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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 Abdulkhaleq Ali

    Related profiles found in government register
  • Ahmed Abdulkhaleq Ali
    British born in October 1998

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed Ali
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ahmed Ali
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ahmed Ali
    British born in February 1997

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ahmed Yusuf Ali
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ahmed Ali
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ahmed Ali
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Ali
    British born in February 1997

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Ahmed
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Ahmed
    British director born in January 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ali Ahmed
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Ahmed
    British born in February 1977

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ali, Ahmed Abdulkhaleq
    British director born in October 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ali, Ahmed Yusuf
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ali Ahmed
    British born in February 1997

    Resident in England

    Registered addresses and corresponding companies
  • Mr Salif Al'adawi
    British born in November 1995

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed Ali
    Kuwaiti born in February 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ahmed Ali
    Dutch born in December 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ahmed Ali
    Kuwaiti born in February 1977

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Akram Ali
    born in May 1988

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Ahmed
    English born in December 1984

    Resident in England

    Registered addresses and corresponding companies
  • Osman, Ali
    Dutch born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • Osman, Mohamed Ali
    born in March 1984

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Ahmed
    Dutch born in December 1984

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Ali
    Pakistani born in January 1979

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Ali
    Pakistani born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Ali
    born in December 1993

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Ahmed
    Kuwaiti born in February 1977

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Ahmed
    British born in December 1984

    Resident in Britain

    Registered addresses and corresponding companies
  • Ali, Ahmed Abdow
    born in July 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ali Osman
    Dutch born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • Osman, Ali
    born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • Ali Osman, Ahmed
    born in October 1990

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Osman Abdullahi
    born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed Ali
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ali Ahmed
    Pakistani born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Jabir Ahmed Habib
    born in April 1996

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ahmed Ali
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ahmed Ali
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osman, Mohamed
    born in July 1986

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ahmed Ali
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Omar, Ali Ahmed
    born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Ali
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alhadawi, Lindou Mohamed Salif
    born in November 1995

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Osman Omar
    born in September 1972

    Resident in England

    Registered addresses and corresponding companies
  • Husein, Osman Abdul
    born in March 1991

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ahmed Ali
    Syrian born in October 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Al 'adawi, Salif
    British born in November 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ali, Ahmed
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ali, Ahmed
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed Ali
    Kuwaiti born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ahmad Ali
    Pakistani born in December 1984

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Mr Ali Ahmed
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Ali
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Ali
    Indian born in May 1976

    Registered addresses and corresponding companies
  • Ali, Ahmed
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Salem, Gamil Haidarah Ahmed
    born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Ahmed
    Dutch born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ali, Ahmed
    Syrian born in October 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ali Ahmed
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Salif Al 'adawi
    British born in November 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ali, Ahmad
    Pakistani born in December 1984

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Ahmed, Ali
    Dutch born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ali, Ahmed
    Somali born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ali, Ahmed
    Kuwaiti born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ali, Ahmed
    Pakistani born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ali, Ahmed
    Somali born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Alim
    Pakistani born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ali, Ahmed

