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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, Mohammed Omar

    Related profiles found in government register
  • Ahmed, Mohammed Omar
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Mohammed Omar
    British business person born in September 1986

    Resident in England

    Registered addresses and corresponding companies
  • Ahmad, Mohammed Omar
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Mohammed Amran
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Mohammed Kamran
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Mohammed Zubair
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Mohammed
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Mohammed
    British company director born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Mohammed
    British director born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Mohammed
    British marketing consultant born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Mohammad Maruf
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Mohammed
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Mohammed
    British company director born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Mohammed
    British director born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Mohammed Salikh
    British director born in June 1983

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Ahmed
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Ahmed
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Omar Ahmad
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Omar Ahmed
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Mohammed Omar
    British

    Registered addresses and corresponding companies
  • Mr Mohammed Ahmed
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Mohammed Adnann
    British born in June 1983

    Resident in Wales

    Registered addresses and corresponding companies
  • Ahmed, Zubair
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mohammed Ahmed
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Mohammed
    British born in March 1987

    Resident in Uk

    Registered addresses and corresponding companies
  • Ahmed, Mohammed Ashfaq
    Indian born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Mohammed
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mohammed, Ahmed
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ahmed Mohammed
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Amran Ahmed
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Mohammed Shaek
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ahmed Mohammad
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Kamran Ahmed
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Zubair Ahmed
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Mohammed
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Mohammed
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammed Salikh Ahmed
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Zubair Ahmed
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Mohammad
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Mohammed Salikh
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammad Maruf Ahmed
    British born in March 1978

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Mohammed Kamran
    British born in February 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Mohammed Salikh

    Registered addresses and corresponding companies
  • Ahmed, Mohammed Shaek

    Registered addresses and corresponding companies
  • Mr Mohammed Ahmed
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammed Ahmed
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Mohammed

    Registered addresses and corresponding companies
  • Mohammed Ahmed
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammed Adnann Ahmed
    British born in June 1983

    Resident in Wales

    Registered addresses and corresponding companies
  • Mohammed, Ahmed
    British

    Registered addresses and corresponding companies
  • Mr Mohammed Ashfaq Ahmed
    Indian born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Mohammed Sayed
    Bangladeshi born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammed Shaek Ahmed
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammed Zubair Ahmed
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mohammed, Ahmed
    Iraqi born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammed Salikh Ahmed
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Huq, Wahedul
    Bangladeshi born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mohammed Kamran Ahmed
    British born in February 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moussa, Ahmed Mohamed Fathy Saadeldin Mohamed Aly
    Egyptian born in June 1983

