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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Abbas, Waseem

    Related profiles found in government register
  • Abbas, Waseem
    British director born in January 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 18, Quarrywood Avenue, Glasgow, G21 3ES, Scotland

      IIF 1
  • Abbas, Waseem
    British managing director born in January 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 18, Quarrywood Avenue, Barmulloch, Glasgow, G21 3ES, Scotland

      IIF 2
  • Abbas, Waseem
    British director born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 187, Yorkshire Street, Rochdale, OL12 0DS, England

      IIF 3
  • Abbas, Waseem
    British director born in January 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 51, Nunnery Lane, Luton, LU3 1XB, England

      IIF 4
  • Abbas, Waseem
    British director born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 37, Acklam Road, Middlesbrough, TS5 5HD, England

      IIF 5
  • Abbas, Waseem
    British company director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 453-455, Cheetham Hill Road, Manchester, M8 9PA, England

      IIF 6
  • Abbas, Waseem
    British director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 18, Willingdon Drive, Prestwich, Manchester, M25 1PA, United Kingdom

      IIF 7
    • icon of address 31, Flat 4, Middleton Road, Manchester, Manchester, Lancashire, M8 5DT, United Kingdom

      IIF 8
  • Abbas, Waseem
    British director born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 139, Wilford Crescent West, Nottingham, NG2 2FT, England

      IIF 9
  • Abbas, Waseem
    British self employed born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5, St. Mary's Avenue, London, N3 1SN, United Kingdom

      IIF 10
  • Abbas, Waseem
    Pakistani it consultant born in January 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 144, West Hendon Broadway, London, NW9 7AA, England

      IIF 11
  • Abbas, Waseem
    Pakistani company director born in January 1988

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 15051291 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 12
  • Mr Waseem Abbas
    British born in January 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 18, Quarrywood Avenue, Glasgow, G21 3ES, Scotland

      IIF 13
  • Abbas, Waseem
    British,pakistani businessman born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 37, Acklam Road, Middlesbrough, TS5 5HD, England

      IIF 14
  • Abbas, Waseem
    British,pakistani company director born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 85, Hambledon Road, Middlesbrough, TS5 5EF, England

      IIF 15
  • Abbas, Waseem
    British,pakistani self employed born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 22 Forbess Buildings 311-321, Linthorpe Road, Middlesbrough, TS1 4AW, England

      IIF 16
  • Abbas, Waseem
    Pakistani director born in June 1989

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 148, Rochdale Road, London, SE2 0UR, United Kingdom

      IIF 17
  • Abbas, Waseem
    Pakistani director born in January 1984

    Resident in Pakistan

    Registered addresses and corresponding companies
    • icon of address Office 619, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 18
    • icon of address Suite 215, 12 Manasty Rd, Orton Southgate, Peterborough, PE2 6UP, United Kingdom

      IIF 19
  • Abbas, Waseem
    Pakistani consultant born in January 1988

    Resident in Pakistan

    Registered addresses and corresponding companies
    • icon of address Bahria Town, House 179, Southeast Boulevard, Phase 4, Bahria Town, Rawalpindi, Rawalpindi, 44000, Pakistan

      IIF 20
  • Abbas, Waseem
    Pakistani director born in April 1997

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 293, Leeds Road, Bradford, BD3 9JY, England

      IIF 21
  • Abbas, Waseem
    Pakistani ceo born in February 1987

    Resident in Pakistan

    Registered addresses and corresponding companies
    • icon of address Iqbal Qaiser House, Area Kha Dhera, Sakhakot, Tehsil Dargai, Distt. Malakand, Kpk, 23080, Pakistan

      IIF 22
  • Abbas, Waseem
    Pakistani company director born in February 1987

    Resident in Pakistan

    Registered addresses and corresponding companies
    • icon of address Office 4635, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 23
  • Abbas, Waseem
    Pakistani director born in June 1989

    Resident in Pakistan

    Registered addresses and corresponding companies
    • icon of address Office 6272, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 24
  • Abbas, Waseem
    Pakistani director born in January 1991

    Resident in Malta

    Registered addresses and corresponding companies
    • icon of address 14663802 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 25
    • icon of address 39, Grenville Road, Chafford Hundred, Grays Essex, United Kingdom, RM16 6BG, United Kingdom

