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

Wahid, Abdul

    Related profiles found in government register
  • Wahid, Abdul
    British chief executive born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 253a, First Floor, Ilford Lane, Ilford, IG1 2SB, United Kingdom

      IIF 1

    • 253a, Ilford Lane, Ilford, Essex, IG1 2SB, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 253a, Ilford Lane, Ilford, IG1 2SB, England

      IIF 5 IIF 6

    • 253a, Ilford Lane, Ilford, IG1 2SB, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 253a Ilford Lane, Ilford Lane, Ilford, United Kingdom, IG1 2SB, United Kingdom

      IIF 15

    • 253a, Ilford Lane, Ilford, United Kingdom, IG1 2SB, United Kingdom

      IIF 16
  • Wahid, Abdul
    British company director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 253a, Ilford Lane, Ilford, Essex, IG1 2SB

      IIF 17

    • 253a, Ilford Lane, Ilford, IG1 2SB, United Kingdom

      IIF 18
  • Wahid, Abdul
    British company director chief executive born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 251 Ilford Lane, Ilford, Essex, IG1 2SB

      IIF 19
  • Wahid, Abdul
    British director born in April 1954

    Resident in England

    Registered addresses and corresponding companies
  • Wahid, Abdul
    British director & chief executive officer ceo born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 253a, Ilford Lane, Ilford, IG1 2SB, United Kingdom

      IIF 39
  • Wahid, Abdul
    British company director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 547, Hartshill Road, Stoke-on-trent, ST4 6AS, England

      IIF 40

    • Evolution Systems Building, Jenkins Street, Stoke-on-trent, ST6 4EL, England

      IIF 41
  • Wahid, Abdul
    British consultant born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Evolution System Limited, Jenkins Street, Stoke-on-trent, ST6 4EL, England

      IIF 42
  • Wahid, Abdul
    British managing director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 547, Hartshill Road, Stoke-on-trent, ST4 6AS, England

      IIF 43 IIF 44
  • Wahid, Abdul
    British sales person born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3, Junction Road, London, N19 5QT, England

      IIF 45
  • Wahid, Abdul
    British salesman born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 130 Blackstock Road, London, N4 2DX

      IIF 46

    • 3, Junction Road, London, N19 5QT, England

      IIF 47
  • Wahid, Abdul
    British waiter born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 289, Bethnal Green Road, London, E2 6AH, United Kingdom

      IIF 48

    • Flat 5, 83 Camden Road, London, NW1 9EX

      IIF 49
  • Wahid, Abdul
    British company director born in October 1993

    Resident in England

    Registered addresses and corresponding companies

    • 12b, Terminus Street, Harlow, CM20 1ES, England

      IIF 50
  • Wahid, Abdul
    British director born in October 1993

    Resident in England

    Registered addresses and corresponding companies

    • 12, Terminus Street, Harlow, CM20 1ES, England

      IIF 51 IIF 52

    • 12a-12b, Terminus Street, Harlow, Essex, CM20 1ES, United Kingdom

      IIF 53

    • 53, Ryecroft, Harlow, Essex, CM19 4BG, United Kingdom

      IIF 54
  • Wahid, Abdul
    British manager born in March 2000

    Resident in England

    Registered addresses and corresponding companies

    • Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 55
  • Wahid, Abdul
    born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 251, Ilford Lane, Ilford, IG1 2SB, United Kingdom

      IIF 56
  • Wahid, Abdul
    British chief executive born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 253a, Ilford Lane, Ilford, United Kingdom

      IIF 57
  • Wahid, Abdul
    British director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 253a, Ilford Lane, Ilford, Essex, IG1 2SB, United Kingdom

      IIF 58
  • Wahid, Abdul
    British engineer born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 253a, Ilford Lane, Ilford, Essex, IG1 2LA, United Kingdom

      IIF 59
  • Wahid, Abdul
    Pakistani director born in December 1996

    Resident in England

    Registered addresses and corresponding companies

    • 33, Hanger Lane, London, W5 3HJ, England

      IIF 60

    • 4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 61 IIF 62

    • 23, Adrienne Avenue, Southall, UB1 2QW, England

      IIF 63
  • Wahid, Abdul
    Pakistani entrepreneur born in December 1996

    Resident in England

    Registered addresses and corresponding companies

    • 33, Hanger Lane, London, W5 3HJ, England

      IIF 64
  • Wahid, Abdul
    Pakistani self employed born in December 1996

    Resident in England

    Registered addresses and corresponding companies

    • 6-9, The Square, Stockley Park, Uxbridge, UB11 1FW, England

      IIF 65
  • Mr Abdul Wahid
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies
  • Wahid, Abdul
    British chief executive

