logo
explain how to read the page

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

Aziz, Abdul

    Related profiles found in government register
  • Aziz, Abdul
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Aziz, Abdul
    British restaraunter born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • 30 Hawthorn Close, Bordesley Village, West Midlands, B9 4JF

      IIF 6
  • Aziz, Abdul
    British company director born in June 1975

    Resident in Essex

    Registered addresses and corresponding companies
    • 4, Somerby Road, Barking, Essex, IG11 9XH, United Kingdom

      IIF 7
  • Aziz, Abdul
    Pakistani director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 33, Chertsey Road, Woking, GU21 5AJ, England

      IIF 8 IIF 9
  • Aziz, Abdul
    Pakistani director born in January 1995

    Resident in England

    Registered addresses and corresponding companies
    • 102, Moorgate Road, Rotherham, S60 2BG, England

      IIF 10
  • Aziz, Abdul
    Pakistani director born in July 1998

    Resident in England

    Registered addresses and corresponding companies
    • 65, Christchurch Avenue, London, NW6 7PA, England

      IIF 11
  • Mr Abdul Aziz
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • 30, Hawthorn Close, Birmingham, B9 4JF, England

      IIF 12 IIF 13
    • 99, Lewisham Road, Smethwick, B66 2DD, England

      IIF 14
  • Aziz, Abdul
    British

    Registered addresses and corresponding companies
    • 30 Hawthorn Close, Bordesley Village, West Midlands, B9 4JF

      IIF 15
  • Aziz, Abdul
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 394, Alfreton Road, Nottingham, NG7 5NE, England

      IIF 16
  • Aziz, Abdul
    Pakistani born in February 2004

    Resident in England

    Registered addresses and corresponding companies
    • 82, James Carter Road, Mildenhall, IP28 7DE, United Kingdom

      IIF 17
  • Aziz, Md Abdul
    British business person born in October 1982

    Resident in Wales

    Registered addresses and corresponding companies
    • 286 Wimborne Road, Winton, Bournemouth, BH3 7AT, United Kingdom

      IIF 18
  • Aziz, Abdul
    Pakistani director born in January 1975

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 2nd Floor Plot No 16c Lane 1, Bukhari Comm 6 Phase Dha, Karachi, 75500, Pakistan

      IIF 19
  • Aziz, Abdul
    British director born in June 1975

    Resident in Greater London

    Registered addresses and corresponding companies
    • 22, Spencer Road, Tottenham, London, Greater London, N17 9UU, United Kingdom

      IIF 20
  • Aziz, Abdul
    British born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 21
    • Flat 3 Thelbridge House, Bruce Road, London, E3 3HT, England

      IIF 22
    • Takamo Complex, 25 Coventry Road, Three Colts Lane, London, E2 6JN, United Kingdom

      IIF 23
  • Aziz, Abdul
    British director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 53, High Street, Nailsea, Bristol, BS48 1AW, United Kingdom

      IIF 24
    • 292-296, Barking Road, East Ham, London, E6 3BA, United Kingdom

      IIF 25
    • Flat 3, Bruce Road, London, E3 3HT, England

      IIF 26
    • Flat 3 Thelbridge House, Bruce Road, London, E3 3HT, England

      IIF 27
  • Aziz, Abdul
    Pakistani born in January 1965

    Resident in Pakistan

    Registered addresses and corresponding companies
    • G-307 Gem Homes, Sunny Side Road, Civil Lanes, Karachi, Sindh 75530, Pakistan

      IIF 28
  • Aziz, Abdul
    Pakistani businessman born in January 1965

    Resident in Pakistan

    Registered addresses and corresponding companies
    • G-307 Gem Homes, Sunny Side Road, Civil Lanes, Karachi, Sindh 75530, Pakistan

      IIF 29
  • Aziz, Abdul
    Pakistani director born in January 1995

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Al-aziz, House No 20 Block H, Shadman Town Madhali Road, Sahiwal, 57000, Pakistan

      IIF 30
  • Aziz, Abdul
    Bangladeshi business born in June 1975

    Resident in Bangladesh

    Registered addresses and corresponding companies
    • Akuni, Gachbari, 5 Road Wade 2, Kanaighat, Sylhet, 3183, Bangladesh

      IIF 31
  • Aziz, Abdul
    Pakistani director born in April 1979

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Office 1327, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 32
  • Aziz, Abdul
    Pakistani director born in January 1993

