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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, Waqas

    Related profiles found in government register
  • Ahmed, Waqas
    British born in September 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Mountcastle Gardens, Edinburgh, EH8 7SR, Scotland

      IIF 1 IIF 2

    • 3, Mountcastle Gardens, Edinburgh, Midlothian, EH8 7SR, United Kingdom

      IIF 3

    • 33, 33 Glenlee Avenue, Edinburgh, EH8 7HQ, Scotland

      IIF 4

    • 33, Glenlee Avenue, Edinburgh, EH8 7HQ, Scotland

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8
  • Ahmed, Waqas
    British taxi driver born in September 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Mountcastle Gardens, Edinburgh, EH8 7SR, United Kingdom

      IIF 9
  • Ahmed, Waqas
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 259, Albert Road, Aston, Birmingham, B6 5LX, England

      IIF 10

    • 220, Ashcroft Road, Luton, LU2 9AB, England

      IIF 11
  • Ahmed, Waqas
    British born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom

      IIF 12

    • Suite 14, 6 Hercules Way, Leavesden, Watford, WD25 7GS, England

      IIF 13
  • Mr Waqas Ahmed
    British born in September 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Lochrin Place, Edinburgh, EH3 9QX, Scotland

      IIF 14

    • 3, Mountcastle Gardens, Edinburgh, EH8 7SR, Scotland

      IIF 15 IIF 16

    • 3, Mountcastle Gardens, Edinburgh, EH8 7SR, United Kingdom

      IIF 17 IIF 18

    • 33, 33 Glenlee Avenue, Edinburgh, EH8 7HQ, Scotland

      IIF 19

    • 33, Glenlee Avenue, Edinburgh, EH8 7HQ, Scotland

      IIF 20 IIF 21
  • Ahmed, Waqas
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Stewart Road, Falkirk, Stirlingshire, FK2 7AQ, United Kingdom

      IIF 22
  • Ahmed, Waqas
    Pakistani born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 36, Crescent Road, Rochdale, OL11 3LF, England

      IIF 23 IIF 24
  • Ahmed, Waqas
    Pakistan born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 57 The Larches, Luton, LU27PX, England

      IIF 25
  • Ahmed, Waqas
    Pakistani born in May 1984

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Waqas
    Pakistani born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, 113 River Road, Balmoral Trading Estate, Barking, IG11 0EG, England

      IIF 28

    • 1, Bosworth Road, Dagenham, RM10 7NT, England

      IIF 29
  • Ahmed, Waqas
    Pakistani born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 33, Middle Road, Leatherhead, KT22 7HN, England

      IIF 30

    • 231a, Grange Road, London, E13 0HF, England

      IIF 31

    • 5, St. Mary's Avenue, London, N3 1SN, England

      IIF 32

    • 10, Church Street, Rugby, Warwickshire, CV21 3PH, England

      IIF 33

    • 77, Gipsy Lane, Swindon, SN2 8DH, England

      IIF 34
  • Ahmed, Waqas
    Pakistani born in September 1989

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 18243, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 35
  • Ahmed, Waqas
    Pakistani born in August 1993

    Resident in England

    Registered addresses and corresponding companies

    • 140, Burrow Road, Chigwell, IG7 4NL, England

      IIF 36
  • Ahmed, Waqas
    Pakistani born in September 1993

    Resident in England

    Registered addresses and corresponding companies

    • 307, Streetly Road, Birmingham, B23 5JN, England

      IIF 37
  • Ahmed, Waqas
    Pakistani born in January 1997

    Resident in England

    Registered addresses and corresponding companies

    • 31, Witton Road, Birmingham, B6 6SP, England

      IIF 38
  • Ahmed, Waqas
    British director born in June 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 155259, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FH, United Kingdom

      IIF 39
  • Ahmed, Waqas
    Pakistani born in July 1981

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1286, 85 Dunstall Hill, Wolverhampton, WV60SR, United Kingdom

      IIF 40
  • Ahmed, Waqas
    Pakistani born in August 1981

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 44, Shetland Way, Urmston, Manchester, M41 7HH, England

