooq
    Pakistani born in May 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

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

      IIF 44
  • Mr Farooq Ahmad
    Pakistani born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Brett Green, Layham, IP7 5LX, United Kingdom

      IIF 45
  • Farooq Ahmad
    Pakistani born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Monart Road, Manchester, England, M9 4BU, United Kingdom

      IIF 46
  • Dr Farooq Ahmad
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Cranford Gardens, Nottingham, NG2 7SE, England

      IIF 47
  • Ahmad, Farooq
    Pakistani director born in May 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1-2a, 125 Allison Street, Glasgow, G42 8NE, Scotland

      IIF 48
  • Ahmad, Farooq
    Pakistani director born in May 1998

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1-2, 125 Allison Street, Glasgow, G42 8NE, Scotland

      IIF 49
  • Mr Syed Farooq Ahmad
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • 19, Elgar Avenue, Surbiton, KT5 9JH, England

      IIF 50
  • Mr Omar Farooq Ahmad
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 288, Wingrove Road North, Newcastle Upon Tyne, NE4 9EE, United Kingdom

      IIF 51
  • Ahmad, Farooq
    Pakistani born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Monart Road, Manchester, M9 4BU, England

      IIF 52
  • Ahmad, Farooq
    Pakistani born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Brett Green, Layham, IP7 5LX, United Kingdom

      IIF 53
  • Ahmad, Farooq
    born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 18 Langley Avenue, Surbiton, Surrey, KT6 6QL

      IIF 54
  • Ahmad, Farooq
    British professional born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 18 Langley Avenue, Surbiton, Surrey, KT6 6QL, United Kingdom

      IIF 55
  • Ahmad, Farooq, Dr
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Cranford Gardens, Nottingham, NG2 7SE, England

      IIF 56
  • Ahmad, Syed Farooq
    British company director born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 18 Langley Avenue, Surbiton, Surrey, KT6 6QL, England

      IIF 57
  • Ahmad, Farooq

    Registered addresses and corresponding companies

    • 50, Princes Street, Ipswich, Suffolk, IP1 1RJ, England

      IIF 58

    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

      IIF 59
  • Ahmad, Omar Farooq
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 288, Wingrove Road North, Newcastle Upon Tyne, NE4 9EE, United Kingdom

      IIF 60

    • Unit 3, Harvey Combe, Killingworth, Newcastle Upon Tyne, NE12 6QQ, United Kingdom

      IIF 61
  • Ahmad, Omar Farooq
    British pharmacist born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 The Elms, Elmfield Road, Gosforth, Newcastle Upon Tyne, NE3 4BD, England

      IIF 62

    • 8, The Elms, Elmfield Road Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4BD, United Kingdom

      IIF 63

    • Unit 3, Harvey Combe, Killingworth, Newcastle Upon Tyne, NE12 6QQ, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 32
  • 1
    36 Cranford Gardens, West Bridgford, Nottingham, England
    Active Corporate (1 parent)
    Officer
    2025-10-02 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-10-02 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 2
    1 Grace House Harrovian Business Village, Bessborough Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-03 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-06-03 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 3
    24 Tredegar Road, Bristol, England
    Active Corporate (1 parent)
    Officer
    2025-10-29 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-10-29 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 4
    19 Prestbury Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-02 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-02-02 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 5
    288 Wingrove Road North, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-20 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-10-20 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    4385, 15318273 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-11-30 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2023-11-30 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 7
    Flat 77u 4 Mann Island, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-08 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-11-08 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 8
    463 Moston Lane, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-09 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2022-05-09 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    12 London Road, Morden, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-17 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-03-17 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    12 Brett Green, Layham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-21 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 11
    12 12 West End Avenue, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-04 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2022-03-04 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 12
    1-2 125 Allison Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-04-03 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2023-04-03 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 13
    1 Kerrison Road, Stratford, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-15 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2018-06-15 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 14
    1 Kerrison Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-15 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-06-15 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 15
    1 Kerrison Road, Stratford, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-15 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-06-15 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 16
    2 Okehampton Close, Radcliffe, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2019-07-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-07-22 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    2 Frederick Street, Kings Cross, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-20 ~ dissolved
    IIF 24 - Director → ME
    2022-09-20 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2022-09-20 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 18
    97PARKROAD LTD - 2018-02-28
    10 Samson Close, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    79,292 GBP2025-03-31
    Officer
    2017-10-25 ~ now
    IIF 61 - Director → ME
  • 19
    Nova Next Ltd, 124 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-07-18 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 20
    Office 1a 49 Butts Green Road, Hornchurch, Essex, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2020-03-31
    Officer
    2019-02-14 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-02-14 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 21
    Office 1a 49 Butts Green Road, Hornchurch, Essex, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2020-03-31
    Officer
    2019-02-14 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-02-14 ~ dissolved
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 22
    Office 1a 49 Butts Green Road, Hornchurch, Essex, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2020-03-31
    Officer
    2019-02-14 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-02-14 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 23
    8 The Elms, Elmfield Road Gosforth, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-21 ~ dissolved
    IIF 63 - Director → ME
  • 24
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-18 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-09-18 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 25
    Unit 16c Laird Business Park, 300 Swanston Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-13 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2023-02-13 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 26
    4385, 14070450 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-04-26 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2022-04-26 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 27
    50 Princes Street, Ipswich, Suffolk, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-17 ~ dissolved
    IIF 35 - Director → ME
    2024-01-17 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2024-01-17 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 28
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-02-07 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    130 Mottingham Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-29 ~ dissolved
    IIF 55 - Director → ME
  • 30
    130 Mottingham Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-29 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 31
    19 Elgar Avenue, Surbiton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    188 GBP2018-03-31
    Officer
    2014-03-21 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 32
    4 St. Lawrences Road, Coventry, England
    Active Corporate (1 parent)
    Officer
    2025-10-27 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-10-27 ~ 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
Ceased 2
  • 1
    3 The Elms Elmfield Road, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (10 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2005-09-20 ~ 2017-06-28
    IIF 62 - Director → ME
  • 2
    10 Samson Close, Killingworth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    321,155 GBP2024-03-31
    Officer
    2017-10-25 ~ 2023-08-31
    IIF 64 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.