      IIF 26
    • icon of address 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 27
  • Abbas, Waseem
    Pakistani company director born in November 1992

    Resident in Pakistan

    Registered addresses and corresponding companies
    • icon of address Faisal Town, House No. 36 Streat No.3, Chak No 130-15l, Mian Channu, District Khanewal, 58000, Pakistan

      IIF 28
  • Abbas, Waseem
    Pakistani company director born in May 1994

    Resident in Pakistan

    Registered addresses and corresponding companies
    • icon of address Po Zafarwal, Mehmood Pur Tehsil Zafarwal District, Narowal, Zafarwal, 51670, Pakistan

      IIF 29
  • Abbas, Waseem
    Pakistani company director born in August 1995

    Resident in Pakistan

    Registered addresses and corresponding companies
    • icon of address Jarolianwala, Po Chak No 124-15l, Chak No 047-15l, Mian Channu, Pakistsan, 58000, Pakistan

      IIF 30
  • Abbas, Waseem
    Pakistani owner born in September 1997

    Resident in Pakistan

    Registered addresses and corresponding companies
    • icon of address Unit 2, Horton Road, West Drayton, UB7 8JD, United Kingdom

      IIF 31
  • Mr Waseem Abbas
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 187, Yorkshire Street, Rochdale, OL12 0DS, England

      IIF 32
  • Abbas, Waseem
    Pakistani director born in April 2000

    Resident in Pakistan

    Registered addresses and corresponding companies
    • icon of address Office 3781, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 33
    • icon of address Office 9810, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 34
  • Mr Waseem Abbas
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 51, Nunnery Lane, Luton, LU3 1XB, England

      IIF 35
  • Mr Waseem Abbas
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 37, Acklam Road, Middlesbrough, TS5 5HD, England

      IIF 36
  • Abbas, Waseem
    Pakistani company director born in February 2006

    Resident in Pakistan

    Registered addresses and corresponding companies
    • icon of address Dak Khana Khas, Chak 651 Gb Tehsil Jaranwala, Faisalabad, 37000, Pakistan

      IIF 37
  • Abbas, Waseem, Mr.
    Pakistani director born in January 1988

    Resident in Pakistan

    Registered addresses and corresponding companies
    • icon of address Paul Becks, 118 Garden Terrace, Ty Croes, LL63 5BZ, United Kingdom

      IIF 38
  • Abbas, Waseem

    Registered addresses and corresponding companies
    • icon of address 18, Willingdon Drive, Prestwich, Manchester, M25 1PA, United Kingdom

      IIF 39
    • icon of address Suite 215, 12 Manasty Rd, Orton Southgate, Peterborough, PE2 6UP, United Kingdom

      IIF 40
  • Abbas, Waseem
    Pakistani businessman born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 41
  • Abbas, Waseem, Mr,
    Pakistani owner born in February 1990

    Resident in Pakistan

    Registered addresses and corresponding companies
    • icon of address New, Javed Yousaf Sanitory Store Dabi Bazar, Near City Police Station, Renala Khurd, 56130, Pakistan

      IIF 42
  • Mr Waseem Abbas
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 18, Willingdon Drive, Prestwich, Manchester, M25 1PA, United Kingdom

      IIF 43
    • icon of address 31, Flat 4, Middleton Road, Manchester, Manchester, M8 5DT, United Kingdom

      IIF 44
    • icon of address 453-455, Cheetham Hill Road, Manchester, M8 9PA, England

      IIF 45
  • Mr Waseem Abbas
    Pakistani born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 37, Acklam Road, Middlesbrough, TS5 5HD, England

      IIF 46
    • icon of address 85, Hambledon Road, Middlesbrough, TS5 5EF, England

      IIF 47
  • Mr Waseem Abbas
    Pakistani born in January 1988

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 15051291 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 48
  • Mr Waseem Abbas
    Pakistani born in January 1984

    Resident in Pakistan

    Registered addresses and corresponding companies
    • icon of address Suite 215, 12 Manasty Rd, Orton Southgate, Peterborough, PE2 6UP, United Kingdom

      IIF 49
  • Mr Waseem Abbas
    Pakistani born in January 1988

    Resident in Pakistan

    Registered addresses and corresponding companies
    • icon of address 4, Molesey Road, West Molesey, KT8 2HF, England

