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 Syed Muhammad Sheraz Ali

    Related profiles found in government register
  • Mr Syed Muhammad Sheraz Ali
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Bearing Way, Chigwell, IG7 4ND, England

      IIF 1 IIF 2

    • 15, Bearing Way, Chigwell, IG7 4ND, United Kingdom

      IIF 3 IIF 4

    • 843, High Road, Ilford, IG3 8TG, England

      IIF 5

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6 IIF 7

    • 219, Main Rd, London, RM2 6NP, United Kingdom

      IIF 8

    • 79 Hoe Street, London, E17 4SA, England

      IIF 9 IIF 10

    • 79, Hoe Street, London, E17 4SA, United Kingdom

      IIF 11

    • 960, Capability Green, Luton, LU1 3PE, United Kingdom

      IIF 12 IIF 13

    • Unit 7, Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, England

      IIF 14

    • 219, Main Road, Romford, RM2 6NP, England

      IIF 15 IIF 16

    • Unit A & B , First Floor The Business Centre, Farringdon Ave, Romford, RM3 8EN, United Kingdom

      IIF 17
  • Ali, Syed Muhammad Sheraz
    British business man born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Bearing Way, Chigwell, IG7 4ND, England

      IIF 18
  • Ali, Syed Muhammad Sheraz
    British businessman born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor, 207 Regent Street, London, W1B 3HH

      IIF 19
  • Ali, Syed Muhammad Sheraz
    British ceo born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Bearing Way, Chigwell, IG7 4ND, England

      IIF 20

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 21 IIF 22

    • 79, Hoe Street, London, E17 4SA, England

      IIF 23 IIF 24

    • 960, Capability Green, Luton, LU1 3PE, United Kingdom

      IIF 25

    • 219, Main Road, Romford, RM2 6NP, England

      IIF 26 IIF 27

    • Unit A & B , First Floor The Business Centre, Farringdon Ave, Romford, RM3 8EN, United Kingdom

      IIF 28

    • Unit A And B, The Business Centre, Romford, RM3 8EN, United Kingdom

      IIF 29
  • Ali, Syed Muhammad Sheraz
    British company director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Bearing Way, Chigwell, IG7 4ND, England

      IIF 30

    • 843, High Road, Ilford, IG3 8TG, England

      IIF 31
  • Ali, Syed Muhammad Sheraz
    British consultant born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207 Regent Street, 3rd Floor, London, W1B 3HH, England

      IIF 32
  • Ali, Syed Muhammad Sheraz
    British director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Bearing Way, Chigwell, IG7 4ND, United Kingdom

      IIF 33 IIF 34

    • 207, Regent Street, London, Uk, W1B 3HH, United Kingdom

      IIF 35

    • 960 Capability Green, Luton, LU1 3PE, England

      IIF 36

    • 960, Capability Green, Luton, LU1 3PE, United Kingdom

      IIF 37

    • Unit A & B, The Business Centre, Romford, RM3 8EN, United Kingdom

      IIF 38
  • Ali, Syed Muhammad Sheraz
    British operation director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Bearing Way, Bearing Way, Chigwell, IG7 4ND, England

      IIF 39
  • Ali, Syed Muhammad Sheraz
    British operations director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Hoe Street, London, E17 4SA, United Kingdom

      IIF 40

    • Unit 7, Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, England

      IIF 41
  • Mr Syed Mohammed Zakaria Ali
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 42
  • Mr Syed Muhammad Sheraz Ali
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 207 Regent Street, London, W1B 3HH

      IIF 43
  • Mr Syed Muhammad Sheraz Ali
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit A And B The Business Centre, Farringdon Ave, Romford, RM3 8EN, United Kingdom

      IIF 44
  • Mr Syed Muhammed Sheraz Ali
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 219, Main Road, Gidea Park, Romford, RM2 6NP, England

      IIF 45
  • Mr Syed Mansoor Ali
    British born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Square Root Business Centre, 102-116 Windmill Road, Croydon, CR0 2XQ, United Kingdom