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 89
  • 1
    1ST CLASS MIXER SERVICES LTD
    07457921
    Dissolved Corporate (1 parent)
    Officer
    2010-12-02 ~ dissolved
    IIF 73 - Director → ME
  • 2
    1ST CLASS PROPERTY LTD
    09695734
    Active Corporate (2 parents)
    Officer
    2015-07-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    1ST CLASS TRANSPORT (UK) LIMITED
    07002846
    Active Corporate (2 parents)
    Officer
    2009-08-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 4
    1ST CLASS TRANSPORT SOLUTIONS (UK) LTD
    08176805
    Active Corporate (1 parent)
    Officer
    2012-08-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 5
    1ST CLASS YORKSHIRE HOLDINGS LIMITED
    12170854
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-06 ~ 2020-06-01
    IIF 17 - Director → ME
    2019-09-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-06-02 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 6
    ALTERNATIVE HOUSING
    08350429
    Dissolved Corporate (7 parents)
    Officer
    2013-06-20 ~ 2016-01-18
    IIF 43 - Director → ME
  • 7
    AMMAR SERVICES LTD
    04560234
    Dissolved Corporate (4 parents)
    Officer
    2002-10-26 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 8
    ARKAN FOR GENERAL CONTRACTING AND SUPPLIES LTD
    16650899
    Active Corporate (2 parents)
    Officer
    2025-08-14 ~ now
    IIF 170 - Director → ME
  • 9
    AUTO MEISTER LTD
    08145391
    Dissolved Corporate (2 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 91 - Director → ME
  • 10
    AZUYA FRAGRANCES LIMITED
    15487161
    Dissolved Corporate (2 parents)
    Officer
    2024-02-13 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2024-02-13 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 11
    BANGLA KHOBOR LIMITED
    06885764
    Dissolved Corporate (8 parents)
    Officer
    2011-04-21 ~ 2013-04-23
    IIF 161 - Director → ME
  • 12
    BELMONT TANDOORI 2024 LIMITED
    15815230 12890454
    Active Corporate (1 parent)
    Officer
    2024-07-02 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 13
    BELMONT TANDOORI CURRY HOUSE LTD
    13233547
    Dissolved Corporate (1 parent)
    Officer
    2021-02-27 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-02-27 ~ dissolved
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 14
    BELMONT TANDOORI LIMITED
    12890454 15815230
    Dissolved Corporate (1 parent)
    Officer
    2020-09-18 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2020-09-18 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 15
    BRISTOL SOCIAL HOUSING LETTINGS LIMITED
    07419983
    Dissolved Corporate (1 parent)
    Officer
    2010-10-27 ~ dissolved
    IIF 119 - Director → ME
  • 16
    BRISTOL SOCIAL HOUSING LIMITED
    06897667 07408392
    Dissolved Corporate (3 parents)
    Officer
    2009-05-06 ~ 2012-02-15
    IIF 115 - Director → ME
  • 17
    BUDD.E LTD
    15372748
    Dissolved Corporate (2 parents)
    Officer
    2023-12-28 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2023-12-28 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    BUDD.E NUTRITIONS LIMITED
    - now 11898872
    KLIXSPOT LIMITED
    - 2022-07-15 11898872
    Active Corporate (2 parents)
    Officer
    2019-03-22 ~ 2023-10-13
    IIF 112 - Director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 135 - Right to appoint or remove directors as a member of a firm → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 19
    BUTTERFLIES RECRUITMENT LIMITED
    08861292
    Dissolved Corporate (2 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 122 - Director → ME
  • 20
    CLASS MIXER DRIVER LTD
    10399107
    Dissolved Corporate (2 parents)
    Officer
    2017-07-27 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-07-27 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 21
    CORE OUTCOME SOLUTIONS LIMITED
    08226980
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-26 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 22
    CURRY HOUSE BELMONT LIMITED
    13362499
    Dissolved Corporate (3 parents)
    Officer
    2021-04-28 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-04-28 ~ dissolved
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    DMA CONSUTING LTD
    09676334
    Dissolved Corporate (3 parents)
    Officer
    2015-07-08 ~ 2015-07-08
    IIF 31 - Director → ME
  • 24
    DMA STRATEGY CONSULTING LTD
    09677394
    Active Corporate (2 parents)
    Officer
    2015-07-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    DR MARKETING AND ANALYTICS LTD
    13694952
    Active Corporate (2 parents)
    Officer
    2021-10-21 ~ 2022-03-25
    IIF 32 - Director → ME
    Person with significant control
