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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

Shah, Ishfaq Hussain

    Related profiles found in government register
  • Shah, Ishfaq Hussain
    British born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Amberton Mount, Leeds, LS8 3JQ, England

      IIF 1

    • 28, Amberton Mount, Leeds, West Yorkshire, LS8 3JQ, United Kingdom

      IIF 2

    • 408, Oaktree House, Oakwood Lane, Leeds, LS8 3LG, United Kingdom

      IIF 3

    • 408 Oaktrerhouse, Burley Street, Leeds, Yorkshire, LS8 3LG, England

      IIF 4

    • 408 Oaktrerhouse, Oakwood Lane, Leeds, LS8 3LG, United Kingdom

      IIF 5

    • Annex G, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, England

      IIF 6

    • Annex G, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, United Kingdom

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15

    • Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, England

      IIF 16

    • Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, United Kingdom

      IIF 17

    • Annexe G, Oaktree House, Oakwood Lane, Leeds, LS8 3LG, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Lyel Accountants Ltd, Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, England

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24 IIF 25

    • Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, United Kingdom

      IIF 26

    • Rsi Consulting Pvt Ltd, 408 Oakwood Lane, Annex G, Oaktree House, Leeds, LS8 3LG, United Kingdom

      IIF 27

    • Suite G.2, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, United Kingdom

      IIF 28

    • Suite G.3, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, United Kingdom

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32 IIF 33
  • Shah, Ishfaq Hussain
    Pakistani born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suit G2, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, United Kingdom

      IIF 34
  • Shah, Ishfaq Hussain
    Pakistani company director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Burley Street, Leeds, LS3 1LB, England

      IIF 35
  • Mr Ishfaq Hussain Shah
    British born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Annex G, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, England

      IIF 36

    • Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, England

      IIF 37

    • Annexe G, Oaktree House, Oakwood Lane, Leeds, LS8 3LG, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Ishfaq Hussain Shah
    British born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 408 Oaktrerhouse, Burley Street, Leeds, LS8 3LG, England

      IIF 41

    • Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, United Kingdom

      IIF 42

    • Rsi Consulting Pvt Ltd, 408 Oakwood Lane, Annex G, Oaktree House, Leeds, LS8 3LG, United Kingdom

      IIF 43
  • Mr Ishfaq Shah
    British born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, West Yorkshire, LS8 3LG, England

      IIF 44
  • Shah, Ishfaq Hussain
    British born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • Lyel Accountants Ltd, Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, England

      IIF 45
  • Shah, Ishfaq Hussain
    British accountat born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • Lyel Accountants Ltd, Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, England

      IIF 46
  • Shah, Ishfaq Hussain
    British company director born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 22, Burley Street, Leeds, LS3 1LB, United Kingdom

      IIF 47
  • Ishfaq Shah
    British born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Ishfaq
    Pakistani accountant born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Melbourne Road, Melbourne Road, London, E17 6LR, England

      IIF 67
  • Mr Ishfaq Hussain Shah
    Pakistani born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Burley Street, Leeds, LS3 1LB, United Kingdom

      IIF 68

    • Suit G2, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, United Kingdom

      IIF 69
  • Mr Ishfaq Hussain Shah
    British born in November 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ishfaq Shah
    British born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 5, Castlefield Road, Liverpool, L12 5JG, England

      IIF 78
  • Mr Ishfaq Hussain Shah
    Pakistani born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • Lyel Accountants Ltd, Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, England

