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 Irshad Khan

    Related profiles found in government register
  • Mr Irshad Khan
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1, Meridian South, Meridian Business Park, Leicester, LE19 1WY, England

      IIF 1

    • 60, Cannon Street, London, EC4N 6NP, England

      IIF 2
  • Mr Irshad Khan
    British born in January 1989

    Resident in England

    Registered addresses and corresponding companies

    • 167, City Road, London, EC1V 1AW, England

      IIF 3

    • 70, White Lion Street, London, N1 9PP, England

      IIF 4

    • 77, Smiths Square, London, W6 8AF, England

      IIF 5
  • Irshad Khan
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 301, St Peters Square, Wood Street, Liverpool, L1 4DQ, England

      IIF 6

    • 62, High Street, Redhill, RH1 1SG, England

      IIF 7
  • Mr Irshad Khan
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Office 10,unit 39, City Business Centre, St Olavs Court, Lower Road, London, SE16 2XB, United Kingdom

      IIF 8
  • Irshad Khan
    British born in January 1990

    Resident in England

    Registered addresses and corresponding companies

    • 43, Temple Row, Birmingham, B2 5LS, England

      IIF 9
  • Mr Irshad Khan
    Pakistani born in January 1989

    Resident in England

    Registered addresses and corresponding companies

    • 84-86, Macdonald Street, Birmingham, B5 6TN, England

      IIF 10
  • Mr Irshad Khan
    Pakistani born in January 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • Mr Irshad Khan
    Pakistani born in October 1992

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12
  • Khan, Irshad
    British director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • Wellington House, East Road, Cambridge, CB1 1BH, England

      IIF 13

    • 1, Meridian South, Meridian Business Park, Leicester, LE19 1WY, England

      IIF 14

    • 301, St Peters Square, Wood Street, Liverpool, L1 4DQ, England

      IIF 15

    • 60, Cannon Street, London, EC4N 6NP, England

      IIF 16

    • 2nd Floor, Lees Street, Swinton, Manchester, M27 6DB, England

      IIF 17

    • 82, King Street, Basement, Manchester, M2 4WQ, England

      IIF 18

    • 62, High Street, Redhill, RH1 1SG, England

      IIF 19
  • Mr Irshad Khan
    Pakistani born in March 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Khan, Irshad
    British director born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • Cross Keys House, 22 Queen Street, Salisbury, SP1 1EY, England

      IIF 21
  • Mr Irshad Khan
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 83 Wellington Road, Handsworth, Birmingham, B20 2DY, United Kingdom

      IIF 22

    • Wellington House, East Road, Cambridge, CB1 1BH, England

      IIF 23

    • 2nd Floor, Lees Street, Swinton, Manchester, M27 6DB, England

      IIF 24

    • 82, King Street, Basement, Manchester, M2 4WQ, England

      IIF 25
  • Khan, Irshad
    British director born in January 1989

    Resident in England

    Registered addresses and corresponding companies

    • 2-12, Lord Street, Liverpool, L2 1TS, England

      IIF 26

    • 167, City Road, London, EC1V 1AW, England

      IIF 27

    • 70, White Lion Street, London, N1 9PP, England

      IIF 28

    • 77, Smiths Square, London, W6 8AF, England

      IIF 29
  • Mr Irshad Khan
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cross Keys House, 22 Queen Street, Salisbury, SP1 1EY, England

      IIF 30
  • Khan, Irshad
    British director born in January 1990

    Resident in England

    Registered addresses and corresponding companies

    • 43, Temple Row, Birmingham, B2 5LS, England

      IIF 31
  • Mr Irshad Khan
    British born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14994300 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 32
  • Irshad Khan
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria Square, Victoria Square, Birmingham, B1 1BD, England

      IIF 33

    • 100, Pall Mall, London, SW1Y 5NQ, England

      IIF 34

    • 48, Warwick Street, London, W1B 5AW, England

      IIF 35
  • Khan, Irshad
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 64, Wills Street, St. Lozells, Birmingham, B19 1QR, England

      IIF 36

    • 1, Mann Island, Liverpool, L3 1BP, England

      IIF 37

    • 26, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England

      IIF 38
  • Mr Irshad Khan
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 478 Gillott Road, Birmingham, B16 9LJ, England

      IIF 39

    • 26, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England

      IIF 40
  • Irshad Khan
    British born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, The Leverretts, Birmingham, B21 8HL, United Kingdom

