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.
Ahmed, Shakeel, Mr.
- Pakistani born in March 1986
Ahmed, Shakeel, Mr.
Resident in England
Registered addresses and corresponding companiesSuite 004, 19 Kings Road Barking, London, IG11 8FN, United Kingdom
IIF 1
- Pakistani company director born in January 1980
Ahmad, Shakeel
Resident in England
Registered addresses and corresponding companiesKemp House 152-160, City Road, London, EC1V 2NX, England
IIF 2
- Pakistani born in September 1975
Ahmed, Shakeel
Resident in England
Registered addresses and corresponding companies23, Dickenson Terrace, Grainsborough, DN21 1BZ, United Kingdom
IIF 3
- Pakistani company director born in November 1982
Ahmed, Shakeel
Resident in England
Registered addresses and corresponding companies570, Bristol Road, Selly Oak, Birmingham, B29 6BE, England
IIF 4
- Pakistani born in January 1968
Ahmed, Shakeel, Mr.
Resident in Pakistan
Registered addresses and corresponding companies2/1, Office 02, 5 Copland Place, Glasgow, G51 2RS, Scotland
IIF 5
- Pakistani director born in January 1975
Ahmed, Shakeel, Mr.
Resident in Pakistan
Registered addresses and corresponding companiesHouse#1, Rehmatabad Colony, Rangers Road, Sialkot, 51310, Pakistan
IIF 6
- Pakistani self employed born in March 1986
Ahmed, Shakeel
Resident in Pakistan
Registered addresses and corresponding companiesSuite 004, 19 Kings Road Barking, London, IG11 8FN, United Kingdom
IIF 7
- Pakistani born in January 1980
Mr Shakeel Ahmad
Resident in England
Registered addresses and corresponding companiesKemp House 152-160, City Road, London, EC1V 2NX, England
IIF 8
- Pakistani owner born in January 1980
Ahmed, Shakeel
Resident in Pakistan
Registered addresses and corresponding companiesKemp House, 152 - 160 City Road, London, EC1V 2NX, United Kingdom
IIF 9
- Pakistani self employed born in January 1980
Ahmed, Shakeel
Resident in Pakistan
Registered addresses and corresponding companies41, Ali Block, Bahria Town, Lahore, 56300, Pakistan
IIF 10
- British born in January 1985
Ahmed, Shakeel
Resident in England
Registered addresses and corresponding companies109, Fullbrook Road, Walsall, WS5 4PQ, England
IIF 11
- British company director born in January 1985
Ahmed, Shakeel
Resident in England
Registered addresses and corresponding companies95, Windsor Road, London, Leyton, E10 5LP, United Kingdom
IIF 12
- British born in April 1987
Ahmed, Shakeel
Resident in England
Registered addresses and corresponding companies - British businessman born in April 1987
Ahmed, Shakeel
Resident in England
Registered addresses and corresponding companies31, Caithness Road, Mitcham, Surrey, CR4 2EY, England
IIF 17
- British director born in April 1987
Ahmed, Shakeel
Resident in England
Registered addresses and corresponding companiesCrown Mansions, Peckham High Street, London, SE15 5TW, England
IIF 18
- Pakistani business executive born in April 1987
Ahmed, Shakeel
Resident in Pakistan
Registered addresses and corresponding companiesFlat 49v, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom
IIF 19
- Pakistani born in June 1996
Ahmed, Shakeel
Resident in Pakistan
Registered addresses and corresponding companies1082, House No 1082 St No 16 Korangi Karachi Zia Colony, Korangi, 74900, Pakistan
IIF 20
- Pakistani born in September 1975
Mr Shakeel Ahmed
Resident in England
Registered addresses and corresponding companies23, Dickenson Terrace, Grainsborough, DN21 1BZ, United Kingdom
IIF 21
- Pakistani born in December 1958
Ahmed, Shakeel
Resident in Pakistan
Registered addresses and corresponding companiesUnit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 22
- Pakistani director born in January 1969
Ahmed, Shakeel
Resident in Pakistan
Registered addresses and corresponding companies25, Spencer Road, Isleworth, Middlesex, TW7 4BN, United Kingdom
IIF 23
- British born in January 1971
Ahmed, Shakeel
Resident in England
Registered addresses and corresponding companies - British director born in January 1971
Ahmed, Shakeel
Resident in England
Registered addresses and corresponding companies81-83, Norfolk Road, Margate, Kent, CT9 2HX, United Kingdom
IIF 27
- Pakistani born in January 1971
Ahmed, Shakeel
Resident in Pakistan
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 28
- British director born in February 1974
Ahmed, Shakeel
Resident in England
Registered addresses and corresponding companies159, Western Avenue, Peterborough, PE1 4HU, United Kingdom
IIF 29
- Pakistani born in February 1974
Ahmed, Shakeel
Resident in Pakistan
Registered addresses and corresponding companies36, View Street, Bolton, BL3 6LJ, England
IIF 30
- Pakistani born in July 1975
Ahmed, Shakeel
Resident in Pakistan
