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

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Individuals in focus

Farooq, Umar

    Related profiles found in government register
  • Farooq, Umar
    Pakistani

    Registered addresses and corresponding companies

    • 357, Becontree Avenue, Dagenham, Essex, RM8 2UU, United Kingdom

      IIF 1

    • 18 Beaumont House, Skeltons Lane, Leyton, Leyton, E10 5BP

      IIF 2
  • Farooq, Umar
    Pakistani born in July 1981

    Registered addresses and corresponding companies

    • 357, Becontree Avenue, Dagenham, Essex, RM8 2UU, United Kingdom

      IIF 3

    • 18 Beaumont House, Skeltons Lane, Leyton, Leyton, E10 5BP

      IIF 4
  • Farooq, Umar
    Pakistani born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 52, Morland Road, Walthamstow, London, E17 7JB, England

      IIF 5
  • Farooq, Umar
    British born in July 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 41, Strathspey Avenue, East Kilbride, Glasgow, G75 8GN, Scotland

      IIF 6

    • 41, Strathspey Avenue, East Kilbride, Glasgow, G75 8GN

      IIF 7

    • 41 Strathspey Avenue, East Kilbride, Glasgow, G75 8GN, Scotland

      IIF 8

    • 41 Strathspey Avenue, Glasgow, G75 8GN, Scotland

      IIF 9

    • 16, The Cross, Prestwick, Ayrshire, KA9 1AJ, Scotland

      IIF 10

    • 16, The Cross, Prestwick, KA9 1AJ, Scotland

      IIF 11
  • Farooq, Umar
    British director born in July 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 41, Strathspey Avenue, East Kilbride, Glasgow, G75 8GN, Scotland

      IIF 12
  • Fazil, Muhammad

    Registered addresses and corresponding companies

    • 4, Attwood Street, Manchester, M12 4NS, United Kingdom

      IIF 13
  • Ahsan, Muhammad Rehan

    Registered addresses and corresponding companies

    • 17, Rainforth Street, Manchester, M13 0RP, England

      IIF 14

    • 17, Rainforth Street, Manchester, M13 0RP, United Kingdom

      IIF 15 IIF 16
  • Farooq, Umar
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 174, Beaumont Road, London, E10 5GH, England

      IIF 17

    • 30, Sherborne Road, Peterborough, PE1 4RG, England

      IIF 18
  • Javaid Butt, Muhammad

    Registered addresses and corresponding companies

    • 26, Clevedon Road, Gloucester, Gloucestershire, GL1 4RN, United Kingdom

      IIF 19
  • Ali, Ali
    Pakistani born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • Flat 10, Cranbourne Court, Briar Close, London, N2 0SD, England

      IIF 20

    • Flat 10, Cranbourne Court, London, N2 0SD, England

      IIF 21 IIF 22
  • Farooq, Mohammad
    Latvian born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Throstle Mill Unit 4a Danes House, Road, Burnley, BB10 1AF, England

      IIF 23

    • Unit 3a, Throstle Mill, Daneshouse Road, Burnley, BB10 1AF, England

      IIF 24

    • Unit 4a, Throstle Mill, Daneshouse Road, Burnley, BB10 1AF, England

      IIF 25
  • Javaid Butt, Muhammad Umar

    Registered addresses and corresponding companies

    • 26 C, Clevedon Road, Gloucester, Gloucestershire, GL1 4RN, United Kingdom

      IIF 26
  • Khan, Raheel Muhammad
    Pakistani born in July 1981

    Registered addresses and corresponding companies

    • 186, Trinity Road, London, SW17 7HR, United Kingdom

      IIF 27
  • Mr Ali Ali
    Pakistani born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • Flat 10, Cranbourne Court, London, N2 0SD, England

      IIF 28
  • Butt, Muhammad Umar Javaid

    Registered addresses and corresponding companies

    • 173, Kingshill Drive, Harrow, Middlesex, HA3 8QT, England

      IIF 29

    • 42, Aaron Hill Road, London, E6 6NJ, United Kingdom

      IIF 30
  • Farooq, Umar
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Strathspey Avenue, East Kilbride, Glasgow, G75 8GN, Scotland

      IIF 31
  • Fazil, Muhammad
    Pakistani born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 4, Attwood Street, Manchester, M12 4NS, United Kingdom

      IIF 32
  • Javaid Butt, Muhammad Umar

    Registered addresses and corresponding companies

    • Flat 12, Octave House, Empire Way, Wembley, HA9 0RH, England

      IIF 33
  • Adnan, Muhammad
    Pakistani born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 30, York Road, Stevenage, Hertfordshire, SG1 4HE, England

      IIF 34
  • Ahmed, Muhammad
    Pakistani born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 73, Quakers Road, Bristol, BS16 6NH, England

      IIF 35
  • Butt, Umar Javaid
    Pakistani born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 410, Kenton Lane, Harrow, HA3 8RQ

      IIF 36

    • Octave House, Flat 12, Empire Way Wembley, Middlesex, Uk, HA9 0RH

      IIF 37
  • Farooq, Muhammad
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Cumberland Court, London Road, Bromley, BR1 3SQ, United Kingdom

      IIF 38
  • Tariq, Noman
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85b, Headstone Road, Harrow, Middlesex, HA1 1PG, United Kingdom

      IIF 39
  • Ali Ali
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 10, Cranbourne Court, Briar Close, London, N2 0SD, United Kingdom

      IIF 40
  • Farooq, Mhammad
    Latvia born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Throstle Mill, Unit 4a Danes House Road, Burnley, BB10 1AF, United Kingdom

