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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

Shahid, Waqas

    Related profiles found in government register
  • Shahid, Waqas
    British born in November 1984

    Resident in England

    Registered addresses and corresponding companies
  • Shahid, Waqas
    British director born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 20, Goodge Place, London, W1T 4SH, England

      IIF 80

    • Suite 240, 50 Eastcastle Street, London, W1W 8EA, England

      IIF 81

    • Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom

      IIF 82 IIF 83 IIF 84
  • Shahid, Waqas
    Pakistani born in November 1984

    Resident in England

    Registered addresses and corresponding companies
  • Shahid, Waqas
    Pakistani accountant born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 16, Leicester Road, Blaby, Leicester, LE8 4GQ, England

      IIF 92 IIF 93

    • 8, Evington Valley Gardens, Leicester, LE5 5LW, England

      IIF 94

    • 1, Custom House Reach, Odessa Street, London, SE16 7LX, England

      IIF 95 IIF 96

    • Second Floor, 27 Gloucester Place, London, W1U 8HU, England

      IIF 97

    • Suit 202b Marble Arch Towers, Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 98

    • Suite 202b, 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 99

    • Suite 216, Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA, England

      IIF 100

    • Suite 216, Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 101

    • Suite 240, 50 Eastcastle Street, London, W1W 8EA, England

      IIF 102 IIF 103 IIF 104
  • Shahid, Waqas
    Pakistani company director born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • Suite 240, 50 Eastcastle Street, London, W1W 8EA, England

      IIF 107 IIF 108
  • Shahid, Waqas
    Pakistani director born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 16, Leicester Road, Blaby, Leicester, LE8 4GQ, England

      IIF 109 IIF 110 IIF 111

    • 8, Evington Valley Gardens, Leicester, LE5 5LW, England

      IIF 112

    • 1, Custom House Reach, Odessa Street, London, SE16 7LX, England

      IIF 113

    • 27, Gloucester Place, Second Floor, London, W1U 8HU, England

      IIF 114

    • Suite 202b Marble Arch Towers, Suite 202b Marble Arch Towers, 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 115

    • Suite 240, 50 Eastcastle Street, London, W1W 8EA, England

      IIF 116 IIF 117 IIF 118

    • Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom

      IIF 119 IIF 120 IIF 121
  • Shahid, Waqas
    Pakistani none born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1 Custom House Reach, Odessa Street, London, SE16 7LX, United Kingdom

      IIF 122
  • Shahid, Waqas
    British director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Waqas Shahid
    British born in November 1984

    Resident in England

    Registered addresses and corresponding companies
  • Shahid, Waqas
    Pakistani business consultants born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, Cannock Court, 3 Hawker Place Walthomstow, London, E17 4GE, United Kingdom

      IIF 136
  • Shahid, Waqas
    Pakistani director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 202b, 55 Bryanston Street, Marble Arch Tower, London, W1H 7AA, England

