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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammed Qasim Shabir

    Related profiles found in government register
  • Mr Mohammed Qasim Shabir
    British born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • Excel Fitness Centre, Churchill Road, Doncaster, DN1 2TF, England

      IIF 1
  • Mr Mohammed Shabir
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Broadgate House, Manor Row, Bradford, West Yorkshire, BD1 4QQ, England

      IIF 2

    • 9, Bury New Road, Prestwich, Manchester, M25 9JZ, England

      IIF 3
  • Mr Mohammed Shabir
    British born in July 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR

      IIF 4

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 5

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

      IIF 6

    • 3 Meadowhead Terrace, Addiewell, West Calder, EH55 8PD, Scotland

      IIF 7
  • Mr Mohammed Kabir
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Broadgate House, Manor Row, Bradford, West Yorkshire, BD1 4QQ, England

      IIF 8

    • 2, Woodview Grove, Leeds, LS11 6JX, England

      IIF 9
  • Mr Mohammed Shazad
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Railway Tce, Sunderland, SR4 0PA, United Kingdom

      IIF 10

    • 16 Birchwood, South Hylton, Sunderland, Tyne & Wear, SR4 0AP, England

      IIF 11
  • Mr Mohammed Shazad
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 74, Rooley Moor Road, Rochdale, Lancashire, OL12 7BS, England

      IIF 12
  • Mr Mohammed Shazad
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 77, Chaplin Road, Stoke-on-trent, ST3 4RH, United Kingdom

      IIF 13
  • Mr Mohammed Shazad
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 152, Station Road, Stechford, Birmingham, B33 8BT, England

      IIF 14
  • Mr Mohammed Shazad
    British born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • Suite 114, 109 Portland Street, Gainsborough House, M1 6DN, England

      IIF 15

    • Suite 114 Gainsborough House, 109 Portland Street, Manchester, M1 6DN, England

      IIF 16

    • Suite 114, 109 Portland Street, Gainsborough House, Manchester, M1 6DN, England

      IIF 17

    • 103, High Street, Waltham Cross, EN8 7AN, England

      IIF 18
  • Mr Mohammed Shazad
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • 37, Woolmore Road, Birmingham, B23 7EB, England

      IIF 19

    • Suite 1, Chamberlain Building, 36 Frederick Street, Birmingham, B1 3HN, England

      IIF 20

    • 1110, Coventry Business Park, Coventry, CV5 6UB, England

      IIF 21

    • 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom

      IIF 22
  • Mr Mohammed Shabir
    British born in November 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3 Meadowhead Terrace, Addiewell, West Calder, EH55 8PD, Scotland

      IIF 23
  • Shabir, Mohammed Qasim
    British sales person born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • Tickhill Enterprise Park, Bawtry Road, Tickhill, Doncaster, DN11 9EX, England

      IIF 24
  • Mr Mohammed Shazad
    English born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1 Railway Terrace, Sunderland, SR4 0PA, England

      IIF 25
  • Mr Shazad Mohammed
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 16 Birchwood, South Hylton, Sunderland, Tyne & Wear, SR4 0AP, England

      IIF 26

    • 16, Birchwood, Sunderland, SR4 0AP, England

      IIF 27
  • Mr Mohammed Shabir
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Gowan Road, Birmingham, West Midlands, B8 3JL, United Kingdom

      IIF 28
  • Kabir, Mohammed
    British company director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 94 Sycamore Close, Bradford, West Yorkshire, BD3 0EA

      IIF 29

    • Unit 2, Broadgate House, Manor Row, Bradford, West Yorkshire, BD1 4QQ, England

      IIF 30
  • Mohammed, Shazad
    British computer software enginneer born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 115 Chester Road, Sunderland, Tyne & Wear, SR4 7HG, United Kingdom

      IIF 31
  • Mohammed, Shazad
    British director born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • Oaklands, Hawkesbury Close, Hartburn, Stockton-on-tees, TS18 5JE, England