    Registered addresses and corresponding companies
  • Ahmed, Ali

    Registered addresses and corresponding companies
  • Mr Mursal Sheikh Ahmed
    Somali born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 71
  • 1
    A AMERICAN SHOP LTD
    16096058
    Dissolved Corporate (1 parent)
    Officer
    2024-11-22 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2024-11-22 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 2
    A LEGEND BARBER LTD
    15436012
    Dissolved Corporate (1 parent)
    Officer
    2024-01-23 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2024-01-23 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    AA PROFESSIONAL SERVICES LTD
    12910844
    Dissolved Corporate (1 parent)
    Officer
    2020-09-28 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 4
    AAEA SERVICES LIMITED
    14438754
    Dissolved Corporate (1 parent)
    Officer
    2022-10-24 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2022-10-24 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 5
    ABI ORPHANS AND WIDOWS SUPPORT GROUP LTD
    11124985
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-12-27 ~ 2018-03-19
    IIF 145 - Has significant influence or control → OE
  • 6
    ACURIO SERVICES LTD
    12954080
    Dissolved Corporate (1 parent)
    Officer
    2020-10-15 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-10-15 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 7
    ADAM CONSULTANCY PVT LTD
    16549043
    Active Corporate (1 parent)
    Officer
    2025-06-30 ~ now
    IIF 123 - Director → ME
    2025-06-30 ~ now
    IIF 144 - Secretary → ME
    Person with significant control
    2025-06-30 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 8
    ADDLESTONE BARBERS LTD
    16067940 16186487
    Dissolved Corporate (1 parent)
    Officer
    2024-11-08 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2024-11-08 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 9
    AFRICAN DEVELOPMENT RESEARCH CENTRE LTD
    07542522
    Dissolved Corporate (2 parents)
    Officer
    2014-03-18 ~ 2014-10-07
    IIF 141 - Director → ME
  • 10
    AL HAMRIYA (UK) LTD
    09789548
    Active Corporate (1 parent)
    Officer
    2015-09-22 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2017-09-22 ~ now
    IIF 43 - Has significant influence or control → OE
    2016-04-06 ~ 2017-09-22
    IIF 93 - Ownership of shares – 75% or more → OE
  • 11
    ALL ACES LTD
    12918232
    Dissolved Corporate (1 parent)
    Officer
    2020-10-01 ~ dissolved
    IIF 117 - Director → ME
    2020-10-01 ~ dissolved
    IIF 143 - Secretary → ME
    Person with significant control
    2020-10-01 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 12
    ANZAM UK LIMITED
    08455471
    Dissolved Corporate (6 parents)
    Officer
    2013-07-14 ~ 2014-11-20
    IIF 70 - Director → ME
  • 13
    BHK CIVILS LTD - now
    BHK MEDIA LTD
    - 2021-05-04 09492538
    BAYDAA SHAKIR LTD - 2015-03-19
    Active Corporate (6 parents)
    Officer
    2017-03-11 ~ 2020-10-05
    IIF 76 - Director → ME
  • 14
    BLACKLEY FAST FOOD LTD
    12095120
    Dissolved Corporate (1 parent)
    Officer
    2019-07-10 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2019-07-10 ~ dissolved
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 15
    BOLLWERK LTD
    - now 15669951
    TIWASON LTD
    - 2024-11-01 15669951
    Active Corporate (3 parents)
    Officer
    2024-10-28 ~ 2026-04-16
    IIF 113 - Director → ME
    Person with significant control
    2024-10-28 ~ 2026-04-16
    IIF 56 - Has significant influence or control as a member of a firm → OE
    IIF 56 - Has significant influence or control → OE
  • 16
    BRENT TUITION CENTRE LIMITED
    07756920
    Dissolved Corporate (1 parent)
    Officer
    2011-08-30 ~ dissolved
    IIF 82 - Director → ME
  • 17
    BUGSYS BARBERS LTD
    12633950
    Dissolved Corporate (2 parents)
    Officer
    2020-05-30 ~ 2020-07-25
    IIF 11 - Director → ME
    Person with significant control
    2020-05-30 ~ 2020-07-25
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CHOICE RECRUITS LTD
    11510528
    Dissolved Corporate (1 parent)
    Officer
    2018-08-10 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    CONTRACTOR PAY LLP
    OC381802
    Dissolved Corporate (715 parents)
    Officer
    2014-04-15 ~ 2015-03-26
    IIF 73 - LLP Member → ME
    2014-05-20 ~ 2015-03-26
    IIF 109 - LLP Member → ME
    2014-04-17 ~ 2015-03-30
    IIF 105 - LLP Member → ME
    2014-04-17 ~ 2015-03-26
    IIF 95 - LLP Member → ME
    2014-05-28 ~ 2015-03-26
    IIF 89 - LLP Member → ME
  • 20
    D&K BATHROOM LTD
    11863654
    Active Corporate (4 parents)
    Officer
    2020-08-03 ~ 2020-08-03
    IIF 44 - Director → ME
    Person with significant control
    2020-08-03 ~ 2020-08-03
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 21
    DAYAH COMMUNITY ORGANIZATION LTD
    16904526
    Active Corporate (3 parents)
    Officer
    2025-12-11 ~ now
    IIF 132 - Director → ME
  • 22
    DIRECTPAY SERVICES LTD
    11275664
    Dissolved Corporate (1 parent)
    Officer
    2018-03-26 ~ dissolved
    IIF 116 - Director → ME
  • 23
    DRACE PAYMENT LIMITED
    13562037
    Dissolved Corporate (3 parents)
    Officer
    2023-05-18 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2023-05-18 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 24
