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
Individuals in focus
Ahmed, Ali
Ahmed, Ali
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
105, London Road, Luton, Bedfordshire, LU1 3RG, United Kingdom
Ahmed, Ali
British property developer born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Ali
British born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 138, 138 Marlowes, Hemel Hempstead, HP1 1EZ, England
Ahmed, Ali
Dutch chef born in May 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 203, The Vale, London, W3 7QS, United Kingdom
Ahmed Ali
British born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 120, Bark Street, Bolton, BL1 2AX, England
Ali, Ahmed
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 15, West Court, Wembley, Middlesex, HA0 3QH, England
Ali, Ahmed
British director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 15, West Court, Wembley, HA0 3QH, England
Ali, Ahmed
British phv driver born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Suite 39, Trinity House, Heather Park Drive, Wembley, Middlesex, HA0 1SU, United Kingdom
Ali, Ahmed
British private hire driver/self employed born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Suite 39, Trinity House, Heather Park Drive, Wembley, HA0 1SU, England
Ali, Ahmed
British self employed born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 363a, Dunstable Road, Luton, LU4 8BY, United Kingdom
Mr Ahmed Ali
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesAli, Ahmed
British director born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Ahmed Ali
British born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Ali Ahmed
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 105, London Road, Luton, LU1 3RG, United Kingdom
Ali, Ahmed
British businessman born in December 1984Resident in United Kingdom
Registered addresses and corresponding companiesAli, Ahmed
British n/a born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 119, High Street, London, NW10 4TR, United Kingdom
Mr Ahmed Ali
British born in December 1984Resident in United Kingdom
Registered addresses and corresponding companiesAhmed Ali
Kuwaiti born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Mr Ali Ahmed
British born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 138, 138 Marlowes, Hemel Hempstead, HP1 1EZ, England
Al 'adawi, Salif
British born in November 1995Resident in United Kingdom
Registered addresses and corresponding companiesAli, Ahmed
Somali director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Vincent Court, Hubert Street, Birmingham, B6 4BA, United Kingdom
Ali, Ahmed
Kuwaiti director born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Dr Ahmed Yusuf Ali
British born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 5 Kings Court, Apsley Road, Oldbury, B68 0QT, United Kingdom
Ahmed, Ali
Pakistani certified chartered accountant born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 33 Room 105, 20 Mortlake High Street, London, SW14 8JN, England
Ali, Ahmed
Pakistani director born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 3, Kingsbury Road, Tipton, DY4 0TT, United Kingdom
Ali, Ahmed
Syrian hairdresser born in October 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 169 A, High Street, Middlesex, Staines, TW18 4PA, United Kingdom
Mr Ahmed Ali
Syrian born in October 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 169 A, High Street, Staines, TW18 4PA, United Kingdom
Ahmed, Ali
Indian director born in May 1976Registered addresses and corresponding companies
IIF 37 20 Airdrie Close, Hayes, Middlesex, UB4 9SR
Ahmed, Ali
Pakistani born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 38 Flat A 19, 19 High Street, Wanstead, London, E11 2AA, United Kingdom
Ali, Ahmed
Somali it specialist born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 109, Harlesden High Street, London, NW10 4TS, England
Ahmed Ali
British born in January 1979Resident in England
Registered addresses and corresponding companiesMr Salif Al 'adawi
British born in November 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 254, Rocky Lane, Nechells, Birmingham, B7 5HA, United Kingdom
Mr Ahmed Ali
British born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 43 Suite 39, Trinity House, Heather Park Drive, Wembley, Middlesex, HA0 1SU, United Kingdom
Ahmed, Ali
born in December 1993Resident in England
Registered addresses and corresponding companiesAli, Ahmed
British director born in February 1977Resident in England
Registered addresses and corresponding companiesAli, Ahmed
British born in January 1979Resident in England
Registered addresses and corresponding companiesAli, Ahmed
British director born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 50 3rd Floor, Northgate House, Upper Borough Walls, Bath, BA1 1RG, England
IIF 51 1, Friary, Bristol, BS1 6EA, England
