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

Mr Safvan Ayub Adam

    Related profiles found in government register
  • Mr Safvan Ayub Adam
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Suite 52, Batley Business Park, Technology Drive, Batlety, WF17 6ER, United Kingdom

      IIF 1

    • 52, Technology Drive, Batley, WF17 6ER, England

      IIF 2

    • Suite 52, Annexe 3, Batley Business Park, Technology Drive, Batley, WF17 6ER, England

      IIF 3 IIF 4

    • Suite 52, Annexe 3, Batley Business Park, Technology Drive, Batley, WF17 6ER, United Kingdom

      IIF 5

    • Suite 52, Batley Business Park, Technology Drive, Batley, WF17 6ER, United Kingdom

      IIF 6

    • 1, Canada Square, London, E14 5AA, England

      IIF 7

    • 17, Mornington Road, London, E11 3BE, England

      IIF 8

    • 242 Unit 10, Romford Road, London, E7 9HZ, England

      IIF 9

    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 10
  • Mr Safvan Adam
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Suite 52, Technology Drive, Batley Business Park, Batley, WF17 6ER, United Kingdom

      IIF 11
  • Mr Safwan Adam
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Suite 52, Annexe 3, Batley, West Yorkshire, WF17 6ER, United Kingdom

      IIF 12

    • Suite 52, Technology Drive, Batley, WF17 6ER, England

      IIF 13
  • Mr Safwan Adams
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Suite 52, Annexe 3, Batley Business Park, Technology Drive, Batley, WF17 6ER, England

      IIF 14
  • Adam, Safvan Ayub
    British company director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Suite 52, Annexe 3, Batley Business Park, Technology Drive, Batley, WF17 6ER, England

      IIF 15

    • Suite 52, Technology Drive, Batley, WF17 6ER, England

      IIF 16
  • Adam, Safvan Ayub
    British director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 17

    • 17, Mornington Road, London, E11 3BE, England

      IIF 18

    • 17, Mornington Road, London, E11 3BE, United Kingdom

      IIF 19

    • 88, Lewisham High Street, London, SE13 5JH, United Kingdom

      IIF 20
  • Adam, Safvan Ayub
    British none born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 17, Mornington Road, Leytonston, London, E11 3BE

      IIF 21
  • Adam, Safvan Ayub
    British company director born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • Suite 52, Batley Business Park, Technology Drive, Batley, WF17 6ER, United Kingdom

      IIF 22
  • Mr Ayub Adam
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Suite 52, Technology Drive, Batley, WF17 6ER, England

      IIF 23
  • Mr Safvan Ayub Adam
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Brooks Parade, Green Lane, Ilford, Essex, IG3 9RT, United Kingdom

      IIF 24
  • Mohamed Almas Adam
    British born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 25
  • Mr Mohamed Almas Adam
    British born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • Suite 52, Annexe 3, Batley, West Yorkshire, WF17 6ER, United Kingdom

      IIF 26
  • Mr Mohammed Almas Adam
    British born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • Suite 52, Technology Drive, Batley, WF17 6ER, England

      IIF 27 IIF 28

    • 397, Larkshall Road, London, E4 9EF, England

      IIF 29
  • Adam, Safwan
    British company director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 30

    • 3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England

      IIF 31
  • Mohamedalmas Adam
    British born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • 52, Technology Drive, Batley, WF17 6ER, England

      IIF 32

    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 33
  • Mr Mohamedalmas Adam
    British born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • Suite 52, Batley Business Park, Technology Drive, Batley, WF17 6ER, United Kingdom

      IIF 34

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 35
  • Mr Mohammedalmas Adam
    British born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • 17 Mornington Road, London, E11 3BE, England

      IIF 36

    • 397, Larkshall Road, London, E4 9EF, England

      IIF 37
  • Mohamedalmas Adams
    British born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • Suite 52, Annexe 3, Batley Business Park, Technology Drive, Batley, WF17 6ER, England

      IIF 38
  • Adam, Ayub
    British company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Suite 52, Technology Drive, Batley, WF17 6ER, England

      IIF 39 IIF 40
  • Adam, Ayub
    British director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 134, Upton Lane, Forest Gate, London, E7 9LW, United Kingdom

      IIF 41

    • 397, Larkshall Road, London, E4 9EF, England

      IIF 42
  • Adam, Ayub
    British managing director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 98, High Road, Ilford, Essex, IG1 1DS

      IIF 43
  • Adam, Ayub
    British sales director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 397, Larkshall Road, London, E4 9EF, England

      IIF 44
  • Safvan Adam
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 45
  • Adam, Mohamed Almas
    British care born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • 17, Mornington Road, London, E11 3BE, England

      IIF 46
  • Adam, Mohamed Almas
    British company director born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • Suite 52, Annexe 3, Batley, West Yorkshire, WF17 6ER, United Kingdom

      IIF 47

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 48

    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 49

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 50
  • Adam, Mohamed Almas
    British director born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • Suite 52, Technology Drive, Batley Business Park, Batley, WF17 6ER, United Kingdom

