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
Syed Shah
Syed Shah
British born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
131-151, Great Titchfield Street, London, W1W 5BB, England
Syed Shah
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesSyed Shah
British born in May 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Syed Shah
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Syed Shah
British born in May 1978Resident in United Kingdom
Registered addresses and corresponding companiesShah, Syed
British director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 131-151, Great Titchfield Street, London, W1W 5BB, England
Shah, Syed
British director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesSyed Riaz Shah
British born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Broadgate, The Headrow, Leeds, LS1 8EQ, England
Shah, Syed
British director born in May 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Syed Riaz Shah
British born in June 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr Syed Zahir Shah
British born in August 1954Resident in United Kingdom
Registered addresses and corresponding companiesShah, Syed Riaz
British director born in June 1991Resident in United Kingdom
Registered addresses and corresponding companiesShah, Syed Zahir
British director born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 92, Finch Road, Birmingham, B19 1HP
Syed Shah
British born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 26 960, Capability Green, Luton, LU1 3PE, England
Mr Syed Asad Ali Shah
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 787, Alum Rock Road, Birmingham, B8 2TF, England
Shah, Syed Asad Ali
British company director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 787, Alum Rock Road, Birmingham, B8 2TF, England
Shah, Syed Asad Ali
British director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 787, Alum Rock Road, Birmingham, B8 2TF, England
Mr Syed Shah
British born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 30 3, Hardman Street, Manchester, M3 3HF, England
Mr Syed Shah
British born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 31 7, Beaumont Gardens, Birmingham, B18 4RF, England
IIF 32 92, Finch Road, Birmingham, B19 1HP, England
IIF 33 13669431 - Companies House Default Address, Cardiff, CF14 8LH
IIF 34 70-72, The Havens, Ipswich, IP3 9BF, England
IIF 35 7, Park Row, Leeds, LS1 5HD, England
IIF 36 125, Deansgate, Manchester, M3 2BY, England
IIF 37 3, Hardman Street, Manchester, M3 3HF, England
Mr Syed Shah
Pakistani born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 38 84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England
Shah, Syed
British born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 39 960, Capability Green, Luton, LU1 3PE, England
Shah, Syed
British director born in May 1974Resident in England
Registered addresses and corresponding companiesMr Syed Shah
Pakistani born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 43 84-88, Macdonald Street, Birmingham, B5 6TN, England
Shah, Syed
British born in May 1978Resident in England
Registered addresses and corresponding companiesShah, Syed
British director born in May 1978Resident in England
Registered addresses and corresponding companiesMr Syed Riaz Shah
British born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 53 Flat 1, 40 Granville Street, Birmingham, B1 2LJ, England
IIF 54 Flat 6, 179 Church Hill Road, Birmingham, B20 3PX, England
IIF 55 13586364 - Companies House Default Address, Cardiff, CF14 8LH
IIF 56 1, Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England
IIF 57 101, 1 Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England
IIF 58 48, Charlotte Street, London, W1T 2NS, United Kingdom
Mr Syed Zahir Shah
British born in August 1954Resident in England
Registered addresses and corresponding companiesShah, Syed
Pakistani director born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 63 84-88, Macdonald Street, Birmingham, B5 6TN, England
Mr Syed Shah
British Virgin Islander born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 64 25, Wilton Road, London, SW1V 1LW, England
Shah, Syed Riaz
British born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 65 48, Charlotte Street, London, W1T 2NS, United Kingdom
Shah, Syed Riaz
British director born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 66 Flat 1, 40 Granville Street, Birmingham, B1 2LJ, England
IIF 67 Flat 6, 179 Church Hill Road, Birmingham, B20 3PX, England
IIF 68 13542537 - Companies House Default Address, Cardiff, CF14 8LH
IIF 69 13586364 - Companies House Default Address, Cardiff, CF14 8LH
IIF 70 1, Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England
IIF 71 101, 1 Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England
IIF 72 125, Deansgate, Manchester, M3 2BY, England
Shah, Syed Zahir
British born in August 1954Resident in England
Registered addresses and corresponding companiesShah, Syed Zahir
British director born in August 1954Resident in England
Registered addresses and corresponding companiesShah, Syed
Pakistani director born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 78 84-88, Macdonald Street, Birmingham, B5 6TN, England
Mr Syed Riaz Shah
Pakistani born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 79 84-88, Macdonald Street, Birmingham, B5 6TN, England
Shah, Syed Riaz