IIF 52 1010, Cambourne, Cambridge, CB23 6DP, England
IIF 53 18, King William Street, London, EC4N 7BP, England
IIF 54 25, Wilton Road, London, SW1V 1LW, England
IIF 55 33, Cavendish Square, London, W1G 0PW, England
IIF 56 Rourke House, 3 Watermans Business Park, The Causeway, Staines-upon-thames, TW18 3BA, England
Mr Ahmed Ali
British born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 57 Flat 19 Stourcliffe Close, Stourcliffe Street, London, W1H 5AQ, England
Mr Ahmed Ali
British born in January 1979Resident in England
Registered addresses and corresponding companiesAli, Ahmed
British director born in December 1984Resident in Britain
Registered addresses and corresponding companies
IIF 63 23, Drew Gardens, Greenford, UB67QF, United Kingdom
Ali, Ahmed Abdulkhaleq
British born in October 1998Resident in United Kingdom
Registered addresses and corresponding companiesAli, Ahmed Abdulkhaleq
British director born in October 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 140, Union Street, Torquay, TQ2 5QB, United Kingdom
Mr Ahmed Ali
British born in February 1997Resident in England
Registered addresses and corresponding companies
IIF 67 247, Acton Lane, London, NW10 7NR, England
Mr Ahmed Abdulkhaleq Ali
British born in October 1998Resident in United Kingdom
Registered addresses and corresponding companiesOsman, Ali
Dutch director born in April 1991Resident in England
Registered addresses and corresponding companies
IIF 71 81, Porchester Drive, Birmingham, West Midlands, B19 2LT, United Kingdom
Osman, Ali
Dutch unemployed born in April 1991Resident in England
Registered addresses and corresponding companies
IIF 72 Unit 4, 12 Whitmore Road, Birmingham, West Midlands, B10 0NR, United Kingdom
Ahmed Ali
Kuwaiti born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 73 38, Chapel Street, London, NW1 5DP, England
Mr Ali Ahmed
British born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 74 Flat A, 19, High Street Wanstead, London, E11 2AA, England
Ahmed, Akram Ali
born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 75 Flat 2 20, Braithwaite Road, Birmingham, B11 1LA, England
Osman, Ali
born in April 1991Resident in England
Registered addresses and corresponding companies
IIF 76 81, Porchester Drive, Birmingham, B19 2LT, England
Ahmed, Ali
Registered addresses and corresponding companies
IIF 77 105, London Road, Luton, Bedfordshire, LU1 3RG, United Kingdom
Ali, Ahmad
Pakistani director born in December 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 78 20-22, Wenlock Road, London, N1 7GU, England
Ali, Ahmed
Kuwaiti born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 79 38, Chapel Street, London, NW1 5DP, England
Ali, Ahmed
Kuwaiti businessman born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 80 247, Acton Lane, London, NW10 7NR, England
Ali, Ahmed
Kuwaiti company director born in February 1977Resident in England
Registered addresses and corresponding companiesAli, Ahmed
Kuwaiti director born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 83 116, Long Drive, London, W3 7PH, England
Ali, Ahmed
Kuwaiti manager born in February 1977Resident in England
Registered addresses and corresponding companiesAli, Ahmed
Dutch born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 87 55, Roseland Way, Birmingham, B15 1HD, England
Ali, Ahmed
English director born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 88 Arab Trade Centre, 140 Church Street, London, NW8 8EX, England
Mr Ahmad Ali
Pakistani born in December 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 89 20-22, Wenlock Road, London, N1 7GU, England
Mr Ahmed Ali
Kuwaiti born in February 1977Resident in England
Registered addresses and corresponding companiesMr Ahmed Ali
Dutch born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 95 55, Roseland Way, Birmingham, B15 1HD, England
Omar, Ali Ahmed
born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 96 Suite 9, Newspaper House, Tannery Lane Penketh, Warrington, Non-us, WA5 2UD
Ali, Ahmed
born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 97 42, Villa Street, Birmingham, B19 2XS, England
Mr Ahmed Yusuf Ali
British born in December 1984Resident in England
Registered addresses and corresponding companiesMr Ali Ahmed
Pakistani born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 103 19, High Street, Wanstead, London, E11 2AA, United Kingdom
Mr Salif Al'adawi
British born in November 1995Resident in England
Registered addresses and corresponding companies
IIF 104 Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Ali, Ahmed
Registered addresses and corresponding companies
IIF 105 20-22, Wenlock Road, London, N1 7GU, England
Ali, Ahmed Yusuf
British born in December 1984Resident in England
Registered addresses and corresponding companiesAli, Ahmed Yusuf