      IIF 50
  • Mr, Waseem Abbas
    Pakistani born in February 1990

    Resident in Pakistan

    Registered addresses and corresponding companies
    • icon of address New, Javed Yousaf Sanitory Store Dabi Bazar, Near City Police Station, Renala Khurd, 56130, Pakistan

      IIF 51
  • Mr. Waseem Abbas
    Pakistani born in January 1988

    Resident in Pakistan

    Registered addresses and corresponding companies
    • icon of address Paul Becks, 118 Garden Terrace, Ty Croes, LL63 5BZ, United Kingdom

      IIF 52
  • Waseem Abbas
    Pakistani born in January 1984

    Resident in Pakistan

    Registered addresses and corresponding companies
    • icon of address Office 619, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 53
  • Waseem Abbas
    Pakistani born in April 1997

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 293, Leeds Road, Bradford, BD3 9JY, England

      IIF 54
  • Abbasi, Fahd Waseem
    Pakistani company director born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 154 ,swan Gardens Birmingham, 154 Swan Gardens Birmingham, Birmingham, B24 9SH, England

      IIF 55
  • Mr Waseem Abbas
    Pakistani born in February 1987

    Resident in Pakistan

    Registered addresses and corresponding companies
    • icon of address Office 4635, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 56
    • icon of address Iqbal Qaiser House, Area Kha Dhera, Sakhakot, Tehsil Dargai, Distt. Malakand, Kpk, 23080, Pakistan

      IIF 57
  • Mr Waseem Abbas
    Pakistani born in January 1991

    Resident in Malta

    Registered addresses and corresponding companies
    • icon of address 14663802 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 58
    • icon of address 39, Grenville Road, Chafford Hundred, Grays Essex, United Kingdom, RM16 6BG, United Kingdom

      IIF 59
    • icon of address 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 60
  • Mr, Waseem Abbas
    Pakistani born in September 1997

    Resident in Pakistan

    Registered addresses and corresponding companies
    • icon of address Unit 2, Horton Road, West Drayton, UB7 8JD, United Kingdom

      IIF 61
  • Waseem Abbas
    Pakistani born in June 1989

    Resident in Pakistan

    Registered addresses and corresponding companies
    • icon of address Office 6272, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 62
  • Mr Waseem Abbas
    Pakistani born in May 1994

    Resident in Pakistan

    Registered addresses and corresponding companies
    • icon of address Po Zafarwal, Mehmood Pur Tehsil Zafarwal District, Narowal, Zafarwal, 51670, Pakistan

      IIF 63
  • Mr Waseem Abbas
    Pakistani born in April 1997

    Resident in Pakistan

    Registered addresses and corresponding companies
    • icon of address 7, Bell Yard, London, WC2A 2JR, England

      IIF 64
  • Waseem Abbas
    Pakistani born in November 1992

    Resident in Pakistan

    Registered addresses and corresponding companies
    • icon of address Faisal Town, House No. 36 Streat No.3, Chak No 130-15l, Mian Channu, District Khanewal, 58000, Pakistan

      IIF 65
  • Waseem Abbas
    Pakistani born in August 1995

    Resident in Pakistan

    Registered addresses and corresponding companies
    • icon of address Jarolianwala, Po Chak No 124-15l, Chak No 047-15l, Mian Channu, Pakistsan, 58000, Pakistan

      IIF 66
  • Mr Waseem Abbas
    Pakistani born in February 2006

    Resident in Pakistan

    Registered addresses and corresponding companies
    • icon of address Dak Khana Khas, Chak 651 Gb Tehsil Jaranwala, Faisalabad, 37000, Pakistan

      IIF 67
  • Waseem Abbas
    Pakistani born in April 2000

    Resident in Pakistan

    Registered addresses and corresponding companies
    • icon of address Office 3781, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 68
    • icon of address Office 9810, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 69
  • Mr Waseem Abbas
    Pakistani born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 22 Forbess Buildings 311-321, Linthorpe Road, Middlesbrough, TS1 4AW, England

      IIF 70
  • Mr Waseem Abbas
    Pakistani born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 71
  • Mr Fahd Waseem Abbasi
    Pakistani born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 154 ,swan Gardens Birmingham, 154 Swan Gardens Birmingham, Birmingham, B24 9SH, England

