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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

Mr Khuram Aftab

    Related profiles found in government register
  • Mr Khuram Aftab
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, Sunningdale Trading Estate, Dixon Close, Lincoln, LN6 7UB, England

      IIF 1
    • 343, Eastfield Road, Peterborough, Cambridgeshire, PE1 3RA, England

      IIF 2
    • 343, Eastfield Road, Peterborough, PE1 4RA, England

      IIF 3
    • 7, Welland Road, Dogsthorpe, Peterborough, PE1 3SA, England

      IIF 4 IIF 5 IIF 6
    • 7, Welland Road, Dogsthrope, Peterborough, Cambridgeshire, PE1 3SA, United Kingdom

      IIF 12
    • 7, Welland Road, Peterborough, Cambridgeshire, PE1 3SA, England

      IIF 13 IIF 14 IIF 15
    • 7, Welland Road, Peterborough, E8qz2846, PE1 3SA, United Kingdom

      IIF 19
    • 7, Welland Road, Peterborough, PE1 3SA, England

      IIF 20 IIF 21
    • Unit 1, Maskew Avenue, Peterborough, PE1 2AS, England

      IIF 22
  • Mr Khuram Aftab
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies
    • 7, Welland Road, Dogsthorpe, Peterborough, PE1 3SA, England

      IIF 23
  • Khuram Aftab
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • 7, Welland Road, Peterborough, Cambridgeshire, PE1 3SA, England

      IIF 24
    • 7, Welland Road, Peterborough, PE1 3SA, England

      IIF 25
  • Mr Khuram Aftab
    British born in August 2017

    Resident in England

    Registered addresses and corresponding companies
    • 7, Welland Road, Dogsthorpe, Peterborough, PE1 3SA, England

      IIF 26
  • Aftab, Khuram
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • 11 Gloucester House, 23a London Road, London Road, Peterborough, PE2 8AP, England

      IIF 27 IIF 28 IIF 29
    • 343, Eastfield Road, Peterborough, Cambridgeshire, PE1 3RA, England

      IIF 30
    • 41, Alexandra Road, Peterborough, PE1 3DH, England

      IIF 31
    • 7, Welland Road, Dogsthorpe, Peterborough, PE1 3SA, England

      IIF 32 IIF 33 IIF 34
    • 7, Welland Road, Dogsthrope, Peterborough, Cambridgeshire, PE1 3SA, United Kingdom

      IIF 37
    • 7, Welland Road, Peterborough, Cambridgeshire, PE1 3SA, England

      IIF 38 IIF 39 IIF 40
    • 7, Welland Road, Peterborough, E8qz2846, PE1 3SA, United Kingdom

      IIF 43
    • 7, Welland Road, Peterborough, PE1 3SA, England

      IIF 44 IIF 45 IIF 46
    • 7 Welland Road, Welland Road, Dogsthorpe, Peterborough, PE1 3SA, England

      IIF 47 IIF 48
    • Office 2 Unit 1 Flag Business Exchange, Vicarage Farm Road, Fengate, Peterborough, PE1 5TX, England

      IIF 49 IIF 50
    • Office 2, Unit 1 Flag Fen Business Exhange, Fengate, Peterborough, Cambridgeshire, PE1 5TX, England

      IIF 51
    • Unit 1, Maskew Avenue, Peterborough, PE1 2AS, England

      IIF 52
  • Aftab, Khuram
    British company director born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • 17, Oundle Road, Peterborough, Cambridgeshire, PE2 9PB, United Kingdom

      IIF 53
  • Aftab, Khuram
    British director born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • 72, Great Central Street, Leicester, Leicestershire, LE1 4JT

      IIF 54
    • Unit 1, Sunningdale Trading Estate, Dixon Close, Lincoln, LN6 7UB, England

      IIF 55
    • 104, Alexandra Road, Peterborough, Cambridgeshire, PE1 3DH, England

      IIF 56
    • 104, Alexandra Road, Peterborough, PE1 3DH, England

      IIF 57 IIF 58 IIF 59
    • 11 Gloucester House, 23a London Road, London Road, Peterborough, PE2 8AP, England

      IIF 63 IIF 64
    • 17, Oundle Road, Peterborough, Cambridgeshire, PE2 9PB, England

