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.
Mr Mirza Adnan Ahmad
Mr Mirza Adnan Ahmad
British born in December 1987Resident in England
Registered addresses and corresponding companiesMr Adnan Ahmad
British born in December 1987Resident in England
Registered addresses and corresponding companiesMr Adnan Ahmad
English born in December 1987Resident in England
Registered addresses and corresponding companies
IIF 5
20-22, Wenlock Road, London, N1 7GU, England
Ahmad, Mirza Adnan
British company director born in December 1987Resident in England
Registered addresses and corresponding companies
IIF 6 20-22, Wenlock Road, London, N1 7GU, England
Ahmad, Mirza Adnan
British director born in December 1987Resident in England
Registered addresses and corresponding companies
IIF 7 23, Hinton Road, Bournemouth, BH1 2EF, United Kingdom
Mr Mirzs Adnan Ahmad
British born in December 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 23, Hinton Road, Bournemouth, BH1 2EF, United Kingdom
Ahmad, Adnan
British company director born in December 1987Resident in England
Registered addresses and corresponding companiesAhmad, Adnan
British director born in December 1987Resident in England
Registered addresses and corresponding companies
IIF 11 20-22, Wenlock Road, London, N1 7GU, United Kingdom
Adnan Ahmad
British born in August 1994Resident in England
Registered addresses and corresponding companies
IIF 12 22, Wainford Close, London, SW19 6BH, England
Mr Ali Ahmad
British born in September 1995Resident in England
Registered addresses and corresponding companiesMr Adnan Ahmad
Pakistani born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 16 400 Thames Valley Park, Reading, RG6 1PT, England
Mr Adnan Ahmad
Pakistani born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 17 84-86, Macdonald Street, Birmingham, B5 6TN, England
Mr Adnan Ahmad
Pakistani born in December 1994Resident in England
Registered addresses and corresponding companies
IIF 18 15424590 - Companies House Default Address, Cardiff, CF14 8LH
Ahmad, Adnan
British administrator born in August 1994Resident in England
Registered addresses and corresponding companies
IIF 19 22, Wainford Close, London, SW19 6BH, England
Ali, Ahmad
British director born in September 1995Resident in England
Registered addresses and corresponding companies
IIF 20 4, Wirehill Drive, Redditch, B98 7JS, England
Mr Adnan Ahmad
British born in December 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Southgate Chambers, 37-39 Southgate Street, Winchester, SO23 9EH, United Kingdom
Mr Adnan Ahmad
Pakistani born in June 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 22 70, Victoria Road, Aberdeen, AB11 9DS, Scotland
Mr. Adnan Ahmad
Pakistani born in December 1987Resident in Pakistan
Registered addresses and corresponding companies
IIF 23 156, Briar Gate, Long Eaton, Nottingham, NG10 4DJ, England
Ahmad, Ali
British business person born in September 1995Resident in England
Registered addresses and corresponding companiesMr Adnan Ahmad
Pakistani born in February 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 27 1, Driffield, Manchester, M14 7HZ, United Kingdom
Mr Adnan Ahmad
Pakistani born in June 1985Resident in Pakistan
Registered addresses and corresponding companies
IIF 28 61 Bridge Street, Kington, HR5 3DJ, England
Mr Adnan Ahmad
Pakistani born in December 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 29 15210221 - Companies House Default Address, Cardiff, CF14 8LH
Ahmad, Adnan
Pakistani car dealer born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 30 400 Thames Valley Park, Reading, RG6 1PT, England
Ahmad, Adnan
Pakistani businessman born in December 1994Resident in England
Registered addresses and corresponding companies
IIF 31 15424590 - Companies House Default Address, Cardiff, CF14 8LH
Ahmad, Mirza Adnan
British director born in December 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 St. Valentines, Hyde Abbey Road, Winchester, Hampshire, SO23 7DA, England
Ahmad, Mirza Adnan
British executive born in December 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 23, Hinton Road, Bournemouth, Dorset, BH1 2EF, England
Mr Adnan Ahmad
Pakistani born in June 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 34 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Adnan Ahmad
Pakistani born in August 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 35 House No. 207, Street No. 4, Block A, Zafar Colony, Sargodha, 40100, Pakistan
Mr Adnan Ahmad
Pakistani born in March 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 36 82a, James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom
Mr Adnan Ahmad
Pakistani born in June 1996Resident in Pakistan
Registered addresses and corresponding companies
IIF 37 53, Oakey Ln, London, SE1 7HN, United Kingdom
Ahmad, Adnan
British company director born in December 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 Southgate Chambers, 37-39 Southgate Street, Winchester, SO23 9EH, United Kingdom
Ali, Ahmad
Pakistani driver born in January 2001Resident in England
Registered addresses and corresponding companies
IIF 39 15994259 - Companies House Default Address, Cardiff, CF14 8LH
Ali, Ahmad
Pakistani social worker born in January 2001Resident in England
Registered addresses and corresponding companies
IIF 40 15194487 - Companies House Default Address, Cardiff, CF14 8LH
Adnan Ahmad
Pakistani born in June 1985Resident in Pakistan
Registered addresses and corresponding companies
IIF 41 Office 41, Unit 5 399-405 Oxford Street, Mayfair, London, W1C 2BU, United Kingdom
Mr Ahmad Ali
Pakistani born in January 2001Resident in England
Registered addresses and corresponding companiesAhmad, Adnan
Pakistani company director born in June 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 44 70, Victoria Road, Aberdeen, AB11 9DS, Scotland
Ahmad, Adnan, Mr.
