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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Khuram Aftab

    Related profiles found in government register
  • Mr Khuram Aftab
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1, Sunningdale Trading Estate, Dixon Close, Lincoln, LN6 7UB, England

      IIF 1

    • icon of address 343, Eastfield Road, Peterborough, Cambridgeshire, PE1 3RA, England

      IIF 2

    • icon of address 343, Eastfield Road, Peterborough, PE1 4RA, England

      IIF 3

    • icon of address 7, Welland Road, Dogsthorpe, Peterborough, PE1 3SA, England

      IIF 4 IIF 5 IIF 6

    • icon of address 7, Welland Road, Dogsthrope, Peterborough, Cambridgeshire, PE1 3SA, United Kingdom

      IIF 12

    • icon of address 7, Welland Road, Peterborough, Cambridgeshire, PE1 3SA, England

      IIF 13 IIF 14 IIF 15

    • icon of address 7, Welland Road, Peterborough, E8qz2846, PE1 3SA, United Kingdom

      IIF 19

    • icon of address 7, Welland Road, Peterborough, PE1 3SA, England

      IIF 20 IIF 21

    • icon of address Unit 1, Maskew Avenue, Peterborough, PE1 2AS, England

      IIF 22
  • Mr Khuram Aftab
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Welland Road, Dogsthorpe, Peterborough, PE1 3SA, England

      IIF 23
  • Khuram Aftab
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Welland Road, Peterborough, Cambridgeshire, PE1 3SA, England

      IIF 24

    • icon of address 7, Welland Road, Peterborough, PE1 3SA, England

      IIF 25
  • Mr Khuram Aftab
    British born in August 2017

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Welland Road, Dogsthorpe, Peterborough, PE1 3SA, England

      IIF 26
  • Aftab, Khuram
    British company director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Oundle Road, Peterborough, Cambridgeshire, PE2 9PB, United Kingdom

      IIF 27
  • Aftab, Khuram
    British director born in April 1975

    Resident in England

    Registered addresses and corresponding companies
  • Aftab, Khuram
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Edison Court, Pinchbeck, Spalding, Lincolnshire, PE11 3FX

      IIF 95
  • Aftab, Khuram
    British director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 343, Eastfield Road, Peterborough, PE1 4RA, England

      IIF 96
  • Aftab, Khuram
    British director born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Welland Road, Dogsthorpe, Peterborough, PE1 3SA, England

      IIF 97
  • Aftab, Khuram
    British director born in April 1974

    Registered addresses and corresponding companies
  • Aftab, Khuram
    British

    Registered addresses and corresponding companies

    • icon of address 123, Alexandra Road, Peterborough, Cambridgeshire, PE1 3DL

      IIF 105
  • Aftab, Khuram

    Registered addresses and corresponding companies

    • icon of address 123, Alexander Road, Peterborough, Cambridgeshire, PE1 3DL, United Kingdom

      IIF 106

    • icon of address 17, Oundle Road, Peterborough, Cambridgeshire, PE2 9PB, United Kingdom