      IIF 65 IIF 66 IIF 67
    • 17, Oundle Road, Peterborough, Cambridgeshire, PE2 9PB, United Kingdom

      IIF 78
    • 17, Oundle Road, Peterborough, PE2 9PB, England

      IIF 79
    • 39, Northfield Road, Peterborough, Cambridgeshire, PE1 3QQ, England

      IIF 80
    • 39, Northfield Road, Peterborough, PE1 3QQ, England

      IIF 81
    • 41, Alexandra Road, Peterborough, PE1 3DH, England

      IIF 82
    • 41 Silverwood Road, Peterborough, Cambridgeshire, PE1 2JF

      IIF 83
    • 7, Welland Road, Dogsthorpe, Peterborough, PE1 3SA, England

      IIF 84
    • 7, Welland Road, Peterborough, Cambridgeshire, PE1 3SA, England

      IIF 85
    • 7, Welland Road, Peterborough, PE1 5SA, England

      IIF 86 IIF 87
    • Office 2, Unit 1 Flag Fen Business Exchange, Vicarage Farm Road, Peterborough, Cambridgeshire, PE1 5TX, England

      IIF 88 IIF 89 IIF 90
  • Aftab, Khuram
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • 5, Edison Court, Pinchbeck, Spalding, Lincolnshire, PE11 3FX

      IIF 95
  • Aftab, Khuram
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • 343, Eastfield Road, Peterborough, PE1 4RA, England

      IIF 96
  • Aftab, Khuram
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies
    • 7, Welland Road, Dogsthorpe, Peterborough, PE1 3SA, England

      IIF 97
  • Aftab, Khuram
    British director born in April 1974

    Registered addresses and corresponding companies
  • Aftab, Khuram
    British

    Registered addresses and corresponding companies
    • 123, Alexandra Road, Peterborough, Cambridgeshire, PE1 3DL

      IIF 105
  • Aftab, Khuram

    Registered addresses and corresponding companies
    • 123, Alexander Road, Peterborough, Cambridgeshire, PE1 3DL, United Kingdom

      IIF 106
    • 17, Oundle Road, Peterborough, Cambridgeshire, PE2 9PB, United Kingdom

