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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

Ahmed, Karl

    Related profiles found in government register
  • Ahmed, Karl
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Khalil
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Karl
    British born in June 1961

    Registered addresses and corresponding companies
  • Ahmed, Khalil
    British born in June 1961

    Registered addresses and corresponding companies
  • Ahmed, Karl
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Khalil
    Pakistani born in March 1995

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Khalil
    British

    Registered addresses and corresponding companies
  • Ahmed, Khalil
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Khalil
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Khalil
    Pakistani born in January 1996

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Ahmed, Khalil
    British born in October 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Khalil Ahmed
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Khalil
    Pakistani born in January 1959

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Ahmed, Khalil
    Pakistani born in January 1978

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Ahmad, Khalil
    Pakistani born in January 1978

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Ahmed, Karl

    Registered addresses and corresponding companies
  • Ahmed, Khalil
    Pakistani born in November 1979

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Ahmed, Khalil
    Pakistani born in February 1980

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Ahmed, Khalil
    Pakistani born in February 1993

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Ahmad, Khalil
    Pakistani company director born in July 1970

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Khalil, Ahmed
    Egyptian born in January 1996

    Resident in Egypt

    Registered addresses and corresponding companies
  • Mr Ahmed Khalil
    Egyptian born in January 1996

    Resident in Egypt

    Registered addresses and corresponding companies
  • Khalil, Ahmed
    Egyptian born in February 1995

    Resident in Egypt

    Registered addresses and corresponding companies
  • Khalil, Ahmed
    Egyptian born in November 1997

    Resident in Egypt

    Registered addresses and corresponding companies
  • Mr Khalil Ahmed
    Pakistani born in March 1995

    Resident in England

    Registered addresses and corresponding companies
  • Khalil Ahmed
    Pakistani born in January 1996

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Mr Ahmed Khalil
    Egyptian born in February 1995

    Resident in Egypt

    Registered addresses and corresponding companies
  • Mr Ahmed Khalil
    Egyptian born in November 1997

    Resident in Egypt

    Registered addresses and corresponding companies
  • Mr Khalil Ahmed
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmad, Khalil
    Pakistani born in September 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khalil, Ahmed

    Registered addresses and corresponding companies
  • Khalil Ahmad
    Pakistani born in January 1978

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Khalil Ahmed
    Pakistani born in January 1978

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Ahmed, Khalil
    Pakistani,british born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khalil Ahmad
    Pakistani born in July 1970

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Khalil Ahmed
    Pakistani born in February 1980

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Mr Khalil Ahmed
    Pakistani,british born in November 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Khalil Ahmed
    British born in October 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Khalil Ahmed
    Pakistani born in January 1959

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Khalil, Ahmed
    Egyptian born in November 1973

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
  • Khalil, Ahmed
    Egyptian,canadian business person born in October 1993

    Resident in Egypt

    Registered addresses and corresponding companies
  • Mr Khalil Ahmed
    Pakistani born in November 1979

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Mr Khalil Ahmed
    Pakistani born in February 1993

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Khalil, Ahmed
    Pakistani born in July 2003

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
  • Mr Ahmed Khalil
    Egyptian born in November 1973

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
  • Mr Ahmed Khalil
    Egyptian,canadian born in October 1993

    Resident in Egypt

    Registered addresses and corresponding companies
  • Khalil Ahmad
    Pakistani born in September 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ahmed Khalil
    Pakistani born in July 2003

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
  • Khalid, Ahmed
    Sudanese born in November 1997

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Khalil, Ahmed
    Egyptian born in November 1991

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr Ahmed Khalil
    Egyptian born in November 1991

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr Ahmed Khalid
    Sudanese born in November 1997

