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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Qureshi, Muhammad
- Registered addresses and corresponding companies
Qureshi, Muhammad
- Registered addresses and corresponding companies
Qureshi, Muhammad Ammar
- Dutch born in June 1990
Qureshi, Muhammad
Resident in Netherlands
Registered addresses and corresponding companiesSuite A, 82 James Carter Road, Mildenhall, IP28 7DE, England
IIF 8
- Dutch born in June 1990
Qureshi, Muhammad Ammar
Resident in England
Registered addresses and corresponding companies - Dutch born in June 1990
Qureshi, Muhammad Ammar
Resident in Netherlands
Registered addresses and corresponding companies48, Walmolenstraat, 1333 Cc, Netherlands
IIF 11 IIF 1248, Walmolenstraat, 1333cc, Almere, Netherlands
IIF 13 IIF 14Walmolenstraat, 48, 1333cc, Almere, Netherlands
IIF 15 IIF 16 IIF 17 (more)(less)Walmolenstraat 48, Almere, 1333CC, Netherlands
IIF 20Walmolenstraat, 48, Almere, Netherlands
IIF 2148, Walmolenstraat, Almere 1333 Cc, Netherlands
IIF 22 IIF 23 IIF 24 (more)(less)48, Walmolenstraat, Almere 1333cc, Netherlands
IIF 3148, Walmolenstraat, Almere Buiten, Flevoland, Netherlands
IIF 3248, Walmolenstraat, 1333cc, Almere-buiten, Netherlands
IIF 3382a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 34 IIF 35 IIF 36 (more)(less)Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 40 IIF 41Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 42 IIF 4348, Walmolenstraat, Almere Buiten, Flevoland 1333 C, Netherlands
IIF 4448, Walmolenstraat, Almere Buiten, Flevoland 1333 Cc, Netherlands
IIF 45 IIF 46Suite A, 82 James Carter Road, Mildenhall, IP28 7DE, England
IIF 47 IIF 48 IIF 49 (more)(less)Suite A, 82 James Carter Road, Mildenhall, IP28 7DE, United Kingdom
IIF 51 IIF 52Suite A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE, England
IIF 53 IIF 544, Ralph Way, Nottingham, NG5 1PE, United Kingdom
IIF 55 IIF 564, Ralphway, Nottingham, NG5 1PE, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)
- Dutch born in June 1990
Qureshi, Muhammad Ammar
Resident in United Kingdom
Registered addresses and corresponding companies4, Ralph Way, Nottingham, NG5 1PE, England
IIF 63 IIF 64 IIF 65 (more)(less)4, Ralph Way, Nottingham, NG5 1PE, United Kingdom
IIF 69
- Dutch born in June 1990
Mr Muhammad Ammar Qureshi
Resident in England
Registered addresses and corresponding companies - Dutch born in June 1990
Muhammad Ammar Qureshi
Resident in Netherlands
Registered addresses and corresponding companies48, Walmolenstraat, 1333 Cc, Netherlands
IIF 7248, Walmolenstraat, 1333 Cc, Almere, Netherlands
IIF 7348, Walmolenstraat, 1333 Cc, Netherlands, Netherlands
IIF 7448, Walmolenstraat, Almere 1333 Cc, Netherlands
IIF 75 IIF 76 IIF 77 (more)(less)48, Walmolenstraat, Almere 1333cc, Netherlands
IIF 80 IIF 8148, Walmolenstraat, Almere Buiten, Netherlands
IIF 8248, Walmolenstraat, Almere, 1333 Cc, Netherlands
IIF 83Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 8448, Walmolenstraat, Almere Buiten, Flevoland 1333 Cc, Netherlands
IIF 85 IIF 86 IIF 87Suite A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE, England
IIF 88 IIF 89
- Dutch born in June 1985
Mr Muhammad Ammar Qureshi
Resident in Netherlands
Registered addresses and corresponding companies4, Ralphway, Nottingham, NG5 1PE, United Kingdom
IIF 90
- Dutch born in June 1990
Mr Muhammad Ammar Qureshi
Resident in Netherlands
Registered addresses and corresponding companiesWalmolenstraat, 48, 1333 Cc, Almere, Netherlands
IIF 91 IIF 92Walmolenstraat, 48, 1333cc, Almere, Netherlands
IIF 93 IIF 94 IIF 95 (more)(less)Walmolenstraat 48, Almere, 1333CC, Netherlands
IIF 9748, Walmolenstraat, 1333cc, Almere-buiten, Netherlands
IIF 9882a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 99 IIF 100 IIF 101 (more)(less)Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 105Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 106Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 107 IIF 108Suite A, 82 James Carter Road, Mildenhall, IP28 7DE, England