      IIF 46

    • 6, Cedar Close, Ilford, IG1 2LH, England

      IIF 47

    • Ilford Offices 131, Cranbrook Road, Ilford, IG1 4SY, United Kingdom

      IIF 48

    • C/o Khiz Accounting Ltd, Airport House Business Centre, Purley, CR0 0XZ, United Kingdom

      IIF 49
  • Mr S M S Ali
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Hoe Street, London, E17 4SA, England

      IIF 50
  • Ali, Syed Mohammed Zakaria
    British director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Selbourne Street, Loughborough, Leicestershire, LE11 1BS, England

      IIF 51
  • Ali, Syed Mohammed Zakaria
    British resturant born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 52
  • Mr Syed Ali
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 219, Main Rd, Gidea Park, RM2 6NP, United Kingdom

      IIF 53

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 54

    • 15, Bearing Way, London, IG7 4ND, United Kingdom

      IIF 55

    • 79, Hoe Street, London, E174SA, United Kingdom

      IIF 56 IIF 57
  • Mr Syed Kashif Ali
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 58 IIF 59
  • Mr Syed Ali
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 60

    • Flat 20 Newton House, Cornwall Street, London, E1 2QP, England

      IIF 61
  • Mr Syed Ali
    British born in September 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 62
  • Ali, Syed Muhammad Sheraz
    British ceo born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit A And B The Business Centre, Farringdon Ave, Romford, RM3 8EN, United Kingdom

      IIF 63
  • Mr Syed Mansoor Ali
    Indian born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 326a, Brockley Road, London, SE4 2BT, England

      IIF 64
  • Mr Syed Mohammed Zakaria Ali
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 22-23, High Street, Loughborough, LE11 2PZ, England

      IIF 65

    • 23, High Street, Loughborough, LE11 2PZ, United Kingdom

      IIF 66
  • Mr Syed Sheraz Ali
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Syed Mansoor
    British director born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Square Root Business Centre, 102-116 Windmill Road, Croydon, CR0 2XQ, United Kingdom

      IIF 71

    • Ilford Offices 131, Cranbrook Road, Ilford, IG1 4SY, United Kingdom

      IIF 72

    • C/o Khiz Accounting Ltd, Airport House Business Centre, Purley, CR0 0XZ, United Kingdom

      IIF 73
  • Ali, Syed Mansoor
    British sales director born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Cedar Close, Ilford, IG1 2LH, England

      IIF 74
  • Ali, Syed Muhammad
    Pakistani director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Hoe Street, Walthamstow, London, E17 4SA, United Kingdom

      IIF 75
  • Ali, Syed Muhammad
    Pakistani managing director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123, Blackhorse Lane, London, E17 6DJ, United Kingdom

      IIF 76
  • Ali, Syed Muhammad
    Pakistani md born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123, Blackhorse Lane, London, E17 6DJ, United Kingdom

      IIF 77
  • Ali, S M S
    British ceo born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Hoe Street, London, E17 4SA, England

      IIF 78
  • Mr Ali Syed
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 79
  • Ali, Syed
    British ceo born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 219, Main Rd, Gidea Park, RM2 6NP, United Kingdom

      IIF 80

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 81

    • 15, Bearing Way, London, IG7 4ND, United Kingdom

      IIF 82
  • Ali, Syed
    British director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Hoe Street, London, E17 4SA, United Kingdom

      IIF 83 IIF 84
  • Ali, Syed
    British it services born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, East Hill, Woking, Surrey, GU22 8DN, United Kingdom

      IIF 85
  • Ali, Syed Kashif
    British accountant born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Marriners Drive, Bradford, BD9 4JT, United Kingdom

      IIF 86 IIF 87 IIF 88

    • 25, Marriners Drive, Bradford, West Yorkshire, BD9 4JT, United Kingdom

      IIF 89

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 90
  • Ali, Syed Kashif
    British certified accountant born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Marriners Drive, Bradford, BD9 4JT, United Kingdom

      IIF 91
  • Ali, Syed Kashif
    British chartered certified accountant born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 92
  • Syed, Ali
    British banker born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Burlington Road, Isleworth, Middlesex, TW7 4LY, United Kingdom

