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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Akhtar Muhammad

    Related profiles found in government register
  • Mr Akhtar Muhammad
    Pakistani born in February 1990

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 116, Pashtoon Abad, Quetta, 78300, Pakistan

      IIF 1

    • 88, Pashtoon Abad, Quetta, 87300, Pakistan

      IIF 2
  • Akhtar, Muhammad
    Pakistani director born in February 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite F3, 96, Ilford Lane, Ilford, IG1 2LD, England

      IIF 3
  • Akhtar, Muhammad
    Pakistani director born in April 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Kemp House 160, Kemp House 160, City Road, London, EC1V 2NX, United Kingdom

      IIF 4
  • Akhtar, Muhammad
    Pakistani administrator born in January 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • H# 307, Khanpur South, Post Office New Sadat Colony, Rahim Yar Khan, 64100, Pakistan

      IIF 5
  • Akhtar, Muhammad
    Pakistani born in June 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 7, H#7 L Block Near To Sagheera Mosque Qaisar Town, Shahdara Lahore, Qaisar Town, 54950, Pakistan

      IIF 6
  • Akhtar, Muhammad
    Pakistani director born in April 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 6269, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 7
  • Akhtar, Muhammad
    Pakistani director born in January 1952

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 201, 182-184 High Street,north, East Ham, London, E6 2JA, United Kingdom

      IIF 8
  • Akhtar, Muhammad
    Pakistani chief executive born in January 1957

    Resident in Pakistan

    Registered addresses and corresponding companies

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

      IIF 9
  • Akhtar, Muhammad
    Pakistani director born in January 1959

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 28, Queens Rd, Weybridge, KT13 9UT, United Kingdom

      IIF 10
  • Akhtar, Muhammad
    Pakistani farmer born in January 1962

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Cb 22, House,cb 22 Main,bazar Dingranwali Rahwali,gujranw, Gujranwala, Punjab, 52280, Pakistan

      IIF 11
  • Akhtar, Muhammad
    Pakistani business born in August 1964

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 12
  • Akhtar, Muhammad
    Pakistani retailer born in January 1968

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 250, Halliwell Road, Bolton, BL1 3QD, United Kingdom

      IIF 13
  • Akhtar, Muhammad
    Pakistani born in August 1973

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 475, Oxford Road, Reading, RG30 1HF, England

      IIF 14
  • Akhtar, Muhammad
    Pakistani company director born in January 1976

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 2, Second Floor, Back Of The Walls, Southampton, SO14 3HA, England

      IIF 15
  • Akhtar, Muhammad
    Pakistani business person born in December 1976

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 3 Leofric Court, Progress Way, Binley Industrial Estate, Coventry, CV3 2NT, England

      IIF 16
  • Akhtar, Muhammad
    Pakistani born in September 1982

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Rata Khanna Road, Mohalla Ara Ain Din, Dipalpur, District, Okara, 53600, Pakistan

      IIF 17
  • Akhtar, Muhammad
    Pakistani born in January 1985

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Akhtarhassanltd, Basti Mehan Wala Ghalwan2 Alipur, Alipur, Pakistan, 34450, Pakistan

      IIF 18
  • Akhtar, Muhammad
    Pakistani director born in November 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Darkhana Khas, Chak No. 71ab Tehsil Arifwala, Pakpattan, 57400, Pakistan

      IIF 19

    • The Home, Al-haram City, House No 212 Dak Khana Khas 94/6 R, Sahiwal, Punjab, 57000, Pakistan

      IIF 20
  • Akhtar, Muhammad
    Pakistani company director born in October 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 15, Office No 15, 2nd Floor, Super Market Church Road, Sahiwal, 57000, Pakistan

      IIF 21
  • Akhtar, Muhammad
    Pakistani born in January 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No 12, Street No 4 Minhas Street Clifton Colony, Lahore, 54000, Pakistan

      IIF 22
  • Muhammad, Akhtar
    Pakistani born in February 1990

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 116, Pashtoon Abad, Quetta, 78300, Pakistan

      IIF 23
  • Muhammad, Akhtar
    Pakistani company director born in February 1990

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 88, Pashtoon Abad, Quetta, 87300, Pakistan

      IIF 24
  • Mr Muhammad Akhtar
    Pakistani born in February 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite F3, 96, Ilford Lane, Ilford, IG1 2LD, England

      IIF 25
  • Mr Muhammad Akhtar
    Pakistani born in April 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Kemp House 160, Kemp House 160, City Road, London, EC1V 2NX, United Kingdom

      IIF 26
  • Mr Muhammad Akhtar
    Pakistani born in January 1952

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 201, 182-184 High Street,north, East Ham, London, E6 2JA, United Kingdom

      IIF 27
  • Mr Muhammad Akhtar
    Pakistani born in January 1957

    Resident in Pakistan

    Registered addresses and corresponding companies

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

      IIF 28
  • Mr Muhammad Akhtar
    Pakistani born in January 1959

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 28, Queens Rd, Weybridge, KT13 9UT, United Kingdom

