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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, Iftikhar

    Related profiles found in government register
  • Ahmed, Iftikhar
    British born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 37 Royal Gardens, Bothwell, Lanarkshire, G71 8SY

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5 IIF 6

    • 2, Fitzroy Place, Glasgow, G3 7RH, Scotland

      IIF 7

    • 37, Royal Gardens Bothwell, Bothwell 37 Royal Gardens , Bothwell, Glasgow, G71 8SY, United Kingdom

      IIF 8

    • 37, Royal Gardens, Bothwell, Glasgow, G71 8SY, Scotland

      IIF 9

    • 37, Royal Gardens, Bothwell, Glasgow, G71 8SY, United Kingdom

      IIF 10 IIF 11

    • 37, Royal Gardens, Bothwell, Glasgow, Glasgow, G71 8SY, Scotland

      IIF 12

    • 37, Royal Gardens, Bothwell, Glasgow, Lanarkshire, G71 8SY, United Kingdom

      IIF 13

    • 9, Somerset Place, Glasgow, G3 7JT, Scotland

      IIF 14 IIF 15

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 16
  • Ahmed, Iftikhar
    British born in June 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 75, Main Street, Glasgow, G40 1QB, Scotland

      IIF 17

    • 20, Nelson Street, Largs, Ayrshire, KA30 8LG, Scotland

      IIF 18
  • Ahmed, Iftikhar
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 77, Mafeking Avenue, London, E6 3BQ, England

      IIF 19

    • 77, Mafeking Avenue, London, E6 3BQ, United Kingdom

      IIF 20
  • Ahmed, Iftikhar
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • Office 342, Venture House, Downshire Way, 2 Arlington Square, Bracknell, Berkshire, RG12 1WA, England

      IIF 21

    • 337, London Road, Camberley, GU15 3HQ, United Kingdom

      IIF 22

    • 78, Antrim Road, Woodley, Reading, RG5 3NY, England

      IIF 23
  • Ahmed, Iftikhar, Mr.
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 128a Spotland Road, Rochdale, Greater Manchester, Lancashire, OL12 6PJ

      IIF 24

    • 34 Redcross Street, Rochdale, OL12 0NZ

      IIF 25
  • Mr Iftikhar Ahmed
    British born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 95-107, Lancefield Street, Glasgow, G3 8HZ

      IIF 26

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 27
  • Ahmed, Iftikhar
    British

    Registered addresses and corresponding companies

    • 37 Royal Gardens, Bothwell, Lanarkshire, G71 8SY

      IIF 28 IIF 29
  • Ahmed, Iftikhar
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, Main Street, Glasgow, G40 1QB, United Kingdom

      IIF 30
  • Ahmed, Iftikhar
    Pakistani born in August 1969

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 51, Canterbury Avenue, Slough, SL2 1EE, England

      IIF 31
  • Mr Iftikhar Ahmed
    British born in June 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 75, Main Street, Glasgow, G40 1QB, Scotland

      IIF 32

    • 20-22, Nelson Street, Largs, Ayrshire, KA30 8LW, Scotland

      IIF 33
  • Ahmed, Iftikhar
    Pakistani director born in September 1962

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1617, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 34
  • Ahmed, Iftikhar
    Pakistani born in April 1961

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 55, Bedford Avenue, Hayes, UB4 0DR, United Kingdom

      IIF 35
  • Ahmed, Iftikhar
    Pakistani born in January 1966

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 4244, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 36
  • Ahmed, Iftikhar
    Pakistani born in June 1967

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 113/2, Street 20, Khayaban-muhafiz, Dha Phase 6, Karachi, 75500, Pakistan

      IIF 37
  • Ahmed, Iftikhar
    Pakistani born in October 1969

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 7607, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, England

      IIF 38

    • Haji Muhammad Tufail, Chowk Kashmirian Neika Pura, Near Bilal Masjid, Sialkot, Punjab, 05156, Pakistan

      IIF 39
  • Ahmed, Iftikhar
    Pakistani born in February 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • P/o Balochi Wali, Moosan Shah Tehsil Karor Lal Esan,layyah, Moosan Shah, 31100, Pakistan