    Registered addresses and corresponding companies

    • 251 Ilford Lane, Ilford, Essex, IG1 2SB

      IIF 85
  • Wahid, Abdul
    British director

    Registered addresses and corresponding companies
  • Wahid, Abdul
    British business man born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Wood End Gardens, Northolt, Middlesex, UB5 4QH, United Kingdom

      IIF 89
  • Wahid, Abdul
    British company director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 547, Hartshill Road, Stoke-on-trent, ST4 6AS, England

      IIF 90

    • 82, Dunrobin Street, Stoke-on-trent, ST3 4LL, England

      IIF 91
  • Wahid, Abdul
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Smart Innovation Hub, Denise Coates Foundation Building (ic6), Keele University, Newcastle-under-lyme, Staffordshire, ST5 5NS, England

      IIF 92
  • Wahid, Abdul
    British electrical engineer born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, Dunrobin Street, Stoke-on-trent, ST3 4LL, United Kingdom

      IIF 93
  • Wahid, Abdul
    British manager born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82 Dunrobin Street, Stoke-on-trent, ST3 4LL, England

      IIF 94

    • Unit 4, Bedford Works, Lower Bedford Street, Stoke-on-trent, ST4 7AF, England

      IIF 95
  • Mr Abdul Wahid
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Wahid, Abdul
    British operations manager born in October 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Spencers Croft, Harlow, CM18 6JS, England

      IIF 101
  • Mr Abdul Wahid
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Abdul Wahid
    British born in October 1993

    Resident in England

    Registered addresses and corresponding companies

    • 12, Terminus Street, Harlow, CM20 1ES, England

      IIF 105 IIF 106

    • 12a-12b, Terminus Street, Harlow, Essex, CM20 1ES, United Kingdom

      IIF 107

    • 12b, Terminus Street, Harlow, CM20 1ES, England

      IIF 108

    • 53, Ryecroft, Harlow, Essex, CM19 4BG, United Kingdom

      IIF 109
  • Mr Abdul Wahid
    British born in March 2000

    Resident in England

    Registered addresses and corresponding companies

    • Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 110
  • Wahid, Abdul
    Pakistani businessman born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Prospect Place, Bromley, BR2 9HN, United Kingdom

      IIF 111

    • 34, Waltham Avenue, Hayes, Middlesex, UB3 1TA, England

      IIF 112
  • Wahid, Abdul
    Pakistani online household product seller born in December 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Barbican Road, Greenford, Middlesex, UB6 9DJ, United Kingdom

      IIF 113
  • Mr Abdul Wahid
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Abdul Wahid
    Pakistani born in December 1996

    Resident in England

    Registered addresses and corresponding companies

    • 33, Hanger Lane, London, W5 3HJ, England

      IIF 126 IIF 127

    • 4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 128 IIF 129

    • 6-9, The Square, Stockley Park, Uxbridge, UB11 1FW, England

      IIF 130
  • Mr Abdul Wahid
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78 Willesden Lane, London, NW6 7TA, United Kingdom

      IIF 131

    • Smart Innovation Hub, Denise Coates Foundation Building (ic6), Keele University, Newcastle-under-lyme, Staffordshire, ST5 5NS, England

      IIF 132

    • 82, Dunrobin Street, Stoke-on-trent, ST3 4LL, United Kingdom

      IIF 133

    • Unit 4, Bedford Works, Lower Bedford Street, Stoke-on-trent, ST4 7AF, England

      IIF 134
  • Mr Abdul Wahid
    Pakistani born in December 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Adrienne Avenue, Southall, UB1 2QW, England

