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
Individuals in focus
Mr Syed Ali Azfar Zaidi
Mr Syed Ali Azfar Zaidi
British born in May 1981Resident in England
Registered addresses and corresponding companiesMr. Syed Ali Jaffar Zaidi
British born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 3
Suite 3, 91 Mayflower Street, Plymouth, PL1 1SB, England
Mr Syed Ali Azfar Zaidi
British born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Flat 1, 198, North End Road, London, W14 9NX, United Kingdom
Zaidi, Syed Ali Azfar
British it born in May 1981Resident in England
Registered addresses and corresponding companiesZaidi, Syed Ali Azfar
British it support born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 7 24, Burnham Gardens, Cranford, Middlesex, TW4 6LR, England
Zaidi, Syed Ali Azfar
British manager born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 8 24, Burnham Gardens, Hounslow, TW4 6LR, United Kingdom
Mr Syed Ashraf Anwar Shah
British born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 9 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, United Kingdom
IIF 10 2, Newton Road, London, E15 1LR, England
IIF 11 IIF 12 31, Grosvenor Rise East, London, E17 9LA, England
IIF 13 36, Alie Street, London, E1 8DA, England
IIF 14 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
IIF 15 Third Floor, 6-8, Great Eastern Street, London, EC2A 3NT, England
Mr Syed Zille Abbas Shah
British born in August 1983Resident in England
Registered addresses and corresponding companiesZaidi, Syed Ali Jaffar, Mr.
British director born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 18 Suite 3, 91 Mayflower Street, Plymouth, PL1 1SB, England
Mr Syed Shah
British born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 19 3, Bath Road, Slough, SL1 3UA, England
Mr Syed Shah
British born in May 1996Resident in England
Registered addresses and corresponding companiesMr Syed Shah
British born in September 1975Resident in England
Registered addresses and corresponding companiesMr Syed Shah
British born in August 1993Resident in England
Registered addresses and corresponding companies
IIF 26 3, Rose End, Worcester Park, KT4 8PQ, England
Mr. Syed Shahid Mumtaz
British born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 27 158, The Drive, Ilford, IG1 3PR, England
Shah, Syed Ashraf Anwar
British administrator born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 28 31, Grosvenor Rise East, London, E17 9LA, England
Shah, Syed Ashraf Anwar
British business man born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 29 31 Grosvenor Rise East, London, E17 9LA, England
Shah, Syed Ashraf Anwar
British company director born in May 1996Resident in England
Registered addresses and corresponding companiesShah, Syed Ashraf Anwar
British it professional born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 32 Third Floor, 6-8, Great Eastern Street, London, EC2A 3NT, England
Shah, Syed Ashraf Anwar
British self employed born in May 1996Resident in England
Registered addresses and corresponding companiesMumtaz, Syed Shahid
British online retail born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 35 158, The Drive, Ilford, IG1 3PR, England
Mr Syed Nadeem Hussain Shah
British born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 36 63, Johnston Street, Blackburn, BB2 1HD, United Kingdom
Mr Syed Zaheer Hussain Shah
British born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 37 152, Station Road, Stechford, Birmingham, B33 8BT, England
Shah, Syed Zille Abbas
British taxi driver born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 38 40, Hayhurst Road, Luton, LU4 0DA, England
Mr Syed Shah
English born in September 1975Resident in England
Registered addresses and corresponding companiesShah, Syed
British company director born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 41 3, Bath Road, Slough, SL1 3UA, England
Shah, Syed
British director born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 42 10a, Pioneer Road, Faringdon, SN7 7BU, England
Shah, Syed
British general manager born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 43 61, Bridge Street, Kington, HR5 3DJ, United Kingdom
Shah, Syed
British manager born in May 1996Resident in England
Registered addresses and corresponding companiesShah, Syed Nadeem Hussain
British driver born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 46 63, Johnston Street, Blackburn, BB2 1HD, United Kingdom