      IIF 41
  • Ali, Ali
    Pakistani born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42

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

      IIF 43
  • Farooq, Mohammad
    Latvia born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Throstle Mill Unit 4a Danes House, Road, Burnley, BB10 1AF, England

      IIF 44
  • Mr Muhammad Adnan
    Pakistani born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 30, York Road, Stevenage, Hertfordshire, SG1 4HE, England

      IIF 45
  • Mr Umar Farooq
    British born in July 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 41, Strathspey Avenue, East Kilbride, G75 8GN, Scotland

      IIF 46 IIF 47

    • 41, Strathspey Avenue, East Kilbride, Glasgow, G75 8GN, Scotland

      IIF 48 IIF 49

    • 41 Strathspey Avenue, Glasgow, G75 8GN, Scotland

      IIF 50

    • 16, The Cross, Prestwick, KA9 1AJ, Scotland

      IIF 51 IIF 52
  • Fazil, Muhammad Aftab
    Pakistani born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 14, Ninfield Road, Manchester, M23 2ZG, England

      IIF 53

    • 613, Princess Road, Manchester, M20 1HD, England

      IIF 54

    • 9, Lathom Road, Manchester, M20 4NX, England

      IIF 55

    • Unit 16, Emporium, Houldsworth Mill, Houldsworth Street, Stockport, Greater Manchester, SK5 6DA, United Kingdom

      IIF 56
  • Mr Ali Ali
    Pakistani born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 57

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

      IIF 58 IIF 59
  • --, Muhammad
    Pakistani company director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15671087 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 60
  • Ahsan, Muhammad Rehan
    Pakistani born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 4, Diamond Jubilee Close, Gloucester, GL1 4LR, England

      IIF 61
  • Butt, Muhammad Umar Javaid
    Pakistani born in July 1981

    Resident in Gbr

    Registered addresses and corresponding companies

    • 42, Aaron Hill Road, London, E6 6NJ, United Kingdom

      IIF 62
  • Fazil, Muhammad
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 39, Slade Lane, Manchester, Lancashire, M13 0QJ, England

      IIF 63

    • Emporium, Houldsworth, Houldsworth Mil, Stockport, SK5 6DA, United Kingdom

      IIF 64
  • Khan, Muhammad Talha
    Pakistani born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 64, Swanstead, Basildon, SS16 4PD, United Kingdom

      IIF 65
  • Khan, Muhammad Talha
    Pakistani born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • Jhumat House, 160 London Road, Barking, Essex, IG11 8BB, England

      IIF 66
  • Ahmed, Muhammad
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahsen, Muhammad
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Tuns Lane, Slough, Berkshire, SL1 2XA, United Kingdom

      IIF 70
  • Kashif, Muhammad
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, St Dominics Place, Stoke On Trent, ST4 7BQ, United Kingdom

      IIF 71
  • Sarwar, Muhammad Zeeshan
    Pakistani born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 3 Yew Tree Grove, Heald Green, Cheadle, Cheshire, SK8 3TJ, England

      IIF 72
  • Umar Farooq
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 174, Beaumont Road, London, E10 5GH, United Kingdom

      IIF 73
  • Ahsan, Muhammad Rehan
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
  • Ahsan, Muhammad Rehan
    British commercial director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 175, Bristol Road, Gloucester, GL1 5TG, England

      IIF 82
  • Ahsan, Muhammad Rehan
    British company director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 175, Bristol Road, Gloucester, GL1 5TG, England

      IIF 83
  • Bilal, Muhammad
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • ., Unit 3 G39 Premier House, Rolfe Street, Smethwick, West Midlands, United Kingdom, B66 2AA, United Kingdom

      IIF 84
  • Farooqi, Muhammad Omair
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, Wellington Street, Gravesend, DA12 1JB, England

      IIF 85 IIF 86

    • 150, Wellington Street, Gravesend, Kent, DA12 1JB, United Kingdom

      IIF 87
  • Khan, Muhammad Talha
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
  • Muhammad Bilal
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • ., Unit 3 G39 Premier House, Rolfe Street, Smethwick, West Midlands, United Kingdom, B66 2AA, United Kingdom

      IIF 90
  • Tataria, Muhammad Junaid
    Pakistani born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 68, Falmouth Road, Leicester, LE5 4WH, England

      IIF 91
  • Da Silva, Minguel
    Portuguese born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Cheshire Docks, Navigation Road, Northwich, CW8 1BE, England

      IIF 92
  • Da Silva, Minguel
    Portuguese company director born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • 44, Broadway, London, W13 0SU, England

      IIF 93
  • Mr Muhammad --
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15671087 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 94
  • Mr Muhammad Talha Khan
    Pakistani born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • Fortis House, 160 London Road, Barking, Essex, IG11 8BB, United Kingdom

      IIF 95

    • Jhumat House, 160 London Road, Barking, Essex, IG11 8BB, England

      IIF 96

    • 64, Swanstead, Basildon, SS16 4PD, United Kingdom

      IIF 97
  • Muhammad Rehan Ahsan
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 17, Rainforth Street, Manchester, M13 0RP, England

      IIF 98
  • Raza, Muhammad Meesam
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, England

      IIF 99

    • 10, Bennetts Close, Slough, SL1 5AS, England

      IIF 100 IIF 101 IIF 102
  • Mr Muhammad Aftab Fazil
    Pakistani born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 14, Ninfield Road, Manchester, M23 2ZG, England

