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 Syed Fawad Ahmed

    Related profiles found in government register
  • Mr Syed Fawad Ahmed
    British born in August 1985

    Resident in Wales

    Registered addresses and corresponding companies
    • 108, High Street, Bangor, LL57 1NS, Wales

      IIF 1
    • 293, High Street, Bangor, LL57 1UL, Wales

      IIF 2
    • 364, High Street, Bangor, LL57 1YE, Wales

      IIF 3 IIF 4
  • Mr Syed Fawad Ahmed
    Pakistani born in August 1985

    Resident in Wales

    Registered addresses and corresponding companies
    • 293, High Street, Bangor, LL57 1UL, Wales

      IIF 5
    • 2, City Road, Chester, Cheshire, CH1 3AE

      IIF 6
  • Ahmed, Syed Fawad
    British business born in August 1985

    Resident in Wales

    Registered addresses and corresponding companies
    • 1, Maes Berea, Bangor, LL57 4TQ, Wales

      IIF 7
    • 364 High Street, Bangor, LL57 1YE, Wales

      IIF 8
  • Ahmed, Syed Fawad
    British company director born in August 1985

    Resident in Wales

    Registered addresses and corresponding companies
    • 108, High Street, Bangor, LL57 1NS, Wales

      IIF 9
  • Ahmed, Syed Fawad
    British director born in August 1985

    Resident in Wales

    Registered addresses and corresponding companies
    • 364, High Street, Bangor, LL57 1YE, Wales

      IIF 10
  • Mr Syed Ahmed
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • Hill Lodge, Radleys End, Duton Hill, Dunmow, CM6 3PT, England

      IIF 11
    • Hill Lodge, Radleys End, Duton Hill, Dunmow, Essex, CM6 3PT, United Kingdom

      IIF 12
    • 1st Floor Bow Wood House, Empson Street, London, E3 3LT

      IIF 13
    • Bowood House, Empson Street, London, E3 3LT, United Kingdom

      IIF 14
    • Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB

      IIF 15
    • Unit 5, 60 Hanbury Street, London, E1 5JL, England

      IIF 16
  • Mr Syed Ahmed
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • 18th And 19th Floor, 100 Bishopsgate, London, 100 Bishopsgate, London, EC2N 4AG, England

      IIF 17
    • 32 Ross Apartments, 23 Seagull Lane, London, E16 1DE, England

      IIF 18 IIF 19 IIF 20
    • 3rd Floor, The News Building, 3 London Bridge, London, SE1 9SG, England

      IIF 21
    • 3rd Floor, The News Building, 3 London Bridge Street, London, SE1 9SG, England

      IIF 22
    • Co Ukmal, Unit 7, 3-5 Little Somerset Street, London, E1 8AH, England

      IIF 23 IIF 24 IIF 25
    • Flat 32 Ross Apartments, 23 Seagull Lane, London, E16 1DE, England

      IIF 26 IIF 27 IIF 28
  • Mr Syed Ahmed
    British born in December 1988

    Resident in England

    Registered addresses and corresponding companies
    • 10, Hazel Crescent, Romford, RM5 2AL, England

      IIF 33
  • Mr Syed Ahmed
    British born in August 2020

    Resident in England

    Registered addresses and corresponding companies
    • Hill Lodge, Radleys End, Duton Hill, Dunmow, Essex, CM6 3PT, United Kingdom

      IIF 34
  • Ahmed, Syed Fawad
    Pakistani director born in August 1985

    Resident in Wales

    Registered addresses and corresponding companies
    • 202 High Street, Bangor, Gwynedd, LL57 1NY, United Kingdom

      IIF 35
  • Ahmed, Syed Fawad
    Pakistani entrepreneur born in August 1985

    Resident in Wales

    Registered addresses and corresponding companies
    • 77, Mount Street, Bangor, Gwynedd, LL57 1BQ, Wales

