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

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ahmad, Naveed

    Related profiles found in government register
  • Ahmad, Naveed
    Pakistani company director born in May 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Dera Dohalta Khou Vern, P/o Jandaila Sher Khan, Sheikhupura, Punjab, 39350, Pakistan

      IIF 1
  • Ahmad, Naveed
    Pakistani company director born in June 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 3 C41, Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom

      IIF 2
  • Ahmad, Naveed
    Pakistani born in August 1954

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 32, Khayban-e-shamsheer, Phase 5 Dha, South District, Karachi, Pakistan

      IIF 3
  • Ahmad, Naveed
    Pakistani director born in January 1974

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 6, Stock Close, Rochdale, OL12 6BB, England

      IIF 4
  • Ahmad, Naveed
    Pakistani director born in June 1990

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1a 49, Butts Green Road, Hornchurch, Essex, RM11 2JS, England

      IIF 5
  • Ahmad, Naveed
    Pakistani director born in March 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Flat22, Pajjagi Road Mall Mandi, P/0 Sakhi Chashma, Peshawar, 25170, Pakistan

      IIF 6

    • H# 106, St #3, Mall Mandi Pajaggi Road Bashirabad, Peshawar, 25000, Pakistan

      IIF 7
  • Ahmad, Naveed
    Pakistani freelancer born in March 1980

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No 1919/14, Dr. B.a Jigger, Khuni Burj Keri Jamanda Babar Road, Multan, 60000, Pakistan

      IIF 8
  • Ahmad, Naveed
    Pakistani engineer born in July 1982

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 13849316 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9
  • Ahmad, Naveed
    Pakistani director born in October 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No 377, Sector A, Mohallah Askari 10, Lahore Cant, Lahore, 54000, Pakistan

      IIF 10
  • Ahmad, Naveed
    Pakistani director born in November 1963

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 58, Nabi Bukhsh Park Shad Bagh, Lahore, 54900, Pakistan

      IIF 11

    • 58, Nabi Bux Park, Shad Bagh, Lahore, 54900, Pakistan

      IIF 12
  • Ahmad, Naveed
    Pakistani director born in October 1978

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 6112, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 13
  • Ahmad, Naveed
    Pakistani director born in October 1983

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 44, 3 Fitzroy Place, 1/1, Sauchiehall Street, Finnieston, Glasgow Central, G3 7RH, United Kingdom

      IIF 14
  • Ahmad, Naveed
    Pakistani self employed born in March 2000

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Dt-237, Street 3, Main Sadiqabad Road, Opposite Noori Foods, Rawalpindi, 46000, Pakistan

      IIF 15
  • Ahmad, Naveed
    Pakistani company director born in July 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 15181679 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 16
  • Ahmad, Naveed
    Pakistani company director born in November 2003

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Chah Wahy Wala, Post Office Sananwan, Daya Chokha East, Tehsil Ko Addu, Muzaffargarh, 34200, Pakistan

      IIF 17
  • Mr Ahmad Naveed
    Pakistani born in January 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1570, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 18
  • Mr Ahmad Naveed
    Pakistani born in August 1971

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 62/603, Al Faisal Road Subhan Chowk, Pirmahal, Ghousia Abad, 36300, Pakistan

      IIF 19
  • Mr Naveed Ahmad
    Pakistani born in May 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Dera Dohalta Khou Vern, P/o Jandaila Sher Khan, Sheikhupura, Punjab, 39350, Pakistan

      IIF 20
  • Naveed, Ahmad
    Pakistani director born in January 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1570, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 21
  • Ahmad, Naveed
    Pakistani born in March 2000

    Resident in England

    Registered addresses and corresponding companies

    • 2, Goswell Street, Liverpool, L15 4JU, England

      IIF 22
  • Mr Ahmad Naveed
    Pakistani born in June 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Flat E23, Nazimabad Block A, Nazimabad, 74600, Pakistan

      IIF 23
  • Mr Naveed Ahmad
    Pakistani born in June 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 3 C41, Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom

      IIF 24
  • Naveed, Ahmad
    Pakistani director born in August 1971

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 62/603, Al Faisal Road Subhan Chowk, Pirmahal, Ghousia Abad, 36300, Pakistan

      IIF 25
  • Mr Naveed Ahmad
    Pakistani born in January 1974

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 6, Stock Close, Rochdale, OL12 6BB, England

      IIF 26
  • Mr Naveed Ahmad
    Pakistani born in June 1990

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1a 49, Butts Green Road, Hornchurch, Essex, RM11 2JS, England

      IIF 27
  • Mr Naveed Ahmad
    Pakistani born in March 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Flat22, Pajjagi Road Mall Mandi, P/0 Sakhi Chashma, Peshawar, 25170, Pakistan