      IIF 103

    • Unit 16, Emporium, Houldsworth Mill, Houldsworth Street, Stockport, Greater Manchester, SK5 6DA, United Kingdom

      IIF 104

    • Unit 8a, Houldsworth Mill Emporium, Houldsworth Street, Stockport, SK5 6DA, England

      IIF 105
  • Durrani, Muhammad Umair Khan
    Pakistani born in July 1981

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 3 A38, Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom

      IIF 106
  • Mr Muhammad Ahmed
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Muhammad Talha Khan
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Umar Farooq
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Strathspey Avenue, East Kilbride, Glasgow, G75 8GN, United Kingdom

      IIF 111
  • Tariq, Muhammad Noman
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85b, Headstone Road, Harrow, Middlesex, HA1 1PG, United Kingdom

      IIF 112

    • Flat 11, 89 East Hill, London, SW18 2QD

      IIF 113
  • Anwar, Muhammad Irfan
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Whalley Street, Burnley, BB10 1BX, England

      IIF 114
  • Butt, Muhammad Umar Javaid
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 173, Kingshill Drive, Harrow, Middlesex, HA3 8QT, England

      IIF 115

    • 57, Stroud Green Road, London, N4 3EG, United Kingdom

      IIF 116

    • 12, Empire Way, Wembley, Middlesex, HA9 0RH, England

      IIF 117
  • Javaid Butt, Muhammad Umar
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 12, Octave House, Empire Way, Wembley, HA9 0RH, England

      IIF 118
  • Khan, Raheel Muhammad
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 175, Yardley Road, Acocks Green, Birmingham, B27 6NA, England

      IIF 119
  • Mr Minguel Da Silva
    Portuguese born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Cheshire Docks, Navigation Road, Northwich, CW8 1BE, England

      IIF 120
  • Mr Muhammad Fazil
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 39, Slade Lane, Manchester, Lancashire, M13 0QJ, England

      IIF 121

    • Emporium, Houldsworth, Houldsworth Mil, Stockport, SK5 6DA, United Kingdom

      IIF 122
  • Mr Muhammad Meesam Raza
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8 Dock Offices, Surrey Quays Road, London, SE16 2XU, England

      IIF 123

    • 10, Bennetts Close, Slough, SL1 5AS, England

      IIF 124 IIF 125 IIF 126
  • Mr Muhammad Rehan Ahsan
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 17-b, Rainforth Street, Manchester, M13 0RP

      IIF 127

    • Flat-1, 17 Rainforth Street, Manchester, M13 0RP, England

      IIF 128
  • Mr Muhammad Zeeshan Sarwar
    Pakistani born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 3 Yew Tree Grove, Heald Green, Cheadle, Cheshire, SK8 3TJ, England

      IIF 129

    • 3, Yew Tree Grove, Heald Green, Cheadle, SK8 3TJ, United Kingdom

      IIF 130

    • 32-a Broughton Street, Unit 2-3 Broughton Court, Manchester, M8 8NP, England

      IIF 131
  • Ahsan, Muhammad Rehan
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Rainforth Street, Manchester, M13 0RP, England

      IIF 132

    • 17, Rainforth Street, Manchester, M13 0RP, United Kingdom

      IIF 133 IIF 134

    • 850, Kingsway, Didsbury, Manchester, Lancashire, M20 5WQ

      IIF 135

    • 850, Kingsway, Manchester, M20 5WQ, United Kingdom

      IIF 136

    • The Copper Room, Deva City Office Park, Trinity Way, Salford, Manchester, M3 7BG

      IIF 137
  • Arain, Muhammad Rizwan
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Pelham Court, Northampton, NN3 3SA, England

      IIF 138
  • Jaffri, Syed Muhammad Hasan
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 2, Willow Court, Pickering Street, Maidstone, Kent, ME15 9RU, England

      IIF 139

    • 144, Station Road, Rainham, Kent, ME8 7PR

      IIF 140
  • Khan, Muhammad Talha
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jhumat House, 160 London Road, Barking, IG11 8BB, England

      IIF 141

    • 31, Mafeking Avenue, Ilford, IG2 7AP, United Kingdom

      IIF 142
  • Mr Muhammad Kashif
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, St Dominics Place, Stoke On Trent, ST4 7BQ, United Kingdom

      IIF 143
  • Muhammad Moazzam Humayun
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 26, Inglehurst Gardens, Ilford, Essex, IG4 5HD, England

      IIF 144

    • 26, Inglehurst Gardens, Ilford, IG4 5HD, England

      IIF 145
  • Zafar, Raja Muhammad Umar
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Lampards Close, Allerton, Bradford, West Yorkshire, BD15 9AZ, United Kingdom

      IIF 146
  • Muhammad Omair Farooqi
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, Wellington Street, Gravesend, DA12 1JB, England

      IIF 147
  • Raza, Muhammad Meesam
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Chopin Road, Basingstoke, RG22 4JN, United Kingdom

      IIF 148
  • Sarwar, Muhammad Zeeshan
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Yew Tree Grove, Heald Green, Cheadle, SK8 3TJ, United Kingdom

      IIF 149

    • 32-a Broughton Street, Unit 2-3 Broughton Court, Manchester, M8 8NP, England

      IIF 150
  • Ahmad, Muhammad Mahmood
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 B, Plashet Grove, London, E6 1AD, United Kingdom

      IIF 151
  • Javaid Butt, Muhammad Umar
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 C, Clevedon Road, Gloucester, Gloucestershire, GL1 4RN, United Kingdom