British company director born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 108 20-22, Wenlock Road, London, N1 7GU, England
Ali, Ahmed Yusuf
British director born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 109 Unit 5 North Circular Business Park, Great Central Way, London, NW10 0AB, England
Ali, Ahmed Yusuf
British general manager born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 110 119, High Street, London, NW10 4TR, United Kingdom
Ali, Osman Omar
born in September 1972Resident in England
Registered addresses and corresponding companiesMr Ali Osman
Dutch born in April 1991Resident in England
Registered addresses and corresponding companiesMr Mursal Sheikh Ahmed
Somali born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 146a, High Street Harlesden, London, NW10 4SP, United Kingdom
Ali, Ahmed Abdow
born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 117 Flat 2a, 434, Gillott Road, Birmingham, B16 9LJ, England
Ali, Osman Abdullahi
born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 118 22, Springfield Street, Birmingham, B18 7AU, England
Osman, Mohamed
born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 119 35, Rudge Walk, Ladywood, Birmingham, B18 7AS, England
Osman, Mohamed Ali
born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 120 32, Minster Drive, Birmingham, B10 0LD, England
Ali Osman, Ahmed
born in October 1990Resident in England
Registered addresses and corresponding companiesAhmed Abdulkhaleq Ali
British born in October 1998Resident in England
Registered addresses and corresponding companies
IIF 123 132b, London Road, Kingston Upon Thames, KT2 6QJ, England
Salem, Gamil Haidarah Ahmed
born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 124 45, Willows Road, Balsall Heath, Birmingham, B12 9QE, England
Ali, Jabir Ahmed Habib
born in April 1996Resident in England
Registered addresses and corresponding companiesHusein, Osman Abdul
born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 127 2, Mount Road, Birmingham, B21 0NL, England
Ali, Ahmed Abdulkhaleq
British born in October 1998Resident in England
Registered addresses and corresponding companiesAli, Ahmed Abdulkhaleq
British business born in October 1998Resident in England
Registered addresses and corresponding companiesAli, Ahmed Abdulkhaleq
British company director born in October 1998Resident in England
Registered addresses and corresponding companiesAli, Ahmed Yusuf, Dr
British director born in July 1985Resident in Wales
Registered addresses and corresponding companies
IIF 135 275, Capel Crescent, Newport, NP20 2EW, Wales
Mr Ahmed Abdulkhaleq Ali
British born in October 1998Resident in England
Registered addresses and corresponding companiesAlhadawi, Lindou Mohamed Salif
born in November 1995Resident in England
Registered addresses and corresponding companies
IIF 141 254, Rocky Lane, Nechells, Birmingham, B7 5HA, England
Related profiles found in government register
Offspring entities and appointments
Active
46
- 1 140 Union Street, Torquay, EnglandActive Corporate (1 parent)Officer
2024-11-22 ~ nowIIF 66 - Director → MEPerson with significant control 2024-11-22 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE - 2 156 Battersea High Street, London, EnglandDissolved Corporate (1 parent)Officer 2024-01-23 ~ dissolvedIIF 134 - Director → MEPerson with significant control 2024-01-23 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OE
- 3 363a Dunstable Road, Luton, EnglandDissolved Corporate (1 parent)Officer 2020-09-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-09-28 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 4 Unit 5 North Circular Business Park, Great Central Way, London, EnglandDissolved Corporate (1 parent)Officer 2022-10-24 ~ dissolvedIIF 109 - Director → MEPerson with significant control 2022-10-24 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 5 1 Friary, Bristol, EnglandDissolved Corporate (1 parent)Officer 2020-10-15 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2020-10-15 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 6 105 London Road, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer 2025-06-30 ~ nowIIF 1 - Director → ME 2025-06-30 ~ nowIIF 77 - Secretary → MEPerson with significant control 2025-06-30 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 7 87 Station Road, Addlestone, Surrey, EnglandActive Corporate (1 parent)Officer 2024-11-08 ~ nowIIF 64 - Director → MEPerson with significant control 2024-11-08 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE
- 8 14 Headstone Dr, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)15,528 GBP2024-09-30Officer 2015-09-22 ~ nowIIF 38 - Director → MEPerson with significant control 2017-09-22 ~ nowIIF 74 - Has significant influence or control → OE
