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 Shahdaib Talib Hussain

    Related profiles found in government register
  • Mr Shahdaib Talib Hussain
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ

      IIF 1

    • 26 The Stray, Bradford, BD10 8TL, England

      IIF 2

    • Unit 2, Bowling Park Close, Bradford, West Yorkshire, BD4 7HG

      IIF 3

    • 18 Exchange Street, Driffield, YO25 6LJ, England

      IIF 4

    • 89, Jacobs Well Lane, Wakefield, WF1 3PB, England

      IIF 5 IIF 6
  • Mr Talib Hussain
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 44 High Street, Skipton, North Yorkshire, BD23 1JX

      IIF 7
  • Mr Talib Hussain
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 37, Normanton Road, Derby, DE1 2GJ, England

      IIF 8
  • Mr Talib Hussain
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 37, Normanton Road, Derbyshire, DE1 2GJ

      IIF 9
  • Mr Talib Hussain
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1a, Bowling Park Close, Bradford, BD4 7HG, England

      IIF 10
  • Mr Talib Hussain
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 197, Broad Street, Birmingham, B15 1AY, United Kingdom

      IIF 11

    • 27, Poplar Road, Bradford, BD7 4JB, United Kingdom

      IIF 12 IIF 13

    • 33 Baring Avenue, Bradford, BD3 7ET, England

      IIF 14 IIF 15 IIF 16

    • 20, Colne Road, Burnley, BB10 1LH, United Kingdom

      IIF 17
  • Mr Talib Hussain
    Dutch born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 50, Chiswell Road, Birmingham, B18 4DN, England

      IIF 18

    • 22, Wisbeck Road, Bolton, BL2 2TA, England

      IIF 19

    • 475a, Cheetham Hill Road, Manchester, M8 9LR, England

      IIF 20
  • Hussain, Shahdaib Talib
    British buisnessman born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 94, Gladstone Street, Bradford, West Yorkshire, BD3 9NP, England

      IIF 21
  • Hussain, Shahdaib Talib
    British director born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ

      IIF 22

    • 26 The Stray, Bradford, BD10 8TL, England

      IIF 23

    • 18 Exchange Street, Driffield, YO25 6LJ, England

      IIF 24

    • First Floor Office, 18 Exchange Street, Driffield, YO25 6LJ, England

      IIF 25 IIF 26 IIF 27

    • 89, Jacobs Well Lane, Wakefield, WF1 3PB, England

      IIF 28 IIF 29
  • Mr Talib Hussain
    British born in December 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18, Airbles Tower, Motherwell, ML1 1XY, Scotland

      IIF 30

    • 21, Glasgow Road, Wishaw, ML2 7PG, Scotland

      IIF 31 IIF 32
  • Hussain, Talib
    British shop keeper born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 7 Crossbank, Skipton, North Yorkshire, BD23 6AH

      IIF 33
  • Hussain, Talib
    British pharmacist born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 299, Normanton Road, Derby, Derbyshire, DE23 6UU, England

      IIF 34
  • Hussain, Talib
    British chef born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, City Road, London, EC1V 2NX, England

      IIF 35
  • Hussain, Talib
    British self employed born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 37, Normanton Road, Derbyshire, DE1 2GJ

      IIF 36
  • Hussain, Talib
    British retired born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • 37, Lapage Street, Bradford, BD3 8BB, England

      IIF 37
  • Hussain, Talib
    British retired born in August 1943

    Resident in England

    Registered addresses and corresponding companies

    • 37, Lapage Street, Bradford, BD3 8BB, England

      IIF 38
  • Hussain, Talib
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1a, Bowling Park Close, Bradford, BD4 7HG, England

      IIF 39
  • Husaain, Talib
    British commercial director born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • Floor 12, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 40
  • Hussain, Talib
    British commercial director born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 20, 12th Floor, The Broadgate Tower, 20 Primrose Stree, London, EC2A 2EW, England

      IIF 41

    • Floor 12, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 42 IIF 43 IIF 44

    • Floor 12, The Broadgate Tower, 20 Primrose Street, London, EC2N 2EW, England

      IIF 45

    • The Broadgate Tower, 20, Primrose Street 20 Primrose Street, London, EC2A 2EW, England

      IIF 46

    • The Broadgate Tower, Floor 12, 20 Primrose Street, London, EC2A 2EW, England

      IIF 47
  • Hussain, Talib
    British company director born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 33 Baring Avenue, Bradford, BD3 7ET, England