      IIF 137
  • Mr Waqas Shahid
    Pakistani born in November 1984

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 95
  • 1
    20 Goodge Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-20 ~ dissolved
    IIF 80 - Director → ME
  • 2
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,924 GBP2024-07-31
    Officer
    2023-07-18 ~ now
    IIF 26 - Director → ME
  • 3
    20 Goodge Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-27 ~ now
    IIF 25 - Director → ME
  • 4
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-11 ~ now
    IIF 42 - Director → ME
  • 5
    20 Goodge Place, London, England
    Active Corporate (3 parents)
    Officer
    2023-10-28 ~ now
    IIF 49 - Director → ME
  • 6
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-10 ~ now
    IIF 30 - Director → ME
  • 7
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-03 ~ now
    IIF 56 - Director → ME
  • 8
    20 Goodge Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-13 ~ now
    IIF 22 - Director → ME
  • 9
    Suite 240 50 Eastcastle Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-09 ~ dissolved
    IIF 81 - Director → ME
  • 10
    22 Camford Way, Luton
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    50,568 GBP2024-07-31
    Officer
    2025-03-12 ~ now
    IIF 60 - Director → ME
  • 11
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    76,869 GBP2023-11-30
    Officer
    2018-11-26 ~ now
    IIF 64 - Director → ME
  • 12
    20 Goodge Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    156,997 GBP2024-09-30
    Officer
    2019-09-24 ~ now
    IIF 39 - Director → ME
  • 13
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-19 ~ now
    IIF 27 - Director → ME
  • 14
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -967 GBP2024-02-29
    Officer
    2021-02-25 ~ now
    IIF 62 - Director → ME
  • 15
    20 Goodge Place, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2025-10-13 ~ now
    IIF 3 - Director → ME
  • 16
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    43,301 GBP2023-11-30
    Officer
    2018-09-28 ~ now
    IIF 36 - Director → ME
  • 17
    20 Goodge Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    146,155 GBP2023-12-31
    Officer
    2019-05-28 ~ now
    IIF 68 - Director → ME
  • 18
    Suite 240 50 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-12-07 ~ dissolved
    IIF 126 - Director → ME
  • 19
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-20 ~ now
    IIF 46 - Director → ME
  • 20
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    169,576 GBP2024-03-31
    Officer
    2016-03-22 ~ now
    IIF 89 - Director → ME
  • 21
    20 Goodge Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,527 GBP2024-03-31
    Officer
    2022-09-02 ~ now
    IIF 20 - Director → ME
  • 22
    20 Goodge Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 18 - Director → ME
  • 23
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,863 GBP2024-03-31
    Officer
    2023-03-23 ~ now
    IIF 61 - Director → ME
  • 24
    20 Goodge Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    26,113 GBP2024-05-31
    Officer
    2016-05-24 ~ now
    IIF 86 - Director → ME
  • 25
    20 Goodge Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    93,068 GBP2024-02-29
    Officer
    2018-09-28 ~ now
    IIF 35 - Director → ME
  • 26
    Suite 240 50 Eastcastle Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-20 ~ dissolved
    IIF 106 - Director → ME
  • 27
    20 Goodge Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    37,539 GBP2024-03-31
    Officer
    2019-03-01 ~ now
    IIF 44 - Director → ME
  • 28
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-26 ~ now
    IIF 54 - Director → ME
  • 29
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    127,536 GBP2024-08-31
    Officer
    2018-09-28 ~ now
    IIF 40 - Director → ME
  • 30
    20 Goodge Place, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-22 ~ now
    IIF 4 - Director → ME
  • 31
    20 Goodge Place, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 6 - Director → ME
  • 32
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,890 GBP2024-03-31
    Officer
    2023-03-23 ~ now
    IIF 65 - Director → ME
  • 33
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,167 GBP2024-03-31
    Officer
    2023-03-23 ~ now
    IIF 77 - Director → ME
  • 34
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 35
    20 Goodge Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-10-16 ~ now
    IIF 33 - Director → ME
  • 36
    20 Goodge Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,127 GBP2024-08-31
    Officer
    2021-08-11 ~ now