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 112, Westgate, Rotherham, S60 1BD, United Kingdom

      IIF 33
  • Aziz, Abdul
    Pakistani company director born in August 1995

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 483, Green Lanes, London, N13 4BS, United Kingdom

      IIF 34
  • Aziz, Abdul
    Pakistani born in January 1998

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 01, Hno 136 St 48 Sector 2 Gulshan Abad Adyala Road, Rawalpindi, 46606, Pakistan

      IIF 35
  • Aziz, Abdul
    Bangladeshi born in May 1978

    Resident in Bangladesh

    Registered addresses and corresponding companies
    • 124-128, City Road, London, EC1V 2NX, United Kingdom

      IIF 36
  • Aziz, Abdul
    Pakistani born in April 1990

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Flat 19-d, Bheempura, Karachi, Sindh, 72500, Pakistan

      IIF 37
  • Aziz, Abdul
    Pakistani director born in June 1992

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Office 5088, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom

      IIF 38
  • Aziz, Abdul
    Pakistani director born in July 1998

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Bhatti House, Mohala Khan Colony Tehsil Khan Pur Distt, Zahir Pir, Punjab, 64130, Pakistan

      IIF 39
  • Aziz, Md Abdul
    British director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 53, High Street, Nailsea, Bristol, BS48 1AW, England

      IIF 40
  • Aziz, Abdul
    Pakistani company director born in February 2005

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Office 4341, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 41
  • Aziz, Abdul
    Pakistani born in November 2002

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Lytchett House, 13 Freeland Park, Wareham Road, Poole, BH16 6FA, United Kingdom

      IIF 42
  • Aziz, Abdul
    Pakistani born in June 2008

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Office 15432, 182-184 High Street North, East Ham, London, E6 2JA, England

      IIF 43
  • Mr Abdul Aziz
    Pakistani born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Abdul Aziz
    Pakistani born in January 1995

    Resident in England

    Registered addresses and corresponding companies
    • 102, Moorgate Road, Rotherham, S60 2BG, England

      IIF 46
  • Aziz, Abdul

    Registered addresses and corresponding companies
    • Unit 6d, Albright Industrial Estate, Ferry Lane North Rainham, Essex, RM13 9BU, United Kingdom

      IIF 47
    • Akuni, Gachbari, 5 Road Wade 2, Kanaighat, Sylhet, 3183, Bangladesh

      IIF 48
    • 2nd Floor Plot No 16c Lane 1, Bukhari Comm 6 Phase Dha, Karachi, 75500, Pakistan

      IIF 49
  • Aziz, Abdul
    Pakistani born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 394, Alfreton Road, Notitngham, NG7 5NE, United Kingdom

      IIF 50
    • 394, Alfreton Road, Nottingham, Nottinghamshire, NG7 5NE, England

      IIF 51 IIF 52
  • Aziz, Abdul
    Pakistani business owner born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, GU21 5AJ, United Kingdom

      IIF 53
  • Aziz, Abdul
    Pakistani born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42 Talbot Close, Harwell, Didcot, Oxfordshire, OX11 0FB, United Kingdom

      IIF 54
  • Mr Md Abdul Aziz
    British born in October 1982

    Resident in Wales

    Registered addresses and corresponding companies
    • 286 Wimborne Road, Winton, Bournemouth, BH3 7AT, United Kingdom

      IIF 55
  • Aziz, Abdul
    Pakistani director born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aziz Asif, 1 Chapel Lane West Yorkshire, Leeds, LS6 3PP, United Kingdom

      IIF 56
    • 231, 49 Featherstone Street, London, EC1Y 8SY, United Kingdom

      IIF 57
  • Abdul Aziz
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 394, Alfreton Road, Nottingham, NG7 5NE, England

      IIF 58
  • Mr Abdul Aziz
    Pakistani born in July 1998

    Resident in England

    Registered addresses and corresponding companies
    • 65, Christchurch Avenue, London, NW6 7PA, England

      IIF 59
  • Aziz, Abdul
    Bangladeshi director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 6d, Albright Industrial Estate, Ferry Lane North Rainham, Essex, RM13 9BU, United Kingdom

      IIF 60
  • Aziz, Abdul
    Pakistani director born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 5359, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 61
    • Office 5360, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 62
    • Office 9954, 182-184 High Street, North East Ham, London, E6 2JA, England