      IIF 28

    • H# 106, St #3, Mall Mandi Pajaggi Road Bashirabad, Peshawar, 25000, Pakistan

      IIF 29
  • Ahmad, Naveed, Mr.
    Pakistani born in January 1996

    Resident in England

    Registered addresses and corresponding companies

    • 25, Steiner Street, Accrington, BB5 1RG, England

      IIF 30
  • Mr Naveed Ahmad
    Pakistani born in August 1976

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 11458, 82-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 31
  • Mr Naveed Ahmad
    Pakistani born in March 1980

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No 1919/14, Dr. B.a Jigger, Khuni Burj Keri Jamanda Babar Road, Multan, 60000, Pakistan

      IIF 32
  • Mr Naveed Ahmad
    Pakistani born in July 1982

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 13849316 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 33
  • Mr Naveed Ahmad
    Pakistani born in October 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No 377, Sector A, Mohallah Askari 10, Lahore Cant, Lahore, 54000, Pakistan

      IIF 34
  • Naveed, Ahmad
    Pakistani born in June 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Flat E23, Nazimabad Block A, Nazimabad, 74600, Pakistan

      IIF 35
  • Mr Naveed Ahmad
    Pakistani born in November 1963

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 58, Nabi Bukhsh Park Shad Bagh, Lahore, 54900, Pakistan

      IIF 36
  • Naveed Ahmad
    Pakistani born in October 1978

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 6112, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 37
  • Naveed Ahmad
    Pakistani born in October 1983

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 44, 3 Fitzroy Place, 1/1, Sauchiehall Street, Finnieston, Glasgow Central, G3 7RH, United Kingdom

      IIF 38
  • Ahmad, Naveed
    Pakistani born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 11458, 82-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 39
  • Mr Naveed Ahmad
    Pakistani born in March 2000

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Dt-237, Street 3, Main Sadiqabad Road, Opposite Noori Foods, Rawalpindi, 46000, Pakistan

      IIF 40
  • Mr Naveed Ahmad
    Pakistani born in July 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 15181679 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 41
  • Ahmad, Naveed
    Swedish born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Isleham Business Park, Hall Barn Road, Isleham, Cambridgeshire, CB7 5QZ, United Kingdom

      IIF 42
  • Mr Naveed Ahmad
    Pakistani born in November 2003

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Chah Wahy Wala, Post Office Sananwan, Daya Chokha East, Tehsil Ko Addu, Muzaffargarh, 34200, Pakistan

      IIF 43
  • Ahmad, Naveed
    British company director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 44
  • Ahmad, Bilal
    Pakistani company director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, Albertbridge Road, Belfast, BT5 4GX, Northern Ireland

      IIF 45
  • Ahmad, Naveed
    British director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Silverton Crescent, Birmingham, B13 9NH, United Kingdom

      IIF 46
  • Ahmad, Naveed, Dr
    British doctor born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 9, Thurlow Close, Oadby, Leicestershire, LE2 4TG, England

      IIF 47
  • Mr. Naveed Ahmad
    Pakistani born in January 1996

    Resident in England

    Registered addresses and corresponding companies

    • 25, Steiner Street, Accrington, BB5 1RG, England

      IIF 48
  • Bin Naveed, Muhammad Hassan
    Pakistani born in March 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 56a, Candlemaker Row, Edinburgh, City Of Edinburgh, EH1 2QE, Scotland

      IIF 49

    • Unit 2, 35 Firth Road, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DJ, Scotland

      IIF 50
  • Bin Naveed, Muhammad Hassan
    Pakistani director born in March 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 58, Nabi Bukhsh Park Shad Bagh, Lahore, 54900, Pakistan

      IIF 51
  • Mr Ahmad Naveed
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • Flat 80, Maya House, 22 Farine Avenue, Hayes, UB3 4GD, England

      IIF 52
  • Mr Muhammad Hassan Bin Naveed
    Pakistani born in March 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 56a, Candlemaker Row, Edinburgh, City Of Edinburgh, EH1 2QE, Scotland

      IIF 53

    • 58, Nabi Bukhsh Park Shad Bagh, Lahore, 54900, Pakistan

      IIF 54

    • Unit 2, 35 Firth Road, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DJ, Scotland

      IIF 55
  • Mr Naveed Ahmad
    Pakistani born in March 2000

    Resident in England

    Registered addresses and corresponding companies

    • 2, Goswell Street, Liverpool, L15 4JU, England

      IIF 56
  • Bilal Ahmad
    Pakistani born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 298 Albertbridge Road, Belfast, BT5 4GX, Northern Ireland

      IIF 57
  • Naveed, Ahmad
    British company director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • Flat 80, Maya House, 22 Farine Avenue, Hayes, UB3 4GD, England

      IIF 58
  • Dr Naveed Ahmad
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 9, Thurlow Close, Oadby, Leicestershire, LE2 4TG, England

      IIF 59
  • Mr Naveed Ahmad
    Swedish born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Isleham Business Park, Hall Barn Road, Isleham, Cambridgeshire, CB7 5QZ, United Kingdom

