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.
Mr Ali Ahmad
Mr Ali Ahmad
Pakistani born in January 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Mr, Ali Ahmad
Pakistani born in January 2001Resident in Pakistan
Registered addresses and corresponding companiesMr. Ali Ahmad
Pakistani born in March 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 Office 908, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Ali, Ahmad
Pakistani tele marketing born in December 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 Office 346, 85, Dunstall Hill, Wolverhampton, WV6 0SR, United Kingdom
Adnan Ahmad
Pakistani born in June 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 1a, Dakh Khana Choti Bala,chak Hammalri, Tehsil Kot Chutta,zila Dera Ghazi Khan, Dera Ghazi Khan, 32401, Pakistan
Ali Ahmad
Pakistani born in September 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 7 Office 2380, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Ahmad, Adnan
Pakistani director born in June 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 8 1a, Dakh Khana Choti Bala,chak Hammalri, Tehsil Kot Chutta,zila Dera Ghazi Khan, Dera Ghazi Khan, 32401, Pakistan
Ahmad, Ali
Pakistani business man born in January 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 9 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Ahmad, Ali
Pakistani owner born in January 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 10 53, Civic Center, 50 Stiles Way, Civic Center, BT41 2UB, Northern Ireland
Mr Adnan Ahmad
Pakistani born in February 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 11 1, Driffield, Manchester, M14 7HZ, United Kingdom
Mr Adnan Ahmad
Pakistani born in June 1985Resident in Pakistan
Registered addresses and corresponding companies
IIF 12 61 Bridge Street, Kington, HR5 3DJ, England
Mr Adnan Ahmad
Pakistani born in June 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 13 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Adnan Ahmad
Pakistani born in December 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 14 15210221 - Companies House Default Address, Cardiff, CF14 8LH
Mr Adnan Ahmad
Pakistani born in August 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 15 House No. 207, Street No. 4, Block A, Zafar Colony, Sargodha, 40100, Pakistan
Mr Adnan Ahmad
Pakistani born in March 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 16 82a, James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom
Mr Adnan Ahmad
Pakistani born in June 1996Resident in Pakistan
Registered addresses and corresponding companies
IIF 17 53, Oakey Ln, London, SE1 7HN, United Kingdom
Mr Ahmad Ali
Pakistani born in December 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 18 Office 346, 85, Dunstall Hill, Wolverhampton, WV6 0SR, United Kingdom
Mr. Adnan Ahmad
Pakistani born in December 1987Resident in Pakistan
Registered addresses and corresponding companies
IIF 19 156, Briar Gate, Long Eaton, Nottingham, NG10 4DJ, England
Ahmad, Ali, Mr,
Pakistani director born in January 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 20 421, Block L, Shah Rukn-e-alam Colony, Multan, 60000, Pakistan
Ahmad, Ali, Mr,
Pakistani owner born in January 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 21 House 1140, Block R, Wapda Town Phase 2, Multan, 60000, Pakistan
Ali, Ahmad
Pakistani company director born in December 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 22 49 Stanford Way, Stanford Way, London, SW16 4HE, England
Ali, Ahmad
Pakistani director born in December 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 23 49 Stanford Way, Stanford Way, London, SW16 4HE, England
Adnan Ahmad
Pakistani born in June 1985Resident in Pakistan
Registered addresses and corresponding companies
IIF 24 Office 41, Unit 5 399-405 Oxford Street, Mayfair, London, W1C 2BU, United Kingdom
Mr Ahmad Ali
Pakistani born in December 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 25 Office 253, 85, Dunstall Hill, Wolverhampton, WV6 0SR, England
Ahmad, Adnan
Pakistani director born in February 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 26 1, Driffield, Manchester, M14 7HZ, United Kingdom
Ahmad, Adnan
Pakistani director born in April 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 27 84-88, Macdonald Street, Birmingham, B5 6TN, England
Ahmad, Adnan
Pakistani director born in June 1985Resident in Pakistan
Registered addresses and corresponding companies
IIF 28 Office 41, Unit 5 399-405 Oxford Street, Mayfair, London, W1C 2BU, United Kingdom
Ahmad, Adnan
Pakistani software engineer born in June 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 29 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ahmad, Adnan
Pakistani businessman born in December 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 30 15210221 - Companies House Default Address, Cardiff, CF14 8LH
Ahmad, Adnan
Pakistani company director born in August 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 31 House No. 207, Street No. 4, Block A, Zafar Colony, Sargodha, 40100, Pakistan
Ahmad, Adnan
Pakistani director born in March 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 32 82a, James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom
Ahmad, Adnan
Pakistani director born in June 1996Resident in Pakistan
Registered addresses and corresponding companies
IIF 33 address
Ali, Ahmad
Pakistani driver born in January 2001Resident in England
Registered addresses and corresponding companies
IIF 34 15994259 - Companies House Default Address, Cardiff, CF14 8LH
Ali, Ahmad
Pakistani social worker born in January 2001Resident in England
Registered addresses and corresponding companies
IIF 35 15194487 - Companies House Default Address, Cardiff, CF14 8LH
Ahmad, Ali
Pakistani director born in September 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 36 Office 2380, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Ali, Ahmad, Mr,
Pakistani entrepreneur born in April 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 37 182-184, High Street North, London, E6 2JA, England
Mr Ahmad Ali
Pakistani born in January 2001Resident in England
Registered addresses and corresponding companiesAhmad, Ali, Mr.
