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

Ali, Amir

    Related profiles found in government register
  • Ali, Amir
    British director born in February 1994

    Resident in England

    Registered addresses and corresponding companies

    • 93 Station Road, Longfield, Kent, DA3 7QA, England

      IIF 1
  • Ali, Amir
    British driver born in February 1994

    Resident in England

    Registered addresses and corresponding companies

    • 93, Station Road, Longfield, Kent, DA3 7QA, United Kingdom

      IIF 2
  • Ali, Amir
    British manager born in February 1994

    Resident in England

    Registered addresses and corresponding companies

    • 152-160, City Road, London, EC1V 2NX, England

      IIF 3
  • Ali, Amir
    British manager born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 170, City Road, London, EC1V 2NX, England

      IIF 4
  • Ali, Amir
    British engineer born in June 1995

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, Balcastle Road, Slamannan, Falkirk, FK1 3HT, Scotland

      IIF 5
  • Mr Amir Ali
    British born in February 1994

    Resident in England

    Registered addresses and corresponding companies

    • 152-160, City Road, London, EC1V 2NX, England

      IIF 6

    • 93 Station Road, Longfield, Kent, DA3 7QA, England

      IIF 7
  • Mr Amir Ali
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 170, City Road, London, EC1V 2NX, England

      IIF 8
  • Ali, Amir
    British

    Registered addresses and corresponding companies

    • 24 Eastcliffe Avenue, Gosforth, Tyne & Wear, NE3 4SN

      IIF 9
  • Ali, Amir
    British director

    Registered addresses and corresponding companies

    • 24 Eastcliffe Avenue, Gosforth, Tyne & Wear, NE3 4SN

      IIF 10
  • Ali, Amir
    born in December 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160 Kemp House, City Road, London, EC1V 2NX, United Kingdom

      IIF 11
  • Ali, Amir
    British director born in December 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 12
  • Ali, Amr
    Egyptian engineer born in March 1994

    Resident in Egypt

    Registered addresses and corresponding companies
  • Ali, Amir
    Pakistani director born in May 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Apt No 2 1st Floor, 64 Richmond Crescent, Slough, United Kindom, SL1 1XD, United Kingdom

      IIF 18
  • Ali, Amir
    Pakistani digital marketer born in June 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

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

      IIF 19
  • Ali, Amr
    Egyptian logistic manager born in October 1994

    Resident in Egypt

    Registered addresses and corresponding companies

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

      IIF 20 IIF 21
  • Mr Amir Ali
    British born in June 1995

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, Balcastle Road, Slamannan, Falkirk, FK1 3HT, Scotland

      IIF 22
  • Ali, Amir
    British company director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, George Street, Upper Floor, Newcastle Upon Tyne, Tyne And Wear, NE4 7JN, England

      IIF 23

    • 53 C, George Street, Newcastle Upon Tyne, Tyne And Wear, NE4 7JN, United Kingdom

      IIF 24
  • Ali, Amir
    British company direstor born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Station Road, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 1QD, United Kingdom

      IIF 25
  • Ali, Amir
    British director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Eastcliffe Avenue, Gosforth, Tyne & Wear, NE3 4SN

      IIF 26
  • Ali, Amir
    British proposed director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Eastcliffe Avenue, Gosforth, Tyne & Wear, NE3 4SN

      IIF 27
  • Ali, Amir
    British self employed born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Eastcliffe Avenue, Gosforth, Tyne & Wear, NE3 4SN

      IIF 28
  • Ali, Amir
    British director born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29

    • 43, Berkeley Square, Mayfair, London, W1J 5FJ, United Kingdom

      IIF 30

    • 601 International House, 223 Regent Street, London, W1B 2QD, England

      IIF 31

    • Business Plus, 390 London Road, Mitcham, CR4 4EA, England

      IIF 32
  • Ali, Amir
    Pakistani company director born in April 1984

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Ali, Amir
    Pakistani director born in February 1988

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 10102, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 34
  • Ali, Amir
    Pakistani chief executive born in August 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England