      IIF 60
  • Mr Naveed Ahmad
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 61
  • Mr Naveed Ahmad
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Silverton Crescent, Birmingham, B13 9NH, United Kingdom

      IIF 62
child relation
Offspring entities and appointments 31
  • 1
    AB METAL FABRICATION LTD
    16927992
    Unit 6 Isleham Business Park, Hall Barn Road, Isleham, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-23 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-12-23 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BITTM LIMITED
    11395552
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-04 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2018-06-04 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 3
    COTLY LTD
    SC732805
    Unit 2 35 Firth Road, Houstoun Industrial Estate, Livingston, West Lothian, Scotland
    Active Corporate (4 parents)
    Officer
    2022-05-18 ~ 2025-02-25
    IIF 50 - Director → ME
    Person with significant control
    2022-05-18 ~ 2025-02-01
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 4
    DAWOOD MART LTD LTD
    14680867
    Office 6112 182-184 High Street North, East Ham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-22 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2023-02-22 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 5
    F & J TEXTILE LIMITED
    12471717
    6 Stock Close, Rochdale, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-19 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-02-19 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 6
    FASHONSTAR LIMITED
    13514130
    Unit 3 C41 Premier House, Rolfe Street, Smethwick, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-15 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-07-15 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 7
    FRICSY LIMITED
    13908849
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-11 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-02-11 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 8
    GREAT MART LTD
    15181679
    4385, 15181679 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2023-10-02 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2023-10-02 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 9
    HYPER SIGMA LTD
    13518686
    236-b St Paul's Road, Preston, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-19 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-07-19 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 10
    KMC PRIVATE LIMITED
    13572335
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-18 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2021-08-18 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 11
    LYON SPORTS LTD
    14883294
    Flat 80 Maya House, 22 Farine Avenue, Hayes, England
    Active Corporate (2 parents)
    Officer
    2023-05-21 ~ 2024-09-24
    IIF 58 - Director → ME
    Person with significant control
    2023-05-21 ~ 2024-09-14
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 12
    MNASR LTD
    14330083
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-09-01 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 13
    9 Thurlow Close, Oadby, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-17 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 14
    4385, 16209237 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2025-01-27 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2025-01-27 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 15
    24238, Sc762445 - Companies House Default Address, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2023-03-15 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2023-03-15 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 16
    NAVEED NADEEM LTD
    14768290
    Office 6591 182-184 High, Street North, East Ham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-30 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-03-30 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 17
    NAVIUM LTD
    13388015
    4385, 13388015: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-05-11 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-05-11 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 18
    NAVZA LTD
    12879228
    Suite C181, 4 - 6, Greatorex Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-14 ~ 2021-10-04
    IIF 51 - Director → ME
    IIF 11 - Director → ME
    Person with significant control
    2020-09-14 ~ 2021-10-04
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    NEXGEN MART LIMITED
    NI712637
    298 Albertbridge Road, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-03-27 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2024-03-27 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 20
    OCCANEY SEMPLE AND DAWES LIMITED
    11652268
    Office 1a 49 Butts Green Road, Hornchurch, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-11 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-01-11 ~ dissolved
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 21
    RED & WHITE STORE LTD
    SC818189
    56a Candlemaker Row, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2024-08-01 ~ 2024-10-20
    IIF 49 - Director → ME
    Person with significant control
    2024-08-01 ~ 2024-10-20
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    RED STAR TRADE LTD
    13849316
    4385, 13849316 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-01-14 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-01-14 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 23
    ROHA TOOLS LIMITED
    06542377
    Incorporate Online Ltd, Suite 3 4 Town Quay Wharf, Abbey Road, Barking, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-03-25 ~ dissolved
    IIF 12 - Director → ME
  • 24
    SAMANIA LTD
    13960845
    4385, 13960845 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-03-07 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-03-07 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 25
    SATTIES LTD
    15687576
    1a Oxford Road, Denham, Uxbridge, England
    Dissolved Corporate (2 parents)
    Officer
    2024-08-02 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2024-08-02 ~ dissolved
    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
  • 26
    SIALKOT LTD
    12330147
    40 Silverton Crescent, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-25 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2019-11-25 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 27
    SMART NAVEED LTD
    15361209
    4385, 15361209 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-12-19 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2023-12-19 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 28
    SOFTFRIENDSERVICES LTD
    15855389
    2 Goswell Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2024-07-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-07-23 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 29
    TWOFOLD COLLECTION LTD
    15865691
    4385, 15865691 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-07-30 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2024-07-30 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 30
    WHITE DUCK UK LIMITED
    12570885
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-24 ~ now
    IIF 3 - Director → ME
  • 31
    WOODEXPRESS LTD
    15458114
    25 Steiner Street, Accrington, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-31 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2024-01-31 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.