      IIF 152

    • 26, Clevedon Road, Gloucester, GL1 4RN, England

      IIF 153
  • Javaid Butt, Muhammad Umar
    Pakistani businessman born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Clevedon Road, Gloucester, Gloucestershire, GL1 4RN, United Kingdom

      IIF 154
  • Khan, Muhammad Hamayoon
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 405, Whitton Evenue, East Greenford, UB6 0JU, England

      IIF 155

    • 405 Whitton Avenue East, Greenford, UB6 0JU, England

      IIF 156
  • Khan, Muhammad Talha
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Mafeking Avenue, London, IG2 7AP, United Kingdom

      IIF 157

    • Unit 3, 85-87 Woodgrange Road, London, E7 0EP, United Kingdom

      IIF 158
  • Tataria, Muhammad Junaid
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Okehampton Avenue, Leicester, Leicestershire, LE5 5NS, United Kingdom

      IIF 159
  • Mr Muhammad Rehan Ahsan
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Rainforth Street, Manchester, M13 0RP, England

      IIF 160

    • 17, Rainforth Street, Manchester, M13 0RP, United Kingdom

      IIF 161 IIF 162

    • 17-b, Rainforth Street, Manchester, M13 0RP

      IIF 163

    • The Copper Room, Deva City Office Park, Trinity Way, Salford, Manchester, M3 7BG

      IIF 164
  • Mr Muhammad Talha Khan
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Mafeking Avenue, Ilford, IG2 7AP, United Kingdom

      IIF 165
  • Butt, Muhammad Umar Javaid
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haute Dolci, 177a, The Harlequin, Watford, Hertfordshire, WD17 2TQ, United Kingdom

      IIF 166
  • Humayun, Muhammad Moazzam
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Chamomile Court, 5 Yunus Khan Close, Walthamstow, E17 8XQ, England

      IIF 167
  • Mr Muhammad Omair Farooqi
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, Wellington Street, Gravesend, DA12 1JB, England

      IIF 168

    • 150, Wellington Street, Gravesend, Kent, DA12 1JB, United Kingdom

      IIF 169
  • Mr Syed Muhammad Hasan Jaffri
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 2, Willow Court, Pickering Street, Maidstone, Kent, ME15 9RU, England

      IIF 170

    • 144, Station Road, Rainham, Kent, ME8 7PR

      IIF 171
  • Jaffri, Syed Muhammad Hasan
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Henrietta Chase, St Marys Island, Chatham, ME4 3TA, United Kingdom

      IIF 172

    • 51, Spital Street, Dartford, Kent, DA1 2DX

      IIF 173

    • 51, Spital Street, Dartford, Kent, DA1 2DX, England

      IIF 174
  • Muhammad Butt, Javaid Butt
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Aaron Hill Road, East Beckton, London, E6 6NJ

      IIF 175
  • Mr Muhammad Talha Khan
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Mafeking Avenue, London, IG2 7AP, United Kingdom

      IIF 176

    • Unit 3, 85-87 Woodgrange Road, London, E7 0EP, United Kingdom

      IIF 177
  • Mr Muhammad Junaid Tataria
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Okehampton Avenue, Leicester, Leicestershire, LE55NS, United Kingdom

      IIF 178
  • Mr Muhammad Umar Javaid Butt
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 C, Clevedon Road, Gloucester, GL1 4RN, United Kingdom

      IIF 179

    • 26, Clevedon Road, Gloucester, GL1 4RN, England

      IIF 180

    • 26, Clevedon Road, Gloucester, Gloucestershire, GL1 4RN, United Kingdom

      IIF 181

    • Haute Dolci, 177a, The Harlequin, Watford, WD17 2TQ, United Kingdom

      IIF 182
  • Abdul Khalique, Muhammad Asif
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Colne Road, Brierfield, Nelson, Lancashire, BB9 5HW, England

      IIF 183
  • Leal Da Silva, Domingos Miguel
    Portuguese born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 483, Green Lanes, London, N13 4BS, England

      IIF 184
  • Mr Muhammad Umair Khan Durrani
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 A38, Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom

      IIF 185
  • Sajid, Choudhry Muhammad Usman
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, Ewhurst Road, London, SE4 1SD, England

      IIF 186
  • Mr Domingos Miguel Leal Da Silva
    Portuguese born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 483, Green Lanes, London, N13 4BS, England

      IIF 187
  • Mr Muhammad Asif Abdul Khalique
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Colne Road, Brierfield, Nelson, Lancashire, BB9 5HW, England