      IIF 93
  • Syed, Ali
    British director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 94
  • Mr Syed Ali
    Pakistani born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Apple Tree Walk, Newhall, Harlow, CM17 9UB, United Kingdom

      IIF 95
  • Mr Syed Mansoor Ali
    British born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • 6, Cedar Close, Ilford, IG1 2LH, England

      IIF 96

    • Office 3, 131 Cranbrook Road, Ilford, IG1 4SY, England

      IIF 97

    • Office 7, Ilford Offices, 131 Cranbrook Road, Ilford, Essex, IG1 4SY, England

      IIF 98
  • Ali, Syed
    British business person born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 20 Newton House, Cornwall Street, London, E1 2QP, England

      IIF 99
  • Ali, Syed
    British company director born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Chatham Hill, Chatham, ME5 7AA, United Kingdom

      IIF 100
  • Ali, Syed
    British direc born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 101
  • Ali, Syed
    British security officer born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, Malmesbury Road, London, E3 2EE, United Kingdom

      IIF 102
  • Ali, Syed
    British property consultant born in September 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 103
  • Ali, Syed Mohammed Zakaria
    British company director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 23, High Street, Loughborough, LE11 2PZ, United Kingdom

      IIF 104
  • Ali, Syed Mohammed Zakaria
    British director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 33 Selbourne Street, Loughborough, LE11 1BS

      IIF 105
  • Ali, Syed Mohammed Zakaria
    British restaurateur born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 22-23, High Street, Loughborough, LE11 2PZ, England

      IIF 106
  • Mr Syed Kashif Ali
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 21, Strand Street, Liverpool, L1 8LT, England

      IIF 107

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 108 IIF 109

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 110

    • Allia Future Business Centre, London Road, Peterborough, PE2 8AN, England

      IIF 111
  • Ali, Syed Mansoor
    Indian company director born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 326a, Brockley Road, London, SE4 2BT, England

      IIF 112
  • Ali, Syed Mansoor
    Indian sales manager born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The White Horse Inn, South Hill, Droxford, Southampton, SO32 3PB, United Kingdom

      IIF 113
  • Ali, Syed Sheraz
    British businessman born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 79, Hoe Street, London, E17 4SA, United Kingdom

      IIF 114
  • Ali, Syed Sheraz
    British ceo born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 79 Hoe Street, London, E17 4SA, England

      IIF 115

    • 79, Hoe Street, London, E17 4SA, United Kingdom

      IIF 116
  • Ali, Syed Sheraz
    British director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 77, Hoe Street, London, Greater London, E17 4SA, England

      IIF 117

    • 79 Hoe Street, London, E17 4SA, England

      IIF 118

    • 31 Broadway, Rainham, England, Broadway, Rainham, RM13 9YW, England

      IIF 119
  • Mr Syed Ahsan Ali
    Pakistani born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 35 Bromley Close, East Road, Harlow, CM20 2GD, United Kingdom

      IIF 120

    • 35, East Road, Bromley Close, Harlow, CM20 2GD, United Kingdom

      IIF 121
  • Syed Kashif Ali
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 117, Craven Street, Coventry, CV5 8DT, England

      IIF 122
  • Ali, Syed
    Pakistani accountant born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Apple Tree Walk, Newhall, Harlow, Essex, CM17 9UB, United Kingdom

      IIF 123
  • Ali, Syed
    Pakistani financial services born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom

      IIF 124
  • Ali, Syed
    Pakistani it services and consultancy born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Cromwell Road, London, SW7 4ET, United Kingdom

      IIF 125
  • Ali, Syed Mansoor
    British company director born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • Office 3, 131 Cranbrook Road, Ilford, IG1 4SY, England

      IIF 126

    • Office 7, Ilford Offices, 131 Cranbrook Road, Ilford, Essex, IG1 4SY, England

      IIF 127
  • Ali, Syed Mansoor
    British director born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • 6, Cedar Close, Ilford, IG1 2LH, England

      IIF 128
  • Ali, Syed Mohammed Zakaria
    British

    Registered addresses and corresponding companies

    • 3 Selbourne Street, Loughborough, Leicestershire, LE11 1BS

      IIF 129
  • Mr Syed Ali
    Pakistani born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • 25 Ingram House, Park Road, Kingston Upon Thames, Surrey, KT1 4BA