      IIF 135
child relation
Offspring entities and appointments
Active 55
  • 1
    253a Ilford Lane, Ilford, England
    Corporate (3 parents)
    Officer
    2024-03-12 ~ now
    IIF 35 - director → ME
  • 2
    253a Ilford Lane, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-25 ~ now
    IIF 34 - director → ME
    Person with significant control
    2022-05-25 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 3
    12b Terminus Street, Harlow, England
    Corporate (1 parent)
    Officer
    2024-01-17 ~ now
    IIF 50 - director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    253a Ilford Lane, Ilford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-12 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    253a Ilford Lane, Ilford, England
    Corporate (3 parents)
    Officer
    2024-04-03 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-04-03 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 6
    APPROVED CARS SPECIALISTS LTD - 2021-03-15
    INSTANT CAR SPECIALIST LTD - 2021-02-04
    INSTANT LEASE LTD - 2019-12-06
    4th Floor Silverstream House, 45 Fitzroy Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -564 GBP2021-07-31
    Officer
    2019-07-11 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2019-07-11 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 7
    253a Ilford Lane, Ilford, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,784 GBP2024-02-28
    Officer
    2017-02-10 ~ now
    IIF 16 - director → ME
  • 8
    3 Junction Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,862 GBP2023-06-30
    Officer
    2022-06-16 ~ now
    IIF 47 - director → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 9
    3 Junction Road, London, England
    Corporate (1 parent)
    Officer
    2023-08-08 ~ now
    IIF 45 - director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 10
    253a Ilford Lane, Ilford, United Kingdom, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2016-10-26 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
  • 11
    253a Ilford Lane, Ilford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2016-10-27 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 12
    ELITE CAR CLUB LTD - 2021-02-04
    4th Floor, Silverstream House, 45 Fitzroy Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,325 GBP2023-03-31
    Officer
    2023-01-27 ~ now
    IIF 61 - director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 128 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    33 Hanger Lane, London, England
    Corporate (1 parent)
    Officer
    2024-09-24 ~ now
    IIF 60 - director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 127 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    78 Willesden Lane, London, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2024-03-09 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 15
    253a Ilford Lane, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 27 - director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 16
    253a Ilford Lane, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-01-24 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 17
    253a Ilford Lane, Ilford, England
    Corporate (5 parents)
    Officer
    2023-12-19 ~ now
    IIF 36 - director → ME
  • 18
    THE REG PLUG LTD - 2023-05-22
    23 Adrienne Avenue, Southall, England
    Corporate (1 parent)
    Equity (Company account)
    1,390 GBP2020-08-31
    Officer
    2021-02-24 ~ now
    IIF 63 - director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 19
    253a Ilford Lane, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    39,209 GBP2024-02-28
    Officer
    2016-02-08 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Has significant influence or control → OE
    IIF 76 - Has significant influence or control over the trustees of a trust → OE
    IIF 76 - Has significant influence or control as a member of a firm → OE
  • 20
    253a Ilford Lane, Ilford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-13 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
  • 21
    253a Ilford Lane, Ilford, United Kingdom, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,366 GBP2024-03-31
    Officer
    2017-03-13 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 22
    SCOREFLEET LIMITED - 1990-05-21
    Smart Innovation Hub Denise Coates Foundation Building (ic6), Keele University, Newcastle-under-lyme, Staffordshire, England
    Corporate (1 parent)
    Equity (Company account)
    78,414 GBP2024-03-31
    Officer
    2018-07-26 ~ now
    IIF 92 - director → ME
    Person with significant control
    2018-08-08 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 23
    82 Dunrobin Street, Stoke-on-trent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-06-25 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2018-06-25 ~ dissolved
    IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 24
    Unit 4, Bedford Works, Lower Bedford Street, Stoke-on-trent, England
    Dissolved corporate (1 parent)
    Officer
    2017-02-27 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 25
    547 Hartshill Road, Stoke-on-trent, England
    Corporate (1 parent)
    Officer
    2024-04-23 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 26
    253a Ilford Lane, Ilford, England
    Corporate (5 parents)
    Equity (Company account)
    9,346 GBP2023-05-31
    Officer
    2021-05-19 ~ now
    IIF 32 - director → ME
  • 27
    253a Ilford Lane, Ilford, England
    Corporate (3 parents)
    Officer
    2023-11-01 ~ now
    IIF 33 - director → ME
  • 28
    253a Ilford Lane, Ilford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-05-18 ~ now