Pakistani business person born in December 1987Resident in Pakistan
Registered addresses and corresponding companies
IIF 45 156, Briar Gate, Long Eaton, Nottingham, NG10 4DJ, England
Mr. Ali Ahmad
Pakistani born in March 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 46 Office 908, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Ali, Ahmad
Pakistani company director born in December 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 47 49 Stanford Way, Stanford Way, London, SW16 4HE, England
Ali, Ahmad
Pakistani director born in December 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 48 49 Stanford Way, Stanford Way, London, SW16 4HE, England
Adnan Ahmad
Pakistani born in June 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 49 1a, Dakh Khana Choti Bala,chak Hammalri, Tehsil Kot Chutta,zila Dera Ghazi Khan, Dera Ghazi Khan, 32401, Pakistan
Mr Ahmad Ali
Pakistani born in December 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 50 Office 253, 85, Dunstall Hill, Wolverhampton, WV6 0SR, England
Mr Ali Ahmad
Pakistani born in January 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 51 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Mr, Ali Ahmad
Pakistani born in January 2001Resident in Pakistan
Registered addresses and corresponding companiesAhmad, Adnan
Pakistani director born in February 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 54 1, Driffield, Manchester, M14 7HZ, United Kingdom
Ahmad, Adnan
Pakistani director born in April 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 55 84-88, Macdonald Street, Birmingham, B5 6TN, England
Ahmad, Adnan
Pakistani director born in June 1985Resident in Pakistan
Registered addresses and corresponding companies
IIF 56 Office 41, Unit 5 399-405 Oxford Street, Mayfair, London, W1C 2BU, United Kingdom
Ahmad, Adnan
Pakistani businessman born in December 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 57 15210221 - Companies House Default Address, Cardiff, CF14 8LH
Ahmad, Mirza
British maintenance and repairs born in December 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 23, Hinton Road, Bournemouth, Dorset, BH1 2EF, England
Ali, Ahmad
British director born in September 1995Resident in United Kingdom
Registered addresses and corresponding companiesMr Ahmad Ali
British born in September 1995Resident in United Kingdom
Registered addresses and corresponding companiesAhmad, Adnan
Pakistani software engineer born in June 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 64 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ahmad, Adnan
Pakistani company director born in August 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 65 House No. 207, Street No. 4, Block A, Zafar Colony, Sargodha, 40100, Pakistan
Ahmad, Adnan
Pakistani director born in March 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 66 82a, James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom
Ahmad, Adnan
Pakistani director born in June 1996Resident in Pakistan
Registered addresses and corresponding companies
IIF 67 address
Ahmad, Adnan
Pakistani director born in June 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 68 1a, Dakh Khana Choti Bala,chak Hammalri, Tehsil Kot Chutta,zila Dera Ghazi Khan, Dera Ghazi Khan, 32401, Pakistan
Ali Ahmad
Pakistani born in September 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 69 Office 2380, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Ali, Ahmad
Pakistani tele marketing born in December 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 70 Office 346, 85, Dunstall Hill, Wolverhampton, WV6 0SR, United Kingdom
Mr Ahmad Ali
Pakistani born in December 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 71 Office 346, 85, Dunstall Hill, Wolverhampton, WV6 0SR, United Kingdom
Ahmad, Adnan
Pakistani company director born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 61 Bridge Street, Kington, HR5 3DJ, England
Mr Ahmad Ali
Pakistani born in January 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 37, The Winning Box, 27-37 Station Road, Hayes, Hillingdon London, UB3 4DX, United Kingdom
Mr Ali Ahmad
Pakistani born in November 1999Resident in United Kingdom
Registered addresses and corresponding companiesAhmad, Adnan
Registered addresses and corresponding companiesAhmad, Ali
Pakistani director born in September 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 79 Office 2380, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Ahmad, Ali
Pakistani business man born in January 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 80 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Ahmad, Ali
Pakistani owner born in January 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 81 53, Civic Center, 50 Stiles Way, Civic Center, BT41 2UB, Northern Ireland
Ahmad, Ali, Mr.