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 53
  • 1
    8 TECHNICAL CONSULTANCY LTD
    - now 09180286
    BITSWAP24 TECHNOLOGIES LTD
    - 2021-01-27 09180286
    PRIMITUS SOLUTIONS (UK) LTD
    - 2019-10-24 09180286
    Dissolved Corporate (3 parents)
    Officer
    2014-08-18 ~ 2014-12-02
    IIF 41 - Director → ME
    2020-04-01 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-04-01 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 2
    Dissolved Corporate (1 parent)
    Officer
    2023-11-28 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2023-11-28 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 3
    ALTAIR SOLUTIONS PLC
    05982458
    Dissolved Corporate (5 parents)
    Officer
    2006-10-30 ~ 2011-01-01
    IIF 13 - Director → ME
  • 4
    AYLASOL LTD
    16944319
    Active Corporate (1 parent)
    Officer
    2026-01-05 ~ now
    IIF 101 - Director → ME
    2026-01-05 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2026-01-05 ~ now
    IIF 102 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 102 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors as a member of a firm → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 5
    BOOK BEST HOTELS LTD
    - now 06583425
    2013 KS PLOT 1 LTD
    - 2014-07-03 06583425 06327109
    BLUE RUSH VENTURES LTD
    - 2013-06-14 06583425
    PIXPAY MOBILE LTD
    - 2010-09-16 06583425
    Dissolved Corporate (3 parents)
    Officer
    2010-05-09 ~ dissolved
    IIF 8 - Director → ME
  • 6
    BOOK BEST RESTAURANTS LTD
    - now 06327109
    2013 KS PLOT2 LTD
    - 2014-07-03 06327109 06583425
    PIXPAY CARD LTD
    - 2013-06-14 06327109
    PIXPAY ON-LINE LTD - 2010-03-05
    CLEAR TODAY LTD - 2008-12-04
    PIXPAY ON-LINE LIMITED - 2008-10-21
    Dissolved Corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 12 - Director → ME
  • 7
    BRILLIANT ENERGY LTD
    07283391 04883104
    Dissolved Corporate (3 parents)
    Officer
    2010-06-14 ~ 2013-03-30
    IIF 6 - Director → ME
  • 8
    CARBONERO UK LTD
    12086255
    Dissolved Corporate (2 parents)
    Officer
    2019-07-04 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2019-07-04 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CHAINTECH SERVICES LTD
    - now 09201333
    SONOTALK LIMITED
    - 2018-01-17 09201333
    PIXPAY SOLUTIONS LTD
    - 2015-11-04 09201333
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-08-05 ~ 2017-09-01
    IIF 22 - Director → ME
    2017-09-01 ~ 2018-09-26
    IIF 26 - Director → ME
    2014-09-03 ~ 2016-07-29
    IIF 43 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-09-26
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Has significant influence or control as a member of a firm → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 10
    CHAINTECH TECHNOLOGIES PLC
    - now 11120334
    CHAINTECH INVESTMENTS PLC
    - 2018-03-23 11120334
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-12-20 ~ 2020-11-01
    IIF 40 - Director → ME
  • 11
    CHICHESTER VENTURES LIMITED
    - now 06822375
    BRAVAURA LIMITED
    - 2011-02-03 06822375
    FASHION CALLING LIMITED - 2009-04-01
    Dissolved Corporate (6 parents)
    Officer
    2011-01-03 ~ 2011-04-01
    IIF 9 - Director → ME
  • 12
    CLEAR TODAY LTD
    - now 06261448 06327109
    PIXPAY DIRECT LTD - 2008-12-04
    Dissolved Corporate (9 parents)
    Officer
    2010-01-07 ~ dissolved
    IIF 10 - Director → ME
  • 13
    CLOWDNET SERVICES LTD
    - now 08857122
    OXFORD CHARCOAL BIOCHAR LTD
    - 2023-03-06 08857122
    OXFORD BIOCHAR TECHNOLOGIES LTD
    - 2021-12-29 08857122
    BLACKSTONES SERVICES LTD
    - 2019-01-21 08857122
    BLACKSTONES DEBT RECOVERY LTD
    - 2016-05-13 08857122
    Active Corporate (5 parents)
    Officer
    2020-01-06 ~ now
    IIF 37 - Director → ME
    2016-01-20 ~ 2019-01-29
    IIF 23 - Director → ME
    Person with significant control
    2016-08-20 ~ 2019-01-29
    IIF 66 - Ownership of shares – 75% or more → OE
    2020-04-28 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 14
    CYBELE CARE LTD
    15320250
    Dissolved Corporate (1 parent)
    Officer
    2023-11-30 ~ dissolved
    IIF 58 - Director → ME
    2023-11-30 ~ dissolved
    IIF 78 - Secretary → ME
    Person with significant control