      IIF 32
  • Mohammed, Shazad
    British software engineer born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Railway Terrace, Sunderland, SR4 0PA, United Kingdom

      IIF 33

    • 4, Railway Terrace, South Hylton, Sunderland, SR4 0PA, England

      IIF 34
  • Mohammed, Shazad
    British software engineer born in January 1980

    Resident in Engalnd

    Registered addresses and corresponding companies

    • 4, Railway Terrace, South Hylton, Sunderland, SR4 0PA, England

      IIF 35
  • Mr Mohammed Shazad
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Railway Terrace, Sunderland, SR4 0PA, United Kingdom

      IIF 36

    • 16, Birchwood, Sunderland, SR40AP, England

      IIF 37

    • 16, Birchwood, Sunderland, SR40AP, United Kingdom

      IIF 38
  • Mr Mohammed Shazad
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 30 St James Market, Essex Street, Bradford, BD4 7PQ, England

      IIF 39

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

      IIF 40

    • 354a, Hollinwood Avenue, Manchester, M40 0JB, England

      IIF 41
  • Shabir, Mohammed
    British company director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 94 Sycamore Close, Bradford, West Yorkshire, BD3 0EA

      IIF 42

    • Unit 2, Broadgate House, Manor Row, Bradford, West Yorkshire, BD1 4QQ, England

      IIF 43
  • Shabir, Mohammed
    British director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 94 Sycamore Close, Bradford, West Yorkshire, BD3 0EA

      IIF 44
  • Shabir, Mohammed
    British manager born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 94, Sycomore Close, Bradford, BD3 0EA, England

      IIF 45
  • Shabir, Mohammed
    British retail store manager born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 99, Roundhay Road, Leeds, LS8 5AJ, England

      IIF 46
  • Shazad, Mohammed
    British company director born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 16, Birchwood, Sunderland, SR4 0AP, England

      IIF 47
  • Shazad, Mohammed
    British director born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Railway Terrace, South Hylton, Sunderland, SR4 0PA, England

      IIF 48

    • 16, Birchwood, Sunderland, SR4 0AP, England

      IIF 49

    • 16, Birchwood, Sunderland, SR4 0AP, United Kingdom

      IIF 50
  • Shazad, Mohammed
    British software engineer born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 16, Brichwood, South Hylton, Sunderland, SR4 0AP, United Kingdom

      IIF 51
  • Shazad, Mohammed
    British director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 206, Yorkshire Street, Rochdale, Lancashire, OL16 2DW, United Kingdom

      IIF 52
  • Shazad, Mohammed
    British director born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 77, Chaplin Road, Stoke-on-trent, ST3 4RH, United Kingdom

      IIF 53
  • Mr Mohammed Shazad
    British born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1110 Elliot Court, Coventry Business Park, Herald Avenue, Coventry, CV5 6UB

      IIF 54

    • 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB

      IIF 55

    • 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom

      IIF 56 IIF 57
  • Shabir, Mohammed
    British managing director born in July 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 58

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

      IIF 59
  • Shazad, Mohammed
    British director born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 152, Station Road, Stechford, Birmingham, B33 8BT, England

      IIF 60
  • Shazad, Mohammed
    British director born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • Imperial House, Hornby Street, Bury, BL95BN, United Kingdom

      IIF 61

    • 37, Highclere Road, Manchester, M8 4FJ, United Kingdom

      IIF 62

    • Office 5, Evans Business Centre, Dane Street, Rochdale, Lancashire, OL12 6XB, England

      IIF 63
  • Shazad, Mohammed
    British director for big apple born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • Frayling Business Park, Davenport Street, Stoke-on-trent, Staffordshire, ST6 4LN, United Kingdom

      IIF 64
  • Shazad, Mohammed
    British manager born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • Imperial House, 79-81, Hornby Street, Bury, BL9 5BN, England