      IIF 63
  • Aziz, Abdul
    Pakistani managing director born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 7778, 182-184 High Street North, East Ham, E6 2ja, E6 2JA, United Kingdom

      IIF 64
  • Mr Abdul Aziz
    Pakistani born in January 1975

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 2nd Floor Plot No 16c Lane 1, Bukhari Comm 6 Phase Dha, Karachi, 75500, Pakistan

      IIF 65
  • Mr Abdul Aziz
    British born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 292-296, Barking Road, East Ham, London, E6 3BA, United Kingdom

      IIF 66
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 67
    • Flat 3, Bruce Road, London, E3 3HT, England

      IIF 68
    • Flat 3 Thelbridge House, Bruce Road, London, E3 3HT, England

      IIF 69 IIF 70
    • Takamo Complex, 25 Coventry Road, Three Colts Lane, London, E2 6JN, England

      IIF 71
  • Mr Md Abdul Aziz
    British born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 53, High Street, Nailsea, Bristol, BS48 1AW, England

      IIF 72
  • Aziz, Md Abdul
    Bangladeshi director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 77, Bath Road, Bridgwater, TA6 4PN, England

      IIF 73
  • Abdul Aziz
    Bangladeshi born in May 1978

    Resident in Bangladesh

    Registered addresses and corresponding companies
    • 124-128, City Road, London, EC1V 2NX, United Kingdom

      IIF 74
  • Mr Abdul Aziz
    Pakistani born in January 1995

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Al-aziz, House No 20 Block H, Shadman Town Madhali Road, Sahiwal, 57000, Pakistan

      IIF 75
  • Mr Abdul Aziz
    Bangladeshi born in June 1975

    Resident in Bangladesh

    Registered addresses and corresponding companies
    • Akuni, Gachbari, 5 Road Wade 2, Kanaighat, Sylhet, 3183, Bangladesh

      IIF 76
  • Mr Abdul Aziz
    Pakistani born in April 1979

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Office 1327, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 77
  • Mr Abdul Aziz
    Pakistani born in January 1993

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 112, Westgate, Rotherham, S60 1BD, United Kingdom

      IIF 78
  • Mr Abdul Aziz
    Pakistani born in August 1995

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 483, Green Lanes, London, N13 4BS, United Kingdom

      IIF 79
  • Mr Abdul Aziz
    Pakistani born in April 1990

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Flat 19-d, Bheempura, Karachi, Sindh, 72500, Pakistan

      IIF 80
  • Mr Abdul Aziz
    Pakistani born in June 1992

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Office 5088, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom

      IIF 81
  • Mr Abdul Aziz
    Pakistani born in July 1998

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Bhatti House, Mohala Khan Colony Tehsil Khan Pur Distt, Zahir Pir, Punjab, 64130, Pakistan

      IIF 82
  • Abdul Aziz
    Pakistani born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42 Talbot Close, Harwell, Didcot, Oxfordshire, OX11 0FB, United Kingdom

      IIF 83
  • Mr Abdul Aziz
    Pakistani born in February 2005

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Office 4341, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 84
  • Mr Abdul Aziz
    Pakistani born in November 2002

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Lytchett House, 13 Freeland Park, Wareham Road, Poole, BH16 6FA, United Kingdom

      IIF 85
  • Mr Abdul Aziz
    Pakistani born in June 2008

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Office 15432, 182-184 High Street North, East Ham, London, E6 2JA, England

      IIF 86
  • Mr Abdul Aziz
    Pakistani born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Ashfield Accountancy, First Floor, 33 Chertsey Road, Woking, Surrey, GU21 5AJ, United Kingdom

      IIF 87 IIF 88
    • C/o Ashfield Accountancy Service, 3a Oriental Road, Woking, GU22 7AH, United Kingdom

      IIF 89
    • C/o Suite 3a, Oriental Road, Woking, Surrey, GU22 7AH, United Kingdom

      IIF 90
  • Mr Abdul Aziz
    Pakistani born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aziz Asif, 1 Chapel Lane West Yorkshire, Leeds, LS6 3PP, United Kingdom

      IIF 91
    • 231, 49 Featherstone Street, London, EC1Y 8SY, United Kingdom

      IIF 92
  • Mr Abdul Aziz
    Pakistani born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 7778, 182-184 High Street North, East Ham, E6 2ja, E6 2JA, United Kingdom

