The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ahmed, Nadia Gulab

    Related profiles found in government register
  • Ahmed, Nadia Gulab
    British company director born in November 2001

    Resident in England

    Registered addresses and corresponding companies

    • 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, England

      IIF 1

    • 71, Halfway Avenue, Luton, LU4 8RA, England

      IIF 2 IIF 3

    • Gulab House, 71, Halfway Avenue, Luton, LU4 8RA, England

      IIF 4
  • Ahmed, Nadia Gulab
    British company director born in July 2001

    Resident in England

    Registered addresses and corresponding companies

    • 71, Halfway Avenue, Luton, LU4 8RA, England

      IIF 5
  • Ms Nadia Gulab Ahmed
    British born in November 2001

    Resident in England

    Registered addresses and corresponding companies

    • 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, England

      IIF 6

    • 71, Halfway Avenue, Luton, LU4 8RA, England

      IIF 7 IIF 8

    • Gulab House, 71, Halfway Avenue, Luton, LU4 8RA, England

      IIF 9
  • Ms Nadia Gulab Ahmed
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 71, Halfway Avenue, Luton, LU4 8RA, England

      IIF 10
  • Ahmed, Ashfaq
    British business analyst born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom

      IIF 11
  • Ahmed, Ashfaq
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Ashfaq
    British consultant born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, England

      IIF 21

    • 71, Halfway Avenue, Luton, LU4 8RA, England

      IIF 22
  • Ahmed, Ashfaq
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 71 Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom

      IIF 23

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

      IIF 24

    • 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, England

      IIF 25

    • 71, Halfway Avenue, Luton, LU4 8RA, England

      IIF 26 IIF 27 IIF 28

    • 71, Halfway Avenue, Luton, LU4 8RA, United Kingdom

      IIF 29
  • Ahmed, Ashfaq
    British management consultant born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom

      IIF 30

    • 71, Halfway Avenue, Luton, LU4 8RA, England

      IIF 31
  • Ahmed, Ashfaq
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Gulab House, 71, Halfway Avenue, Luton, LU4 8RA, England

      IIF 32
  • Ahmed, Sonia
    British company director born in January 1999

    Resident in England

    Registered addresses and corresponding companies

    • 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA

      IIF 33 IIF 34 IIF 35

    • 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, England

      IIF 36

    • Gulab House, 71, Halfway Avenue, Luton, LU4 8RA, England

      IIF 37

    • Synha House 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom

      IIF 38
  • Ahmed, Sonia
    British company secretary/director born in January 1999

    Resident in England

    Registered addresses and corresponding companies

    • 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom

      IIF 39
  • Ahmed, Sonia
    British director born in January 1999

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Ashfaq
    British company director born in January 1999

    Resident in England

    Registered addresses and corresponding companies

    • 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, England

      IIF 44
  • Miss Sonia Ahmed
    British born in January 1999

    Resident in England

    Registered addresses and corresponding companies

    • 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA

      IIF 45 IIF 46

    • 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom

      IIF 47

    • 71, Halfway Avenue, Luton, LU4 8RA, England

      IIF 48

    • Gulab House, 71, Halfway Avenue, Luton, LU4 8RA, England

      IIF 49 IIF 50 IIF 51

    • Synha House 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom

      IIF 52
  • Ms Sonia Ahmed
    British born in January 1999

    Resident in England

    Registered addresses and corresponding companies

    • Gulab House, 71, Halfway Avenue, Luton, LU4 8RA, England

      IIF 53
  • Mr Ashfaq Ahmed
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Ashfaq
    British director born in July 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 27, High Street, Ayr, KA7 1LU, Scotland

      IIF 72

    • 17, Dougrie Drive, Glasgow, G45 9AD, Scotland

      IIF 73
  • Ahmed, Ashfaq
    British business analyst born in January 1961

    Registered addresses and corresponding companies

    • 37 Roman Road, Luton, Bedfordshire, LU4 9DL

      IIF 74
  • Ahmed, Ashfaq
    Pakistani business man born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 8, Firvale Avenue, Heald Green, Cheadle, SK8 3QP, United Kingdom

      IIF 75
  • Ahmed, Ashfaq
    Pakistani director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 8, Ayton Grove, Manchester, Lancashire, M14 5GU, United Kingdom

      IIF 76
  • Ahmed, Sonia
    British company director born in January 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cellular Warehouse, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT, England

      IIF 77

    • 14427398 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 78
  • Ahmed, Sonia
    British director born in January 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom

      IIF 79

    • 71, Halfway Avenue, Luton, LU4 8RA, United Kingdom

      IIF 80
  • Mr Ashfaq Ahmed
    British born in July 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Dougrie Drive, Glasgow, G45 9AD, Scotland

      IIF 81
  • Ahmed, Ashfaq
    British doctor born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Primley Park Grove, Alwoodley, Leeds, LS17 7JD, United Kingdom

      IIF 82
  • Ahmed, Ashfaq
    British medical services born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ams Medical Accountants, Floor 2, 9 Portland Street, Manchester, M1 3BE, England

      IIF 83
  • Ahmed, Ashfaq
    British director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Grimley & Company, 65 St.vincent Crescent, Glasgow, G3 8NQ, United Kingdom

      IIF 84
  • Ahmed, Ashfaq
    British director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Basement 111, Shepherds Bush Road, London, W6 7LP, United Kingdom

      IIF 85

    • 69, Wilmslow Road, Manchester, M14 5TB, United Kingdom

      IIF 86
  • Mr Ashfaq Ahmed
    Pakistani born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 8, Ayton Grove, Manchester, Lancashire, M14 5GU, United Kingdom

      IIF 87
  • Ahmed, Ashfaq

    Registered addresses and corresponding companies

    • 69, Wilmslow Road, Manchester, M14 5TB, United Kingdom

      IIF 88
  • Miss Sonia Ahmed
    British born in January 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom

      IIF 89 IIF 90
  • Mr Ashfaq Ahmed
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Halfway Avenue, Luton, LU4 8RA, England

      IIF 91
  • Mr Ashfaq Ahmed
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ams Medical Accountants, Floor 2, 9 Portland Street, Manchester, M1 3BE, England

      IIF 92
  • Mr Ashfaq Ahmed
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Basement 111, Shepherds Bush Road, London, W6 7LP, United Kingdom