Registered addresses and corresponding companies01, Po Chak No. 461 Eb Tehsil Burewala, District, Vehari, 61010, Pakistan
IIF 31
- Pakistani ceo born in September 1975
Ahmed, Shakeel
Resident in Pakistan
Registered addresses and corresponding companies269, Jinnah Rd, Sector 1, Airport Employees Chs, Rawalpindi, XXX XXX, Pakistan
IIF 32
- Pakistani director born in September 1975
Ahmed, Shakeel
Resident in Pakistan
Registered addresses and corresponding companiesPost Office Sialkot, Nawan Pind, Sialkot, 51310, Pakistan
IIF 33
- Pakistani company director born in November 1982
Ahmed, Shakeel
Resident in Pakistan
Registered addresses and corresponding companies81, Ducie Street, Manchester, Greater Manchester, M1 2JQ, England
IIF 34
- Pakistani company director born in August 1991
Ahmed, Shakeel
Resident in Pakistan
Registered addresses and corresponding companiesUnit 01, 47a Plaster Road, London, E13 0QA, United Kingdom
IIF 35
- Pakistani born in January 1997
Ahmed, Shakeel
Resident in Pakistan
Registered addresses and corresponding companies8, Swayfield Avenue, Manchester, United Kingdom, M13 0NQ, England
IIF 36
- English company director born in January 1975
Ahmed, Shakeel
Resident in England
Registered addresses and corresponding companies103, Waverley Road, Bradford, BD7 3AJ, England
IIF 37
- born in January 1987
Ahmed, Shakeel
Resident in England
Registered addresses and corresponding companies95, Windsor Road, London, E10 5LP, England
IIF 38
- Pakistani director born in November 1993
Ahmed, Shakeel
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2924, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 39
- Pakistani company director born in November 1995
Ahmed, Shakeel
Resident in Pakistan
Registered addresses and corresponding companiesHouse 09, Feroze Housing, Naushahro Feroze, Sindh, 84000, Pakistan
IIF 40
- Pakistani director born in November 1995
Ahmed, Shakeel
Resident in Pakistan
Registered addresses and corresponding companiesFlat 2, Village Dulum, Tehsil Pasrur, District Sialkot, Sialkot, 51451, Pakistan
IIF 41
- Pakistani born in November 1982
Shakeel Ahmed
Resident in England
Registered addresses and corresponding companies570, Bristol Road, Selly Oak, Birmingham, B29 6BE, England
IIF 42
- British born in May 1965
Ahmed, Shakeel
Resident in Scotland
Registered addresses and corresponding companies53, High Street, Glasgow, G1 1LE
IIF 43
- British co director born in May 1965
Ahmed, Shakeel
Resident in Scotland
Registered addresses and corresponding companies20 Shawmoss Road, Glasgow, G41 4AA
IIF 44
- British n/a born in May 1965
Ahmed, Shakeel
Resident in Scotland
Registered addresses and corresponding companies190, Battlefield Road, Glasgow, G42 9HN, Scotland
IIF 45
- Pakistani software engineer born in January 1980
Ahmed, Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies124, Shoreditch High St, Hackney, London, E1 6JE, United Kingdom
IIF 46
- Pakistani born in March 1986
Mr Shakeel Ahmed
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani director born in February 1959
Ahmed, Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in February 1974
Ahmed, Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies280, Brixton Road, London, SW9 6AG, United Kingdom
IIF 52
- Pakistani builder born in January 1977
Ahmed, Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies6a, Walsall Road, Walsall, West Midlands, WS10 9JL, United Kingdom
IIF 53
- Pakistani owner born in January 1977
Ahmed, Shakeel
Resident in Saudi Arabia
Registered addresses and corresponding companiesShakeel Ahmed, Etab Ibn Usaid Road, Behind Burg, Makkah, 24352, Saudi Arabia
IIF 54
- British born in May 1965
Ahmed, Shakil
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in January 1980
Mr Shakeel Ahmed
Resident in Pakistan
Registered addresses and corresponding companies - British born in January 1985
Mr Shakeel Ahmed
Resident in England
Registered addresses and corresponding companies109, Fullbrook Road, Walsall, WS5 4PQ, England
IIF 59
- British born in April 1987
Mr Shakeel Ahmed
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1987
Mr Shakeel Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesFlat 49v, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom
IIF 66
- Pakistani born in June 1996
Mr Shakeel Ahmed
Resident in Pakistan
Registered addresses and corresponding companies1082, House No 1082 St No 16 Korangi Karachi Zia Colony, Korangi, 74900, Pakistan
IIF 67
- Pakistani born in January 1975
Mr. Shakeel Ahmed
Resident in Wales
Registered addresses and corresponding companiesOffice 573, 182-184 High Street North, London, E6 2JA, England
IIF 68
- Pakistani director born in May 1965
Shakeel, Ahmed, Mr.