      IIF 72
child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address 18 Quarrywood Avenue, Barmulloch, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-30 ~ dissolved
    IIF 2 - Director → ME
  • 2
    icon of address 20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-25 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    IIF 71 - Ownership of shares – 75% or moreOE
    IIF 71 - Ownership of voting rights - 75% or moreOE
    IIF 71 - Right to appoint or remove directorsOE
  • 3
    icon of address 148 Rochdale Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-25 ~ now
    IIF 17 - Director → ME
  • 4
    icon of address 85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-09-02 ~ now
    IIF 57 - Ownership of shares – 75% or moreOE
    IIF 57 - Ownership of voting rights - 75% or moreOE
    IIF 57 - Right to appoint or remove directorsOE
  • 5
    icon of address Suite 215 12 Manasty Rd, Orton Southgate, Peterborough, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-10 ~ now
    IIF 19 - Director → ME
    icon of calendar 2024-10-10 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    icon of calendar 2024-10-10 ~ now
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Right to appoint or remove directorsOE
  • 6
    icon of address 18 Quarrywood Avenue, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of address 51 Nunnery Lane, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,066 GBP2024-09-30
    Officer
    icon of calendar 2022-09-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-09-20 ~ now
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Right to appoint or remove directorsOE
  • 8
    icon of address International House, 12 Constance Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-10-05 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2022-10-05 ~ dissolved
    IIF 65 - Ownership of shares – 75% or moreOE
    IIF 65 - Ownership of voting rights - 75% or moreOE
    IIF 65 - Right to appoint or remove directorsOE
  • 9
    icon of address 4385, 14663802 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-15 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2023-02-15 ~ dissolved
    IIF 58 - Ownership of shares – 75% or moreOE
    IIF 58 - Ownership of voting rights - 75% or moreOE
    IIF 58 - Right to appoint or remove directorsOE
  • 10
    icon of address 4385, 15051291 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-08-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-08-05 ~ dissolved
    IIF 48 - Ownership of shares – 75% or moreOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Right to appoint or remove directorsOE
  • 11
    icon of address 293 Leeds Road, Bradford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-06-01 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2022-06-01 ~ dissolved
    IIF 54 - Ownership of shares – 75% or moreOE
    IIF 54 - Ownership of voting rights - 75% or moreOE
    IIF 54 - Right to appoint or remove directorsOE
  • 12
    icon of address 85 Hambledon Road, Middlesbrough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-01-15 ~ now
    IIF 36 - Has significant influence or controlOE
    IIF 36 - Has significant influence or control over the trustees of a trustOE
    IIF 36 - Has significant influence or control as a member of a firmOE
  • 13
    icon of address Unit 2 Horton Road, West Drayton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-10-24 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2023-10-24 ~ dissolved
    IIF 61 - Ownership of shares – 75% or moreOE
    IIF 61 - Ownership of voting rights - 75% or moreOE
    IIF 61 - Right to appoint or remove directorsOE
  • 14
    icon of address 25a Whitcomb Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-30 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    IIF 51 - Ownership of shares – 75% or moreOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - Right to appoint or remove directorsOE
  • 15
    icon of address 85 Hambledon Road, Middlesbrough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26,830 GBP2024-02-29
    Officer
    icon of calendar 2019-12-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-12-17 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 47 - Right to appoint or remove directorsOE
  • 16
    icon of address 37 Acklam Road, Middlesbrough, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -25,421 GBP2024-08-31
    Officer
    icon of calendar 2013-12-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    icon of address 4385, 15673514 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-04-23 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2024-04-23 ~ dissolved
    IIF 62 - Ownership of shares – 75% or moreOE
  • 18
    icon of address 154 ,swan Gardens Birmingham 154 Swan Gardens Birmingham, Birmingham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-02-19 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2021-02-19 ~ now
    IIF 72 - Ownership of shares – 75% or moreOE
    IIF 72 - Ownership of voting rights - 75% or moreOE
    IIF 72 - Right to appoint or remove directorsOE
  • 19
    icon of address 39 Grenville Road, Chafford Hundred, Grays Essex, United Kingdom, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2024-04-23 ~ now
    IIF 59 - Ownership of shares – 75% or moreOE
