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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

Ali, Syed Umor

child relation
Offspring entities and appointments 90
  • 1
    ALCOM TRADE (UK) LIMITED
    08731267
    Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2013-10-14 ~ 2015-11-16
    IIF 135 - Director → ME
  • 2
    AMANAH ASSOCIATES LIMITED
    12204429
    Af Accountant Unit F, 37 Princelet Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-14 ~ 2021-01-03
    IIF 120 - Director → ME
  • 3
    ASSETLINE LIMITED
    03210543
    Insolvency (Case 1) In administration
    Administration started on 2008-11-19 during the appointment or period of control
    Administration ended on 2019-08-29 during the appointment or period of control
    C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2003-01-30 ~ dissolved
    IIF 37 - Secretary → ME
  • 4
    ASSETLINE TRADING LIMITED
    - now 03244831
    Insolvency (Case 1) In administration
    Administration started on 2008-11-19 during the appointment or period of control
    Administration ended on 2015-07-23 during the appointment or period of control
    FAIRFAX TELECOM LIMITED
    - 2008-08-07 03244831 06260203
    VALEMOOR ENTERPRISES LIMITED
    - 2007-11-14 03244831
    C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2003-01-30 ~ dissolved
    IIF 43 - Secretary → ME
  • 5
    BANGLA TOWN PROPERTY LIMITED
    06350325
    45 College Gardens, North Chingford, London
    Active Corporate (4 parents)
    Officer
    2007-08-22 ~ 2008-08-01
    IIF 71 - Director → ME
    2007-08-22 ~ 2008-08-01
    IIF 29 - Secretary → ME
  • 6
    BAPH LIMITED
    11658577
    A F Accountants, Unit F, 37 Princelet Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-01 ~ 2021-01-03
    IIF 118 - Director → ME
    Person with significant control
    2019-10-31 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more OE
    IIF 138 - Ownership of voting rights - 75% or more OE
    IIF 138 - Right to appoint or remove directors OE
  • 7
    BAYSTOCK LIMITED
    06984504
    Level One, 86 Queens Road, Buckhurst Hill, England
    Active Corporate (6 parents)
    Officer
    2010-12-20 ~ 2021-01-03
    IIF 64 - Director → ME
  • 8
    BERGSTROM ASSOCIATES LIMITED
    06587371 06718858... (more)
    Unit 2, 77 Greenfield Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-05-08 ~ 2009-12-31
    IIF 76 - Director → ME
    2008-05-08 ~ 2009-12-31
    IIF 33 - Secretary → ME
  • 9
    BOLLYWOOD DINNER AND DANCE LIMITED
    11125756
    Level One, 86 Queens Road, Buckhurst Hill, England
    Active Corporate (5 parents)
    Officer
    2019-10-01 ~ 2021-01-03
    IIF 126 - Director → ME
  • 10
    BRIC CAPITAL LIMITED
    06622342 07858652... (more)
    8 C/o Jmzs, 8 Beacons Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 110 - Director → ME
    2009-11-01 ~ 2011-03-15
    IIF 104 - Director → ME
  • 11
    BRICS CAPITAL LIMITED
    - now 07858652 07311021... (more)
    SPOT CARBON EXCHANGE LTD
    - 2013-01-30 07858652
    Mason's Yard, 34 High Street, Wimbledon, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-12-01 ~ 2014-12-05
    IIF 136 - Director → ME
  • 12
    BT WHOLESALERS LIMITED
    06294119
    45 College Gardens, North Chingford, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-27 ~ 2008-07-26
    IIF 11 - Secretary → ME
  • 13
    CANNYX CORPORATE MANAGEMENT LIMITED - now