Resident in Pakistan
Registered addresses and corresponding companies128, 128 City Road, London, Ec1v 2nx, London, EC1V 2NX, United Kingdom
IIF 69
- Registered addresses and corresponding companies
Ahmed, Shakeel, Mr.
H322, House No H322, Wapda Colony Tps, Guddu, Pakistan, 79220, Pakistan
IIF 70
- Pakistani born in February 1959
Dr Shakeel Ahmed
Resident in Pakistan
Registered addresses and corresponding companies202, Parlaunt Road, Slough, SL3 8AZ, United Kingdom
IIF 71
- Pakistani born in December 1958
Mr Shakeel Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesFlat 118, Yasin Square, Soldier Bazar, Karachi, Sindh, Pakistan
IIF 72
- Pakistani born in January 1969
Mr Shakeel Ahmed
Resident in Pakistan
Registered addresses and corresponding companies25, Spencer Road, Isleworth, TW7 4BN, United Kingdom
IIF 73
- British born in January 1971
Mr Shakeel Ahmed
Resident in England
Registered addresses and corresponding companies - Pakistani born in February 1974
Mr Shakeel Ahmed
Resident in Pakistan
Registered addresses and corresponding companies36, View Street, Bolton, BL3 6LJ, England
IIF 77
- British born in January 1975
Mr Shakeel Ahmed
Resident in England
Registered addresses and corresponding companies3f Old Dover Road, Old Dover Road, London, SE3 7BT
IIF 78
- Pakistani born in September 1975
Mr Shakeel Ahmed
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in November 1982
Mr Shakeel Ahmed
Resident in Pakistan
Registered addresses and corresponding companies81, Ducie Street, Manchester, Greater Manchester, M1 2JQ, England
IIF 81
- Pakistani born in August 1991
Mr Shakeel Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesUnit 01, 47a Plaster Road, London, E13 0QA, United Kingdom
IIF 82
- British director born in January 1985
Ahmed, Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies63, Crewe Street, Derby, DE23 8QN, United Kingdom
IIF 83
- British born in January 1987
Ahmed, Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1987
Ahmed, Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies24, Queensgate, Bolton, BL1 4EB, United Kingdom
IIF 86
- British manager born in April 1987
Ahmed, Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies79, Borough Market, Halifax, HX1 1DZ, United Kingdom
IIF 87
- English born in January 1975
Mr Shakeel Ahmed
Resident in England
Registered addresses and corresponding companies103, Waverley Road, Bradford, BD7 3AJ, England
IIF 88
- Pakistani born in November 1995
Mr Shakeel Ahmed
Resident in Pakistan
Registered addresses and corresponding companies - British born in January 1969
Ahmed, Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in January 1971
Ahmed, Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies8, King Street, Dover, CT16 1NR, United Kingdom
IIF 93
- British born in January 1975
Ahmed, Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies44a, Brookdene Road, London, SE18 1EJ, England
IIF 94
- Pakistani born in January 1971
Shakeel Ahmed
Resident in Pakistan
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 95
- Pakistani born in July 1975
Shakeel Ahmed
Resident in Pakistan
Registered addresses and corresponding companies01, Po Chak No. 461 Eb Tehsil Burewala, District, Vehari, 61010, Pakistan
IIF 96
- Pakistani born in January 1997
Shakeel Ahmed
Resident in Pakistan
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 97
- Pakistani born in May 1965
Mr. Ahmed Shakeel
Resident in Pakistan
Registered addresses and corresponding companies128, 128 City Road, London, Ec1v 2nx, London, EC1V 2NX, United Kingdom
IIF 98
- Pakistani born in November 1993
Shakeel Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2924, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 99
- Pakistani born in January 1977
Mr Shakeel Ahmed
Resident in Saudi Arabia
Registered addresses and corresponding companiesShakeel Ahmed, Etab Ibn Usaid Road, Behind Burg, Makkah, 24352, Saudi Arabia
IIF 100
- Pakistani born in January 1977
Mr Shakeel Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies6a, Walsall Road, Walsall, WS10 9JL, United Kingdom
IIF 101
- Registered addresses and corresponding companies
Ahmed, Shakeel
- British born in May 1965
Mr Shakil Ahmed
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in January 1980
Shakeel Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies124, Shoreditch High St, Hackney, London, E1 6JE, United Kingdom
IIF 108
- Registered addresses and corresponding companies
Ahmed, Shakil
53, High Street, Glasgow, Lanarkshire, G1 1LX
IIF 109
- Pakistani born in February 1974
Shakeel Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies280, Brixton Road, London, SW9 6AG, United Kingdom