      IIF 107
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address 7 Welland Road, Peterborough, Cambridgeshire, England
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    7,483 GBP2023-10-31
    Officer
    icon of calendar 2022-10-19 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2022-10-19 ~ now
    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
  • 2
    icon of address 7 Welland Road, Peterborough, Cambridgeshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2022-10-19 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2022-10-19 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    icon of address 7 Welland Road, Peterborough, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2022-10-19 ~ now
    IIF 72 - Director → ME
  • 4
    icon of address 7 Welland Road, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,656 GBP2024-02-29
    Officer
    icon of calendar 2019-02-20 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2019-02-20 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    icon of address 17 Oundle Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-20 ~ dissolved
    IIF 56 - Director → ME
  • 6
    icon of address 7 Welland Road, Dogsthorpe, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,440 GBP2024-06-30
    Officer
    icon of calendar 2017-07-15 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-06-28 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 7
    K SPARES LIMITED - 2018-02-21
    icon of address 7 Welland Road, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -235 GBP2024-06-30
    Officer
    icon of calendar 2017-07-15 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-06-28 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 5 Edison Court, Pinchbeck, Spalding, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    -74,994 GBP2024-02-29
    Officer
    icon of calendar 2025-01-17 ~ now
    IIF 95 - Director → ME
  • 9
    icon of address 72 Great Central Street, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-21 ~ dissolved
    IIF 28 - Director → ME
  • 10
    icon of address 343 Eastfield Road, Peterborough, Cambridgeshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    C.P. CAYLESS & SONS LIMITED - 2022-09-21
    icon of address 312 Eastfield Road, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,614 GBP2024-08-31
    Officer
    icon of calendar 2021-11-02 ~ now
    IIF 63 - Director → ME
  • 12
    icon of address 7 Welland Road, Dogsthrope, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -15,771 GBP2024-01-31
    Officer
    icon of calendar 2016-02-22 ~ now
    IIF 69 - Director → ME
  • 13
    icon of address 7 Welland Road Welland Road, Dogsthorpe, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,264 GBP2024-01-31
    Officer
    icon of calendar 2017-07-17 ~ now
    IIF 82 - Director → ME
  • 14
    icon of address 7 Welland Road Welland Road, Dogsthorpe, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,567 GBP2024-01-31
    Officer
    icon of calendar 2017-07-17 ~ now
    IIF 83 - Director → ME
  • 15
    icon of address 343 Eastfield Road, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,212 GBP2024-01-31
    Officer
    icon of calendar 2017-07-17 ~ now
    IIF 96 - Director → ME
  • 16
    icon of address 7 Welland Road, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1 GBP2023-11-30
    Officer
    icon of calendar 2017-11-08 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2017-11-08 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 17
    TWO THOUSAND TWELVE LIMITED - 2016-02-16
    icon of address 7 Welland Road, Dogsthorpe, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    88,301 GBP2024-07-31
    Officer
    icon of calendar 2016-07-12 ~ now
    IIF 66 - Director → ME
  • 18
    icon of address Unit 1 Maskew Avenue, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,976 GBP2024-09-30
    Officer
    icon of calendar 2020-09-07 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ now
    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
  • 19
    icon of address 7 Welland Road, Peterborough, Cambridgeshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2020-09-07 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ now
    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
  • 20
    KAREEM AUTOMOTIVE LIMITED - 2021-01-08
    icon of address 7 Welland Road, Dogsthorpe, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,585 GBP2023-11-30
    Officer
    icon of calendar 2022-09-01 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2022-09-02 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 7 Welland Road, Peterborough, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,312 GBP2023-10-31
    Officer
    icon of calendar 2020-10-26 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2020-10-26 ~ now