      IIF 36
  • Ahmed, Syed Fawad
    Pakistani retailer born in August 1985

    Resident in Wales

    Registered addresses and corresponding companies
    • Savers, 202a, Bangor, LL57 1NY, Wales

      IIF 37
    • Apex, 95, Foryd Road, Kinmel Bay, Rhyl, Clwyd, LL18 5LU, Wales

      IIF 38
  • Ahmed, Syed Fawad
    Pakistani retailer born in August 1975

    Resident in Wales

    Registered addresses and corresponding companies
    • 77, Mount Street, Bangor, LL57 1BQ, Wales

      IIF 39
  • Mr Syed Ahmed
    Pakistani born in August 1985

    Resident in England

    Registered addresses and corresponding companies
    • First Floor 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 40
  • Mr Syed Ahmed
    Pakistani born in August 1984

    Resident in England

    Registered addresses and corresponding companies
    • 215, East Ferry Road, London, E14 9ET, England

      IIF 41
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 42
  • Mr Syed Ahmed
    British born in January 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 792-794, Huddersfield Road, Oldham, OL4 3QB

      IIF 43
  • Ahmed, Syed
    British businessman born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • Hill Lodge, Radleys End, Duton Hill, Dunmow, Essex, CM6 3PT, United Kingdom

      IIF 44
  • Ahmed, Syed
    British company director born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • 2, Faber Gardens, London, NW4 4NR, United Kingdom

      IIF 45
    • Unit 5, 60 Hanbury Street, London, E1 5JL, England

      IIF 46
  • Ahmed, Syed
    British consultant born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • Bowood House, Empson Street, London, E3 3LT, United Kingdom

      IIF 47
  • Ahmed, Syed
    British director born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • Hill Lodge, Radleys End, Duton Hill, Dunmow, CM6 3PT, England

      IIF 48
    • 383, London Road, Mitcham, CR4 4BF, England

      IIF 49
    • 52 Westbury Road, Wednesbury, WS10 9RT, England

      IIF 50
  • Ahmed, Syed
    British self employed born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • Hill Lodge, Radleys End, Duton Hill, Dunmow, CM6 3PT, England

      IIF 51
    • Hill Lodge, Radleys End, Duton Hill, Dunmow, Essex, CM6 3PT, United Kingdom

      IIF 52 IIF 53
  • Ahmed, Syed
    British chair person born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • 18th And 19th Floor, 100 Bishopsgate, London, 100 Bishopsgate, London, EC2N 4AG, England

      IIF 54
    • 3rd Floor, The News Building, 3 London Bridge Street, London, SE1 9SG, England

      IIF 55
    • Flat 32 Ross Apartments, 23 Seagull Lane, London, E16 1DE, England

      IIF 56 IIF 57 IIF 58
  • Ahmed, Syed
    British company director born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • 32, Ross Apartmwnts, 23 Seaqull Lane, London, E16 1DE, United Kingdom

      IIF 62
    • Flat 32 Ross Apartments, 23 Seagull Lane, London, E16 1DE, England

      IIF 63
  • Ahmed, Syed
    British director born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • 32 Ross Apartments, 23 Seagull Lane, London, E16 1DE, England

      IIF 64 IIF 65 IIF 66
    • 32, Ross Apartmwnts, 23 Seaqull Lane, London, E16 1DE, United Kingdom

      IIF 67 IIF 68
    • 3rd Floor, The News Building, 3 London Bridge, London, SE1 9SG, England

      IIF 69
    • 3rd Floor, The News Building, 3 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 70
    • Co Ukmal, Unit 7, 3-5 Little Somerset Street, London, E1 8AH, England

      IIF 71 IIF 72
    • Flat 32, Ross Apartments, 23 Seagull Lane, London, E16 1DE, England

      IIF 73
  • Ahmed, Syed
    British director born in December 1988

    Resident in England

    Registered addresses and corresponding companies
    • 10, Hazel Crescent, Romford, RM5 2AL, England

