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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ahmed, Sheraz

    Related profiles found in government register
  • Ahmed, Sheraz
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 5, High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom

      IIF 1

    • The Bristol Office, 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, BS9 3BY, England

      IIF 2

    • 78, The Foundry, The Beacon, Eastbourne, East Sussex, BN21 3NW, England

      IIF 3

    • 45, Welbeck Street, London, W1G 8DZ, United Kingdom

      IIF 4 IIF 5

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 6

    • 6, Gainsborough Road, New Malden, Surrey, KT3 5NU, United Kingdom

      IIF 7

    • The River Practice Specialist Centre, Castle Mews, 10 Castle St, Truro, Cornwall, TR1 3AB, United Kingdom

      IIF 8
  • Ahmed, Sheraz
    British business consultant born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Gainsborough Road, New Malden, Surrey, KT3 5NU, United Kingdom

      IIF 9 IIF 10
  • Ahmed, Sheraz
    British businessman born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 11
  • Ahmed, Sheraz
    British chief financial officer born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gf Ro, 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, BS9 3BY, England

      IIF 12
  • Ahmed, Sheraz
    British company director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Welbeck Street, London, W1G 8DZ, United Kingdom

      IIF 13
  • Ahmed, Sheraz
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England

      IIF 14

    • 45, Welbeck Street, London, W1G 8DZ, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 6, Ganisborough Road, New Malden, KT3 5NU, United Kingdom

      IIF 18
  • Ahmed, Sheraz
    British managing director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Welbeck Street, London, W1G 8DZ, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 45, Welbeck Street, Marleybone, W1G 8DZ, United Kingdom

      IIF 22
  • Ahmad, Sheraz
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Moss Bank, Manchester, Lancashire, M8 5AP, United Kingdom

      IIF 23
  • Ahmad, Sheraz
    British director born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Moss Bank, Manchester, M8 5AP, England

      IIF 24
  • Ahmed, Sheraz
    born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Welbeck Street, London, W1G 8DZ, United Kingdom

      IIF 25
  • Ahmad, Sheraz
    Pakistani born in May 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, The Leadings, Wembley, London, HA9 9DT, England

      IIF 26
  • Ahmed, Sheraz
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 78 The Foundry, The Beacon, Eastbourne, East Sussex, BN21 3NW, England

      IIF 27
  • Ahmed, Sheraz
    British businessman born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • Level 1, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England

      IIF 28
  • Ahmed, Sheraz
    British director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 90, Lawrence Avenue, New Malden, KT3 5NB, United Kingdom

      IIF 29 IIF 30
  • Mr Sheraz Ahmed
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 5, High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom

      IIF 31

    • Gf Ro, 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, BS9 3BY, England

      IIF 32

    • The Bristol Office, 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, BS9 3BY, England

      IIF 33

    • 78, The Foundry, The Beacon, Eastbourne, East Sussex, BN21 3NW, England

      IIF 34

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England

      IIF 35

    • 6, Gainsborough Road, New Malden, Surrey, KT3 5NU, United Kingdom

      IIF 36

    • 6, Ganisborough Road, New Malden, KT3 5NU, United Kingdom

      IIF 37
  • Ahmed, Sheraz
    British born in July 1975

    Registered addresses and corresponding companies

    • 29 Rathbone Place, London, W1T 1JG

      IIF 38

    • 25 Capel Gardens, Sevenkings, Essex, IG3 9DF

      IIF 39
  • Mr Sheraz Ahmad
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Moss Bank, Manchester, M8 5AP, United Kingdom

      IIF 40
  • Ahmad, Sheraz
    Pakistani company director born in May 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 9, 2 Bicycle Mews, London, SW4 6FE, United Kingdom

      IIF 41
  • Ahmad, Sheraz
    Pakistani born in January 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 42
  • Ahmed, Sheraz
    British

    Registered addresses and corresponding companies

    • 25 Capel Gardens, Sevenkings, Essex, IG3 9DF

      IIF 43
  • Sheraz Ahmad
    Pakistani born in May 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, The Leadings, Wembley, London, HA9 9DT, England

      IIF 44
  • Ahmad, Sheraz
    Pakistani self employed born in January 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • F 133, C3, Block C Eithad Garden, Rahim Yar Khan, 64200, Pakistan

      IIF 45
  • Ahmad, Sheraz
    Pakistani company director born in August 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Po, Chak No 16/11-l Chak No 23/11-l, Tehsil Chichawatni, Chichawatni, 57200, Pakistan

