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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

Mr Muhammad Ammar Qureshi

    Related profiles found in government register
  • Mr Muhammad Ammar Qureshi
    Dutch born in June 1990

    Resident in Netherlands

    Registered addresses and corresponding companies
  • Mr Muhammad Ammar Qureshi
    Dutch born in June 1985

    Resident in Netherlands

    Registered addresses and corresponding companies
    • 4, Ralphway, Nottingham, NG5 1PE, United Kingdom

      IIF 35
  • Muhammad Ammar Qureshi
    Dutch born in June 1990

    Resident in Netherlands

    Registered addresses and corresponding companies
    • 48, Walmolenstraat, 1333 Cc, Netherlands

      IIF 36
    • 48, Walmolenstraat, 1333 Cc, Almere, Netherlands

      IIF 37
    • 48, Walmolenstraat, 1333 Cc, Netherlands, Netherlands

      IIF 38
    • 48, Walmolenstraat, Almere 1333 Cc, Netherlands

      IIF 39 IIF 40 IIF 41 (more)(less)
    • 48, Walmolenstraat, Almere 1333cc, Netherlands

      IIF 44 IIF 45
    • 48, Walmolenstraat, Almere Buiten, Netherlands

      IIF 46
    • 48, Walmolenstraat, Almere, 1333 Cc, Netherlands

      IIF 47
    • Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 48
    • 48, Walmolenstraat, Almere Buiten, Flevoland 1333 Cc, Netherlands

      IIF 49 IIF 50 IIF 51
    • Suite A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE, England

      IIF 52 IIF 53
  • Mr Muhammad Ammar Qureshi
    Dutch born in June 1990

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammad Ammar Qureshi
    Dutch born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Qureshi, Muhammad Ammar
    Dutch born in June 1990

    Resident in Netherlands

    Registered addresses and corresponding companies
  • Qureshi, Muhammad
    Dutch born in June 1990

    Resident in Netherlands

    Registered addresses and corresponding companies
    • Suite A, 82 James Carter Road, Mildenhall, IP28 7DE, England

      IIF 115
  • Qureshi, Muhammad Ammar
    Dutch born in June 1990

    Resident in England

    Registered addresses and corresponding companies
  • Qureshi, Muhammad Ammar
    Dutch born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Qureshi, Muhammad Ammar

    Registered addresses and corresponding companies
    • Walmolenstraat 48, Almere, 1333CC, Netherlands