    BERGSTROM CMG ASSOCIATES LIMITED - 2020-09-29
    BERGSTROM ASSOCIATES LIMITED - 2019-08-12
    UMEX ACADEMY LIMITED - 2016-04-18
    MBA HEADSTART LIMITED - 2014-08-22
    HALAL INTERNATIONAL CERTIFICATION LTD
    - 2012-07-06 06718858
    HALAL INTERNATIONAL LEATHER CERTIFICATION LIMITED
    - 2009-02-20 06718858
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved Corporate (5 parents)
    Officer
    2008-10-08 ~ 2010-07-31
    IIF 97 - Director → ME
    2008-10-08 ~ 2012-02-29
    IIF 46 - Secretary → ME
  • 14
    CHESTERFIELD VENTURE INVESTMENTS LIMITED
    - now 06592673
    KAYSHILL INVESTMENTS LIMITED
    - 2011-12-07 06592673
    Level One, 86 Queens Road, Buckhurst Hill, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2008-05-14 ~ 2021-01-03
    IIF 112 - Director → ME
    2008-05-14 ~ 2010-11-18
    IIF 34 - Secretary → ME
  • 15
    CHESTERFIELD VENTURES LIMITED
    - now 06927608
    UMEX SHARIA CONSULTANCY LIMITED
    - 2011-05-18 06927608
    HALAL RETAIL PARKS LIMITED
    - 2010-08-25 06927608
    Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 130 - Director → ME
    2009-06-08 ~ 2010-07-31
    IIF 75 - Director → ME
    2009-06-08 ~ dissolved
    IIF 58 - Secretary → ME
  • 16
    DASK SERVICES LIMITED
    06122828
    Level One, 86 Queens Road, Buckhurst Hill, England
    Active Corporate (5 parents)
    Officer
    2007-02-21 ~ 2021-01-03
    IIF 132 - Director → ME
    2007-02-21 ~ 2011-01-25
    IIF 48 - Secretary → ME
  • 17
    DEWBURY LIMITED
    06907840
    Masons Yard 34 High Street, Wimbledon, London, England
    Dissolved Corporate (8 parents)
    Officer
    2009-11-01 ~ 2010-05-31
    IIF 103 - Director → ME
    2011-01-31 ~ 2015-11-27
    IIF 67 - Director → ME
  • 18
    DIRECT SHRIMPS LIMITED
    - now 06294044
    PARKING ZONE LIMITED
    - 2008-03-04 06294044
    45 College Gardens, North Chingford, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-27 ~ 2008-07-26
    IIF 28 - Secretary → ME
  • 19
    E1 FINANCE DIRECT LIMITED
    - now 04892542
    WILDCROSS FINANCE LIMITED
    - 2007-07-02 04892542
    170 Mile End Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-09 ~ 2008-04-01
    IIF 87 - Director → ME
    2008-01-18 ~ 2008-04-01
    IIF 27 - Secretary → ME
  • 20
    E1K (UK) LIMITED
    - now 06929890
    UMEX TRAINING ACADEMY LIMITED
    - 2011-05-18 06929890
    HALAL TRAINING ACADEMY LIMITED
    - 2010-06-22 06929890
    Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 129 - Director → ME
    2009-06-10 ~ 2010-07-31
    IIF 90 - Director → ME
    2009-06-10 ~ dissolved
    IIF 56 - Secretary → ME
  • 21
    E1K LIMITED
    05216625
    Northside House, Mount Pleasant, Barnet, England
    Dissolved Corporate (3 parents)
    Officer
    2004-08-27 ~ 2021-01-03
    IIF 63 - Director → ME
    2004-08-27 ~ 2021-01-03
    IIF 2 - Secretary → ME
  • 22
    EAST LONDON MANAGEMENT SCHOOL LIMITED
    07082272
    Chesapeake Associates, Newark Beacon Innovation Centre Cafferata Way, Newark
    Dissolved Corporate (4 parents)
    Officer
    2009-12-21 ~ 2010-04-23
    IIF 82 - Director → ME
    2010-03-01 ~ 2013-08-31
    IIF 65 - Director → ME
  • 23
    EAST WEST COMPANY (LONDON) LIMITED
    06305170
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-07-06 ~ 2012-07-31
    IIF 69 - Director → ME
  • 24
    FAIRFAX GERRARD CONTRACTS LIMITED
    03204571