      IIF 41
  • Ahmed, Waqas
    Pakistani born in May 1984

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 34, Kendal Road, East Kilbride, Glasgow, G75 8QT, Scotland

      IIF 42
  • Ahmed, Waqas
    Pakistani director born in January 1985

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 15187253 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 43
  • Ahmed, Waqas
    Pakistani born in April 1985

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 1 Grace House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom

      IIF 44
  • Ahmed, Waqas
    Pakistani born in September 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Space House Business Centre, Suite 13, Abbey Road, London, NW10 7SU, England

      IIF 45
  • Ahmed, Waqas
    Pakistani born in December 1985

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House 21, Street 05 , Federation Housing Society, Police Foundation, Pwd, Islamabad, 44000, Pakistan

      IIF 46
  • Ahmed, Waqas
    Pakistani born in January 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 31a, Village Gher Khan, P.o Sarai Saleh, Haripur, 22620, Pakistan

      IIF 47
  • Ahmed, Waqas
    Pakistani born in April 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 117114, Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom

      IIF 48
  • Ahmed, Waqas
    Pakistani born in August 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Reg. H, Room J7, 30 Uphall Road, Ilford, IG1 2JF, England

      IIF 49
  • Ahmed, Waqas
    Pakistani born in August 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 3488, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 50
  • Ahmed, Waqas
    Pakistani born in January 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 11, Ryefield Avenue, Uxbridge, UB10 9BU, England

      IIF 51
  • Ahmed, Waqas
    Pakistani born in June 2003

    Resident in England

    Registered addresses and corresponding companies

    • 16827778 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 52
  • Mr Waqas Ahmed
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 259, Albert Road, Aston, Birmingham, B6 5LX, England

      IIF 53

    • 220, Ashcroft Road, Luton, LU2 9AB, England

      IIF 54
  • Ahmed, Waqas, Mr.
    Pakistani born in September 1993

    Resident in England

    Registered addresses and corresponding companies

    • 5, Wortley Road, London, E6 1AY, England

      IIF 55
  • Ahmed, Waqas, Mr.
    Pakistani born in September 1995

    Resident in England

    Registered addresses and corresponding companies

    • 16701358 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 56
  • Ahmed, Waqas
    Pakistani born in October 2000

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Waqas Ahmed, Dha Phase 6 Sector N Street 1 House 427 Lahore, Lahore, 54810, Pakistan

      IIF 57
  • Ahmed, Waqas
    Pakistani born in October 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 82, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 58

    • 10, Greatorex Street, London, E1 5NF, United Kingdom

      IIF 59 IIF 60

    • 4, Greatorex Street, London, E1 5NF, United Kingdom

      IIF 61

    • 6, Greatorex Street, London, E1 5NF, United Kingdom

      IIF 62

    • Suite A 82, James Carter Road, Mildenhall, IP28 7DE, United Kingdom

      IIF 63 IIF 64

    • Flat 2, 2nd Floor City Plaza Commercial, Market Rawalpindi, Punjab, 46000, Pakistan

      IIF 65
  • Ahmed, Waqas

    Registered addresses and corresponding companies

    • 113, Ilford Lane, Ilford, Essex, IG1 2RJ, United Kingdom

      IIF 66
  • Ahmed, Waqas
    Pakistani born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113, Ilford Lane, Ilford, Essex, IG1 2RJ, United Kingdom

      IIF 67
  • Ahmed, Waqas
    Pakistani born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59-61, Gold Street, Northampton, NN1 1RA, United Kingdom

      IIF 68
  • Ahmed, Waqas, Mr,
    Pakistani born in October 2000

    Resident in England

    Registered addresses and corresponding companies

    • 22, Brandon Road, Birmingham, B28 8DX, England

      IIF 69 IIF 70
  • Ahmed, Waqas, Mr.
    Pakistani born in November 1990

    Resident in Pakistan

    Registered addresses and corresponding companies

    • A-85 Block A, Garden City Scheme 45, Taiser Town, Karachi, 75950, Pakistan

      IIF 71
  • Waqas, Ahmed
    Pakistani born in January 1985

    Registered addresses and corresponding companies

    • Hochfeldring 87/2, 76549 Huegelsheim, Germany

      IIF 72
  • Mr Waqas Ahmed
    Pakistani born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 36, Crescent Road, Rochdale, OL11 3LF, England