      IIF 35
  • Ali, Amir
    Pakistani business person born in December 1986

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 20, Local Avenue, Sherburn Hill, Durham, DH6 1HG, England

      IIF 36
  • Amr Ali
    Egyptian born in March 1994

    Resident in Egypt

    Registered addresses and corresponding companies
  • Ali, Amir
    Pakistani business person born in January 2000

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Club Zee Mart Kemp House, 152 - 160, City Road, London, EC1V 2NX, United Kingdom

      IIF 42
  • Ali, Amir
    Pakistani company director born in January 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No 10, Street No 21 Muslam Town, Lahore, 54000, Pakistan

      IIF 43
  • Ali, Amir

    Registered addresses and corresponding companies

    • 28, 1/b, Ghouri Town 5, Pakistan

      IIF 44

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

      IIF 45

    • 53, George Street, Upper Floor, Elswick, Newcastle Upon Tyne, Tyne And Wear, NE4 7JN, United Kingdom

      IIF 46

    • Unit 34, Saville Road Industrial Estate, Peterborough, Cambridgeshire, PE3 7PR, United Kingdom

      IIF 47
  • Ali, Amir
    Pakistani business person born in October 2003

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 28, 1/b, Ghouri Town 5, Pakistan

      IIF 48
  • Amir Ali
    Pakistani born in May 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Apt No 2 1st Floor, 64 Richmond Crescent, Slough, United Kindom, SL1 1XD, United Kingdom

      IIF 49
  • Ali, Amir
    Pakistani director born in June 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 50
  • Amir, Ali Mohammed
    British dentist born in June 1995

    Resident in Wales

    Registered addresses and corresponding companies

    • 1a City Gate, 185 Dyke Road, Hove, BN3 1TL, England

      IIF 51
  • Amir Ali
    Pakistani born in February 1988

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 10102, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 52
  • Mr Amir Ali
    British born in December 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160 Kemp House, City Road, London, EC1V 2NX, United Kingdom

      IIF 53

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 54
  • Mr Amr Ali
    Egyptian born in October 1994

    Resident in Egypt

    Registered addresses and corresponding companies

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

      IIF 55 IIF 56
  • Ali, Amir, Mr.
    Pakistani director born in July 2003

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Chak 653 Gb, Gb, Tehsil Jaranwala, Faisalabad, 75283, Pakistan

      IIF 57
  • Ali, Amr
    Egyptian architect born in October 1978

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 58
  • Mr Ali Mohammed Amir
    British born in June 1995

    Resident in Wales

    Registered addresses and corresponding companies

    • 1a City Gate, 185 Dyke Road, Hove, BN3 1TL, England

      IIF 59
  • Mr Amir Ali
    Pakistani born in June 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

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

      IIF 60
  • Alif, Amir, Mr.
    Pakistani director born in July 2000

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No, 125, Mohalla Haji Ghulam, Hussain Compound, Karachi, 73254, Pakistan

      IIF 61
  • Amir Ali
    Pakistani born in October 2003

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 28, 1/b, Ghouri Town 5, Pakistan

      IIF 62
  • Mr Amir Ali
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Station Road, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 1QD, United Kingdom

      IIF 63

    • 51, George Street, Upper Floor, Newcastle Upon Tyne, Tyne And Wear, NE4 7JN, England

      IIF 64

    • 53 C, George Street, Newcastle Upon Tyne, Tyne And Wear, NE4 7JN, England

      IIF 65
  • Mr Amir Ali
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 66

    • 601 International House, 223 Regent Street, London, W1B 2QD, England

      IIF 67

    • Business Plus, 390 London Road, Mitcham, CR4 4EA, England

      IIF 68 IIF 69
  • Mr Amir Ali
    Pakistani born in April 1984

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 15221305 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 70
  • Mr Amir Ali
    Pakistani born in August 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England

      IIF 71
  • Ali, Amir
    Pakistani businessman born in February 1994

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Unit 34, Saville Road Industrial Estate, Peterborough, Cambridgeshire, PE3 7PR, United Kingdom