      IIF 79
  • Mr Ishfaq Hussain Shah
    Pakistani born in November 2019

    Resident in England

    Registered addresses and corresponding companies

    • 22, Burley Street, Leeds, LS3 1LB, United Kingdom

      IIF 80
child relation
Offspring entities and appointments 37
  • 1
    ADRIANA HEALTHCARE SOLUTIONS LTD - now
    ANGELS HEALTHCARE SOLUTIONS LTD
    - 2019-10-08 12037963 12310889
    98 Bayswater Mount, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-07 ~ 2019-07-03
    IIF 35 - Director → ME
    Person with significant control
    2019-06-07 ~ 2019-07-03
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ANGELS HEALTHCARE SOLUTIONS LTD
    - now 12310889 12037963
    FAST PAY SOLUTIONS LTD
    - 2022-07-12 12310889
    Suit G2, Oaktree House, 408 Oakwood Lane, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 3
    AWS TRADE CONSULTANTS LIMITED - now
    AWS CONSULTING LEEDS LTD
    - 2024-12-30 16037189
    Winsor And Newton Building, Whitefriars Avenue, Harrow, England
    Active Corporate (2 parents)
    Officer
    2024-10-23 ~ 2024-11-15
    IIF 8 - Director → ME
    Person with significant control
    2024-10-23 ~ 2024-11-15
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 4
    BC CARE LTD
    13189918
    Unit No 2.1 Oaktree House, 408 Oakwood Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    2022-03-25 ~ 2022-12-01
    IIF 24 - Director → ME
    2022-02-01 ~ 2023-02-16
    IIF 22 - Director → ME
    Person with significant control
    2022-03-26 ~ 2022-12-01
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CLARION ACCOUNTS LTD - now
    DREAMS FASHIONS ONLINE LTD
    - 2024-11-08 15988903
    9 Perseverance Works, Kingsland Road, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2024-10-01 ~ 2024-11-06
    IIF 3 - Director → ME
    Person with significant control
    2024-10-01 ~ 2024-11-06
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 6
    CLEAR COUNTING LTD
    - now 13845669
    ACCOUNTANT 4 ACCOUNTANTS LTD - 2023-03-22
    Annexe G Oaktree House, 408 Oakwood Lane, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2026-04-01 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    DREAMZ FASHIONS LEEDS LTD
    16113629
    Suite G.2, Oaktree House, 408 Oakwood Lane, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 8
    ETHBRO ENERGY LTD
    13614062
    Lyel Accountants Ltd Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2021-09-10 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-09-10 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    FLEXIFIRMS LIMITED - now
    ROBLOX LEEDS LTD
    - 2024-11-08 16007752
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-09 ~ 2024-11-06
    IIF 10 - Director → ME
    Person with significant control
    2024-10-09 ~ 2024-11-06
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 10
    FLY BUSINESS LTD
    16090728
    144 Seymour Grove, Manchester, England
    Active Corporate (2 parents)
    Officer
    2024-11-20 ~ 2025-01-23
    IIF 31 - Director → ME
    Person with significant control
    2024-11-20 ~ 2025-01-23
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 11
    GIPTON CONSULTANCY LTD
    - now 16089525
    NEXT LEVEL BUSINESS LTD
    - 2024-12-05 16089525
    5 Castlefield Road, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2024-11-19 ~ 2025-02-25
    IIF 29 - Director → ME
    Person with significant control
    2024-11-19 ~ 2025-02-25
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    2025-02-25 ~ 2025-03-14
    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
  • 12
    GROW BUSINESS LEEDS LTD
    16090725
    4385, 16090725 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2024-11-20 ~ 2025-03-10
    IIF 30 - Director → ME
    Person with significant control
    2024-11-20 ~ 2025-03-10
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 13
    HALLAM RECRUITMENT LTD - now
    ANGELS CLEANING SOLUTIONS LTD
    - 2024-09-26 14663650
    ARTISANTECH SOLUTIONS LTD
    - 2023-10-19 14663650
    408 Oaktree House, Oakwood Lane, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-15 ~ 2024-09-19
    IIF 2 - Director → ME
    Person with significant control
    2023-02-15 ~ 2024-09-19
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 14
    IMPERIAL ACCOUNTANCY LIMITED
    09128991
    Lyel Accountants Ltd Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2015-12-20 ~ now
    IIF 25 - Director → ME
    2014-07-14 ~ 2014-10-13
    IIF 67 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 15
    LAZARUS LANG ACCOUNTANTS LTD
    12854105
    22 Burley Street, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-03 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 16
    LEEDS BRANDS LTD
    16090727
    Silverstream House, Fitzroy Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-20 ~ 2025-03-03
    IIF 32 - Director → ME
    Person with significant control
    2024-11-20 ~ 2025-03-03
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 17
    LEEDS GRIZZLIES LTD
    16008621
    Flat 18 8 Lee Street, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2024-10-09 ~ 2024-11-07
    IIF 12 - Director → ME
    Person with significant control
    2024-10-09 ~ 2024-11-07
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 18
    LYEL ACCOUNTANTS LTD
    11714547
    Lyel Accountants Ltd Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2019-12-09 ~ 2022-08-13
    IIF 46 - Director → ME
    2022-07-29 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-11-01 ~ 2021-01-22
    IIF 80 - Ownership of shares – 75% or more → OE
    2025-08-06 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    2022-07-29 ~ 2024-10-24
    IIF 73 - Ownership of shares – 75% or more → OE