    ENDLESS RESOURCES LIMITED
    05861732
    Dissolved Corporate (10 parents)
    Officer
    2012-11-15 ~ 2013-03-12
    IIF 124 - Director → ME
  • 25
    EZYPAYE ASSOCIATES LLP
    OC394006
    Dissolved Corporate (342 parents)
    Officer
    2014-07-18 ~ 2015-01-01
    IIF 107 - LLP Member → ME
    2014-09-10 ~ 2015-01-01
    IIF 90 - LLP Member → ME
    2014-07-18 ~ 2015-01-01
    IIF 64 - LLP Member → ME
    2014-08-29 ~ 2015-01-01
    IIF 131 - LLP Member → ME
    2014-09-08 ~ 2015-01-01
    IIF 108 - LLP Member → ME
    IIF 72 - LLP Member → ME
    2014-07-25 ~ 2015-01-01
    IIF 94 - LLP Member → ME
    2014-07-09 ~ 2015-01-01
    IIF 87 - LLP Member → ME
    2014-09-08 ~ 2015-01-01
    IIF 83 - LLP Member → ME
    IIF 88 - LLP Member → ME
    2014-07-09 ~ 2015-01-01
    IIF 68 - LLP Member → ME
    2014-09-26 ~ 2015-01-01
    IIF 110 - LLP Member → ME
    2014-09-10 ~ 2015-01-01
    IIF 101 - LLP Member → ME
    2014-09-25 ~ 2015-01-01
    IIF 91 - LLP Member → ME
  • 26
    FOOD SUPPLY LTD
    09961320
    Dissolved Corporate (1 parent)
    Officer
    2016-01-20 ~ dissolved
    IIF 142 - Director → ME
  • 27
    FORESTRAIN SERVICES LTD
    14017064
    Dissolved Corporate (2 parents)
    Officer
    2022-03-31 ~ 2023-01-16
    IIF 38 - Director → ME
    Person with significant control
    2022-03-31 ~ 2023-01-16
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 28
    GOOSAARDEED ACCOUNTANTS LIMITED
    12622453
    Active Corporate (1 parent)
    Officer
    2020-05-26 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 29
    GREAT&HEARTS LIMITED
    11141328 07896315
    Active Corporate (6 parents)
    Officer
    2018-01-09 ~ 2018-01-22
    IIF 137 - Director → ME
  • 30
    GROUPP LTD
    10988001
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 140 - Director → ME
  • 31
    HADITH DISCIPLE UK LTD
    16141125
    Dissolved Corporate (2 parents)
    Officer
    2024-12-17 ~ 2025-10-30
    IIF 112 - Director → ME
    Person with significant control
    2024-12-17 ~ 2025-10-30
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    HDA GROUP LTD
    15281245
    Active Corporate (1 parent)
    Officer
    2023-11-13 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-11-13 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 33
    IT HIGHNESS LTD
    13076728
    Dissolved Corporate (1 parent)
    Officer
    2020-12-11 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2020-12-11 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 34
    KARAMNA MANAGEMENT LTD
    11406424
    Active Corporate (7 parents)
    Officer
    2020-01-22 ~ 2020-08-30
    IIF 74 - Director → ME
    2018-11-01 ~ 2020-01-22
    IIF 77 - Director → ME
    Person with significant control
    2020-01-15 ~ 2020-08-30
    IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    2018-11-01 ~ 2020-01-14
    IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 35
    KENECT STAFFING LTD
    - now 13594479
    SALTAKE SOLUTIONS LTD
    - 2025-01-02 13594479
    Dissolved Corporate (1 parent)
    Officer
    2021-08-31 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2021-08-31 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 36
    L&A BEAUTY LTD
    14375419
    Dissolved Corporate (1 parent)
    Officer
    2022-09-26 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-09-26 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 37
    LEGEND BARBAR LTD
    12631858
    Dissolved Corporate (2 parents)
    Officer
    2020-05-29 ~ 2020-07-25
    IIF 13 - Director → ME
    Person with significant control
    2020-05-29 ~ 2020-07-25
    IIF 5 - Ownership of shares – 75% or more → OE
  • 38
    LEGEND TANNING & BEAUTY LTD
    12634087
    Dissolved Corporate (2 parents)
    Officer
    2020-05-30 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-05-30 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    LION CLEANING SERVICES LIMITED - now
    108W91SF LIMITED
    - 2020-08-07 10343140
    Dissolved Corporate (6 parents)
    Officer
    2016-08-23 ~ 2018-06-13
    IIF 65 - Director → ME
  • 40
    LUCKY SKY LIMITED
    15928970
    Active Corporate (1 parent)
    Officer
    2024-09-02 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 41
    M.A STAFFING AND RECRUITMENT LIMITED
    14919645
    Dissolved Corporate (2 parents)
    Officer
    2023-06-07 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2023-06-07 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 42
    MAHA TOBON LIMITED
    11473941
    Dissolved Corporate (1 parent)
    Officer
    2018-07-19 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2018-07-19 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 43
    MATAK SOLUTIONS LTD
    11788347
    Dissolved Corporate (1 parent)
    Officer
    2019-01-25 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2019-01-25 ~ dissolved
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 44
    MEZO BARBERS LTD
    11666176
    Active Corporate (2 parents)
    Officer
    2020-08-27 ~ 2024-05-27
    IIF 10 - Director → ME
  • 45
    MH REAL ESTATE LTD
    14277571
    Dissolved Corporate (1 parent)
    Officer
    2022-08-04 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2022-08-04 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 46
    MILA COMPANY ENTERPIRSE LTD
    11659741 13596924
    Active Corporate (3 parents)
    Person with significant control