      IIF 188
child relation
Offspring entities and appointments 106
  • 1
    5APPLER LIMITED
    - now 07805048
    5 APPLE LTD
    - 2015-04-26 07805048
    68 Falmouth Road, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 91 - Director → ME
  • 2
    A&R FAST FOOD LTD
    - now 10544440
    KASPAS CAFE (NORTH WEST) LIMITED - 2018-03-14
    175 Bristol Road, Gloucester, England
    Active Corporate (4 parents)
    Officer
    2022-06-10 ~ now
    IIF 74 - Director → ME
  • 3
    A2 CARS DARTFORD LIMITED
    07408428
    Office No. 101u, Admirals Park Victory Way, Crossways, Dartford, Kent, England
    Active Corporate (5 parents)
    Officer
    2010-10-15 ~ 2013-03-18
    IIF 174 - Director → ME
  • 4
    AHLULBAYT CIC
    15620327
    6 Graylands Close, Slough, England
    Active Corporate (3 parents)
    Officer
    2024-04-06 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AL MIKHDHAM LTD
    13321678
    30 York Road, Stevenage, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2021-04-08 ~ 2026-03-05
    IIF 34 - Director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 6
    AMEX ACCOUNTANTS LIMITED
    - now 06730866
    AMEX DIGITAL LIMITED
    - 2012-10-02 06730866
    85b Headstone Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2010-03-05 ~ 2013-07-10
    IIF 112 - Director → ME
  • 7
    AMMAAR TRADING UK LIMITED
    06278092
    18 Beaumont House, Skeltons Lane, Leyton, Leyton
    Dissolved Corporate (3 parents)
    Officer
    2007-06-13 ~ dissolved
    IIF 3 - Director → ME
    2007-10-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 8
    ANAESTHESIA MEDICS LTD
    12113082
    1 Silver Lane, Droylsden, Manchester, England
    Active Corporate (2 parents)
    Officer
    2019-07-19 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2019-07-19 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 9
    ANATRADERS LTD
    11411570 11439690
    Unit 17 Houldsworth Mill Houldsworth Street, Emporium, Stockport, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-12 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2018-06-12 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 10
    ANGELS BEAUTY CLINIC LIMITED
    10565417
    31 Mafeking Avenue, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-16 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Has significant influence or control over the trustees of a trust → OE
    IIF 165 - Has significant influence or control as a member of a firm → OE
    IIF 165 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 165 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 11
    AUTEXA DRIVE LTD - now
    PRIMAL HIRE SOLUTIONS LTD.
    - 2025-08-05 09876368
    184-f New Road, Rainham, England
    Active Corporate (3 parents)
    Person with significant control
    2018-03-01 ~ 2018-03-01
    IIF 95 - Ownership of shares – 75% or more → OE
  • 12
    AWAIS TRADERS LIMITED
    12008982
    Emporium Houldsworth, Houldsworth Mil, Stockport, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-05-21 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
  • 13
    BIDBUZ LTD
    12621750
    72 Evington Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-26 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 178 - Ownership of shares – 75% or more → OE
  • 14
    BLUE SCREENZ LTD
    SC485023
    20 Whin Place, East Kilbride, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2018-10-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 15
    BRANDOLOGISTS LIMITED
    SC680367
    41 Strathspey Avenue, East Kilbride, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-11-10 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 16
    CAP ENERGY GROUP LIMITED
    - now 14731851
    W13 RETAILS LTD
    - 2025-07-15 14731851
    Unit 2, Cheshire Docks, Navigation Road, Northwich, England
    Active Corporate (1 parent)
    Officer
    2024-04-10 ~ now
    IIF 92 - Director → ME
    2023-03-15 ~ 2024-04-10
    IIF 93 - Director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    2023-03-15 ~ 2024-04-01
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 17
    CAPITAL BUSINESS & MANAGEMENT CONSULTANTS LIMITED
    08783978
    111 Ewhurst Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-20 ~ dissolved
    IIF 186 - Director → ME
  • 18
    CASA LEAL LTD
    05401526
    483 Green Lanes, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-03-23 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Ownership of shares – 75% or more → OE
  • 19
    DANCOM IT SOLUTIONS LIMITED
    08688676 08164173
    613 Princess Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-12 ~ dissolved
    IIF 54 - Director → ME
  • 20
    DANCOM LTD
    15305742
    14 Ninfield Road, Manchester, England
    Active Corporate (1 parent)
    Officer
    2023-11-23 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-11-23 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 21
    DANCOM SOLUTIONS LIMITED
    08164173 08688676
    73 Fairholme Road, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-01 ~ dissolved
    IIF 32 - Director → ME
    2012-08-01 ~ dissolved
    IIF 13 - Secretary → ME
  • 22
    DELICIOUS DESSERTS (NORTH WEST) LTD
    11523785
    112a Penny Street, Lancaster, England
    Active Corporate (3 parents)
    Officer
    2018-08-17 ~ 2020-05-22
    IIF 132 - Director → ME
    2018-08-17 ~ 2025-11-27
    IIF 14 - Secretary → ME
    Person with significant control
    2018-08-17 ~ 2020-05-22
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 23
    DIAMOND TRADERS (MCR) LIMITED
    08616433 09882459
    17a Rainforth Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-19 ~ dissolved
    IIF 136 - Director → ME
  • 24
    DIGITISE YOUR WORK LTD
    14395001
    26 Inglehurst Gardens, Ilford, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    2022-10-03 ~ now
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 25
    EARN WHILE YOU LEARN LIMITED
    09717280
    2 Cumberland Court, London Road, Bromley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-04 ~ 2015-09-20
    IIF 38 - Director → ME
  • 26
    EASTERN AND WESTERN LTD
    09450429
    57 Stroud Green Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 116 - Director → ME
  • 27
    EASTGATE GLOUCESTER LTD
    16586503 17133389
    144 Eastgate Street, Gloucester, England
    Active Corporate (1 parent)
