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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ahmed, Syed

    Related profiles found in government register
  • Ahmed, Syed
    British business consultant born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor Bow Wood House, 1 Empson Street, London, E3 3LT, England

      IIF 1
  • Ahmed, Syed
    British director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Epstein Road, Thamesmead, London, SE28 8DQ

      IIF 2 IIF 3
  • Ahmed, Syed
    British none born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Epstein Road, Thamesmead, London, SE28 8DQ

      IIF 4
  • Ahmed, Syed
    British director born in January 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 792-794, Huddersfield Road, Oldham, OL4 3QB

      IIF 5
  • Ahmed, Syed
    Pakistani company director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6
  • Ahmed, Syed
    Pakistani regulatory reporting analyst born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Oxford Avenue, London, SW20 8LS

      IIF 7
  • Ahmed, Syed
    British businessman born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hill Lodge, Radleys End, Duton Hill, Dunmow, Essex, CM6 3PT, United Kingdom

      IIF 8
  • Ahmed, Syed
    British company director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2, Faber Gardens, London, NW4 4NR, United Kingdom

      IIF 9

    • Unit 5, 60 Hanbury Street, London, E1 5JL, England

      IIF 10
  • Ahmed, Syed
    British consultant born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Bowood House, Empson Street, London, E3 3LT, United Kingdom

      IIF 11
  • Ahmed, Syed
    British director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hill Lodge, Radleys End, Duton Hill, Dunmow, CM6 3PT, England

      IIF 12

    • 383, London Road, Mitcham, CR4 4BF, England

      IIF 13

    • 52 Westbury Road, Wednesbury, WS10 9RT, England

      IIF 14
  • Ahmed, Syed
    British self employed born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hill Lodge, Radleys End, Duton Hill, Dunmow, CM6 3PT, England

      IIF 15

    • Hill Lodge, Radleys End, Duton Hill, Dunmow, Essex, CM6 3PT, United Kingdom

      IIF 16 IIF 17
  • Ahmed, Syed
    British self employed born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 4 Lyonsdown Court, 41 Lyonsdown Road, New Barnet, Barnet, EN5 1JQ, England

      IIF 18
  • Mr Syed Ahmed
    British born in January 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 792-794, Huddersfield Road, Oldham, OL4 3QB

      IIF 19
  • Ahmed, Syed
    British director born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 10, Hazel Crescent, Romford, RM5 2AL, England

      IIF 20
  • Ahmed, Syed
    British chair person born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 18th And 19th Floor, 100 Bishopsgate, London, 100 Bishopsgate, London, EC2N 4AG, England

      IIF 21

    • 3rd Floor, The News Building, 3 London Bridge Street, London, SE1 9SG, England

      IIF 22

    • Flat 32 Ross Apartments, 23 Seagull Lane, London, E16 1DE, England

      IIF 23 IIF 24 IIF 25
  • Ahmed, Syed
    British company director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 32, Ross Apartmwnts, 23 Seaqull Lane, London, E16 1DE, United Kingdom

      IIF 29

    • Flat 32 Ross Apartments, 23 Seagull Lane, London, E16 1DE, England

      IIF 30
  • Ahmed, Syed
    British director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 32 Ross Apartments, 23 Seagull Lane, London, E16 1DE, England

      IIF 31 IIF 32 IIF 33

    • 32, Ross Apartmwnts, 23 Seaqull Lane, London, E16 1DE, United Kingdom

      IIF 34 IIF 35

    • 3rd Floor, The News Building, 3 London Bridge, London, SE1 9SG, England

      IIF 36

    • 3rd Floor, The News Building, 3 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 37

    • Co Ukmal, Unit 7, 3-5 Little Somerset Street, London, E1 8AH, England

      IIF 38 IIF 39

    • Flat 32, Ross Apartments, 23 Seagull Lane, London, E16 1DE, England

      IIF 40
  • Ahmed, Syed
    Pakistani company director born in August 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41
  • Ahmed, Syed
    Pakistani director born in August 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42
  • Ahmed, Syed
    Pakistani company director born in August 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43
  • Ahmed, Syed Fawad, Mr.
    Pakistani company director born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Caernarfon Road, Bangor, Gwynedd, LL57 4LN, Wales

      IIF 44
  • Ahmed, Syed Fawad, Mr.
    Pakistani director born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Caernarfon Road, Bangor, Gwynedd, LL57 4LN, United Kingdom