      IIF 130

    • 1, Triggs Lane, Woking, Surrey, GU22 0EL, England

      IIF 131 IIF 132
  • Ali, Syed Kashif
    British accountant born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 133
  • Ali, Syed Kashif
    British company director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 21, Strand Street, Liverpool, L1 8LT, England

      IIF 134

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 135
  • Ali, Syed Kashif
    British consultant born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Flat 6, Holly Court, King Street, Chertsey, KT16 8BJ, England

      IIF 136
  • Ali, Syed Kashif
    British director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 117, Craven Street, Coventry, CV5 8DT, England

      IIF 137

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 138
  • Ali, Syed Ahsan
    Pakistani accountant born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 35 Bromley Close, East Road, Harlow, Essex, CM20 2GD, United Kingdom

      IIF 139

    • 35, East Road, Harlow, CM20 2GD, England

      IIF 140
  • Ali, Syed Ahsan
    Pakistani director born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 35, East Road, Bromley Close, Harlow, Essex, CM20 2GD, United Kingdom

      IIF 141
  • Ali, Syed Mohammed Zakaria

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 142
  • Ali, Syed
    Pakistani director born in March 1980

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 200, Capworth Street, London, E10 7HL, England

      IIF 143

    • 77, Hoe Street, London, Greater London, E17 4SA, England

      IIF 144
  • Ali, Syed
    Pakistani creatives and production born in May 1988

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Syed
    Pakistani online learning born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • 25 Ingram House, Park Road, Kingston Upon Thames, Surrey, KT1 4BA, United Kingdom