      IIF 72
  • Mr Amir Ali
    Pakistani born in December 1986

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 20, Local Avenue, Sherburn Hill, Durham, DH6 1HG, England

      IIF 73
  • Tamraoui, Khalid

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 74
  • Amir Ali
    Pakistani born in June 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 75
  • Mr Amir Ali
    Pakistani born in January 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No 10, Street No 21 Muslam Town, Lahore, 54000, Pakistan

      IIF 76
  • Mr. Amir Ali
    Pakistani born in July 2003

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Chak 653 Gb, Gb, Tehsil Jaranwala, Faisalabad, 75283, Pakistan

      IIF 77
  • Harmer, Charlotte

    Registered addresses and corresponding companies

    • 15 Compass Point, Compass Point, Ensign Way, Hamble, Southampton, Hampshire, SO31 4RA, England

      IIF 78
  • Mr. Amir Alif
    Pakistani born in July 2000

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No, 125, Mohalla Haji Ghulam, Hussain Compound, Karachi, 73254, Pakistan

      IIF 79
  • Tamraoui, Khalid
    Moroccan logistic manager born in May 1978

    Resident in Morocco

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 80
  • Harmer, Charlotte Francisca
    Dutch director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 151, Satchell Lane, Hamble, Southampton, SO31 4HP, England

      IIF 81
  • Harmer, Charlotte Francisca
    Dutch logistic manager born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 15 Compass Point, Compass Point, Ensign Way, Hamble, Southampton, Hampshire, SO31 4RA, England

      IIF 82
  • Mr Amr Ali
    Egyptian born in October 1978

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 83
  • Mr Amir Ali
    Pakistani born in February 1994

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Unit 34, Saville Road Industrial Estate, Peterborough, Cambridgeshire, PE3 7PR, United Kingdom

      IIF 84
  • Mr Khalid Tamraoui
    Moroccan born in May 1978

    Resident in Morocco

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 85
  • Kaliya Perumal Servoo, Rakish Coushican
    Sri Lankan logistic manager born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 171, Woodrow Avenue, Hayes, UB4 8QP, United Kingdom