Shah, Syed Zaheer Hussain
British director born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 47 152, Station Road, Stechford, Birmingham, B33 8BT, England
Mr Syed Nadeem Hussain Shah
British born in April 2023Resident in England
Registered addresses and corresponding companies
IIF 48 Unit Cw5, Ik Business Park, Blackburn, BB1 5FB, England
Shah, Syed
British company director born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 49 Brayford Square, Brayford Square, London, E1 0SG, England
Shah, Syed
British director born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 50 13, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, England
Shah, Syed
British managing director born in August 1993Resident in England
Registered addresses and corresponding companies
IIF 51 Office 10173, 182-184 High Street North, London, E6 2JA, England
Mr Syed Moazzam Ali Shah
Pakistani born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 52 Lytchette House, Wareham Road, Unit 13, Poole, BH16 6FA, England
Zaidi, Syed Ali Azfar
British director born in May 1981Resident in United Kingdom
Registered addresses and corresponding companiesZaidi, Syed Ali Azfar
British transport service born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 3 Comet House, 81 New Road, Harlington, Hayes, Middlesex, UB3 5BZ, United Kingdom
Mr. Arshad Ali
Indian born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 56 165, Divinity Road, Oxford, OX4 1LP, England
Shah, Syed Moazzam Ali
Pakistani services born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 57 57, Stainforth Road, Ilford, IG2 7EL
Mumtaz, Syed Shahid
Pakistan services born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 58 40, Bedford Road, Ilford, Essex, IG11EJ, England
Shah, Syed
English business director born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 59 22, Reigate Avenue, Birmingham, B8 2AB, England
Shah, Syed
English business executive born in September 1975Resident in England
Registered addresses and corresponding companiesShah, Syed
English consultant born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 62 Office 1389, 182- 184 High Street North, North, East Ham, London, E6 2JA, England
Shah, Syed Atif
Pakistani business executive born in April 1986Resident in England
Registered addresses and corresponding companies
IIF 63 32, Cape Hill, Smethwick, B66 4PB, England
Mr Syed Shah
British born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 4, Fairfax Crescent, Leeds, LS11 8FA, United Kingdom
Ali, Arshad, Mr.
Indian security manager born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 65 165, Divinity Road, Oxford, OX4 1LP, England
Ali, Arshad, Mr.
Indian services born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 66 165, Divinity Road, Oxford, OX4 1LP, England
Dr Syed Waqas Ali Shah
British born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 186, Meadway, Birmingham, B33 8NA
Shah, Syed
Pakistai security guard born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 68 102 Lady Pit Lane, Leeds, LS11 6EE, England
Shah, Syed Atif
United Kingdom business executive born in April 1986Resident in England
Registered addresses and corresponding companies
IIF 69 205, Birmingham, Birmimngham, B11 2AA
Ali, Asad
Pakistani services born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 70 24, Clarendon Road, London, E17 9AZ, England
Shah, Syed
Pakistani businessman born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 71 142 Birchfields Road, Manchester, M14 6PE, England
Mr Syed Nadeem Hussain Shah
British born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesShah, Syed
British businessRegistered addresses and corresponding companies
IIF 76 198, Ashfield Road, Rochdale, Lancashire, OL11 1QH, United Kingdom
Shah, Syed Zille Abbas
British consultant born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 851, Dunstable Road, Luton, Bedfordshire, LU4 0HW
Shah, Syed Zille Abbas
British taxi driver born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 851, Dunstable Road, Luton, Bedfordshire, LU4 0HW
Zaidi, Syed Ali Azfar
Registered addresses and corresponding companies
IIF 79 24, Burnham Gardens, Hounslow, TW4 6LR, United Kingdom
Shah, Syed
Pakistani business executive born in September 1975Resident in Gbr
Registered addresses and corresponding companies
IIF 80 191, West Hendon Broadway, London, NW9 7DD, United Kingdom