      IIF 41

    • 2-12, Lord Street, Liverpool, L2 1TS, England

      IIF 42
  • Khan, Irshad
    Pakistani director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 18, Soho Square, London, W1D 3QL, England

      IIF 43
  • Irshad Khan
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Wills Street, St. Lozells, Birmingham, B19 1QR, England

      IIF 44
  • Khan, Irshad
    Pakistani director born in January 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45
  • Khan, Irshad
    Pakistani director born in January 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46
  • Khan, Irshad
    Pakistani director born in October 1992

    Resident in England

    Registered addresses and corresponding companies

    • 84-88 Macdonald Street, 84-88 Macdonald Street, Birmingham, West Midlands, B5 6TN, United Kingdom

      IIF 47
  • Khan, Irshad
    Pakistani director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48
  • Irshad Khan
    Pakistani born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Dagnall Road, Floor 2, Birmingham, B27 6ST, United Kingdom

      IIF 49
  • Khan, Irshad
    British director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 83 Wellington Road, Handsworth, Birmingham, B20 2DY, United Kingdom

      IIF 50

    • Victoria Square, Victoria Square, Birmingham, B1 1BD, England

      IIF 51

    • 100, Pall Mall, London, SW1Y 5NQ, England

      IIF 52

    • 48, Warwick Street, London, W1B 5AW, England

      IIF 53
  • Khan, Irshad
    British director born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, The Leverretts, Birmingham, B21 8HL, United Kingdom

      IIF 54

    • 14994300 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 55
  • Khan, Irshad
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 478 Gillott Road, Birmingham, B16 9LJ, England

      IIF 56
  • Khan, Irshad
    Pakistani director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Dagnall Road, Floor 2, Birmingham, B27 6ST, United Kingdom

      IIF 57
child relation
Offspring entities and appointments
Active 28
  • 1
    18 Soho Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-10 ~ dissolved
    IIF 43 - Director → ME
  • 2
    Cross Keys House, 22 Queen Street, Salisbury, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-15 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-11-15 ~ dissolved
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    2-12 Lord Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-11 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-04-11 ~ dissolved
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 42 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE
  • 4
    43 Temple Row, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    67 GBP2023-09-30
    Officer
    2020-09-28 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    1 Meridian South, Meridian Business Park, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-11 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-09-11 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    EIKOSI RECRUITMENT LTD - 2019-09-19
    Flat 3 83 Wellington Road, Handsworth, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-19 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 7
    4385, 11887802: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2019-03-18 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-03-18 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 8
    64 Wills Street, St. Lozells, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    410 GBP2021-03-31
    Officer
    2018-03-23 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-03-23 ~ dissolved
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
  • 9
    Flat 3 478 Gillott Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-30 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2019-03-30 ~ dissolved
    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
  • 10
    48 Warwick Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-23 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2018-04-23 ~ dissolved
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
  • 11
    60 Cannon Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-12 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-10-12 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    4385, 13650390 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    302 GBP2023-09-30
    Officer
    2021-09-29 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-09-29 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 13
    82 King Street, Basement, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-03 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-04-03 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 14
    Victoria Square, Victoria Square, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-03 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 15
    26 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-22 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-11-22 ~ dissolved
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 16
    4385, 11712360 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    133 GBP2020-12-31
    Officer
    2018-12-05 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-12-05 ~ dissolved
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 17
    84-88 Macdonald Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-20 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-05-20 ~ dissolved
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 18
    3 Brindley Place, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-24 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 19
    3 Brindley Place, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-09 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 20
    3 Brindley Place, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-19 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-05-20 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 21
    167 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-17 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-08-17 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 22
    62 High Street, Redhill, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-02 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-10-02 ~ dissolved
    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
  • 23
    28 Hamilton Drive, Smethwick
    Active Corporate (1 parent)
    Equity (Company account)
    23 GBP2023-09-30
    Officer
    2020-09-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 24
    17 Dagnall Road, Floor 2, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-20 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-07-20 ~ dissolved
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
  • 25
    100 Pall Mall, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-17 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 26
    4385, 14994300 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-07-11 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-07-11 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 27
    28 The Leverretts, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-03 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-11-03 ~ dissolved
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
    IIF 41 - Has significant influence or control as a member of a firm → OE
  • 28
    77 Smiths Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    109 GBP2023-11-30
    Officer
    2020-11-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    Office 10,unit 39, City Business Centre St Olavs Court, Lower Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0.01 GBP2023-10-31
    Officer
    2021-10-14 ~ 2022-11-25
    IIF 37 - Director → ME
    Person with significant control
    2021-10-14 ~ 2022-11-25
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.