      IIF 48

    • 20, Colne Road, Burnley, United Kingdom

      IIF 49

    • Kemp House, City Road, London, EC1V 2NX, England

      IIF 50

    • The Broadgate Tower, 12th Floor, 20 Primrose Street, London, EC2A 2EW, England

      IIF 51
  • Hussain, Talib
    British director born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 197, Broad Street, Birmingham, B15 1AY, United Kingdom

      IIF 52

    • 27, Poplar Road, Bradford, BD7 4JB, England

      IIF 53 IIF 54

    • 27, Poplar Road, Bradford, BD7 4JB, United Kingdom

      IIF 55 IIF 56

    • 33, Baring Avenue, Bradford, BD3 7ET, England

      IIF 57

    • 33, Throgmorton Street, London, EC2N 2BR, England

      IIF 58
  • Mr Talib Hussain
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 17, St. Davids Court, Flat 17, Sherborne Street, Manchester, M88ND, England

      IIF 59
  • Hussain, Talib
    Dutch manager born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 50, Chiswell Road, Birmingham, B18 4DN, England

      IIF 60

    • 22, Wisbeck Road, Bolton, BL2 2TA, England

      IIF 61
  • Mr Talib Hussain
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Poplar Road, Bradford, BD74JB, United Kingdom

      IIF 62 IIF 63
  • Hussain, Talib
    British company director born in December 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18, Airbles Tower, Motherwell, ML1 1XY, Scotland

      IIF 64

    • 21, Glasgow Road, Wishaw, ML2 7PG, Scotland

      IIF 65 IIF 66
  • Mr Talib Hussain
    Dutch born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 22, Premier Road, Manchester, M8 8HH, England

      IIF 67
  • Hussain, Talib
    Netherlands company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 475a, Cheetham Hill Road, Manchester, United Kingdom, M8 9LR, England

      IIF 68
  • Hussain, Talib
    Dutch trading born in September 1965

    Resident in Netherlands

    Registered addresses and corresponding companies

    • 475a, Cheetham Hill Road, Manchester, M8 9LR, United Kingdom

      IIF 69
  • Hussain, Talib
    British job born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Kinclaven Gardens, Glenrothes, KY74UR, Scotland

      IIF 70

    • 461 Cheetham Hill Rd, Manchester M8 9pa, Cheetham Hill Road, Manchester, M8 9PA, United Kingdom

      IIF 71

    • Flat 17, St. Davids Court, Flat 17, Sherborne Street, Manchester, M8 8ND, England

      IIF 72
  • Hussain, Talib
    British self employed born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 4 Kemp St, Hamilton, ML3 6QL, United Kingdom

      IIF 73
  • Hussain, Talib
    British commercial director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gilde Gate Gilde House, Gumption Centre, Bradford, West Yorkshire, BD5 0BQ

      IIF 74

    • 33, Throgmorton Street, London, EC2N 2BR, England

      IIF 75

    • Floor 12, - Regus Plc C/o Ome Management Corporation Ltd, 20 Primrose Street, London, EC2A 2EW, England

      IIF 76

    • Floor 12, The Broadgate Tower, 20 Primrose, London, EC2A 2EW, England

      IIF 77
  • Hussain, Talib
    British director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hussain, Talib
    Dutch manager born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 22, Premier Road, Manchester, M8 8HH, England