    Officer
    2025-07-16 ~ now
    IIF 152 - Director → ME
    2025-07-16 ~ 2025-08-01
    IIF 26 - Secretary → ME
    Person with significant control
    2025-07-16 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 28
    ELECTRIVO LIMITED
    14659618
    150 Wellington Street, Gravesend, England
    Active Corporate (2 parents)
    Officer
    2024-09-02 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 29
    EMIRATES COURIER SERVICES LTD
    10598267
    31 Mafeking Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-02 ~ 2017-10-16
    IIF 157 - Director → ME
    Person with significant control
    2017-02-02 ~ 2017-10-16
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 30
    ENABLING STRATEGIES LIMITED
    - now 14129430
    ENABLING STRATEGIES RENTALS LIMITED
    - 2022-06-30 14129430
    24 Tulip Gardens, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-24 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2022-05-24 ~ dissolved
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    ETIJARAT LTD
    13659786
    26 Inglehurst Gardens, Ilford, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    2021-10-04 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    EURO PERIPHERALS LTD
    07537974
    17 Browning Way, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-01 ~ 2018-03-01
    IIF 18 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 33
    EVER GOLD PLATINUM LTD
    15370935
    44 The Broadway, West Ealing, London, United Kingdom, England
    Active Corporate (1 parent)
    Officer
    2023-12-27 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-12-27 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 34
    EVERSURE MANAGEMENT LTD
    07605358
    37 Tuns Lane, Slough, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-15 ~ dissolved
    IIF 70 - Director → ME
  • 35
    F&R FOODS LTD
    11164145
    Eagle House Eagle Way, Northfleet, Gravesend, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-23 ~ 2020-05-22
    IIF 133 - Director → ME
    2018-01-23 ~ 2020-11-02
    IIF 15 - Secretary → ME
    Person with significant control
    2018-01-23 ~ 2020-05-22
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 36
    F&R TRADERS LTD
    11047486
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-30 during the appointment or period of control
    Dissolved on 2024-06-12 during the appointment or period of control
    The Copper Room Deva City Office Park, Trinity Way, Salford, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2017-11-03 ~ dissolved
    IIF 134 - Director → ME
    2017-11-03 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2017-11-03 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 37
    FIRST CLASS HOSPITALITY LTD
    10059698
    9 Weston Drive, Stanmore, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-12 ~ dissolved
    IIF 118 - Director → ME
    2016-03-12 ~ dissolved
    IIF 33 - Secretary → ME
  • 38
    FRSH CONTRACTORS LTD
    08672069
    175 Yardley Road, Acocks Green, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-09-02 ~ 2013-11-27
    IIF 119 - Director → ME
  • 39
    FUTURE TOGETHER LIMITED
    SC599216
    41 Strathspey Avenue, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 40
    GENERATION-I SOLUTIONS LTD
    07099540
    26 Chamomile Court, 5 Yunus Khan Close, London, London
    Dissolved Corporate (1 parent)
    Officer
    2009-12-09 ~ dissolved
    IIF 167 - Director → ME
  • 41
    GHANI FLAMES LIMITED
    SC794158
    362 Curtis Avenue, Rutherglen, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2024-01-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    GHANI'S PRESTWICK LIMITED
    SC850729
    16 The Cross, Prestwick, Ayrshire, Scotland
    Active Corporate (3 parents)
    Officer
    2025-06-02 ~ 2026-04-21
    IIF 10 - Director → ME
    Person with significant control
    2025-06-02 ~ 2026-04-21
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 43
    GK TRADERS LIMITED
    06584822
    17-b Rainforth Street, Manchester
    Active Corporate (4 parents)
    Officer
    2019-03-28 ~ now
    IIF 81 - Director → ME
    2008-05-10 ~ 2019-03-07
    IIF 135 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    2017-01-03 ~ 2019-03-07
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 44
    GLOBAL MEDIT LTD
    09191516
    18 Henrietta Chase St Marys Island, Chatham, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-28 ~ dissolved
    IIF 172 - Director → ME
  • 45
    GODWIN CARGO & COURIER LTD
    - now 13651337
    GODWIN CARGO LTD
    - 2022-03-14 13651337
    24 Tulip Gardens, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-29 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2021-09-29 ~ 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
  • 46
    GODWIN SERVICES PRIVATE LTD
    12813485
    24 Tulip Gardens, Ilford, England
    Active Corporate (1 parent)
    Officer
    2020-08-14 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2020-08-14 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
  • 47
    H&D WATFORD LTD
    16349898 13857391
    77 Whalebone Lane South, Dagenham, England
    Active Corporate (1 parent)
    Officer
    2025-03-28 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 48
    HASAMU(UK) LTD
    14726354
    26 Clevedon Road, Gloucester, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-13 ~ dissolved
    IIF 154 - Director → ME
    2023-03-13 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2023-03-13 ~ dissolved
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of shares – 75% or more → OE
  • 49
    HIBRID SOLUTIONS LTD
    11164069 06821727
    Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
    Active Corporate (7 parents)
    Officer
    2019-01-01 ~ 2020-11-02
    IIF 61 - Director → ME
  • 50
    HIPE RETAILS LTD
    14743611
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-20 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2023-03-20 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 51
    HOUSE N MORE LTD
    13152255
    Unit 3 A38 Premier House, Rolfe Street, Smethwick, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-22 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2021-01-22 ~ dissolved
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
  • 52
    IMPERIAL FLEET LIMITED
    13992091
