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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

Ali, Nawaz

    Related profiles found in government register
  • Ali, Nawaz
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 65, Carpenters Road, Birmingham, Birmingham, B19 2BB, United Kingdom

      IIF 1

    • 98, Lozells Road, Birmingham, B19 2BB, United Kingdom

      IIF 2

    • 98, Lozells Road, Birmingham, B19 2TB, England

      IIF 3 IIF 4 IIF 5

    • Redwood Certified Public Accountants, 98, Lozells Road, Birmingham, West Midlands, B19 2TB, United Kingdom

      IIF 6

    • Suite 125, 80a, Ruskin Avenue, Welling, DA16 3QQ, England

      IIF 7
  • Ali, Nawaz
    British accountant born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 65, Carpenters Road, Birmingham, B19 2BB, United Kingdom

      IIF 8

    • 98, Lozells Road, Birmingham, B19 2TB, United Kingdom

      IIF 9

    • 98, Lozells Road, Birmingham, West Midlands, B19 2TB, United Kingdom

      IIF 10

    • 98 Lozells Road, Lozells, Birmingham, B19 2TB, England

      IIF 11

    • Redwood Accountants, 68 Lozells Road, Birmingham, West Midlands, B19 2TB, England

      IIF 12
  • Ali, Nawaz
    British chair person born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 98, Lozells Road, Birmingham, B19 2TB, England

      IIF 13
  • Ali, Nawaz
    British chairman born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 65, Carpenters Road, Birmingham, West Midlands, B19 2BB, United Kingdom

      IIF 14
  • Ali, Nawaz
    British company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 65, Carpenters Road, Birmingham, B19 2BB, England

      IIF 15

    • 98, Lozells Road, Birmingham, B19 2TB, England

      IIF 16
  • Ali, Nawaz
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 317a, Burbury Street, Birmingham, B19 1TT, England

      IIF 17

    • 65 Carpenters Road, Birmingham, B19 2BB, England

      IIF 18 IIF 19

    • 65, Carpenters Road, Birmingham, West Midlands, B19 2BB, United Kingdom

      IIF 20

    • 98, Lo\zells Road, Birmingham, B19 2BB, United Kingdom

      IIF 21

    • 98, Lozells Road, Birmingham, B19 2TB, United Kingdom

      IIF 22

    • 98 Lozells Road, Lozells, Birmingham, West Midlands, B19 2TB, United Kingdom

      IIF 23

    • Redwood Certified Public Accountants, 98, Lozells Road, Birmingham, West Midlands, B19 2TB, United Kingdom

      IIF 24
  • Ali, Nawaz
    British managing director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 65, Carpenters Road, Birmingham, Birmingham, B19 2BB, United Kingdom

      IIF 25

    • 98 Lozells, Lozells Road, Birmingham, West Midlands, B19 2TB, United Kingdom

      IIF 26

    • 98, Lozells Road, Lozells, Birmingham, B19 2TB, United Kingdom

      IIF 27 IIF 28
  • Ali, Nawaz
    British md born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 65, Carpenters Road, Birmingham, B19 2BB, United Kingdom

      IIF 29 IIF 30

    • Suite 151 Digbeth Court, 162-164 High Street, Deritend, Birmingham, B12 0LD, United Kingdom

      IIF 31
  • Ali, Nawaz
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 98, Lozells Road, Birmingham, B19 2TB, England

      IIF 32
  • Mr Nawaz Ali
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 65 Carpenters Road, Birmingham, B19 2BB, England