    IIF 59 - Ownership of voting rights - 75% or moreOE
  • 20
    icon of address 167-169 Great Portland Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2024-02-07 ~ now
    IIF 60 - Ownership of shares – 75% or moreOE
    IIF 60 - Ownership of voting rights - 75% or moreOE
  • 21
    icon of address 4385, 15281641 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-11-13 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2023-11-13 ~ dissolved
    IIF 69 - Ownership of shares – 75% or moreOE
  • 22
    icon of address 31, Flat 4 Middleton Road, Manchester, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-17 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-05-17 ~ dissolved
    IIF 44 - Ownership of shares – 75% or moreOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Right to appoint or remove directorsOE
  • 23
    icon of address 453-455 Cheetham Hill Road, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-04 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-08-04 ~ dissolved
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Right to appoint or remove directorsOE
  • 24
    icon of address International House, 776 - 778 Barking Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-01 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2022-11-01 ~ dissolved
    IIF 66 - Ownership of shares – 75% or moreOE
    IIF 66 - Ownership of voting rights - 75% or moreOE
    IIF 66 - Right to appoint or remove directorsOE
  • 25
    icon of address Unit 5, 149 Great Ducie Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,416 GBP2025-05-31
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 7 - Director → ME
    icon of calendar 2024-05-28 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    icon of calendar 2024-05-28 ~ now
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Right to appoint or remove directorsOE
  • 26
    icon of address 4385, 15398530 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-01-09 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2024-01-09 ~ dissolved
    IIF 53 - Ownership of shares – 75% or moreOE
  • 27
    HI TECH TECHNOLOGY LIMITED - 2013-01-07
    icon of address 144 West Hendon Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-22 ~ dissolved
    IIF 11 - Director → ME
  • 28
    icon of address 4385, 14179435 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-06-17 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2022-06-17 ~ dissolved
    IIF 68 - Ownership of shares – 75% or moreOE
  • 29
    icon of address 4 Molesey Road, West Molesey, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-31 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Right to appoint or remove directorsOE
  • 30
    icon of address 4385, 14359963 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-15 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2022-09-15 ~ dissolved
    IIF 56 - Ownership of shares – 75% or moreOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
    IIF 56 - Right to appoint or remove directorsOE
  • 31
    icon of address 7 Bell Yard, London, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-03-07 ~ now
    IIF 64 - Ownership of shares – 75% or moreOE
    IIF 64 - Ownership of voting rights - 75% or moreOE
  • 32
    icon of address Office 11313 182-184 High Street North East Ham, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2025-01-14 ~ now
    IIF 67 - Ownership of shares – 75% or moreOE
    IIF 67 - Ownership of voting rights - 75% or moreOE
    IIF 67 - Right to appoint or remove directorsOE
  • 33
    icon of address Paul Becks, 118 Garden Terrace, Ty Croes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-06-24 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2022-06-24 ~ dissolved
    IIF 52 - Ownership of shares – 75% or moreOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
    IIF 52 - Right to appoint or remove directorsOE
  • 34
    icon of address 4385, 13961611 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-03-08 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2022-03-08 ~ dissolved
    IIF 63 - Ownership of shares – 75% or moreOE
    IIF 63 - Ownership of voting rights - 75% or moreOE
    IIF 63 - Right to appoint or remove directorsOE
  • 35
    icon of address 187 Yorkshire Street, Rochdale, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-07-12 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-07-12 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 32 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    icon of address Unit 22 Forbess Buildings 311-321 Linthorpe Road, Middlesbrough, England
    Active Corporate
    Equity (Company account)
    -43 GBP2024-02-28
    Officer
    icon of calendar 2023-12-18 ~ 2025-03-25
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2023-12-18 ~ 2025-03-25
    IIF 70 - Ownership of shares – 75% or more OE
  • 2
    icon of address 39 Evelyn Street, Beeston, Nottingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,518 GBP2019-10-31
    Officer
    icon of calendar 2017-10-27 ~ 2018-06-04
    IIF 9 - Director → ME
  • 3
    icon of address 220 Ashcroft Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,462 GBP2024-04-30
    Officer
    icon of calendar 2018-05-08 ~ 2020-05-05
    IIF 10 - Director → ME

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