      IIF 73 IIF 74
  • Waqas Ahmed
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Stewart Road, Falkirk, Stirlingshire, FK2 7AQ, United Kingdom

      IIF 75
  • Mr Waqas Ahmed
    Pakistani born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 47a, Addison Road, Derby, DE24 8FH, England

      IIF 76
  • Mr Waqas Ahmed
    Pakistani born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bosworth Road, Dagenham, RM10 7NT, England

      IIF 77
  • Mr Waqas Ahmed
    Pakistani born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 33, Middle Road, Leatherhead, KT22 7HN, England

      IIF 78

    • 231a, Grange Road, London, E13 0HF, England

      IIF 79

    • 77, Gipsy Lane, Swindon, SN2 8DH, England

      IIF 80
  • Mr Waqas Ahmed
    Pakistani born in August 1993

    Resident in England

    Registered addresses and corresponding companies

    • 140, Burrow Road, Chigwell, IG7 4NL, England

      IIF 81

    • Reg. H, Room J7, 30 Uphall Road, Ilford, IG1 2JF, England

      IIF 82
  • Mr Waqas Ahmed
    Pakistani born in September 1993

    Resident in England

    Registered addresses and corresponding companies

    • 307, Streetly Road, Birmingham, B23 5JN, England

      IIF 83
  • Mr Waqas Ahmed
    Pakistani born in January 1997

    Resident in England

    Registered addresses and corresponding companies

    • 31, Witton Road, Birmingham, B6 6SP, England

      IIF 84
  • Mr. Waqas Ahmed
    Pakistani born in September 1993

    Resident in England

    Registered addresses and corresponding companies

    • 5, Wortley Road, London, E6 1AY, England

      IIF 85
  • Waqas Ahmed
    Pakistani born in September 1989

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 18243, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 86
  • Mr. Waqas Ahmed
    Pakistani born in September 1981

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 44, Shetland Way, Urmston, Manchester, M41 7HH, England

      IIF 87
  • Waqas Ahmed
    British born in June 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 155259, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FH, United Kingdom

      IIF 88
  • Mr Waqas Ahmed
    Pakistani born in July 1981

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1286, 85 Dunstall Hill, Wolverhampton, WV60SR, United Kingdom

      IIF 89
  • Mr Waqas Ahmed
    Pakistani born in May 1984

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 34, Kendal Road, East Kilbride, Glasgow, G75 8QT, Scotland

      IIF 90
  • Mr Waqas Ahmed
    Pakistani born in September 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Space House Business Centre, Suite 13, Abbey Road, London, NW10 7SU, England

      IIF 91
  • Mr Waqas Ahmed
    Pakistani born in June 2003

    Resident in England

    Registered addresses and corresponding companies

    • 16827778 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 92
  • Mr, Waqas Ahmed
    Pakistani born in October 2000

    Resident in England

    Registered addresses and corresponding companies

    • 22, Brandon Road, Birmingham, B28 8DX, England

      IIF 93 IIF 94
  • Waqas Ahmed
    Pakistani born in January 1985

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 15187253 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 95
  • Waqas Ahmed
    Pakistani born in April 1985

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 1 Grace House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom

      IIF 96
  • Mr Waqas Ahmed
    Pakistani born in December 1985

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House 21, Street 05 , Federation Housing Society, Police Foundation, Pwd, Islamabad, 44000, Pakistan

      IIF 97
  • Mr Waqas Ahmed
    Pakistani born in January 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 31a, Village Gher Khan, P.o Sarai Saleh, Haripur, 22620, Pakistan

      IIF 98
  • Mr Waqas Ahmed
    Pakistani born in January 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 11, Ryefield Avenue, Uxbridge, UB10 9BU, England

      IIF 99
  • Waqas Ahmed
    Pakistani born in April 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 117114, Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom

      IIF 100
  • Waqas Ahmed
    Pakistani born in August 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 3488, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 101
  • Mr. Waqas Ahmed
    Pakistani born in November 1990