    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
  • 22
    icon of address 104 Alexandra Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-11 ~ dissolved
    IIF 34 - Director → ME
  • 23
    icon of address 41 Alexandra Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-21 ~ dissolved
    IIF 61 - Director → ME
  • 24
    icon of address 17 Oundle Road, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-29 ~ dissolved
    IIF 55 - Director → ME
    icon of calendar 2012-05-29 ~ dissolved
    IIF 107 - Secretary → ME
Ceased 32
  • 1
    icon of address 7 Welland Road, Peterborough, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    icon of calendar 2022-10-19 ~ 2023-01-03
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    icon of address 39 Northfield Road, Peterborough, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-24 ~ 2009-01-10
    IIF 62 - Director → ME
  • 3
    icon of address 11 Gloucester House 23a London Road, London Road, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,836 GBP2022-02-28
    Officer
    icon of calendar 2017-02-13 ~ 2022-07-01
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2017-02-13 ~ 2022-02-01
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    icon of address 39 Northfield Road, Peterborough, Cambridgeshire, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-21 ~ 2009-09-26
    IIF 100 - Director → ME
    icon of calendar 2009-09-21 ~ 2009-09-25
    IIF 106 - Secretary → ME
  • 5
    C.P. CAYLESS & SONS LIMITED - 2022-09-21
    icon of address 312 Eastfield Road, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,614 GBP2024-08-31
    Officer
    icon of calendar 2021-11-01 ~ 2021-11-01
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2021-11-01 ~ 2021-11-01
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2021-12-01 ~ 2023-01-03
    IIF 7 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 7 Welland Road, Dogsthrope, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -15,771 GBP2024-01-31
    Officer
    icon of calendar 2016-01-05 ~ 2016-02-22
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-03
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 7 Welland Road Welland Road, Dogsthorpe, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,264 GBP2024-01-31
    Officer
    icon of calendar 2016-02-22 ~ 2016-06-13
    IIF 86 - Director → ME
    icon of calendar 2016-01-05 ~ 2016-02-22
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2018-01-02 ~ 2023-01-03
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 7 Welland Road Welland Road, Dogsthorpe, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,567 GBP2024-01-31
    Officer
    icon of calendar 2016-02-22 ~ 2016-06-27
    IIF 87 - Director → ME
    icon of calendar 2016-01-05 ~ 2016-02-22
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2018-01-02 ~ 2023-01-03
    IIF 5 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 343 Eastfield Road, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,212 GBP2024-01-31
    Officer
    icon of calendar 2016-02-22 ~ 2016-08-01
    IIF 89 - Director → ME
    icon of calendar 2016-01-05 ~ 2016-02-22
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2018-01-02 ~ 2023-01-03
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    TWO THOUSAND TWELVE LIMITED - 2016-02-16
    icon of address 7 Welland Road, Dogsthorpe, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    88,301 GBP2024-07-31
    Officer
    icon of calendar 2016-04-01 ~ 2016-07-11
    IIF 81 - Director → ME
    icon of calendar 2015-07-15 ~ 2015-11-01
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ 2023-01-03
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 11
    icon of address 11 Gloucester House 23a London Road, London Road, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    55,066 GBP2022-01-31
    Officer
    icon of calendar 2022-08-10 ~ 2022-08-10
    IIF 40 - Director → ME
    icon of calendar 2018-01-20 ~ 2022-07-01
    IIF 37 - Director → ME
    icon of calendar 2017-07-15 ~ 2018-01-20
    IIF 85 - Director → ME
    icon of calendar 2017-01-19 ~ 2017-05-23
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2017-01-19 ~ 2022-02-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 12
    icon of address Unit 1 Sunningdale Trading Estate, Dixon Close, Lincoln, England
    Active Corporate (2 parents)
    Equity (Company account)
    -140,660 GBP2023-11-30
    Officer
    icon of calendar 2017-11-08 ~ 2021-10-29
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-11-08 ~ 2021-09-13
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    KAREEM AUTOMOTIVE LIMITED - 2021-01-08
    icon of address 7 Welland Road, Dogsthorpe, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,585 GBP2023-11-30
    Officer
    icon of calendar 2020-11-30 ~ 2021-01-11
    IIF 58 - Director → ME
  • 14