    Insolvency (Case 1) In administration
    Administration started on 2008-11-19 during the appointment or period of control
    Administration ended on 2019-08-29 during the appointment or period of control
    C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2003-12-04 ~ dissolved
    IIF 32 - Secretary → ME
  • 25
    FAIRFAX GERRARD HOLDINGS LIMITED
    03198916
    Insolvency (Case 1) In administration
    Administration started on 2008-11-19 during the appointment or period of control
    Administration ended on 2019-08-09 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2019-07-26 during the appointment or period of control
    Commencement of winding up on 2019-08-02 during the appointment or period of control
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (16 parents, 2 offsprings)
    Officer
    2003-01-30 ~ now
    IIF 51 - Secretary → ME
  • 26
    FAIRFAX GERRARD INTERNATIONAL LIMITED
    - now 02963504
    Insolvency (Case 1) In administration
    Administration started on 2008-11-19 during the appointment or period of control
    Administration ended on 2019-08-29 during the appointment or period of control
    CARSON FITZWATER INTERNATIONAL LIMITED - 1996-07-29
    RIMERPOINT LIMITED - 1994-12-23
    C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2003-01-30 ~ dissolved
    IIF 6 - Secretary → ME
  • 27
    FAIRFAX GERRARD TRADE FINANCE LTD - now
    21C RECORDS LIMITED
    - 2010-03-31 03550117
    87 Orchehill Avenue, Gerrards Cross, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-01-30 ~ 2008-12-31
    IIF 49 - Secretary → ME
  • 28
    FAIRFAX GERRARD TRADERS LIMITED
    03197027
    Insolvency (Case 1) In administration
    Administration started on 2008-11-19 during the appointment or period of control
    Administration ended on 2019-08-29 during the appointment or period of control
    C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2003-01-30 ~ dissolved
    IIF 41 - Secretary → ME
  • 29
    FESTIVAL FOREX SERVICES LIMITED - now
    BERGSTROM ASSET MANAGEMENT LIMITED
    - 2012-10-03 06853737
    UA FOODS LIMITED
    - 2012-02-29 06853737
    Umex Securities, Unit 6 Shaftesbury Centre, 85 Barlby Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-20 ~ 2010-03-31
    IIF 78 - Director → ME
    2009-03-20 ~ 2012-02-29
    IIF 53 - Secretary → ME
  • 30
    FG TRADE FINANCE LIMITED
    06292445
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-03
    Dissolved on 2016-03-23
    Vicarage Court 160 Ermin Street, Swindon
    Dissolved Corporate (7 parents)
    Officer
    2007-06-26 ~ 2009-04-21
    IIF 17 - Secretary → ME
  • 31
    FIRSTCHOICE ACCOUNTING SOFTWARE TECHNOLOGIES LIMITED - now
    FESTIVAL GLOBAL FINANCIAL SERVICES LIMITED - 2015-10-08
    FESTIVAL FINANCIAL SERVICES UK LIMITED
    - 2012-08-01 06927566
    HALAL INDUSTRIAL PARKS LIMITED
    - 2011-03-23 06927566
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved Corporate (6 parents)
    Officer
    2009-06-08 ~ 2010-07-31
    IIF 101 - Director → ME
    2009-06-08 ~ 2012-02-29
    IIF 55 - Secretary → ME
  • 32
    FOREMOST WINES LIMITED
    08609813
    Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2013-07-15 ~ 2015-11-16
    IIF 131 - Director → ME
  • 33
    GLOBAL CORPORATE MANAGEMENT SERVICES LIMITED
    - now 06927978
    UMEX MARKETING SERVICES LIMITED
    - 2012-02-29 06927978
    HALAL TRAVEL & TOURISM LIMITED