      IIF 107
child relation
Offspring entities and appointments 46
  • 1
    281 AUTOMOTIVE LIMITED
    14430641
    7 Welland Road, Peterborough, Cambridgeshire, England
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2022-10-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 2
    330 PROPERTY LIMITED
    14430610
    7 Welland Road, Peterborough, Cambridgeshire, England
    Active Corporate (1 parent)
    Officer
    2022-10-19 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 3
    7 FLEET NETWORK LIMITED
    14428461
    7 Welland Road, Peterborough, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    2022-10-19 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-10-19 ~ 2023-01-03
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 4
    AL-KAREEM PROPERTY LIMITED
    11838232
    7 Welland Road, Peterborough, England
    Active Corporate (1 parent)
    Officer
    2019-02-20 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 5
    AL-SHAMSIA LTD
    06757043
    39 Northfield Road, Peterborough, Cambridgeshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-11-24 ~ 2009-01-10
    IIF 83 - Director → ME
  • 6
    CITI MOTORS LIMITED
    08191758
    17 Oundle Road, Peterborough, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-20 ~ dissolved
    IIF 79 - Director → ME
  • 7
    CITI TYRES LIMITED
    10253899
    7 Welland Road, Dogsthorpe, Peterborough, England
    Active Corporate (2 parents)
    Officer
    2017-07-15 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-06-28 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
  • 8
    CITI TYRES WHOLESALERS LTD
    - now 10253925
    K SPARES LIMITED
    - 2018-02-21 10253925
    7 Welland Road, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2017-07-15 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-06-28 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
  • 9
    CORAL PROPERTY MANAGEMENT LTD
    10615275
    11 Gloucester House 23a London Road, London Road, Peterborough, England
    Active Corporate (2 parents)
    Officer
    2017-02-13 ~ 2022-07-01
    IIF 29 - Director → ME
    Person with significant control
    2017-02-13 ~ 2022-02-01
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 10
    EASTFIELD ROAD LIMITED
    07024928
    39 Northfield Road, Peterborough, Cambridgeshire, Uk
    Dissolved Corporate (3 parents)
    Officer
    2009-09-21 ~ 2009-09-26
    IIF 100 - Director → ME
    2009-09-21 ~ 2009-09-25
    IIF 106 - Secretary → ME
  • 11
    EDISON POINT LIMITED
    08186253
    5 Edison Court, Pinchbeck, Spalding, Lincolnshire
    Active Corporate (12 parents)
    Officer
    2025-01-17 ~ 2025-05-20
    IIF 95 - Director → ME
  • 12
    HIGHCROSS AUTOS LIMITED
    07254178
    72 Great Central Street, Leicester, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2015-01-21 ~ dissolved
    IIF 54 - Director → ME
  • 13
    I-Q AUTO CENTRE LIMITED
    14515799
    343 Eastfield Road, Peterborough, Cambridgeshire, England
    Active Corporate (1 parent)
    Officer
    2022-11-30 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 14
    I-Q TYRE CENTRE LIMITED
    - now 12822188
    C.P. CAYLESS & SONS LIMITED
    - 2022-09-21 12822188
    7 Welland Road, Dogsthorpe, Peterborough, England
    Active Corporate (3 parents)
    Officer
    2021-11-01 ~ 2021-11-01
    IIF 97 - Director → ME
    2021-11-02 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-12-01 ~ 2023-01-03
    IIF 7 - Ownership of shares – 75% or more OE
    2021-11-01 ~ 2021-11-01
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 15
    K FOUR AUTOS LIMITED
    09937142
    7 Welland Road, Dogsthrope, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-22 ~ now
    IIF 37 - Director → ME
    2016-01-05 ~ 2016-02-22
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-03
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    K1 AUTOS LIMITED
    09937289 11054386... (more)
    7 Welland Road Welland Road, Dogsthorpe, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2016-01-05 ~ 2016-02-22
    IIF 94 - Director → ME
    2017-07-17 ~ now
    IIF 47 - Director → ME
    2016-02-22 ~ 2016-06-13
    IIF 88 - Director → ME
    Person with significant control
    2018-01-02 ~ 2023-01-03
    IIF 6 - Ownership of shares – 75% or more OE
  • 17
    K2 AUTOS LIMITED
    09937140 11054386... (more)
    7 Welland Road Welland Road, Dogsthorpe, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2017-07-17 ~ now
    IIF 48 - Director → ME
    2016-02-22 ~ 2016-06-27
    IIF 89 - Director → ME
    2016-01-05 ~ 2016-02-22