      IIF 45
  • Ahmed, Syed Fawad, Mr.
    Pakistani retailer born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 202, High St, Bangor, Gwynedd, LL30 1NY, Wales

      IIF 46
  • Mr Syed Ahmed
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hill Lodge, Radleys End, Duton Hill, Dunmow, CM6 3PT, England

      IIF 47

    • Hill Lodge, Radleys End, Duton Hill, Dunmow, Essex, CM6 3PT, United Kingdom

      IIF 48

    • 1st Floor Bow Wood House, Empson Street, London, E3 3LT

      IIF 49

    • Bowood House, Empson Street, London, E3 3LT, United Kingdom

      IIF 50

    • Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB

      IIF 51

    • Unit 5, 60 Hanbury Street, London, E1 5JL, England

      IIF 52
  • Ahmed, Syed Fawad
    British business born in August 1985

    Resident in Wales

    Registered addresses and corresponding companies

    • 1, Maes Berea, Bangor, LL57 4TQ, Wales

      IIF 53

    • 364 High Street, Bangor, LL57 1YE, Wales

      IIF 54
  • Ahmed, Syed Fawad
    British company director born in August 1985

    Resident in Wales

    Registered addresses and corresponding companies

    • 108, High Street, Bangor, LL57 1NS, Wales

      IIF 55
  • Ahmed, Syed Fawad
    British director born in August 1985

    Resident in Wales

    Registered addresses and corresponding companies

    • 364, High Street, Bangor, LL57 1YE, Wales

      IIF 56
  • Mr Syed Ahmed
    British born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 10, Hazel Crescent, Romford, RM5 2AL, England

      IIF 57
  • Ahmed, Syed Fawad
    Pakistani retailer born in August 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • 77, Mount Street, Bangor, LL57 1BQ, Wales

      IIF 58
  • Ahmed, Syed Fawad
    Pakistani director born in August 1985

    Resident in Wales

    Registered addresses and corresponding companies

    • 202 High Street, Bangor, Gwynedd, LL57 1NY, United Kingdom

      IIF 59
  • Ahmed, Syed Fawad
    Pakistani entrepreneur born in August 1985

    Resident in Wales

    Registered addresses and corresponding companies

    • 77, Mount Street, Bangor, Gwynedd, LL57 1BQ, Wales

      IIF 60
  • Ahmed, Syed Fawad
    Pakistani retailer born in August 1985

    Resident in Wales

    Registered addresses and corresponding companies

    • Savers, 202a, Bangor, LL57 1NY, Wales

      IIF 61

    • Apex, 95, Foryd Road, Kinmel Bay, Rhyl, Clwyd, LL18 5LU, Wales

      IIF 62
  • Mr Syed Ahmed
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 18th And 19th Floor, 100 Bishopsgate, London, 100 Bishopsgate, London, EC2N 4AG, England

      IIF 63

    • 32 Ross Apartments, 23 Seagull Lane, London, E16 1DE, England

      IIF 64 IIF 65 IIF 66

    • 3rd Floor, The News Building, 3 London Bridge, London, SE1 9SG, England

      IIF 67

    • 3rd Floor, The News Building, 3 London Bridge Street, London, SE1 9SG, England

      IIF 68

    • Co Ukmal, Unit 7, 3-5 Little Somerset Street, London, E1 8AH, England

      IIF 69 IIF 70 IIF 71

    • Flat 32 Ross Apartments, 23 Seagull Lane, London, E16 1DE, England

      IIF 72 IIF 73 IIF 74
  • Mr Syed Ahmed
    British born in August 2020

    Resident in England

    Registered addresses and corresponding companies

    • Hill Lodge, Radleys End, Duton Hill, Dunmow, Essex, CM6 3PT, United Kingdom

      IIF 79
  • Mr Syed Ahmed
    Pakistani born in August 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 80
  • Mr Syed Ahmed
    Pakistani born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 215, East Ferry Road, London, E14 9ET, England