      IIF 46
  • Ahmad, Sheraz
    Pakistani company director born in January 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, England

      IIF 47
  • Ahmad, Sheraz
    Pakistani sales director born in October 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 59, Hardy Street, Oldham, OL4 1DU, England

      IIF 48
  • Ahmad, Sheraz
    Pakistani director born in February 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1591, 58 Peregrine Road Hainault, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 49
  • Ahmed, Sheraz
    Pakistani student born in September 2000

    Resident in England

    Registered addresses and corresponding companies

    • Sc752376 - Companies House Default Address, Edinburgh, EH7 9HR

      IIF 50
  • Ahmad, Sheraz
    Pakistani born in August 2000

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 51
  • Ahmad, Sheraz
    Pakistani born in September 2005

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Royal Mall And Residency, C, Sector A Bahria Enclave, Islamabad, 44000, Pakistan

      IIF 52
  • Ahmed, Sheraz
    Pakistani director born in November 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 9013, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 53
  • Ahmad, Sheraz
    Pakistani director born in August 2000

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Chah, Multani Wala Po Khas Kotchutta, No 2 Tehsil Kotchutta District Dera Ghazi Khan, Dera Ghazi Khan, 32350, Pakistan

      IIF 54
  • Ahmad, Sheraz
    Pakistani born in November 2003

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Flat 1, 85 Moss Bank, Manchester, M8 5AP, United Kingdom

      IIF 55
  • Akram, Muhammad Sheraz
    Pakistani born in May 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Haugh Shaw Road, Halifax, HX1 3LE, England

      IIF 56
  • Akram, Muhammad Sheraz
    Pakistani administrator born in May 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Haugh Shaw Road, Halifax, HX1 3LE, England

      IIF 57
  • Akram, Muhammad Sheraz
    Pakistani company director born in May 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Fron Heulog Terrace, Bangor, LL57 2RB, Wales

      IIF 58

    • 12, Haugh Shaw Road, Halifax, HX1 3LE, England

      IIF 59
  • Akram, Muhammad Sheraz
    Pakistani manager born in May 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Haugh Shaw Road, Halifax, HX1 3LE, England

      IIF 60

    • 12, Haugh Shaw Road, Halifax, HX1 3LE, United Kingdom

      IIF 61

    • 48, North Sherwood Street, Nottingham, NG1 4EE, England

      IIF 62
  • Akram, Muhammad Sheraz
    Pakistani retailer born in May 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Haugh Shaw Road, Halifax, HX1 3LE, United Kingdom

      IIF 63
  • Mr Sheraz Ahmed
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 78 The Foundry, The Beacon, Eastbourne, East Sussex, BN21 3NW, England

      IIF 64

    • 90, Lawrence Avenue, New Malden, KT3 5NB, England

      IIF 65

    • 90, Lawrence Avenue, New Malden, KT3 5NB, United Kingdom

      IIF 66
  • Ahmad Sheraz
    Pakistani born in September 2005

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 22, Bramshott Place, Fleet, GU51 4QF, England

      IIF 67
  • Mr Muhammad Sheraz Akram
    Pakistani born in May 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Fron Heulog Terrace, Bangor, LL57 2RB, United Kingdom

      IIF 68

    • 68, Cumberland Road, Bradford, BD7 2JW, England

      IIF 69

    • 12, Haugh Shaw Road, Halifax, HX1 3LE, England

      IIF 70

    • 12, Haugh Shaw Road, Halifax, HX1 3LE, United Kingdom

      IIF 71

    • 23, The Poplars, Nottingham, NG7 5HA, England

      IIF 72

    • 48, North Sherwood Street, Nottingham, NG1 4EE, England

      IIF 73
  • Mr Sheraz Ahmad
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • 70, Moss Bank, Manchester, M8 5AP, England

      IIF 74
  • Ahmed, Sheraz

    Registered addresses and corresponding companies

    • Sc752376 - Companies House Default Address, Edinburgh, EH7 9HR

      IIF 75

    • 6, Ganisborough Road, New Malden, KT3 5NU, United Kingdom

      IIF 76
  • Akram, Muhammad Sheraz
    British born in May 1995

    Resident in England

    Registered addresses and corresponding companies

    • 21, Cudworth Drive, Mapperley, Nottingham, NG3 6AW, England

      IIF 77 IIF 78
  • Akram, Muhammad Sheraz
    British manager born in May 1995

    Resident in England

    Registered addresses and corresponding companies

    • 21, Cudworth Drive, Mapperley, Nottingham, NG3 6AW, England

      IIF 79
  • Mr Ahmad Sheraz
    Pakistani born in November 1985

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 3135, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 80
  • Sheraz, Ahmad
    Pakistani director born in November 1985

