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

Chard, Leah

    Related profiles found in government register
  • Chard, Leah
    British consultant born in June 2001

    Resident in Wales

    Registered addresses and corresponding companies
    • 30, Pinewood Square, St. Athan, Barry, CF62 4JR

      IIF 1
    • 72, Meddon Street, Bideford, EX39 2EW

      IIF 2 IIF 3
    • 2, Edward Road, Thorpe-le-soken, Clacton-on-sea, CO16 0HJ

      IIF 4
    • 26, Worcester Way, Gorleston, NR31 7BT

      IIF 5
    • 13, Lundholme, Heelands, Milton Keynes, MK13 7QJ

      IIF 6
    • 19, Mary St, Neath, SA11 1PN

      IIF 7 IIF 8 IIF 9
    • 20, Scwd Yr Afon, Aberdulais, Neath, SA10 8LB, Wales

      IIF 10
    • 42, Station Drive, Wisbech St. Mary, Wisbech, PE13 4RX

      IIF 11
    • 118, Redwald Road, Rendlesham, Woodbridge, IP12 2TF

      IIF 12
  • Leah Chard
    British born in June 2001

    Resident in Wales

    Registered addresses and corresponding companies
    • 30, Pinewood Square, St. Athan, Barry, CF62 4JR

      IIF 13
    • 72, Meddon Street, Bideford, EX39 2EW

      IIF 14 IIF 15
    • 2, Edward Road, Thorpe-le-soken, Clacton-on-sea, CO16 0HJ

      IIF 16
    • 26, Worcester Way, Gorleston, NR31 7BT

      IIF 17
    • 13, Lundholme, Heelands, Milton Keynes, MK13 7QJ

      IIF 18
    • 19, Mary St, Neath, SA11 1PN

      IIF 19 IIF 20 IIF 21
    • 20, Scwd Yr Afon, Aberdulais, Neath, SA10 8LB, Wales

      IIF 22
    • 42, Station Drive, Wisbech St. Mary, Wisbech, PE13 4RX

      IIF 23
    • 118, Redwald Road, Rendlesham, Woodbridge, IP12 2TF

      IIF 24
  • Chard, Leah Jade
    British admin born in June 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Watkin Street, Rochdale, OL16 4UH, England

      IIF 25
  • Chard, Leah Jade
    British consultant born in June 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 221 Paddington House, 221 New Road, Kidderminster, DY10 1AL, United Kingdom

      IIF 26
    • Office 2, Crown House, Church Row, Pershore, WR10 1BH, United Kingdom

      IIF 27
    • 37, Heathercroft Road, Wickford, SS11 8YA, United Kingdom

      IIF 28
  • Chard, Leah Jade
    British director born in June 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chard, Leah Jade
    British director born in June 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 112, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom

      IIF 72
  • Leah Jade Chard
    British born in June 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leah Jade Chard
    British born in June 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 112 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom

      IIF 112
child relation
Offspring entities and appointments
Active 24
  • 1
    Unit 962 100 University Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Officer
    2025-02-10 ~ now
    IIF 50 - director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 90 - Ownership of shares – 75% or moreOE
    IIF 90 - Ownership of voting rights - 75% or moreOE
    IIF 90 - Right to appoint or remove directorsOE
  • 2
    Floor 8 Room 10, St James House, Pendleton Way, Salford, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    493.01 GBP2024-04-30
    Officer
    2021-04-19 ~ now
    IIF 43 - director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 87 - Ownership of shares – 75% or moreOE
    IIF 87 - Ownership of voting rights - 75% or moreOE
    IIF 87 - Right to appoint or remove directorsOE
  • 3
    Unit 704 2/f 138 University Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Officer
    2025-02-10 ~ now
    IIF 39 - director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 77 - Ownership of shares – 75% or moreOE
    IIF 77 - Ownership of voting rights - 75% or moreOE
    IIF 77 - Right to appoint or remove directorsOE
  • 4
    Flat 601 Ontario Tower, 4 Fairmont Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-25 ~ now
    IIF 56 - director → ME
  • 5
    48 Avondale Street Abercynon, Mountain Ash, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-29 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-03-29 ~ now
    IIF 86 - Ownership of shares – 75% or moreOE
    IIF 86 - Ownership of voting rights - 75% or moreOE
    IIF 86 - Right to appoint or remove directorsOE
  • 6
    48 Avondale Street Abercynon, Mountain Ash, Rhondda Cynon Taff, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-14 ~ now
    IIF 55 - director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 95 - Ownership of shares – 75% or moreOE
    IIF 95 - Ownership of voting rights - 75% or moreOE
    IIF 95 - Right to appoint or remove directorsOE
  • 7
    Office 2 Crown House, Church Row, Pershore, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-16 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 100 - Ownership of shares – 75% or moreOE
    IIF 100 - Ownership of voting rights - 75% or moreOE
    IIF 100 - Right to appoint or remove directorsOE
  • 8
    Office 221 Paddington House 221 New Road, Kidderminster, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-14 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 94 - Ownership of shares – 75% or moreOE
    IIF 94 - Ownership of voting rights - 75% or moreOE
    IIF 94 - Right to appoint or remove directorsOE
  • 9
    Unit 1597 44a Frances Street, Newtownards, Northern Ireland
    Corporate (1 parent)
    Officer
    2025-01-23 ~ now
    IIF 45 - director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 85 - Ownership of shares – 75% or moreOE
    IIF 85 - Ownership of voting rights - 75% or moreOE
    IIF 85 - Right to appoint or remove directorsOE
  • 10
    2381, Ni711366 - Companies House Default Address, Belfast
    Corporate (3 parents)
    Officer
    2024-03-07 ~ now
    IIF 33 - director → ME
  • 11
    C1, Unit3 Cleton Street Business Park, Cleton Street, Tipton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,235 GBP2023-10-31
    Officer
    2022-11-29 ~ now
    IIF 51 - director → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 73 - Ownership of shares – 75% or moreOE
    IIF 73 - Ownership of voting rights - 75% or moreOE
    IIF 73 - Right to appoint or remove directorsOE
  • 12
    48 Avondale Street Abercynon, Mountain Ash, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-06 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or moreOE
    IIF 82 - Ownership of voting rights - 75% or moreOE
    IIF 82 - Right to appoint or remove directorsOE
  • 13
    Unit 1186 2/f 138 University Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 40 - director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 84 - Ownership of shares – 75% or moreOE
    IIF 84 - Ownership of voting rights - 75% or moreOE
    IIF 84 - Right to appoint or remove directorsOE
  • 14
    Unit 1332 44a Frances Street, Newtownards
    Corporate (1 parent)
    Officer
    2024-04-17 ~ now
    IIF 68 - director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 104 - Ownership of shares – 75% or moreOE
    IIF 104 - Ownership of voting rights - 75% or moreOE
    IIF 104 - Right to appoint or remove directorsOE
  • 15
    Office 10086 182-184 High Street North,east Ham., London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-09 ~ now