      IIF 65

    • Office 9, Dane Street, Evans Business Centre, Rochdale, OL12 6XB, England

      IIF 66
  • Shazad, Mohammed
    British sales director born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 101, High Street, Waltham Cross, EN8 7BX, England

      IIF 67

    • 103, High Street, Waltham Cross, EN8 7AN, England

      IIF 68
  • Shazad, Mohammed
    British company director born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • 37, Woolmore Road, Birmingham, B23 7EB, England

      IIF 69

    • 1110, Coventry Business Park, Coventry, CV5 6UB, England

      IIF 70
  • Shazad, Mohammed
    British director born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom

      IIF 71
  • Shazad, Mohammed
    British manager born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Chamberlain Building, 36 Frederick Street, Birmingham, B1 3HN, England

      IIF 72
  • Mr Mohammed Bakir
    Moroccan born in May 2001

    Resident in Morocco

    Registered addresses and corresponding companies

    • Mohamed Bakir, Hay Jamila 2 Rue 12 N 70 Cd Casa, Casablanca, Maroc, 20430, Morocco

      IIF 73
  • Shazad, Mohammed
    English business owner born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1 Railway Terrace, Sunderland, SR4 0PA, England

      IIF 74
  • Shabir, Mohammed
    British director born in November 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3 Meadowhead Terrace, Addiewell, West Calder, EH55 8PD, Scotland

      IIF 75
  • Shabir, Mohammed
    Scottish managing director born in July 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 64, Kingston Street, Glasgow, G58BP, Scotland

      IIF 76
  • Shabir, Mohammed
    Scottish self employed born in July 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 77

    • 3 Meadowhead Terrace, Addiewell, West Calder, EH55 8PD, Scotland

      IIF 78
  • Mr Shazad Mohammed
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Indianos, 7a, Radford Street, Stone, Staffordshire, ST15 8DA, United Kingdom

      IIF 79
  • Mr Shazad Mohammed
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Railway Terrace, Sunderland, Tyne And Wear, SR4 0PA, United Kingdom

      IIF 80
  • Shazad, Mohammed
    British

    Registered addresses and corresponding companies

    • 17, Morden Road, Stechford, Birmingham, West Midlands, B33 8SP, United Kingdom

      IIF 81
  • Kabir, Mohammed
    British retail manager born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Roundhay Road, Leeds, LS8 5AJ, United Kingdom

      IIF 82
  • Mohammed, Shazad
    British director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Railway Terrace, Sunderland, Tyne And Wear, SR4 0PA, United Kingdom

      IIF 83
  • Mohammed, Shazad
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Indianos, 7a, Radford Street, Stone, Staffordshire, ST15 8DA, United Kingdom

      IIF 84
  • Shabir, Mohammed
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Gowan Road, Birmingham, West Midlands, B8 3JL, United Kingdom

      IIF 85
  • Shazad, Mohammed
    British director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Railway Terrace, Sunderland, SR4 0PA, United Kingdom

      IIF 86

    • 16, Birchwood, Sunderland, SR4 0AP, England

      IIF 87

    • 16, Birchwood, Sunderland, SR4 0AP, United Kingdom

      IIF 88

    • 16, Birchwood, Sunderland, SR40AP, United Kingdom

      IIF 89
  • Shazad, Mohammed
    British company director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 30 St James Market, Essex Street, Bradford, BD4 7PQ, England

      IIF 90

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

      IIF 91

    • 354a, Hollinwood Avenue, Manchester, M40 0JB, England

      IIF 92
  • Shazad, Mohammed
    British director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Morden Road, Stechford, Birmingham, West Midlands, B33 8SP, United Kingdom

      IIF 93
  • Shazad, Mohammed
    British director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Imperial House, Hornby Street, Bury, BL95BN, United Kingdom

      IIF 94
  • Shazad, Mohammed
    British company director born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74 Station Road, Station Road, Erdington, Birmingham, B23 6UG, England

