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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

Ozgul, Hakan

    Related profiles found in government register
  • Ozgul, Hakan
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 6 Edison Building, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 1
    • 6, Edison Buildings, Electric Wharf, Coventry, West Midlands, CV1 4JA, England

      IIF 2
    • 6 Edison Buildings, Electric Wharf, Nala Software Ltd. Suite 102, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 3
    • Suite 104, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 4
    • Suite 104, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 5
    • Suite 105, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 6
    • Suite 106, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 7
    • Suite 108, 6 Edison Buildings, Electric Wharf, Coventry, CV1 4JA, England

      IIF 8 IIF 9
    • Suite 109, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 10
    • Suite 110, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 11
    • Suite 111, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 12
    • Suite 112, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 13
    • Suite 113, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 14
    • Suite 114, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 15
    • Suite 115, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 16
    • Suite 116, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 17
    • Suite 119, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 18
    • Suite 124, 6, Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 19
    • Suite 125, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 20
    • Suite 127, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 21
    • Suite 141, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 22
    • Suite 148, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 23
    • Suite 169, Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 24
    • Suite 180, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 25
    • Suite 194 Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 26
    • Suite 202 Unit 6, Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 27
    • Techno Centre, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, United Kingdom

      IIF 28
    • Zeynep Turudi, Coventry University Technology Park, Puma Way, Coventry, West Midlands, CV1 2TT, England

      IIF 29
    • Marathon House 1-9, Evelyn Street, London, SE8 5RQ

      IIF 30
  • Ozgul, Hakan
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • Unit 6, Edison Buildings, Electric Wharf, Coventry, West Midlands, CV1 4JA, England

      IIF 31
  • Ozgul, Hakan
    British manager born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 22 Garrett House, Stamford Hill, London, N16 5QJ

      IIF 32
  • Ozgul, Hakan
    British proprietor born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 22, Garratt House, Stamford Hill Guinness Trust Estate, London, N16 5QJ, England

      IIF 33
  • Ozgul, Hakan
    British teacher born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 22 Garrett House, Stamford Hill, London, N16 5QJ

      IIF 34
  • Ozgul, Hakan
    British trader born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 22 Garrett House, Stamford Hill, London, N16 5QJ

      IIF 35
  • Mr Hakan Ozgul
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 127, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 36
    • 6 Edison Building, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 37
    • 6, Edison Buildings, Electric Wharf, Coventry, West Midlands, CV1 4JA, United Kingdom

      IIF 38
    • 6 Edison Buildings, Electric Wharf, Nala Software Ltd. Suite 102, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 39
    • 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 40
    • Suite 104, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 41
    • Suite 104, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 42
    • Suite 105, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 43
    • Suite 106, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 44
    • Suite 108, 6 Edison Buildings, Electric Wharf, Coventry, CV1 4JA, England

      IIF 45
    • Suite 109, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 46
    • Suite 110, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 47
    • Suite 111, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 48
    • Suite 112, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 49
    • Suite 113, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 50
    • Suite 114, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 51
    • Suite 115, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 52
    • Suite 116, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 53
    • Suite 119, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 54
    • Suite 124, 6, Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 55
    • Suite 125, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 56
    • Suite 169, Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 57
    • Suite 180, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 58
    • Suite 194 Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 59
    • Suite 202 Unit 6, Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 60
    • Techno Centre, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, United Kingdom

      IIF 61
    • Zeynep Turudi, Coventry University Technology Park, Puma Way, Coventry, West Midlands, CV1 2TT, England

      IIF 62
    • 17, Knights Road, Nuneaton, CV10 7PG, England

      IIF 63
  • Mr Hakan Ozgul
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • 6 Edison Building, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 64
  • Ozgul, Hakan

    Registered addresses and corresponding companies
    • 10, Maple Walk, Longford, Coventry, West Midlands, CV6 6AU, United Kingdom

      IIF 65
    • 10 Maple Walk, Maple Walk, Longford, Coventry, CV6 6AU, England

      IIF 66
    • 6 Edison Building, Electric Wharf, Coventry, CV1 4JA, England

      IIF 67
    • Coventry Technology Park, Puma Way, Coventry, CV1 2TT, England

      IIF 68
    • Oncu Global Ltd, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England