IIF 110
- British born in January 1985
Mr Shakeel Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies63, Crewe Street, Derby, DE23 8QN, United Kingdom
IIF 111
- British born in January 1987
Mr Shakeel Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1987
Mr Shakeel Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies79, Borough Market, Halifax, HX1 1DZ, United Kingdom
IIF 115
- British born in January 1969
Mr Shakeel Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies106-107, Wolverhamptom Road, Stafford, ST17 4AH, England
IIF 116
- British born in January 1971
Mr Shakeel Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies8, King Street, Dover, CT16 1NR, United Kingdom
IIF 117
- 136 View Street, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-04-30Officer2024-12-01 ~ nowIIF 30 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 77 - Has significant influence or control → OE
- 201 182-184 Office 12517 High Street North, London, United KingdomActive Corporate (2 parents)Officer2026-01-30 ~ nowIIF 31 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE
- 3Office 573 182-184 High Street North, London, EnglandDissolved Corporate (1 parent)Officer2022-08-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-08-15 ~ dissolvedIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 435 Granville Avenue, Slough, EnglandActive Corporate (1 parent)Equity (Company account)29,759 GBP2024-04-30Officer2019-04-29 ~ nowIIF 26 - Director → MEPerson with significant control2019-04-29 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE
- 5159 Western Avenue, PeterboroughDissolved Corporate (1 parent)Officer2012-04-01 ~ dissolvedIIF 29 - Director → ME
- 66-7 Cecil Square, Margate, KentDissolved Corporate (1 parent)Officer2013-07-19 ~ dissolvedIIF 27 - Director → ME
- 7Suite 004 19 Kings Road Barking, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2021-11-07Officer2022-01-01 ~ nowIIF 1 - Director → ME
- 8
ESEN TRANSPORT LTD
- nowSNN TRANSPORT LTD - 2022-08-31109 Fullbrook Road, Walsall, EnglandActive Corporate (2 parents)Equity (Company account)-2,427 GBP2024-06-30Officer2022-06-22 ~ nowIIF 11 - Director → MEPerson with significant control2022-06-22 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OE - 9202 Parlaunt Road, Slough, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-2,034 GBP2016-07-31Officer2015-07-15 ~ dissolvedIIF 51 - Director → ME
- 1063 Crewe Street, Derby, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-12-31Officer2016-12-23 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-12-23 ~ dissolvedIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 11202 Parlaunt Road, Slough, United KingdomDissolved Corporate (1 parent)Officer2015-11-03 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-11-02 ~ dissolvedIIF 71 - Has significant influence or control → OE
- 123f Old Dover Road, Old Dover Road, LondonActive Corporate (1 parent)Equity (Company account)-77,873 GBP2022-02-28Officer2013-02-13 ~ nowIIF 94 - Director → MEPerson with significant control2017-02-10 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
- 13106 Manchester Regional Tennis Centre, 106 City Walls Rd, Clifton Campville, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer2020-09-09 ~ dissolvedIIF 70 - Secretary → MEPerson with significant control2020-09-09 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 144385, 15464835 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-02-04 ~ dissolvedIIF 33 - Director → MEPerson with significant control2024-02-04 ~ dissolvedIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
- 1523 Dickenson Terrace, Grainsborough, United KingdomActive Corporate (1 parent)Officer2024-08-21 ~ nowIIF 3 - Director → MEPerson with significant control2024-08-21 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 1679 Borough Market, Halifax, United KingdomDissolved Corporate (1 parent)Equity (Company account)54 GBP2019-11-30Officer2018-11-12 ~ dissolvedIIF 87 - Director → MEPerson with significant control2018-11-12 ~ dissolvedIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE
- 17128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2023-06-09 ~ nowIIF 85 - Director → MEPerson with significant control2023-06-09 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE
- 18Unit F, Winston Business Park, Churchill Way #50125, Sheffield, United KingdomDissolved Corporate (1 parent)Officer2020-09-23 ~ dissolvedIIF 10 - Director → ME2020-09-23 ~ dissolvedIIF 102 - Secretary → MEPerson with significant control2020-09-23 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE
- 1939b Stroud Green Road, London, EnglandActive Corporate (1 parent)Equity (Company account)3,155 GBP2020-06-30Officer2020-05-22 ~ nowIIF 14 - Director → MEPerson with significant control2020-05-22 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 20128 128 City Road, London, Ec1v 2nx, London, United KingdomDissolved Corporate (1 parent)Officer2022-09-12 ~ dissolvedIIF 69 - Director → MEPerson with significant control2022-09-12 ~ dissolvedIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OE
- 21Crown Mansions, Peckham High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)6,129 GBP2020-02-29Officer2024-02-03 ~ nowIIF 15 - Director → MEPerson with significant control2024-02-03 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
- 2219 The Foregate, Kilmarnock, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)8,739 GBP2024-10-31Officer2022-07-01 ~ nowIIF 56 - Director → MEPerson with significant control2022-07-01 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
- 234385, 12912898: Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control2020-09-29 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 244385, 15798404 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-06-24 ~ dissolvedIIF 41 - Director → MEPerson with significant control2024-06-24 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE
- 25257-259 Halliwell Road, Bolton, United KingdomDissolved Corporate (2 parents)Officer2022-08-31 ~ dissolvedIIF 86 - Director → MEPerson with significant control2022-08-31 ~ dissolvedIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-08-05 ~ nowIIF 28 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OE
- 27128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-10-08 ~ nowIIF 36 - Director → ME2024-10-08 ~ nowIIF 103 - Secretary → MEPerson with significant control2024-10-08 ~ nowIIF 97 - Right to appoint or remove directors → OE
- 28124 Shoreditch High St, Hackney, London, United KingdomDissolved Corporate (1 parent)Officer2020-11-30 ~ dissolvedIIF 46 - Director → MEPerson with significant control2020-11-30 ~ dissolvedIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE
- 29257-259 Halliwell Road, Bolton, EnglandActive Corporate (3 parents)Equity (Company account)250,913 GBP2024-06-30Officer2021-06-01 ~ nowIIF 84 - Director → ME
- 30Office 2924 182-184 High Street North, East Ham, London, United KingdomDissolved Corporate (1 parent)Officer2022-03-29 ~ dissolvedIIF 39 - Director → MEPerson with significant control2022-03-29 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
- 31Kemp House 152-160 City Road, London, EnglandDissolved Corporate (1 parent)Officer2020-08-26 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-08-26 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 32570 Bristol Road, Selly Oak, Birmingham, EnglandDissolved Corporate (1 parent)Officer2021-07-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-07-19 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 33Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2022-07-28 ~ nowIIF 22 - Director → MEPerson with significant control2022-07-28 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
- 34101 Parkway, Dorking, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-09-30Officer2008-09-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE
- 35103 Waverley Road, Bradford, EnglandDissolved Corporate (1 parent)Officer2022-02-01 ~ dissolvedIIF 37 - Director → MEPerson with significant control2022-02-01 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 3635 Granville Avenue, Slough, Berkshire, EnglandActive Corporate (1 parent)Officer2024-02-10 ~ nowIIF 24 - Director → MEPerson with significant control2025-12-28 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE
- 37207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer2023-05-09 ~ dissolvedIIF 40 - Director → MEPerson with significant control2023-05-09 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE
- 38280 Brixton Road, London, United KingdomActive Corporate (1 parent)Officer2025-01-03 ~ nowIIF 52 - Director → MEPerson with significant control2025-01-03 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OE
- 3925 Spencer Road, Isleworth, United KingdomDissolved Corporate (1 parent)Officer2014-08-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
- 4071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-28 ~ dissolvedIIF 54 - Director → ME2023-11-28 ~ dissolvedIIF 104 - Secretary → MEPerson with significant control2023-11-28 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OE