Pakistani director born in March 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 82 Office 908, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Ahmad, Ali, Mr,
Pakistani director born in January 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 83 421, Block L, Shah Rukn-e-alam Colony, Multan, 60000, Pakistan
Ahmad, Ali, Mr,
Pakistani owner born in January 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 84 House 1140, Block R, Wapda Town Phase 2, Multan, 60000, Pakistan
Ali, Ahmad, Mr,
Pakistani entrepreneur born in April 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 85 182-184, High Street North, London, E6 2JA, England
Ahmad, Ali
Pakistani director born in November 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 115 Regent Road, Regent Road, Stoke-on-trent, ST1 3BL, England
Ahmad, Ali
Registered addresses and corresponding companies
IIF 87 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Ali, Ahmad
Pakistani director born in January 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 37, The Winning Box, 27-37 Station Road, Hayes, Hillingdon London, UB3 4DX, United Kingdom
- 1 4385, 15994259 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer
2024-10-02 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2024-10-02 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 2 59c 321 - 323 High Road, Chadwell Heath, Essex, United KingdomDissolved Corporate (1 parent)Officer 2020-09-29 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2020-09-29 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 3 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-03-29 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 4 1 Driffield, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2021-10-20 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2021-10-20 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 5 37 The Winning Box, 27-37 Station Road, Hayes, Hillingdon London, United KingdomDissolved Corporate (1 parent)Officer 2022-07-20 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2022-07-20 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 6 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Officer 2023-01-12 ~ dissolvedIIF 80 - Director → ME 2023-01-12 ~ dissolvedIIF 87 - Secretary → MEPerson with significant control 2023-01-12 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 7 338 High Street, Enfield, EnglandActive Corporate (1 parent)Officer 2023-10-06 ~ nowIIF 40 - Director → MEPerson with significant control 2023-10-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 8 205 Portland Street North, Ashton-under-lyne, EnglandDissolved Corporate (2 parents)Officer 2023-03-21 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2023-03-21 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 9 4385, 14701047 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-03-02 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2023-03-02 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
- 10 156 Briar Gate, Long Eaton, Nottingham, EnglandDissolved Corporate (1 parent)Equity (Company account)2,495 GBP2021-09-30Officer 2021-04-29 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2021-04-29 ~ dissolvedIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors → OE
- 11 4385, 15210221 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-10-13 ~ dissolvedIIF 57 - Director → ME 2023-10-13 ~ dissolvedIIF 76 - Secretary → MEPerson with significant control 2023-10-13 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
- 12 7 Bell Yard, London, EnglandActive Corporate (1 parent)Officer 2025-06-16 ~ nowIIF 9 - Director → ME
- 13 0ffice 4897 321-323 High Road,chadwell Heath,essex, Essex, United KingdomDissolved Corporate (1 parent)Officer 2023-10-02 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2023-10-02 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 14 53 Civic Center, 50 Stiles Way, Civic Center, Northern IrelandDissolved Corporate (2 parents)Officer 2021-02-27 ~ dissolvedIIF 81 - Director → ME
- 15 398 Brays Road, Birmingham, EnglandActive Corporate (1 parent)Officer 2025-08-22 ~ nowIIF 65 - Director → MEPerson with significant control 2025-08-22 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 16 4385, 15467952 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2024-02-13 ~ dissolvedIIF 85 - Director → ME
- 17 115 Regent Road, Stoke-on-trent, EnglandActive Corporate (1 parent)Officer 2025-05-27 ~ nowIIF 86 - Director → MEPerson with significant control 2025-05-26 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
- 18 Suite 4749, Unit 3a 34-35 Hatton Garden, Holborn, London, United KingdomActive Corporate (1 parent)Officer 2021-04-27 ~ nowIIF 11 - Director → MEPerson with significant control 2021-04-27 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 19 4 Wirehill Drive, Redditch, EnglandActive Corporate (1 parent)Equity (Company account)275 GBP2025-05-31Officer 2023-05-15 ~ nowIIF 20 - Director → MEPerson with significant control 2023-05-15 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 20 Unit D3 Hanover Mill, Fitzroy Street, Ashton-under-lyne, EnglandDissolved Corporate (1 parent)Officer 2022-10-25 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2022-10-25 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 21 4385, 15539070 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-03-04 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2024-03-04 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 22 4385, 12059442: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2019-06-19 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2019-06-19 ~ dissolvedIIF 28 - Has significant influence or control → OE