    Resident in Pakistan

    Registered addresses and corresponding companies

    • A-85 Block A, Garden City Scheme 45, Taiser Town, Karachi, 75950, Pakistan

      IIF 102
  • Mr Waqas Ahmed
    Pakistani born in October 2000

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Waqas Ahmed, Dha Phase 6 Sector N Street 1 House 427 Lahore, Lahore, 54810, Pakistan

      IIF 103
  • Mr Waqas Ahmed
    Pakistani born in October 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Flat 2, 2nd Floor City Plaza Commercial, Market Rawalpindi, Punjab, 46000, Pakistan

      IIF 104
  • Waqas Ahmed
    Pakistani born in October 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 82, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 105

    • 10, Greatorex Street, London, E1 5NF, United Kingdom

      IIF 106 IIF 107

    • 6, Greatorex Street, London, E1 5NF, United Kingdom

      IIF 108

    • Suite A 82, James Carter Road, Mildenhall, IP28 7DE, United Kingdom

      IIF 109 IIF 110
  • Mr Waqas Ahmed
    Pakistani born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113, Ilford Lane, Ilford, IG1 2RJ, United Kingdom

      IIF 111
  • Mr. Waqas Ahmed
    Pakistani born in September 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16701358 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 112
child relation
Offspring entities and appointments 56
  • 1
    A&M SUPPLY COMPANY LIMITED
    06291377
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 72 - Director → ME
  • 2
    ADAM IT SERVICES LIMITED
    14675733
    Unit 117114, Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-20 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2023-02-20 ~ dissolved
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 3
    AGILE BUSINESS SUPPORT SERVICES LIMITED
    09007628
    Regional House, 28-34 Chapel Street, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 25 - Director → ME
  • 4
    ALGREENO LIMITED
    13479563
    4385, 13479563: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-06-28 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2021-06-28 ~ dissolved
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 5
    ALI ONLINE TRADERS LTD
    15552990
    4385, 15552990 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-03-11 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2024-03-11 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 6
    AWT CREATIVE LIMITED
    12686019
    Office D Office D Triaim House, Cyprus Street, Oldbury, England
    Active Corporate (2 parents)
    Officer
    2020-06-20 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-06-20 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 7
    AZAM MOTORS LTD
    SC648513
    196/3 Piersfield Terrace, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2019-11-29 ~ 2022-12-01
    IIF 4 - Director → ME
    Person with significant control
    2019-11-29 ~ 2022-12-01
    IIF 19 - Ownership of shares – 75% or more → OE
  • 8
    CAD LEATHER JACKET LIMITED
    15878218
    31 Witton Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2024-08-05 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2024-08-05 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 9
    CHEEMA SOLUTIONS LTD
    16827778
    4385, 16827778 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2025-11-03 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2025-11-03 ~ 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
  • 10
    COLORS AND SHADES LTD
    16701358
    4385, 16701358 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2025-09-08 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2025-09-08 ~ dissolved
    IIF 112 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 112 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 112 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 11
    CORMUS LIMITED
    16997199
    20 Sykes Close, Swanland, North Ferriby, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-29 ~ 2026-03-16
    IIF 60 - Director → ME
    Person with significant control
    2026-01-29 ~ 2026-03-16
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 12
    DIGITELE LTD
    15555421
    5 Wortley Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-12 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    FB121 LTD
    14732577
    47a Addison Road, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-15 ~ dissolved
    IIF 26 - Director → ME
  • 14
    FORTRESS TRADERS LTD
    13680415
    Unit 39 St Olavs Court Business Center, Lower Road, London
    Dissolved Corporate (1 parent)
    Officer
    2021-10-14 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 15
    GMA 005 LIMITED
    - now 07480618 07480576... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-26
    Due to be dissolved on 2016-07-26
    GAG322 LIMITED - 2011-01-25
    Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (912 parents)
    Officer
    2012-04-23 ~ 2012-09-28
    IIF 13 - Director → ME
    IIF 12 - Director → ME
  • 16
    GO-TO GOODS LTD
    15187253
    4385, 15187253 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-10-04 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2023-10-04 ~ dissolved
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 17