      IIF 147
  • Ali, Syed

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 148

    • 150, Malmesbury Road, London, E3 2EE, United Kingdom

      IIF 149

    • 207 Regent Street, 3rd Floor, London, W1B 3HH, England

      IIF 150
child relation
Offspring entities and appointments
Active 76
  • 1
    79 Hoe Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-10-21 ~ dissolved
    IIF 118 - director → ME
    Person with significant control
    2019-10-21 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 2
    71-75 Shelton Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2016-06-13 ~ dissolved
    IIF 133 - director → ME
    Person with significant control
    2016-06-13 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 3
    Allia Future Business Centre, London Road, Peterborough, England
    Corporate (1 parent)
    Equity (Company account)
    -35,366 GBP2024-03-31
    Officer
    2015-06-11 ~ now
    IIF 136 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 4
    25 Marriners Drive, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    728 GBP2023-08-31
    Officer
    2020-08-02 ~ now
    IIF 90 - director → ME
    Person with significant control
    2020-08-02 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 5
    1 Windsor Street, Gorton, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    140,371 GBP2017-02-28
    Officer
    2013-02-04 ~ dissolved
    IIF 124 - director → ME
  • 6
    6 Cedar Close, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    872 GBP2023-10-31
    Officer
    2021-10-04 ~ now
    IIF 74 - director → ME
    Person with significant control
    2021-10-04 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 7
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    6,239 GBP2023-11-30
    Officer
    2022-11-18 ~ now
    IIF 21 - director → ME
  • 8
    8 Apple Tree Walk, Newhall, Harlow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -119,643 GBP2023-10-31
    Officer
    2019-10-01 ~ now
    IIF 139 - director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 9
    Cm17 9ub, 8 8 Apple Tree Walk, Newhall, Harlow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-03 ~ now
    IIF 141 - director → ME
    Person with significant control
    2020-09-03 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 10
    1 Triggs Lane, Woking, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    21,272 GBP2018-03-31
    Officer
    2015-03-25 ~ now
    IIF 146 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
  • 11
    1 Triggs Lane, Woking, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2015-03-25 ~ dissolved
    IIF 145 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
  • 12
    The White Horse Inn South Hill, Droxford, Southampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-05 ~ dissolved
    IIF 113 - director → ME
  • 13
    BIZZ DIRECTIONS UK LTD - 2022-08-05
    Unit 7, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    -28 GBP2024-02-28
    Officer
    2022-02-22 ~ now
    IIF 22 - director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 14
    Office 3 131 Cranbrook Road, Ilford, England
    Corporate (1 parent)
    Officer
    2025-03-17 ~ now
    IIF 126 - director → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 15
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-03 ~ now
    IIF 52 - director → ME
    2024-05-03 ~ now
    IIF 142 - secretary → ME
    Person with significant control
    2024-05-03 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    Ilford Offices 131 Cranbrook Road, Ilford, England
    Corporate (2 parents)
    Officer
    2024-10-02 ~ now
    IIF 72 - director → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 17
    25 Marriners Drive, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2010-08-25 ~ dissolved
    IIF 91 - director → ME
  • 18
    25 Marriners Drive, Bradford, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-10-16 ~ dissolved
    IIF 89 - director → ME
  • 19
    25 Marriners Drive, Bradford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-06-18 ~ dissolved
    IIF 88 - director → ME
  • 20
    22-23 High Street, Loughborough, England
    Corporate (1 parent)
    Equity (Company account)
    -24,438 GBP2024-02-28
    Officer
    2021-02-25 ~ now
    IIF 106 - director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 21
    960 Capability Green, Luton, England
    Dissolved corporate (2 parents)
    Officer
    2022-03-07 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2022-03-07 ~ dissolved
    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
  • 22
    131 Cranbrook Road, Ilford, England
    Corporate (1 parent)
    Officer
    2024-11-08 ~ now
    IIF 128 - director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 23
    Ground Floor, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-28 ~ dissolved
    IIF 93 - director → ME
  • 24
    JUST CLOTHING LTD - 2012-11-13
    77 Hoe Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2011-10-13 ~ dissolved
    IIF 144 - director → ME
  • 25
    25 Marriners Drive, Bradford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-06-21 ~ dissolved
    IIF 87 - director → ME
  • 26
    207 Regent Street 3rd Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-12 ~ dissolved
    IIF 32 - director → ME
    2015-02-12 ~ dissolved
    IIF 150 - secretary → ME
  • 27
    79 Hoe Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-28 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2021-03-28 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 28
    23 High Street, Loughborough, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-29 ~ now
    IIF 104 - director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 29
    2 East Hill, Woking, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-09 ~ dissolved
    IIF 85 - director → ME
  • 30
    AEROPHYSICS LTD - 2024-03-22
    Unit A And B The Business Centre, Farringdon Ave, Romford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2024-03-01 ~ now
    IIF 63 - director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 31
    33 Lockwell Road, Essex, Dagenham, England
    Corporate (3 parents)
    Equity (Company account)