IIF 109 IIF 110 IIF 111 (more)(less)Suite A, 82 James Carter Road, Mildenhall, IP28 7DE, United Kingdom
IIF 114 IIF 1154, Ralph Way, Nottingham, NG5 1PE, United Kingdom
IIF 116 IIF 1174, Ralphway, Nottingham, NG5 1PE, England
IIF 118 IIF 1194, Ralphway, Nottingham, NG5 1PE, United Kingdom
IIF 120 IIF 121 IIF 122 (more)(less)
- Dutch born in June 1990
Mr Muhammad Ammar Qureshi
Resident in United Kingdom
Registered addresses and corresponding companies4, Ralph Way, Nottingham, NG5 1PE, England
IIF 125 IIF 126 IIF 127 (more)(less)
Related profiles found in government register
Offspring entities and appointments
63
- 1
REDLINE CORPORATION LIMITED
- 2026-07-05 15549717Suite A, 82 James Carter Road, Mildenhall, Suffolk, EnglandActive Corporate (3 parents)Officer2026-06-16 ~ nowIIF 54 - Director → MEPerson with significant control2026-06-16 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 2
AL FAREED ENTERPRISES LTD
169199064 Ralph Way, Nottingham, EnglandActive Corporate (1 parent)Officer2025-12-18 ~ nowIIF 63 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OE - 3
AL JADEED GLOBAL TRADING COMPANY LTD
16940124Suite A, 82 James Carter Road, MildenhallActive Corporate (2 parents)Officer2026-05-14 ~ nowIIF 18 - Director → MEPerson with significant control2026-05-14 ~ nowIIF 91 - Has significant influence or control → OE - 44 Ralph Way, Nottingham, EnglandActive Corporate (3 parents)Officer2026-02-25 ~ nowIIF 11 - Director → MEPerson with significant control2026-02-25 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
- 5
CIVIL CAPACITY LTD
- 2026-06-19 15643271Suite A, 82 James Carter Road, Mildenhall, EnglandActive Corporate (3 parents)Officer2026-06-09 ~ nowIIF 50 - Director → MEPerson with significant control2026-06-09 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 6
CLEAN INTERNATIONAL LIMITED
- 2026-02-20 147816694 Ralph Way, Nottingham, EnglandActive Corporate (3 parents)Officer2026-02-18 ~ nowIIF 31 - Director → MEPerson with significant control2026-02-18 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 7
ARABIAN TRADING AND CONTRACTING CO LTD
16926089Unit A, 82 James Carter Road, Mildenhall, SuffolkActive Corporate (3 parents)Officer2026-05-14 ~ nowIIF 16 - Director → MEPerson with significant control2026-05-14 ~ nowIIF 96 - Has significant influence or control as a member of a firm → OEIIF 96 - Has significant influence or control → OE - 8
ASTONCREST LIMITED
151410074 Ralphway, Nottingham, EnglandActive Corporate (3 parents)Officer2026-03-09 ~ nowIIF 44 - Director → MEPerson with significant control2026-03-09 ~ nowIIF 86 - Ownership of shares – 75% or more → OE - 9
PREMIUM TRADING ARABIA LIMITED
- 2026-03-30 16384108Suite A, 82 James Carter Road, Mildenhall, SuffolkActive Corporate (2 parents)Officer2026-03-28 ~ nowIIF 41 - Director → MEPerson with significant control2026-03-28 ~ nowIIF 105 - Has significant influence or control as a member of a firm → OEIIF 105 - Has significant influence or control → OE - 10
BAKHROM INVESTMENTS LTD
16939894Unit A, 82 James Carter Road, MildenhallActive Corporate (2 parents)Officer2026-05-14 ~ nowIIF 17 - Director → MEPerson with significant control2026-05-14 ~ nowIIF 93 - Has significant influence or control → OEIIF 93 - Has significant influence or control as a member of a firm → OE - 11
- 124 Ralph Way, Nottingham, United KingdomActive Corporate (3 parents)Officer2026-03-02 ~ nowIIF 69 - Director → MEPerson with significant control2026-03-02 ~ nowIIF 129 - Ownership of shares – 75% or more → OE
- 13Office 9024xv 182-184 High Street North, Area 1/1, East Ham, London, EnglandActive Corporate (4 parents)Officer2026-03-05 ~ 2026-03-09IIF 65 - Director → MEPerson with significant control2026-03-05 ~ 2026-03-09IIF 125 - Ownership of shares – 75% or more → OE
- 14
CIVILS AND DRAINAGE LTD
15644505Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (3 parents)Person with significant control2026-05-19 ~ 2026-05-29IIF 106 - Has significant influence or control as a member of a firm → OEIIF 106 - Has significant influence or control → OE - 15