      IIF 74
  • Ahmed, Syed
    British self employed born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • 4 Lyonsdown Court, 41 Lyonsdown Road, New Barnet, Barnet, EN5 1JQ, England

      IIF 75
  • Ahmed, Syed
    Pakistani company director born in August 1985

    Resident in England

    Registered addresses and corresponding companies
    • First Floor 85, Great Portland Street, London, W1W 7LT, England

      IIF 76
  • Ahmed, Syed
    Pakistani director born in August 1985

    Resident in England

    Registered addresses and corresponding companies
    • First Floor 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 77
  • Ahmed, Syed
    Pakistani company director born in August 1984

    Resident in England

    Registered addresses and corresponding companies
    • First Floor 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 78
  • Ahmed, Syed
    British director born in January 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 792-794, Huddersfield Road, Oldham, OL4 3QB

      IIF 79
  • Ahmed, Syed Fawad, Mr.
    Pakistani director born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101, Caernarfon Road, Bangor, Gwynedd, LL57 4LN, United Kingdom

      IIF 80
  • Ahmed, Syed Fawad, Mr.
    Pakistani retailer born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 202, High St, Bangor, Gwynedd, LL30 1NY, Wales

      IIF 81
  • Ahmed, Syed
    British business consultant born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st, Floor Bow Wood House, 1 Empson Street, London, E3 3LT, England

      IIF 82
  • Ahmed, Syed
    British director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21 Epstein Road, Thamesmead, London, SE28 8DQ

      IIF 83 IIF 84
  • Ahmed, Syed
    British none born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21 Epstein Road, Thamesmead, London, SE28 8DQ

      IIF 85
  • Ahmed, Syed Fawad, Mr.
    Pakistani company director born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101, Caernarfon Road, Bangor, Gwynedd, LL57 4LN, Wales

      IIF 86
  • Ahmed, Syed
    Pakistani company director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 87
  • Ahmed, Syed
    Pakistani regulatory reporting analyst born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Oxford Avenue, London, SW20 8LS