      IIF 81

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

      IIF 82
  • Mr Syed Fawad Ahmed
    British born in August 1985

    Resident in Wales

    Registered addresses and corresponding companies

    • 108, High Street, Bangor, LL57 1NS, Wales

      IIF 83

    • 293, High Street, Bangor, LL57 1UL, Wales

      IIF 84

    • 364, High Street, Bangor, LL57 1YE, Wales

      IIF 85 IIF 86
  • Mr Syed Fawad Ahmed
    Pakistani born in August 1985

    Resident in Wales

    Registered addresses and corresponding companies

    • 293, High Street, Bangor, LL57 1UL, Wales

      IIF 87

    • 2, City Road, Chester, Cheshire, CH1 3AE

      IIF 88
child relation
Offspring entities and appointments
Active 44
  • 1
    Unit 5 60 Hanbury Street, London, England
    Corporate (1 parent)
    Officer
    2023-07-31 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 2
    792-794 Huddersfield Road, Oldham
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2015-03-16 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 3
    Flat 32 Ross Apartments, 23 Seagull Lane, London, England
    Corporate (1 parent)
    Officer
    2024-06-17 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-06-17 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 4
    32 Seagull Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-07-26 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2023-07-26 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 5
    50 Grosvenor Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-25 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-08-25 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 6
    32 Ross Apartment 23 Seagull Lane, London, England
    Corporate (1 parent)
    Officer
    2023-08-21 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 7
    101 Caernarfon Road, Bangor, Gwynedd, Wales
    Dissolved corporate (2 parents)
    Officer
    2011-10-11 ~ dissolved
    IIF 44 - director → ME
  • 8
    2 City Road, Chester, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    1st Floor Bow Wood House, Empson Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -22,103 GBP2017-07-31
    Officer
    2013-05-09 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 10
    1st Floor Bowood House, 1 Empson Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-08 ~ dissolved
    IIF 4 - director → ME
  • 11
    364 High Street, Bangor, Wales
    Corporate (1 parent)
    Equity (Company account)
    2,638 GBP2023-06-30
    Officer
    2021-06-04 ~ now
    IIF 54 - director → ME
    Person with significant control
    2021-06-04 ~ now
    IIF 86 - Has significant influence or control → OE
  • 12
    108 High Street, Bangor, Gwynedd, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    -15,197 GBP2019-01-31
    Officer
    2015-05-15 ~ dissolved
    IIF 60 - director → ME
  • 13
    3rd Floor, The News Building, 3 London Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-10-21 ~ dissolved
    IIF 37 - director → ME
  • 14
    202 High Street, Bangor, Gwynedd, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 45 - director → ME
  • 15
    293 High Street, Bangor, Wales
    Corporate (1 parent)
    Equity (Company account)
    4,625 GBP2019-06-30
    Officer
    2014-06-23 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 87 - Has significant influence or control → OE
  • 16
    2 Faber Gardens, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-03-29 ~ dissolved
    IIF 9 - director → ME
  • 17
    293 High Street, Bangor, Wales
    Dissolved corporate (2 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    108 High Street, Bangor, Wales
    Corporate (1 parent)
    Officer
    2024-06-07 ~ now
    IIF 55 - director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 19
    3rd Floor, The News Building, 3 London Bridge, London, England
    Corporate (1 parent)
    Officer
    2019-08-13 ~ now
    IIF 36 - director → ME
    Person with significant control
    2019-08-13 ~ now
    IIF 67 - Has significant influence or control → OE
  • 20
    100 Bishopsgate, London, England
    Corporate (1 parent)
    Officer
    2024-01-23 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 21
    Hill Lodge Radleys End, Duton Hill, Dunmow, England
    Corporate (1 parent)
    Equity (Company account)
    -163,698 GBP2024-01-31
    Officer
    2018-01-04 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-01-04 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 22
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Corporate (2 parents)
    Equity (Company account)
    601,894 GBP2021-01-31
    Officer
    2023-06-04 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    PANACHE TEXTILES LIMITED - 2000-06-12
    Hill Lodge, Radleys End, Duton Hill, Dunmow, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,585 GBP2023-05-31
    Officer
    2020-07-24 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-08-24 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 24
    4385, 12319563: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2019-11-18 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2019-11-18 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
  • 25
    Apex, 95 Foryd Road, Kinmel Bay, Rhyl, Clwyd
    Dissolved corporate (3 parents)
    Equity (Company account)
    -36,130 GBP2017-07-31
    Officer
    2013-07-29 ~ dissolved
    IIF 62 - director → ME
  • 26
    364 High Street, Bangor, Wales
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-14 ~ now