    GORAYA MOTORS LTD
    SC824489
    3 Mountcastle Gardens, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 18
    HAFIZ MOTORS LTD
    SC760079
    180/1 Restalrig Road South, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2023-02-24 ~ 2024-05-01
    IIF 8 - Director → ME
    Person with significant control
    2023-02-24 ~ 2024-05-31
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 19
    HHH ECOMM LIMITED
    16987298
    36 Crescent Road, Rochdale, England
    Active Corporate (1 parent)
    Officer
    2026-01-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2026-01-26 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 20
    HHH STORES LIMITED
    13238601
    36 Crescent Road, Rochdale, England
    Active Corporate (2 parents)
    Officer
    2024-11-05 ~ now
    IIF 23 - Director → ME
    2022-06-01 ~ 2022-07-21
    IIF 41 - Director → ME
    Person with significant control
    2021-05-31 ~ 2022-07-22
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    2024-11-05 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 21
    HI-TECH & ENGINEERING LIMITED
    11336845
    220 Ashcroft Road, Luton, England
    Active Corporate (2 parents)
    Officer
    2018-04-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-04-30 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 22
    INNUENDO TECH LTD
    08434931
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-29
    Due to be dissolved on 2023-02-15
    Hunter House, 109 Snakes Lane, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ 2018-01-31
    IIF 30 - Director → ME
    Person with significant control
    2017-03-31 ~ 2018-01-31
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    JUGNO EXPORT LIMITED
    16822715
    22 Brandon Road, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2025-10-31 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 24
    KAMROWZ LTD
    14623813
    239 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2023-01-29 ~ 2023-06-23
    IIF 28 - Director → ME
  • 25
    KASHI MOTORS LTD
    SC794109
    109 Niddrie Mains Drive, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2024-01-04 ~ 2024-12-05
    IIF 2 - Director → ME
    Person with significant control
    2024-01-04 ~ 2024-12-05
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 26
    KHIDER LTD LIMITED
    SC572199
    1 Cleekim Road, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2019-09-30 ~ 2021-01-24
    IIF 6 - Director → ME
    Person with significant control
    2019-09-01 ~ 2022-01-24
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 27
    KLUES PRIVATE LIMITED
    17275927
    Office 1286 85 Dunstall Hill, Wolverhampton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-17 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2026-06-17 ~ now
    IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 28
    LARKSTEAD LIMITED
    16933569
    4385, 16933569 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2026-02-04 ~ 2026-03-24
    IIF 59 - Director → ME
    Person with significant control
    2026-02-04 ~ 2026-03-24
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 29
    LAVISH DIRECT LTD
    SC796731
    34 Kendal Road, East Kilbride, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2024-01-26 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2024-01-26 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 30
    LEATHER ROCK LTD
    16247705
    4385, 16247705 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2025-02-12 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 31
    LEDTAGE LIMITED
    16999327
    82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Officer
    2026-03-16 ~ now
    IIF 58 - Director → ME
    2026-01-29 ~ 2026-03-16
    IIF 61 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 32
    MAB SW INTERNATIONAL CO LTD
    15803791
    1 Grace House Harrovian Business Village, Bessborough Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-06-26 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2024-06-26 ~ 2024-07-04
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 33
    MERCURIER WHOLESALE LIMITED
    17158387
    Suite A 82 James Carter Road, Mildenhall, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-15 ~ 2026-07-07
    IIF 64 - Director → ME
    Person with significant control
    2026-04-15 ~ 2026-07-07
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 34
    MERTRAXUMBRO.COM LIMITED
    16851597
    22 Brandon Road, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2025-11-12 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 35
    NOMI CAR TRADERS LTD
    14977424
    1 Bosworth Road, Dagenham, England
    Active Corporate (1 parent)
    Officer
    2023-07-03 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-07-03 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 36
    ORELIST LIMITED
    17002380
    2nd Floor College House, 17 King Edwards Road, Ruislip, England
    Active Corporate (3 parents)
    Officer
    2026-01-30 ~ 2026-03-27
    IIF 62 - Director → ME
    Person with significant control
    2026-01-30 ~ 2026-03-27
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 37
    PRO ESTIMATORS LTD
    12279319