    IIF 49 - director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 78 - Ownership of shares – 75% or moreOE
    IIF 78 - Ownership of voting rights - 75% or moreOE
    IIF 78 - Right to appoint or remove directorsOE
  • 16
    72 Meddon Street, Bideford
    Dissolved corporate (1 parent)
    Officer
    2022-01-21 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2022-01-21 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 17
    72 Meddon Street, Bideford
    Dissolved corporate (1 parent)
    Officer
    2022-01-24 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2022-01-24 ~ dissolved
    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
  • 18
    19 Mary St, Neath
    Dissolved corporate (1 parent)
    Officer
    2022-01-25 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2022-01-25 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 19
    20 Scwd Yr Afon, Aberdulais, Neath, Wales
    Dissolved corporate (1 parent)
    Officer
    2022-01-28 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2022-01-28 ~ 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
  • 20
    19 Mary St, Neath
    Dissolved corporate (1 parent)
    Officer
    2022-01-27 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2022-01-27 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 21
    19 Mary St, Neath
    Dissolved corporate (1 parent)
    Officer
    2022-01-26 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2022-01-26 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 22
    48 Avondale Street Abercynon, Mountain Ash, United Kingdom
    Corporate (1 parent)
    Officer
    2022-12-21 ~ now
    IIF 35 - director → ME
    Person with significant control
    2022-12-21 ~ now
    IIF 83 - Ownership of shares – 75% or moreOE
    IIF 83 - Ownership of voting rights - 75% or moreOE
    IIF 83 - Right to appoint or remove directorsOE
  • 23
    Unit 1328 44a Frances Street, Newtownards, County Down
    Corporate (1 parent)
    Officer
    2024-03-27 ~ now
    IIF 58 - director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 98 - Ownership of shares – 75% or moreOE
    IIF 98 - Ownership of voting rights - 75% or moreOE
    IIF 98 - Right to appoint or remove directorsOE
  • 24
    Unit 1257 44a Frances Street, Newtownards, Northern Ireland
    Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 48 - director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 89 - Ownership of shares – 75% or moreOE
    IIF 89 - Ownership of voting rights - 75% or moreOE
    IIF 89 - Right to appoint or remove directorsOE
Ceased 34
  • 1
    Unit 504 44a Frances Street, Newtownards, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-07-16 ~ 2025-01-09
    IIF 32 - director → ME
    Person with significant control
    2024-07-16 ~ 2025-01-09
    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
  • 2
    Unit 994 2/f 138 University Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-11-27 ~ 2025-04-10
    IIF 64 - director → ME
    Person with significant control
    2024-11-27 ~ 2025-04-10
    IIF 108 - Ownership of shares – 75% or more OE
    IIF 108 - Ownership of voting rights - 75% or more OE
    IIF 108 - Right to appoint or remove directors OE
  • 3
    Unit 598 100 University Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-03-27 ~ 2025-03-15
    IIF 37 - director → ME
    Person with significant control
    2024-03-27 ~ 2025-03-15
    IIF 80 - Ownership of shares – 75% or more OE
    IIF 80 - Ownership of voting rights - 75% or more OE
    IIF 80 - Right to appoint or remove directors OE
  • 4
    Unit 592 44a Frances Street, Newtownards, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-08-27 ~ 2025-01-13
    IIF 69 - director → ME
    2024-08-27 ~ 2025-01-01
    IIF 70 - director → ME
    Person with significant control
    2024-08-27 ~ 2025-01-13
    IIF 101 - Ownership of shares – 75% or more OE
    IIF 101 - Ownership of voting rights - 75% or more OE
    IIF 101 - Right to appoint or remove directors OE
    2024-08-27 ~ 2025-01-02
    IIF 102 - Ownership of shares – 75% or more OE
    IIF 102 - Ownership of voting rights - 75% or more OE
    IIF 102 - Right to appoint or remove directors OE
  • 5
    Unit 1771, 100 University Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Officer
    2025-03-05 ~ 2025-03-15
    IIF 44 - director → ME
    2025-03-05 ~ 2025-04-15
    IIF 42 - director → ME
    Person with significant control
    2025-03-05 ~ 2025-04-15
    IIF 88 - Ownership of shares – 75% or more OE
    IIF 88 - Ownership of voting rights - 75% or more OE
    IIF 88 - Right to appoint or remove directors OE
  • 6