    - 2011-04-14 06927978
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved Corporate (3 parents)
    Officer
    2009-06-09 ~ 2010-07-31
    IIF 84 - Director → ME
    2009-06-09 ~ 2012-02-29
    IIF 50 - Secretary → ME
  • 34
    GLOBAL MEDIACAST LIMITED
    - now 05237734
    GLOBAL SKY CAST LIMITED - 2005-06-27
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved Corporate (12 parents)
    Officer
    2008-05-19 ~ 2012-02-29
    IIF 42 - Secretary → ME
  • 35
    GREATER SHERPUR ASSOCIATION LTD
    11220057
    Af Accountant Unit F, 37 Princelet Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 121 - Director → ME
  • 36
    GREATER SHERPUR WELFARE TRUST UK LIMITED
    - now 11136374
    SHERPUR WELFARE TRUST LIMITED - 2019-01-03
    Af Accountant Unit F, 37 Princelet Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 122 - Director → ME
  • 37
    GREENJACK LIMITED - now
    UMEX SECURITIES LIMITED - 2011-04-15
    SHARIA SECURITIES LIMITED - 2010-07-27
    INTERNATIONAL FINANCE BROKER XCHANGE LIMITED
    - 2010-02-11 06618519
    Unit 2 77 Greenfield Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-12 ~ 2009-12-31
    IIF 72 - Director → ME
  • 38
    HALAL FINANCE LIMITED
    05350130
    172 Mile End Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-02 ~ 2008-04-01
    IIF 94 - Director → ME
  • 39
    HALAL INDUSTRIES LIMITED
    - now 06294083 07022255
    GREEN SHOPPING CENTRE LIMITED
    - 2008-09-24 06294083
    Unit 2 77 Greenfield Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-06-01 ~ 2010-07-31
    IIF 92 - Director → ME
    2007-06-27 ~ dissolved
    IIF 10 - Secretary → ME
  • 40
    HARRINGTONS EXPORTS LIMITED
    - now 03239482
    Insolvency (Case 1) In administration
    Administration started on 2008-11-19 during the appointment or period of control
    Administration ended on 2015-07-23 during the appointment or period of control
    PHONEBITZ 2003 LIMITED
    - 2006-04-06 03239482
    HARRINGTONS EXPORTS LIMITED
    - 2003-02-19 03239482
    ZAMORA SOLUTIONS LIMITED - 1997-06-27
    C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2003-01-30 ~ dissolved
    IIF 44 - Secretary → ME
  • 41
    HIRAD LIMITED
    06133187
    David Ross, 87 Orchehill Avenue, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2007-03-01 ~ 2008-12-31
    IIF 22 - Secretary → ME
  • 42
    HUB21ST.COM LIMITED
    10500769
    85 Burdett Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-09 ~ 2018-06-20
    IIF 115 - Director → ME
  • 43
    IFBX SECURITIES LIMITED
    - now 06781228
    SISTECH MICRO FINANCE LIMITED
    - 2011-02-07 06781228
    Unit 2, 77 Greenfield Road, London
    Dissolved Corporate (6 parents)
    Officer
    2010-04-28 ~ 2010-04-30
    IIF 109 - Director → ME
    2008-12-30 ~ 2010-03-31
    IIF 68 - Director → ME
    2008-12-30 ~ dissolved
    IIF 25 - Secretary → ME
  • 44
    JAMDANI (UK) LIMITED
    - now 05736348
    AL HALAL TASTE LIMITED
    - 2010-12-01 05736348
    Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2007-01-01 ~ dissolved
    IIF 127 - Director → ME
    2006-08-02 ~ 2011-01-25
    IIF 13 - Secretary → ME
  • 45
    JAMDANI LIMITED
    05337173
    8 Beacons Close, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-19 ~ dissolved
    IIF 61 - Director → ME
  • 46
    JMZ SERVICES LIMITED
    11562505
