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.
Ali Asghar
- Pakistani born in September 1996
Ali Asghar
Resident in Pakistan
Registered addresses and corresponding companiesWard 9 Dispensary Road Ghalla Mandi, Sahiwal, Punjab, 57000, Pakistan
IIF 1
- Pakistani born in April 1980
Ali Asghar
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in October 1998
Ali Asghar
Resident in Pakistan
Registered addresses and corresponding companiesSuite 1228, Unit 3a,34-35 Hatton Garden,holborn, Holborn, London, EC1N 8DX, United Kingdom
IIF 4
- Pakistani born in September 1995
Mr Ali Asghar
Resident in Pakistan
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 5
- Pakistani born in June 1996
Mr Ali Asghar
Resident in Pakistan
Registered addresses and corresponding companiesSf-6, Flat#210, Samar Pride Apartment, Block E, Haidery, North Nazimabad, Karachi, 74700, Pakistan
IIF 6
- Pakistani director born in February 1986
Ali, Asghar
Resident in Pakistan
Registered addresses and corresponding companies12, Highfield Road, Farnworth, Bolton, BL4 0AD, England
IIF 7
- Pakistani director born in May 1994
Ali, Asghar
Resident in Pakistan
Registered addresses and corresponding companies321-323 High Road, Chadwell Heath, Essex, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 8
- Pakistani born in January 2000
Ali Asghar
Resident in Pakistan
Registered addresses and corresponding companies26, Heol Y Bwlch, Bynea, Llanelli, SA14 9ST, Wales
IIF 9
- Pakistani pharmacist born in March 1962
Ali, Asghar
Resident in Pakistan
Registered addresses and corresponding companiesMuhammad Omer, 18, Saxonbury, Evesham, Evesham, Worcestershire, WR11 1BZ, United Kingdom
IIF 10
- Pakistani born in February 1964
Ali, Asghar
Resident in Pakistan
Registered addresses and corresponding companies73 River View, Low Street, Sunderland, SR1 2AT, England
IIF 11
- Pakistani business person born in January 1970
Ali, Asghar
Resident in Pakistan
Registered addresses and corresponding companies19a, Commercial Street, Dundee, DD1 3DD, Scotland
IIF 12
- Pakistani director born in April 1975
Ali, Asghar
Resident in Pakistan
Registered addresses and corresponding companiesOffice 3185, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 13
- Pakistani born in May 1980
Ali, Asghar
Resident in Pakistan
Registered addresses and corresponding companies12423755 - Companies House Default Address, Cardiff, CF14 8LH
IIF 14
- Pakistani director born in May 1980
Ali, Asghar
Resident in Pakistan
Registered addresses and corresponding companies6, Manor Plince-in-makerfield, Wigan, WN3 4RA, United Kingdom
IIF 15
- Pakistani director born in February 1981
Ali, Asghar
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1367, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 16
- Pakistani company director born in April 1981
Ali, Asghar
Resident in Pakistan
Registered addresses and corresponding companies376, High Street North Manor Park, London, E12 6PH, United Kingdom
IIF 17
- Pakistani company director born in November 1998
Ali, Asghar
Resident in Pakistan
Registered addresses and corresponding companiesHouse No 273, Lda Mohalla Molana Ahmad Ali Road, Mandir Bhaghat Ram, Lahore, Punjab, 54000, Pakistan
IIF 18
- Pakistani born in February 1982
Mr Ali Asghar
Resident in Pakistan
Registered addresses and corresponding companiesH No 57, Abu Bakar Block . Iram Garden., Lahore, 54000, Pakistan
IIF 19
- Pakistani born in May 1982
Mr Ali Asghar
Resident in Pakistan
Registered addresses and corresponding companiesOffice 3437, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 20
- Pakistani born in October 1986
Mr Ali Asghar
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in May 1979
Mr. Ali Asghar
Resident in Pakistan
Registered addresses and corresponding companies195-197, Suite Ra01, Wood Street, London, London, E17 3NU, England
IIF 23
- Pakistani director born in June 2004