      IIF 95

    • 92, Walford Street, Tividale, Oldbury, West Midlands, B692LD, England

      IIF 96
  • Shazad, Mohammed
    British manager born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, Station Road, Erdington, Birmingham, B23 6UG, England

      IIF 97

    • 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB

      IIF 98

    • 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom

      IIF 99 IIF 100
  • Bakir, Mohammed
    Moroccan director born in May 2001

    Resident in Morocco

    Registered addresses and corresponding companies

    • Mohamed Bakir, Hay Jamila 2 Rue 12 N 70 Cd Casa, Casablanca, Maroc, 20430, Morocco

      IIF 101
  • Mohammed, Shazad

    Registered addresses and corresponding companies

    • Indianos, 7a, Radford Street, Stone, Staffordshire, ST15 8DA, United Kingdom

      IIF 102
  • Kabir, Mohammed

    Registered addresses and corresponding companies

    • 94, Sycamore Close, Bradford, BD3 0EA, England

      IIF 103
  • Shabir, Mohammed

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 104

    • 64, Kingston Street, Glasgow, G58BP, Scotland

      IIF 105

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

      IIF 106
  • Shazad, Mohammed

    Registered addresses and corresponding companies

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

      IIF 107
child relation
Offspring entities and appointments
Active 42
  • 1
    Unit C4 Wellington Road Industrial Estate, Wellington House, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2009-07-03 ~ dissolved
    IIF 44 - director → ME
  • 2
    16 Birchwood, Sunderland
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    7,679,592 GBP2024-03-31
    Officer
    2010-08-20 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    Suite 114 109 Portland Street, Gainsborough House, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -180 GBP2022-08-31
    Officer
    2015-08-19 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    Imperial House, 79-81 Hornby Street, Bury, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 94 - director → ME
  • 5
    MAGIC LOGIC LTD - 2014-07-03
    BIG APPLE MARKETING LTD - 2014-06-10
    Suite 114 109 Portland Street, Gainsborough House, England
    Corporate (1 parent)
    Equity (Company account)
    139 GBP2023-09-30
    Officer
    2014-05-01 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    1 Railway Terrace, Sunderland, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    2020-07-21 ~ dissolved
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    111 Vancouver House, Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-07 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    2021-02-26 ~ now
    IIF 98 - director → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 9
    BIG APPLE MARKETING LIMITED - 2014-04-30
    Imperial House, Hornby Street, Bury, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-04-08 ~ dissolved
    IIF 61 - director → ME
  • 10
    Unit 2 Broadgate House, Manor Row, Bradford, West Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    -39,526 GBP2024-02-29
    Officer
    2023-03-14 ~ now
    IIF 30 - director → ME
    IIF 43 - director → ME
    2023-04-28 ~ now
    IIF 103 - secretary → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-05-02 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Portrack House, Unit 1, Clarence Row, Stockton-on-tees, England
    Corporate (4 parents)
    Officer
    2024-11-02 ~ now
    IIF 49 - director → ME
  • 12
    1 Railway Terrace, Sunderland, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-14 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2017-06-14 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 13
    61 Gowan Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-11-06 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2020-11-06 ~ 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
  • 14
    Oaklands Hawkesbury Close, Hartburn, Stockton-on-tees, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    347,534 GBP2024-01-31
    Officer
    2020-01-28 ~ now
    IIF 32 - director → ME
  • 15
    354a Hollinwood Avenue, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-12-20 ~ now
    IIF 92 - director → ME
    Person with significant control
    2022-12-20 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 16
    1 Railway Tce, Sunderland, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    102,003 GBP2023-08-31
    Officer
    2017-05-08 ~ now
    IIF 48 - director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    16 Birchwood, Sunderland, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    106,492 GBP2024-03-31