Pakistani director born in March 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 40 Office 908, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Mr Adnan Ahmad
Pakistani born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 41 400 Thames Valley Park, Reading, RG6 1PT, England
Mr Adnan Ahmad
Pakistani born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 42 84-86, Macdonald Street, Birmingham, B5 6TN, England
Mr Adnan Ahmad
Pakistani born in June 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 43 70, Victoria Road, Aberdeen, AB11 9DS, Scotland
Mr Adnan Ahmad
Pakistani born in December 1994Resident in England
Registered addresses and corresponding companies
IIF 44 15424590 - Companies House Default Address, Cardiff, CF14 8LH
Ahmad, Adnan, Mr.
Pakistani business person born in December 1987Resident in Pakistan
Registered addresses and corresponding companies
IIF 45 156, Briar Gate, Long Eaton, Nottingham, NG10 4DJ, England
Mr Ali Ahmad
Pakistani born in November 1999Resident in United Kingdom
Registered addresses and corresponding companiesMr Ali Ahmad
British born in September 1995Resident in England
Registered addresses and corresponding companiesAli, Ahmad
Pakistani director born in January 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 37, The Winning Box, 27-37 Station Road, Hayes, Hillingdon London, UB3 4DX, United Kingdom
Ahmad, Adnan
Pakistani car dealer born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 52 400 Thames Valley Park, Reading, RG6 1PT, England
Ahmad, Adnan
Pakistani company director born in June 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 53 70, Victoria Road, Aberdeen, AB11 9DS, Scotland
Ahmad, Adnan
Pakistani businessman born in December 1994Resident in England
Registered addresses and corresponding companies
IIF 54 15424590 - Companies House Default Address, Cardiff, CF14 8LH
Mr Adnan Ahmad
British born in December 1987Resident in England
Registered addresses and corresponding companiesMr Ahmad Ali
Pakistani born in January 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 37, The Winning Box, 27-37 Station Road, Hayes, Hillingdon London, UB3 4DX, United Kingdom
Mr Adnan Ahmad
English born in December 1987Resident in England
Registered addresses and corresponding companies
IIF 58 20-22, Wenlock Road, London, N1 7GU, England
Ali, Ahmad
British director born in September 1995Resident in England
Registered addresses and corresponding companies
IIF 59 4, Wirehill Drive, Redditch, B98 7JS, England
Adnan Ahmad
British born in August 1994Resident in England
Registered addresses and corresponding companies
IIF 60 22, Wainford Close, London, SW19 6BH, England
Ahmad, Adnan
British company director born in December 1987Resident in England
Registered addresses and corresponding companiesAhmad, Adnan
British director born in December 1987Resident in England
Registered addresses and corresponding companies
IIF 63 20-22, Wenlock Road, London, N1 7GU, United Kingdom
Ahmad, Ali
Pakistani director born in November 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 115 Regent Road, Regent Road, Stoke-on-trent, ST1 3BL, England
Mr Adnan Ahmad
British born in December 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 Southgate Chambers, 37-39 Southgate Street, Winchester, SO23 9EH, United Kingdom
Ahmad, Adnan
Pakistani company director born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 61 Bridge Street, Kington, HR5 3DJ, England
Ahmad, Adnan
British administrator born in August 1994Resident in England
Registered addresses and corresponding companies
IIF 67 22, Wainford Close, London, SW19 6BH, England
Ahmad, Adnan
Registered addresses and corresponding companiesAhmad, Ali
British business person born in September 1995Resident in England
Registered addresses and corresponding companiesAli, Ahmad
British director born in September 1995Resident in United Kingdom
Registered addresses and corresponding companiesMr Mirza Adnan Ahmad
British born in December 1987Resident in England
Registered addresses and corresponding companiesMr Ahmad Ali
British born in September 1995Resident in United Kingdom
Registered addresses and corresponding companiesAhmad, Adnan
British company director born in December 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 Southgate Chambers, 37-39 Southgate Street, Winchester, SO23 9EH, United Kingdom
Ahmad, Ali
Registered addresses and corresponding companies
IIF 82 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Ahmad, Mirza
British maintenance and repairs born in December 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 23, Hinton Road, Bournemouth, Dorset, BH1 2EF, England
Ahmad, Mirza Adnan
British company director born in December 1987Resident in England
Registered addresses and corresponding companies
IIF 84 20-22, Wenlock Road, London, N1 7GU, England
Ahmad, Mirza Adnan
British director born in December 1987Resident in England
Registered addresses and corresponding companies
IIF 85 23, Hinton Road, Bournemouth, BH1 2EF, United Kingdom
Mr Mirzs Adnan Ahmad
British born in December 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 23, Hinton Road, Bournemouth, BH1 2EF, United Kingdom
Ahmad, Mirza Adnan