      IIF 51

    • 17, Mornington Road, London, E11 3BE, United Kingdom

      IIF 52
  • Adam, Mohamed Almas
    British sales director born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • 52, Technology Drive, Batley, WF17 6ER, England

      IIF 53
  • Adam, Safvan Ayub
    British company director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 52, Batley Business Park, Technology Drive, Batlety, WF17 6ER, United Kingdom

      IIF 54

    • Suite 52, Annexe 3, Batley Business Park, Technology Drive, Batley, WF17 6ER, England

      IIF 55 IIF 56

    • Suite 52, Annexe 3, Batley, West Yorkshire, WF17 6ER, United Kingdom

      IIF 57

    • Suite 52, Technology Drive, Batley, WF17 6ER, England

      IIF 58

    • 1, Canada Square, London, E14 5AA, England

      IIF 59

    • Victoria House, 26 Queen Victoria Street, Reading, Berkshire, RG1 1TG, United Kingdom

      IIF 60
  • Adam, Safvan Ayub
    British director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 52, Annexe 3, Batley Business Park, Technology Drive, Batley, WF17 6ER, United Kingdom

      IIF 61

    • Suite 52, Technology Drive, Batley Business Park, Batley, WF17 6ER, United Kingdom

      IIF 62

    • 3 Brooks Parade, Green Lane, Ilford, Essex, IG3 9RT, United Kingdom

      IIF 63

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 64

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 65
  • Adam, Mohamedalmas
    British company director born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • Suite 52, Batley Business Park, Technology Drive, Batley, WF17 6ER, United Kingdom

      IIF 66
  • Adam, Mohammedalmas
    British company director born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • 397, Larkshall Road, London, E4 9EF, England

      IIF 67
  • Adam, Mohammedalmas
    British director born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11, Romford Road, London, E7 9HZ, England

      IIF 68
  • Adam, Safvan Ayub
    British

    Registered addresses and corresponding companies

    • 17 Mornington Road, Leytonstone, London, E11 3BE

      IIF 69
  • Mohmed, Amal
    Dutch care born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • Suffolk Court, Suffolk Road, Ilford, IG3 8JQ, England

      IIF 70
  • Mr Mohamedalmas Adam
    British born in February 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 52, Technology Drive, Batley Business Park, Batley, WF17 6ER, United Kingdom

      IIF 71
  • Mr Mohamedalmas Adam
    British born in February 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 11, Romford Road, London, E7 9HZ, England

      IIF 72
  • Adam, Mohammedalmas
    British director born in February 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Mornington Road, Leytonstone, E11 3BE, England