      IIF 40
  • Ahmed, Iftikhar
    Pakistani born in October 1965

    Resident in Pakistan

    Registered addresses and corresponding companies

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

      IIF 41
  • Ahmed, Iftikhar
    Pakistani born in March 1977

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Lazarus Court, Woodgate, Rothley, LE7 7RP, United Kingdom

      IIF 42
  • Ahmed, Iftikhar
    Pakistani born in July 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England

      IIF 43
  • Ahmed, Iftikhar
    Pakistani director born in January 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 15871807 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 44
  • Ahmed, Iftikhar
    Pakistani born in November 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 16926910 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 45
  • Mr Iftikhar Ahmed
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Iftikhar Ahmed
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 6, Blanwood Drive, Manchester, M8 0QN, England

      IIF 48
  • Mr Iftikhar Ahmed
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • Office 342, Venture House, Downshire Way, 2 Arlington Square, Bracknell, Berkshire, RG12 1WA, England

      IIF 49

    • 337, London Road, Camberley, GU15 3HQ, United Kingdom

      IIF 50

    • 78, Antrim Road, Woodley, Reading, RG5 3NY, England

      IIF 51
  • Ahmed, Iftikhar, Mr.

    Registered addresses and corresponding companies

    • Springbank, Wilsden Road, Harden, Bingley, BD16 1JL, England

      IIF 52
  • Ahmed, Iftikhar
    Pakistani born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Lindsey Close, Mitcham, CR4 1XQ, United Kingdom

      IIF 53
  • Ahmed, Iftikhar, Mr.
    Pakistani born in April 1970

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 1, Mann Island Merseyside, Liverpool, L3 1BP, United Kingdom

      IIF 54
  • Mr Iftikhar Ahmed
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, Main Street, Glasgow, G40 1QB, United Kingdom

      IIF 55
  • Mr Iftikhar Ahmed
    Pakistani born in August 1969

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 51, Canterbury Avenue, Slough, SL2 1EE, England

      IIF 56
  • Iftikhar Ahmed
    Pakistani born in September 1962

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1617, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 57
  • Mr Iftikhar Ahmed
    Pakistani born in July 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England

      IIF 58
  • Mr Iftikhar Ahmed
    Pakistani born in January 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 15871807 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 59
  • Mr. Iftikhar Ahmed
    Pakistani born in April 1970

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 1, Mann Island Merseyside, Liverpool, L3 1BP, United Kingdom

      IIF 60
  • Iftikhar Ahmed
    Pakistani born in April 1961

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 55, Bedford Avenue, Hayes, UB4 0DR, United Kingdom

      IIF 61
  • Iftikhar Ahmed
    Pakistani born in January 1966

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 4244, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 62
  • Iftikhar Ahmed
    Pakistani born in February 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • P/o Balochi Wali, Moosan Shah Tehsil Karor Lal Esan,layyah, Moosan Shah, 31100, Pakistan

      IIF 63
  • Mr Iftikhar Ahmed
    Pakistani born in November 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 16926910 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 64
  • Iftikhar Ahmed
    Pakistani born in October 1965

    Resident in Pakistan

    Registered addresses and corresponding companies

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

      IIF 65
  • Ahmed, Iftikhar Ali Hussain, Mr.
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Blenheim Court, Stirling, Stirlingshire, FK9 5EA, United Kingdom

      IIF 66
  • Mr. Iftikhar Ahmed
    Pakistani born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 7607, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, England

      IIF 67
  • Iftikhar Ahmed
    Pakistani born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Lindsey Close, Mitcham, CR4 1XQ, United Kingdom

      IIF 68
  • Ali Hussin Ahmed, Iftikhar, Mr.
    Pakistani born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Blenheim Court, Stirling, Stirlingshire, FK9 5EA