Ali, Asghar
Resident in Pakistan
Registered addresses and corresponding companies15381142 - Companies House Default Address, Cardiff, CF14 8LH
IIF 24
- Pakistani born in May 2000
Mr Ali Asghar
Resident in Pakistan
Registered addresses and corresponding companiesHouse B 149, Block 2, Gulshan E Iqbal, Karachi, Sindh, 75300, Pakistan
IIF 25
- Pakistani born in January 2001
Mr Ali Asghar
Resident in Pakistan
Registered addresses and corresponding companiesOffice 416, 361 A Lea Bridge Road, London, E10 7LA, United Kingdom
IIF 26
- Pakistani born in January 2005
Mr Ali Asghar
Resident in Pakistan
Registered addresses and corresponding companiesOffice 8919, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 27
- Pakistani company director born in September 1996
Asghar, Ali
Resident in Pakistan
Registered addresses and corresponding companiesWard 9 Dispensary Road Ghalla Mandi, Sahiwal, Punjab, 57000, Pakistan
IIF 28
- Pakistani born in May 1994
Mr Asghar Ali
Resident in Pakistan
Registered addresses and corresponding companies321-323 High Road, Chadwell Heath, Essex, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 29
- Pakistani born in January 1994
Mr, Asghar Ali
Resident in Pakistan
Registered addresses and corresponding companies7 Greys Court, Kingsland Grange, Warrington, WA1 4SH, United Kingdom
IIF 30
- Pakistani freelancer born in January 1994
Ali, Asghar, Mr,
Resident in Pakistan
Registered addresses and corresponding companies7 Greys Court, Kingsland Grange, Warrington, WA1 4SH, United Kingdom
IIF 31
- Pakistani consultant born in September 1995
Asghar, Ali
Resident in Pakistan
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 32
- Pakistani director born in June 1996
Asghar, Ali
Resident in Pakistan
Registered addresses and corresponding companiesSf-6, Flat#210, Samar Pride Apartment, Block E, Haidery, North Nazimabad, Karachi, 74700, Pakistan
IIF 33
- Pakistani born in February 1986
Asghar Ali
Resident in Pakistan
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 34
- Pakistani born in September 1996
Mr Ali Asghar
Resident in England
Registered addresses and corresponding companies - Pakistani born in March 1962
Mr Asghar Ali
Resident in Pakistan
Registered addresses and corresponding companies18, Saxonbury, Evesham, WR11 1BZ, England
IIF 38
- Pakistani born in February 1964
Mr Asghar Ali
Resident in Pakistan
Registered addresses and corresponding companies73 River View, Low Street, Sunderland, SR1 2AT, England
IIF 39
- Pakistani born in May 1980
Mr Asghar Ali
Resident in Pakistan
Registered addresses and corresponding companies6, Manor Plince-in-makerfield, Wigan, WN3 4RA, United Kingdom
IIF 40
- Pakistani born in April 1981
Mr Asghar Ali
Resident in Pakistan
Registered addresses and corresponding companies376, High Street North Manor Park, London, E12 6PH, United Kingdom
IIF 41
- Pakistani born in November 1998
Mr Asghar Ali
Resident in Pakistan
Registered addresses and corresponding companiesHouse No 273, Lda Mohalla Molana Ahmad Ali Road, Mandir Bhaghat Ram, Lahore, Punjab, 54000, Pakistan
IIF 42
- Pakistani born in January 1970
Mr. Asghar Ali
Resident in Pakistan
Registered addresses and corresponding companies19a, Commercial Street, Dundee, DD1 3DD, Scotland
IIF 43
- Pakistani born in January 1979
Mr. Asghar Ali
Resident in Pakistan
Registered addresses and corresponding companiesOffice, 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 44
- Pakistani born in May 1980
Mr. Asghar Ali
Resident in Pakistan
Registered addresses and corresponding companies12423755 - Companies House Default Address, Cardiff, CF14 8LH
IIF 45
- Pakistani born in January 1979
Ali, Asghar, Mr.
Resident in Pakistan
Registered addresses and corresponding companiesOffice, 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 46
- Pakistani entrepreneur born in February 1979
Ali, Asghar, Mr.