British director born in December 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 St. Valentines, Hyde Abbey Road, Winchester, Hampshire, SO23 7DA, England
Ahmad, Mirza Adnan
British executive born in December 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 23, Hinton Road, Bournemouth, Dorset, BH1 2EF, England
- 1 4385, 15994259 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer
2024-10-02 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2024-10-02 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 2 59c 321 - 323 High Road, Chadwell Heath, Essex, United KingdomDissolved Corporate (1 parent)Officer 2020-09-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-09-29 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-03-29 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OEIIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 42 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 42 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
- 4 1 Driffield, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2021-10-20 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2021-10-20 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 5 37 The Winning Box, 27-37 Station Road, Hayes, Hillingdon London, United KingdomDissolved Corporate (1 parent)Officer 2022-07-20 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2022-07-20 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 6 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Officer 2023-01-12 ~ dissolvedIIF 9 - Director → ME 2023-01-12 ~ dissolvedIIF 82 - Secretary → MEPerson with significant control 2023-01-12 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 7 338 High Street, Enfield, EnglandActive Corporate (1 parent)Officer 2023-10-06 ~ nowIIF 35 - Director → MEPerson with significant control 2023-10-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 8 205 Portland Street North, Ashton-under-lyne, EnglandDissolved Corporate (2 parents)Officer 2023-03-21 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2023-03-21 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 9 4385, 14701047 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-03-02 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2023-03-02 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 10 156 Briar Gate, Long Eaton, Nottingham, EnglandDissolved Corporate (1 parent)Equity (Company account)2,495 GBP2021-09-30Officer 2021-04-29 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2021-04-29 ~ dissolvedIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors → OE
- 11 4385, 15210221 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-10-13 ~ dissolvedIIF 30 - Director → ME 2023-10-13 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control 2023-10-13 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 12 7 Bell Yard, London, EnglandActive Corporate (1 parent)Officer 2025-06-16 ~ nowIIF 61 - Director → ME
- 13 0ffice 4897 321-323 High Road,chadwell Heath,essex, Essex, United KingdomDissolved Corporate (1 parent)Officer 2023-10-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-10-02 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 14 53 Civic Center, 50 Stiles Way, Civic Center, Northern IrelandDissolved Corporate (2 parents)Officer 2021-02-27 ~ dissolvedIIF 10 - Director → ME
- 15 398 Brays Road, Birmingham, EnglandActive Corporate (1 parent)Officer 2025-08-22 ~ nowIIF 31 - Director → MEPerson with significant control 2025-08-22 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 16 4385, 15467952 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2024-02-13 ~ dissolvedIIF 37 - Director → ME
- 17 115 Regent Road, Stoke-on-trent, EnglandActive Corporate (1 parent)Officer 2025-05-27 ~ nowIIF 64 - Director → MEPerson with significant control 2025-05-26 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
- 18 Suite 4749, Unit 3a 34-35 Hatton Garden, Holborn, London, United KingdomActive Corporate (1 parent)Officer 2021-04-27 ~ nowIIF 63 - Director → MEPerson with significant control 2021-04-27 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE
- 19 4 Wirehill Drive, Redditch, EnglandActive Corporate (1 parent)Equity (Company account)275 GBP2025-05-31Officer 2023-05-15 ~ nowIIF 59 - Director → MEPerson with significant control 2023-05-15 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
- 20 Unit D3 Hanover Mill, Fitzroy Street, Ashton-under-lyne, EnglandDissolved Corporate (1 parent)Officer 2022-10-25 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2022-10-25 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 21 4385, 15539070 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-03-04 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2024-03-04 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 22 4385, 12059442: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2019-06-19 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2019-06-19 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 23 Office 41 Unit 5 399-405 Oxford Street, Mayfair, London, United KingdomActive Corporate (1 parent)Officer 2025-06-16 ~ nowIIF 28 - Director → MEPerson with significant control 2025-06-16 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 24 Office 346, 85 Dunstall Hill, Wolverhampton, United KingdomActive Corporate (1 parent)Officer 2025-03-19 ~ nowIIF 5 - Director → MEPerson with significant control 2025-03-19 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 25 7 Bell Yard, London, EnglandActive Corporate (2 parents)Officer 2024-08-29 ~ nowIIF 62 - Director → MEPerson with significant control 2024-08-29 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OE