      IIF 69
    • Suite 104, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 70
    • Suite 112, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 71
    • Suite 115, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 72
    • Suite 116, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 73
    • Suite 119, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 74
    • Suite 125, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 75
    • Suite 127, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 76
    • Suite 141, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 77
    • Suite 148, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 78
    • Suite 161, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 79
    • Suite 170, Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 80
    • Techno Centre, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England

      IIF 81
    • 39, Goldhawk Road, London, W12 8QQ, England

      IIF 82
    • Flat 9, 2 Bardolph Road, Richmond, TW9 2AE, England

      IIF 83
child relation
Offspring entities and appointments 41
  • 1
    ANATOLIA COMMUNITY ASSOCIATION
    05819391
    10 Caxton Road, Wood Green, London
    Active Corporate (11 parents)
    Officer
    2006-05-17 ~ 2011-07-31
    IIF 35 - Director → ME
  • 2
    ASIS UK INSPECTION AND CERTIFICATION LTD
    16938878
    Suite 194 Unit 6 Edison Buildings Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-02 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2026-01-02 ~ now
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Ownership of voting rights - 75% or more OE
    IIF 59 - Right to appoint or remove directors OE
  • 3
    BEAR IN STUDIO LTD
    14642085
    39 Goldhawk Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-06-15 ~ 2024-06-19
    IIF 6 - Director → ME
    2024-06-01 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2023-06-15 ~ 2024-06-19
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Ownership of voting rights - 75% or more OE
  • 4
    BEAUTY SMILE AND MEDICAL (BSM) LTD
    15092178
    Suite 114, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-23 ~ 2024-02-28
    IIF 15 - Director → ME
    Person with significant control
    2023-08-23 ~ 2024-02-28
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Ownership of shares – 75% or more OE
  • 5
    BIL&BIL LTD
    16101905
    Suite 169 Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of voting rights - 75% or more OE
  • 6
    BURGAZ VENTURES UK LTD
    16494877
    Techno Centre Coventry University Technology Park, Puma Way, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2026-03-30 ~ now
    IIF 61 - Right to appoint or remove directors OE
  • 7
    CO-ENTRY SOLUTIONS LTD
    - now 07479772
    GATEWAY ADVICE LTD
    - 2024-10-04 07479772
    LONDON CAREER ACADEMY LIMITED
    - 2024-06-07 07479772
    Coventry Technology Park, Puma Way, Coventry
    Active Corporate (4 parents)
    Officer
    2014-05-01 ~ now
    IIF 68 - Secretary → ME
  • 8
    COTTON ROYAL LIMITED
    04674145
    Suite 111 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-20 ~ 2023-11-01
    IIF 12 - Director → ME
    Person with significant control
    2023-08-20 ~ 2023-11-01
    IIF 48 - Has significant influence or control OE
  • 9
    CREATIVENEST SOLUTIONS LTD
    15487928
    Suite 141 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ now
    IIF 22 - Director → ME
    2024-10-29 ~ 2025-01-13
    IIF 77 - Secretary → ME
  • 10
    DECENT FOODS LIMITED
    06308779
    229-231 Kingsland Road, Shoreditch, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-10 ~ 2013-10-31
    IIF 32 - Director → ME
  • 11
    EDGWICK FAMILY AND EDUCATION CENTRE LIMITED
    04822416
    19 Pennington Way, Coventry
    Active Corporate (27 parents)
    Officer
    2009-07-19 ~ 2009-09-10
    IIF 34 - Director → ME
  • 12
    EMPLOYIN5 LTD
    13008527
    Zeynep Turudi Coventry University Technology Park, Puma Way, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2026-02-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2026-02-16 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 62 - Right to appoint or remove directors OE
  • 13
    EMPOWERHR PARTNERS LTD.
    - now 15338939
    QUSACK INTERNATIONAL LTD
    - 2026-02-25 15338939