    Northside House, Mount Pleasant, Barnet, Herts, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-01 ~ 2021-01-03
    IIF 116 - Director → ME
    Person with significant control
    2019-09-11 ~ 2021-01-03
    IIF 137 - Ownership of shares – 75% or more OE
    IIF 137 - Right to appoint or remove directors OE
    IIF 137 - Ownership of voting rights - 75% or more OE
  • 47
    KAYSHILL LIMITED
    05929856
    45 College Gardens, North Chingford, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-23 ~ 2008-07-26
    IIF 31 - Secretary → ME
  • 48
    KINGJIMMYGATE.COM LIMITED
    08735707
    Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 134 - Director → ME
  • 49
    LAM CAPITAL LIMITED
    - now 06649796
    FAIRFAX GERRARD TRADE FINANCE LIMITED
    - 2009-11-06 06649796 03550117
    Rochman Landau, 44 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-30 ~ 2009-11-07
    IIF 102 - Director → ME
    2008-07-17 ~ 2009-11-07
    IIF 20 - Secretary → ME
    IIF 15 - Secretary → ME
  • 50
    LBM ESOP LIMITED
    07002791
    Unit 2 Ground Floor, 77 Greenfield Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-08-27 ~ 2010-04-20
    IIF 88 - Director → ME
    2009-08-27 ~ 2010-04-20
    IIF 21 - Secretary → ME
  • 51
    LEIGH WILTSHIRE ASSOCIATES LTD
    07890085
    Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-30 ~ 2014-12-01
    IIF 106 - Director → ME
  • 52
    LEIGH WILTSHIRE LTD
    07868584
    Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2012-11-30 ~ 2015-11-16
    IIF 107 - Director → ME
  • 53
    LIFESTYLE BRAND MANAGEMENT LTD
    - now 06518629
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-16
    Dissolved on 2012-11-21
    WEAR IT DESIGN LIMITED
    - 2008-10-03 06518629
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (7 parents)
    Officer
    2008-09-26 ~ 2010-03-31
    IIF 95 - Director → ME
    2008-09-26 ~ 2011-04-30
    IIF 8 - Secretary → ME
  • 54
    MARBURN LIMITED - now
    FAIRFAX TELECOM LIMITED
    - 2010-06-21 06260203 03244831
    FAIRFAX FOOD GROUP LIMITED
    - 2008-08-07 06260203
    Silkstead House, 87 Orchehill Avenue, Gerrards Cross, Bucks
    Active Corporate (4 parents)
    Officer
    2007-05-29 ~ 2008-12-31
    IIF 40 - Secretary → ME
  • 55
    MEDICAL RECEIVABLES LIMITED - now
    DOORSTEP MANAGEMENT SERVICES LIMITED - 2016-02-04
    HALAL ORGANIC AGRO FARMS LIMITED
    - 2015-11-04 06927811
    HALAL ENTERPRISES LIMITED
    - 2010-09-02 06927811
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved Corporate (7 parents)
    Officer
    2009-06-09 ~ 2010-07-31
    IIF 86 - Director → ME
    2009-06-09 ~ 2012-02-29
    IIF 18 - Secretary → ME
  • 56
    MEGANTIC SERVICES LIMITED
    03245978 05984515
    19 Anchor Street, Southport, Merseyside, England
    Liquidation Corporate (9 parents)
    Officer
    2003-01-30 ~ 2006-01-23
    IIF 30 - Secretary → ME
  • 57
    MULTI DISC LIMITED
    - now 06559375
    HD 2 LIMITED - 2008-05-01
    MULTI DISC LIMITED - 2008-04-25
    Unit 2 77 Greenfield Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-11-06 ~ 2010-04-19
    IIF 96 - Director → ME
  • 58
    NEWSPAN IT LIMITED
    06724772
    Northside House, Mount Pleasant, Barnet, England
    Dissolved Corporate (8 parents)
    Officer
    2010-08-02 ~ 2021-01-03
    IIF 108 - Director → ME
    2009-08-01 ~ 2010-04-01
    IIF 73 - Director → ME
    2008-12-12 ~ 2009-06-01
    IIF 91 - Director → ME