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 3135, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 81
  • Sheraz Ahmad
    Pakistani born in May 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 9, 2 Bicycle Mews, London, SW4 6FE, United Kingdom

      IIF 82
  • Mr Muhammad Sheraz Akram
    British born in May 1995

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sheraz Ahmad
    Pakistani born in January 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 86
  • Mr Sheraz Ahmed
    Pakistani born in September 2000

    Resident in England

    Registered addresses and corresponding companies

    • Sc752376 - Companies House Default Address, Edinburgh, EH7 9HR

      IIF 87
  • Sheraz, Ahmad
    Pakistani born in September 2005

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 22, Bramshott Place, Fleet, GU51 4QF, England

      IIF 88
  • Mr Sheraz Ahmad
    Pakistani born in January 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • F 133, C3, Block C Eithad Garden, Rahim Yar Khan, 64200, Pakistan

      IIF 89
  • Mr Sheraz Ahmad
    Pakistani born in August 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Po, Chak No 16/11-l Chak No 23/11-l, Tehsil Chichawatni, Chichawatni, 57200, Pakistan

      IIF 90
  • Mr Sheraz Ahmad
    Pakistani born in January 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, England

      IIF 91
  • Mr Sheraz Ahmad
    Pakistani born in October 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 59, Hardy Street, Oldham, OL4 1DU, England

      IIF 92
  • Mr Sheraz Ahmad
    Pakistani born in February 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1591, 58 Peregrine Road Hainault, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 93
  • Mr Sheraz Ahmad
    Pakistani born in September 2005

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Royal Mall And Residency, C, Sector A Bahria Enclave, Islamabad, 44000, Pakistan

      IIF 94
  • Sheraz Ahmad
    Pakistani born in August 2000

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Chah, Multani Wala Po Khas Kotchutta, No 2 Tehsil Kotchutta District Dera Ghazi Khan, Dera Ghazi Khan, 32350, Pakistan

      IIF 95

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 96
  • Sheraz Ahmad
    Pakistani born in November 2003

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Flat 1, 85 Moss Bank, Manchester, M8 5AP, United Kingdom

      IIF 97
  • Sheraz Ahmed
    Pakistani born in November 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 9013, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 98
  • Mr Muhammad Akram Sheraz
    Pakistani born in May 1995