Shah, Syed
Pakistani director born in September 1975Resident in Gbr
Registered addresses and corresponding companies
IIF 81 64 Upper St. Marys Road, Smethwick, West Midlands, B67 5JW
Shah, Syed
British businessman born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 4, Fairfax Crescent, Leeds, LS11 8FA, United Kingdom
Shah, Syed Nadeem Hussain
British business person born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesShah, Syed Nadeem Hussain
British company director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 174, Blackburn Road, Accrington, Lancashire, BB5 0AE
Shah, Syed Nadeem Hussain
British director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesShah, Syed Waqas Ali, Dr
British doctor born in August 1983Resident in United Kingdom
Registered addresses and corresponding companiesShah, Syed
British business born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 198, Ashfield Road, Rochdale, Lancashire, OL11 1QH, United Kingdom
Shah, Syed
British self employed born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 47, Preston New Road, Blackburn, Lancashire, BB2 6AE, United Kingdom
Shah, Syed
born in August 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 83, Harlow Road, Bradford, BD7 2HT, United Kingdom
Zaidi, Syed Ali Jaffar
Registered addresses and corresponding companies
IIF 94 2, Baden Road, Ilford, IG1 2HS, England
Zaidi, Syed Ali Jaffar
Pakistan services born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 2, Baden Road, Ilford, IG1 2HS, England
Mr Syed Aftab Hussain Shah
Pakistani born in January 1984Resident in United Kingdom
Registered addresses and corresponding companiesShah, Syed
Pakistani directorRegistered addresses and corresponding companies
IIF 98 64 Upper St. Marys Road, Smethwick, West Midlands, B67 5JW
Shah, Syed
Pakistan business born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesShah, Syed
Pakistan services born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 75, Palmerston Road, Ground Floor Studio Flat, London, E17 6PU, England
Shah, Syed
Uk executive born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 205, Birmingham, Birmimngham, B11 2AA, United Kingdom
Shah, Syed Waqas Ali, Dr
Registered addresses and corresponding companies
IIF 103 Hurst Lane Clinic, Hurst Lane North, Birmingham, B36 0EY, United Kingdom
Mr Syed Shamshad Mehdi Naqvi
Pakistani born in January 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 29, Blencowe Drive, Knightwood Park, Chandler's Ford, Eastleigh, Hampshire, SO53 4LZ
Shah, Syed Aftab Hussain
Pakistani director born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 39a, Broadstone Road, Hornchurch, RM12 4AH, United Kingdom
Shah, Syed Aftab Hussain
Pakistani services born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 39a, Broadstone Road, Hornchurch, RM12 4AH, United Kingdom
Mr Syed Wahab Hussain Shah
Australian born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 175, Billet Road, London, E17 5HG, United Kingdom
Naqvi, Syed Shamshad Mehdi
Pakistani services born in January 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 29, Blencowe Drive, Knightwood Park, Chandler's Ford, Eastleigh, Hampshire, SO53 4LZ, United Kingdom
Shah, Syed
Registered addresses and corresponding companiesShah, Syed Wahab Hussain
Australian company director born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 175, Billet Road, London, E17 5HG, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
39
- 1 165 Divinity Road, Oxford, EnglandCorporate (1 parent)Equity (Company account)130 GBP2024-10-31Officer
2021-10-03 ~ nowIIF 65 - director → MEPerson with significant control 2021-10-03 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 2 24 Clarendon Road, London, EnglandDissolved corporate (1 parent)Officer 2015-03-24 ~ dissolvedIIF 70 - director → ME
- 3 61 Bridge Street, Kington, EnglandCorporate (2 parents)Equity (Company account)1,087 GBP2023-09-30Officer 2021-09-16 ~ nowIIF 50 - director → ME
- 4 39a Broadstone Road, Hornchurch, United KingdomCorporate (1 parent)Equity (Company account)5,343 GBP2023-05-31Officer 2020-05-28 ~ nowIIF 106 - director → MEPerson with significant control 2020-05-28 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Third Floor, 6-8 Great Eastern Street, London, EnglandCorporate (1 parent)Officer 2024-02-07 ~ nowIIF 32 - director → MEPerson with significant control 2024-02-07 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 6 Suite 3 91 Mayflower Street, Plymouth, EnglandCorporate (1 parent)Officer 2019-06-26 ~ nowIIF 18 - director → MEPerson with significant control 2019-06-26 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 7 870-872 Uxbridge Road, Hayes, Middlesex, EnglandDissolved corporate (3 parents)Officer 2011-03-07 ~ dissolvedIIF 6 - director → ME