    2025-03-01 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    MOBILE NAILS & BEAUTY LTD
    12654520
    Dissolved Corporate (1 parent)
    Officer
    2020-06-08 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 48
    MONTAG ESTATE LIMITED
    06556804
    Liquidation Corporate (5 parents)
    Officer
    2008-04-07 ~ 2009-02-18
    IIF 125 - Director → ME
  • 49
    NURRAM SOLUTIONS LTD
    12829549
    Dissolved Corporate (1 parent)
    Officer
    2020-08-21 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-08-21 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 50
    ORHAN MART LTD
    17258527
    Active Corporate (1 parent)
    Officer
    2026-06-03 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2026-06-03 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 51
    OSCAR CARS LTD
    13588548
    Dissolved Corporate (1 parent)
    Officer
    2021-08-26 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2021-08-26 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 52
    OSMANLOGIC LTD
    14163150
    Dissolved Corporate (1 parent)
    Officer
    2022-06-09 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2022-06-09 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 53
    PEARL CARS SERVICES LTD
    - now 11115998
    EZY CABS LIMITED
    - 2018-02-09 11115998
    Dissolved Corporate (1 parent)
    Officer
    2017-12-18 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2017-12-18 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 54
    PICK RECRUITS LTD
    11296404
    Dissolved Corporate (1 parent)
    Officer
    2018-04-06 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2018-04-06 ~ dissolved
    IIF 92 - Right to appoint or remove directors as a member of a firm → OE
    IIF 92 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 92 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 92 - Has significant influence or control as a member of a firm → OE
    IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 55
    PRISM RECRUITING LTD
    11322492
    Dissolved Corporate (1 parent)
    Officer
    2018-04-23 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-04-23 ~ dissolved
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 56
    RELIABLE BROKER SERVICES LIMITED
    09438011
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 57
    RIDERS CARS SERVICES LIMITED
    14838987
    Active Corporate (1 parent)
    Officer
    2023-05-02 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2023-05-02 ~ 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
  • 58
    SARAYA 21 LTD
    - now 10391427
    SARAYA MOROCCO LIMITED
    - 2016-09-26 10391427
    Dissolved Corporate (2 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 59
    SARAYA CAFE LTD
    - now 10076555
    SRAYA CAFA LTD
    - 2016-04-01 10076555
    Dissolved Corporate (3 parents)
    Officer
    2016-03-22 ~ 2020-11-25
    IIF 79 - Director → ME
    Person with significant control
    2017-12-04 ~ 2020-11-25
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 60
    SARAYA LONDON LTD
    - now 09969473
    LONDON VISION LTD
    - 2016-04-02 09969473
    Dissolved Corporate (4 parents)
    Officer
    2020-10-06 ~ 2020-11-25
    IIF 45 - Director → ME
    2016-01-26 ~ 2016-05-01
    IIF 81 - Director → ME
    Person with significant control
    2020-10-06 ~ 2020-11-25
    IIF 24 - Right to appoint or remove directors → OE
  • 61
    SIAMEL SOLUTIONS LTD
    13544195
    Dissolved Corporate (1 parent)
    Officer
    2021-08-02 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-08-02 ~ dissolved
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 62
    SOPHIA A1 LTD
    16276606
    Active Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 63
    SURCHI LTD
    15004143
    Active Corporate (1 parent)
    Officer
    2023-07-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 64
    SYNDICATE CARE LTD
    11387595
    Dissolved Corporate (3 parents)
    Officer
    2018-05-30 ~ 2019-04-15
    IIF 51 - Director → ME
    Person with significant control
    2018-05-30 ~ 2019-04-15
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 65
    TAYYO LTD
    12382231
    Active Corporate (1 parent)
    Officer
    2020-01-02 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-01-02 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 66
    TIMEASSETS LIMITED
    07895981
    Dissolved Corporate (6 parents)
    Officer
    2012-10-19 ~ 2012-12-31
    IIF 122 - Director → ME
  • 67
    TPS (179) LIMITED
    09438896 09441400... (more)
    Dissolved Corporate (3 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 138 - Director → ME
  • 68
    WEST CARS MINICAB LTD
    11492084
    Dissolved Corporate (2 parents)
    Officer
    2018-10-01 ~ 2018-11-20
    IIF 127 - Director → ME
  • 69
    WOODCREST WORLDWIDE LIMITED
    08847760
    Liquidation Corporate (7 parents)
    Officer
    2018-12-20 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2020-11-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    YKQ SPORTS LTD
    17140452
    Active Corporate (2 parents)
    Officer
    2026-04-07 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2026-04-07 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    ZARGEN SERVICES LTD
    13598031
    Dissolved Corporate (1 parent)
    Officer
    2021-09-01 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE

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