    6 Edison Buildings, Electric Wharf, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-02-24 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 38 - Has significant influence or control as a member of a firm OE
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    GODIVA DESIGN WORKS LTD
    - now 13275023
    GODIVA PIZZA LTD - 2024-06-18
    Suite 161 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-23 ~ now
    IIF 79 - Secretary → ME
  • 15
    H&C LONDON LIMITED
    14929892
    Suite 106 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-06-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
  • 16
    HUMANCASE HR CONSULTING LIMITED
    15532588
    Suite 202, 6 Edison Buildings Electric Wharf, Sandy Lane, Coventry, England
    Active Corporate (4 parents)
    Officer
    2025-03-13 ~ now
    IIF 65 - Secretary → ME
  • 17
    HUT PRIME ENTERPRISES LTD
    - now 11380315
    HUT PROPERTIES LTD
    - 2025-07-18 11380315
    6 Edison Building Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-01 ~ now
    IIF 1 - Director → ME
    2018-06-14 ~ 2025-05-01
    IIF 67 - Secretary → ME
    Person with significant control
    2021-10-15 ~ 2024-09-17
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 64 - Ownership of shares – More than 50% but less than 75% OE
    2025-05-01 ~ now
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% OE
  • 18
    INNOVA CONCEPT LTD
    17283671
    Suite 202 Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2026-06-18 ~ now
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - Right to appoint or remove directors OE
    IIF 60 - Ownership of voting rights - 75% or more OE
  • 19
    INVO PROJECT CONSULTANT UK LTD
    - now 15157758
    NVO PROJECT CONSULTANT UK LTD
    - 2023-09-26 15157758
    Suite 116 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Active Corporate (3 parents)
    Officer
    2023-09-23 ~ 2024-03-20
    IIF 17 - Director → ME
    2024-05-30 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2023-09-23 ~ now
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Right to appoint or remove directors OE
  • 20
    JULIA INTERIOR ARCHITECTURE AND DESIGN LTD
    15091072
    Suite 112 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Active Corporate (2 parents)
    Officer
    2023-08-23 ~ 2024-06-19
    IIF 13 - Director → ME
    2024-06-01 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2023-08-23 ~ 2024-06-19
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Ownership of shares – 75% or more OE
  • 21
    KARBON DEFENCE LTD
    16278572
    Suite 180 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-26 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 58 - Ownership of shares – 75% or more OE
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of voting rights - 75% or more OE
  • 22
    KE.SKIN AESTHETIC LTD
    15566279
    27 Frederick Street, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2025-02-26 ~ 2025-12-08
    IIF 66 - Secretary → ME
  • 23
    KNIGHTSBRIDGE ACADEMY LIMITED
    - now 07304127
    VESTIYER LTD
    - 2016-05-19 07304127
    60 Cannon Street, London, England
    Active Corporate (6 parents)
    Officer
    2010-07-05 ~ 2019-05-30
    IIF 33 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-05-30
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    LIMASSO LTD
    15206214
    Suite 124, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-11-17 ~ 2024-06-12
    IIF 19 - Director → ME
    Person with significant control
    2023-11-17 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of voting rights - 75% or more OE
  • 25
    LMS TRADE LTD
    15300771
    Suite 125 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Active Corporate (3 parents)
    Officer
    2023-11-21 ~ 2024-03-20
    IIF 20 - Director → ME
    2024-06-01 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Ownership of shares – 75% or more OE
  • 26
    NALA SOFTWARE LTD
    14063081
    6 Edison Buildings, Electric Wharf Nala Software Ltd. Suite 102, Electric Wharf, Sandy Lane, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-15 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2023-06-09 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Ownership of voting rights - 75% or more OE
  • 27
    NAR BEAUTY & WELLNESS LTD
    16101935