Resident in Pakistan
Registered addresses and corresponding companies2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 47
- Pakistani born in April 1975
Asghar Ali
Resident in Pakistan
Registered addresses and corresponding companiesOffice 3185, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 48
- Pakistani born in February 1981
Asghar Ali
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1367, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 49
- Pakistani born in April 1980
Asghar, Ali
Resident in Pakistan
Registered addresses and corresponding companiesOffice 5761, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 50
- Pakistani director born in April 1980
Asghar, Ali
Resident in Pakistan
Registered addresses and corresponding companies53x2+rwr, Golden Cinema Road, Street Bara Khan Khil, Mardan, Mardan, 23200, Pakistan
IIF 51
- Pakistani company director born in February 1982
Asghar, Ali
Resident in Pakistan
Registered addresses and corresponding companiesH No 57, Abu Bakar Block . Iram Garden., Lahore, 54000, Pakistan
IIF 52
- Pakistani company director born in May 1982
Asghar, Ali
Resident in Pakistan
Registered addresses and corresponding companiesOffice 3437, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 53
- Pakistani business person born in October 1986
Asghar, Ali
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani director born in October 1998
Asghar, Ali
Resident in Pakistan
Registered addresses and corresponding companiesSuite 1228, Unit 3a,34-35 Hatton Garden,holborn, Holborn, London, EC1N 8DX, United Kingdom
IIF 56
- Pakistani born in September 1978
Mr Ali Asghar
Resident in England
Registered addresses and corresponding companies - Pakistani born in February 1986
Mr Ali Asghar
Resident in Scotland
Registered addresses and corresponding companies19, Burnvale Place, Livingston, EH54 6GD, Scotland
IIF 59
- Pakistani born in June 2004
Mr Asghar Ali
Resident in Pakistan
Registered addresses and corresponding companies15381142 - Companies House Default Address, Cardiff, CF14 8LH
IIF 60
- Pakistani born in November 1998
Ali, Asghar
Resident in England
Registered addresses and corresponding companiesFlat 104 Wickets Tower, 2 Wyatt Close, Birmingham, B5 7TL, England
IIF 61
- Pakistani born in April 1981
Mr Ali Asghar
Resident in England
Registered addresses and corresponding companies - Pakistani born in October 1986
Mr Ali Asghar
Resident in England
Registered addresses and corresponding companies44, Eden Close, Slough, SL3 8TZ, England
IIF 64
- Pakistani director born in January 2000
Asghar, Ali
Resident in Pakistan
Registered addresses and corresponding companies26, Heol Y Bwlch, Bynea, Llanelli, SA14 9ST, Wales
IIF 65
- Pakistani business person born in May 2000
Asghar, Ali
Resident in Pakistan
Registered addresses and corresponding companiesHouse B 149, Block 2, Gulshan E Iqbal, Karachi, Sindh, 75300, Pakistan
IIF 66
- Pakistani business person born in January 2001
Asghar, Ali
Resident in Pakistan
Registered addresses and corresponding companiesOffice 416, 361 A Lea Bridge Road, London, E10 7LA, United Kingdom
IIF 67
- Pakistani director born in January 2005
Asghar, Ali
Resident in Pakistan
Registered addresses and corresponding companiesOffice 8919, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 68
- Pakistani born in June 1996
Ali Asghar
Resident in United Kingdom
Registered addresses and corresponding companies51, Talma Road, London, SW2 1AX, United Kingdom
IIF 69
- Pakistani director born in September 1996
Asghar, Ali
Resident in England
Registered addresses and corresponding companies - Pakistani traffic management born in September 1996
Asghar, Ali
Resident in England
Registered addresses and corresponding companiesThe Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
IIF 72
- Pakistani warehouse operative born in September 1996
Asghar, Ali
Resident in England
Registered addresses and corresponding companiesThe Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