      IIF 88
child relation
Offspring entities and appointments
Active 44
  • 1
    Unit 5 60 Hanbury Street, London, England
    Corporate (1 parent)
    Officer
    2023-07-31 ~ now
    IIF 46 - director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 2
    792-794 Huddersfield Road, Oldham
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2015-03-16 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or moreOE
  • 3
    Flat 32 Ross Apartments, 23 Seagull Lane, London, England
    Corporate (1 parent)
    Officer
    2024-06-17 ~ now
    IIF 58 - director → ME
    Person with significant control
    2024-06-17 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 4
    32 Seagull Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-07-26 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2023-07-26 ~ dissolved
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
  • 5
    50 Grosvenor Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-25 ~ now
    IIF 61 - director → ME
    Person with significant control
    2022-08-25 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
  • 6
    32 Ross Apartment 23 Seagull Lane, London, England
    Corporate (1 parent)
    Officer
    2023-08-21 ~ now
    IIF 57 - director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 7
    101 Caernarfon Road, Bangor, Gwynedd, Wales
    Dissolved corporate (2 parents)
    Officer
    2011-10-11 ~ dissolved
    IIF 86 - director → ME
  • 8
    2 City Road, Chester, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    1st Floor Bow Wood House, Empson Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -22,103 GBP2017-07-31
    Officer
    2013-05-09 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
  • 10
    1st Floor Bowood House, 1 Empson Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-08 ~ dissolved
    IIF 85 - director → ME
  • 11
    364 High Street, Bangor, Wales
    Corporate (1 parent)
    Equity (Company account)
    2,638 GBP2023-06-30
    Officer
    2021-06-04 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-06-04 ~ now
    IIF 4 - Has significant influence or controlOE
  • 12
    108 High Street, Bangor, Gwynedd, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    -15,197 GBP2019-01-31
    Officer
    2015-05-15 ~ dissolved
    IIF 36 - director → ME
  • 13
    3rd Floor, The News Building, 3 London Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-10-21 ~ dissolved
    IIF 70 - director → ME
  • 14
    202 High Street, Bangor, Gwynedd, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 80 - director → ME
  • 15
    293 High Street, Bangor, Wales
    Corporate (1 parent)
    Equity (Company account)
    4,625 GBP2019-06-30
    Officer
    2014-06-23 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 5 - Has significant influence or controlOE
  • 16
    2 Faber Gardens, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-03-29 ~ dissolved
    IIF 45 - director → ME
  • 17
    293 High Street, Bangor, Wales
    Dissolved corporate (2 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    108 High Street, Bangor, Wales
    Corporate (1 parent)
    Officer
    2024-06-07 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 19
    3rd Floor, The News Building, 3 London Bridge, London, England
    Corporate (1 parent)
    Officer
    2019-08-13 ~ now
    IIF 69 - director → ME
    Person with significant control
    2019-08-13 ~ now
    IIF 21 - Has significant influence or controlOE
  • 20
    100 Bishopsgate, London, England
    Corporate (1 parent)
    Officer
    2024-01-23 ~ now
    IIF 59 - director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
  • 21
    Hill Lodge Radleys End, Duton Hill, Dunmow, England
    Corporate (1 parent)
    Equity (Company account)
    -163,698 GBP2024-01-31
    Officer
    2018-01-04 ~ now
    IIF 47 - director → ME
    Person with significant control
    2018-01-04 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 22
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Corporate (2 parents)
    Equity (Company account)
    601,894 GBP2021-01-31
    Officer
    2023-06-04 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 23
    PANACHE TEXTILES LIMITED - 2000-06-12
    Hill Lodge, Radleys End, Duton Hill, Dunmow, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,585 GBP2023-05-31
    Officer
    2020-07-24 ~ now
    IIF 44 - director → ME
    Person with significant control
    2020-08-24 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
  • 24
    4385, 12319563: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2019-11-18 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2019-11-18 ~ dissolved
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 41 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 41 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 41 - Right to appoint or remove directorsOE
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 41 - Right to appoint or remove directors as a member of a firmOE
  • 25
    Apex, 95 Foryd Road, Kinmel Bay, Rhyl, Clwyd
    Dissolved corporate (3 parents)
    Equity (Company account)
    -36,130 GBP2017-07-31
    Officer
    2013-07-29 ~ dissolved
    IIF 38 - director → ME
  • 26
    364 High Street, Bangor, Wales
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-14 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 27
    Co Ukmal Unit 7, 3-5 Little Somerset Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-06-21 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2017-06-21 ~ dissolved