    Resident in England

    Registered addresses and corresponding companies

    • 5, Fron Heulog Terrace, Bangor, LL57 2RB, United Kingdom

      IIF 99 IIF 100
child relation
Offspring entities and appointments 55
  • 1
    ACEABLE LTD
    SC752376
    24238, Sc752376 - Companies House Default Address, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2022-12-06 ~ dissolved
    IIF 50 - Director → ME
    2022-12-06 ~ dissolved
    IIF 75 - Secretary → ME
    Person with significant control
    2022-12-06 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 2
    ACUCURA GROUP LTD
    09836609
    C/o Kaman And Co, 50 Salisbury Road, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-22 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 3
    ACUCURA LIMITED
    06967048
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-07-14 during the appointment or period of control
    Commencement of winding up on 2016-10-24 during the appointment or period of control
    Conclusion of winding up on 2017-07-27 during the appointment or period of control
    Dissolved on 2017-11-09 during the appointment or period of control
    Level 1, Devonshire House, 1 Mayfair Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-10-01 ~ 2012-04-01
    IIF 13 - Director → ME
    2013-07-21 ~ dissolved
    IIF 28 - Director → ME
  • 4
    ACUCURA MANAGEMENT LTD - now
    ACUCURA FLEET MANAGEMENT LTD
    - 2015-07-24 08911114
    25 Derby Road, Cheam, Sutton, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-25 ~ 2014-04-01
    IIF 19 - Director → ME
  • 5
    AHMED MANAGEMENT CONSULTING LIMITED
    10630147
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-21 ~ 2017-04-19
    IIF 14 - Director → ME
    Person with significant control
    2017-02-21 ~ 2019-04-01
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ALIGN ASSETS LTD
    15278318
    Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-13 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-11-13 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ARSHMAN TRADERS LTD
    15131296
    Office 101 89 West Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-11 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2023-09-11 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 8
    BURGER PLACE LIMITED
    - now 09432541
    STEAK 'N SHAKE LIMITED
    - 2015-03-18 09432541
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-13 ~ 2015-11-25
    IIF 11 - Director → ME
  • 9
    CAVALIER ASSETS LTD
    - now 07516588
    SW ASSETS LTD
    - 2011-08-30 07516588
    CAVALIER ASSETS LTD
    - 2011-08-26 07516588
    45 Welbeck Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-03 ~ dissolved
    IIF 4 - Director → ME
  • 10
    CORNWALL HEALTHCARE LIMITED
    15468721
    The Bristol Office 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-02-05 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    DOWNTOWN CAFE LTD
    12828343
    23 The Poplars, Nottingham, England
    Dissolved Corporate (4 parents)
    Officer
    2023-04-20 ~ 2023-08-26
    IIF 56 - Director → ME
    Person with significant control
    2023-04-20 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 72 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 72 - Right to appoint or remove directors as a member of a firm → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 12
    DUKE STREET TRADING LTD
    - now 08315748
    DUKESTREET PROPERTIES LIMITED - 2013-01-28
    188 Brent Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-04-23 ~ 2015-11-25
    IIF 6 - Director → ME
  • 13
    EQUITYCARE LIMITED
    09136055
    45 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-17 ~ 2015-08-07
    IIF 20 - Director → ME
  • 14
    EQUITYOFFSET LIMITED
    09136220
    45 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-17 ~ 2015-08-07
    IIF 21 - Director → ME
  • 15
    EUROLINK SOLUTIONS LTD
    16717445
    Flat 1 85 Moss Bank, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-15 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-09-15 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 16
    F5 23 HYDE PARK PLACE LTD
    11511355
    Kaman Co 50 Salisbury Road, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 18 - Director → ME
    2018-08-10 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 17
    FONE UNIVERSE LTD
    11534924
    49 Botwell Lane, Hayes, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-25 ~ 2019-10-04
    IIF 60 - Director → ME
  • 18
    FULLBROOKS INVESTMENTS LTD
    08399533
    45 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-12 ~ dissolved
    IIF 16 - Director → ME
  • 19
    GLOBAL FONE LTD
    11736776
    Unit 31 Crossgates Shopping Centre, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2019-02-15 ~ 2019-09-01
    IIF 58 - Director → ME
    Person with significant control
    2019-04-04 ~ 2019-09-01
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 20
    GLOBAL MOBILE LIMITED
    11445249
    5 Fron Heulog Terrace, Bangor, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-17 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2019-04-04 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 21
    GLOBAL SAFE HORIZON LTD
    16435154
    21 Cudworth Drive, Mapperley, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2025-05-07 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2025-05-07 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    HARMON HEALTHCARE LTD
    16459813
    The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, England
    Active Corporate (1 parent)
    Officer
    2025-05-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-05-19 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 23
    HD ERETAIL LIMITED
    15134122
    85 Great Portland Street First Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-12 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2023-09-12 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 24
    KIDALIGN LIMITED
    15132108
    78, The Foundry The Beacon, Eastbourne, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2023-09-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 25
    LONDON CAPITAL ASSETS LTD
    07509733
    45 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-28 ~ 2011-01-29
    IIF 17 - Director → ME
    2011-01-29 ~ dissolved
    IIF 15 - Director → ME
  • 26
    MANAVA CAFE LTD
    11687014
    184 Carr Bottom Road, Bradford, England
    Dissolved Corporate (4 parents)
    Officer
    2018-11-20 ~ 2019-08-23
    IIF 63 - Director → ME
    Person with significant control
    2018-11-20 ~ 2019-08-23
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 27
    MASTERJH LTD
    13988466