      IIF 86
child relation
Offspring entities and appointments
Active 41
  • 1
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-18 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 2
    4385, 14548402 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-01-16 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2023-01-17 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 3
    Apt No 2 1st Floor 64 Richmond Crescent, Slough, United Kindom, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-10-05 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2021-10-05 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 4
    93 Station Road, Longfield, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-02-13 ~ dissolved
    IIF 2 - director → ME
  • 5
    1a City Gate, 185 Dyke Road, Hove, England
    Corporate (1 parent)
    Equity (Company account)
    15,928 GBP2024-03-31
    Officer
    2021-03-05 ~ now
    IIF 51 - director → ME
    Person with significant control
    2021-03-05 ~ now
    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
  • 6
    Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-05 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2022-04-05 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 7
    4385, 15221305 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-10-19 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2023-10-19 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 8
    275 New N Rd Pmb 3244, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-10-28 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2023-10-28 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 9
    275 New N Rd Pmb 3228, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-10-19 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2023-10-19 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 10
    Office 5470 182-184 High Street North East Ham, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-05 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 11
    4385, 15988936 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 12
    SEO LOCAL LIMITED - 2014-09-22
    601 International House 223 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -120 GBP2017-10-31
    Officer
    2014-09-22 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Business Plus, 390 London Road, Mitcham, England
    Corporate (1 parent)
    Equity (Company account)
    3,362 GBP2021-10-31
    Officer
    2014-09-18 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 14
    171 Woodrow Avenue, Hayes, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-04-03 ~ dissolved
    IIF 86 - director → ME
  • 15
    ALFRED KNIGHT LIMITED - 2019-02-04
    Business Plus, 390 London Road, Mitcham, England
    Corporate (1 parent)
    Equity (Company account)
    -40,077 GBP2021-09-30
    Officer
    2018-09-17 ~ now
    IIF 32 - director → ME
    Person with significant control
    2018-09-17 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 16
    36 Balcastle Road, Slamannan, Falkirk, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-04-20 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-04-20 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 17
    86-90 Paul Street, London, England, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-07-15 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2021-07-15 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 18
    86-90 Paul Street, London, England, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-09-16 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2022-09-16 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 19
    ICAMBRIDGE INTERNATIONAL LTD - 2024-10-11
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-07 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 20
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-06 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 21
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-04-25 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2023-04-25 ~ 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
  • 22
    Unit 1, Ashton Farm 4 High Street, Braithwell, Rotherham, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2015-09-23 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 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
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-03-20 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2023-03-20 ~ dissolved
    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
  • 24
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-02-01 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2023-02-01 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 25
    170 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2024-03-17 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-03-05 ~ now
    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 with control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 26
    128 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-02-23 ~ dissolved
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2022-02-23 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 53 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 53 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
    IIF 53 - Right to appoint or remove members → OE
    IIF 53 - Right to appoint or remove members as a member of a firm → OE
  • 27
    52 A George Street, Upper Floor, Elswick, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-03-31
    Officer
    2010-03-15 ~ dissolved
    IIF 46 - secretary → ME
  • 28
    45 Station Road, Gosforth, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2020-07-04 ~ now
    IIF 25 - director → ME
    Person with significant control
    2020-07-04 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    53 George Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -138 GBP2016-01-31
    Officer
    2006-01-17 ~ dissolved
    IIF 26 - director → ME
    2006-01-17 ~ dissolved
    IIF 10 - secretary → ME
  • 30
    45 Station Road, Gosforth, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    48,822 GBP2024-01-31
    Officer
    2006-01-16 ~ now
    IIF 28 - director → ME
  • 31
    52 George Street, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2007-05-21 ~ dissolved
    IIF 27 - director → ME
    2007-05-21 ~ dissolved
    IIF 9 - secretary → ME
  • 32
    45b Station Road, South Gosforth, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    3,266 GBP2023-09-30
    Officer
    2017-09-13 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-09-13 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    53 C George Street, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Officer
    2017-09-12 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2017-09-12 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-11 ~ now
    IIF 48 - director → ME
    2024-09-11 ~ now
    IIF 44 - secretary → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 35
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-17 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 36
    SO31 LIMITED - 2015-11-30
    15 Compass Point Compass Point, Ensign Way, Hamble, Southampton, Hampshire, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    19,236 GBP2016-10-31
    Officer
    2012-06-21 ~ dissolved
    IIF 82 - director → ME
    2012-06-21 ~ dissolved
    IIF 78 - secretary → ME
  • 37
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-13 ~ now
    IIF 19 - director → ME
    2024-04-13 ~ now
    IIF 45 - secretary → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Right to appoint or remove directors as a member of a firm → OE
  • 38
    Unit 34 Saville Road Industrial Estate, Peterborough, Cambridgeshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-11-24 ~ dissolved
    IIF 72 - director → ME
    2016-11-24 ~ dissolved
    IIF 47 - secretary → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 39
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-15 ~ now
    IIF 58 - director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 40
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-04-11 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2023-04-11 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 41
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-06-30 ~ dissolved
    IIF 80 - director → ME
    2021-06-30 ~ dissolved
    IIF 74 - secretary → ME
    Person with significant control
    2021-06-30 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Kemp House, 152 - 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-08-22 ~ 2021-09-28
    IIF 42 - director → ME
  • 2
    152-160 City Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,695 GBP2018-09-30
    Officer
    2017-09-13 ~ 2018-10-01
    IIF 3 - director → ME
    Person with significant control
    2017-09-13 ~ 2018-10-01
    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
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 3
    First Floor Unit 12, Compass Point Ensign Way, Hamble, Southampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,286 GBP2019-04-30
    Officer
    2013-04-23 ~ 2016-04-30
    IIF 81 - director → ME

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