    107 Burley Grove, Bristol, England
    Active Corporate (3 parents)
    Officer
    2022-03-21 ~ 2022-11-23
    IIF 67 - Director → ME
    2022-11-29 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2022-03-21 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 53
    INSPIRED SALES PLC - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-18
    Due to be dissolved on 2022-12-28
    INSPIRED SALES LTD
    - 2011-09-19 06212711
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (10 parents)
    Officer
    2010-01-14 ~ 2010-02-12
    IIF 39 - Director → ME
    IIF 113 - Director → ME
  • 54
    IRRITRAK LTD
    15998440
    150 Wellington Street, Gravesend, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-04 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2024-10-04 ~ now
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 55
    IZ CONSULTANTS LIMITED
    07411299
    Suite 29 4 Bloomsbury Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-18 ~ dissolved
    IIF 148 - Director → ME
  • 56
    JAFFRI ELITE TRADER LIMITED
    15777554
    144 Station Road, Rainham, Kent
    Active Corporate (1 parent)
    Officer
    2024-06-13 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2024-06-13 ~ now
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 57
    JEDDAT LIMITED
    12965910
    2 Willow Court, Pickering Street, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 58
    JU&I GLOBAL HOLDINGS LTD
    14378851
    105 Hoe Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-01-01 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2025-05-30 ~ dissolved
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 59
    KASPA'S (NORTH WEST) LIMITED
    - now 09882459
    DIAMOND TRADERS (MCR) LIMITED
    - 2016-09-22 09882459 08616433
    17a Rainforth Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-11-20 ~ 2026-06-20
    IIF 80 - Director → ME
    Person with significant control
    2016-11-01 ~ 2026-06-20
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    KEYMOVELETTINGS LTD
    08094282
    Unit 4a Throstle Mill, Daneshouse Road, Burnley, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 25 - Director → ME
    2012-07-12 ~ 2013-06-05
    IIF 23 - Director → ME
    2012-07-02 ~ 2012-07-12
    IIF 44 - Director → ME
    2012-06-06 ~ 2012-07-03
    IIF 41 - Director → ME
  • 61
    KHAN MOTORS LTD
    11019616
    64 Swanstead, Basildon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-18 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-10-18 ~ dissolved
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 62
    LOGICERA LTD
    14017831 11697736
    19 Colne Road, Brierfield, Nelson, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-01 ~ 2024-02-14
    IIF 183 - Director → ME
    Person with significant control
    2022-04-01 ~ 2024-02-01
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more → OE
  • 63
    LUMEX LTD
    07381536
    42 Aaron Hill Road, Beckton, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-20 ~ dissolved
    IIF 62 - Director → ME
    2010-09-20 ~ dissolved
    IIF 30 - Secretary → ME
  • 64
    M/S. MOBILE COMPUTING & COMMUNICATION LTD
    07360438
    51 Spital Street, Dartford, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-08-31 ~ dissolved
    IIF 173 - Director → ME
  • 65
    MAACHU LTD
    09399448
    174 Beaumont Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-21 ~ dissolved
    IIF 17 - Director → ME
  • 66
    MANCHESTER GLOBAL TRADERS LIMITED
    09149331
    32-a Broughton Street, Unit 2-3 Broughton Court, Manchester, England
    Active Corporate (2 parents)
    Officer
    2014-07-28 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    MARBLE OF BRISTOL LIMITED
    09317662
    73 Quakers Road, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-19 ~ dissolved
    IIF 35 - Director → ME
  • 68
    MHK CONSULTANTS UK LTD
    08345643
    405 Whitton Avenue, East Greenford
    Dissolved Corporate (2 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 155 - Director → ME
  • 69
    MK MANAGEMENT SOLUTIONS LIMITED
    08964103
    405 Whitton Avenue East, Greenford
    Dissolved Corporate (1 parent)
    Officer
    2014-03-27 ~ dissolved
    IIF 156 - Director → ME
  • 70
    MOBILE CONNECT EALING LTD
    09473567
    25 Clarence Street, Southall, England
    Active Corporate (3 parents)
    Officer
    2015-03-05 ~ 2018-12-18
    IIF 20 - Director → ME
    Person with significant control
    2017-03-05 ~ 2018-12-18
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 71
    MR PHONE CONNECT EALING LTD
    10459446
    44 The Broadway, West Ealing, London, England
    Active Corporate (2 parents)
    Officer
    2020-03-05 ~ now
    IIF 21 - Director → ME
    2016-11-02 ~ 2019-09-23
    IIF 22 - Director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 28 - Has significant influence or control → OE
  • 72
    NATURE HILLS LTD
    14762588
    150 Wellington Street, Gravesend, England
    Active Corporate (2 parents)
    Officer
    2023-03-27 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 73
    NEW STYLE INT LTD
    08326227
    2 Ford Street, Burnley, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 24 - Director → ME
  • 74
    NEXT LEVEL AUTOS LIMITED
    12669893
    107 Burley Grove, Bristol, England
    Active Corporate (1 parent)
    Officer
    2020-06-13 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2020-06-13 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 75
    OLIVE TREE CAFE LIMITED
    05832573
    8 Maryat Close, Hounslow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2008-01-20 ~ dissolved
    IIF 4 - Director → ME
    2008-02-21 ~ dissolved
    IIF 2 - Secretary → ME
  • 76
    OWO SOLUTIONS LIMITED
    08159003
    8 Lampards Close, Allerton, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-27 ~ dissolved
    IIF 146 - Director → ME
  • 77
    PAKSHIP TRADING LTD
    09842664
    27 B Plashet Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-26 ~ dissolved
    IIF 151 - Director → ME
  • 78
    PAPA JOHN'S (HARROW WEALD) LTD
    07906695
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-09-03
    Dissolved on 2016-11-26
    Olympia House, Armitage Road, London
    Dissolved Corporate (5 parents)
    Officer
    2012-11-01 ~ 2013-08-23
    IIF 117 - Director → ME
    2015-01-13 ~ 2015-01-20
    IIF 36 - Director → ME