    IIF 90 - Director → ME
    Person with significant control
    2018-01-02 ~ 2023-01-03
    IIF 5 - Ownership of shares – 75% or more OE
  • 18
    K3 AUTOS LIMITED
    09937193 11054386... (more)
    343 Eastfield Road, Peterborough, England
    Active Corporate (3 parents)
    Officer
    2017-07-17 ~ now
    IIF 96 - Director → ME
    2016-02-22 ~ 2016-08-01
    IIF 91 - Director → ME
    2016-01-05 ~ 2016-02-22
    IIF 93 - Director → ME
    Person with significant control
    2018-01-02 ~ 2023-01-03
    IIF 3 - Ownership of shares – 75% or more OE
  • 19
    K5 AUTOS LIMITED
    11054386 11053484... (more)
    7 Welland Road, Peterborough, England
    Active Corporate (1 parent)
    Officer
    2017-11-08 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 20
    K5 LIMITED
    - now 09686814
    TWO THOUSAND TWELVE LIMITED
    - 2016-02-16 09686814
    7 Welland Road, Dogsthorpe, Peterborough, England
    Active Corporate (5 parents)
    Officer
    2016-04-01 ~ 2016-07-11
    IIF 87 - Director → ME
    2016-07-12 ~ now
    IIF 34 - Director → ME
    2015-07-15 ~ 2015-11-01
    IIF 86 - Director → ME
    Person with significant control
    2017-08-01 ~ 2023-01-03
    IIF 26 - Right to appoint or remove directors as a member of a firm OE
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 26 - Has significant influence or control as a member of a firm OE
    IIF 26 - Ownership of shares – 75% or more as a member of a firm OE
  • 21
    K6 AUTOS LIMITED
    10572809 11054386... (more)
    11 Gloucester House 23a London Road, London Road, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2022-08-10 ~ 2022-08-10
    IIF 28 - Director → ME
    2017-07-15 ~ 2018-01-20
    IIF 50 - Director → ME
    2017-01-19 ~ 2017-05-23
    IIF 49 - Director → ME
    2018-01-20 ~ 2022-07-01
    IIF 27 - Director → ME
    Person with significant control
    2017-01-19 ~ 2022-02-01
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 22
    K7 AUTOS LIMITED
    11053484 11054386... (more)
    Unit 1 Sunningdale Trading Estate, Dixon Close, Lincoln, England
    Active Corporate (7 parents)
    Officer
    2017-11-08 ~ 2021-10-29
    IIF 55 - Director → ME
    Person with significant control
    2017-11-08 ~ 2021-09-13
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 23
    K8 AUTOS LIMITED
    12861069 11053484... (more)
    Unit 1 Maskew Avenue, Peterborough, England
    Active Corporate (1 parent)
    Officer
    2020-09-07 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-09-07 ~ now
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE
  • 24
    K9 AUTOS LIMITED
    12860902 11054386... (more)
    7 Welland Road, Peterborough, Cambridgeshire, England
    Active Corporate (1 parent)
    Officer
    2020-09-07 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-09-07 ~ now
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 25
    KAREEM TRADING LIMITED
    - now 13045138
    KAREEM AUTOMOTIVE LIMITED
    - 2021-01-08 13045138
    7 Welland Road, Dogsthorpe, Peterborough, England
    Active Corporate (3 parents)
    Officer
    2022-09-01 ~ now
    IIF 33 - Director → ME
    2020-11-30 ~ 2021-01-11
    IIF 80 - Director → ME
    Person with significant control
    2022-09-02 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
  • 26
    KENNINGS AUTOMOTIVE LIMITED
    08167668 12973795
    17 Oundle Road, Peterborough, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2013-08-01 ~ 2013-08-01
    IIF 77 - Director → ME
  • 27
    KENNINGS AUTOMOTIVE LIMITED
    12973795 08167668
    7 Welland Road, Peterborough, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    2020-10-26 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-10-26 ~ now
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 28
    LINCOLN ROAD (PETERBOROUGH) LIMITED
    07029918
    39 Northfield Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2009-09-25 ~ 2009-09-26
    IIF 103 - Director → ME
  • 29
    MEIAN LIMITED
    08742169
    7 Welland Road, Dogsthorpe, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    2013-10-22 ~ 2013-10-23
    IIF 66 - Director → ME
    2013-11-11 ~ 2014-02-01
    IIF 67 - Director → ME
    2014-11-21 ~ 2014-11-21
    IIF 84 - Director → ME
  • 30
    MIDLAND TRADE CENTRE LIMITED
    06699057
    Eastfield Motors, 308-312 Eastfield Road, Peterborough
    Active Corporate (4 parents)
    Officer
    2008-09-16 ~ 2009-11-23
    IIF 101 - Director → ME
  • 31
    NORTHFIELD ROAD LIMITED
    07029484
    39 Northfield Road, Peterborough, Cembridheshire
    Dissolved Corporate (3 parents)
    Officer