    2021-10-21 ~ 2022-03-25
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    EAST PARK HALLS LIMITED
    15140037 06518806
    Dissolved Corporate (1 parent)
    Officer
    2023-09-15 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2023-09-15 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 27
    EU RECRUITERS LIMITED
    08678869
    Dissolved Corporate (2 parents)
    Officer
    2013-09-05 ~ 2014-03-28
    IIF 124 - Director → ME
    2013-09-05 ~ 2014-03-28
    IIF 130 - Secretary → ME
  • 28
    FRESH START CONTACT CENTRE LIMITED
    15654063
    Dissolved Corporate (2 parents)
    Officer
    2024-04-17 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2024-04-17 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    FUTURE IT CONSULTANCY LIMITED
    07644491
    Active Corporate (6 parents)
    Officer
    2023-01-26 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 30
    HAAMDA CAPITAL LIMITED
    12394942
    Dissolved Corporate (1 parent)
    Officer
    2020-01-16 ~ dissolved
    IIF 16 - Director → ME
    2020-01-09 ~ 2020-01-16
    IIF 6 - Director → ME
    Person with significant control
    2020-01-16 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    2020-01-09 ~ 2020-01-16
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 31
    HAK PROPERTY (SW) LIMITED
    14727455
    Active Corporate (2 parents)
    Officer
    2023-03-13 ~ 2024-03-10
    IIF 15 - Director → ME
  • 32
    HEATHROW LAUNDERETTE LIMITED
    05636667
    Active Corporate (5 parents)
    Officer
    2020-11-01 ~ 2022-03-25
    IIF 92 - Director → ME
    2005-11-25 ~ 2022-03-25
    IIF 144 - Secretary → ME
  • 33
    HYDERABADI EATZ LIMITED
    16488457
    Active Corporate (1 parent)
    Officer
    2025-06-02 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2025-06-02 ~ now
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 34
    I CLAIMS MANAGEMENT LIMITED
    07977542
    Dissolved Corporate (2 parents)
    Officer
    2012-03-06 ~ dissolved
    IIF 118 - Director → ME
  • 35
    IBRAHIM ASSET MANAGEMENT LIMITED
    15591619
    Active Corporate (1 parent)
    Officer
    2024-03-25 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-03-25 ~ now
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 36
    IBRAHIM EDUCARE LIMITED
    09891152 11033322
    Dissolved Corporate (1 parent)
    Officer
    2015-11-26 ~ dissolved
    IIF 41 - Director → ME
  • 37
    IBRAHIM EDUCARE LIMITED
    11033322 09891152
    Active Corporate (1 parent)
    Officer
    2017-10-26 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-10-26 ~ now
    IIF 127 - Has significant influence or control → OE
  • 38
    IMANOK LIMITED
    15172005
    Dissolved Corporate (1 parent)
    Officer
    2023-09-28 ~ dissolved
    IIF 47 - Director → ME
  • 39
    INCISIVE DIGITAL GROUP LTD
    14664832
    Dissolved Corporate (2 parents)
    Officer
    2023-02-15 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2023-02-15 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    INDIAN NORTHWICH LTD
    11270925 12241086... (more)
    Active Corporate (1 parent)
    Officer
    2018-03-22 ~ now
    IIF 100 - Director → ME
  • 41
    INDIAN TO GO NORTHWICH LTD
    12241086 11270925... (more)
    Active Corporate (1 parent)
    Officer
    2019-10-03 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2019-10-03 ~ now
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 42
    JALABAD LTD
    07855955
    Dissolved Corporate (1 parent)
    Officer
    2011-11-22 ~ dissolved
    IIF 96 - Director → ME
  • 43
    JUNOON AT HELSBY LTD
    15773642
    Dissolved Corporate (1 parent)
    Officer
    2024-06-12 ~ dissolved
    IIF 98 - Director → ME
    2024-06-12 ~ dissolved
    IIF 131 - Secretary → ME
    Person with significant control
    2024-06-12 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 44
    JUNOON AT HOME T/A JUNOON LTD
    14215741
    Dissolved Corporate (1 parent)
    Officer
    2022-07-05 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2022-07-05 ~ dissolved
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 45
    JUNOON HELSBY LTD
    15784167
    Active Corporate (2 parents)
    Person with significant control
    2024-06-17 ~ now
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    JUNOON LTD
    13281009
    Dissolved Corporate (1 parent)
    Officer
    2021-03-21 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2021-03-21 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 47
    LOCAL URBAN SOCIAL HOUSING LIMITED
    - now 07566005
    VENNE LIMITED
    - 2011-08-01 07566005
    Dissolved Corporate (1 parent)
    Officer
    2011-03-16 ~ 2011-05-04
    IIF 90 - Director → ME
    2011-05-04 ~ dissolved
    IIF 45 - Director → ME
    2011-05-04 ~ dissolved