      IIF 69
child relation
Offspring entities and appointments 44
  • 1
    BROKER ANCELL LTD
    15871807
    4385, 15871807 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-08-11 ~ 2024-09-01
    IIF 44 - Director → ME
    Person with significant control
    2024-08-13 ~ 2024-09-06
    IIF 59 - Has significant influence or control as a member of a firm → OE
    IIF 59 - Has significant influence or control over the trustees of a trust → OE
    IIF 59 - Has significant influence or control → OE
  • 2
    C & N HOLDINGS (SCOTLAND) LIMITED
    SC275909
    95-107 Lancefield Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2004-11-11 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 3
    CENTRAL SCOTLAND REGIONAL EQUALITY COUNCIL LIMITED
    - now SC208570
    CENTRAL SCOTLAND RACIAL EQUALITY COUNCIL LIMITED
    - 2011-02-25 SC208570
    Leven Room Stirling Community Enterprise, Drip Road, Stirling, Scotland
    Active Corporate (71 parents)
    Officer
    2008-09-30 ~ 2011-03-16
    IIF 69 - Director → ME
    2012-03-05 ~ 2012-05-07
    IIF 66 - Director → ME
  • 4
    CHARISMATIC LTD
    - now 14626252
    CHRISMATIC LTD
    - 2023-02-06 14626252
    Office 7607 321-323 High Road, Chadwell Heath, Essex, England
    Active Corporate (3 parents)
    Officer
    2023-01-30 ~ 2026-04-05
    IIF 39 - Director → ME
    2026-04-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-01-30 ~ 2025-08-17
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 5
    CLEAR CAPITAL 1 LTD
    10305084
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-08-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CLEAR GLOBAL INVESTMENTS LIMITED
    SC348952
    37 Royal Gardens, Bothwell, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2008-09-23 ~ dissolved
    IIF 5 - Director → ME
    2008-09-23 ~ dissolved
    IIF 29 - Secretary → ME
  • 7
    CLEAR INVESTMENT LONDON LTD
    SC510612
    37 Royal Gardens, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-07-13 ~ dissolved
    IIF 7 - Director → ME
  • 8
    CLEAR ONE INVESTMENT LTD
    SC444766
    2 Fitzroy Place, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-03-11 ~ 2015-02-20
    IIF 15 - Director → ME
  • 9
    CLEAR PHARMACIES LIMITED
    SC381002
    4 Trafalgar Court, Dullatur, Cumbernauld, Glasgow, Lanarkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-25 ~ dissolved
    IIF 13 - Director → ME
  • 10
    CLEAR RETAIL LTD
    SC358869
    37 Royal Gardens, Bothwell, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-04-29 ~ dissolved
    IIF 4 - Director → ME
  • 11
    DANSTOKER INTERNATIONAL UK LTD
    11021989
    55 Bedford Avenue, Hayes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-19 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    DULCET LTD
    13100300
    66 Rushton Road, Bradford, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-29 ~ dissolved
    IIF 52 - Secretary → ME
  • 13
    ECOGREEN CONSTRUCTIONS LTD
    13104642
    1 Mann Island Merseyside, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-30 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2020-12-30 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 14
    EHTISHAM FARI LTD LIMITED
    15549657
    4385, 15549657 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-03-09 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2024-03-09 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 15
    ENTICE FACILITY MANAGEMENT LTD
    14573989
    Office 342, Venture House Downshire Way, 2 Arlington Square, Bracknell, Berkshire, England
    Active Corporate (1 parent)
    Officer
    2023-01-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 16
    EVERYDAY NEWS & FOOD LIMITED
    SC444342
    75 Main Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2013-03-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 17
    EXPRESS HOLDINGS (SCOTLAND) LIMITED
    SC320828
    C/o Ahmad & Nabi Mcmullan, 3rd, Floor, 95-107 Lancefield Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 1 - Director → ME
  • 18
    EXPRESS SERVICE STATIONS LIMITED
    SC304518
    Insolvency (Case 1) In administration
    Administration started on 2010-01-28 during the appointment or period of control
    Administration ended on 2011-01-13 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-13 during the appointment or period of control
    Dissolved on 2013-08-17 during the appointment or period of control
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2006-06-26 ~ dissolved
    IIF 3 - Director → ME
  • 19
    FOODIES MOODIES LTD
    17319654
    337 London Road, Camberley, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-07-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2026-07-04 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 20
    GOODNEWS CONVENIENCE LIMITED
    SC652371
    75 Main Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-22 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-01-22 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 21