      IIF 93
    • Office 5359, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 94
    • Office 5360, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 95
    • Office 9954, 182-184 High Street, North East Ham, London, E6 2JA, England

      IIF 96
  • Mr Md Abdul Aziz
    Bangladeshi born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 77, Bath Road, Bridgwater, TA6 4PN, England

      IIF 97
child relation
Offspring entities and appointments
Active 48
  • 1
    Lytchett House, 13 Freeland Park, Wareham Road, Poole, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-28 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-08-28 ~ now
    IIF 85 - Ownership of voting rights - 75% or moreOE
    IIF 85 - Ownership of shares – 75% or moreOE
    IIF 85 - Right to appoint or remove directorsOE
  • 2
    11 Sussex Rd, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-17 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-01-17 ~ dissolved
    IIF 75 - Ownership of shares – 75% or moreOE
    IIF 75 - Right to appoint or remove directorsOE
    IIF 75 - Ownership of voting rights - 75% or moreOE
  • 3
    4385, 14322460 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-08-30 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2022-08-30 ~ dissolved
    IIF 77 - Right to appoint or remove directorsOE
    IIF 77 - Ownership of shares – 75% or moreOE
    IIF 77 - Ownership of voting rights - 75% or moreOE
  • 4
    4385, 15086942 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-08-21 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2023-08-21 ~ dissolved
    IIF 84 - Ownership of voting rights - 75% or moreOE
    IIF 84 - Ownership of shares – 75% or moreOE
    IIF 84 - Right to appoint or remove directorsOE
  • 5
    01 182-184 Office 12517 High Street North, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-05 ~ now
    IIF 35 - Director → ME
  • 6
    4385, 14716210 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-03-08 ~ dissolved
    IIF 31 - Director → ME
    2023-03-08 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2023-03-08 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or moreOE
    IIF 76 - Ownership of shares – 75% or moreOE
    IIF 76 - Right to appoint or remove directorsOE
  • 7
    483 Green Lanes, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-08 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2022-06-08 ~ dissolved
    IIF 79 - Right to appoint or remove directorsOE
    IIF 79 - Ownership of shares – 75% or moreOE
    IIF 79 - Ownership of voting rights - 75% or moreOE
  • 8
    30 Hawthorn Close, Birmingham, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-04-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 12 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Right to appoint or remove directorsOE
  • 9
    Aziz Asif, 1 Chapel Lane West Yorkshire, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-15 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2022-03-15 ~ dissolved
    IIF 91 - Ownership of voting rights - 75% or moreOE
    IIF 91 - Ownership of shares – 75% or moreOE
    IIF 91 - Right to appoint or remove directorsOE
  • 10
    112 Westgate, Rotherham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-16 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-07-16 ~ dissolved
    IIF 78 - Ownership of shares – 75% or moreOE
    IIF 78 - Ownership of voting rights - 75% or moreOE
    IIF 78 - Right to appoint or remove directorsOE
  • 11
    C/o Shariff Accountants, 1022 - 1026, Coventry Road Yardley, Birmingham, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-09-03 ~ dissolved
    IIF 6 - Director → ME
  • 12
    292-296 Barking Road, East Ham, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -300,388 GBP2024-06-30
    Person with significant control
    2020-06-12 ~ now
    IIF 66 - Has significant influence or controlOE
  • 13
    Flat 3 Bruce Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    249,948 GBP2020-09-30
    Officer
    2019-09-23 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-09-23 ~ dissolved
    IIF 68 - Has significant influence or controlOE
  • 14
    77 Bath Road, Bridgwater, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,637 GBP2020-07-31
    Officer
    2019-07-23 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2019-07-23 ~ dissolved
    IIF 97 - Ownership of shares – 75% or moreOE
    IIF 97 - Ownership of voting rights - 75% or moreOE
    IIF 97 - Right to appoint or remove directorsOE
  • 15
    Office 9954 182-184 High Street, North East Ham, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-07 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2023-07-07 ~ dissolved
    IIF 96 - Right to appoint or remove directorsOE
    IIF 96 - Ownership of shares – 75% or moreOE
    IIF 96 - Ownership of voting rights - 75% or moreOE
  • 16
    286 Wimborne Road Winton, Bournemouth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-05-30 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-05-30 ~ dissolved
    IIF 55 - Right to appoint or remove directorsOE