    2009-08-01 ~ 2021-01-03
    IIF 3 - Secretary → ME
  • 59
    OCEANC LIMITED
    - now 05683175
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-10-31
    Commencement of winding up on 2008-12-22
    Conclusion of winding up on 2009-03-20
    Insolvency (Case 2) In administration
    Administration started on 2009-03-20
    Administration ended on 2010-03-20
    VIVAWORLD CONSULTANCY LIMITED
    - 2006-02-23 05683175
    C/o Baines And Ernst Corporate Ltd, Lloyds House 18-22 Lloyd Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2006-02-06 ~ 2006-02-28
    IIF 24 - Secretary → ME
  • 60
    ONE SOFT TECHNOLOGIES LIMITED
    - now 06601982 06927566
    HD2 LIMITED
    - 2012-02-15 06601982 06559375
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-10-08 ~ 2009-10-31
    IIF 98 - Director → ME
    2008-10-08 ~ 2012-02-29
    IIF 19 - Secretary → ME
  • 61
    ONESOFT RETAIL & BUSINESS SOLUTIONS LIMITED
    - now 04578986
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-06-05
    Commencement of winding up on 2008-07-30
    Conclusion of winding up on 2015-08-03
    Dissolved on 2015-11-17
    TURTLE RETAIL & BUSINESS SOLUTIONS LIMITED
    - 2005-06-02 04578986
    8 Beacons Close, London
    Dissolved Corporate (10 parents)
    Officer
    2002-10-31 ~ 2004-04-06
    IIF 59 - Director → ME
    2008-05-19 ~ 2008-05-31
    IIF 23 - Secretary → ME
  • 62
    OPENON LIMITED
    06623034
    One Lyric Square, Hammersmith, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-30 ~ 2009-04-30
    IIF 83 - Director → ME
    2008-07-30 ~ 2009-04-30
    IIF 36 - Secretary → ME
  • 63
    OYTO INVESTMENTS LIMITED
    11561628
    Northside House, Mount Pleasant, Barnet, Herts, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2021-01-03
    IIF 117 - Director → ME
    Person with significant control
    2019-10-31 ~ 2021-01-03
    IIF 139 - Right to appoint or remove directors OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 64
    OYTO LIMITED
    10857287
    Unit F Af Accountant, 37 Princelet Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-01 ~ 2021-01-03
    IIF 125 - Director → ME
  • 65
    OYTO PROPERTIES LIMITED
    11561611
    Northside House, Mount Pleasant, Barnet, Herts, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-01 ~ 2021-01-03
    IIF 119 - Director → ME
  • 66
    PROPERTY TIME LIMITED
    05082838
    172 Mile End Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-26 ~ 2009-01-29
    IIF 70 - Director → ME
    2004-03-24 ~ 2004-03-26
    IIF 4 - Secretary → ME
  • 67
    PROQUE LIMITED
    - now 07242035
    RSC ASSOCIATES (UK) LIMITED
    - 2012-03-19 07242035
    Level One, 86 Queens Road, Buckhurst Hill, England
    Active Corporate (8 parents)
    Officer
    2010-08-02 ~ 2021-01-03
    IIF 66 - Director → ME
  • 68
    PROQUE TRADEBRIDGE LIMITED
    - now 08732021
    CHESTERFIELD SECURITY LIMITED
    - 2014-02-10 08732021
    Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2013-10-14 ~ 2015-11-16
    IIF 133 - Director → ME
  • 69
    REDCHURCH FINANCE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-16
    Dissolved on 2011-07-13
    E 1 FINANCE LIMITED
    - 2008-07-24 04892007
    WILDCROSS FINANCE (UK) LIMITED
    - 2005-03-30 04892007
    62/62 Old London Road, Kington Upon Thames
    Dissolved Corporate (6 parents)
    Officer
    2003-09-09 ~ 2008-04-01