    IIF 31 - director → ME
  • 29
    253a Ilford Lane, Ilford, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-05-18 ~ now
    IIF 30 - director → ME
  • 30
    253a Ilford Lane, Ilford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,798 GBP2024-03-31
    Officer
    2016-03-15 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
  • 31
    253a Ilford Lane, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2022-02-25 ~ now
    IIF 29 - director → ME
  • 32
    251 Ilford Lane, Ilford, Essex, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,959,497 GBP2023-06-30
    Officer
    2011-12-01 ~ now
    IIF 20 - director → ME
    2007-01-29 ~ now
    IIF 85 - secretary → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
  • 33
    547 Hartshill Road, Stoke-on-trent, England
    Corporate (1 parent)
    Officer
    2024-04-23 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 34
    253a Ilford Lane, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-12-21 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Has significant influence or control over the trustees of a trust → OE
  • 35
    Evolution Systems Building, Jenkins Street, Stoke-on-trent, England
    Corporate (2 parents)
    Officer
    2024-01-06 ~ now
    IIF 41 - director → ME
    Person with significant control
    2024-01-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 36
    547 Hartshill Road, Stoke-on-trent, England
    Corporate (1 parent)
    Officer
    2024-04-15 ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-04-15 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 37
    251 Ilford Lane, Ilford, Essex
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,965,279 GBP2024-03-31
    Officer
    1999-09-09 ~ now
    IIF 19 - director → ME
    2005-04-21 ~ now
    IIF 88 - secretary → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 66 - Has significant influence or control → OE
  • 38
    17 York Road, Ilford, England
    Dissolved corporate (3 parents)
    Officer
    2022-02-24 ~ dissolved
    IIF 22 - director → ME
  • 39
    253a Ilford Lane, Ilford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    64,124 GBP2023-07-31
    Officer
    2016-07-18 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 82 - Has significant influence or control → OE
  • 40
    253a Ilford Lane, Ilford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,300 GBP2023-07-31
    Officer
    2017-07-07 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-07-07 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    253a Ilford Lane, Ilford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2017-07-07 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-07-07 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    251 Ilford Lane, Ilford, Essex
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,419,105 GBP2023-12-31
    Officer
    1997-08-19 ~ now
    IIF 26 - director → ME
    2005-04-21 ~ now
    IIF 87 - secretary → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
  • 43
    253a Ilford Lane, Ilford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-12-02 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-12-02 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 44
    253a Ilford Lane, Ilford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,569 GBP2024-03-31
    Officer
    2017-03-06 ~ now
    IIF 2 - director → ME
  • 45
    REGENTS CAR HIRE LTD - 2012-12-05
    A TO Z ACCIDENT MANAGEMENT LIMITED - 2012-10-26
    Unit 3 Wood End Gardens, Northolt, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,467 GBP2015-10-31
    Officer
    2012-10-08 ~ dissolved
    IIF 89 - director → ME
  • 46
    130 Blackstock Road, London
    Corporate (1 parent)
    Equity (Company account)
    -40,479 GBP2021-03-31
    Officer
    2016-06-06 ~ now
    IIF 46 - director → ME
    Person with significant control
    2017-03-18 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 47
    251 Ilford Lane Ilford Lane, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    151,766 GBP2023-11-30
    Officer
    2018-11-09 ~ now
    IIF 57 - director → ME
    Person with significant control
    2018-11-09 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
  • 48
    12 Terminus Street, Harlow, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2024-03-27 ~ now
    IIF 51 - director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 49
    547 Hartshill Road, Stoke-on-trent, England
    Corporate (1 parent)
    Equity (Company account)
    -10,619 GBP2024-03-31
    Officer
    2020-03-24 ~ now
    IIF 90 - director → ME
    Person with significant control
    2020-03-24 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 50
    Suite 2 1st Floor, 253a Ilford Lane, Ilford, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2012-08-07 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 51
    3 Brooks Parade, Green Lane, Essex, Ilford, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2020-01-23 ~ now
    IIF 56 - llp-designated-member → ME
    Person with significant control
    2020-01-23 ~ now
    IIF 70 - Has significant influence or control → OE
  • 52
    12 Barbican Road, Greenford, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-23 ~ dissolved
    IIF 113 - director → ME
  • 53
    53 Ryecroft, Harlow, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-13 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 54
    253a Ilford Lane, Ilford, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2015-08-01 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 55
    12a-12b Terminus Street, Harlow, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-04-18 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2023-04-18 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