    2023-11-30 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 15
    DROPMETRICS LTD
    16049242
    Dissolved Corporate (3 parents)
    Officer
    2024-10-29 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2024-10-29 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    EIGHT BERKSHIRE HOLDINGS LTD
    - now 16307155
    XCH4R LTD
    - 2025-07-14 16307155
    Active Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 17
    ELEGANT LUXURY LTD
    15201085
    Active Corporate (1 parent)
    Officer
    2023-10-10 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 18
    FAST IT MOBILE & COMMUNICATIONS SERVICES LIMITED
    08112976
    Active Corporate (2 parents)
    Officer
    2012-06-20 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 19
    FIELD SUPPLIES WORLDWIDE LIMITED
    08297826
    Active Corporate (1 parent)
    Officer
    2012-11-19 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 20
    FISHVEG LTD
    13860854
    Active Corporate (1 parent)
    Officer
    2022-01-20 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 21
    GH TECHNOLOGY LTD
    15446739
    Active Corporate (1 parent)
    Officer
    2024-01-27 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2024-01-27 ~ now
    IIF 57 - Right to appoint or remove directors as a member of a firm → OE
    IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 22
    INTERNATIONAL TELECOM PLC
    03028371 04544275
    Dissolved Corporate (16 parents)
    Officer
    2000-04-11 ~ 2001-07-23
    IIF 4 - Director → ME
  • 23
    JINGGLING PLC
    09365531 09012438
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-12-23 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 24
    KB HOUSING LTD
    17116411
    Active Corporate (1 parent)
    Officer
    2026-03-25 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2026-03-25 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 25
    KHAL COURIERS LTD
    13101648
    Dissolved Corporate (1 parent)
    Officer
    2020-12-29 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-12-29 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 26
    KHALIL AHMAD ENTERPRISES LTD
    14191886
    Dissolved Corporate (1 parent)
    Officer
    2022-06-23 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2022-06-23 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 27
    KHALIL AHMAD LTD
    16701091
    Active Corporate (1 parent)
    Officer
    2025-09-08 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 28
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-09-09 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-09-09 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 29
    Dissolved Corporate (1 parent)
    Officer
    2022-06-06 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-06-06 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 30
    KHALILIMARTS LTD
    15869049
    Dissolved Corporate (3 parents)
    Officer
    2024-08-31 ~ 2024-11-15
    IIF 55 - Director → ME
    Person with significant control
    2024-08-30 ~ 2024-11-15
    IIF 84 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 31
    KORE WIRELESS UK LIMITED - now
    KORE WIRELESS UK PLC - 2022-06-22
    WYLESS EUROPE PLC - 2019-01-21
    WYLESS PUBLIC LIMITED COMPANY
    - 2014-03-25 04693714
    VIRTUALITI MOBILE LIMITED
    - 2004-06-08 04693714
    VIRTUALITI MOBILE SOLUTIONS LIMITED - 2004-02-05
    Active Corporate (23 parents)
    Officer
    2004-02-25 ~ 2006-11-14
    IIF 15 - Director → ME
  • 32
    L&K ALLIANCE GROUP LIMITED
    16062219
    Active Corporate (1 parent)
    Officer
    2024-11-05 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 33
    LK ABODE GROUP LIMITED
    16576631
    Active Corporate (1 parent)
    Officer
    2025-07-11 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-07-11 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 34
    MY CLAIMS SUPERMARKET LTD
    06773128
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2008-12-15 ~ 2010-01-11
    IIF 14 - Director → ME
  • 35
    NETWORK SERVICES CONSULTANTS LTD
    - now 09012438
    JINGGLING SERVICES LTD
    - 2017-10-02 09012438 09365531
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-08-01 ~ 2017-09-01
    IIF 32 - Director → ME