    IIF 74 - Director → ME
    2008-01-18 ~ 2008-04-01
    IIF 9 - Secretary → ME
  • 70
    RUPAVATI FOUNDATION
    05879680
    157 Oxford Gardens, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-11-17 ~ 2009-12-31
    IIF 93 - Director → ME
    2008-11-17 ~ dissolved
    IIF 39 - Secretary → ME
  • 71
    SELECTIVE CREDIT SOLUTIONS LIMITED
    02645386
    Silkstead, Orchehill Avenue, Gerrards Cross, Buckinghamshire
    Liquidation Corporate (10 parents)
    Officer
    2003-01-30 ~ 2008-12-31
    IIF 52 - Secretary → ME
  • 72
    SIMPLY A POUND LIMITED
    06466643
    Level One, 86 Queens Road, Buckhurst Hill, England
    Dissolved Corporate (9 parents)
    Officer
    2008-01-08 ~ 2021-01-03
    IIF 111 - Director → ME
    2008-01-08 ~ 2016-03-31
    IIF 1 - Secretary → ME
  • 73
    SISTECH INTERNATIONAL LIMITED
    - now 05446764
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-16
    Dissolved on 2012-11-17
    TIME MEDIUM ENTERPRISES LIMITED
    - 2008-08-07 05446764
    GROVEBELLE LTD - 2005-06-08
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (14 parents)
    Officer
    2008-04-30 ~ 2010-03-05
    IIF 77 - Director → ME
    2008-04-30 ~ 2010-03-05
    IIF 7 - Secretary → ME
  • 74
    SISTECH TRADE FINANCE LIMITED
    06781223
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-16
    Dissolved on 2012-11-20
    1 Great Cumberland Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-12-30 ~ 2010-03-31
    IIF 79 - Director → ME
    2008-12-30 ~ 2011-04-30
    IIF 38 - Secretary → ME
  • 75
    SM GREENFIELD GROUP LIMITED
    - now 06646566
    FAIRFAX GERRARD GROUP LIMITED
    - 2009-05-22 06646566
    FAIRFAX GERRARD LIMITED
    - 2008-10-09 06646566
    Chesapeake Associates, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire, England
    Dissolved Corporate (14 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 128 - Director → ME
    2008-07-15 ~ dissolved
    IIF 57 - Secretary → ME
  • 76
    SM GREENFIELD TRADING LIMITED
    - now 06646544
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-05-31 during the appointment or period of control
    Commencement of winding up on 2016-08-08 during the appointment or period of control
    Conclusion of winding up on 2022-05-10 during the appointment or period of control
    Dissolved on 2022-10-21 during the appointment or period of control
    FAIRFAX GERRARD TRADING LIMITED
    - 2009-05-22 06646544
    Benedict Mackenzie, 93 Tabernacle Street, London
    Dissolved Corporate (14 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 124 - Director → ME
    2008-07-15 ~ dissolved
    IIF 54 - Secretary → ME
  • 77
    THE REAL ALE HOUSE LTD
    10557641
    Af Accountant Unit F, 37 Princelet Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-12-01 ~ 2021-01-03
    IIF 123 - Director → ME
    Person with significant control
    2020-10-31 ~ 2021-01-03
    IIF 140 - Ownership of shares – 75% or more OE
    IIF 140 - Right to appoint or remove directors OE
    IIF 140 - Ownership of voting rights - 75% or more OE
  • 78
    TIME MEDIUM ACQUISITIONS PLC
    - now 06378830
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-16
    Dissolved on 2012-11-16
    TIME MEDIUM ACQUISITIONS LIMITED
    - 2008-11-25 06378830
    WARNFORD 6 LIMITED - 2007-11-13
    1 Great Cumberland Place, London
    Dissolved Corporate (10 parents)
    Officer
    2008-07-06 ~ 2010-03-31