      IIF 93
child relation
Offspring entities and appointments
Active 28
  • 1
    29 High Street, Ayr, Ayrshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-02-16 ~ dissolved
    IIF 72 - Director → ME
  • 2
    71 Halfway Avenue, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2019-10-24 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2019-10-24 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 3
    71 Halfway Avenue, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2020-05-27 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-05-27 ~ dissolved
    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
  • 4
    71 Halfway Avenue, Luton, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    3,790,560 GBP2024-10-31
    Officer
    2022-10-18 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-10-18 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 5
    71 Halfway Avenue, Luton, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-02 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 6
    2 Primley Park Grove, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2010-08-25 ~ dissolved
    IIF 82 - Director → ME
  • 7
    Ams Medical Accountants, Floor 2, 9 Portland Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    220 GBP2024-03-31
    Officer
    2016-04-20 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2017-04-19 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 8
    71 Halfway Avenue, Luton, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    3,506,162 GBP2024-05-31
    Officer
    2017-06-26 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-06-26 ~ 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
    IIF 53 - Has significant influence or control as a member of a firm → OE
  • 9
    THE ASSET PEOPLE GROUP LTD - 2017-04-13
    Gulab House, 71 Halfway Avenue, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-17 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-12-17 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 91 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 91 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    71 Halfway Avenue, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-26 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-06-26 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 11
    71 Halfway Avenue, Luton, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    3,282,991 GBP2024-10-31
    Officer
    2022-10-18 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-10-18 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 12
    17 Dougrie Drive, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,722 GBP2018-04-30
    Officer
    2017-04-26 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 13
    Gulab House, 71 Halfway Avenue, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2020-08-27 ~ dissolved
    IIF 4 - Director → ME
    IIF 37 - Director → ME
    Person with significant control
    2020-08-27 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
  • 14
    Basement 111 Shepherds Bush Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-07 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2023-06-07 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 15
    8 Ayton Grove, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    60,464 GBP2017-06-30
    Officer
    2016-04-12 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2017-07-01 ~ 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
  • 16
    69 Wilmslow Road, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-25 ~ dissolved
    IIF 86 - Director → ME
    2010-08-25 ~ dissolved
    IIF 88 - Secretary → ME
  • 17
    ROSYBLUE LTD LTD - 2020-06-16
    71 Halfway Avenue, Luton, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-25
    Officer
    2020-07-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-07-07 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 18
    71 Halfway Avenue, Luton, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-25
    Officer
    2020-05-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-05-27 ~ 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
  • 19
    C/o Grimley & Company, 65 St.vincent Crescent, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-20 ~ dissolved
    IIF 84 - Director → ME
  • 20
    71 Halfway Avenue, Luton, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    28,811,800 GBP2024-10-31
    Officer
    2022-10-18 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2022-10-18 ~ now
    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
  • 21
    71 Halfway Avenue, Luton, Bedfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,000,500 GBP2024-06-30
    Officer
    2019-06-03 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-06-03 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
  • 22
    71 Halfway Avenue, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2019-11-22 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 23
    71 Halfway Avenue, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2020-06-16 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 24
    71 Halfway Avenue, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2019-10-24 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-10-24 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 25
    71 Halfway Avenue, Luton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2020-05-28 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-05-28 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 26
    71 Halfway Avenue, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-25 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 27
    71 Halfway Avenue, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-25 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 28
    71 Halfway Avenue, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-15 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-06-15 ~ dissolved
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 71 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    18 Fernheath, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-24 ~ 2020-11-11
    IIF 28 - Director → ME
    Person with significant control
    2020-09-24 ~ 2020-11-11
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    71 Halfway Avenue, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,686 GBP2019-08-31
    Officer
    2019-03-23 ~ 2021-12-01
    IIF 24 - Director → ME
    2008-10-14 ~ 2017-05-06
    IIF 21 - Director → ME
    2003-08-18 ~ 2004-08-13
    IIF 74 - Director → ME
    2017-05-08 ~ 2017-05-08
    IIF 35 - Director → ME
    Person with significant control
    2016-04-07 ~ 2021-12-01
    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
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
    IIF 62 - Has significant influence or control → OE
    IIF 62 - Has significant influence or control as a member of a firm → OE
  • 3
    71 Halfway Avenue, Luton, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    3,506,162 GBP2024-05-31
    Officer
    2016-01-31 ~ 2017-01-29
    IIF 27 - Director → ME
    2017-01-29 ~ 2017-06-26
    IIF 40 - Director → ME
    2015-05-08 ~ 2016-05-13
    IIF 80 - Director → ME
    Person with significant control
    2017-01-29 ~ 2017-06-26
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
    IIF 48 - Has significant influence or control as a member of a firm → OE
    2016-04-06 ~ 2017-01-29
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 4
    THE ASSET PEOPLE GROUP LTD - 2017-04-13
    Gulab House, 71 Halfway Avenue, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-31 ~ 2017-01-29
    IIF 25 - Director → ME
    2017-06-26 ~ 2018-12-17
    IIF 43 - Director → ME
    2017-01-29 ~ 2017-06-26
    IIF 36 - Director → ME
    2015-05-06 ~ 2016-05-13
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-19
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2017-06-26
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    2017-06-26 ~ 2018-12-17
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
  • 5
    Gulab House, 71 Halfway Avenue, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2019-03-23 ~ 2020-08-27
    IIF 26 - Director → ME
    2017-04-26 ~ 2017-06-26
    IIF 44 - Director → ME
    2016-01-07 ~ 2017-04-27
    IIF 23 - Director → ME
    2017-06-26 ~ 2017-06-27
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-26
    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 with control over the trustees of a trust → OE
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
    2017-06-26 ~ 2017-06-26
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
    2019-03-23 ~ 2020-08-01
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    69 Wilmslow Road, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-22 ~ 2013-06-05
    IIF 75 - Director → ME
  • 7
    ROSYBLUE LTD LTD - 2020-06-16
    71 Halfway Avenue, Luton, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-25
    Officer
    2020-05-27 ~ 2020-07-07
    IIF 18 - Director → ME
    2020-07-07 ~ 2020-07-07
    IIF 5 - Director → ME
    Person with significant control
    2020-05-27 ~ 2020-07-07
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 8
    605 Dunstable Road, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-05 ~ 2011-12-01
    IIF 11 - Director → ME
  • 9
    71 Halfway Avenue, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2020-06-16 ~ 2022-09-01
    IIF 3 - Director → ME
    Person with significant control
    2019-11-22 ~ 2020-11-30
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 10
    71 Halfway Avenue, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2020-05-27 ~ 2022-03-01
    IIF 16 - Director → ME
    Person with significant control
    2020-05-27 ~ 2022-03-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 11
    Synha House 71 Halfway Avenue, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-18 ~ 2017-04-18
    IIF 38 - Director → ME
    Person with significant control
    2017-04-18 ~ 2017-04-18
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
  • 12
    7 Robinswood, Bushmead Road, Luton, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -75,650 GBP2024-02-25
    Officer
    2016-02-11 ~ 2016-06-17
    IIF 29 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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