    -2,130 GBP2024-04-30
    Officer
    2021-08-19 ~ now
    IIF 35 - director → ME
  • 32
    BLUE ANGEL SECURITY LTD - 2016-07-21
    3rd Floor, 207 Regent Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,600,509 GBP2023-10-31
    Officer
    2018-03-31 ~ now
    IIF 39 - director → ME
  • 33
    Flat 20 Newton House, Cornwall Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2020-06-12 ~ now
    IIF 99 - director → ME
    Person with significant control
    2020-06-12 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 34
    Unit A & B The Business Centre, Farringdon Ave, Romford, England
    Corporate (1 parent)
    Officer
    2024-02-27 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-02-27 ~ now
    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
  • 35
    Office 7, Ilford Offices, 131 Cranbrook Road, Ilford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    665 GBP2024-06-30
    Officer
    2024-12-30 ~ now
    IIF 127 - director → ME
    Person with significant control
    2024-12-30 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 36
    41 Ramsay Gardens, Romford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    30 GBP2023-02-28
    Officer
    2020-12-21 ~ now
    IIF 140 - director → ME
  • 37
    77 Hoe Street, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2012-06-11 ~ dissolved
    IIF 117 - director → ME
  • 38
    150 Malmesbury Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-11 ~ dissolved
    IIF 102 - director → ME
    2012-09-11 ~ dissolved
    IIF 149 - secretary → ME
  • 39
    Unit A & B The Business Centre, Farringon Ave, Harold Wood, Romford, England
    Corporate (1 parent)
    Officer
    2024-02-26 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-02-26 ~ now
    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
  • 40
    219 Main Road, Gidea Park, Romford, England
    Corporate (1 parent)
    Officer
    2023-11-15 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 41
    Unit A & B, The Business Centre, Romford, England
    Corporate (2 parents)
    Officer
    2023-12-14 ~ now
    IIF 38 - director → ME
  • 42
    John Eccles House Robert Robinson Avenue, Oxford Science Park, Oxford, England
    Corporate (2 parents)
    Person with significant control
    2023-07-18 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 43
    79 Hoe Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-05-04 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 44
    79 Hoe Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-04-13 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 45
    25 Suffolk Road, Ilford, England
    Corporate (4 parents)
    Equity (Company account)
    -1,572 GBP2024-03-31
    Officer
    2022-05-31 ~ now
    IIF 30 - director → ME
  • 46
    219 Main Rd, Gidea Park, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-10 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-02-10 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 47
    77 Hoe Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-21 ~ dissolved
    IIF 76 - director → ME
  • 48
    219 Main Road, Romford, England
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -81,605 GBP2023-10-31
    Officer
    2018-10-30 ~ now
    IIF 27 - director → ME
    Person with significant control
    2018-10-30 ~ now
    IIF 15 - Has significant influence or control → OE
  • 49
    128 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-02-02 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
  • 50
    128 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,159 GBP2020-12-31
    Officer
    2019-01-24 ~ dissolved
    IIF 92 - director → ME
    2019-01-24 ~ dissolved
    IIF 148 - secretary → ME
    Person with significant control
    2019-01-24 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 51
    Unit 7, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    -1,740 GBP2022-04-30
    Officer
    2021-04-08 ~ now
    IIF 34 - director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 52
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-16 ~ now
    IIF 103 - director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 53
    117 Craven Street, Coventry, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-05-11 ~ dissolved
    IIF 137 - director → ME
    Person with significant control
    2020-05-11 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 54
    Unit A & B, Faringdon Avenue, Romford, England
    Corporate (2 parents)
    Equity (Company account)
    23,170 GBP2023-12-31
    Officer
    2017-12-11 ~ now
    IIF 81 - director → ME
  • 55
    KASHMIR CARPETS LIMITED - 2022-07-06
    C/o Mmba Accountants, 960 Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2022-03-08 ~ dissolved
    IIF 36 - director → ME
  • 56
    SILICON MANAGEMENT CONSULTANTS LTD - 2022-06-06
    Unit 7, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    19,961 GBP2023-05-31
    Officer
    2016-05-16 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-05-16 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 57
    7 Bell Yard, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-15 ~ dissolved
    IIF 138 - director → ME
    Person with significant control
    2022-07-15 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 58
    4385, 14322780 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-08-30 ~ dissolved
    IIF 135 - director → ME
    Person with significant control
    2022-08-30 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 59
    326a Brockley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -4,854 GBP2023-06-30
    Officer
    2018-06-15 ~ now
    IIF 112 - director → ME
    Person with significant control
    2018-06-15 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 60
    8 Apple Tree Walk, Newhall, Harlow, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-05 ~ now
    IIF 123 - director → ME
    Person with significant control
    2023-07-05 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 61
    326a Brockley Road, London, England
    Corporate (1 parent)
    Officer
    2024-05-29 ~ now
    IIF 73 - director → ME
    Person with significant control