    IIF 89 - Director → ME
    2008-04-24 ~ 2011-04-30
    IIF 14 - Secretary → ME
  • 79
    TIME MEDIUM PLC
    05701136
    Unit 2, 77 Greenfield Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-06-26 ~ 2009-12-31
    IIF 80 - Director → ME
    2008-04-25 ~ 2010-01-01
    IIF 16 - Secretary → ME
  • 80
    TRADEBRIDGE LIMITED
    - now 02945333
    TONALPOINT LIMITED - 1994-09-01
    Silkstead House, 87 Orchehill Avenue, Gerrards Cross, Bucks
    Active Corporate (8 parents)
    Officer
    2003-01-30 ~ 2008-12-31
    IIF 45 - Secretary → ME
  • 81
    TRIBAND GLOBAL LIMITED
    - now 04529845
    SISP TECHNOLOGY LIMITED
    - 2004-07-12 04529845
    195 The Vale, Acton, London
    Liquidation Corporate (18 parents)
    Officer
    2002-09-09 ~ 2004-04-06
    IIF 60 - Director → ME
    2002-09-09 ~ 2006-03-01
    IIF 5 - Secretary → ME
  • 82
    U & N COMPANY LIMITED
    04941566
    8 Beacons Close, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-23 ~ dissolved
    IIF 62 - Director → ME
  • 83
    U & Z COMPANY (UK) LIMITED
    - now 05361889
    CHEEKY BUSINESS LIMITED
    - 2010-10-26 05361889
    Chesterfiled Venture, 8 Beacons Close, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-11 ~ dissolved
    IIF 105 - Director → ME
  • 84
    U & Z COMPANY LIMITED
    04941592
    Level One, 86 Queens Road, Buckhurst Hill, England
    Active Corporate (6 parents)
    Officer
    2003-10-23 ~ 2021-01-03
    IIF 113 - Director → ME
  • 85
    UMEX CORPORATE LIMITED - now
    UMEX FUND MANAGEMENT SERVICES LIMITED
    - 2015-04-10 06718832
    UMEX EQUITY FUND LIMITED
    - 2010-12-23 06718832
    HALAL INDUSTRIES PRIVATE EQUITY FUND LIMITED
    - 2010-12-16 06718832
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved Corporate (7 parents)
    Officer
    2008-10-08 ~ 2010-07-31
    IIF 81 - Director → ME
    2008-10-08 ~ 2012-05-10
    IIF 47 - Secretary → ME
  • 86
    UMEX MANAGEMENT SERVICES LIMITED
    - now 06927794
    SHARIA RECRUITMENT AND MANAGEMENT SERVICES LIMITED
    - 2010-10-19 06927794
    HALAL RECRUITMENT AND MANAGEMENT SERVICES LIMITED
    - 2010-04-26 06927794
    HALAL MANAGEMENT SERVICES LIMITED
    - 2010-02-26 06927794
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-06-09 ~ 2010-03-31
    IIF 99 - Director → ME
    2009-06-09 ~ 2012-02-29
    IIF 26 - Secretary → ME
  • 87
    UMEX MEDIA LIMITED
    - now 06955788
    UMEX CAPITAL MARKETS EVENTS LIMITED
    - 2010-12-17 06955788
    HALAL FINANCE & CAPITAL MARKETS LIMITED
    - 2010-09-14 06955788
    Unit 2 77 Greenfield Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-08 ~ 2010-07-31
    IIF 85 - Director → ME
    2009-07-08 ~ dissolved
    IIF 35 - Secretary → ME
  • 88
    UNIVALE LIMITED
    04736129
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-21
    Dissolved on 2013-12-16
    76 New Cavendish Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-12-05 ~ 2007-09-07
    IIF 100 - Director → ME
  • 89
    VERILY LIMITED
    02960568
    Silkstead, Orchehill Avenue, Gerrards Cross, Bucks
    Dissolved Corporate (7 parents)
    Officer
    2003-01-30 ~ 2008-12-31
    IIF 12 - Secretary → ME
  • 90
    VOYAGE21ST LIMITED
    - now 10752107
    DEVORET LIMITED - 2017-07-17
    85 Burdett Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-09 ~ 2018-06-20
    IIF 114 - Director → ME

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