IIF 73
- Pakistani born in November 1998
Mr Asghar Ali
Resident in England
Registered addresses and corresponding companiesFlat 104 Wickets Tower, 2 Wyatt Close, Birmingham, B5 7TL, England
IIF 74
- Pakistani born in August 1982
Munira Ali Asghar
Resident in England
Registered addresses and corresponding companies29, Wordsworth Road, High Wycombe, HP11 2UR, England
IIF 75
- British consultant born in January 1979
Ali, Asghar
Resident in England
Registered addresses and corresponding companiesFlat 2 Kimber Court, Flat 2 Kimber Court, 219 Long Lane, London, SE1 4PB, England
IIF 76
- Pakistani company director born in September 1978
Asghar, Ali
Resident in England
Registered addresses and corresponding companies - Pakistani it manager born in September 1978
Asghar, Ali
Resident in England
Registered addresses and corresponding companies155, Broomcroft Avenue, Northolt, Middlesex, UB5 6HU, United Kingdom
IIF 80
- Pakistani born in February 1986
Asghar, Ali
Resident in Scotland
Registered addresses and corresponding companies19, Burnvale Place, Livingston, EH54 6GD, Scotland
IIF 81
- British born in December 1976
Mr Ali Asghar
Resident in England
Registered addresses and corresponding companies - Pakistani born in September 1978
Mr Ali Asghar
Resident in United Kingdom
Registered addresses and corresponding companies33, Dolphin Road, Northolt, UB5 6UQ, United Kingdom
IIF 87
- Pakistani born in January 1967
Ali, Asghar
Resident in United Kingdom
Registered addresses and corresponding companies65, Coomassie Street, Heywood, OL10 3AN, United Kingdom
IIF 88
- Pakistani administrator born in January 1970
Ali, Asghar
Resident in United Kingdom
Registered addresses and corresponding companies15415712 - Companies House Default Address, Cardiff, CF14 8LH
IIF 89
- Pakistani retail born in January 1970
Ali, Asghar
Resident in United Kingdom
Registered addresses and corresponding companies141, High Street, West Bromwich, Birmmingham, West Midlands, B70 6NY, England
IIF 90
- British born in April 1980
Ali, Asghar
Resident in England
Registered addresses and corresponding companies2, Cromwell Court, Brunswick Street, Oldham, OL1 1ET
IIF 91
- British company director born in April 1980
Ali, Asghar
Resident in England
Registered addresses and corresponding companies156, Grange Avenue, Oldham, OL8 4EQ, United Kingdom
IIF 92
- British director born in April 1980
Ali, Asghar
Resident in England
Registered addresses and corresponding companies57, Orme Street, Oldham, OL4 1RZ, United Kingdom
IIF 93
- British born in April 1981
Ali, Asghar
Resident in England
Registered addresses and corresponding companies90 Rectory Road, Grays, London, RM17 6AA, England
IIF 94
- Pakistani company director born in April 1981
Asghar, Ali
Resident in England
Registered addresses and corresponding companiesSuite #9224, 275 New North Road, London, N1 7AA, United Kingdom
IIF 95
- Pakistani it consultant born in April 1981
Asghar, Ali
Resident in England
Registered addresses and corresponding companies78, Osprey Walk, Newcastle Upon Tyne, NE13 9DW, United Kingdom
IIF 96
- Pakistani company director born in October 1986
Asghar, Ali
Resident in England
Registered addresses and corresponding companies44, Eden Close, Slough, SL3 8TZ, England
IIF 97
- British born in December 1976
Ali Asghar
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 3818, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
IIF 98
- British businessman born in May 1994
Ali, Asghar
Resident in United Kingdom
Registered addresses and corresponding companies22, Swindon Close, Ilford, Essex, IG3 8BQ, England
IIF 99
- British born in September 1978
Mr Ali Asghar
Resident in United Kingdom
Registered addresses and corresponding companies35, Belvue Road, London, UB5 5HW, United Kingdom
IIF 100
- British director born in April 1981
Ali, Asghar
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in May 1979
Asghar, Ali, Mr.