    Officer
    2017-01-26 ~ now
    IIF 50 - director → ME
  • 18
    1 Railway Terrace, Sunderland, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -685 GBP2018-07-31
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 19
    Office 5 Evans Business Centre, Dane Street, Rochdale, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2014-07-08 ~ dissolved
    IIF 63 - director → ME
  • 20
    103 High Street, Waltham Cross, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -20,280 GBP2024-02-29
    Officer
    2019-05-09 ~ now
    IIF 68 - director → ME
    Person with significant control
    2019-04-15 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    2 Pacific Court, Atlantic Street, Altrincham, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2006-06-20 ~ dissolved
    IIF 42 - director → ME
  • 22
    2 Woodview Grove, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2015-03-04 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-17 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 23
    3 Meadowhead Terrace, Addiewell, West Calder, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,284 GBP2018-03-31
    Officer
    2019-08-06 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2019-08-06 ~ 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
    272 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2025-01-31 ~ now
    IIF 58 - director → ME
    2025-01-31 ~ now
    IIF 104 - secretary → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 25
    11 Portland Road, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 81 - secretary → ME
  • 26
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-20 ~ now
    IIF 71 - director → ME
    Person with significant control
    2025-03-20 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 27
    206 Yorkshire Street, Rochdale, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    436 GBP2023-07-31
    Officer
    2006-07-21 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 28
    313 Alum Rock Road, Alum Rock, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2007-01-03 ~ dissolved
    IIF 93 - director → ME
  • 29
    152 Station Road, Stechford, Birmingham, England
    Corporate (1 parent)
    Officer
    2023-10-09 ~ now
    IIF 60 - director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 30
    1 Railway Terrace, Sunderland, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-12 ~ now
    IIF 89 - director → ME
  • 31
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-04-27 ~ dissolved
    IIF 59 - director → ME
    2022-04-27 ~ dissolved
    IIF 106 - secretary → ME
    Person with significant control
    2022-04-27 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 32
    1 Railway Terrace, Sunderland, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-07-15 ~ now
    IIF 87 - director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 33
    272 Bath Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    -8,737 GBP2023-09-30
    Officer
    2014-09-29 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 34
    1 Railway Terrace, Sunderland, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2017-08-07 ~ dissolved
    IIF 88 - director → ME
  • 35
    74 Station Road, Erdington, Birmingham, England
    Corporate (2 parents)
    Officer
    2022-08-01 ~ now
    IIF 95 - director → ME
    Person with significant control
    2022-09-22 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 36
    250 Duchess Parade, West Bromwich High Street, West Bromwich, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-24 ~ dissolved
    IIF 96 - director → ME
  • 37
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-21 ~ now
    IIF 91 - director → ME
    2024-02-21 ~ now
    IIF 107 - secretary → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 38
    Unit 30 St James Market, Essex Street, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    86,923 GBP2023-06-30
    Officer
    2022-12-20 ~ now
    IIF 90 - director → ME
    Person with significant control
    2022-12-20 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    9 Bury New Road, Prestwich, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2015-08-28 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-08-27 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 40
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-03-31 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2023-03-31 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 41
    1110 Coventry Business Park, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    210 GBP2024-02-29
    Officer
    2021-02-16 ~ now
    IIF 70 - director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 42