    IIF 138 - Secretary → ME
    2011-03-16 ~ 2011-05-04
    IIF 137 - Secretary → ME
  • 48
    MAGIC WAREHOUSE LIMITED
    12886475
    Dissolved Corporate (3 parents)
    Officer
    2020-09-17 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-09-17 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    MATEEVS HOLDINGS LTD
    - now 16212974
    CORTEXIC LIMITED
    - 2026-04-10 16212974
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 27 - Director → ME
    2025-01-28 ~ now
    IIF 139 - Secretary → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 50
    MONDIAL (GB) LIMITED
    - now 05903038
    MGB COMMODITIES LIMITED
    - 2012-09-30 05903038
    MONDIAL (GB) LIMITED
    - 2012-09-28 05903038
    Dissolved Corporate (6 parents)
    Officer
    2006-10-25 ~ 2012-12-01
    IIF 120 - Director → ME
  • 51
    NAZ'S GRILL HOUSE LIMITED
    08609944
    Dissolved Corporate (1 parent)
    Officer
    2013-07-15 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 52
    NISA SULTAN LIMITED
    11095655
    Dissolved Corporate (3 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 1 - Director → ME
  • 53
    OAK TREE AUTOS LTD
    10158979
    Dissolved Corporate (3 parents)
    Officer
    2016-05-03 ~ 2019-05-01
    IIF 93 - Director → ME
    Person with significant control
    2017-05-02 ~ 2019-05-01
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 54
    ORP PROPERTY DEVELOPMENTS LTD - now
    BANGLA TRADERS LTD
    - 2013-06-21 08069179
    Dissolved Corporate (3 parents)
    Officer
    2012-05-15 ~ 2013-04-29
    IIF 97 - Director → ME
  • 55
    OVERLAND RENTALS LIMITED
    15948556
    Active Corporate (1 parent)
    Officer
    2024-09-10 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 56
    PRESTIGEFCT LIMITED
    10893157
    Active Corporate (2 parents)
    Officer
    2017-08-01 ~ 2026-04-20
    IIF 23 - Director → ME
    2017-08-01 ~ 2026-04-20
    IIF 140 - Secretary → ME
    Person with significant control
    2017-08-01 ~ 2026-04-20
    IIF 105 - Has significant influence or control → OE
  • 57
    RAJ MAHAL INDIAN DINING LTD
    17214618
    Active Corporate (1 parent)
    Officer
    2026-05-12 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2026-05-12 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 58
    ROOBOTIX CONSULTING LIMITED
    14140127
    Active Corporate (2 parents)
    Officer
    2022-05-30 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 59
    SA T/A JUNOON RESTAURANT LTD
    14216228
    Dissolved Corporate (1 parent)
    Officer
    2022-07-05 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2022-07-05 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 60
    SABINEL LIMITED
    08516815
    Dissolved Corporate (7 parents)
    Officer
    2020-05-28 ~ 2021-06-04
    IIF 8 - Director → ME
    2014-05-14 ~ 2014-06-01
    IIF 4 - Director → ME
    2014-02-18 ~ 2014-04-16
    IIF 12 - Director → ME
    2014-04-09 ~ 2014-05-01
    IIF 5 - Director → ME
    2015-12-09 ~ 2020-05-28
    IIF 2 - Director → ME
    2014-05-01 ~ 2014-05-09
    IIF 3 - Director → ME
    Person with significant control
    2016-12-15 ~ 2020-05-28
    IIF 64 - Ownership of shares – 75% or more → OE
    2020-05-28 ~ 2021-05-01
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
  • 61
    SANTAX LIMITED
    13067732
    Active Corporate (3 parents)
    Officer
    2021-08-09 ~ 2021-10-20
    IIF 7 - Director → ME
    2021-11-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 62
    SHERWOOD GREEN CONSULTANCY LIMITED
    14872770
    Active Corporate (1 parent)
    Officer
    2023-05-16 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 63
    SIXTEEN30 REALTY LTD
    14606286
    Active Corporate (2 parents)
    Officer
    2023-03-29 ~ now
    IIF 29 - Director → ME
  • 64
    SOUTH WALES CHAUFFEURS LTD
    - now 14508793
    SOUTH WALES CHAUFFERS LTD
    - 2022-12-07 14508793
    Active Corporate (1 parent)
    Officer
    2022-11-28 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2022-11-28 ~ now
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 65
    SPADIX UK LIMITED
    08060219
    Dissolved Corporate (1 parent)
    Officer
    2012-05-08 ~ dissolved
    IIF 168 - Director → ME
  • 66
    SW CHAUFFEURS LTD
    15823793
    Dissolved Corporate (1 parent)
    Officer
    2024-07-08 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2024-07-08 ~ dissolved
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 67
    TBOSSA ACCOUNTING LIMITED
    14951349
    Active Corporate (1 parent)
    Officer
    2023-06-21 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2023-06-21 ~ now
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 68
    TECHNOLOGY BUSINESS PARTNERS LTD
    13470530