Resident in England
Registered addresses and corresponding companies195-197, Wood Street, London, E17 3NU, England
IIF 103
- British born in January 1979
Mr Asghar Ali
Resident in England
Registered addresses and corresponding companies2, Star Hill, Birmingham, B15 2LT, England
IIF 104
- Pakistan it born in September 1978
Asghar, Ali
Resident in United Kingdom
Registered addresses and corresponding companies155, Woburn Tower, Broomcroft Avenue, Northolt, London., Northolt, Middlesex, UB5 6HU, England
IIF 105
- Pakistani company director born in June 1996
Asghar, Ali
Resident in United Kingdom
Registered addresses and corresponding companies51, Talma Road, London, SW2 1AX, United Kingdom
IIF 106
- Canadian director born in June 1996
Asghar, Komal
Resident in Canada
Registered addresses and corresponding companiesSuite 1048, Unit 3a,34-35 Hatton Garden,holborn, Holborn, London, EC1N 8DX, United Kingdom
IIF 107
- Pakistani born in January 1970
Mr Asghar Ali
Resident in United Kingdom
Registered addresses and corresponding companies15415712 - Companies House Default Address, Cardiff, CF14 8LH
IIF 108
- British born in April 1980
Mr Asghar Ali
Resident in England
Registered addresses and corresponding companies - British born in April 1981
Mr Asghar Ali
Resident in England
Registered addresses and corresponding companies90 Rectory Road, Grays, London, RM17 6AA, England
IIF 111
- Canadian born in June 1996
Mrs. Komal Asghar
Resident in Canada
Registered addresses and corresponding companiesSuite 1048, Unit 3a,34-35 Hatton Garden,holborn, Holborn, London, EC1N 8DX, United Kingdom
IIF 112
- British born in December 1976
Asghar, Ali
Resident in England
Registered addresses and corresponding companies - British consultant born in December 1976
Asghar, Ali
Resident in England
Registered addresses and corresponding companies11, Cowgate Road, Greenford, Middlesex, UB6 8HQ, England
IIF 115
- British managing director born in December 1976
Asghar, Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in September 1978
Asghar, Ali
Resident in United Kingdom
Registered addresses and corresponding companies33, Dolphin Road, Northolt, UB5 6UQ, United Kingdom
IIF 118
- Pakistani sales director born in September 1978
Asghar, Ali
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6, 2 Cowgate Road, Greenford, Middlesex, UB6 8HQ, United Kingdom
IIF 119
- Pakistani born in January 1967
Asghar Ali
Resident in United Kingdom
Registered addresses and corresponding companies65, Coomassie Street, Heywood, OL10 3AN, United Kingdom
IIF 120
- Registered addresses and corresponding companies
Ali, Asghar
141, High Street, West Bromwich, Birmmingham, West Midlands, B70 6NY, England
IIF 121
- Pakistani it born in May 1978
Asghar, Ali
Resident in United Kingdom
Registered addresses and corresponding companies155, Woburn Tower, Broomcroft Avenue, Northolt, London., Northolt, Middlesex, UB5 6HU, England
IIF 122
- British born in April 1981
Mr Asghar Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1978
Asghar, Ali
Resident in United Kingdom
Registered addresses and corresponding companies35, Belvue Road, Northolt, UB5 5HW, England
IIF 125
- British born in December 1976
Asghar, Ali
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 3818, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
IIF 126
- Registered addresses and corresponding companies
Asghar, Ali
- Pakistani born in August 1982
Asghar, Munira Ali
Resident in United Kingdom
Registered addresses and corresponding companies29, Wordsworth Road, High Wycombe, HP11 2UR, England
IIF 130
- 11b Commercial Road, Newport, WalesDissolved Corporate (1 parent)Officer2020-11-19 ~ dissolvedIIF 102 - Director → MEPerson with significant control2020-11-19 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OE
- 21b Commercial Road, Newport, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-01-31Officer2022-01-04 ~ dissolvedIIF 101 - Director → MEPerson with significant control2022-01-04 ~ dissolvedIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 311 Cowgate Road, Greenford, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,562 GBP2018-06-30Officer2016-07-05 ~ dissolvedIIF 115 - Director → MEPerson with significant control2016-07-05 ~ dissolvedIIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 83 - Ownership of shares – 75% or more as a member of a firm → OEIIF 83 - Ownership of shares – 75% or more → OE