      IIF 33 IIF 34

    • 65, Carpenters Road, Birmingham, B19 2BB, United Kingdom

      IIF 35

    • 65, Carpenters Road, Birmingham, West Midlands, B19 2BB, United Kingdom

      IIF 36 IIF 37

    • 98 Lozells, Lozells Road, Birmingham, West Midlands, B19 2TB, United Kingdom

      IIF 38

    • 98, Lozells Road, Birmingham, B19 2BB, United Kingdom

      IIF 39 IIF 40

    • 98, Lozells Road, Birmingham, B19 2TB, England

      IIF 41 IIF 42 IIF 43 (more)(less)
      IIF 44 IIF 45 IIF 46 IIF 47 IIF 48

    • 98, Lozells Road, Birmingham, B19 2TB, United Kingdom

      IIF 49 IIF 50 IIF 51 (more)(less)
      IIF 52

    • 98, Lozells Road, Birmingham, West Midlands, B19 2TB, United Kingdom

      IIF 53

    • 98 Lozells Road, Lozells, Birmingham, B19 2TB, England

      IIF 54

    • 98 Lozells Road, Lozells, Birmingham, West Midlands, B19 2TB, United Kingdom

      IIF 55

    • First Floor, 265 Broad Street, Birmingham, B1 2DS, United Kingdom

      IIF 56

    • Redwood Certified Public Accountants, 98, Lozells Road, Birmingham, B19 2TB, United Kingdom

      IIF 57 IIF 58
  • Ali, Nawaz
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 170, Lozells Road, Lozells, Birmingham, West Midlands, B19 2SX, United Kingdom

      IIF 59 IIF 60

    • 65, Carpenters Road, Birmingham, Birmingham, B19 2BB, United Kingdom

      IIF 61
  • Ali, Nawaz
    British accountant born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 317a, Burbury Street, Birmingham, B19 1TT, United Kingdom

      IIF 62

    • 98, Lozells Road, Birmingham, B19 2TB, United Kingdom

      IIF 63
  • Ali, Nawaz
    British director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 317, Burbury Street, Birmingham, B191TT, United Kingdom

      IIF 64

    • 317a, Burbury Street, Birmingham, B19 1TT, United Kingdom

      IIF 65

    • 65, Carpenters Road, Birmingham, Birmingham, B19 2BB, United Kingdom

      IIF 66
  • Ali, Nawaz
    British

    Registered addresses and corresponding companies

    • 170, Lozells Road, Lozells, Birmingham, West Midlands, B19 2SX, United Kingdom

      IIF 67 IIF 68

    • 65 Carpenters Road, Lozells, Birmingham, West Midlands, B19 2BB

      IIF 69
  • Mr Nawaz Ali
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Lozells Road, Birmingham, B19 2TB, United Kingdom

      IIF 70
  • Ali, Nawaz

    Registered addresses and corresponding companies

    • 65, Carpenters Road, Birmingham, Birmingham, B19 2BB, United Kingdom

      IIF 71

    • 65, Carpenters Road, Birmingham, B19 2BB, United Kingdom

      IIF 72 IIF 73

    • 65, Carpenters Road, Birmingham, Birmingham, B19 2BB, United Kingdom

      IIF 74 IIF 75

    • 65, Carpenters Road, Birmingham, West Midlands, B19 2BB, United Kingdom

      IIF 76 IIF 77

    • 98 Lozells, Lozells Road, Birmingham, West Midlands, B19 2TB, United Kingdom

      IIF 78

    • 98, Lozells Road, Birmingham, B19 2BB, United Kingdom

      IIF 79

    • 98, Lozells Road, Birmingham, B19 2TB, United Kingdom

      IIF 80 IIF 81

    • 98, Lozells Road, Birmingham, West Midlands, B19 2TB, United Kingdom

      IIF 82

    • 98, Lozells Road, Lozells, Birmingham, B19 2TB, United Kingdom

      IIF 83 IIF 84

    • 98 Lozells Road, Lozells, Birmingham, West Midlands, B19 2TB, United Kingdom

      IIF 85

    • Redwood Certified Public Accountants, 98, Lozells Road, Birmingham, West Midlands, B19 2TB, United Kingdom

      IIF 86

    • Suite 151 Digbeth Court, 162-164 High Street, Deritend, Birmingham, B12 0LD, United Kingdom