      IIF 117
  • Hussain, Shahdaib Talib

    Registered addresses and corresponding companies

    • 94, Gladstone Street, Bradford, West Yorkshire, BD3 9NP, England

      IIF 118

    • Unit 3, 27 Fullerton Street, Bradford, BD3 9QT, England

      IIF 119

    • 89, Jacobs Well Lane, Wakefield, WF1 3PB, England

      IIF 120
  • Hussain, Talib

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 33
  • 1
    16 Kinclaven Gardens, Glenrothes, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-10-01 ~ dissolved
    IIF 70 - director → ME
  • 2
    Kemp House, City Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-04-04 ~ dissolved
    IIF 108 - director → ME
    2019-04-04 ~ dissolved
    IIF 124 - secretary → ME
    Person with significant control
    2019-04-04 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    22 Wisbeck Road, Bolton, England
    Corporate (1 parent)
    Officer
    2025-02-13 ~ now
    IIF 61 - director → ME
    Person with significant control
    2025-02-13 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    Flat 17, St. Davids Court, Flat 17, Sherborne Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-27 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2020-02-27 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 5
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,084 GBP2018-09-30
    Officer
    2020-09-30 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    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
  • 6
    GEOGREEN ENERGY LTD - 2022-05-17
    5 High Craigends, Kilsyth, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-05-16 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2022-05-16 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 7
    T S H MANAGEMENT LTD - 2012-10-17
    Glyde House, Glydegate, Bradford, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-30 ~ dissolved
    IIF 99 - director → ME
  • 8
    SHANNON STAFFING LIMITED - 2013-08-02
    LIBRO PAGA LIMITED - 2013-04-26
    Glyde House, Glydegate, Bradford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-03-26 ~ dissolved
    IIF 116 - director → ME
  • 9
    27 Poplar Road, Bradford, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2018-01-04 ~ now
    IIF 50 - director → ME
    2018-01-04 ~ now
    IIF 129 - secretary → ME
    Person with significant control
    2018-01-04 ~ now
    IIF 15 - Has significant influence or control → OE
  • 10
    T X Z LIMITED - 2023-06-05
    Unit 3 27 Fullerton Street, Bradford, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2023-10-10 ~ now
    IIF 119 - secretary → ME
  • 11
    Unit 1 27 Fullerton Street, Bradford, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,391 GBP2023-05-31
    Person with significant control
    2023-01-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 12
    Kemp House, City Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-04-04 ~ dissolved
    IIF 107 - director → ME
    2019-04-04 ~ dissolved
    IIF 127 - secretary → ME
    Person with significant control
    2019-04-04 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    GTH CONSULTANTS LTD - 2019-09-09
    27 Poplar Road, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    -1,175 GBP2023-01-31
    Officer
    2018-01-04 ~ now
    IIF 48 - director → ME
    2018-01-04 ~ now
    IIF 130 - secretary → ME
    Person with significant control
    2018-01-04 ~ now
    IIF 14 - Has significant influence or control → OE
  • 14
    4385, 12021920: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2019-05-29 ~ dissolved
    IIF 121 - secretary → ME
    Person with significant control
    2019-05-29 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 15
    Kemp House, City Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-02 ~ dissolved
    IIF 35 - director → ME
    2019-04-08 ~ dissolved
    IIF 126 - secretary → ME
    Person with significant control
    2019-04-08 ~ dissolved
    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
  • 16
    4385, 11578571: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,921 GBP2019-09-30
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 17
    44 High Street, Skipton, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -3,851 GBP2024-05-31
    Officer
    2002-06-17 ~ now
    IIF 33 - director → ME
    Person with significant control
    2017-06-17 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 18
    Flat 14 Springbridge Court, 117 Springbridge Road, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2019-12-10 ~ dissolved
    IIF 71 - director → ME
  • 19
    CTS PERSONNEL LIMITED - 2013-10-25
    BDTT CONSTRUCTIONS LTD - 2013-08-02