    2009-09-24 ~ 2009-09-26
    IIF 104 - Director → ME
  • 32
    ROSE PROPERTY MANAGEMENT LIMITED
    09988565
    104 Alexandra Road, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-04 ~ 2016-05-01
    IIF 56 - Director → ME
  • 33
    SHAMSIA AUTO CARE LIMITED
    08657147
    104 Alexandra Road, Peterborough, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-11 ~ 2013-11-25
    IIF 73 - Director → ME
    2013-08-20 ~ 2013-10-01
    IIF 72 - Director → ME
    2014-11-21 ~ 2014-11-21
    IIF 59 - Director → ME
  • 34
    SHAMSIA AUTO CENTRE LIMITED
    08764144
    104 Alexandra Road, Peterborough, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-06 ~ 2015-01-21
    IIF 61 - Director → ME
  • 35
    SHAMSIA AUTO POINT LIMITED
    08657156
    104 Alexandra Road, Peterborough, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-20 ~ 2013-10-01
    IIF 70 - Director → ME
    2013-11-11 ~ 2013-11-25
    IIF 65 - Director → ME
    2014-11-21 ~ 2014-11-21
    IIF 58 - Director → ME
  • 36
    SHAMSIA AUTOMOTIVE LIMITED
    08750937
    104 Alexandra Road, Peterborough, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-28 ~ 2013-10-28
    IIF 74 - Director → ME
    2013-11-11 ~ dissolved
    IIF 60 - Director → ME
  • 37
    SHAMSIA AUTOS LIMITED
    08657034
    104 Alexandra Road, Peterborough, England
    Dissolved Corporate (5 parents)
    Officer
    2014-04-21 ~ 2014-11-21
    IIF 57 - Director → ME
    2013-11-11 ~ 2013-11-25
    IIF 76 - Director → ME
    2013-08-20 ~ 2013-10-01
    IIF 68 - Director → ME
  • 38
    SHAMSIA CENTRAL LIMITED
    08750871
    41 Alexandra Road, Peterborough, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 82 - Director → ME
    2013-10-28 ~ 2013-10-28
    IIF 75 - Director → ME
    2013-11-11 ~ 2014-02-24
    IIF 69 - Director → ME
  • 39
    SHAMSIA KINGDOM ESTATES LIMITED
    08087558
    17 Oundle Road, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2012-05-29 ~ dissolved
    IIF 78 - Director → ME
    2012-05-29 ~ dissolved
    IIF 107 - Secretary → ME
  • 40
    SHAMSIA KINGDOM PROPERTY LIMITED
    - now 06613151
    06613151 LIMITED
    - 2012-03-16 06613151
    17 Oundle Road, Peterborough, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2008-06-06 ~ 2009-02-01
    IIF 98 - Director → ME
    2009-04-05 ~ 2009-07-01
    IIF 99 - Director → ME
    2013-08-20 ~ 2014-06-01
    IIF 53 - Director → ME
    2014-11-14 ~ 2014-12-01
    IIF 81 - Director → ME
    2008-06-06 ~ 2009-07-01
    IIF 105 - Secretary → ME
  • 41
    SHAMSIA LIMITED
    08657079
    11 Gloucester House 23a London Road, Peterborough, England
    Active Corporate (5 parents)
    Officer
    2017-10-01 ~ 2022-10-10
    IIF 36 - Director → ME
    2013-08-20 ~ 2015-11-01
    IIF 31 - Director → ME
    Person with significant control
    2016-08-01 ~ 2022-10-10
    IIF 10 - Has significant influence or control OE
    IIF 10 - Has significant influence or control as a member of a firm OE
  • 42
    SHAMSIA SERVICE CENTRE LIMITED
    08763943
    104 Alexandra Road, Peterborough, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-06 ~ 2014-01-03
    IIF 71 - Director → ME
    2014-11-21 ~ 2014-12-01
    IIF 62 - Director → ME
  • 43
    SMARTFIT AUTO CENTRE LIMITED
    10009686
    11 Gloucester House 23a London Road, London Road, Peterborough, England
    Active Corporate (3 parents)
    Officer
    2016-02-17 ~ 2016-05-01
    IIF 51 - Director → ME
    2016-11-14 ~ 2022-04-01
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-01
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 44
    SMARTFIT FLEET MANAGEMENT LIMITED
    - now 10301826
    SMARTFIT WARRANTIES LIMITED
    - 2019-01-18 10301826
    11 Gloucester House 23a London Road, London Road, Peterborough, England
    Active Corporate (3 parents)
    Officer
    2016-12-02 ~ 2022-07-01
    IIF 64 - Director → ME
    Person with significant control
    2017-08-10 ~ 2022-02-01
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 45
    SMARTFIT RECOVERY LIMITED
    10301839
    11 Gloucester House 23a London Road, London Road, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2020-02-01 ~ 2022-07-01
    IIF 63 - Director → ME
    2016-12-02 ~ 2018-01-20
    IIF 85 - Director → ME
    Person with significant control
    2017-08-20 ~ 2022-02-01
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 46
    WESTGATE HOLDING COMPANY LIMITED
    06948687
    41 Lincoln Road, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-30 ~ 2009-07-01
    IIF 102 - Director → ME

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