    icon of address 17 Oundle Road, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-01 ~ 2013-08-01
    IIF 54 - Director → ME
  • 15
    icon of address 39 Northfield Road, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-25 ~ 2009-09-26
    IIF 103 - Director → ME
  • 16
    icon of address 7 Welland Road, Dogsthorpe, Peterborough
    Dissolved Corporate
    Officer
    icon of calendar 2014-11-21 ~ 2014-11-21
    IIF 64 - Director → ME
    icon of calendar 2013-11-11 ~ 2014-02-01
    IIF 44 - Director → ME
    icon of calendar 2013-10-22 ~ 2013-10-23
    IIF 43 - Director → ME
  • 17
    icon of address Eastfield Motors, 308-312 Eastfield Road, Peterborough
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    795,398 GBP2024-09-30
    Officer
    icon of calendar 2008-09-16 ~ 2009-11-23
    IIF 101 - Director → ME
  • 18
    icon of address 39 Northfield Road, Peterborough, Cembridheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-24 ~ 2009-09-26
    IIF 104 - Director → ME
  • 19
    icon of address 104 Alexandra Road, Peterborough, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-04 ~ 2016-05-01
    IIF 30 - Director → ME
  • 20
    icon of address 104 Alexandra Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-21 ~ 2014-11-21
    IIF 33 - Director → ME
    icon of calendar 2013-11-11 ~ 2013-11-25
    IIF 50 - Director → ME
    icon of calendar 2013-08-20 ~ 2013-10-01
    IIF 49 - Director → ME
  • 21
    icon of address 104 Alexandra Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-06 ~ 2015-01-21
    IIF 35 - Director → ME
  • 22
    icon of address 104 Alexandra Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-21 ~ 2014-11-21
    IIF 32 - Director → ME
    icon of calendar 2013-11-11 ~ 2013-11-25
    IIF 42 - Director → ME
    icon of calendar 2013-08-20 ~ 2013-10-01
    IIF 47 - Director → ME
  • 23
    icon of address 104 Alexandra Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-28 ~ 2013-10-28
    IIF 51 - Director → ME
  • 24
    icon of address 104 Alexandra Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-21 ~ 2014-11-21
    IIF 31 - Director → ME
    icon of calendar 2013-11-11 ~ 2013-11-25
    IIF 53 - Director → ME
    icon of calendar 2013-08-20 ~ 2013-10-01
    IIF 45 - Director → ME
  • 25
    icon of address 41 Alexandra Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-11 ~ 2014-02-24
    IIF 46 - Director → ME
    icon of calendar 2013-10-28 ~ 2013-10-28
    IIF 52 - Director → ME
  • 26
    06613151 LIMITED - 2012-03-16
    icon of address 17 Oundle Road, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-14 ~ 2014-12-01
    IIF 59 - Director → ME
    icon of calendar 2013-08-20 ~ 2014-06-01
    IIF 27 - Director → ME
    icon of calendar 2009-04-05 ~ 2009-07-01
    IIF 99 - Director → ME
    icon of calendar 2008-06-06 ~ 2009-02-01
    IIF 98 - Director → ME
    icon of calendar 2008-06-06 ~ 2009-07-01
    IIF 105 - Secretary → ME
  • 27
    icon of address 11 Gloucester House 23a London Road, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,319 GBP2023-08-31
    Officer
    icon of calendar 2017-10-01 ~ 2022-10-10
    IIF 68 - Director → ME
    icon of calendar 2013-08-20 ~ 2015-11-01
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2022-10-10
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 28
    icon of address 104 Alexandra Road, Peterborough, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-21 ~ 2014-12-01
    IIF 36 - Director → ME
    icon of calendar 2013-11-06 ~ 2014-01-03
    IIF 48 - Director → ME
  • 29
    icon of address 11 Gloucester House 23a London Road, London Road, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,797 GBP2022-02-28
    Officer
    icon of calendar 2016-11-14 ~ 2022-04-01
    IIF 77 - Director → ME
    icon of calendar 2016-02-17 ~ 2016-05-01
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-01
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 30
    SMARTFIT WARRANTIES LIMITED - 2019-01-18
    icon of address 11 Gloucester House 23a London Road, London Road, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,364 GBP2022-07-31
    Officer
    icon of calendar 2016-12-02 ~ 2022-07-01
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-08-10 ~ 2022-02-01
    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
  • 31
    icon of address 11 Gloucester House 23a London Road, London Road, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    248 GBP2022-07-31
    Officer
    icon of calendar 2020-02-01 ~ 2022-07-01
    IIF 38 - Director → ME
    icon of calendar 2016-12-02 ~ 2018-01-20
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2017-08-20 ~ 2022-02-01
    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
  • 32
    icon of address 41 Lincoln Road, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-30 ~ 2009-07-01
    IIF 102 - Director → ME

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