Ceased 24
  • 1
    9 Summerfield Road, Wolverhampton, England
    Corporate (3 parents)
    Equity (Company account)
    -14,964 GBP2024-03-31
    Officer
    2017-05-01 ~ 2021-08-20
    IIF 91 - director → ME
    2014-04-08 ~ 2015-11-01
    IIF 94 - director → ME
  • 2
    31 Abington Place, Haverhill, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    382 GBP2023-01-31
    Officer
    2015-03-02 ~ 2015-04-22
    IIF 111 - director → ME
  • 3
    34 Waltham Avenue, Hayes, Middlesex, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    163 GBP2016-07-31
    Officer
    2015-07-22 ~ 2015-08-01
    IIF 112 - director → ME
  • 4
    253a Ilford Lane, Ilford, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,784 GBP2024-02-28
    Person with significant control
    2017-02-10 ~ 2021-08-31
    IIF 121 - Ownership of shares – 75% or more → OE
  • 5
    The Lodge, Bracknell Road, Bagshot, England
    Corporate (1 parent)
    Equity (Company account)
    1,743,013 GBP2022-09-30
    Officer
    2017-02-07 ~ 2021-10-28
    IIF 14 - director → ME
    Person with significant control
    2017-02-07 ~ 2021-10-28
    IIF 118 - Ownership of shares – 75% or more → OE
  • 6
    ELITE CAR CLUB LTD - 2021-02-04
    4th Floor, Silverstream House, 45 Fitzroy Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,325 GBP2023-03-31
    Officer
    2019-04-20 ~ 2022-03-07
    IIF 65 - director → ME
    Person with significant control
    2019-04-20 ~ 2022-03-07
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 7
    33 Hanger Lane, London, England
    Corporate (1 parent)
    Officer
    2023-07-03 ~ 2024-04-16
    IIF 64 - director → ME
    Person with significant control
    2023-07-03 ~ 2024-04-16
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 8
    130 Spencers Croft, Harlow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2017-08-23 ~ 2018-11-09
    IIF 101 - director → ME
  • 9
    253a Ilford Lane, Ilford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -110 GBP2024-04-30
    Officer
    2018-04-30 ~ 2020-11-27
    IIF 39 - director → ME
    Person with significant control
    2018-04-30 ~ 2020-11-27
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 10
    3 Brooks Parade, Green Lane, Ilford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    16,731 GBP2024-03-31
    Officer
    2017-03-18 ~ 2023-09-13
    IIF 6 - director → ME
    Person with significant control
    2017-03-18 ~ 2023-08-01
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    EURO QUALITY LAMBS LIMITED - 2024-05-20
    HAVERLEY TRADING LIMITED - 1992-05-29
    Euro House Dale Street, Craven Arms, Shropshire
    Corporate (3 parents)
    Equity (Company account)
    27,338,000 GBP2023-06-30
    Officer
    1992-05-11 ~ 1993-11-29
    IIF 24 - director → ME
  • 12
    Suite 2 First Floor, 253a Ilford Lane, Ilford, Essex
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-12-05 ~ 2012-06-27
    IIF 37 - director → ME
  • 13
    PREMIUM QUALITY LAMBS LIMITED - 2002-01-03
    251 Ilford Lane, Ilford, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    1998-08-26 ~ 2002-08-31
    IIF 23 - director → ME
  • 14
    Unit 6 80a Ashfield Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,130 GBP2020-02-28
    Officer
    2014-02-28 ~ 2015-02-22
    IIF 48 - director → ME
  • 15
    253a Ilford Lane, Ilford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2021-05-18 ~ 2022-08-29
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 16
    Sygmo Ltd, Jenkins Street, Stoke-on-trent, England
    Corporate (5 parents)
    Equity (Company account)
    -89 GBP2024-03-31
    Officer
    2024-08-12 ~ 2024-10-01
    IIF 42 - director → ME
  • 17
    251 Ilford Lane, Ilford, Essex, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,959,497 GBP2023-06-30
    Officer
    2012-01-10 ~ 2012-10-31
    IIF 21 - director → ME
    2002-01-02 ~ 2002-06-02
    IIF 25 - director → ME
    2002-01-02 ~ 2002-06-02
    IIF 86 - secretary → ME
  • 18
    55-57 Moorgate Street, Rotherham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -28,999 GBP2022-01-31
    Officer
    2016-01-14 ~ 2020-06-10
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-10
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
  • 19
    253a Ilford Lane, Ilford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    64,124 GBP2023-07-31
    Person with significant control
    2016-07-18 ~ 2017-08-01
    IIF 119 - Ownership of shares – 75% or more → OE
  • 20
    Silverstream House, 45 Fitzroy Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-04-28 ~ 2021-05-20
    IIF 55 - director → ME
    Person with significant control
    2021-04-28 ~ 2021-05-19
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 21
    253a Ilford Lane, Ilford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,569 GBP2024-03-31
    Person with significant control
    2017-03-06 ~ 2020-03-06
    IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    130 Blackstock Road, London
    Corporate (1 parent)
    Equity (Company account)
    -40,479 GBP2021-03-31
    Officer
    2005-03-18 ~ 2014-07-18
    IIF 49 - director → ME
  • 23
    12 Terminus Street, Harlow, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-04-16 ~ 2023-09-19
    IIF 52 - director → ME
    Person with significant control
    2021-04-16 ~ 2023-09-19
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 24
    70 Ilford Lane, Ilford, Essex
    Corporate (3 parents)
    Equity (Company account)
    333,815 GBP2024-03-31
    Officer
    2013-08-01 ~ 2013-10-18
    IIF 59 - director → ME

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