    4385, 13988466 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-03-19 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2022-03-19 ~ dissolved
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 28
    MEGNA TRADINGS LTD
    12497162
    12 Haugh Shaw Road, Halifax, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-04 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2020-03-04 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 29
    MILTON ROAD LTD
    10287661
    C/o Kaman And Co, 50 Salisbury Road, Hounslow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-20 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 30
    MOBILE TRADERS LTD
    - now 11878052
    UNITED EDUCATIONAL CONSULTANTS LTD
    - 2019-09-11 11878052
    89 Houghton Road, Grantham, England
    Dissolved Corporate (6 parents)
    Officer
    2020-10-10 ~ 2021-06-18
    IIF 62 - Director → ME
    2019-03-12 ~ 2020-09-06
    IIF 61 - Director → ME
    Person with significant control
    2019-03-12 ~ 2020-09-06
    IIF 71 - Right to appoint or remove directors → OE
    2020-10-10 ~ 2021-06-18
    IIF 73 - Has significant influence or control over the trustees of a trust → OE
    IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 73 - Right to appoint or remove directors as a member of a firm → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 31
    MODERN RUGS CARPETS LTD
    13423872
    Suite 9 2 Bicycle Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-27 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2021-05-27 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 32
    NAWAB COMMERCE LTD
    16294758
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-05 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 33
    NEKI PROPERTY LTD
    11629320
    651 Mauldeth Road West, Chorlton Cum Hardy, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-12 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-12-12 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 34
    ONENGCOM LIMITED
    11136397
    22 Bramshott Place, Fleet, England
    Active Corporate (4 parents)
    Officer
    2025-06-15 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2025-06-15 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 35
    PIYA &CO LIMITED
    14243897
    4385, 14243897 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-07-19 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2022-07-19 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 36
    RATHBONE REAL ESTATES LTD
    05786495
    29 Rathbone Place, London, W1t 1jg
    Dissolved Corporate (7 parents)
    Officer
    2006-04-20 ~ 2006-04-20
    IIF 38 - Director → ME
  • 37
    REVIVE PROPERTY AND MAINTENANCE LTD
    15898641
    21 Cudworth Drive, Mapperley, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2024-08-15 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2024-08-15 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 38
    REVIVE.STORE LTD
    15330587
    21 Cudworth Drive, Mapperley, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2024-04-23 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2024-04-23 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 39
    SA INVESTMENTS AND FINANCE LTD
    07753719
    45 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 5 - Director → ME
  • 40
    SAK APPS LTD
    16611406
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-29 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 41
    SALUBRITAS LIMITED
    12548395
    1 Cedar Road, Sutton, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-04-06 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    SEBASTIAN & ASSOCIATES LLP
    OC373946
    45 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 43
    SHERAZ & ZUNAIRA LTD
    14507341
    33 Brookfield Road, Manchester, England
    Active Corporate (1 parent)
    Officer
    2022-11-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-11-25 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 44
    SHERAZ AHMED LIMITED
    - now 07477095 15176443
    MAYFAIR ASSETS LTD
    - 2012-03-29 07477095
    45 Welbeck Street, Marleybone, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 22 - Director → ME
  • 45
    SHERAZAHMAD1 LTD
    15113857
    Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-04 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2023-09-04 ~ dissolved
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 46
    SHERAZAHMED LTD
    15176443 07477095
    4385, 15176443 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-09-30 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2023-09-30 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 47
    SHOP WHOP LTD
    16778943
    14 The Leadings, Wembley, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-10-12 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 48
    SUSTAINABLE HEALTHCARE GROUP LIMITED
    14605857 14609578
    1 Cedar Road, Sutton, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-01-20 ~ 2024-09-12
    IIF 7 - Director → ME
  • 49
    SUSTAINABLE HEALTHCARE LIMITED
    14609578 14605857
    1 Cedar Road, Sutton, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-01-23 ~ 2024-04-01
    IIF 10 - Director → ME
  • 50
    THE BEST ONLINE SHOPPING TELEMART LTD
    14519905
    4385, 14519905 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-12-02 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2022-12-02 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 51
    THE RIVER PRACTICE LIMITED
    06579254
    The River Practice Specialist Centre Castle Mews, 10 Castle St, Truro, Cornwall, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-05-03 ~ now
    IIF 8 - Director → ME
  • 52
    TRADEZHUB LTD
    14138162
    59 Hardy Street, Oldham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-27 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2022-05-27 ~ dissolved
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 53
    VELADIX LIMITED
    16001853
    Office 5581 58 Peregrine Road, Hainault, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-10-07 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2024-10-07 ~ dissolved
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 54
    WANDSWORTH CONSTRUCTION LIMITED
    05033601
    29 Rathbone Place, London
    Dissolved Corporate (6 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 39 - Director → ME
    2005-06-01 ~ dissolved
    IIF 43 - Secretary → ME
  • 55
    WEALTH MEDICS LTD
    13188583
    78 The Foundry The Beacon, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Officer
    2021-02-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.