    Glydegate Gumption Centre, Glyde House, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2013-03-25 ~ dissolved
    IIF 110 - director → ME
  • 20
    Glyde House, Glydegate, Bradford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-03-25 ~ dissolved
    IIF 113 - director → ME
  • 21
    FOLHA PAGAMENTO LIMITED - 2013-09-12
    Glyde House, Glydegate, Bradford, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 111 - director → ME
  • 22
    LAVORARE LA GESTIONE LIMITED - 2013-05-30
    Glyde House, Glydegate, Bradford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-02 ~ dissolved
    IIF 112 - director → ME
  • 23
    CS PAYROLL MANAGEMENT LIMITED - 2014-07-07
    CS STAFFING MANAGEMENT CORPORATION LTD - 2014-07-04
    CIS STAFFING MANAGEMENT CORPORATION LIMITED - 2014-04-30
    Acal Group Accountants Ltd, City Point, Ropemaker Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-30 ~ dissolved
    IIF 82 - director → ME
  • 24
    SECURE PERSONNEL LIMITED - 2013-08-02
    Glyde House, Glydegate, Bradford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-02 ~ dissolved
    IIF 109 - director → ME
  • 25
    21 Glasgow Road, Wishaw, Scotland
    Corporate (1 parent)
    Officer
    2020-11-01 ~ now
    IIF 66 - director → ME
    Person with significant control
    2020-11-01 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 26
    RUSSTRANS INT LIMITD LIMITED - 2013-04-11
    Glyde House, Glydegate, Bradford, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-25 ~ dissolved
    IIF 85 - director → ME
  • 27
    18 Exchange Street, Driffield, England
    Dissolved corporate (2 parents)
    Officer
    2020-04-07 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2020-04-07 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 28
    2nd Floor, 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-25 ~ dissolved
    IIF 115 - director → ME
  • 29
    16 Baywillow Court, Cambuslang, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 73 - director → ME
  • 30
    21 Glasgow Road, Wishaw, Scotland
    Corporate (1 parent)
    Officer
    2020-11-01 ~ now
    IIF 65 - director → ME
    Person with significant control
    2020-11-01 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 31
    TONY MACARONI INT LTD - 2013-04-11
    Glyde House, Glydegate, Bradford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-03-25 ~ dissolved
    IIF 114 - director → ME
  • 32
    Glyde House, Glydegate, Bradford, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-18 ~ dissolved
    IIF 95 - director → ME
  • 33
    33 Baring Avenue, Bradford, England
    Dissolved corporate (1 parent)
    Officer
    2018-11-01 ~ dissolved
    IIF 55 - director → ME
    2018-11-01 ~ dissolved
    IIF 125 - secretary → ME
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
Ceased 50
  • 1
    25 Park Avenue, Hockley, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-18 ~ 2020-06-08
    IIF 117 - director → ME
    Person with significant control
    2019-03-18 ~ 2020-06-08
    IIF 67 - Ownership of shares – 75% or more → OE
  • 2
    ASH PARYOLL SERVICES LIMITED - 2013-06-05
    Floor 12 The Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-01 ~ 2013-10-01
    IIF 40 - director → ME
    2013-05-07 ~ 2013-10-01
    IIF 89 - director → ME
  • 3
    Unit 12 Missour Trading Estate, Missouri Avenue, Salford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,759 GBP2020-12-31
    Officer
    2016-11-10 ~ 2016-12-16
    IIF 68 - director → ME
  • 4
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,084 GBP2018-09-30
    Officer
    2015-09-08 ~ 2019-09-30
    IIF 21 - director → ME
    2015-09-14 ~ 2019-09-30
    IIF 118 - secretary → ME
    Person with significant control
    2016-09-01 ~ 2020-04-01
    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
    IIF 3 - Has significant influence or control → OE
  • 5
    ZASAIN UK LTD - 2013-09-13
    Floor 12 The Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-01 ~ 2013-10-10
    IIF 74 - director → ME
  • 6
    Unit 17, Albert Street, Burnley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    39,153 GBP2019-09-29
    Officer
    2020-02-13 ~ 2020-05-01
    IIF 54 - director → ME
  • 7
    Acal Group Accountants Ltd, Wynyard Park House, Wynyard Avenue, Wynyard
    Dissolved corporate (1 parent)
    Officer
    2013-09-30 ~ 2014-10-01
    IIF 84 - director → ME
  • 8
    BRADLEY GIEVES (CIS-I) CORPORATION LIMITED - 2013-12-16
    CIS PAYROLL BUREAU CORPORATION LIMITED - 2013-11-21
    The Broadgate Tower Floor 12, 20 Primrose Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-30 ~ 2013-10-09
    IIF 98 - director → ME
  • 9
