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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Elsaka, Ahmed

    Related profiles found in government register
  • Elsaka, Ahmed

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3
  • Alam, Mohammed

    Registered addresses and corresponding companies

    • 25, Clarendon Court, Manningham, Bradford, BD8 7RB, United Kingdom

      IIF 4
  • Zaman, Mohammed

    Registered addresses and corresponding companies

    • 252, Toller Lane, Bradford, BD9 5BU, United Kingdom

      IIF 5

    • 94-96, Toller Lane, Bradford, BD9 5DT, England

      IIF 6

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

      IIF 7 IIF 8

    • 130, Old Street, London, EC1V 9BD, England

      IIF 9 IIF 10

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

      IIF 11

    • Suite 6, 105 Mayes Road, London, N22 6UP, England

      IIF 12

    • Suite 6, 105 Mayes Road, London, N22 6UP, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Zaman, Mohammed Miskeen

    Registered addresses and corresponding companies

    • Duckworth House, 94/96 Toller Lane, Bradford, West Yorkshire, BD9 5DT

      IIF 16
  • Elsaka, Ahmed
    Egyptian director born in December 1996

    Resident in Egypt

    Registered addresses and corresponding companies

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

      IIF 17 IIF 18 IIF 19
  • Zaman, Mohammed Muksin
    British

    Registered addresses and corresponding companies

    • 65 Toller Grove, Heaton, Bradford, West Yorkshire, BD9 5NS

      IIF 20
  • Nazam, Mohammed
    English managing director born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 3, Glenholme Road, Bradford, BD8 9DR, England

      IIF 21
  • Zaman, Mohammed
    British consultant born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Zaman, Mohammed
    British director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • Suite 6, 105 Mayes Road, London, N22 6UP, England

      IIF 25
  • Abdelaziz Elsaka, Ahmed Mohamed Abdelmeguid

    Registered addresses and corresponding companies
  • Abdelmeguid Abdelaziz Elsaka, Ahmed Mohamed

    Registered addresses and corresponding companies

    • Ahmed Mohamed Abdelmeguid Abdelaziz Elsaka, Street 9 Ezbiet Skiena, Alawaied, Alexandria, 21938, Egypt

      IIF 32
  • Mr Ahmed Elsaka
    Egyptian born in December 1996

    Resident in Egypt

    Registered addresses and corresponding companies

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

      IIF 33 IIF 34 IIF 35
  • Mr Mohammed Nazam
    English born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 3, Glenholme Road, Bradford, BD8 9DR, England

      IIF 36
  • Alam, Mohammed
    British student born in December 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Clarendon Court, Manningham, Bradford, BD8 7RB, United Kingdom

      IIF 37
  • Nazam, Mohammad
    British director born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 A, Northgate, Dewsbury, West Yorkshire, WF13 1DT, United Kingdom

      IIF 38
  • Nazam, Mohammed
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Cliffe Street, Keighley, West Yorkshire, BD21 2ET, United Kingdom

      IIF 39
  • Nazam, Mohammed
    British director born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Northgate, Dewsbury, WF13 1DT, England

      IIF 40
  • Zaman, Mohammed
    British unemployed born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41
  • Zaman, Mohammed
    British company director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148, Bradford Road, Menston, LS29 6ED, United Kingdom

      IIF 42
  • Zaman, Mohammed
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 252, Toller Lane, Bradford, BD9 5BU, United Kingdom

      IIF 43

    • 252, Toller Lane, Bradford, West Yorkshire, BD9 5BU, United Kingdom

      IIF 44 IIF 45
  • Zaman, Mohammed
    British comms advisor born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46
  • Zaman, Mohammed
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47
  • Zaman, Mohammed
    British pr consultant born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48
  • Zaman, Mohammed
    British wealth manager born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Zaman, Mohammed
    British director born in August 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shah & Co Accountants Ltd, 1st Floor, 228 Widdrington Road, Cashs Business Centre, Coventry, West Midlands, CV1 4PB, United Kingdom

      IIF 51
  • Zaman, Mohammed Muksin
    British company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 21, The Lilacs, Guiseley, Leeds, LS20 9ER, England

      IIF 52
  • Zaman, Mohammed Muksin
    British driving instructor born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 65 Toller Grove, Heaton, Bradford, West Yorkshire, BD9 5NS

      IIF 53
  • Zaman, Mohammed Muksin
    British marketing officer born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Duckworth House, 94/96 Toller Lane, Bradford, West Yorkshire, BD9 5DT

      IIF 54
  • Zaman, Mohammed
    British co-founder born in December 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Wadsworth Fold, Lindley, Huddersfield, HD3 3NB, United Kingdom

      IIF 55
  • Zaman, Mohammed Khalil
    British software engineer born in December 1996