HATCH SPARK LTD
- 2026-03-04 156245984 Ralph Way, Nottingham, EnglandActive Corporate (3 parents)Officer2026-03-03 ~ nowIIF 56 - Director → MEPerson with significant control2026-03-03 ~ nowIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OE - 16
DESERT PEARL TRANSPORT LTD
170578424 Ralph Way, Nottingham, EnglandActive Corporate (1 parent)Officer2026-02-26 ~ nowIIF 66 - Director → MEPerson with significant control2026-02-26 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE - 17
DITTA TRADERS ARABIA LTD
170341594 Ralph Way, Nottingham, EnglandActive Corporate (1 parent)Officer2026-02-16 ~ nowIIF 68 - Director → MEPerson with significant control2026-02-16 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OE - 18
DREAMS COMES TRUE LTD
1726621282a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2026-06-08 ~ nowIIF 35 - Director → MEPerson with significant control2026-06-08 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE - 19Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer2026-04-20 ~ nowIIF 28 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 20
EUROPE ASSOCIATES LIMITED
14689863Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer2026-04-20 ~ nowIIF 22 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE - 21
FIRST SYSTEMS LIMITED
147633544 Ralphway, Nottingham, EnglandActive Corporate (3 parents)Officer2026-03-09 ~ nowIIF 32 - Director → MEPerson with significant control2026-03-09 ~ nowIIF 119 - Has significant influence or control → OE - 22
LOCKABLOCKS LTD
- 2026-05-26 16603321Suite A, 82 James Carter Road, Mildenhall, United KingdomActive Corporate (4 parents)Officer2026-03-08 ~ nowIIF 48 - Director → ME2026-03-08 ~ nowIIF 3 - Secretary → MEPerson with significant control2026-03-08 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OE - 23
MARKETING UNIVERSE LTD
- 2026-07-10 15636734Suite A, 82 James Carter Road, Mildenhall, EnglandActive Corporate (3 parents)Officer2026-07-08 ~ nowIIF 52 - Director → MEPerson with significant control2026-07-08 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 24
LEMOINE GAMES LIMITED
- 2026-06-09 16578927Suite A, 82 James Carter Road, Mildenhall, United KingdomActive Corporate (4 parents)Officer2026-03-08 ~ nowIIF 47 - Director → ME2026-03-08 ~ nowIIF 2 - Secretary → MEPerson with significant control2026-03-08 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 25Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer2026-07-09 ~ nowIIF 40 - Director → MEPerson with significant control2026-07-09 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OE
- 264 Ralph Way, Nottingham, EnglandActive Corporate (3 parents)Officer2026-03-09 ~ nowIIF 46 - Director → MEPerson with significant control2026-03-09 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
- 27
METROPOLIS IKON LTD
- 2025-12-24 15613970Suite A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer2025-12-17 ~ nowIIF 58 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OE - 284 Ralph Way, Nottingham, EnglandActive Corporate (3 parents)Officer2025-12-15 ~ nowIIF 26 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE
- 29
HRA ESSENTIAL OIL FACTORY LIMITED
1717138882a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2026-04-21 ~ nowIIF 34 - Director → MEPerson with significant control2026-04-21 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE - 304 Ralph Way, Nottingham, EnglandActive Corporate (3 parents)Officer2026-02-03 ~ nowIIF 25 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OE
- 31
CHROMA BLAZE LTD
- 2026-01-23 156247124 Ralphway, Nottingham, EnglandActive Corporate (3 parents)Officer2025-12-17 ~ nowIIF 61 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OE - 32
SQUAD DIGITALLY LTD
- 2026-01-15 156110534 Ralphway, Nottingham, EnglandActive Corporate (4 parents)Officer2025-12-17 ~ 2026-01-21IIF 60 - Director → MEPerson with significant control2025-12-17 ~ 2026-01-21IIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE - 33