      IIF 87
child relation
Offspring entities and appointments 41
  • 1
    ACORN COMPLIANCE LTD - now
    SKN FINANCIAL MANAGEMENT LIMITED
    - 2020-10-26 05321521
    Six Ways Business Centre, 1 Guildford Street, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-12-29 ~ 2005-02-15
    IIF 69 - Secretary → ME
  • 2
    BIRMINGHAM FOOD COURT LTD
    10643140
    98 Lozells Road, Birmingham, West Midlands
    Active Corporate (2 parents)
    Officer
    2017-02-28 ~ now
    IIF 2 - Director → ME
    2017-02-28 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 40 - Has significant influence or control → OE
  • 3
    BRITISH BANGLADESH BUSINESS NETWORK (BBBN) LTD
    07911764
    317a Burbury Street, Lozells, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 19 - Director → ME
  • 4
    CHUTNEYS TREDWORTH LTD
    11556595
    98 Lozells Road Lozells, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-06 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-09-06 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 5
    CINE MEDIA & EVENTS LTD
    11403777
    98 Lozells Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-07 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    CLEARWATER CONSULTANCY AND PR LTD
    07063960
    170 Lozells Road, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 61 - Director → ME
  • 7
    CORPORATE CONSULTANCY SERVICES WORLDWIDE LTD
    14211594
    98 Lozells Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-04 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-07-04 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 8
    EAT N PAY LIMITED
    12087389
    98 Lozells Road, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2019-07-05 ~ dissolved
    IIF 10 - Director → ME
    2019-07-05 ~ dissolved
    IIF 82 - Secretary → ME
    Person with significant control
    2019-07-05 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    EURO HOSPITALITY RECRUITMENT LIMITED
    10241027
    Suite 151 Digbeth Court 162-164 High Street, Deritend, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 31 - Director → ME
    2016-06-20 ~ dissolved
    IIF 87 - Secretary → ME
  • 10
    FEDERATION OF BANGLADESHI BUSINESS UK
    08964298
    256 Lyndon Road, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 65 - Director → ME
  • 11
    FINTECH INVENTIVE LIMITED
    - now 11839655
    FINTECH INNOVATIONS LTD - 2019-04-24
    4 Clews Road, Redditch, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-10-15 ~ 2020-02-19
    IIF 12 - Director → ME
  • 12
    GLOBAL BUSINESS CHAMBER & INDUSTRY LTD
    15297085
    98 Lozells Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-20 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2023-11-20 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 13
    GLOBAL BUSINESS CONSULTANCY SERVICES LIMITED
    11567330
    98 Lozells Road Lozells, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-13 ~ dissolved
    IIF 23 - Director → ME
    2018-09-13 ~ dissolved
    IIF 85 - Secretary → ME
    Person with significant control
    2018-09-13 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    GLOBAL BUSINESS GROUP LIMITED
    14443090
    98 Lozells Road, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2022-10-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 15
    GLOBAL FINANCIAL SERVICES LIMITED
    09548437
    98 Lozells Road, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2015-04-17 ~ now
    IIF 1 - Director → ME
    2015-04-17 ~ 2016-04-01
    IIF 75 - Secretary → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    GLOBAL PAY LIMITED
    11906469
    98 Lozells Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-26 ~ dissolved
    IIF 26 - Director → ME
    2019-03-26 ~ dissolved
    IIF 78 - Secretary → ME
    Person with significant control
    2019-03-26 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 17
    GLOBAL RECRUITMENT TRAVELS & TOURS LIMITED
    09436817
    First Floor, 265 Broad Street, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-12 ~ dissolved
    IIF 30 - Director → ME
    2015-02-12 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    ITANNA CARE LIMITED
    14843998
    Suite 125 80a, Ruskin Avenue, Welling, England
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 7 - Director → ME
  • 19
    MIDLANDS CURRY AWARDS LIMITED
    07044709
    15 Brompton Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2009-10-15 ~ 2010-09-26
    IIF 66 - Director → ME
    2009-10-15 ~ 2010-09-26
    IIF 71 - Secretary → ME
  • 20
    MUSICAL YOUTH ACADEMY
    07766846
    9 Newbank Grove, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 62 - Director → ME
  • 21
    NR HOSPITALITY LIMITED
    10241085
    216 Foleshill Road, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 29 - Director → ME