    IIF 56 - director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 27
    Co Ukmal Unit 7, 3-5 Little Somerset Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-06-21 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2017-06-21 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 28
    Flat 32 Ross Apartments, 23 Seagull Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-21 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 29
    Co Ukmal Unit 7, 3-5 Little Somerset Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -329,619 GBP2023-10-31
    Officer
    2006-10-30 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 30
    Co Ukmal Unit 7, 3-5 Little Somerset Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-06-15 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2018-06-15 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 31
    32 Ross Apartment 23 Seagull Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-07-20 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 32
    202 High St, Bangor, Gwynedd, Wales
    Dissolved corporate (2 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 46 - director → ME
  • 33
    Co Ukmal, Unit 7, 3-5 Little Somerset Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-04-17 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2019-04-17 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 34
    Unit 7 3-5 Little Somerset Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-05-18 ~ dissolved
    IIF 23 - director → ME
  • 35
    Hill Lodge Radleys End, Duton Hill, Dunmow, England
    Corporate (2 parents)
    Equity (Company account)
    26,329 GBP2023-10-31
    Officer
    2022-10-23 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-10-23 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 36
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    8,118 GBP2022-12-31
    Officer
    2012-12-06 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 37
    Co Ukmal Suite 507, 1 Alie Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-22 ~ dissolved
    IIF 34 - director → ME
  • 38
    52 Westbury Road, Wednesbury, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-16 ~ dissolved
    IIF 14 - director → ME
  • 39
    10 Hazel Crescent, Romford, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-01 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2023-03-01 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 40
    Co Ukmal Unit 7, 3-5 Little Somerset Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -40,298 GBP2023-06-30
    Person with significant control
    2018-06-13 ~ now
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    3rd Floor, The News Building, 3 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-11-05 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2021-11-05 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 42
    YOUNGERINC LTD - 2022-06-09
    18th And 19th Floor, 100 Bishopsgate, London 100 Bishopsgate, London, England
    Corporate (2 parents)
    Equity (Company account)
    16,238 GBP2024-02-29
    Officer
    2022-02-13 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-02-13 ~ now
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 43
    Company number 06636800
    Non-active corporate
    Officer
    2008-07-03 ~ now
    IIF 35 - director → ME
  • 44
    Company number 07025716
    Non-active corporate
    Officer
    2009-09-22 ~ now
    IIF 29 - director → ME
Ceased 8
  • 1
    383 London Road, Mitcham, England
    Corporate (2 parents)
    Equity (Company account)
    -83,360 GBP2023-06-30
    Officer
    2017-06-09 ~ 2022-08-25
    IIF 13 - director → ME
  • 2
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Corporate (2 parents)
    Equity (Company account)
    601,894 GBP2021-01-31
    Officer
    2023-06-04 ~ 2023-06-04
    IIF 18 - director → ME
    2023-05-02 ~ 2023-06-04
    IIF 17 - director → ME
    2015-04-29 ~ 2023-05-02
    IIF 16 - director → ME
  • 3
    PANACHE TEXTILES LIMITED - 2000-06-12
    Hill Lodge, Radleys End, Duton Hill, Dunmow, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,585 GBP2023-05-31
    Officer
    2000-06-05 ~ 2010-01-15
    IIF 3 - director → ME
    Person with significant control
    2020-08-24 ~ 2020-08-24
    IIF 79 - Ownership of shares – 75% or more → OE
  • 4
    166 Archway Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    122,954 GBP2024-03-31
    Officer
    2002-06-29 ~ 2009-11-30
    IIF 2 - director → ME
  • 5
    4385, 12319563: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2020-07-08 ~ 2020-07-24
    IIF 41 - director → ME
    2019-11-18 ~ 2020-06-10
    IIF 42 - director → ME
    Person with significant control
    2019-11-18 ~ 2020-06-10
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 6
    Apex, 95 Foryd Road, Kinmel Bay, Rhyl, Clwyd
    Dissolved corporate (3 parents)
    Equity (Company account)
    -36,130 GBP2017-07-31
    Officer
    2013-07-27 ~ 2013-07-29
    IIF 58 - director → ME
  • 7
    55 Oxford Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-05 ~ 2013-03-15
    IIF 7 - director → ME
  • 8
    Co Ukmal Unit 7, 3-5 Little Somerset Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -40,298 GBP2023-06-30
    Officer
    2018-06-13 ~ 2024-12-24
    IIF 33 - director → ME
    Person with significant control
    2018-06-13 ~ 2024-12-24
    IIF 64 - Has significant influence or control → OE

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