      IIF 29
  • Mr Muhammad Akhtar
    Pakistani born in August 1964

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 30
  • Mr Muhammad Akhtar
    Pakistani born in December 1976

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 3 Leofric Court, Progress Way, Binley Industrial Estate, Coventry, CV3 2NT, England

      IIF 31
  • Mr Muhammad Akhtar
    Pakistani born in September 1982

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Rata Khanna Road, Mohalla Ara Ain Din, Dipalpur, District, Okara, 53600, Pakistan

      IIF 32
  • Mr Muhammad Akhtar
    Pakistani born in November 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Darkhana Khas, Chak No. 71ab Tehsil Arifwala, Pakpattan, 57400, Pakistan

      IIF 33

    • The Home, Al-haram City, House No 212 Dak Khana Khas 94/6 R, Sahiwal, Punjab, 57000, Pakistan

      IIF 34
  • Mr Muhammad Akhtar
    Pakistani born in October 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 15, Office No 15, 2nd Floor, Super Market Church Road, Sahiwal, 57000, Pakistan

      IIF 35
  • Muhammad Akhtar
    Pakistani born in January 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • H# 307, Khanpur South, Post Office New Sadat Colony, Rahim Yar Khan, 64100, Pakistan

      IIF 36
  • Muhammad Akhtar
    Pakistani born in April 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 6269, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 37
  • Mr Muhammad Akhtar
    Pakistani born in January 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No 12, Street No 4 Minhas Street Clifton Colony, Lahore, 54000, Pakistan

      IIF 38
  • Muhammad Akhtar
    Pakistani born in January 1962

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Cb 22, House,cb 22 Main,bazar Dingranwali Rahwali,gujranw, Gujranwala, Punjab, 52280, Pakistan

      IIF 39
  • Muhammad Akhtar
    Pakistani born in January 1985

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Akhtarhassanltd, Basti Mehan Wala Ghalwan2 Alipur, Alipur, Pakistan, 34450, Pakistan

      IIF 40
  • Akhtar, Muhammad
    Pakistani company director born in October 1997

    Resident in England

    Registered addresses and corresponding companies

    • 15, Rivermill, Harlow, CM20 1NP, England

      IIF 41
  • Mr Muhammad Akhtar
    Pakistani born in June 1996

    Resident in Wales

    Registered addresses and corresponding companies

    • 165, Cromwell Road, Newport, NP19 0HS, Wales

      IIF 42
  • Mr Muhammad Akhtar
    Pakistani born in October 1997

    Resident in England

    Registered addresses and corresponding companies

    • 15, Rivermill, Harlow, CM20 1NP, England

      IIF 43
  • Akhtar, Muhammad
    Pakistani administrator born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 44
  • Akhtar, Muhammad
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1, Winton Court, Belgrave Road, Ilford, Essex, IG1 3AW, United Kingdom

      IIF 45

    • 1 Winton Court, Belgrave Road, Ilford, IG1 3AW, England

      IIF 46

    • 1 Winton Court, Belgrave Road, Ilford, IG1 3AW, United Kingdom

      IIF 47 IIF 48

    • 197, Hampton Road, Ilford, Essex, IG1 1PP, United Kingdom

      IIF 49

    • 559, High Road, Ilford, IG1 1TZ, England

      IIF 50

    • 96 Ilford Lane, 96 Ilford Lane, G3 Alexandra House, Ilford, Essex, IG1 2LD, England

      IIF 51

    • G3 Alexandra House, 96 Ilford Lane, Ilford, IG1 2LD, England

      IIF 52
  • Akhtar, Muhammad
    Pakistani security born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Priory, High Street, Redbourn, Hertfordshire, AL3 7LZ, England

      IIF 53
  • Akhtar, Muhammad
    Pakistani security services born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, B, Oregon Avenue, London, E12 5JE, United Kingdom

      IIF 54
  • Akhtar, Muhammad
    born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 20, Shirburn Street, Watlington, Oxfordshire, OX49 5BT, England

      IIF 55
  • Mr Muhammad Akhtar
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1, Winton Court, Belgrave Road, Ilford, Essex, IG1 3AW, United Kingdom

      IIF 56

    • 1 Winton Court, Belgrave Road, Ilford, IG1 3AW, England

      IIF 57

    • 1 Winton Court, Belgrave Road, Ilford, IG1 3AW, United Kingdom

      IIF 58 IIF 59

    • 197, Hampton Road, Ilford, Essex, IG1 1PP, United Kingdom

      IIF 60

    • 96 Ilford Lane, 96 Ilford Lane, G3 Alexandra House, Ilford, Essex, IG1 2LD, England

      IIF 61
  • Muhammad Akhtar
    Pakistani born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 62
  • Akhtar, Mohammad
    British courier driver born in October 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 63
  • Akhtar, Muhammad