- 9 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-10-01 ~ dissolvedIIF 21 - Director → ME 2020-10-01 ~ dissolvedIIF 105 - Secretary → MEPerson with significant control 2020-10-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 10 275 Capel Crescent, Newport, WalesDissolved Corporate (2 parents)Equity (Company account)316 GBP2024-03-31Officer 2018-07-30 ~ dissolvedIIF 135 - Director → MEPerson with significant control 2018-07-30 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Saddique Chartered Accountants, 78, Dickenson Road, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Equity (Company account)4,523 GBP2021-07-31Officer 2019-07-10 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2019-07-10 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 12
BOLLWERK LTD
- nowTIWASON LTD - 2024-11-01 Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer 2024-10-28 ~ nowIIF 29 - Director → MEPerson with significant control 2024-10-28 ~ nowIIF 104 - Has significant influence or control as a member of a firm → OEIIF 104 - Has significant influence or control → OE - 13 119 High Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-08-30 ~ dissolvedIIF 63 - Director → ME
- 14 54 Blackrock Road, Birmingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-08-31Officer 2018-08-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2018-08-10 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 15 119 High Street, London, United KingdomDissolved Corporate (1 parent)Officer 2018-03-26 ~ dissolvedIIF 23 - Director → ME
- 16 Unit 6 Queens Court Trading Estate, Greets Green Road, West BromwichDissolved Corporate (1 parent)Officer 2023-05-18 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2023-05-18 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE
- 17 55 Roseland Way, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-1,440 GBP2024-05-31Officer 2020-05-26 ~ nowIIF 87 - Director → MEPerson with significant control 2020-05-26 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 18 3 Kingsbury Road, Tipton, United KingdomDissolved Corporate (1 parent)Officer 2017-09-29 ~ dissolvedIIF 34 - Director → ME
- 19 Unit 5 North Circular Business Park, Great Central Way, London, EnglandActive Corporate (1 parent)Equity (Company account)451 GBP2024-11-30Officer 2023-11-13 ~ nowIIF 107 - Director → MEPerson with significant control 2023-11-13 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE
- 20 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-12-11 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2020-12-11 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
- 21
KENECT STAFFING LTD
- nowSALTAKE SOLUTIONS LTD - 2025-01-02 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Equity (Company account)489 GBP2024-08-31Officer 2021-08-31 ~ nowIIF 48 - Director → MEPerson with significant control 2021-08-31 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 22 132b London Road, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Officer 2022-09-26 ~ dissolvedIIF 133 - Director → MEPerson with significant control 2022-09-26 ~ dissolvedIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OE
- 23 41 Chertsey Road, Woking, Surrey, EnglandDissolved Corporate (1 parent)Officer 2020-05-30 ~ dissolvedIIF 131 - Director → MEPerson with significant control 2020-05-30 ~ dissolvedIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 138 138 Marlowes, Hemel Hempstead, EnglandActive Corporate (1 parent)Officer 2024-09-02 ~ nowIIF 4 - Director → MEPerson with significant control 2024-09-02 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 25 Unit 4 12 Whitmore Road, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2023-06-07 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2023-06-07 ~ dissolvedIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 119 High Street, London, United KingdomDissolved Corporate (1 parent)Officer 2018-07-19 ~ dissolvedIIF 110 - Director → MEPerson with significant control 2018-07-19 ~ dissolvedIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OE
- 27 Rourke House, 3 Watermans Business Park, The Causeway, Staines-upon-thames, EnglandDissolved Corporate (1 parent)Officer 2019-01-25 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2019-01-25 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 28 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2022-08-04 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2022-08-04 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 29 37a Whitmore Road, Birmingham, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-95,401 GBP2024-11-30Person with significant control 2025-03-01 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 52 High Street, Staines-upon-thames, EnglandDissolved Corporate (1 parent)Officer 2020-06-08 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2020-06-08 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 31 4385, 12829549 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)10 GBP2023-08-31Officer 2020-08-21 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2020-08-21 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 32 247 Acton Lane, London, EnglandDissolved Corporate (1 parent)Officer 2021-08-26 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2021-08-26 ~ dissolvedIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 33 81 Porchester Drive, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2022-06-09 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2022-06-09 ~ dissolvedIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE
- 34
PEARL CARS SERVICES LTD
- nowEZY CABS LIMITED - 2018-02-09 Suite 39, Trinity House, Heather Park Drive, Wembley, EnglandDissolved Corporate (1 parent)Officer 2017-12-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-12-18 ~ dissolvedIIF 14 - Has significant influence or control → OE - 35 120 Bark Street, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)121 GBP2020-10-29Officer 2018-04-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 36 4385, 11322492 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)0 GBP2021-07-30Officer 2018-04-23 ~ nowIIF 49 - Director → MEPerson with significant control 2018-04-23 ~ nowIIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 41 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 37 Suite 39, Trinity House, Heather Park Drive, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2015-02-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-02-13 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
- 38 15 West Court, Wembley, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)224 GBP2024-05-31Officer 2023-05-02 ~ nowIIF 7 - Director → MEPerson with significant control 2023-05-02 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 39
SARAYA 21 LTD
- nowSARAYA MOROCCO LIMITED - 2016-09-26 51 Beauchamp Place, London, United KingdomDissolved Corporate (2 parents)Officer 2016-09-23 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2016-09-23 ~ dissolvedIIF 93 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 93 - Ownership of shares – More than 50% but less than 75% → OEIIF 93 - Right to appoint or remove directors → OE - 40 4385, 13544195 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-64 GBP2023-08-31Officer 2021-08-02 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2021-08-02 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 41 Flat 4, Wraysbury House, 4 London Road, Staines-upon-thames, EnglandActive Corporate (1 parent)Officer 2025-02-25 ~ nowIIF 65 - Director → MEPerson with significant control 2025-02-25 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 42 275 Ashley Road, Poole, EnglandActive Corporate (1 parent)Equity (Company account)1,219 GBP2024-07-31Officer 2023-07-14 ~ nowIIF 128 - Director → MEPerson with significant control 2023-07-14 ~ nowIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more → OE
- 43 109c Dudden Hill Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-35,096 GBP2024-01-31Officer 2020-01-02 ~ nowIIF 106 - Director → MEPerson with significant control 2020-01-02 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE
- 44 Vincent Court, Hubert Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2015-02-13 ~ dissolvedIIF 30 - Director → ME
- 45 Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (1 parent)Equity (Company account)3,659,535 GBP2021-01-30Officer 2018-12-20 ~ nowIIF 79 - Director → MEPerson with significant control 2020-11-06 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 46 4385, 13598031 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2021-09-01 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2021-09-01 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE
Ceased
23
- 1 113 High Street, Harlesden, London, EnglandDissolved Corporate (3 parents)Person with significant control 2017-12-27 ~ 2018-03-19IIF 116 - Has significant influence or control → OE
- 2 99 High Street, Harlesden, London, EnglandDissolved Corporate (1 parent)Officer 2014-03-18 ~ 2014-10-07IIF 39 - Director → ME
- 3 14 Headstone Dr, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)15,528 GBP2024-09-30Person with significant control 2016-04-06 ~ 2017-09-22IIF 103 - Ownership of shares – 75% or more → OE
- 4 C/o Alis Accountax ,first Floor, 81a Old Church Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)330,069 GBP2017-09-30Officer 2013-07-14 ~ 2014-11-20IIF 33 - Director → ME
- 5
BHK CIVILS LTD