- 23 Office 41 Unit 5 399-405 Oxford Street, Mayfair, London, United KingdomActive Corporate (1 parent)Officer 2025-06-16 ~ nowIIF 56 - Director → MEPerson with significant control 2025-06-16 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
- 24 Office 346, 85 Dunstall Hill, Wolverhampton, United KingdomActive Corporate (1 parent)Officer 2025-03-19 ~ nowIIF 70 - Director → MEPerson with significant control 2025-03-19 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
- 25 7 Bell Yard, London, EnglandActive Corporate (2 parents)Officer 2024-08-29 ~ nowIIF 10 - Director → MEPerson with significant control 2024-08-29 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 26 82a James Carter Road, Mildenhall, Suffolk, United KingdomActive Corporate (1 parent)Officer 2025-08-14 ~ nowIIF 66 - Director → MEPerson with significant control 2025-08-14 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 27 23 Hinton Road, Bournemouth, United KingdomDissolved Corporate (1 parent)Officer 2016-10-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-10-20 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 28 Southgate Chambers, 37-39 Southgate Street, Winchester, United KingdomDissolved Corporate (2 parents)Officer 2018-05-31 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2018-05-31 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 32 Lygon Close, Redditch, United KingdomDissolved Corporate (1 parent)Officer 2023-07-26 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2023-07-26 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 30 400 Thames Valley Park, Reading, EnglandDissolved Corporate (1 parent)Officer 2017-04-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2017-04-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 31 70 Victoria Road, Aberdeen, ScotlandActive Corporate (3 parents)Officer 2024-10-30 ~ nowIIF 44 - Director → MEPerson with significant control 2024-10-30 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 Suite 4750, Unit 3a 34-35 Hatton Garden, Holborn, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,274 GBP2023-11-30Officer 2018-11-21 ~ nowIIF 6 - Director → MEPerson with significant control 2018-11-21 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 33 4385, 15424590 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-01-18 ~ dissolvedIIF 31 - Director → ME 2024-01-18 ~ dissolvedIIF 77 - Secretary → MEPerson with significant control 2024-01-18 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 34 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-08-05 ~ nowIIF 64 - Director → ME 2025-08-05 ~ nowIIF 78 - Secretary → MEPerson with significant control 2025-08-05 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 35 4385, 13785478: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2021-12-06 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2021-12-06 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 1 120 (room 1) Manor Waye, London, United KingdomDissolved CorporateEquity (Company account)1 GBP2024-01-31Officer 2022-01-07 ~ 2022-01-08IIF 82 - Director → MEPerson with significant control 2022-01-07 ~ 2022-01-08IIF 46 - Ownership of shares – 75% or more → OE
- 2 89 Penny Meadow, Ashton-under-lyne, EnglandActive Corporate (1 parent)Equity (Company account)-4,087 GBP2024-01-31Officer 2023-01-09 ~ 2024-04-01IIF 25 - Director → MEPerson with significant control 2023-01-09 ~ 2024-04-01IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 3THIRSTY EGO LTD - 2021-10-08 761 2 Engineers Way, Wembley, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-3,411 GBP2024-03-31Person with significant control 2020-05-22 ~ 2021-08-10IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 79 The Headlands, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)29,846 GBP2024-04-30Person with significant control 2024-08-20 ~ 2025-03-24IIF 74 - Ownership of shares – 75% or more → OE
- 5 Bourne Gardens, Exeter Park Road, Bournemouth, EnglandActive Corporate (1 parent)Equity (Company account)194,865 GBP2024-06-30Officer 2015-06-24 ~ 2016-11-17IIF 33 - Director → ME
- 6 64 Parsons Road, Redditch, EnglandActive Corporate (2 parents)Equity (Company account)6,523 GBP2024-08-31Officer 2023-08-30 ~ 2023-09-28IIF 60 - Director → MEPerson with significant control 2023-08-30 ~ 2023-09-28IIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 7 22 Wainford Close, London, EnglandActive Corporate (1 parent)Officer 2025-02-26 ~ 2025-05-16IIF 19 - Director → MEPerson with significant control 2025-02-26 ~ 2025-06-24IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 8
POINT ONE MARKETING LTD
- nowCONSERVO DIGITAL LIMITED - 2015-06-24 23 Hinton Road, Bournemouth, Dorset, EnglandActive Corporate (1 parent)Equity (Company account)-51,343 GBP2024-07-31Officer 2012-07-04 ~ 2016-11-17IIF 58 - Director → MEPerson with significant control 2016-07-04 ~ 2016-11-17IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9 28 Jewry Street 28 Jewry Street, Winchester, Hampshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-53,164 GBP2019-04-30Officer 2014-04-02 ~ 2015-11-01IIF 32 - Director → ME
- 10 49 Stanford Way Stanford Way, London, EnglandActive Corporate (1 parent)Officer 2024-10-14 ~ 2024-12-09IIF 48 - Director → ME 2025-03-24 ~ 2025-06-30IIF 47 - Director → MEPerson with significant control 2024-10-14 ~ 2024-12-09IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE
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