    Registered addresses and corresponding companies

    • 197, Hampton Road, Ilford, Essex, IG1 1PP, United Kingdom

      IIF 64
  • Akhtar, Muhammad
    Portuguese manager born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 215 -218, Acorn Business Centre, Fountain Street North, Bury, Bury, BL9 7AN, England

      IIF 65
  • Mr Mohammad Akhtar
    British born in October 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Jason Road, Stourbridge, DY9 8XZ, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 29
  • 1
    Unit 215 -218 Acorn Business Centre, Fountain Street North, Bury, Bury, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-02 ~ dissolved
    IIF 65 - Director → ME
  • 2
    Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-11 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-05-11 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 3
    Akhtarhassanltd, 124 City Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-01-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-01-03 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 4
    Office 10148 182-184 High Street North East Ham London E6 2ja, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-09-13 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 5
    167-169, Great Portland Street, London, England, W Great Portland Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-29 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-08-29 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    Office 11352 182-184 High Street North East Ham, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 7
    4385, 14682864 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-02-22 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-02-22 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 8
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-13 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2022-05-13 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 9
    G3 Alexandra House, 96 Ilford Lane, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2025-05-01 ~ now
    IIF 52 - Director → ME
  • 10
    1 Winton Court, Belgrave Road, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2023-10-17 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 11
    96 Ilford Lane 96 Ilford Lane, G3 Alexandra House, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -365 GBP2024-10-31
    Officer
    2023-10-24 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 12
    4385, 14317562 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-08-25 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-08-25 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 13
    16 Rivermill, Harlow, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-30 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-05-30 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 14
    1 Winton Court, Belgrave Road, Ilford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-07 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-10-07 ~ now
    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
  • 15
    7 Bell Yard, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-26 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2022-10-26 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 16
    475 Oxford Road, Reading, England
    Active Corporate (2 parents)
    Officer
    2025-02-01 ~ now
    IIF 14 - Director → ME
  • 17
    250 Halliwell Road, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-26 ~ dissolved
    IIF 13 - Director → ME
  • 18
    6 New Street, Newport, Wales
    Active Corporate (2 parents)
    Officer
    2025-01-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-01-26 ~ now
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 19
    Kemp House 160 Kemp House 160, City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-19 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-01-19 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 20
    53 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-06 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2023-02-06 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 21
    53 Bridge Street, Kington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-22 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-04-22 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 22
    28 Queens Rd, Weybridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-07-07 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-07-07 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 23
    MA MERCHANT EMPIRE LIMITED
    Other registered number: 15502032
    8 Kirkwall Spur, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 24
    MA MERCHANT EMPIRE LIMITED
    Other registered number: 13596521
    8 Kirkwall Spur, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-19 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2024-02-19 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 25
    130 Old Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 26
    Suite F3, 96 Ilford Lane, Ilford, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2020-03-31
    Officer
    2018-12-11 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-12-11 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 27
    15 Rivermill, Harlow, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-10 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2022-06-10 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 28
    1 Winton Court, Belgrave Road, Ilford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-15 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 29
    64 Nile Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-25 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-04-25 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    51 Aldermoor Lane, Coventry, England
    Active Corporate (1 parent)
    Officer
    2025-02-17 ~ 2025-06-18
    IIF 16 - Director → ME
    Person with significant control
    2025-02-17 ~ 2025-06-18
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 2
    Unit 2, Second Floor, Back Of The Walls, Southampton
    Dissolved Corporate
    Officer
    2015-03-25 ~ 2015-12-31
    IIF 15 - Director → ME
  • 3
    559 High Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -51,655 GBP2020-08-31
    Officer
    2018-11-01 ~ 2021-09-01
    IIF 50 - Director → ME
  • 4
    GAG320 LIMITED - 2011-01-25
    Related registrations: 05151205, 05580831
    The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2012-10-01 ~ 2014-03-31
    IIF 53 - Director → ME
  • 5
    54 Cambridge Road, Seven King
    Dissolved Corporate
    Officer
    2012-04-30 ~ 2012-05-19
    IIF 54 - Director → ME
  • 6
    PHONEZ TRADERZ LTD - 2019-01-22
    1 Winton Court, Belgrave Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -50,497 GBP2023-11-30
    Officer
    2024-04-19 ~ 2026-01-20
    IIF 46 - Director → ME
    Person with significant control
    2024-04-19 ~ 2026-01-20
    IIF 57 - Has significant influence or control → OE
  • 7
    6a Essex Road, Barking, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2018-07-03 ~ 2024-03-01
    IIF 49 - Director → ME
    2018-07-03 ~ 2024-03-01
    IIF 64 - Secretary → ME
    Person with significant control
    2018-07-03 ~ 2024-03-01
    IIF 60 - Ownership of shares – 75% or more → OE
  • 8
    20 Shirburn Street, Watlington, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-22 ~ 2023-01-27
    IIF 55 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.