    IIF 19 - Has significant influence or controlOE
  • 28
    Flat 32 Ross Apartments, 23 Seagull Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-21 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 29
    Co Ukmal Unit 7, 3-5 Little Somerset Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -329,619 GBP2023-10-31
    Officer
    2006-10-30 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 24 - Right to appoint or remove directorsOE
  • 30
    Co Ukmal Unit 7, 3-5 Little Somerset Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-06-15 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2018-06-15 ~ dissolved
    IIF 20 - Has significant influence or controlOE
  • 31
    32 Ross Apartment 23 Seagull Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-07-20 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 30 - Has significant influence or controlOE
  • 32
    202 High St, Bangor, Gwynedd, Wales
    Dissolved corporate (2 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 81 - director → ME
  • 33
    Co Ukmal, Unit 7, 3-5 Little Somerset Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-04-17 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2019-04-17 ~ dissolved
    IIF 25 - Has significant influence or controlOE
  • 34
    Unit 7 3-5 Little Somerset Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-05-18 ~ dissolved
    IIF 56 - director → ME
  • 35
    Hill Lodge Radleys End, Duton Hill, Dunmow, England
    Corporate (2 parents)
    Equity (Company account)
    26,329 GBP2023-10-31
    Officer
    2022-10-23 ~ now
    IIF 48 - director → ME
    Person with significant control
    2022-10-23 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75%OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75%OE
  • 36
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    8,118 GBP2022-12-31
    Officer
    2012-12-06 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 42 - Ownership of shares – 75% or moreOE
  • 37
    Co Ukmal Suite 507, 1 Alie Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-22 ~ dissolved
    IIF 67 - director → ME
  • 38
    52 Westbury Road, Wednesbury, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-16 ~ dissolved
    IIF 50 - director → ME
  • 39
    10 Hazel Crescent, Romford, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-01 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2023-03-01 ~ dissolved
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
  • 40
    Co Ukmal Unit 7, 3-5 Little Somerset Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -40,298 GBP2023-06-30
    Person with significant control
    2018-06-13 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75%OE
  • 41
    3rd Floor, The News Building, 3 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-11-05 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2021-11-05 ~ dissolved
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 42
    YOUNGERINC LTD - 2022-06-09
    18th And 19th Floor, 100 Bishopsgate, London 100 Bishopsgate, London, England
    Corporate (2 parents)
    Equity (Company account)
    16,238 GBP2024-02-29
    Officer
    2022-02-13 ~ now
    IIF 54 - director → ME
    Person with significant control
    2022-02-13 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75%OE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 43
    Company number 06636800
    Non-active corporate
    Officer
    2008-07-03 ~ now
    IIF 68 - director → ME
  • 44
    Company number 07025716
    Non-active corporate
    Officer
    2009-09-22 ~ now
    IIF 62 - director → ME
Ceased 8
  • 1
    383 London Road, Mitcham, England
    Corporate (2 parents)
    Equity (Company account)
    -83,360 GBP2023-06-30
    Officer
    2017-06-09 ~ 2022-08-25
    IIF 49 - director → ME
  • 2
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Corporate (2 parents)
    Equity (Company account)
    601,894 GBP2021-01-31
    Officer
    2023-06-04 ~ 2023-06-04
    IIF 75 - director → ME
    2023-05-02 ~ 2023-06-04
    IIF 53 - director → ME
    2015-04-29 ~ 2023-05-02
    IIF 52 - director → ME
  • 3
    PANACHE TEXTILES LIMITED - 2000-06-12
    Hill Lodge, Radleys End, Duton Hill, Dunmow, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,585 GBP2023-05-31
    Officer
    2000-06-05 ~ 2010-01-15
    IIF 84 - director → ME
    Person with significant control
    2020-08-24 ~ 2020-08-24
    IIF 34 - Ownership of shares – 75% or more OE
  • 4
    166 Archway Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    122,954 GBP2024-03-31
    Officer
    2002-06-29 ~ 2009-11-30
    IIF 83 - director → ME
  • 5
    4385, 12319563: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2020-07-08 ~ 2020-07-24
    IIF 76 - director → ME
    2019-11-18 ~ 2020-06-10
    IIF 77 - director → ME
    Person with significant control
    2019-11-18 ~ 2020-06-10
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
  • 6
    Apex, 95 Foryd Road, Kinmel Bay, Rhyl, Clwyd
    Dissolved corporate (3 parents)
    Equity (Company account)
    -36,130 GBP2017-07-31
    Officer
    2013-07-27 ~ 2013-07-29
    IIF 39 - director → ME
  • 7
    55 Oxford Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-05 ~ 2013-03-15
    IIF 88 - director → ME
  • 8
    Co Ukmal Unit 7, 3-5 Little Somerset Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -40,298 GBP2023-06-30
    Officer
    2018-06-13 ~ 2024-12-24
    IIF 66 - director → ME
    Person with significant control
    2018-06-13 ~ 2024-12-24
    IIF 18 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.