    IIF 69 - Director → ME
  • 37
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    21,683 GBP2024-09-30
    Officer
    2022-09-30 ~ now
    IIF 59 - Director → ME
  • 38
    SURBATON LIMITED - 2012-11-12
    20 Goodge Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    27,683 GBP2024-03-31
    Officer
    2025-05-15 ~ now
    IIF 51 - Director → ME
  • 39
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-26 ~ now
    IIF 75 - Director → ME
  • 40
    20 Goodge Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    434,408 GBP2024-03-31
    Officer
    2023-03-25 ~ now
    IIF 29 - Director → ME
  • 41
    20 Goodge Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-26 ~ now
    IIF 11 - Director → ME
  • 42
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    73,360 GBP2024-03-31
    Officer
    2020-03-05 ~ now
    IIF 43 - Director → ME
  • 43
    20 Goodge Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    23,510 GBP2024-01-31
    Officer
    2023-01-27 ~ now
    IIF 71 - Director → ME
  • 44
    1 Custom House Reach, Odessa Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-26 ~ dissolved
    IIF 113 - Director → ME
  • 45
    128 Cannock Court, 3 Hawker Place Walthomstow, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,243 GBP2016-09-30
    Officer
    2012-09-03 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
  • 46
    20 Goodge Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-09-20 ~ now
    IIF 132 - Right to appoint or remove directors → OE
  • 47
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,782 GBP2024-08-31
    Officer
    2021-08-11 ~ now
    IIF 32 - Director → ME
  • 48
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,170 GBP2024-03-31
    Officer
    2016-03-21 ~ now
    IIF 88 - Director → ME
  • 49
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-31 ~ now
    IIF 50 - Director → ME
  • 50
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,010 GBP2023-12-31
    Officer
    2018-09-28 ~ now
    IIF 76 - Director → ME
  • 51
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,092 GBP2024-06-30
    Officer
    2023-06-05 ~ now
    IIF 66 - Director → ME
  • 52
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,593 GBP2024-03-31
    Officer
    2021-03-22 ~ now
    IIF 73 - Director → ME
  • 53
    Suite 240 50 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-09-21 ~ dissolved
    IIF 127 - Director → ME
  • 54
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-18 ~ now
    IIF 70 - Director → ME
  • 55
    221-223 Wimbledon Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-11 ~ now
    IIF 79 - Director → ME
  • 56
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    21,027 GBP2023-12-31
    Officer
    2021-12-03 ~ now
    IIF 31 - Director → ME
  • 57
    AL HELLI GROUP LTD - 2025-01-10
    221-223 Wimbledon Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-09-11 ~ now
    IIF 2 - Director → ME
  • 58
    Suite 240 50 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2019-02-20 ~ dissolved
    IIF 84 - Director → ME
  • 59
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-07-09 ~ now
    IIF 57 - Director → ME
  • 60
    20 Goodge Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    18,772 GBP2023-07-31
    Officer
    2018-07-25 ~ now
    IIF 19 - Director → ME
  • 61
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-24 ~ now
    IIF 28 - Director → ME
  • 62
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,157 GBP2024-08-31
    Officer
    2021-08-11 ~ now
    IIF 63 - Director → ME
  • 63
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    2021-10-19 ~ now
    IIF 13 - Director → ME
  • 64
    20 Goodge Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    144,638 GBP2024-03-31
    Officer
    2018-09-28 ~ now
    IIF 48 - Director → ME
  • 65
    20 Goodge Place, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2025-10-10 ~ now
    IIF 16 - Director → ME
  • 66
    20 Goodge Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,981 GBP2023-10-31
    Officer
    2022-10-07 ~ now
    IIF 37 - Director → ME
  • 67
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,389 GBP2024-03-31
    Officer
    2023-07-20 ~ now
    IIF 78 - Director → ME
  • 68
    20 Goodge Place, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-27 ~ now
    IIF 67 - Director → ME
  • 69
    20 Goodge Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-31 ~ now
    IIF 58 - Director → ME
  • 70
    20 Goodge Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-09 ~ now
    IIF 23 - Director → ME
  • 71
    Suite 240 50 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-08 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 141 - Has significant influence or control → OE