    2024-05-29 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 62
    Unit 7, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    819 GBP2024-04-30
    Officer
    2022-04-22 ~ now
    IIF 33 - director → ME
  • 63
    128 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-02-11 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2022-02-11 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 64
    15 Bearing Way, Chigwell, England
    Dissolved corporate (2 parents)
    Officer
    2022-10-26 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2022-10-26 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 65
    128 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-12-14 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2021-12-14 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Right to appoint or remove directors as a member of a firm → OE
  • 66
    26 Chatham Hill, Chatham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-22 ~ dissolved
    IIF 100 - director → ME
  • 67
    25 Ingram House Park Road, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent)
    Officer
    2014-11-05 ~ dissolved
    IIF 147 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
  • 68
    124 Cromwell Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-02-21 ~ dissolved
    IIF 125 - director → ME
  • 69
    79 Hoe Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-06 ~ dissolved
    IIF 115 - director → ME
    Person with significant control
    2020-07-06 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 70
    25 Marriners Drive, Bradford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-06-25 ~ dissolved
    IIF 86 - director → ME
  • 71
    219 Main Rd, Gidea Park, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-12-29 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2022-12-29 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 72
    Unit A And B The Business Centre, Farringdon Ave, Romford, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-14 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-06-14 ~ 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
  • 73
    21 Strand Street, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2022-06-29 ~ dissolved
    IIF 134 - director → ME
    Person with significant control
    2022-06-29 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 74
    79 Hoe Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-21 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2017-09-21 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 75
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-21 ~ now
    IIF 94 - director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    79 Hoe Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,504 GBP2023-06-30
    Officer
    2022-06-30 ~ now
    IIF 116 - director → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    SALON AND AFRO WHOLESALE LTD - 2023-12-12
    10 South Lodge Avenue, Mitcham, England
    Corporate (1 parent)
    Officer
    2023-12-09 ~ 2025-04-09
    IIF 71 - director → ME
    Person with significant control
    2023-12-09 ~ 2025-04-09
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 2
    VIGILANT RECRUITMENT SERVICES LTD - 2010-08-17
    THE FOCUS CONSULTANTS LTD - 2009-06-16
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Officer
    2008-02-12 ~ 2013-12-01
    IIF 75 - director → ME
  • 3
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    6,239 GBP2023-11-30
    Person with significant control
    2022-11-18 ~ 2023-11-30
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    Suite 110w Sterling House, Langston Road, Loughton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,252 GBP2024-01-31
    Officer
    2016-01-12 ~ 2018-05-25
    IIF 114 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-25
    IIF 70 - Ownership of shares – 75% or more → OE
  • 5
    Century House, 100 London Road, Leicester, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-28 ~ 2014-01-03
    IIF 51 - director → ME
  • 6
    209 Salisbury Avenue, Barking, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    21,615 GBP2015-12-31
    Officer
    2012-12-06 ~ 2013-09-30
    IIF 77 - director → ME
  • 7
    BLUE ANGEL SECURITY LTD - 2016-07-21
    3rd Floor, 207 Regent Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,600,509 GBP2023-10-31
    Officer
    2015-10-19 ~ 2018-03-28
    IIF 19 - director → ME
    Person with significant control
    2016-05-25 ~ 2024-01-12
    IIF 43 - Ownership of shares – 75% or more → OE
  • 8
    QUANTUM RESEARCH SOLUTIONS LTD - 2011-08-19
    3-154 Coppermill Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-11-20 ~ 2011-09-01
    IIF 143 - director → ME
  • 9
    GARRISON SECURITY SERVICES LIMITED - 2016-11-25
    Dockland Business Centre, 10-16 Tiller Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,309 GBP2023-09-30
    Officer
    2023-01-25 ~ 2024-08-18
    IIF 119 - director → ME
  • 10
    79 Hoe Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    953 GBP2021-05-31
    Officer
    2016-05-16 ~ 2021-05-01
    IIF 40 - director → ME
    Person with significant control
    2016-05-16 ~ 2021-05-01
    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
  • 11
    Unit A & B, Faringdon Avenue, Romford, England
    Corporate (2 parents)
    Equity (Company account)
    23,170 GBP2023-12-31
    Person with significant control
    2017-12-11 ~ 2023-12-18
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 12
    Unit 7, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    819 GBP2024-04-30
    Person with significant control
    2022-04-22 ~ 2024-04-20
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    843 High Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    -83,272 GBP2023-07-31
    Officer
    2023-06-20 ~ 2024-12-13
    IIF 31 - director → ME
    Person with significant control
    2023-06-05 ~ 2024-12-13
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 14
    44 Wharncliffe Road, Loughborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2006-11-02 ~ 2007-01-04
    IIF 105 - director → ME
    2006-03-07 ~ 2006-10-10
    IIF 129 - secretary → ME

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