    Active Corporate (4 parents)
    Officer
    2021-06-22 ~ 2022-11-29
    IIF 30 - Director → ME
    Person with significant control
    2021-06-22 ~ 2022-11-29
    IIF 56 - Has significant influence or control → OE
  • 69
    TERALE LTD
    - now 06518806 12000664
    EAST PARK HALLS LIMITED
    - 2023-05-24 06518806 15140037
    TERALE LIMITED
    - 2019-05-08 06518806 12000664
    Active Corporate (3 parents)
    Officer
    2008-02-29 ~ now
    IIF 42 - Director → ME
    2015-03-31 ~ now
    IIF 136 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Has significant influence or control → OE
  • 70
    TESSMA CARE SERVICES LTD
    15094908
    Active Corporate (1 parent)
    Officer
    2023-08-24 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2023-08-24 ~ now
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 71
    TESSMA GP SERVICES LIMITED
    15095002
    Active Corporate (1 parent)
    Officer
    2023-08-24 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2023-08-24 ~ now
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 72
    TESSMA GROUP LIMITED
    15718058
    Active Corporate (2 parents)
    Officer
    2024-05-13 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 73
    TESSMA HEALTH CARE LIMITED
    15096940
    Active Corporate (1 parent)
    Officer
    2023-08-25 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2023-08-25 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 74
    TESSMA HOSPITALITY LIMITED
    15094781
    Active Corporate (1 parent)
    Officer
    2023-08-24 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2023-08-24 ~ now
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 75
    TESSMA HUMAN RESOURCE SERVICES LIMITED
    15094998
    Active Corporate (1 parent)
    Officer
    2023-08-24 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2023-08-24 ~ now
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 76
    TESSMA PROPERTIES LIMITED
    14849850
    Active Corporate (2 parents)
    Officer
    2023-05-05 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2023-05-05 ~ now
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Has significant influence or control as a member of a firm → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 77
    TESSMA RECRUITMENT SERVICES LIMITED
    15094982
    Active Corporate (1 parent)
    Officer
    2023-08-24 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2023-08-24 ~ now
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 78
    TESSMA RESTAURANTS LTD
    15652960
    Active Corporate (2 parents)
    Officer
    2024-04-16 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 79
    TESSMA SCANNING LIMITED
    15095023
    Active Corporate (1 parent)
    Officer
    2023-08-24 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2023-08-24 ~ now
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 80
    TESSMA SECURITY AND FACILITIES MANAGEMENT LIMITED
    14965952
    Active Corporate (1 parent)
    Officer
    2023-06-27 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 81
    TIRALE LIMITED
    05407875
    Dissolved Corporate (1 parent)
    Officer
    2005-03-30 ~ 2006-09-11
    IIF 10 - Director → ME
    2006-09-11 ~ dissolved
    IIF 44 - Director → ME
    2005-03-30 ~ dissolved
    IIF 67 - Secretary → ME
  • 82
    TORRQUE POLOGNE SP. Z O. O. LTD
    08971042
    Dissolved Corporate (1 parent)
    Officer
    2014-04-01 ~ dissolved
    IIF 116 - Director → ME
  • 83
    UNITEDTEQ LTD
    12336422
    Active Corporate (3 parents)
    Officer
    2023-08-01 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 84
    VITACTIVE LIMITED
    11165539
    Dissolved Corporate (1 parent)
    Officer
    2018-01-23 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 85
    VYBECOM LTD
    10893181
    Dissolved Corporate (2 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 11 - Director → ME
  • 86
    WHITEHALL PROPERTIES (YORKSHIRE) LIMITED
    08999472
    Dissolved Corporate (2 parents)
    Officer
    2014-04-16 ~ 2017-05-01
    IIF 123 - Director → ME
  • 87
    ZAGONIA HEALTHCARE LIMITED
    13521821
    Dissolved Corporate (4 parents)
    Officer
    2021-07-20 ~ 2021-10-28
    IIF 9 - Director → ME
    Person with significant control
    2021-07-20 ~ 2021-10-28
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 88
    ZAGONIA LIMITED
    08282311
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-09-07 ~ 2021-10-04
    IIF 14 - Director → ME
    Person with significant control
    2016-04-17 ~ 2021-06-01
    IIF 66 - Ownership of shares – 75% or more → OE
  • 89
    ZENVOM LTD
    16748237
    Active Corporate (2 parents)
    Officer
    2025-09-29 ~ now
    IIF 28 - Director → ME

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