    GRAINFOOD LIMITED
    SC281504
    C/o Ahmad Nabi Mcmullan, Accountants, 3rd Floor, 95-107 Lancefield Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2005-08-30 ~ dissolved
    IIF 2 - Director → ME
    2005-08-30 ~ dissolved
    IIF 28 - Secretary → ME
  • 22
    I2A VENTURES LTD
    13081137 16926910
    77 Mafeking Avenue, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-12-14 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    IA VENTURES LTD
    16926910 13081137
    4385, 16926910 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2025-12-22 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2025-12-22 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 24
    IKA FOODS LTD
    SC377555
    38 Westcroft Court, Livingston, West Lothian, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 9 - Director → ME
  • 25
    ITECH-WORLDWIDE LTD
    09200393
    121 Carmelite Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-02 ~ 2014-11-10
    IIF 37 - Director → ME
  • 26
    KASHMIR DEVELOPMENT FOUNDATION
    - now 05664890
    JAMMU KASHMIR DEVELOPMENT FOUNDATION - 2006-03-30
    128a Spotland Road, Rochdale, Greater Manchester, Lancashire
    Active Corporate (13 parents)
    Officer
    2006-06-26 ~ 2021-01-04
    IIF 24 - Director → ME
  • 27
    KASHMIR YOUTH PROJECT
    02357828
    Unique Enterprise Centre, Belfield Road, Rochdale
    Active Corporate (60 parents)
    Officer
    2002-01-24 ~ 2007-05-21
    IIF 25 - Director → ME
  • 28
    LAC INTERNATIONAL UK LTD
    15891722
    1 Grace House Harrovian Business Village, Bessborough Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-08-12 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2024-08-12 ~ 2024-08-19
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 29
    LARGS CONVENIENCE STORE LTD
    SC526488
    20-22 Nelson Street, Largs, Ayrshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-02-10 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 30
    M2A VENTURES LTD
    13047466
    77 Mafeking Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-27 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-11-27 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    OTOSMED LIMITED
    14304295
    4385, 14304295 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-08-18 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2022-08-18 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 32
    PAK EAGLE LIMITED
    14152449
    4385, 14152449 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-06-06 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2022-06-06 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 33
    PERFECTION PMS LTD
    12016975
    51 Canterbury Avenue, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-24 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-05-24 ~ dissolved
    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
  • 34
    PERSONNEL CONTRACTS UGE LIMITED
    11269687
    Lazarus Court, Woodgate, Rothley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-17 ~ 2018-05-15
    IIF 42 - Director → ME
  • 35
    QUALITY ELECTRICIANS LTD
    13508520
    6 Blanwood Drive, Manchester, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-07-13 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 36
    SAFEX TRADING LTD
    - now 16368297
    SAFEX SECURITY LTD
    - 2025-11-04 16368297
    78 Antrim Road, Woodley, Reading, England
    Active Corporate (1 parent)
    Officer
    2025-04-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 37
    SNOWLION 2 LTD
    SC432875 SC443041... (more)
    9 Somerset Place, Glasgow, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-09-18 ~ dissolved
    IIF 8 - Director → ME
  • 38
    SNOWLION 4 LTD
    SC443339 SC443041... (more)
    9 Somerset Place, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2013-02-21 ~ dissolved
    IIF 14 - Director → ME
  • 39
    SNOWLION 5 LTD
    SC444753 SC443041... (more)
    54 Cowgate, Kirkintilloch, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2013-07-10 ~ 2017-03-03
    IIF 12 - Director → ME
  • 40
    SNOWLION LTD
    SC429567 SC432875... (more)
    9 Somerset Place, Glasgow, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-08-02 ~ 2012-11-16
    IIF 10 - Director → ME
  • 41
    SPICE 1 FOODS LIMITED
    SC389192
    38 Westcroft Court, Livingston, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 11 - Director → ME
  • 42
    SR&SONS LTD
    12932163
    46 Lindsey Close, Mitcham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-06 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 43
    SU E TAIBA LTD
    08159087
    284a Romford Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 20 - Director → ME
  • 44
    V KOMPANY LTD
    10367424
    3 Brindley Place, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-09 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 58 - 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.