    2014-04-25 ~ 2015-07-30
    IIF 35 - Director → ME
    2020-03-01 ~ 2024-12-01
    IIF 28 - Director → ME
    2015-08-30 ~ 2015-09-01
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-01
    IIF 72 - Ownership of shares – 75% or more → OE
  • 36
    NUMBER 20 ROYAL YORK CRESCENT CLIFTON BRISTOL MANAGEMENT COMPANY LIMITED
    01145366
    Active Corporate (15 parents)
    Officer
    1993-09-22 ~ now
    IIF 18 - Director → ME
    1997-04-20 ~ 2010-09-13
    IIF 17 - Secretary → ME
  • 37
    OBMS - ONLINE BUSINESS MANAGEMENT SOLUTION LIMITED - now
    JINGGLING UK LTD
    - 2015-11-10 07372053
    UTELPAY LIMITED
    - 2014-04-10 07372053
    BLUE RUSH PROPERTY SERVICES LTD
    - 2014-01-10 07372053
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2010-09-10 ~ 2014-12-02
    IIF 19 - Director → ME
  • 38
    OPHTHALMIC ZONE LTD
    13331529
    Dissolved Corporate (1 parent)
    Officer
    2021-04-13 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2021-04-13 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 39
    ORGANICS FOODS LTD
    - now 12134378
    OXFORD CHARCOAL LIMITED
    - 2020-05-12 12134378
    Dissolved Corporate (2 parents)
    Officer
    2019-08-01 ~ dissolved
    IIF 39 - Director → ME
  • 40
    OXFORD BIOCHAR LTD
    16040571
    Active Corporate (1 parent)
    Officer
    2024-10-25 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 41
    OXFORD TECHNOLOGIES LTD
    - now 09180341
    PEPPERCORN RENEWABLES LTD
    - 2018-10-17 09180341
    FRESHSTART CONSULTANTS (UK) LTD
    - 2017-11-15 09180341
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2015-08-30 ~ 2016-06-01
    IIF 1 - Director → ME
    2014-08-18 ~ 2015-06-01
    IIF 36 - Director → ME
    2018-06-01 ~ 2023-03-01
    IIF 29 - Director → ME
    2016-10-10 ~ 2017-11-13
    IIF 25 - Director → ME
    2023-03-31 ~ 2023-04-13
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-01
    IIF 69 - Ownership of shares – 75% or more → OE
  • 42
    PEPPERCORN VENTURES PLC
    - now 09514410
    AGRI AQUA BIOTECH PLC
    - 2015-08-19 09514410
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-03-27 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 43
    PIXPAY GLOBAL LTD
    07142780
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-02-02 ~ dissolved
    IIF 7 - Director → ME
  • 44
    POSH BOROUGHS LIMITED
    15560425
    Dissolved Corporate (1 parent)
    Officer
    2024-03-13 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2024-03-13 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 45
    ROBOZ TRADING LTD
    12747456
    Active Corporate (1 parent)
    Officer
    2020-07-16 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 46
    SPRING CAFE HEATHROW LTD
    06572246
    Dissolved Corporate (2 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 51 - Secretary → ME
  • 47
    SUPPLYLINK LIMITED
    13919838
    Dissolved Corporate (1 parent)
    Officer
    2022-02-16 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2022-02-16 ~ dissolved
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 48
    TIJARAT INTERNATIONAL LIMITED
    14150530
    Dissolved Corporate (1 parent)
    Officer
    2022-06-06 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2022-06-06 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 49
    TOCC 2013 LTD
    - now 08560882
    THE OXFORD CHARCOAL COMPANY LTD
    - 2021-12-30 08560882
    Active Corporate (4 parents)
    Officer
    2018-10-31 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 50
    UK LEATHERS LTD
    13473311
    Dissolved Corporate (1 parent)
    Officer
    2021-06-23 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2021-06-23 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 51
    WHITESTONES SOLUTIONS LIMITED
    09519714
    Dissolved Corporate (5 parents)
    Officer
    2015-07-20 ~ 2016-06-06
    IIF 42 - Director → ME
  • 52
    WILLOWSAND PROPERTY MANAGEMENT LIMITED
    01725557
    Active Corporate (7 parents)
    Officer
    (before 1991-04-02) ~ 2000-01-31
    IIF 5 - Director → ME
  • 53
    WYLESS VENTURES LTD
    SC312022
    Dissolved Corporate (3 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 11 - Director → ME

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