- 416a Walsall Road, Walsall, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2022-03-15 ~ dissolvedIIF 53 - Director → ME2022-03-15 ~ dissolvedIIF 105 - Secretary → MEPerson with significant control2022-03-15 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 4235 Granville Avenue, Slough, EnglandDissolved Corporate (1 parent)Officer2021-10-21 ~ dissolvedIIF 93 - Director → MEPerson with significant control2021-10-21 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OE
- 43106-107 Wolverhamptom Road, Stafford, EnglandActive Corporate (1 parent)Equity (Company account)9,339 GBP2021-07-31Officer2019-07-17 ~ nowIIF 91 - Director → MEPerson with significant control2019-07-17 ~ nowIIF 116 - Ownership of shares – 75% or more → OE
- 44Unit 01 47a Plaster Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-11-09 ~ dissolvedIIF 35 - Director → MEPerson with significant control2022-11-09 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 45Suite 5061 Unit 3a 34-35 Hatton Garden Holborn London, Holborn, United KingdomActive Corporate (1 parent)Officer2024-09-05 ~ nowIIF 20 - Director → MEPerson with significant control2024-09-05 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 4681 Ducie Street, Manchester, Greater Manchester, EnglandDissolved Corporate (1 parent)Officer2019-08-07 ~ dissolvedIIF 34 - Director → MEPerson with significant control2019-08-07 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
- 47Flat 49v 4 Mann Island, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2022-01-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-01-21 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 48Kemp House, 152 - 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-06-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-06-13 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 1Upper Hattons Farm Pendeford Hall Lane, Coven, WolverhamptonActive Corporate (1 parent)Equity (Company account)-12,274 GBP2022-02-27Officer2014-03-26 ~ 2014-04-16IIF 92 - Director → ME
- 2Suite 004 19 Kings Road Barking, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2021-11-07Officer2020-10-12 ~ 2021-09-08IIF 7 - Director → MEPerson with significant control2020-10-12 ~ 2021-09-08IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 32/1 Office 02, 5 Copland Place, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-07-08 ~ 2025-02-12IIF 5 - Director → ME
- 4
FASHION 2004 LIMITED
- nowS A MOTORS LIMITED - 2005-03-08Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (1 parent)Officer2004-11-05 ~ 2007-01-10IIF 44 - Director → ME - 5Fast News, 53 High Street, Glasgow, LanarkshireActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-461 GBP2024-10-31Officer2011-01-01 ~ 2019-01-18IIF 55 - Director → ME2007-05-01 ~ 2009-06-02IIF 43 - Director → ME2019-01-18 ~ 2020-11-09IIF 109 - Secretary → MEPerson with significant control2017-05-01 ~ 2019-01-18IIF 106 - Ownership of shares – 75% or more → OE
- 635 Granville Avenue, Slough, EnglandActive Corporate (1 parent)Officer2023-12-14 ~ 2024-01-24IIF 25 - Director → MEPerson with significant control2023-12-14 ~ 2024-01-24IIF 75 - Ownership of shares – 75% or more → OE
- 7Crown Mansions, Peckham High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)6,129 GBP2020-02-29Officer2020-02-20 ~ 2021-09-01IIF 13 - Director → ME2020-01-14 ~ 2020-02-20IIF 16 - Director → MEPerson with significant control2020-02-20 ~ 2021-09-01IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of shares – 75% or more as a member of a firm → OE2020-01-14 ~ 2020-02-20IIF 65 - Ownership of shares – 75% or more → OE
- 8Crown Mansions, Peckham High Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)503 GBP2021-01-31Officer2021-01-20 ~ 2023-04-11IIF 18 - Director → MEPerson with significant control2021-01-20 ~ 2023-03-28IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 63 - Ownership of shares – 75% or more → OE
- 9190 Battlefield Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2013-03-08 ~ 2013-04-19IIF 45 - Director → ME
- 10Flat 21, Princes Court, The Mall, Dunstable, EnglandDissolved Corporate (1 parent)Equity (Company account)1,338 GBP2020-10-31Officer2020-08-17 ~ 2020-09-01IIF 17 - Director → MEPerson with significant control2020-08-17 ~ 2020-09-01IIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 11
UTOR DIGITAL LTD
- nowUTOR SOLUTIONS LTD - 2023-07-1448 Moorsholm Drive, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)10,407 GBP2024-05-31Officer2020-10-07 ~ 2021-03-31IIF 32 - Director → MEPerson with significant control2020-10-07 ~ 2021-03-31IIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12304 Devonshire House Manor Way, Borehamwood, EnglandDissolved CorporateOfficer2015-08-24 ~ 2015-09-03IIF 38 - LLP Designated Member → ME
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