    IIF 55 - Ownership of shares – 75% or moreOE
    IIF 55 - Ownership of voting rights - 75% or moreOE
  • 17
    Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-21 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 82 - Right to appoint or remove directorsOE
    IIF 82 - Ownership of shares – 75% or moreOE
    IIF 82 - Ownership of voting rights - 75% or moreOE
  • 18
    Unit 6d Albright Industrial Estate, Ferry Lane North Rainham, Essex
    Dissolved Corporate (1 parent)
    Officer
    2010-05-19 ~ dissolved
    IIF 60 - Director → ME
    2010-05-19 ~ dissolved
    IIF 47 - Secretary → ME
  • 19
    Flat 3 Thelbridge House, Bruce Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,319 GBP2024-03-31
    Officer
    2017-03-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-03-07 ~ now
    IIF 69 - Right to appoint or remove directorsOE
    IIF 69 - Ownership of shares – 75% or moreOE
    IIF 69 - Ownership of voting rights - 75% or moreOE
  • 20
    Takamo Complex 25 Coventry Road, Three Colts Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2019-06-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-06-21 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50%OE
  • 21
    Flat 3 Thelbridge House, Bruce Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    94,315 GBP2023-10-31
    Officer
    2020-10-13 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-10-13 ~ now
    IIF 70 - Has significant influence or controlOE
  • 22
    102 Moorgate Road, Rotherham, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-31 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2024-01-31 ~ dissolved
    IIF 46 - Right to appoint or remove directorsOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Ownership of shares – 75% or moreOE
  • 23
    Office 138116 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-11 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-07-11 ~ now
    IIF 80 - Ownership of shares – 75% or moreOE
    IIF 80 - Ownership of voting rights - 75% or moreOE
    IIF 80 - Right to appoint or remove directorsOE
  • 24
    99 Lewisham Road, Smethwick, England
    Active Corporate (6 parents)
    Officer
    2024-04-14 ~ now
    IIF 3 - Director → ME
  • 25
    17 Waterside Close, Bordesley Green, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2024-03-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 13 - Right to appoint or remove directorsOE
  • 26
    99 Lewisham Road, Smethwick, England
    Active Corporate (9 parents)
    Officer
    2024-04-16 ~ now
    IIF 4 - Director → ME
  • 27
    231 49 Featherstone Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-23 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 92 - Ownership of shares – 75% or moreOE
    IIF 92 - Ownership of voting rights - 75% or moreOE
    IIF 92 - Right to appoint or remove directorsOE
  • 28
    SKY FASHIONS LTD - 2013-05-21
    SAFETEX UK LTD - 2012-01-11
    RAVELLE LTD - 2009-09-03
    First Floor 33 Chertsey Road, Woking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -132,971 GBP2023-10-31
    Officer
    2016-08-14 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 87 - Right to appoint or remove directorsOE
  • 29
    C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-07 ~ dissolved
    IIF 53 - Director → ME
  • 30
    Office 5088 182-184 High Street North, East Ham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-28 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2022-10-28 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or moreOE
    IIF 81 - Ownership of shares – 75% or moreOE
    IIF 81 - Right to appoint or remove directorsOE
  • 31
    4385, 14980269 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-07-04 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2023-07-04 ~ dissolved
    IIF 93 - Ownership of shares – 75% or moreOE
    IIF 93 - Ownership of voting rights - 75% or moreOE
    IIF 93 - Right to appoint or remove directorsOE
  • 32
    42 Talbot Close Harwell, Didcot, Oxfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2024-01-04 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-01-04 ~ now
    IIF 83 - Ownership of shares – 75% or moreOE
  • 33
    Office 5359 321-323 High Road, Chadwell Heath, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-07-10 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2023-07-10 ~ dissolved
    IIF 94 - Ownership of voting rights - 75% or moreOE
    IIF 94 - Ownership of shares – 75% or moreOE
    IIF 94 - Right to appoint or remove directorsOE
  • 34
    33 Chertsey Road, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-31 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 44 - Right to appoint or remove directorsOE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 35
    33 Chertsey Road, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-04-06 ~ now
    IIF 45 - Right to appoint or remove directorsOE
    IIF 45 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 36
    394 Alfreton Road, Nottingham, England