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,091 GBP2024-02-28
    Officer
    2023-02-08 ~ now
    IIF 100 - director → ME
    Person with significant control
    2023-02-08 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    SAFESTOP RESIDENTIAL LTD - 2024-01-15
    1110 Elliot Court Coventry Business Park, Herald Avenue, Coventry
    Corporate (1 parent)
    Equity (Company account)
    3,654 GBP2023-12-31
    Officer
    2021-02-26 ~ 2022-10-20
    IIF 99 - director → ME
    Person with significant control
    2021-02-26 ~ 2022-10-20
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 2
    Frayling Business Park, Davenport Street, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-28 ~ 2019-05-16
    IIF 64 - director → ME
  • 3
    64 Kingston Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-08-07 ~ 2014-08-07
    IIF 76 - director → ME
    2014-08-07 ~ 2014-08-07
    IIF 105 - secretary → ME
  • 4
    20 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,294 GBP2022-04-30
    Officer
    2020-04-24 ~ 2025-03-07
    IIF 62 - director → ME
    Person with significant control
    2020-04-24 ~ 2025-03-07
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    1 Railway Terrace, Sunderland, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-21 ~ 2020-07-21
    IIF 83 - director → ME
  • 6
    22 Croft Avenue, Sunderland, Tyne & Wear
    Dissolved corporate (1 parent)
    Officer
    2010-08-11 ~ 2010-08-11
    IIF 34 - director → ME
    2010-08-11 ~ 2013-03-12
    IIF 33 - director → ME
    2010-07-20 ~ 2010-08-11
    IIF 35 - director → ME
  • 7
    Excel Fitness Centre, Churchill Road, Doncaster, England
    Corporate (2 parents)
    Officer
    2024-05-15 ~ 2024-12-11
    IIF 24 - director → ME
    Person with significant control
    2024-05-15 ~ 2024-12-11
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    Oaklands Hawkesbury Close, Hartburn, Stockton-on-tees, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    347,534 GBP2024-01-31
    Officer
    2017-06-15 ~ 2018-04-16
    IIF 47 - director → ME
    Person with significant control
    2020-01-28 ~ 2022-11-28
    IIF 27 - Has significant influence or control → OE
  • 9
    115 Chester Road, Sunderland, Tyne & Wear
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2014-08-15 ~ 2021-06-14
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-14
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 10
    103 High Street, Waltham Cross, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -20,280 GBP2024-02-29
    Officer
    2019-04-15 ~ 2019-04-23
    IIF 67 - director → ME
  • 11
    2 Pacific Court, Atlantic Street, Altrincham, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2006-06-20 ~ 2014-07-31
    IIF 29 - director → ME
  • 12
    2 Woodview Grove, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2015-08-15 ~ 2015-08-26
    IIF 46 - director → ME
  • 13
    3 Meadowhead Terrace, Addiewell, West Calder, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,284 GBP2018-03-31
    Officer
    2015-03-16 ~ 2019-08-06
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-06
    IIF 7 - Ownership of shares – 75% or more → OE
  • 14
    77 Chaplin Road, Stoke-on-trent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4,848 GBP2024-03-31
    Officer
    2018-04-16 ~ 2022-07-19
    IIF 53 - director → ME
    Person with significant control
    2018-04-16 ~ 2022-07-19
    IIF 13 - Ownership of shares – 75% or more → OE
  • 15
    Vancouver Housoe, 111 Hagley Road, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    -131,991 GBP2022-04-30
    Officer
    2016-07-13 ~ 2022-06-30
    IIF 97 - director → ME
  • 16
    1 Railway Terrace, Sunderland, England
    Corporate (1 parent)
    Equity (Company account)
    7,187 GBP2023-04-30
    Officer
    2017-04-12 ~ 2022-10-05
    IIF 86 - director → ME
    Person with significant control
    2017-04-12 ~ 2022-10-05
    IIF 36 - Ownership of shares – 75% or more → OE
  • 17
    Indianos, 7a Radford Street, Stone, Staffordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -21,821 GBP2024-04-30
    Officer
    2022-04-13 ~ 2022-06-30
    IIF 84 - director → ME
    2022-04-13 ~ 2022-06-30
    IIF 102 - secretary → ME
    Person with significant control
    2022-04-13 ~ 2022-06-30
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 18
    SAFE STOP YOUTH LIMITED - 2021-12-22
    356 Birchfield Lane, Oldbury, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    201,887 GBP2023-12-31
    Officer
    2018-12-05 ~ 2020-05-21
    IIF 72 - director → ME
    Person with significant control
    2018-12-05 ~ 2020-05-21
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.