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

Khan, Irshad

    Related profiles found in government register
  • Khan, Irshad
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 64, Wills Street, St. Lozells, Birmingham, B19 1QR, England

      IIF 1

    • 1, Mann Island, Liverpool, L3 1BP, England

      IIF 2

    • 26, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England

      IIF 3
  • Khan, Irshad
    British director born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • Cross Keys House, 22 Queen Street, Salisbury, SP1 1EY, England

      IIF 4
  • Khan, Irshad
    British director born in January 1989

    Resident in England

    Registered addresses and corresponding companies

    • 2-12, Lord Street, Liverpool, L2 1TS, England

      IIF 5

    • 167, City Road, London, EC1V 1AW, England

      IIF 6

    • 70, White Lion Street, London, N1 9PP, England

      IIF 7

    • 77, Smiths Square, London, W6 8AF, England

      IIF 8
  • Khan, Irshad
    British director born in January 1990

    Resident in England

    Registered addresses and corresponding companies

    • 43, Temple Row, Birmingham, B2 5LS, England

      IIF 9
  • Khan, Irshad
    British director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • Wellington House, East Road, Cambridge, CB1 1BH, England

      IIF 10

    • 1, Meridian South, Meridian Business Park, Leicester, LE19 1WY, England

      IIF 11

    • 301, St Peters Square, Wood Street, Liverpool, L1 4DQ, England

      IIF 12

    • 60, Cannon Street, London, EC4N 6NP, England

      IIF 13

    • 2nd Floor, Lees Street, Swinton, Manchester, M27 6DB, England

      IIF 14

    • 82, King Street, Basement, Manchester, M2 4WQ, England

      IIF 15

    • 62, High Street, Redhill, RH1 1SG, England

      IIF 16
  • Khan, Irshad
    Pakistani director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 17
  • Khan, Irshad
    Pakistani director born in January 1989

    Resident in England

    Registered addresses and corresponding companies

    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 18
  • Khan, Irshad
    Pakistani director born in January 1990

    Resident in England

    Registered addresses and corresponding companies

    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 19
  • Mr Irshad Khan
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Office 10,unit 39, City Business Centre, St Olavs Court, Lower Road, London, SE16 2XB, United Kingdom

      IIF 20
  • Khan, Irshad
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 478 Gillott Road, Birmingham, B16 9LJ, England

      IIF 21
  • Khan, Irshad
    Pakistani director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 18, Soho Square, London, W1D 3QL, England

      IIF 22
  • Khan, Irshad
    Pakistani director born in October 1992

    Resident in England

    Registered addresses and corresponding companies

    • 84-88 Macdonald Street, 84-88 Macdonald Street, Birmingham, West Midlands, B5 6TN, United Kingdom

      IIF 23
  • Irshad Khan
    British born in January 1990

    Resident in England

    Registered addresses and corresponding companies

    • 43, Temple Row, Birmingham, B2 5LS, England

      IIF 24
  • Mr Irshad Khan
    British born in January 1989

    Resident in England

    Registered addresses and corresponding companies

    • 167, City Road, London, EC1V 1AW, England

      IIF 25

    • 70, White Lion Street, London, N1 9PP, England

      IIF 26

    • 77, Smiths Square, London, W6 8AF, England

      IIF 27
  • Irshad Khan
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 301, St Peters Square, Wood Street, Liverpool, L1 4DQ, England

      IIF 28

    • 62, High Street, Redhill, RH1 1SG, England

      IIF 29
  • Khan, Irshad
    British director born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, The Leverretts, Birmingham, B21 8HL, United Kingdom

      IIF 30

    • 14994300 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 31
  • Mr Irshad Khan
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1, Meridian South, Meridian Business Park, Leicester, LE19 1WY, England

      IIF 32

    • 60, Cannon Street, London, EC4N 6NP, England

      IIF 33
  • Khan, Irshad
    British director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 83 Wellington Road, Handsworth, Birmingham, B20 2DY, United Kingdom

      IIF 34

    • Victoria Square, Victoria Square, Birmingham, B1 1BD, England

      IIF 35

    • 100, Pall Mall, London, SW1Y 5NQ, England

      IIF 36

    • 48, Warwick Street, London, W1B 5AW, England

      IIF 37
  • Mr Irshad Khan
    Pakistani born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 38
  • Mr Irshad Khan
    Pakistani born in January 1989

    Resident in England

    Registered addresses and corresponding companies

    • 84-86, Macdonald Street, Birmingham, B5 6TN, England

      IIF 39
  • Mr Irshad Khan
    Pakistani born in January 1990

    Resident in England

    Registered addresses and corresponding companies

    • 84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England

      IIF 40
  • Irshad Khan
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Wills Street, St. Lozells, Birmingham, B19 1QR, England