- 8 40 Hayhurst Road, Luton, EnglandCorporate (1 parent)Officer 2025-03-21 ~ nowIIF 38 - director → MEPerson with significant control 2025-03-21 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 9 158 The Drive, Ilford, EnglandCorporate (1 parent)Equity (Company account)679 GBP2023-11-30Officer 2020-06-03 ~ nowIIF 35 - director → MEPerson with significant control 2020-06-03 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 10 40 Hayhurst Road, Luton, EnglandDissolved corporate (2 parents)Person with significant control 2023-01-02 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 11 Flat 1, 198 North End Road, London, United KingdomCorporate (1 parent)Officer 2024-12-11 ~ nowIIF 54 - director → MEPerson with significant control 2024-12-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 12 4 Fairfax Crescent, Leeds, United KingdomDissolved corporate (1 parent)Equity (Company account)10 GBP2018-06-30Officer 2017-06-08 ~ dissolvedIIF 82 - director → MEPerson with significant control 2017-06-08 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
- 13 62 Bath Road, Hayes, EnglandCorporate (1 parent)Equity (Company account)-43,439 GBP2022-07-31Officer 2023-08-01 ~ nowIIF 53 - director → MEPerson with significant control 2023-08-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 14 3 Comet House 81 New Road, Harlington, Hayes, Middlesex, United KingdomDissolved corporate (2 parents)Person with significant control 2016-06-17 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 15 3 Bath Road, Slough, EnglandCorporate (1 parent)Officer 2024-05-29 ~ nowIIF 41 - director → MEPerson with significant control 2024-05-29 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 16 174 Blackburn Road, Accrington, LancashireDissolved corporate (1 parent)Officer 2022-07-28 ~ dissolvedIIF 85 - director → MEPerson with significant control 2022-07-28 ~ dissolvedIIF 72 - Ownership of shares – More than 50% but less than 75% → OEIIF 72 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 72 - Right to appoint or remove directors → OE
- 17 4385, 13284292: Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2021-03-22 ~ dissolvedIIF 43 - director → MEPerson with significant control 2021-03-22 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 18 11 Stone Close, Oxford, EnglandDissolved corporate (1 parent)Officer 2021-07-02 ~ dissolvedIIF 45 - director → MEPerson with significant control 2021-07-02 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 19 32 Cape Hill, Smethwick, EnglandCorporate (1 parent)Officer 2025-04-15 ~ nowIIF 63 - director → ME
- 20 152 Station Road, Stechford, Birmingham, EnglandCorporate (2 parents)Officer 2024-01-10 ~ nowIIF 47 - director → MEPerson with significant control 2024-01-10 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE
- 21 165 Divinity Road, Oxford, EnglandDissolved corporate (2 parents)Officer 2020-09-13 ~ dissolvedIIF 66 - director → ME
- 22 27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)Officer 2018-06-29 ~ dissolvedIIF 61 - director → ME
- 23 Office 10173 182-184 High Street North, London, EnglandCorporate (2 parents)Officer 2024-01-29 ~ nowIIF 51 - director → MEPerson with significant control 2024-01-29 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 24 39a Broadstone Road, Hornchurch, EnglandCorporate (1 parent)Officer 2023-10-02 ~ nowIIF 105 - director → MEPerson with significant control 2023-10-02 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 25 31 Grosvenor Rise East, London, EnglandDissolved corporate (1 parent)Officer 2021-07-07 ~ dissolvedIIF 28 - director → MEPerson with significant control 2021-07-07 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 26 63 Johnston Street, Blackburn, United KingdomDissolved corporate (1 parent)Officer 2018-02-22 ~ dissolvedIIF 46 - director → MEPerson with significant control 2018-02-22 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 27 4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomCorporate (1 parent)Equity (Company account)4,616 GBP2023-10-31Officer 2022-10-12 ~ nowIIF 30 - director → MEPerson with significant control 2022-10-12 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 28 102 Lady Pit Lane, Leeds, EnglandDissolved corporate (1 parent)Officer 2014-03-31 ~ dissolvedIIF 68 - director → ME 2014-03-31 ~ dissolvedIIF 112 - secretary → ME