    Active Corporate (1 parent)
    Officer
    2025-09-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 58 - Ownership of voting rights - 75% or moreOE
    IIF 58 - Right to appoint or remove directorsOE
    IIF 58 - Ownership of shares – 75% or moreOE
  • 37
    SASSI INTERNATIONAL LTD - 2009-09-03
    First Floor, 33 Chertsey Road, Woking, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -93,305 GBP2023-10-31
    Officer
    2016-08-14 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Right to appoint or remove directorsOE
    IIF 88 - Ownership of voting rights - 75% or moreOE
    IIF 88 - Ownership of shares – 75% or moreOE
  • 38
    4 Somerby Road, Barking, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-01-13 ~ dissolved
    IIF 7 - Director → ME
  • 39
    First Floor, 33 Chertsey Road, Woking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -260,983 GBP2024-08-31
    Officer
    2016-08-18 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 89 - Right to appoint or remove directorsOE
    IIF 89 - Ownership of shares – 75% or moreOE
    IIF 89 - Ownership of voting rights - 75% or moreOE
  • 40
    99 Lewisham Road, Smethwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,920 GBP2022-10-31
    Officer
    2003-09-15 ~ now
    IIF 5 - Director → ME
    2003-09-15 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 41
    82 James Carter Road, Mildenhall, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-16 ~ now
    IIF 17 - Director → ME
  • 42
    53 High Street, Nailsea, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-16 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2019-05-16 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or moreOE
    IIF 72 - Right to appoint or remove directorsOE
    IIF 72 - Ownership of shares – 75% or moreOE
  • 43
    124-128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-10 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 74 - Ownership of shares – 75% or moreOE
    IIF 74 - Right to appoint or remove directorsOE
    IIF 74 - Ownership of voting rights - 75% or moreOE
  • 44
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-31 ~ dissolved
    IIF 19 - Director → ME
    2021-12-31 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2021-12-31 ~ dissolved
    IIF 65 - Ownership of shares – 75% or moreOE
    IIF 65 - Right to appoint or remove directorsOE
    IIF 65 - Ownership of voting rights - 75% or moreOE
  • 45
    Office 5360 321-323 High Road, Chadwell Heath, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-07-07 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2023-07-07 ~ dissolved
    IIF 95 - Ownership of shares – 75% or moreOE
    IIF 95 - Ownership of voting rights - 75% or moreOE
    IIF 95 - Right to appoint or remove directorsOE
  • 46
    22 Spencer Road, Tottenham, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-02 ~ dissolved
    IIF 20 - Director → ME
  • 47
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-07-24 ~ now
    IIF 67 - Ownership of shares – 75% or moreOE
    IIF 67 - Right to appoint or remove directorsOE
    IIF 67 - Ownership of voting rights - 75% or moreOE
  • 48
    65 Christchurch Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-24 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-07-24 ~ dissolved
    IIF 59 - Ownership of shares – 75% or moreOE
    IIF 59 - Ownership of voting rights - 75% or moreOE
    IIF 59 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    292-296 Barking Road, East Ham, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -300,388 GBP2024-06-30
    Officer
    2020-06-12 ~ 2025-01-01
    IIF 25 - Director → ME
  • 2
    SKY FASHIONS LTD - 2013-05-21
    SAFETEX UK LTD - 2012-01-11
    RAVELLE LTD - 2009-09-03
    First Floor 33 Chertsey Road, Woking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -132,971 GBP2023-10-31
    Officer
    2008-10-23 ~ 2014-11-03
    IIF 28 - Director → ME
  • 3
    53 High Street, Nailsea, Bristol, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    576 GBP2018-08-31
    Officer
    2017-08-30 ~ 2017-09-01
    IIF 24 - Director → ME
  • 4
    Office 15432 182-184 High Street North, East Ham, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-09 ~ 2025-11-03
    IIF 43 - Director → ME
    Person with significant control
    2025-10-09 ~ 2025-11-05
    IIF 86 - Right to appoint or remove directors OE
    IIF 86 - Ownership of voting rights - 75% or more OE
    IIF 86 - Ownership of shares – 75% or more OE
  • 5
    SASSI INTERNATIONAL LTD - 2009-09-03
    First Floor, 33 Chertsey Road, Woking, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -93,305 GBP2023-10-31
    Officer
    2007-10-31 ~ 2014-11-03
    IIF 29 - Director → ME
  • 6
    First Floor, 33 Chertsey Road, Woking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -260,983 GBP2024-08-31
    Person with significant control
    2016-08-18 ~ 2016-08-18
    IIF 90 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 90 - Right to appoint or remove directors OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.