- 26 82a James Carter Road, Mildenhall, Suffolk, United KingdomActive Corporate (1 parent)Officer 2025-08-14 ~ nowIIF 32 - Director → MEPerson with significant control 2025-08-14 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 27 23 Hinton Road, Bournemouth, United KingdomDissolved Corporate (1 parent)Officer 2016-10-20 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2016-10-20 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 28 Southgate Chambers, 37-39 Southgate Street, Winchester, United KingdomDissolved Corporate (2 parents)Officer 2018-05-31 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2018-05-31 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 32 Lygon Close, Redditch, United KingdomDissolved Corporate (1 parent)Officer 2023-07-26 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2023-07-26 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 30 400 Thames Valley Park, Reading, EnglandDissolved Corporate (1 parent)Officer 2017-04-01 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2017-04-01 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
- 31 70 Victoria Road, Aberdeen, ScotlandActive Corporate (3 parents)Officer 2024-10-30 ~ nowIIF 53 - Director → MEPerson with significant control 2024-10-30 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 Suite 4750, Unit 3a 34-35 Hatton Garden, Holborn, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,274 GBP2023-11-30Officer 2018-11-21 ~ nowIIF 84 - Director → MEPerson with significant control 2018-11-21 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 33 4385, 15424590 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-01-18 ~ dissolvedIIF 54 - Director → ME 2024-01-18 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control 2024-01-18 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 34 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-08-05 ~ nowIIF 29 - Director → ME 2025-08-05 ~ nowIIF 70 - Secretary → MEPerson with significant control 2025-08-05 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 35 4385, 13785478: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2021-12-06 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2021-12-06 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 1 120 (room 1) Manor Waye, London, United KingdomDissolved CorporateEquity (Company account)1 GBP2024-01-31Officer 2022-01-07 ~ 2022-01-08IIF 40 - Director → MEPerson with significant control 2022-01-07 ~ 2022-01-08IIF 4 - Ownership of shares – 75% or more → OE
- 2 89 Penny Meadow, Ashton-under-lyne, EnglandActive Corporate (1 parent)Equity (Company account)-4,087 GBP2024-01-31Officer 2023-01-09 ~ 2024-04-01IIF 72 - Director → MEPerson with significant control 2023-01-09 ~ 2024-04-01IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 3THIRSTY EGO LTD - 2021-10-08 761 2 Engineers Way, Wembley, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-3,411 GBP2024-03-31Person with significant control 2020-05-22 ~ 2021-08-10IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 79 The Headlands, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)29,846 GBP2024-04-30Person with significant control 2024-08-20 ~ 2025-03-24IIF 46 - Ownership of shares – 75% or more → OE
- 5 Bourne Gardens, Exeter Park Road, Bournemouth, EnglandActive Corporate (1 parent)Equity (Company account)194,865 GBP2024-06-30Officer 2015-06-24 ~ 2016-11-17IIF 88 - Director → ME
- 6 64 Parsons Road, Redditch, EnglandActive Corporate (2 parents)Equity (Company account)6,523 GBP2024-08-31Officer 2023-08-30 ~ 2023-09-28IIF 75 - Director → MEPerson with significant control 2023-08-30 ~ 2023-09-28IIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 7 22 Wainford Close, London, EnglandActive Corporate (1 parent)Officer 2025-02-26 ~ 2025-05-16IIF 67 - Director → MEPerson with significant control 2025-02-26 ~ 2025-06-24IIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 8
POINT ONE MARKETING LTD
- nowCONSERVO DIGITAL LIMITED - 2015-06-24 23 Hinton Road, Bournemouth, Dorset, EnglandActive Corporate (1 parent)Equity (Company account)-51,343 GBP2024-07-31Officer 2012-07-04 ~ 2016-11-17IIF 83 - Director → MEPerson with significant control 2016-07-04 ~ 2016-11-17IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 9 28 Jewry Street 28 Jewry Street, Winchester, Hampshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-53,164 GBP2019-04-30Officer 2014-04-02 ~ 2015-11-01IIF 87 - Director → ME
- 10 49 Stanford Way Stanford Way, London, EnglandActive Corporate (1 parent)Officer 2024-10-14 ~ 2024-12-09IIF 23 - Director → ME 2025-03-24 ~ 2025-06-30IIF 22 - Director → MEPerson with significant control 2024-10-14 ~ 2024-12-09IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
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