- nowBAYDAA SHAKIR LTD - 2015-03-19BHK MEDIA LTD - 2021-05-04 427-431 London Road, Sheffield, EnglandActive CorporateEquity (Company account)4,288,467 GBP2023-03-31Officer 2017-03-11 ~ 2020-10-05IIF 80 - Director → ME - 6 28 Leopold Road, Wimbledon, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-15,440 GBP2023-05-31Officer 2020-05-30 ~ 2020-07-25IIF 130 - Director → MEPerson with significant control 2020-05-30 ~ 2020-07-25IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Suite 9 Newspaper House, Tannery Lane Penketh, Warrington, Non-usDissolved Corporate (2 parents)Officer 2014-05-20 ~ 2015-03-26IIF 112 - LLP Member → ME 2014-04-17 ~ 2015-03-30IIF 96 - LLP Member → ME 2014-04-17 ~ 2015-03-26IIF 126 - LLP Member → ME 2014-05-28 ~ 2015-03-26IIF 122 - LLP Member → ME 2014-04-15 ~ 2015-03-26IIF 45 - LLP Member → ME
- 8 5 Blackbird Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2020-03-31Officer 2020-08-03 ~ 2020-08-03IIF 46 - Director → MEPerson with significant control 2020-08-03 ~ 2020-08-03IIF 57 - Has significant influence or control as a member of a firm → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors as a member of a firm → OEIIF 57 - Ownership of shares – 75% or more → OE
- 9 38 Alexandra Road, Hounslow, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-05-31Officer 2012-11-15 ~ 2013-03-12IIF 3 - Director → ME
- 10 2nd Floor, 2 Woodberry Grove, London, EnglandDissolved Corporate (2 parents)Officer 2014-09-10 ~ 2015-01-01IIF 97 - LLP Member → ME 2014-09-25 ~ 2015-01-01IIF 118 - LLP Member → ME 2014-09-08 ~ 2015-01-01IIF 111 - LLP Member → MEIIF 44 - LLP Member → ME 2014-07-18 ~ 2015-01-01IIF 141 - LLP Member → ME 2014-07-25 ~ 2015-01-01IIF 125 - LLP Member → ME 2014-09-26 ~ 2015-01-01IIF 127 - LLP Member → ME 2014-09-08 ~ 2015-01-01IIF 121 - LLP Member → ME 2014-07-09 ~ 2015-01-01IIF 76 - LLP Member → ME 2014-09-10 ~ 2015-01-01IIF 119 - LLP Member → ME 2014-07-18 ~ 2015-01-01IIF 75 - LLP Member → ME 2014-08-29 ~ 2015-01-01IIF 124 - LLP Member → ME 2014-09-08 ~ 2015-01-01IIF 117 - LLP Member → ME 2014-07-09 ~ 2015-01-01IIF 120 - LLP Member → ME
- 11 Unit 39,city Business Center St Olavs Court, Lower Road, London, United KingdomDissolved Corporate (1 parent)Officer 2022-03-31 ~ 2023-01-16IIF 53 - Director → MEPerson with significant control 2022-03-31 ~ 2023-01-16IIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 12 8a Church Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2018-01-09 ~ 2018-01-22IIF 5 - Director → ME
- 13 254 Rocky Lane, Nechells, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer 2024-12-17 ~ 2025-10-30IIF 28 - Director → MEPerson with significant control 2024-12-17 ~ 2025-10-30IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 3 Stanmore Grove, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-5,191 GBP2019-06-30Officer 2020-01-22 ~ 2020-08-30IIF 83 - Director → ME 2018-11-01 ~ 2020-01-22IIF 82 - Director → MEPerson with significant control 2020-01-15 ~ 2020-08-30IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of shares – 75% or more as a member of a firm → OE 2018-11-01 ~ 2020-01-14IIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of shares – 75% or more as a member of a firm → OEIIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 15 41 Chertsey Road, Woking, Surrey, EnglandDissolved Corporate (1 parent)Officer 2020-05-29 ~ 2020-07-25IIF 132 - Director → MEPerson with significant control 2020-05-29 ~ 2020-07-25IIF 139 - Ownership of shares – 75% or more → OE
- 16108W91SF LIMITED - 2020-08-07 77 Hampstead Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)220,000 GBP2022-08-31Officer 2016-08-23 ~ 2018-06-13IIF 88 - Director → ME
- 17 3 Lazar Walk, London, EnglandActive Corporate (1 parent)Equity (Company account)-6,582 GBP2023-11-30Officer 2020-08-27 ~ 2024-05-27IIF 129 - Director → ME
- 18 Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (1 parent)Equity (Company account)12,809 GBP2021-03-31Officer 2008-04-07 ~ 2009-02-18IIF 37 - Director → ME
- 19
SARAYA CAFE LTD
- nowSRAYA CAFA LTD - 2016-04-01 4385, 10076555 - Companies House Default Address, CardiffActive CorporateEquity (Company account)500 GBP2022-03-31Officer 2016-03-22 ~ 2020-11-25IIF 84 - Director → MEPerson with significant control 2017-12-04 ~ 2020-11-25IIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 20
SARAYA LONDON LTD
- nowLONDON VISION LTD - 2016-04-02 4385, 09969473 - Companies House Default Address, CardiffDissolved CorporateEquity (Company account)50,240 GBP2021-01-31Officer 2016-01-26 ~ 2016-05-01IIF 86 - Director → ME 2020-10-06 ~ 2020-11-25IIF 47 - Director → MEPerson with significant control 2020-10-06 ~ 2020-11-25IIF 67 - Right to appoint or remove directors → OE - 21 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-05-30 ~ 2019-04-15IIF 108 - Director → MEPerson with significant control 2018-05-30 ~ 2019-04-15IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
- 22 38 Alexandra Road, HounslowDissolved Corporate (1 parent)Officer 2012-10-19 ~ 2012-12-31IIF 2 - Director → ME
- 23 197 High Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-10-01 ~ 2018-11-20IIF 8 - Director → ME
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