Pakistani director born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 80 84-88, Macdonald Street, Birmingham, B5 6TN, England
Shah, Syed
British Virgin Islander director born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 81 25, Wilton Road, London, SW1V 1LW, England
Related profiles found in government register
Offspring entities and appointments
Active
39
- 1 4385, 13649858 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)22 GBP2023-09-30Officer
2021-09-29 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2021-09-29 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 2
BLUE COLLAR 2020 LIMITED
- nowZENZILAK RECRUITERS LTD - 2022-03-25 4385, 13542537 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-64 GBP2023-08-31Officer 2021-08-02 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2021-08-02 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 3 92 Finch Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2021-09-07 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2021-09-07 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 4 79 Wyrley Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)205 GBP2023-10-31Officer 2020-10-07 ~ nowIIF 45 - Director → MEPerson with significant control 2020-10-07 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 5 4385, 12925743 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-73 GBP2023-10-31Officer 2020-10-03 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2020-10-03 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE
- 6 Broadgate, The Headrow, Leeds, EnglandDissolved Corporate (1 parent)Officer 2017-12-07 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2017-12-07 ~ dissolvedIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 7 7 Beaumont Gardens, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2023-09-30Officer 2021-09-08 ~ nowIIF 48 - Director → MEPerson with significant control 2021-09-08 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 8
ELEC 010 LTD
- nowAIRESI RECRUITMENT LTD - 2019-08-07 4385, 11817030 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)257 GBP2021-02-28Officer 2019-02-11 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2019-02-11 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 9 27 Floral Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)13 GBP2019-04-30Officer 2018-04-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-04-09 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 10 Flat 6 179 Church Hill Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2023-07-24 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2023-07-24 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 11 1 Northumberland Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2018-03-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2018-03-05 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 12 3 Hardman Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)57 GBP2023-08-31Officer 2021-08-25 ~ nowIIF 69 - Director → MEPerson with significant control 2021-08-25 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE
- 13 3 Hardman Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-08-31Officer 2021-08-25 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2021-08-25 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 14 429 Gillott Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2019-03-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2019-03-25 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 15 Flat 4 23 Harrison Road, BirminghamActive Corporate (1 parent)Equity (Company account)131 GBP2023-12-31Officer 2021-12-02 ~ nowIIF 46 - Director → MEPerson with significant control 2021-12-02 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 16 125 Deansgate, Manchester, EnglandDissolved Corporate (1 parent)Officer 2021-10-14 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2021-10-14 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 17 125 Deansgate, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)0.01 GBP2019-02-28Officer 2018-02-26 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2018-02-26 ~ dissolvedIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 18 4385, 13600397 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)0.01 GBP2022-09-30Officer 2021-09-03 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2021-09-03 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 19 4385, 12935274 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)16 GBP2021-10-31Officer 2020-10-07 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2020-10-07 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 20
MAGERAA SERVICES 04 LTD
- nowKOLOTERT SOLUTIONS LTD - 2024-01-1224.7 PEOPLE 5 LTD - 2024-02-17 48 Warwick Street, London, EnglandActive Corporate (1 parent)Equity (Company account)7 GBP2023-09-30Officer 2021-09-08 ~ nowIIF 74 - Director → MEPerson with significant control 2021-09-08 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 21 101 1 Emperor Way, Exeter Business Park, Exeter, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,336 GBP2021-10-31Officer 2020-10-05 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2020-10-05 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 22 70-72 The Havens, Ipswich, EnglandDissolved Corporate (1 parent)Officer 2020-10-13 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2020-10-13 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 23NECTAR 01 RECRUITMENT LTD - 2025-09-01 66 