      IIF 41
  • Mr Irshad Khan
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 478 Gillott Road, Birmingham, B16 9LJ, England

      IIF 42

    • 26, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England

      IIF 43
  • Mr Irshad Khan
    Pakistani born in October 1992

    Resident in England

    Registered addresses and corresponding companies

    • 84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England

      IIF 44
  • Khan, Irshad
    Pakistani director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Dagnall Road, Floor 2, Birmingham, B27 6ST, United Kingdom

      IIF 45
  • Irshad Khan
    British born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, The Leverretts, Birmingham, B21 8HL, United Kingdom

      IIF 46

    • 2-12, Lord Street, Liverpool, L2 1TS, England

      IIF 47
  • Mr Irshad Khan
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cross Keys House, 22 Queen Street, Salisbury, SP1 1EY, England

      IIF 48
  • Mr Irshad Khan
    British born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14994300 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 49
  • Irshad Khan
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria Square, Victoria Square, Birmingham, B1 1BD, England

      IIF 50

    • 100, Pall Mall, London, SW1Y 5NQ, England

      IIF 51

    • 48, Warwick Street, London, W1B 5AW, England

      IIF 52
  • Mr Irshad Khan
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 83 Wellington Road, Handsworth, Birmingham, B20 2DY, United Kingdom

      IIF 53

    • Wellington House, East Road, Cambridge, CB1 1BH, England

      IIF 54

    • 2nd Floor, Lees Street, Swinton, Manchester, M27 6DB, England

      IIF 55

    • 82, King Street, Basement, Manchester, M2 4WQ, England

      IIF 56
  • Irshad Khan
    Pakistani born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Dagnall Road, Floor 2, Birmingham, B27 6ST, United Kingdom

      IIF 57
child relation
Offspring entities and appointments
Active 28
  • 1
    18 Soho Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-10 ~ dissolved
    IIF 22 - Director → ME
  • 2
    Cross Keys House, 22 Queen Street, Salisbury, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-15 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-11-15 ~ dissolved
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 3
    2-12 Lord Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-11 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-04-11 ~ dissolved
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
  • 4
    43 Temple Row, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    67 GBP2023-09-30
    Officer
    2020-09-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    1 Meridian South, Meridian Business Park, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-11 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-09-11 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 6
    EIKOSI RECRUITMENT LTD - 2019-09-19
    Flat 3 83 Wellington Road, Handsworth, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-19 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 7
    4385, 11887802: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2019-03-18 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-03-18 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 8
    64 Wills Street, St. Lozells, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    410 GBP2021-03-31
    Officer
    2018-03-23 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-03-23 ~ dissolved
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
    IIF 41 - Has significant influence or control as a member of a firm → OE
  • 9
    Flat 3 478 Gillott Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-30 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-03-30 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 10
    48 Warwick Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-23 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2018-04-23 ~ dissolved
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 52 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
  • 11
    60 Cannon Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-12 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-10-12 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 12
    4385, 13650390 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    302 GBP2023-09-30
    Officer
    2021-09-29 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-09-29 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 13
    82 King Street, Basement, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-03 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-04-03 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 14
    Victoria Square, Victoria Square, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-03 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 50 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
  • 15
    26 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-22 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-11-22 ~ dissolved
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 16
    4385, 11712360 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    133 GBP2020-12-31
    Officer
    2018-12-05 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-12-05 ~ dissolved
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 17
    84-88 Macdonald Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-20 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-05-20 ~ dissolved
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
  • 18
    3 Brindley Place, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-24 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 19
    3 Brindley Place, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-09 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
  • 20
    3 Brindley Place, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-19 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-05-20 ~ dissolved
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 40 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 21
    167 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-17 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-08-17 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 22
    62 High Street, Redhill, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-02 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-10-02 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 23
    28 Hamilton Drive, Smethwick
    Active Corporate (1 parent)
    Equity (Company account)
    23 GBP2023-09-30
    Officer
    2020-09-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 24
    17 Dagnall Road, Floor 2, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-20 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-07-20 ~ dissolved
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 57 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 57 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 57 - Right to appoint or remove directors as a member of a firm → OE
    IIF 57 - Has significant influence or control as a member of a firm → OE
  • 25
    100 Pall Mall, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-17 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
  • 26
    4385, 14994300 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-07-11 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-07-11 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 27
    28 The Leverretts, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-03 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-11-03 ~ dissolved
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 46 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
  • 28
    77 Smiths Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    109 GBP2023-11-30
    Officer
    2020-11-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    Office 10,unit 39, City Business Centre St Olavs Court, Lower Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0.01 GBP2023-10-31
    Officer
    2021-10-14 ~ 2022-11-25
    IIF 2 - Director → ME
    Person with significant control
    2021-10-14 ~ 2022-11-25
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.