    Space House Business Centre Suite 13, Abbey Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-10-24 ~ 2025-12-10
    IIF 45 - Director → ME
    Person with significant control
    2019-10-24 ~ 2025-12-01
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 38
    QUICK SERVICE (SCOTLAND) LIMITED
    - now SC475647
    QUICK SERVICE LIMITED - 2017-07-31
    109 Niddrie Mains Drive, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2019-06-06 ~ 2021-04-03
    IIF 5 - Director → ME
    Person with significant control
    2020-01-01 ~ 2021-04-03
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Has significant influence or control → OE
  • 39
    RAWAL MOTORS LTD
    SC809186
    3 Mountcastle Gardens, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-05-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2024-05-01 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 40
    RED HOT PIZZA LIMITED
    09954292
    59-61 Gold Street, Northampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-15 ~ dissolved
    IIF 68 - Director → ME
  • 41
    RONKINS LIMITED
    14119400
    47a Addison Road, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-19 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-05-19 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 42
    RUGBY WORLD FOODS LIMITED
    09003884
    10 Church Street, Rugby, Warwickshire, England
    Dissolved Corporate (4 parents)
    Officer
    2018-09-07 ~ dissolved
    IIF 33 - Director → ME
  • 43
    SCOT CARS LTD
    SC639874
    3 Mountcastle Gardens, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-05-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 44
    SECURE-U FACILITIES MANAGEMENT LTD
    11563095
    231a Grange Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-08-01 ~ 2021-10-19
    IIF 31 - Director → ME
    2020-09-01 ~ 2020-09-01
    IIF 32 - Director → ME
    2020-03-06 ~ 2020-07-01
    IIF 34 - Director → ME
    Person with significant control
    2020-09-01 ~ 2021-10-19
    IIF 79 - Ownership of shares – 75% or more → OE
    2020-03-06 ~ 2020-06-01
    IIF 80 - Ownership of shares – 75% or more → OE
  • 45
    STITCHING THREADZ LIMITED
    16556320 16446574
    Flat 7 Weston Court, Alderley Road, Wilmslow, England
    Active Corporate (5 parents)
    Officer
    2025-08-10 ~ 2025-09-20
    IIF 39 - Director → ME
    Person with significant control
    2025-08-10 ~ 2025-09-20
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 46
    THREAD AND NEEDLES LTD
    16361376
    113 Ilford Lane, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-02 ~ now
    IIF 67 - Director → ME
    2025-04-02 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 47
    TU TU LINK CARS LIMITED
    SC494399
    33 Ferniehill Gardens, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2019-09-30 ~ 2019-11-28
    IIF 7 - Director → ME
  • 48
    USWA HOME LIMITED
    13616576
    Reg. H, Room J7, 30 Uphall Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2021-09-13 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-09-13 ~ now
    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
  • 49
    W2 MOTERBIKES LTD
    16108405
    140 Burrow Road, Chigwell, England
    Dissolved Corporate (1 parent)
    Officer
    2024-11-28 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2024-11-28 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 50
    WAQAS STORES LTD
    13685949
    64 Nile 64 Nile St, London N1 7sr, Uk, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-18 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2021-10-18 ~ dissolved
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 51
    WAQI ECOM LTD
    17142629
    Office 18243 182-184 High Street North, East Ham, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-08 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2026-04-08 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 52
    WASA TAXIS LTD
    SC819376
    107 Stewart Road, Falkirk, Stirlingshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-08-14 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2024-08-14 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 53
    WAZAVERSE LTD
    16922980
    307 Streetly Road, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2025-12-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-12-19 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 54
    WHOLLIFT LIMITED
    17183693
    2nd Floor College House, 17 King Edwards Road, Ruislip, England
    Active Corporate (2 parents)
    Officer
    2026-04-27 ~ 2026-06-08
    IIF 63 - Director → ME
    Person with significant control
    2026-04-27 ~ 2026-04-27
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 55
    WHSA RETAIL LTD
    14656120
    259 Albert Road, Aston, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2023-02-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-02-10 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 56
    ZOKOHAMA LIMITED
    14130801
    4385, 14130801 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-05-25 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2022-05-25 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE

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