      IIF 73
  • Adam, Safvan

    Registered addresses and corresponding companies

    • 88, Lewisham High Street, London, SE13 5JH, England

      IIF 74
  • Adam, Mohamedalmas

    Registered addresses and corresponding companies

    • 17, Mornington Road, London, E11 3BE, England

      IIF 75
  • Adam, Mohammedalmas

    Registered addresses and corresponding companies

    • 17 Mornington Road, London, E11 3BE, England

      IIF 76
child relation
Offspring entities and appointments
Active 25
  • 1
    Suite 52 Technology Drive, Batley Business Park, Batley, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2020-05-01 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    Suite 52 Technology Drive, Batley, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-05-20 ~ now
    IIF 40 - director → ME
    2024-01-09 ~ now
    IIF 58 - director → ME
    Person with significant control
    2021-05-20 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    167-169 Great Portland Street, London, England
    Corporate (2 parents)
    Officer
    2025-02-07 ~ now
    IIF 17 - director → ME
  • 4
    Suite 52 Technology Drive, Batley, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    763,958 GBP2023-08-31
    Officer
    2017-03-22 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 5
    1 Canada Square, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    7,134,235 GBP2023-06-30
    Officer
    2024-01-09 ~ now
    IIF 59 - director → ME
    Person with significant control
    2021-06-14 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    Suite 52, Annexe 3 Batley Business Park, Technology Drive, Batley, England
    Corporate (1 parent)
    Equity (Company account)
    149,287 GBP2023-08-31
    Officer
    2020-08-21 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    242 Unit 10 Romford Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2013-01-23 ~ dissolved
    IIF 52 - director → ME
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    Suite 52 Annexe 3, Batley, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2022-08-01 ~ now
    IIF 57 - director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 9
    Suite 52 Batley Business Park, Technology Drive, Batley, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2024-01-09 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (1 parent)
    Officer
    2018-07-19 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2018-07-19 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 11
    Suite 52 Annexe 3, Batley Business Park, Technology Drive, Batley, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-27 ~ now
    IIF 61 - director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 12
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2024-02-14 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2024-02-14 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 13
    1 Canada Square, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-08-28 ~ now
    IIF 64 - director → ME
  • 14
    52 Technology Drive, Batley, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-08 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2019-08-08 ~ dissolved
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    3 Brooks Parade, Green Lane, Ilford, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    818 GBP2022-03-31
    Officer
    2021-03-16 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2021-03-16 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    17 Mornington Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-06-13 ~ dissolved
    IIF 73 - director → ME
    2017-06-13 ~ dissolved
    IIF 76 - secretary → ME
    Person with significant control
    2017-06-13 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 17
    397 Larkshall Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2020-07-15 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 18
    Suite 52, Annexe 3 Batley Business Park, Technology Drive, Batley, England
    Corporate (1 parent)
    Equity (Company account)
    37,051 GBP2023-09-30
    Officer
    2020-09-02 ~ now
    IIF 55 - director → ME
    Person with significant control
    2020-09-02 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 19
    Suite 52 Batley Business Park, Technology Drive, Batlety, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-12 ~ now
    IIF 54 - director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 20
    17 Mornington Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2017-01-20 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 21
    17 Mornington Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-09-09 ~ dissolved
    IIF 21 - director → ME
    2009-06-29 ~ dissolved
    IIF 69 - secretary → ME
  • 22
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2023-03-07 ~ now
    IIF 30 - director → ME
  • 23
    3rd Floor 45 Albemarle Street, Mayfair, London, England
    Corporate (3 parents)
    Equity (Company account)
    13,526,220 GBP2022-12-31
    Officer
    2021-04-01 ~ now
    IIF 31 - director → ME
  • 24
    Suffolk Court, Suffolk Road, Ilford, England
    Corporate (3 parents)
    Officer
    2024-12-30 ~ now
    IIF 70 - director → ME
  • 25
    Suite 52, Annexe 3 Batley Business Park, Technology Drive, Batley, England
    Corporate (1 parent)
    Equity (Company account)
    140,148 GBP2023-08-31
    Officer
    2022-01-24 ~ now
    IIF 56 - director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    Suite 52 Technology Drive, Batley Business Park, Batley, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2018-04-23 ~ 2020-05-01
    IIF 51 - director → ME
    Person with significant control
    2018-04-23 ~ 2020-05-01
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 71 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 2
    Suite 52 Technology Drive, Batley, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2021-05-20 ~ 2024-01-09
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    Suite 52 Technology Drive, Batley, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    763,958 GBP2023-08-31
    Officer
    2016-08-01 ~ 2017-03-22
    IIF 43 - director → ME
    2012-04-17 ~ 2016-08-01
    IIF 20 - director → ME
    2012-04-17 ~ 2016-09-01
    IIF 74 - secretary → ME
  • 4
    1 Canada Square, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    7,134,235 GBP2023-06-30
    Officer
    2021-06-14 ~ 2024-01-09
    IIF 39 - director → ME
    Person with significant control
    2021-06-14 ~ 2024-01-09
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (2 parents)
    Equity (Company account)
    672,925 GBP2024-01-31
    Officer
    2020-09-01 ~ 2020-09-01
    IIF 42 - director → ME
    2017-11-30 ~ 2018-01-22
    IIF 44 - director → ME
    2014-01-17 ~ 2020-09-01
    IIF 46 - director → ME
    2020-09-01 ~ 2025-03-27
    IIF 48 - director → ME
    2014-01-17 ~ 2020-09-01
    IIF 75 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-09-01
    IIF 29 - Ownership of shares – 75% or more → OE
    2020-09-01 ~ 2025-03-27
    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
  • 6
    Suite 52 Annexe 3, Batley, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2022-08-01 ~ 2023-11-05
    IIF 47 - director → ME
    Person with significant control
    2022-08-01 ~ 2024-01-09
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 7
    Suite 52 Batley Business Park, Technology Drive, Batley, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-04 ~ 2024-01-09
    IIF 66 - director → ME
    Person with significant control
    2022-08-04 ~ 2024-01-09
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 8
    BRITISH FRANCHISE ASSOCIATION LIMITED - 1984-01-27
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    992,083 GBP2024-09-30
    Officer
    2018-12-06 ~ 2022-12-08
    IIF 60 - director → ME
  • 9
    6 Windmill Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-28 ~ 2010-08-23
    IIF 41 - director → ME
  • 10
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Corporate (2 parents)
    Equity (Company account)
    115,396 GBP2023-09-30
    Officer
    2022-03-04 ~ 2025-03-27
    IIF 50 - director → ME
    Person with significant control
    2022-03-04 ~ 2025-03-27
    IIF 35 - Ownership of shares – 75% or more → OE
  • 11
    Suite 52, Annexe 3 Batley Business Park, Technology Drive, Batley, England
    Corporate (1 parent)
    Equity (Company account)
    37,051 GBP2023-09-30
    Person with significant control
    2020-09-02 ~ 2024-01-09
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Unit C35 First Floor Carlinghow Mills, Bradford Road, Batley, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -646,642 GBP2023-06-30
    Officer
    2020-06-25 ~ 2024-01-09
    IIF 68 - director → ME
    Person with significant control
    2020-06-25 ~ 2024-01-09
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Has significant influence or control as a member of a firm → OE

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