- 47 Bell Yard, London, EnglandDissolved Corporate (1 parent)Officer2021-08-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-08-05 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 5376 High Street North Manor Park, London, United KingdomDissolved Corporate (1 parent)Officer2021-11-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-11-29 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 6Mulberry House, Buntsford Park Road, Bromsgrove, United KingdomDissolved Corporate (1 parent)Officer2019-02-20 ~ dissolvedIIF 70 - Director → MEPerson with significant control2019-02-20 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 79 Church Street, Kidderminster, EnglandDissolved Corporate (1 parent)Officer2019-02-25 ~ dissolvedIIF 71 - Director → MEPerson with significant control2019-02-25 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE
- 826 Heol Y Bwlch, Bynea, Llanelli, WalesDissolved Corporate (1 parent)Officer2024-01-05 ~ dissolvedIIF 65 - Director → MEPerson with significant control2024-01-05 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 9Office 416 361 A Lea Bridge Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-11-04 ~ dissolvedIIF 67 - Director → MEPerson with significant control2021-11-04 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 1033 Dolphin, Road, Northolt, MiddelsexDissolved Corporate (1 parent)Equity (Company account)-32,438 GBP2021-01-31Officer2017-04-06 ~ dissolvedIIF 79 - Director → MEPerson with significant control2018-04-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
- 11Suite 3818 Unit 3a,34-35 Hatton Garden, Holborn, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2023-12-04 ~ nowIIF 126 - Director → MEPerson with significant control2023-12-04 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
- 12Office 3185 182-184 High Street North, East Ham, London, United KingdomDissolved Corporate (1 parent)Officer2023-03-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-03-27 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE
- 13Flat 2 Kimber Court Flat 2 Kimber Court, 219 Long Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-11,232 GBP2021-03-31Officer2010-12-23 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE
- 146 Manor Plince-in-makerfield, Wigan, United KingdomDissolved Corporate (1 parent)Officer2022-05-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-05-30 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 15International House, 64 Nile Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-04-12 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-04-12 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 164385, 15367632 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-12-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-12-22 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 17Office 9164 182-184 High Street North East Ham, London, United KingdomDissolved Corporate (1 parent)Officer2023-10-05 ~ dissolvedIIF 52 - Director → MEPerson with significant control2023-10-05 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 18Suite #9224, 275 New North Road, London, United KingdomActive Corporate (1 parent)Officer2024-05-15 ~ nowIIF 95 - Director → MEPerson with significant control2024-05-15 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 196 Ealing Road, Northolt, EnglandDissolved Corporate (1 parent)Officer2021-07-12 ~ dissolvedIIF 117 - Director → MEPerson with significant control2021-07-12 ~ dissolvedIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OE
- 2033 Dolphin Road, Northolt, United KingdomActive Corporate (1 parent)Equity (Company account)-384 GBP2024-03-31Officer2022-12-15 ~ nowIIF 118 - Director → ME2022-12-15 ~ nowIIF 129 - Secretary → MEPerson with significant control2022-12-15 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
- 2135 Belvue Road, Northolt, EnglandActive Corporate (1 parent)Officer2025-04-24 ~ nowIIF 125 - Director → MEPerson with significant control2025-04-24 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 100 - Right to appoint or remove directors as a member of a firm → OEIIF 100 - Ownership of shares – 75% or more as a member of a firm → OEIIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OE
- 22150 Green Lane, Oldham, EnglandDissolved Corporate (4 parents)Officer2018-10-14 ~ dissolvedIIF 93 - Director → MEPerson with significant control2018-10-14 ~ dissolvedIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
- 23C/o Bridgestones Limited, 2 Cromwell Court, OldhamLiquidation Corporate (3 parents)Equity (Company account)-43,035 GBP2021-03-31Officer2021-10-07 ~ nowIIF 91 - Director → MEPerson with significant control2021-10-07 ~ nowIIF 109 - Has significant influence or control → OE