    T S H MANAGEMENT LTD - 2012-10-17
    Glyde House, Glydegate, Bradford, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-30 ~ 2013-03-31
    IIF 123 - secretary → ME
  • 10
    PBS (MANAGEMENT) BUREAU CORP LTD - 2014-07-07
    HUMBERSIDE ENTERPRISE LTD - 2013-09-12
    Clavering House Business Centre, Clavering Place, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-01-01 ~ 2015-01-21
    IIF 76 - director → ME
  • 11
    ASH STAFFING SERVICES LIMITED - 2014-06-19
    Floor 12 The Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate
    Officer
    2013-05-07 ~ 2013-08-01
    IIF 94 - director → ME
  • 12
    ACAL (DOR001) LTD - 2015-05-28
    ACAL (HR) CORPORATION LTD - 2015-03-23
    RJB PAYROLL BUREAU SERVICES CORPORATION LTD - 2014-03-06
    VICTORIA (BG) ASSETS MANAGEMENT LIMITED - 2014-01-08
    VICTORIA (PG) ASSETS MANAGEMENT LIMITED - 2013-12-03
    CIS OFFSHORE PERSONNEL CORPORATION LIMITED - 2013-11-19
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Dissolved corporate
    Officer
    2013-09-30 ~ 2013-11-01
    IIF 102 - director → ME
  • 13
    T X Z LIMITED - 2023-06-05
    Unit 3 27 Fullerton Street, Bradford, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-03-08 ~ 2023-08-01
    IIF 24 - director → ME
    Person with significant control
    2022-03-08 ~ 2023-08-01
    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
  • 14
    Unit 1 27 Fullerton Street, Bradford, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,391 GBP2023-05-31
    Officer
    2023-04-01 ~ 2023-08-01
    IIF 29 - director → ME
    2022-02-04 ~ 2022-02-05
    IIF 27 - director → ME
    2021-09-28 ~ 2021-09-28
    IIF 25 - director → ME
    2021-09-03 ~ 2021-09-27
    IIF 26 - director → ME
  • 15
    Unit 2 27 Fullerton Street, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,534 GBP2024-03-31
    Officer
    2020-01-28 ~ 2023-08-01
    IIF 28 - director → ME
    2018-03-13 ~ 2020-05-01
    IIF 39 - director → ME
    2018-03-14 ~ 2023-08-01
    IIF 120 - secretary → ME
    Person with significant control
    2018-03-13 ~ 2020-05-01
    IIF 10 - Has significant influence or control → OE
    2020-05-01 ~ 2023-08-01
    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
  • 16
    Astley House Mill, Albert Street, Burnley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    77,665 GBP2018-10-31
    Officer
    2019-04-04 ~ 2020-03-01
    IIF 49 - director → ME
    Person with significant control
    2019-04-04 ~ 2020-03-01
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 17
    OUI STAFFING SERVICES LIMITED - 2014-06-19
    Floor 12 The Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-05-07 ~ 2013-08-01
    IIF 97 - director → ME
  • 18
    4385, 12021920: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2019-05-29 ~ 2020-11-01
    IIF 52 - director → ME
  • 19
    Kemp House, City Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-04-08 ~ 2020-05-04
    IIF 56 - director → ME
  • 20
    4385, 11578571: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,921 GBP2019-09-30
    Officer
    2018-09-20 ~ 2020-07-07
    IIF 57 - director → ME
    2018-09-20 ~ 2021-02-03
    IIF 128 - secretary → ME
  • 21
    K9 SECURE LTD - 2017-11-02
    5 STAR SECURITY BIRMINGHAM LIMITED - 2013-02-26
    Unit 5 Otley Road, Bradford, England
    Corporate
    Equity (Company account)
    204,885 GBP2020-01-27
    Officer
    2019-12-27 ~ 2020-04-01
    IIF 53 - director → ME
  • 22
    KINGSTON (PG) ASSETS MANAGEMENT LIMITED - 2013-12-02
    CIS PERSONNEL MANAGEMENT CORPORATION LIMITED - 2013-11-19
    2nd Floor, 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-09-30 ~ 2013-11-01
    IIF 100 - director → ME
  • 23
    A2Z PERSONNEL LIMITED - 2013-05-30
    Floor 12 The Broadgate Tower, 20 Primrose Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-26 ~ 2013-10-01
    IIF 103 - director → ME
  • 24
    LIM PARYOLL SERVICES LIMITED - 2013-06-04
    Floor 12 The Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate
    Officer
    2013-08-01 ~ 2014-11-01
    IIF 43 - director → ME
    2013-05-07 ~ 2013-08-01
    IIF 93 - director → ME
  • 25
    Floor 12 The Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-05-07 ~ 2013-08-01
    IIF 87 - director → ME
  • 26
    LIM STAFFING SERVICES LIMITED - 2013-08-19
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-07 ~ 2013-08-01
    IIF 79 - director → ME
  • 27
    NVI PARYOLL SERVICES LIMITED - 2013-06-04
    Glyde House, Glydegate, Bradford, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-07 ~ 2013-08-01
    IIF 88 - director → ME
  • 28
    Floor 12 The Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-05-07 ~ 2013-08-01