    4a Wayfarer House Cole Avenue, Southend-on-sea, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2022-07-11 ~ 2024-11-25
    IIF 71 - director → ME
    Person with significant control
    2022-07-11 ~ 2024-11-25
    IIF 105 - Ownership of shares – 75% or more OE
    IIF 105 - Ownership of voting rights - 75% or more OE
    IIF 105 - Right to appoint or remove directors OE
  • 7
    B5, Unit 3 Cleton Street, Business Park Cleton Street, Business Park Cleton Street Tipton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -407 GBP2024-02-29
    Officer
    2023-03-08 ~ 2024-11-30
    IIF 59 - director → ME
    Person with significant control
    2023-03-08 ~ 2024-11-30
    IIF 96 - Ownership of shares – 75% or more OE
    IIF 96 - Ownership of voting rights - 75% or more OE
    IIF 96 - Right to appoint or remove directors OE
  • 8
    29350 Office Suite 29a, 3/f 23 Wharf Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-04-26 ~ 2023-04-27
    IIF 66 - director → ME
    Person with significant control
    2023-04-26 ~ 2023-04-27
    IIF 107 - Ownership of shares – 75% or more OE
    IIF 107 - Ownership of voting rights - 75% or more OE
    IIF 107 - Right to appoint or remove directors OE
  • 9
    29274 0ffice Suite 29a,3/f., 23 Wharf Street, London, England
    Corporate (1 parent)
    Officer
    2024-03-20 ~ 2024-03-20
    IIF 31 - director → ME
  • 10
    Suite 474 44a Frances Street, Newtownards, County Down, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-08-27 ~ 2025-03-08
    IIF 60 - director → ME
  • 11
    Unit 1529 44a Frances Street, Newtownards, Northern Ireland
    Corporate (1 parent)
    Officer
    2025-02-26 ~ 2025-02-26
    IIF 52 - director → ME
    Person with significant control
    2025-02-26 ~ 2025-02-26
    IIF 92 - Ownership of shares – 75% or more OE
    IIF 92 - Ownership of voting rights - 75% or more OE
    IIF 92 - Right to appoint or remove directors OE
  • 12
    Office 7a King Charles Court, Vine Street, Evesham, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-01 ~ 2024-04-03
    IIF 28 - director → ME
    Person with significant control
    2024-03-01 ~ 2024-04-03
    IIF 111 - Ownership of shares – 75% or more OE
    IIF 111 - Ownership of voting rights - 75% or more OE
    IIF 111 - Right to appoint or remove directors OE
  • 13
    Unit 107 44a Frances Street, Newtownards, Northern Ireland
    Corporate (1 parent)
    Officer
    2023-09-25 ~ 2025-02-25
    IIF 38 - director → ME
    Person with significant control
    2023-09-25 ~ 2025-02-25
    IIF 81 - Ownership of shares – 75% or more OE
    IIF 81 - Ownership of voting rights - 75% or more OE
    IIF 81 - Right to appoint or remove directors OE
  • 14
    163 Vesper Rd, Leeds, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-19 ~ 2024-11-18
    IIF 62 - director → ME
    Person with significant control
    2024-03-19 ~ 2024-11-15
    IIF 103 - Ownership of shares – 75% or more OE
    IIF 103 - Ownership of voting rights - 75% or more OE
    IIF 103 - Right to appoint or remove directors OE
  • 15
    Unit 141 Ground Floor Capital House 61 Amhurst Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-15 ~ 2024-10-30
    IIF 72 - director → ME
    Person with significant control
    2024-06-15 ~ 2024-10-30
    IIF 112 - Ownership of shares – 75% or more OE
    IIF 112 - Ownership of voting rights - 75% or more OE
    IIF 112 - Right to appoint or remove directors OE
  • 16
    Unit 1775 44a Frances Street, Newtownards, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-14 ~ 2025-03-25
    IIF 61 - director → ME
    Person with significant control
    2025-02-14 ~ 2025-03-25
    IIF 99 - Ownership of shares – 75% or more OE
    IIF 99 - Ownership of voting rights - 75% or more OE
    IIF 99 - Right to appoint or remove directors OE
  • 17
    12 Watkin Street, Rochdale, England
    Corporate (1 parent)
    Officer
    2024-12-13 ~ 2024-12-17
    IIF 25 - director → ME
  • 18
    Flat 601 Ontario Tower 4 Fairmont Avenue, London, England
    Corporate (1 parent)
    Officer
    2023-08-18 ~ 2023-08-18
    IIF 53 - director → ME
    Person with significant control
    2023-08-18 ~ 2023-08-18
    IIF 93 - Ownership of shares – 75% or more OE
    IIF 93 - Ownership of voting rights - 75% or more OE
    IIF 93 - Right to appoint or remove directors OE
  • 19
    Office L4c Roma Plaza, 9 Waterloo Road, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    640 GBP2022-04-05
    Officer
    2021-06-07 ~ 2021-06-24
    IIF 4 - director → ME
    Person with significant control
    2021-06-07 ~ 2021-06-24
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 20