  • 72
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    52,888 GBP2024-02-29
    Officer
    2016-02-16 ~ now
    IIF 90 - Director → ME
  • 73
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-15 ~ now
    IIF 72 - Director → ME
  • 74
    20 Goodge Place, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2025-10-10 ~ now
    IIF 1 - Director → ME
  • 75
    20 Goodge Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,860 GBP2024-03-31
    Officer
    2021-03-11 ~ now
    IIF 34 - Director → ME
  • 76
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    42,001 GBP2024-08-31
    Officer
    2021-08-27 ~ now
    IIF 7 - Director → ME
  • 77
    20 Goodge Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,633 GBP2024-04-30
    Officer
    2018-09-28 ~ now
    IIF 45 - Director → ME
  • 78
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,203 GBP2024-02-29
    Officer
    2023-02-18 ~ now
    IIF 74 - Director → ME
  • 79
    20 Goodge Place, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-19 ~ now
    IIF 47 - Director → ME
  • 80
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
  • 81
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,246 GBP2023-10-31
    Officer
    2022-10-07 ~ now
    IIF 55 - Director → ME
  • 82
    Suite 240 50 Eastcastle Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-13 ~ dissolved
    IIF 117 - Director → ME
  • 83
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-10 ~ now
    IIF 38 - Director → ME
  • 84
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,005 GBP2024-09-30
    Officer
    2022-09-28 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 85
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-17 ~ now
    IIF 41 - Director → ME
  • 86
    20 Goodge Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    37,786 GBP2024-03-31
    Officer
    2019-05-28 ~ now
    IIF 12 - Director → ME
  • 87
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-01 ~ now
    IIF 52 - Director → ME
  • 88
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,199 GBP2024-02-29
    Officer
    2021-02-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 89
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    179,163 GBP2024-02-29
    Officer
    2018-09-28 ~ now
    IIF 21 - Director → ME
  • 90
    Suite 240 50 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-21 ~ dissolved
    IIF 129 - Director → ME
  • 91
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2021-06-23 ~ now
    IIF 17 - Director → ME
  • 92
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,176 GBP2024-09-30
    Officer
    2016-11-18 ~ now
    IIF 87 - Director → ME
  • 93
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    42,595 GBP2024-09-30
    Officer
    2018-09-19 ~ now
    IIF 5 - Director → ME
  • 94
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,792 GBP2024-09-30
    Officer
    2023-09-13 ~ now
    IIF 8 - Director → ME
  • 95
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2021-06-23 ~ now
    IIF 10 - Director → ME
Ceased 35
  • 1
    29a High Street, West Wickham, England
    Active Corporate (4 parents)
    Equity (Company account)
    19,424 GBP2024-10-31
    Officer
    2014-07-15 ~ 2015-10-07
    IIF 122 - Director → ME
  • 2
    20 Goodge Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    37,020 GBP2023-10-31
    Officer
    2018-10-16 ~ 2019-02-18
    IIF 128 - Director → ME
  • 3
    20 Goodge Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-10-28 ~ 2023-10-28
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 4
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    113,648 GBP2024-12-31
    Officer
    2016-12-06 ~ 2018-02-16
    IIF 124 - Director → ME
  • 5
    20 Goodge Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    20,274 GBP2024-04-30
    Officer
    2017-04-20 ~ 2017-06-01
    IIF 121 - Director → ME
  • 6
    20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -39,864 GBP2024-10-31
    Officer
    2015-10-20 ~ 2016-08-04
    IIF 100 - Director → ME
  • 7
    47 Topsfield Parade, Tottenham Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    137,063 GBP2024-10-31
    Officer
    2015-10-20 ~ 2017-04-01
    IIF 102 - Director → ME
  • 8
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    84,267 GBP2024-03-31
    Officer
    2016-03-22 ~ 2018-11-15
    IIF 109 - Director → ME
  • 9
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,943 GBP2024-03-31
    Officer
    2016-03-23 ~ 2017-03-17
    IIF 118 - Director → ME
  • 10
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    168,855 GBP2023-12-31