    IIF 78 - director → ME
  • 29
    Floor 12 The Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-05-07 ~ 2013-08-01
    IIF 92 - director → ME
  • 30
    The Broadgate Tower Floor 12, 20 Primrose Street, London, England
    Dissolved corporate
    Officer
    2013-09-01 ~ 2013-10-01
    IIF 47 - director → ME
    2013-08-01 ~ 2013-08-01
    IIF 46 - director → ME
  • 31
    FOXDENE CONTRACTS LIMITED - 2013-06-11
    20 12th Floor, The Broadgate Tower, 20 Primrose Stree, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-01 ~ 2013-10-01
    IIF 41 - director → ME
    2013-06-10 ~ 2013-08-01
    IIF 58 - director → ME
  • 32
    The Broadgate Tower 12th Floor, 20 Primrose Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-01 ~ 2013-10-01
    IIF 51 - director → ME
  • 33
    OUI PARYOLL SERVICES LIMITED - 2013-06-04
    Floor 12 The Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-05-07 ~ 2013-08-01
    IIF 101 - director → ME
  • 34
    Floor 12 The Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-05-07 ~ 2013-08-01
    IIF 83 - director → ME
  • 35
    MOHLAF UK LTD - 2013-09-13
    Floor 12 The Broadgate Tower, 20 Primrose Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-01 ~ 2013-10-01
    IIF 75 - director → ME
  • 36
    NASAL UK LTD - 2013-09-13
    Acal Group Accountants Ltd, Wynyard House, Wynyard Avenue, Wynyard
    Dissolved corporate
    Officer
    2012-12-01 ~ 2013-10-10
    IIF 77 - director → ME
  • 37
    PBS PARYOLL SERVICES LIMITED - 2013-06-04
    Floor 12 The Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-01 ~ 2014-11-01
    IIF 44 - director → ME
    2013-05-07 ~ 2013-08-01
    IIF 106 - director → ME
  • 38
    Floor 12 The Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-01 ~ 2014-11-01
    IIF 42 - director → ME
    2013-05-07 ~ 2013-08-01
    IIF 105 - director → ME
  • 39
    Floor 12 The Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate
    Officer
    2013-08-14 ~ 2014-11-01
    IIF 45 - director → ME
    2013-05-07 ~ 2013-08-01
    IIF 80 - director → ME
  • 40
    Lawrence House, 37 Normanton Road, Derby, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    149,026 GBP2024-03-31
    Officer
    2022-11-14 ~ 2022-11-14
    IIF 36 - director → ME
    2010-02-12 ~ 2022-11-14
    IIF 34 - director → ME
    2010-02-12 ~ 2022-11-14
    IIF 131 - secretary → ME
    Person with significant control
    2017-02-12 ~ 2022-11-14
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    2022-11-14 ~ 2022-11-14
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    SAL PARYOLL SERVICES LIMITED - 2013-06-04
    Floor 12 The Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-05-07 ~ 2013-08-01
    IIF 96 - director → ME
  • 42
    Floor 12 The Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-05-07 ~ 2013-08-01
    IIF 104 - director → ME
  • 43
    Communications House, 290 Moston Lane, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-07 ~ 2013-08-01
    IIF 91 - director → ME
  • 44
    6 London Street Regus Fenchurch Street Station, 2nd Floor, New London House, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-07 ~ 2013-08-01
    IIF 90 - director → ME
  • 45
    Suite E10 Josephs Well, Hanover Walk, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -28,954 GBP2022-10-31
    Officer
    2017-11-09 ~ 2022-11-14
    IIF 38 - director → ME
    2017-11-07 ~ 2017-11-09
    IIF 37 - director → ME
  • 46
    Flat 2 36 Arboretum Road, Walsall, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,044 GBP2021-06-30
    Officer
    2016-06-25 ~ 2018-08-16
    IIF 69 - director → ME
    Person with significant control
    2017-04-06 ~ 2018-08-16
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 47
    50 Chiswell Road, Birmingham, England
    Corporate (1 parent)
    Officer
    2024-12-20 ~ 2025-01-27
    IIF 60 - director → ME
    Person with significant control
    2024-12-20 ~ 2025-01-27
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 48
    Glyde House, Glydegate, Bradford, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-18 ~ 2013-04-01
    IIF 122 - secretary → ME
  • 49
    SAN STAFFING SERVICES LIMITED - 2013-08-30
    Ome Management Southhill Avenue South Hill Avenue, South Harrow, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2013-05-07 ~ 2013-08-01
    IIF 81 - director → ME
  • 50
    SAN PAYROLL SERVICES LIMITED - 2013-08-30
    SAN PARYOLL SERVICES LIMITED - 2013-06-05
    Ome Management Southhill Avenue South Hill Avenue, South Harrow, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-07 ~ 2013-08-01
    IIF 86 - director → ME

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