- 29 75 Palmerston Road, Ground Floor Studio Flat, LondonDissolved corporate (1 parent)Officer 2012-08-06 ~ dissolvedIIF 101 - director → ME
- 30 Hurst Lane Clinic, Hurst Lane North, Birmingham, United KingdomCorporate (5 parents)Net Assets/Liabilities (Company account)527,138 GBP2024-03-31Officer 2020-09-14 ~ nowIIF 90 - director → ME 2023-07-14 ~ nowIIF 103 - secretary → ME
- 31 40 Bedford Road, Ilford, EssexDissolved corporate (1 parent)Officer 2012-11-15 ~ dissolvedIIF 58 - director → ME
- 32 186 Meadway, BirminghamCorporate (1 parent)Equity (Company account)5,553 GBP2023-10-31Officer 2014-10-02 ~ nowIIF 88 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
- 33 96 Birchfields Road, Manchester, EnglandDissolved corporate (1 parent)Officer 2014-09-19 ~ dissolvedIIF 71 - director → ME
- 34 Lytchette House Wareham Road, Unit 13, Poole, EnglandDissolved corporate (2 parents)Equity (Company account)-6,291 GBP2019-06-30Person with significant control 2017-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
- 35 Office 9 47 Preston New Road, Blackburn, United KingdomDissolved corporate (1 parent)Officer 2010-07-29 ~ dissolvedIIF 99 - director → ME 2010-07-29 ~ dissolvedIIF 110 - secretary → ME
- 36 2 Newton Road, London, EnglandDissolved corporate (1 parent)Officer 2020-07-17 ~ dissolvedIIF 33 - director → MEPerson with significant control 2020-07-17 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 37 175 Billet Road, London, EnglandCorporate (2 parents)Officer 2024-06-13 ~ nowIIF 113 - director → MEPerson with significant control 2024-06-13 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38 38 Havelock Road, Birmingham, West Midlands, EnglandCorporate (9 parents)Equity (Company account)9 GBP2024-03-31Officer 2022-12-14 ~ nowIIF 89 - director → ME
- 39 2 Badan Road, Ilford, EnglandDissolved corporate (1 parent)Officer 2014-09-03 ~ dissolvedIIF 95 - director → ME 2014-09-03 ~ dissolvedIIF 94 - secretary → ME
Ceased
28
- 1 Abd Trading 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandCorporate (2 parents)Equity (Company account)485 GBP2024-03-30Officer 2018-09-27 ~ 2022-12-01IIF 59 - director → ME
- 2 61 Bridge Street, Kington, EnglandCorporate (2 parents)Equity (Company account)1,087 GBP2023-09-30Person with significant control 2021-09-16 ~ 2022-04-01IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 3
ACATAX LIMITED
- nowFCA CONSULTANTS LTD - 2020-10-03 Office 1389 182- 184 High Street North, North, East Ham, London, EnglandDissolved corporate (1 parent)Equity (Company account)722 GBP2023-03-31Officer 2020-03-13 ~ 2021-01-10IIF 62 - director → MEPerson with significant control 2020-03-14 ~ 2021-01-10IIF 40 - Ownership of shares – 75% or more → OE - 4
ACEPOND STAFFING LIMITED
- nowACEPOND LIMITED - 2023-04-05 Suite 3 Njk House, Blackburn, EnglandCorporate (1 parent)Equity (Company account)1,216 GBP2023-01-31Officer 2023-04-05 ~ 2023-10-17IIF 84 - director → MEPerson with significant control 2023-04-05 ~ 2023-10-17IIF 73 - Has significant influence or control → OE - 5
APEXIMISE SERVICES LTD
- nowAPEXIMIZE SERVICES LTD - 2024-04-04GENUINE-PRODUCT TRADING LTD - 2024-03-28RAIHAN LTD - 2019-01-21 30 Churchill Place, Unit 04-110, London, EnglandCorporate (1 parent)Equity (Company account)-617 GBP2024-01-31Officer 2017-01-13 ~ 2019-01-01IIF 29 - director → MEPerson with significant control 2017-01-13 ~ 2019-01-01IIF 12 - Has significant influence or control → OE - 6 40 Ivy Road, Handsworth, Birmingham, EnglandDissolved corporate (1 parent)Equity (Company account)1,226 GBP2021-06-30Officer 2020-09-01 ~ 2022-01-01IIF 60 - director → ME 2018-06-27 ~ 2020-09-01IIF 109 - secretary → MEPerson with significant control 2018-06-27 ~ 2022-01-01IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE
- 7 870-872 Uxbridge Road, Hayes, Middlesex, EnglandDissolved corporate (3 parents)Officer 2011-03-07 ~ 2012-03-21IIF 5 - director → ME
- 8 Unit 5, 105 Dollis Hill Estate, Brook Road, London, United KingdomDissolved corporate (1 parent)Officer 2006-08-03 ~ 2010-12-10IIF 92 - director → ME