- 244385, 14123093 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-05-23 ~ dissolvedIIF 53 - Director → MEPerson with significant control2022-05-23 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 2573 River View Low Street, Sunderland, EnglandActive Corporate (1 parent)Officer2024-10-04 ~ nowIIF 11 - Director → MEPerson with significant control2024-10-04 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 2644 Eden Close 44 Eden Close, Slough, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer2022-11-09 ~ dissolvedIIF 54 - Director → MEPerson with significant control2022-11-09 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 277 Greys Court, Kingsland Grange, Warrington, United KingdomDissolved Corporate (1 parent)Officer2023-08-18 ~ dissolvedIIF 31 - Director → MEPerson with significant control2023-08-18 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 2819a Commercial Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer2022-06-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-06-22 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE
- 29291 Brighton Road, South Croydon, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-01-31Officer2022-01-07 ~ dissolvedIIF 107 - Director → MEPerson with significant control2022-01-07 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE
- 3051 Talma Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-02-18 ~ dissolvedIIF 106 - Director → MEPerson with significant control2023-02-18 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 314385, 15415712 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-01-16 ~ dissolvedIIF 89 - Director → MEPerson with significant control2024-01-16 ~ dissolvedIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE
- 32182 Squires Lane, London, EnglandActive Corporate (2 parents)Officer2024-07-29 ~ nowIIF 97 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33182-184 High Street North, Office 11727, London, EnglandActive Corporate (1 parent)Officer2025-02-20 ~ nowIIF 103 - Director → MEPerson with significant control2025-02-20 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 3485 Great Portland Street, First Floor London, London, United KingdomActive Corporate (1 parent)Officer2024-05-25 ~ nowIIF 51 - Director → MEPerson with significant control2024-05-25 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 35BISHOPSCASTLE LTD - 2022-01-144385, 12423755 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-53,389 GBP2024-03-31Officer2021-07-02 ~ nowIIF 14 - Director → MEPerson with significant control2021-07-02 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
- 364385, 13942148 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-02-25 ~ dissolvedIIF 56 - Director → MEPerson with significant control2022-02-25 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 3765 Coomassie Street, Heywood, United KingdomActive Corporate (1 parent)Equity (Company account)-2,017 GBP2024-02-29Officer2023-02-03 ~ nowIIF 88 - Director → MEPerson with significant control2023-02-03 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE
- 38Unit 6 2 Cowgate Road, Greenford, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2017-03-30 ~ dissolvedIIF 119 - Director → ME
- 39Unit 6, 2 Cowgate Road, Greenford, EnglandDissolved Corporate (1 parent)Officer2016-11-25 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-11-25 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
- 4090 Rectory Road Grays, London, EnglandActive Corporate (1 parent)Equity (Company account)-164,520 GBP2023-10-31Officer2019-10-03 ~ nowIIF 94 - Director → MEPerson with significant control2019-10-03 ~ nowIIF 111 - Has significant influence or control → OE
- 414385, 14316476 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-08-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-08-24 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
- 424385, 14481931 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-11-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-11-14 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
- 434385, 13192835: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-02-10 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-02-10 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 44Office, 85 Great Portland Street, First Floor, London, United KingdomActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 46 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 454385, 15381142 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-01-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control2024-01-02 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE
- 4619 Burnvale Place, Livingston, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2023-09-15 ~ nowIIF 81 - Director → MEPerson with significant control2023-09-15 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE
- 4729 Wordsworth Road, High Wycombe, EnglandActive Corporate (1 parent)Equity (Company account)11,592 GBP2024-04-30Officer2022-04-25 ~ nowIIF 114 - Director → MEPerson with significant control2022-04-25 ~ nowIIF 85 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 484385, 15106900 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-08-31 ~ dissolvedIIF 68 - Director → MEPerson with significant control2023-08-31 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 4914 The Bramblings, Amersham, United KingdomActive Corporate (1 parent)Equity (Company account)-49,804 GBP2023-05-31Officer2019-06-03 ~ nowIIF 113 - Director → MEPerson with significant control2019-06-03 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 5029 Wordsworth Road, High Wycombe, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-11,305 GBP2024-09-30Officer2020-09-04 ~ dissolvedIIF 116 - Director → MEPerson with significant control2020-09-04 ~ dissolvedIIF 84 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – More than 50% but less than 75% → OE
- 5129 Wordsworth Road, High Wycombe, EnglandActive Corporate (1 parent)Equity (Company account)-21,503 GBP2025-03-31Officer2015-05-29 ~ nowIIF 130 - Director → MEPerson with significant control2017-05-29 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
- 5226/28 Bedford Row, London, United KingdomDissolved Corporate (1 parent)Officer2023-10-02 ~ dissolvedIIF 66 - Director → MEPerson with significant control2023-10-02 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 534385, 16653472 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-08-15 ~ nowIIF 61 - Director → MEPerson with significant control2025-08-15 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OE
- 54Office 5761 58 Peregrine Road, Hainault, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 50 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 178 Osprey Walk, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)5,026 GBP2024-08-31Officer2019-08-19 ~ 2025-05-23IIF 96 - Director → MEPerson with significant control2019-08-19 ~ 2025-05-23IIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 2C/o Bridgestones Limited, 2 Cromwell Court, OldhamLiquidation Corporate (3 parents)Equity (Company account)-43,035 GBP2021-03-31Officer2018-10-12 ~ 2020-08-11IIF 92 - Director → ME
- 3
CARE NEWHAM
- nowCARE FOR ELDERS - 2010-04-14BENGALI CARE TRUST - 2010-02-04BANGLADESH CARE ORGANISATION UK - 2008-09-04210b Ripple Road, Barking, Essex, EnglandDissolved Corporate (3 parents)Officer2015-11-22 ~ 2018-02-01IIF 99 - Director → ME - 4The Aspen Building, Vantage Point Business Village, Mitcheldean, GloucestershireDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer2019-05-07 ~ 2019-10-31IIF 72 - Director → MEPerson with significant control2019-08-23 ~ 2019-10-31IIF 37 - Ownership of shares – 75% or more → OE
- 5The Aspen Building, Vantage Point Business Village, Mitcheldean, GloucestershireDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer2017-09-01 ~ 2017-11-10IIF 73 - Director → ME
- 690 Eden Close, Slough, EnglandDissolved Corporate (2 parents)Officer2020-05-12 ~ 2020-05-18IIF 55 - Director → MEPerson with significant control2020-05-12 ~ 2020-05-18IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 74 St. Cecilias Road, Doncaster, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2015-12-17 ~ 2020-05-12IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-12IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 814 Broadmead Road, Northolt, MiddlesexActive Corporate (1 parent)Equity (Company account)0 GBP2024-06-30Officer2009-12-15 ~ 2010-05-18IIF 105 - Director → ME2010-01-25 ~ 2010-02-03IIF 122 - Director → ME2012-03-18 ~ 2012-05-14IIF 80 - Director → ME
- 941 Hospital Street, Walsall, EnglandDissolved Corporate (1 parent)Officer2010-07-20 ~ 2012-07-31IIF 90 - Director → ME2010-07-20 ~ 2012-07-31IIF 121 - Secretary → ME
- 1029 Wordsworth Road, High Wycombe, EnglandActive Corporate (1 parent)Equity (Company account)-21,503 GBP2025-03-31Officer2015-05-29 ~ 2016-06-20IIF 127 - Secretary → ME
- 11*default*, 290 Moston Lane, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2021-04-30Officer2020-04-21 ~ 2021-01-20IIF 47 - Director → ME
- 12
VISA LAB LIMITED
- nowTRAVEL ON CONSULTANTS LIMITED - 2024-08-0535 Usher Avenue, Sherburn Village, Durham, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-11-30Officer2023-11-07 ~ 2024-08-02IIF 32 - Director → ME2023-11-07 ~ 2024-08-02IIF 128 - Secretary → MEPerson with significant control2023-11-07 ~ 2024-10-21IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13Unit 6 Cowgate Road, Greenford, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-12-30 ~ 2016-01-04IIF 78 - Director → ME
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