    Suite 1 31 Station Road, Cheadle Hulme, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    514 GBP2022-04-05
    Officer
    2021-06-07 ~ 2021-06-25
    IIF 11 - director → ME
    Person with significant control
    2021-06-07 ~ 2021-06-25
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
  • 21
    13 Lundholme, Heelands, Milton Keynes
    Dissolved corporate (1 parent)
    Equity (Company account)
    112 GBP2022-04-05
    Officer
    2021-06-09 ~ 2021-06-25
    IIF 6 - director → ME
    Person with significant control
    2021-06-09 ~ 2021-06-25
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 22
    21 Sheraton Road, Newton Aycliffe, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    298 GBP2022-04-05
    Officer
    2021-06-10 ~ 2021-06-27
    IIF 5 - director → ME
    Person with significant control
    2021-06-10 ~ 2021-06-27
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 23
    37 Lang Road, Alvaston, Derby, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    290 GBP2022-04-05
    Officer
    2021-06-10 ~ 2021-06-26
    IIF 1 - director → ME
    Person with significant control
    2021-06-10 ~ 2021-06-28
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 24
    Unit 3 22 Westgate, Grantham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    999 GBP2024-04-05
    Officer
    2021-06-14 ~ 2021-06-30
    IIF 12 - director → ME
    Person with significant control
    2021-06-14 ~ 2021-06-30
    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
  • 25
    Unit 1969 100 University Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-10-15 ~ 2024-12-14
    IIF 63 - director → ME
    Person with significant control
    2024-10-15 ~ 2024-12-14
    IIF 110 - Ownership of shares – 75% or more OE
    IIF 110 - Ownership of voting rights - 75% or more OE
    IIF 110 - Right to appoint or remove directors OE
  • 26
    K817, 13 Quad Road East Lane, Wembley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-24 ~ 2022-10-30
    IIF 57 - director → ME
    Person with significant control
    2022-10-24 ~ 2024-10-23
    IIF 97 - Ownership of shares – 75% or more OE
    IIF 97 - Ownership of voting rights - 75% or more OE
    IIF 97 - Right to appoint or remove directors OE
  • 27
    2381, Ni720463 - Companies House Default Address, Belfast
    Corporate (1 parent)
    Officer
    2024-10-10 ~ 2024-10-26
    IIF 54 - director → ME
    Person with significant control
    2024-08-29 ~ 2024-10-26
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Ownership of voting rights - 75% or more OE
    IIF 74 - Right to appoint or remove directors OE
  • 28
    Unit 38 2/f 140 University Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-03-27 ~ 2025-03-08
    IIF 34 - director → ME
    Person with significant control
    2024-03-27 ~ 2025-03-08
    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
  • 29
    Unit 1034 44a Frances Street, Newtownards, Northern Ireland
    Corporate (2 parents)
    Officer
    2024-09-27 ~ 2024-10-01
    IIF 30 - director → ME
  • 30
    100 University Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-05-15 ~ 2024-11-01
    IIF 29 - director → ME
  • 31
    Unit 673, 2/f 138 University Street, Belfast, Northern Ireland, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-10-15 ~ 2025-03-01
    IIF 41 - director → ME
    Person with significant control
    2024-10-15 ~ 2025-03-01
    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
  • 32
    North East Ham, Office 6688 182-184 High Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-03-29 ~ 2023-03-29
    IIF 67 - director → ME
    Person with significant control
    2023-03-29 ~ 2023-03-29
    IIF 106 - Ownership of shares – 75% or more OE
    IIF 106 - Ownership of voting rights - 75% or more OE
    IIF 106 - Right to appoint or remove directors OE
  • 33
    29775 Office Suite 29a 3/f 23 Wharf Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-24 ~ 2025-04-07
    IIF 46 - director → ME
    Person with significant control
    2024-01-24 ~ 2025-04-07
    IIF 91 - Ownership of shares – 75% or more OE
    IIF 91 - Ownership of voting rights - 75% or more OE
    IIF 91 - Right to appoint or remove directors OE
  • 34
    29141 Office Suit 29a 3/f 23 Wharf Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-27 ~ 2025-01-15
    IIF 65 - director → ME
    Person with significant control
    2023-11-27 ~ 2025-01-15
    IIF 109 - Ownership of shares – 75% or more OE
    IIF 109 - Ownership of voting rights - 75% or more OE
    IIF 109 - 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.