MADNI FAIRYLAND DEVELOPERS AND BUILDERS LTD
17171940Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2026-04-21 ~ nowIIF 43 - Director → MEPerson with significant control2026-04-21 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 34
MIDDLECROSS TRADING LIMITED
16879228Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)Officer2026-07-14 ~ nowIIF 24 - Director → MEPerson with significant control2026-07-14 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE - 35
MNARAT AL JAZEERA CARGO LTD
16812218Unit A, 82 James Carter Road, Mildenhall, SuffolkActive Corporate (4 parents)Officer2026-05-14 ~ nowIIF 19 - Director → MEPerson with significant control2026-05-14 ~ nowIIF 95 - Has significant influence or control → OE - 36
MONEY SOLUTIONS LIMITED
15057477Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer2026-04-20 ~ nowIIF 29 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 37
1ST LESSON LIMITED
- 2026-04-29 14932126Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer2026-04-20 ~ nowIIF 23 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE - 38
MUSHTABAR TRADERS LTD
170057304 Ralph Way, Nottingham, EnglandActive Corporate (1 parent)Officer2026-02-02 ~ nowIIF 64 - Director → MEPerson with significant control2026-02-02 ~ nowIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – 75% or more → OE - 39
1ST. CRAFT LIMITED
- 2026-05-05 14842435Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer2026-04-20 ~ nowIIF 27 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 40JMV COURIER SERVICES LTD - 2025-09-22Dept 6201 43 Owston Road, Carcroft, Doncaster, United KingdomActive Corporate (7 parents)Officer2026-06-08 ~ nowIIF 13 - Director → ME
- 41
DAIMOND HILL ENTERPRISES TRADING LIMITED
- 2026-05-26 16433696Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (4 parents)Officer2026-05-25 ~ nowIIF 33 - Director → MEPerson with significant control2026-05-25 ~ nowIIF 98 - Has significant influence or control as a member of a firm → OEIIF 98 - Has significant influence or control → OE - 42
OSAMA AND MOHAMED LTD
1717819282a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2026-04-24 ~ nowIIF 39 - Director → MEPerson with significant control2026-04-24 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OE - 43
PHOENIX LAND AND BUILDINGS GROUP LIMITED
16506921Suite A, 82 James Carter Road, Mildenhall, United KingdomActive Corporate (4 parents)Officer2026-07-09 ~ nowIIF 20 - Director → ME2026-07-09 ~ nowIIF 4 - Secretary → MEPerson with significant control2026-07-09 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OE - 44
IDENTITY OPTIMISM LTD
- 2026-01-26 156139654 Ralphway, Nottingham, EnglandActive Corporate (3 parents)Officer2026-01-02 ~ nowIIF 57 - Director → MEPerson with significant control2026-01-02 ~ nowIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE - 45
TAHIR CORE DEVELOPERS LTD
- 2026-06-22 15656928EMPOWERING SOLUTIONS LTD
- 2026-04-29 156569284 Ralph Way, Nottingham, EnglandActive Corporate (4 parents)Officer2026-04-01 ~ 2026-07-02IIF 55 - Director → MEPerson with significant control2026-04-01 ~ 2026-06-02IIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OE - 46Suite A, 82 James Carter Road, Mildenhall, Suffolk, EnglandActive Corporate (3 parents)Officer2026-06-16 ~ nowIIF 53 - Director → MEPerson with significant control2026-06-16 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 47
MARS MILLENNIUM LTD
- 2026-05-18 15634002Suite A, 82 James Carter Road, Mildenhall, EnglandActive Corporate (3 parents)Officer2026-05-15 ~ nowIIF 51 - Director → MEPerson with significant control2026-05-15 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE - 48
JBUCK HOLDINGS LTD
- 2026-02-11 162419844 Ralph Way, Nottingham, EnglandActive Corporate (4 parents)Officer2026-02-09 ~ nowIIF 9 - Director → ME2026-02-09 ~ nowIIF 7 - Secretary → MEPerson with significant control2026-02-09 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE - 49