    Resident in England

    Registered addresses and corresponding companies

    • Flat A103, 20 Hertsmere Road, London, E14 4AZ, England

      IIF 56
  • Zaman, Mohammed Miskeen
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 94-96, Toller Lane, Bradford, BD9 5DT, England

      IIF 57
  • Zaman, Mohammed Miskeen
    British driving instructor born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 94-96, Toller Lane, Bradford, BD9 5DT, England

      IIF 58
  • Zaman, Mohammed Miskeen
    British sales director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 383-386, Leeds Road, Bradford, West Yorkshire, BD3 9LY, England

      IIF 59
  • Mr Mohammed Alam
    British born in December 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Clarendon Court, Manningham, Bradford, BD8 7RB, United Kingdom

      IIF 60
  • Mr Mohammad Nazam
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 A, Northgate, Dewsbury, WF13 1DT, United Kingdom

      IIF 61
  • Mr Mohammed Nazam
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 62
  • Mr Mohammed Nazam
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Northgate, Dewsbury, WF13 1DT, England

      IIF 63
  • Mr Mohammed Zaman
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 64
  • Mr Mohammed Zaman
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 252, Toller Lane, Bradford, BD9 5BU, United Kingdom

      IIF 65

    • 252, Toller Lane, Bradford, BD95BU, United Kingdom

      IIF 66

    • 252, Toller Lane, Bradford, West Yorkshire, BD9 5BU, United Kingdom

      IIF 67

    • 148, Bradford Road, Menston, LS29 6ED, United Kingdom

      IIF 68
  • Mr Mohammed Zaman
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 69

    • 130, Old Street, London, EC1V 9BD, England

      IIF 70

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

      IIF 71

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

      IIF 72
  • Mr Mohammed Zaman
    British born in August 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shah & Co Accountants Ltd, 1st Floor, 228 Widdrington Road, Cashs Business Centre, Coventry, West Midlands, CV1 4PB, United Kingdom

      IIF 73
  • Mr Mohammed Khalil Zaman
    British born in December 1996

    Resident in England

    Registered addresses and corresponding companies

    • Flat A103, 20 Hertsmere Road, London, E14 4AZ, England

      IIF 74
  • Mr Mohammed Muksin Zaman
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 8, Ivegate, Yeadon, Leeds, LS19 7RE, England

      IIF 75
  • Mr Mohammed Zaman
    British born in December 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Wadsworth Fold, Lindley, Huddersfield, HD33NB, United Kingdom

      IIF 76
  • Mr Mohammed Miskeen Zaman
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 65, Toller Grove, Bradford, BD9 5NS, England

      IIF 77

    • 94-96, Toller Lane, Bradford, BD9 5DT, England

      IIF 78
  • Ismail, Mohammed Hazem Mohammed
    Egyptian director born in December 1996

    Resident in Egypt

    Registered addresses and corresponding companies

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

      IIF 79
  • Zaman, Mohammed Khalil
    British director born in December 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 80

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

      IIF 81
  • Zaman, Mohammed Khalil
    British software engineer born in December 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • T J I Associates, 114, Westbourne Road, Huddersfield, West Yorkshire, HD1 4LF, United Kingdom

      IIF 82
  • Mohammed Hazem Mohammed Ismail
    Egyptian born in December 1996

    Resident in Egypt

    Registered addresses and corresponding companies

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

      IIF 83
  • Mr Mohammed Khalil Zaman
    British born in December 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • T J I Associates, 114, Westbourne Road, Huddersfield, HD1 4LF, United Kingdom

      IIF 84

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

      IIF 85

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

      IIF 86
  • Abdelaziz Elsaka, Ahmed Mohamed Abdelmeguid
    Egyptian director born in December 1996

    Resident in Egypt

    Registered addresses and corresponding companies
  • Abdelmeguid Abdelaziz Elsaka, Ahmed Mohamed
    Egyptian director born in December 1996

    Resident in Egypt

    Registered addresses and corresponding companies
  • Mr Ahmed Mohamed Abdelmeguid Abdelaziz Elsaka
    Egyptian born in December 1996