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (1 parent)Equity (Company account)0 GBP2024-10-31Officer 2021-10-14 ~ nowIIF 65 - Director → MEPerson with significant control 2021-10-14 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 24 4385, 13600511 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)0.01 GBP2022-09-30Officer 2021-09-03 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2021-09-03 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 25 Flat 2 23 Harrison Road, BirminghamActive Corporate (1 parent)Equity (Company account)0 GBP2024-10-31Officer 2020-10-20 ~ nowIIF 39 - Director → MEPerson with significant control 2020-10-20 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 26 Flat 3 129 Heathfield Road, Handsworth, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2019-05-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2019-05-09 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 27 4385, 13568008 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)0.01 GBP2022-08-31Officer 2021-08-16 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2021-08-16 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 28 24 Station Road, Handsworth, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2017-10-31 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-10-31 ~ dissolvedIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 29 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-04-21 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2016-04-22 ~ dissolvedIIF 79 - Has significant influence or control as a member of a firm → OEIIF 79 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 79 - Right to appoint or remove directors as a member of a firm → OEIIF 79 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 79 - Ownership of shares – More than 50% but less than 75% → OEIIF 79 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 79 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
- 30 92 Finch Road, BirminghamDissolved Corporate (1 parent)Officer 2021-07-27 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2021-07-27 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 31 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-05-24 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2016-05-25 ~ dissolvedIIF 43 - Ownership of shares – More than 50% but less than 75% → OEIIF 43 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 43 - Right to appoint or remove directors as a member of a firm → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 43 - Has significant influence or control as a member of a firm → OEIIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 43 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 43 - Right to appoint or remove directors → OE
- 32 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-05-24 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2016-05-25 ~ dissolvedIIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 38 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Right to appoint or remove directors as a member of a firm → OEIIF 38 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 33
THEONE RECRUITS LTD
- nowYENTALA SERVICES LTD - 2024-01-09 83 Baker Street, London, EnglandActive Corporate (1 parent)Equity (Company account)581 GBP2023-10-31Officer 2021-10-08 ~ nowIIF 44 - Director → MEPerson with significant control 2021-10-08 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 34 Flat 1 92 Finch Road, BirminghamDissolved Corporate (1 parent)Officer 2021-07-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-07-27 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 35
TOPTIER RECRUITS LTD
- nowEXOHISE SOLUTIONS LTD - 2023-09-11 7 Beaumont Gardens, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)1,204 GBP2023-08-31Officer 2024-06-05 ~ nowIIF 47 - Director → MEPerson with significant control 2024-06-05 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors as a member of a firm → OEIIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 37 - Ownership of shares – 75% or more → OE - 36
TUKPANA SOLUTIONS LTD
- nowTUKPANA SOLUTIONS LTD - 2025-08-18 83 Baker Street, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-10-31Officer 2021-10-08 ~ nowIIF 73 - Director → MEPerson with significant control 2021-10-08 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 37 131-151 Great Titchfield Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-03-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-03-13 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 38 1 Emperor Way, Exeter Business Park, Exeter, EnglandDissolved Corporate (1 parent)Officer 2020-09-23 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2020-09-23 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 39Company number 07378838Non-active corporateOfficer 2010-09-16 ~ nowIIF 28 - Director → ME
Ceased
2
- 1 36 Scotts Road, Bromley, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-08-31Officer 2024-03-27 ~ 2024-10-23IIF 29 - Director → MEPerson with significant control 2024-03-27 ~ 2024-10-23IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 2 31 Worcester Street, Gloucester, EnglandActive Corporate (1 parent)Equity (Company account)-76 GBP2024-08-31Officer 2023-08-10 ~ 2023-10-03IIF 66 - Director → MEPerson with significant control 2023-08-10 ~ 2023-10-03IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE
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