  • 79
    PRIMAL EXPRESS LTD
    10776692
    Jhumat House, 160 London Road, Barking, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 66 - Director → ME
    2017-05-18 ~ 2017-09-15
    IIF 141 - Director → ME
    Person with significant control
    2018-03-01 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 80
    PRIME PIZZA LTD
    07155964
    Octave House Flat 12, Empire Way Wembley, Middlesex, Uk
    Dissolved Corporate (2 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 37 - Director → ME
  • 81
    R&R FAST FOOD LTD
    11422810
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-30 during the appointment or period of control
    Dissolved on 2024-06-11 during the appointment or period of control
    The Copper Room Deva City Office Park, Trinity Way, Salford, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2018-06-19 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2018-06-19 ~ dissolved
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 82
    RA GROUP MCR LIMITED
    17118438
    17 Rainforth Street, Manchester, England
    Active Corporate (1 parent)
    Officer
    2026-03-26 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2026-03-26 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 83
    READING GLOBAL TRADERS LIMITED
    08100025
    3 Yew Tree Grove, Heald Green, Cheadle, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-06-11 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 84
    RIZ IT SOLUTIONS LTD
    09180564
    1 Pelham Court, Northampton, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-18 ~ dissolved
    IIF 138 - Director → ME
  • 85
    RIZVI ENTERPRISE SERVICES LTD
    14845723
    2 Edgehill Road, Purley, England
    Active Corporate (2 parents)
    Officer
    2023-05-04 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 86
    ROUTE92 LIMITED
    15671087 11234712... (more)
    4385, 15671087 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-23 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2024-04-23 ~ dissolved
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 87
    SBS BILAL LTD
    13665729
    . Unit 3 G39 Premier House, Rolfe Street, Smethwick, West Midlands, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-06 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2021-10-06 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 88
    SHARP AI LTD
    16726557
    10 Bennetts Close, Slough, England
    Active Corporate (1 parent)
    Officer
    2025-09-18 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2025-09-18 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 89
    SHARP BRAINS LIMITED
    08907400
    Unit 8, Dock Offices, Surrey Quays Road, London, England
    Active Corporate (2 parents)
    Officer
    2014-02-24 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2017-02-24 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    SOCKS AV LIMITED
    SC599212
    41 Strathspey Avenue East Kilbride, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 91
    SYSTS LIMITED
    SC540584
    41 Strathspey Avenue, East Kilbride, Glasgow
    Active Corporate (2 parents)
    Officer
    2016-07-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 92
    THE BURGER BAR LTD
    SC770240
    16 The Cross, Prestwick, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2025-05-10 ~ 2025-06-26
    IIF 11 - Director → ME
    Person with significant control
    2025-05-10 ~ 2025-06-26
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
  • 93
    THE EXPOSE NEWS LTD
    06956979
    186 Trinity Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-09 ~ dissolved
    IIF 27 - Director → ME
  • 94
    UB-BIZSOLUTIONS UK LTD
    08175647
    173 Kingshill Drive, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-10 ~ dissolved
    IIF 115 - Director → ME
    2012-08-10 ~ dissolved
    IIF 29 - Secretary → ME
  • 95
    UK STYLE CLOTHING LIMITED
    07766545
    33 Whalley Street, Burnley, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-08 ~ 2013-02-01
    IIF 114 - Director → ME
  • 96
    UNICONNECT SYSTEMS LTD
    09041321
    Unit 8a, Houldsworth Mill Emporium, Houldsworth Street, Stockport, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-15 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 97
    UNIVERSAL CHEMICALS PK LTD
    15950881
    Unit 16 Emporium, Houldsworth Mill, Houldsworth Street, Stockport, Greater Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-09-11 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2024-09-11 ~ dissolved
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 98
    WAQI & JAAN LIMITED
    05272077
    42 Aaron Hill Road, East Beckton, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-16 ~ 2011-07-13
    IIF 175 - Director → ME
  • 99
    WATCHMAN UK LIMITED
    06280059
    Watchman Uk Limited, 52 Morland Road, Walthamstow, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-06-14 ~ dissolved
    IIF 5 - Director → ME
  • 100
    YHM HOLDINGS LTD
    13626029
    3 Yew Tree Grove, Heald Green, Cheadle, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2021-09-16 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    Z & K EXETER LTD
    12471494
    175 Bristol Road, Gloucester, England
    Active Corporate (5 parents)
    Officer
    2022-06-10 ~ 2024-06-14
    IIF 83 - Director → ME
  • 102
    Z & K HOT FOOD LTD
    11093771
    175 Bristol Road, Gloucester, England
    Active Corporate (4 parents)
    Officer
    2022-06-10 ~ now
    IIF 76 - Director → ME
  • 103
    Z&K MANCHESTER LTD
    13117552
    175 Bristol Road, Gloucester, England
    Active Corporate (4 parents)
    Officer
    2022-06-10 ~ now
    IIF 75 - Director → ME
  • 104
    Z&K PARTNERS LTD
    - now 12348630
    ZK & PARTNERS LTD - 2020-06-17
    175 Bristol Road, Gloucester, England
    Active Corporate (4 parents)
    Officer
    2022-06-10 ~ now
    IIF 77 - Director → ME
  • 105
    Z&K PLYMOUTH LTD
    - now 11864603
    Z&K CORNWALL DESSERTS LTD - 2020-08-10
    175 Bristol Road, Gloucester, England
    Active Corporate (5 parents)
    Officer
    2022-06-10 ~ 2024-06-14
    IIF 82 - Director → ME
  • 106
    Z&K WORCESTER LTD
    13484630
    175 Bristol Road, Gloucester, England
    Active Corporate (4 parents)
    Officer
    2022-06-10 ~ now
    IIF 78 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.