    2016-06-20 ~ dissolved
    IIF 72 - Secretary → ME
  • 22
    NR UNIQUE HOSPITALITY LTD
    08788151
    98 Lozells Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    NSA WORLDWIDE LTD
    10583006
    98 Lo\zells Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    PLATINUM INTERNATIONAL RECRUITMENT & TRAINING LIMITED
    09610878
    317a Burbury Street Lozells, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 25 - Director → ME
    2015-05-27 ~ dissolved
    IIF 74 - Secretary → ME
  • 25
    REDWOOD ACCOUNTANTS & TAX CONSULTANTS LIMITED
    07810815
    98 Lozells Road, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2016-02-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    SIMPLE SOLUTIONS CONSULTANCY LIMITED
    07830702
    317a Burbury Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 64 - Director → ME
  • 27
    SIMPLE SOLUTIONS FINANCIAL SERVICES LTD
    12461397
    98 Lozells Road, Lozells, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-13 ~ dissolved
    IIF 28 - Director → ME
    2020-02-13 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    2020-02-13 ~ dissolved
    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
  • 28
    SIMPLY I BANX & FX LTD
    13338940
    98 Lozells Road, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-15 ~ dissolved
    IIF 9 - Director → ME
    2021-04-15 ~ dissolved
    IIF 81 - Secretary → ME
    Person with significant control
    2021-04-15 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    SIMPLY I PAY LTD
    13031264
    Redwood Certified Public Accountants, 98, Lozells Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-19 ~ now
    IIF 6 - Director → ME
    2020-11-19 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 30
    SIP TRAINING AND RECRUITMENT UK LTD
    06705900
    170 Lozells Road, Lozells, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 59 - Director → ME
    2008-09-24 ~ dissolved
    IIF 67 - Secretary → ME
  • 31
    SWITCH POWER AND GAS LIMITED
    14430921
    98 Lozells Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-20 ~ 2023-01-24
    IIF 13 - Director → ME
    Person with significant control
    2022-10-20 ~ 2023-01-24
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    TEO ASSOCIATES LTD
    12399850
    98 Lozells Road, Lozells, Birmingham, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-01-13 ~ dissolved
    IIF 27 - Director → ME
    2020-01-13 ~ dissolved
    IIF 84 - Secretary → ME
    Person with significant control
    2020-01-13 ~ dissolved
    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
  • 33
    TEO VITAL (WORLDWIDE) LTD
    12965246
    Redwood Certified Public Accountants, 98, Lozells Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-21 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
  • 34
    UK BANGLA TRADE LTD
    06867466
    170 Lozells Road, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-02 ~ dissolved
    IIF 60 - Director → ME
    2009-04-02 ~ dissolved
    IIF 68 - Secretary → ME
  • 35
    UK BANGLADESH BUSINESS CHAMBER FOUNDATION
    11927208
    98 Lozells Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-05 ~ dissolved
    IIF 20 - Director → ME
    2019-04-05 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 36
    UK BANGLADESHI BUSINESS CHAMBER LIMITED
    11775938
    98 Lozells Road Lozells, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-18 ~ dissolved
    IIF 14 - Director → ME
    2019-01-18 ~ dissolved
    IIF 77 - Secretary → ME
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 37
    UK COUNSEL OF ETHNIC RESTAURANTS (UKCER)
    13319192
    256 Lyndon Road, Solihull, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-04-07 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-04-07 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 38
    VIP EVENTS WORLDWIDE LTD
    10621768 13228251
    98 Lozells Road, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 39
    VIP EVENTS WORLDWIDE LTD
    13228251 10621768
    1st Floor, 265 Broad Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-26 ~ dissolved
    IIF 22 - Director → ME
    2021-02-26 ~ dissolved
    IIF 80 - Secretary → ME
    Person with significant control
    2021-02-26 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    WHITESTONE CORPORATE GROUP LIMITED
    - now 14934355
    WHITESTONE GLOBAL OUTSOURCING LIMITED
    - 2023-10-11 14934355
    98 Lozells Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-13 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2023-06-13 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 41
    YUPAY LIMITED
    15504515
    98 Lozells Road, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2024-02-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - 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.