SADAN PLUS TRADING CO LTD
17200383Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2026-05-05 ~ nowIIF 42 - Director → MEPerson with significant control2026-05-05 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 50
SAYOOJ & BROTHERS TRADING COMPANY LTD
16919791Suite A, 82 James Carter Road, MildenhallActive Corporate (4 parents)Officer2026-05-14 ~ nowIIF 21 - Director → MEPerson with significant control2026-05-14 ~ nowIIF 92 - Has significant influence or control as a member of a firm → OEIIF 92 - Has significant influence or control → OE - 51
SHAHZAD YOUSAF ENTERPRISES LIMITED
170394234 Ralph Way, Nottingham, EnglandActive Corporate (1 parent)Officer2026-02-17 ~ nowIIF 67 - Director → MEPerson with significant control2026-02-17 ~ nowIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OE - 52
SUN TEMPLE EMPIRE LTD
15925880Dept 6311 43 Owston Road, Carcroft, Doncaster, United KingdomActive Corporate (4 parents)Officer2026-06-08 ~ nowIIF 14 - Director → ME - 53
SUPER MERCAT 786 LIMITED
16827438Unit A, 82 James Carter Road, Mildenhall, SuffolkActive Corporate (2 parents)Officer2026-05-14 ~ nowIIF 15 - Director → MEPerson with significant control2026-05-14 ~ nowIIF 94 - Has significant influence or control → OEIIF 94 - Has significant influence or control as a member of a firm → OE - 54
SWAN AUTOMOTIVE LTD
15392448Suite A, 82 James Carter Road, Mildenhall, United KingdomActive Corporate (3 parents)Officer2026-03-08 ~ nowIIF 49 - Director → ME2026-03-08 ~ nowIIF 5 - Secretary → MEPerson with significant control2026-03-08 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE - 55
TRONX CAPITAL LTD
161787164 Ralph Way, Nottingham, EnglandActive Corporate (4 parents)Officer2026-02-09 ~ nowIIF 10 - Director → ME2026-02-09 ~ nowIIF 6 - Secretary → MEPerson with significant control2026-02-09 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 56
STYLISH LONDON LTD
- 2026-01-28 156457154 Ralphway, Nottingham, EnglandActive Corporate (3 parents)Officer2026-01-27 ~ nowIIF 59 - Director → MEPerson with significant control2026-01-26 ~ 2026-01-27IIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE2026-01-27 ~ nowIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 57
UP LEVEL ARABIA LTD
1717824682a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2026-04-24 ~ nowIIF 38 - Director → MEPerson with significant control2026-04-24 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OE - 58
UROOJ MIDDLE EAST LTD
1731267082a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2026-07-01 ~ nowIIF 37 - Director → MEPerson with significant control2026-07-01 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 59
WAGDI LTD
1717813782a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent, 3 offsprings)Officer2026-04-24 ~ nowIIF 36 - Director → MEPerson with significant control2026-04-24 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 60
WEB CONSULTANCY LIMITED
147066194 Ralphway, Nottingham, United KingdomActive Corporate (3 parents)Officer2026-02-25 ~ nowIIF 12 - Director → MEPerson with significant control2026-02-25 ~ nowIIF 74 - Ownership of shares – 75% or more → OE - 61
WORLD POWER LIMITED
142499329024xv 182-184 High Street North, London, EnglandActive Corporate (4 parents)Officer2026-02-02 ~ 2026-04-22IIF 30 - Director → MEPerson with significant control2026-02-02 ~ 2026-04-22IIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 62
FENCE BEEF COMPANY LIMITED
- 2026-05-26 16578934Suite A, 82 James Carter Road, Mildenhall, United KingdomActive Corporate (4 parents)Officer2026-03-08 ~ nowIIF 8 - Director → ME2026-03-08 ~ nowIIF 1 - Secretary → MEPerson with significant control2026-03-08 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE - 63
DOCTRINE SKYWARD LTD
- 2025-12-22 156140384 Ralphway, Nottingham, EnglandActive Corporate (3 parents)Officer2025-12-17 ~ nowIIF 62 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OE
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