- 9 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandCorporate (1 parent)Officer 2023-05-29 ~ 2024-09-01IIF 31 - director → MEPerson with significant control 2023-05-29 ~ 2024-09-01IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 10 851 Dunstable Road, Luton, BedfordshireCorporateEquity (Company account)100 GBP2019-09-30Officer 2017-09-06 ~ 2022-10-07IIF 77 - director → ME
- 11 15 Cherry Close, Blackburn, United KingdomDissolved corporate (1 parent)Officer 2008-09-04 ~ 2011-01-10IIF 91 - director → ME 2008-09-04 ~ 2011-01-10IIF 76 - secretary → ME
- 12 851 Dunstable Road, Luton, BedfordshireCorporateEquity (Company account)-18,822 GBP2019-08-31Officer 2018-08-16 ~ 2022-09-30IIF 78 - director → ME
- 13
EBIZ (EUROPE) LIMITED
- nowEBIZ LIMITED - 2011-01-05 191 West Hendon Broadway, London, West Midlands, United KingdomDissolved corporate (1 parent)Officer 2010-08-18 ~ 2011-01-10IIF 80 - director → ME - 14
FTA ASSOCIATES LIMITED
- nowFINTAX ASSOCIATES LTD - 2008-02-26 Fairgate House 205 Kings Road, Tyseley, Birmingham, EnglandDissolved corporate (1 parent)Officer 2007-09-14 ~ 2007-10-01IIF 81 - director → ME 2007-09-14 ~ 2007-10-01IIF 98 - secretary → ME - 15 36 Alie Street, London, EnglandDissolved corporate (1 parent)Officer 2021-09-30 ~ 2022-10-19IIF 34 - director → MEPerson with significant control 2021-09-30 ~ 2022-11-29IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 16 3 Comet House 81 New Road, Harlington, Hayes, Middlesex, United KingdomDissolved corporate (2 parents)Officer 2015-10-21 ~ 2016-03-31IIF 55 - director → ME
- 17 10a Pioneer Road, Faringdon, EnglandCorporate (1 parent)Equity (Company account)7,760 GBP2024-01-31Officer 2023-01-02 ~ 2024-05-31IIF 42 - director → MEPerson with significant control 2023-01-02 ~ 2025-02-27IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 18 52 Boland Street, Blackburn, Lancashire, EnglandDissolved corporate (1 parent)Officer 2010-07-29 ~ 2011-09-10IIF 100 - director → ME 2010-07-29 ~ 2011-09-25IIF 111 - secretary → ME
- 19 10a Pioneer Road, Faringdon, EnglandDissolved corporate (1 parent)Officer 2021-12-29 ~ 2022-03-08IIF 44 - director → MEPerson with significant control 2021-12-29 ~ 2022-03-01IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 20 4385, 13864515: Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2022-01-21 ~ 2022-05-05IIF 49 - director → MEPerson with significant control 2022-01-21 ~ 2022-03-01IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 21 304 Devonshire House Manor Way, Borehamwood, EnglandDissolved corporateOfficer 2014-10-20 ~ 2016-04-05IIF 93 - llp-designated-member → ME
- 22 29 Blencowe Drive, Knightwood Park, Chandler's Ford, Eastleigh, HampshireCorporate (1 parent)Equity (Company account)10,135 GBP2023-12-31Officer 2011-07-26 ~ 2022-03-01IIF 108 - director → MEPerson with significant control 2016-04-06 ~ 2022-03-01IIF 104 - Ownership of shares – 75% or more → OE
- 23 87 Northcote Street, Newcastle Upon Tyne, EnglandDissolved corporate (1 parent)Officer 2012-06-15 ~ 2013-05-01IIF 8 - director → ME 2012-06-15 ~ 2013-05-01IIF 79 - secretary → ME
- 24
SUPER MINICAB LIMITED
- nowSUPER CAB LIMITED - 2011-05-18 24 Burnham Gardens, Cranford, MiddlesexCorporate (1 parent)Equity (Company account)1,415 GBP2020-04-30Officer 2011-04-20 ~ 2016-03-31IIF 7 - director → ME - 25
SUPER TRADING HUB LTD
- nowNEOPLUSPRO LTD - 2023-04-06 Unit Cw5, Ik Business Park, Blackburn, EnglandCorporate (1 parent)Equity (Company account)6,227 GBP2023-06-30Officer 2023-04-04 ~ 2023-10-17IIF 83 - director → MEPerson with significant control 2023-04-04 ~ 2023-10-17IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 26 12a Harris Street, Manchester, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-04-30Officer 2023-06-01 ~ 2023-06-01IIF 87 - director → ME 2023-05-01 ~ 2023-06-01IIF 86 - director → MEPerson with significant control 2023-05-01 ~ 2023-06-01IIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE 2023-06-01 ~ 2023-06-01IIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 27 Lytchette House Wareham Road, Unit 13, Poole, EnglandDissolved corporate (2 parents)Equity (Company account)-6,291 GBP2019-06-30Officer 2013-06-17 ~ 2019-03-15IIF 57 - director → ME
- 28 205 Birmingham, BirmimnghamDissolved corporate (1 parent)Equity (Company account)269 GBP2018-04-30Officer 2016-01-01 ~ 2018-06-01IIF 69 - director → ME 2014-04-08 ~ 2016-01-01IIF 102 - director → ME
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