    Officer
    2015-12-10 ~ 2016-02-11
    IIF 99 - Director → ME
  • 11
    47 Topsfield Parade, Tottenham Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    244,142 GBP2024-05-31
    Officer
    2015-05-23 ~ 2017-04-01
    IIF 96 - Director → ME
  • 12
    20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-22 ~ 2016-05-03
    IIF 115 - Director → ME
  • 13
    20 Seymour Mews, London, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    590,218 GBP2024-12-31
    Officer
    2016-12-07 ~ 2018-02-16
    IIF 123 - Director → ME
  • 14
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,729 GBP2024-07-31
    Officer
    2016-07-08 ~ 2018-11-15
    IIF 111 - Director → ME
    Person with significant control
    2016-07-08 ~ 2016-07-08
    IIF 142 - Has significant influence or control → OE
  • 15
    C/o Parker Andrews Ltd 5th Floor The Union Building 51-59, Rose Lane, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -219 GBP2021-03-31
    Officer
    2016-12-16 ~ 2017-06-28
    IIF 91 - Director → ME
  • 16
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,513 GBP2025-03-31
    Officer
    2019-05-28 ~ 2021-09-30
    IIF 83 - Director → ME
  • 17
    47 Topsfield Parade, Tottenham Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    95,949 GBP2023-12-31
    Officer
    2015-12-09 ~ 2019-07-01
    IIF 92 - Director → ME
  • 18
    20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    46,121 GBP2024-12-31
    Officer
    2015-12-10 ~ 2018-04-03
    IIF 105 - Director → ME
  • 19
    Suite 240 50 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-31 ~ 2017-06-01
    IIF 119 - Director → ME
  • 20
    47 Topsfield Parade, Tottenham Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,320 GBP2024-03-31
    Officer
    2016-03-22 ~ 2017-04-01
    IIF 112 - Director → ME
  • 21
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    83,229 GBP2024-08-31
    Officer
    2021-08-20 ~ 2022-03-31
    IIF 82 - Director → ME
  • 22
    47 Topsfield Parade, Tottenham Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -74,686 GBP2023-12-31
    Officer
    2015-12-09 ~ 2017-04-01
    IIF 94 - Director → ME
  • 23
    47 Topsfield Parade, Tottenham Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,744 GBP2024-03-31
    Officer
    2016-03-22 ~ 2017-04-01
    IIF 116 - Director → ME
  • 24
    16 Leicester Road, Blaby, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,502 GBP2024-03-31
    Officer
    2017-03-31 ~ 2018-02-16
    IIF 110 - Director → ME
  • 25
    20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100,536 GBP2024-03-31
    Officer
    2016-03-22 ~ 2016-11-17
    IIF 114 - Director → ME
  • 26
    390-392 High Road, Balfour Business Centre, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -720,469 GBP2024-02-28
    Officer
    2014-08-20 ~ 2018-05-03
    IIF 104 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-05-03
    IIF 138 - Ownership of shares – 75% or more → OE
  • 27
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    547,564 GBP2023-12-31
    Officer
    2015-12-10 ~ 2018-02-13
    IIF 103 - Director → ME
  • 28
    20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    219,464 GBP2024-05-31
    Officer
    2016-05-17 ~ 2018-11-16
    IIF 97 - Director → ME
    Person with significant control
    2017-05-01 ~ 2017-05-01
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    55 Blandford Street, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -165,556 GBP2021-12-31
    Officer
    2015-10-20 ~ 2015-12-30
    IIF 101 - Director → ME
  • 30
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    756,137 GBP2024-12-31
    Officer
    2016-12-06 ~ 2018-02-15
    IIF 125 - Director → ME
  • 31
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    576,614 GBP2023-12-31
    Officer
    2015-05-23 ~ 2015-12-30
    IIF 95 - Director → ME
  • 32
    20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -206,688 GBP2024-10-31
    Officer
    2015-10-20 ~ 2015-12-30
    IIF 93 - Director → ME
    2016-02-01 ~ 2016-09-26
    IIF 137 - Director → ME
  • 33
    20 Goodge Place, London, England
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    1,447,732 GBP2024-03-31
    Officer
    2015-11-16 ~ 2016-03-15
    IIF 98 - Director → ME
  • 34
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,127 GBP2024-06-30
    Officer
    2016-06-24 ~ 2016-06-24
    IIF 108 - Director → ME
    2016-05-24 ~ 2018-11-15
    IIF 107 - Director → ME
  • 35
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    297 GBP2025-04-30
    Officer
    2018-09-28 ~ 2021-09-30
    IIF 85 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.