    2020-01-01 ~ 2022-07-29
    IIF 76 - Ownership of shares – 75% or more → OE
  • 19
    LYNK-X LTD
    16802391
    Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-10-22 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 20
    MINI ME LTD
    16036435
    3 Assembly Passage Mini Me Ltd, Assembly Passage, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-23 ~ 2024-11-29
    IIF 11 - Director → ME
    Person with significant control
    2024-10-23 ~ 2024-11-29
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 21
    MIS-SOLD SOLUTIONS LTD
    13598869
    8 The Town, Enfield, England
    Dissolved Corporate (4 parents)
    Officer
    2021-09-02 ~ 2024-10-04
    IIF 19 - Director → ME
    Person with significant control
    2021-09-02 ~ 2024-10-04
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    MOONLIGHT SOUVENIRS & GIFTS LTD - now
    MOON LIGHT BUSINESS LTD
    - 2025-08-13 16093850
    12-20 Rosina Street 12-20 Rosina Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-21 ~ 2025-01-13
    IIF 33 - Director → ME
    Person with significant control
    2024-11-21 ~ 2025-01-13
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 23
    NEXORA MANAGEMENT LIMITED - now
    DESSERTS DELIGHTS LTD
    - 2025-02-24 16059644
    Office 8 The Courtyard, 30 Worthing Road, Horsham, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2024-11-04 ~ 2025-02-21
    IIF 9 - Director → ME
    Person with significant control
    2024-11-04 ~ 2025-02-21
    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
  • 24
    OAKLAND HEAVENS LTD
    16060145
    105 Dunbridge Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-04 ~ 2025-01-10
    IIF 15 - Director → ME
    Person with significant control
    2024-11-04 ~ 2025-01-10
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 25
    REIGN HEALTHCARE LTD
    14227779
    Annex G, Oaktree House, 408 Oakwood Lane, Leeds, England
    Active Corporate (5 parents)
    Officer
    2022-07-12 ~ 2024-07-17
    IIF 4 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    RS TRADES LEEDS LTD
    16037129
    Unit 5 Southdown Road, Harpenden, England
    Active Corporate (2 parents)
    Officer
    2024-10-23 ~ 2024-12-13
    IIF 13 - Director → ME
    Person with significant control
    2024-10-23 ~ 2024-12-13
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 27
    RSI ESTATES LEEDS LTD
    - now 16459565
    BOOKKEEPING ANGELS LTD
    - 2026-04-20 16459565
    Annex G, Oaktree House, 408 Oakwood Lane, Leeds, England
    Active Corporate (2 parents)
    Officer
    2026-04-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-04-17 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 28
    RSI ESTATES LTD
    16166655
    Oaktree House, 408 Oakwood Lane, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-06 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 29
    RSI WHOLESALE PVT LTD - now
    RSI CONSULTING PVT LTD
    - 2024-10-07 14839962
    The Barley Mow, Dorset Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-05-02 ~ 2024-10-04
    IIF 27 - Director → ME
    Person with significant control
    2023-05-02 ~ 2024-10-04
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 30
    SG ENTERPRISE PRIVATE LTD
    10935180
    Lyel Accountants Ltd Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-12 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2018-09-12 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 31
    SIMPLE LIVING SOLUTIONS LTD
    16140851
    Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, England
    Active Corporate (1 parent)
    Officer
    2024-12-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 32
    SMOKYS PIZZAS LTD
    - now 15443456
    FOOD FUSION BATLEY LTD
    - 2025-02-24 15443456
    SMOKYS PIZZAS LTD
    - 2025-02-19 15443456
    SHANDAAR TASTY FOODS LTD
    - 2024-03-18 15443456
    35-37 Dewsbury Gate Road, Dewsbury, England
    Active Corporate (2 parents)
    Officer
    2024-01-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-01-25 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 33
    SOCIAL CARE LEARNING ACADEMY LTD
    - now 13583973
    CLAIM ME YORKSHIRE LTD
    - 2023-02-16 13583973 16061193
    Lyel Accountants Ltd Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-01-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 34
    SUPER DIETS LTD
    16007716
    252 Melton Road, Leicester, England
    Active Corporate (2 parents)
    Officer
    2024-10-09 ~ 2024-12-13
    IIF 7 - Director → ME
    Person with significant control
    2024-10-09 ~ 2024-12-13
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 35
    TAX INN LTD
    16699885
    B.02 Clarence Arcade, Stamford Street, Ashton Under Lyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-08 ~ 2026-02-12
    IIF 1 - Director → ME
    Person with significant control
    2025-09-08 ~ 2026-02-12
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 36
    WORLDWIDE INTL LTD - now
    JOYS OF NORTH LTD
    - 2025-01-13 16059647
    154 Ash Grove, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2024-11-04 ~ 2025-01-01
    IIF 14 - Director → ME
    Person with significant control
    2024-11-04 ~ 2025-01-01
    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
  • 37
    XCLUSIVE EQUESTRIAN LTD
    - now 13582992
    MIS-SOLD ENERGY LTD
    - 2023-01-17 13582992
    Rose Thorpe Park East Common Lane, Melbourne, York, England
    Dissolved Corporate (5 parents)
    Officer
    2021-08-24 ~ 2023-01-17
    IIF 18 - Director → ME
    Person with significant control
    2021-08-24 ~ 2023-01-17
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE

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