    Resident in Egypt

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 44
  • 1
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-30 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2020-10-30 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 2
    252 Toller Lane, Bradford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-21 ~ dissolved
    IIF 43 - Director → ME
    2023-06-21 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2023-06-21 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 3
    14 Wadsworth Fold, Lindley, Huddersfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-06 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2021-07-06 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 4
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-30 ~ dissolved
    IIF 96 - Director → ME
    2020-12-30 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2020-12-30 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-04 ~ dissolved
    IIF 88 - Director → ME
    2022-11-04 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2022-11-04 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 6
    4385, 13112245: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 89 - Director → ME
    2021-01-05 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 7
    25 Clarendon Court, Manningham, Bradford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2018-01-22 ~ dissolved
    IIF 37 - Director → ME
    2018-01-22 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2018-01-22 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 8
    71-75 Shelton Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-22 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2023-09-22 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Suite 6 105 Mayes Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-09-12 ~ dissolved
    IIF 22 - Director → ME
    2011-09-12 ~ dissolved
    IIF 13 - Secretary → ME
  • 10
    Suite 6 105 Mayes Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-03 ~ dissolved
    IIF 25 - Director → ME
    2014-09-03 ~ dissolved
    IIF 12 - Secretary → ME
  • 11
    130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-24 ~ dissolved
    IIF 50 - Director → ME
    2016-05-24 ~ dissolved
    IIF 10 - Secretary → ME
  • 12
    COCO LAB LIMITED - 2024-03-30
    26 Northgate, Dewsbury, England
    Active Corporate (1 parent)
    Officer
    2023-11-02 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-11-02 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 13
    21 The Lilacs, Guiseley, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 52 - Director → ME
  • 14
    94-96 Toller Lane, Bradford, England
    Active Corporate (1 parent)
    Officer
    2024-01-30 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 15
    8 Ivegate, Yeadon, Leeds, England
    Active Corporate (2 parents)
    Officer
    2006-10-18 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    4385, 14045812 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-04-13 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2022-04-13 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 17
    Duckworth House, 94/96 Toller Lane, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 54 - Director → ME
    2012-06-25 ~ dissolved
    IIF 16 - Secretary → ME
  • 18
    Flat A103 20 Hertsmere Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-02 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 19
    94-96 Toller Lane, Bradford
    Dissolved Corporate (1 parent)
    Officer
    2014-06-09 ~ dissolved
    IIF 57 - Director → ME
    2014-06-09 ~ dissolved
    IIF 6 - Secretary → ME
  • 20
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-08 ~ now
    IIF 48 - Director → ME
    2025-01-08 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 21
    26 A Northgate, Dewsbury, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-02 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-11-02 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 22
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-25 ~ now
    IIF 18 - Director → ME
    2024-11-25 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 23
    252 Toller Lane, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-12 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-10-12 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 24
    252 Toller Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 92 - Director → ME
    2025-02-25 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 26
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-29 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2020-10-29 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 27
    3 Glenholme Road, Bradford, England
    Active Corporate (1 parent)
    Equity (Company account)
    250 GBP2023-11-30
    Officer
    2020-12-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 36 - Has significant influence or control → OE
  • 28
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-08-19 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-26 ~ dissolved
    IIF 49 - Director → ME
    2018-02-26 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 30
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 31
    T J I Associates, 114, Westbourne Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-06 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Suite 6 105 Mayes Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-12-06 ~ dissolved
    IIF 24 - Director → ME
    2011-12-06 ~ dissolved
    IIF 14 - Secretary → ME
  • 33
    Suite 6 105 Mayes Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 23 - Director → ME
    2011-12-12 ~ dissolved
    IIF 15 - Secretary → ME
  • 34
    4385, 13120017: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-01-07 ~ dissolved
    IIF 91 - Director → ME
    2021-01-07 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    2021-01-07 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 35
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-16 ~ dissolved
    IIF 90 - Director → ME
    2022-03-16 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2022-03-16 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 36
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-30 ~ dissolved
    IIF 87 - Director → ME
    2023-08-30 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2023-08-30 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 37
    148 Bradford Road, Menston, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-29 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-25 ~ now
    IIF 19 - Director → ME
    2024-11-25 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 39
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-25 ~ now
    IIF 17 - Director → ME
    2024-11-25 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 40
    Shah & Co Accountants Ltd, 1st Floor, 228 Widdrington Road, Cashs Business Centre, Coventry, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-08 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 41
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-09 ~ dissolved
    IIF 46 - Director → ME
    2021-12-09 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2021-12-09 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
  • 42
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-29 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2020-10-29 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 43
    61 Cliffe Street, Keighley, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-08-08 ~ dissolved
    IIF 39 - Director → ME
  • 44
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-04 ~ dissolved
    IIF 41 - Director → ME
    2023-10-04 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2023-10-04 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    383-386 Leeds Road, Bradford, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,676 GBP2018-06-30
    Officer
    2017-05-02 ~ 2017-11-07
    IIF 59 - Director → ME
    Person with significant control
    2017-10-20 ~ 2017-11-07
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-08-19 ~ 2022-02-12
    IIF 80 - Director → ME
  • 3
    61 Cliffe Street, Keighley, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-08-08 ~ 2022-08-13
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 4
    56 High Street, Yeadon, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    405,617 GBP2023-08-31
    Officer
    2006-11-27 ~ 2021-02-09
    IIF 20 - Secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.