    Suite 170 Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-01 ~ now
    IIF 80 - Secretary → ME
  • 28
    NCC GRAPHIC DESIGN LTD
    15192634
    Suite 119 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Active Corporate (2 parents)
    Officer
    2023-10-06 ~ 2024-03-04
    IIF 18 - Director → ME
    2024-03-04 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Right to appoint or remove directors OE
  • 29
    ONCU GLOBAL LTD
    - now 13458889
    LGMO LTD
    - 2023-08-29 13458889
    Oncu Global Ltd, Coventry University Technology Park, Puma Way, Coventry, England
    Active Corporate (2 parents)
    Officer
    2023-05-17 ~ 2026-03-04
    IIF 69 - Secretary → ME
  • 30
    PURE HEALTH AND BEAUTY LIMITED
    08833737
    Bermuda Innovation Centre Unit 4, St David's Way, Nuneaton, England
    Active Corporate (4 parents)
    Officer
    2014-01-07 ~ 2025-04-30
    IIF 31 - Director → ME
    Person with significant control
    2016-12-31 ~ 2025-05-01
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% OE
  • 31
    QUANTUMA SOFTWARE LTD
    14967725
    Suite 107 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-28 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2023-06-28 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
  • 32
    ROJA ACCOUNTANT AND CONSULTANCY LTD
    15113898
    Suite 115 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Active Corporate (2 parents)
    Officer
    2023-09-04 ~ 2025-12-08
    IIF 16 - Director → ME
    2025-12-08 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Right to appoint or remove directors OE
  • 33
    RYHN CONSULTANCY LTD
    15519450
    Suite 148 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-06-08 ~ now
    IIF 23 - Director → ME
    2026-03-24 ~ now
    IIF 78 - Secretary → ME
  • 34
    SEVEN HILLS EDUCATIONAL TRUST
    - now 06716163
    SEVEN HILLS TRUST
    - 2009-02-10 06716163
    Marathon House 1-9 Evelyn Street, London
    Active Corporate (13 parents)
    Officer
    2008-10-06 ~ 2018-01-10
    IIF 30 - Director → ME
  • 35
    SMS LEGAL SOLUTIONS LTD
    12343255
    Suite 104 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Active Corporate (2 parents)
    Officer
    2023-07-17 ~ 2024-06-26
    IIF 4 - Director → ME
    2024-06-26 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2023-07-17 ~ 2024-06-26
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
  • 36
    STAILER LIFT UK LTD
    15069244
    Suite 109 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-14 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-08-14 ~ dissolved
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Ownership of shares – 75% or more OE
  • 37
    STUDYACOURSE LTD
    10666265
    Techno Centre, Coventry University Technology Park, Puma Way, Coventry, England
    Active Corporate (8 parents)
    Officer
    2026-05-11 ~ now
    IIF 81 - Secretary → ME
  • 38
    UK CONSTRUCTION & RENOVATION LIMITED
    15081276
    Unit 13 Horsham Road, Rowhook, Horsham, England
    Active Corporate (3 parents)
    Officer
    2023-08-18 ~ 2024-06-19
    IIF 11 - Director → ME
    2024-06-01 ~ 2026-05-08
    IIF 83 - Secretary → ME
    Person with significant control
    2023-08-18 ~ 2024-06-19
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Ownership of shares – 75% or more OE
  • 39
    WELL TRIP GLOBAL LTD
    - now 14174720
    GLOBAL SERVICE LIMITED - 2023-07-07
    Suite 108 6 Edison Buildings, Electric Wharf, Coventry, England
    Active Corporate (6 parents)
    Officer
    2023-10-31 ~ 2024-03-07
    IIF 9 - Director → ME
    2024-12-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-10-31 ~ now
    IIF 45 - Right to appoint or remove directors OE
  • 40
    WIZE ADVICE LIMITED
    - now 15087248
    HAN FOREST PRODUCTS LTD
    - 2023-12-29 15087248
    6 Edison Buildings, Electric Wharf, Coventry, England
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 50 - Right to appoint or remove directors OE
  • 41
    YREZ DESIGN&FURNITURE LTD
    - now 15350634
    CEN DESIGN & FURNITURE LTD
    - 2024-01-26 15350634
    Suite 127 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2023-12-14 ~ 2024-06-12
    IIF 21 - Director → ME
    2024-06-12 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    2023-12-14 ~ 2024-06-13
    IIF 36 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.