      IIF 125
    • Suite A, 82 James Carter Road, Mildenhall, IP28 7DE, England

      IIF 126
    • 4, Ralph Way, Nottingham, NG51PE, England

      IIF 127
    • 4, Ralphway, Nottingham, NG5 1PE, England

      IIF 128
  • Qureshi, Muhammad

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 63
  • 1
    AHMED ELITE LTD
    - now 15549717
    REDLINE CORPORATION LIMITED
    - 2026-07-05 15549717
    Suite A, 82 James Carter Road, Mildenhall, Suffolk, England
    Active Corporate (3 parents)
    Officer
    2026-06-16 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2026-06-16 ~ now
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of voting rights - 75% or more OE
  • 2
    AL FAREED ENTERPRISES LTD
    16919906
    4 Ralph Way, Nottingham, England
    Active Corporate (1 parent)
    Officer
    2025-12-18 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 58 - Ownership of shares – 75% or more OE
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of voting rights - 75% or more OE
  • 3
    AL JADEED GLOBAL TRADING COMPANY LTD
    16940124
    Suite A, 82 James Carter Road, Mildenhall
    Active Corporate (2 parents)
    Officer
    2026-05-14 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2026-05-14 ~ now
    IIF 1 - Has significant influence or control OE
  • 4
    AL SAANI TRADING LIMITED
    - now 14660999
    BROOKLEIGH INTERNATIONAL LIMITED
    - 2026-03-02 14660999 17133493
    4 Ralph Way, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2026-02-25 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2026-02-25 ~ now
    IIF 46 - Ownership of shares – 75% or more OE
  • 5
    AL SAFA ARABIA TRADING LTD
    - now 15643271
    CIVIL CAPACITY LTD
    - 2026-06-19 15643271
    Suite A, 82 James Carter Road, Mildenhall, England
    Active Corporate (3 parents)
    Officer
    2026-06-09 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2026-06-09 ~ now
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 6
    ARAB SOLUTIONS LTD
    - now 14781669
    CLEAN INTERNATIONAL LIMITED
    - 2026-02-20 14781669
    4 Ralph Way, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2026-02-18 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2026-02-18 ~ now
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of voting rights - 75% or more OE
  • 7
    ARABIAN TRADING AND CONTRACTING CO LTD
    16926089
    Unit A, 82 James Carter Road, Mildenhall, Suffolk
    Active Corporate (3 parents)
    Officer
    2026-05-14 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2026-05-14 ~ now
    IIF 6 - Has significant influence or control as a member of a firm OE
    IIF 6 - Has significant influence or control OE
  • 8
    ASTONCREST LIMITED
    15141007
    4 Ralphway, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2026-03-09 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2026-03-09 ~ now
    IIF 50 - Ownership of shares – 75% or more OE
  • 9
    ATS FABRICS LTD
    - now 16384108
    PREMIUM TRADING ARABIA LIMITED
    - 2026-03-30 16384108
    Suite A, 82 James Carter Road, Mildenhall, Suffolk
    Active Corporate (2 parents)
    Officer
    2026-03-28 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2026-03-28 ~ now
    IIF 15 - Has significant influence or control as a member of a firm OE
    IIF 15 - Has significant influence or control OE
  • 10
    BAKHROM INVESTMENTS LTD
    16939894
    Unit A, 82 James Carter Road, Mildenhall
    Active Corporate (2 parents)
    Officer
    2026-05-14 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2026-05-14 ~ now
    IIF 3 - Has significant influence or control OE
    IIF 3 - Has significant influence or control as a member of a firm OE
  • 11
    BEACON TRADING AND SOLUTIONS LTD
    - now 14556140
    MEDIC SYSTEMS LIMITED
    - 2026-04-07 14556140
    4 Ralphway, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2026-03-09 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2026-03-09 ~ now
    IIF 51 - Ownership of shares – 75% or more OE
  • 12
    BM INTERNATIONAL LIMITED
    - now 14789264
    NORTH CHAMBER LIMITED
    - 2026-03-03 14789264 12871162
    4 Ralph Way, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-02 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 60 - Ownership of shares – 75% or more OE
  • 13
    BULKELL LIMITED
    - now 14574553
    STAFF ENTERPRISES LIMITED
    - 2026-03-06 14574553 17081507
    Office 9024xv 182-184 High Street North, Area 1/1, East Ham, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-05 ~ 2026-03-09
    IIF 120 - Director → ME
    Person with significant control
    2026-03-05 ~ 2026-03-09
    IIF 56 - Ownership of shares – 75% or more OE
  • 14
    CIVILS AND DRAINAGE LTD
    15644505
    Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Person with significant control
    2026-05-19 ~ 2026-05-29
    IIF 16 - Has significant influence or control as a member of a firm OE
    IIF 16 - Has significant influence or control OE
  • 15
    DAR AL ZAMAN MEDICAL SERVICES LIMITED
    - now 15624598
    HATCH SPARK LTD
    - 2026-03-04 15624598
    4 Ralph Way, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2026-03-03 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2026-03-03 ~ now
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - 75% or more OE
  • 16
    DESERT PEARL TRANSPORT LTD
    17057842
    4 Ralph Way, Nottingham, England
    Active Corporate (1 parent)
    Officer
    2026-02-26 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2026-02-26 ~ now
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Ownership of shares – 75% or more OE
  • 17
    DITTA TRADERS ARABIA LTD
    17034159
    4 Ralph Way, Nottingham, England
    Active Corporate (1 parent)
    Officer
    2026-02-16 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2026-02-16 ~ now
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Ownership of voting rights - 75% or more OE
    IIF 59 - Right to appoint or remove directors OE
  • 18
    DREAMS COMES TRUE LTD
    17266212
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Officer
    2026-06-08 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2026-06-08 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 19
    ESAM TRADING LIMITED
    - now 14788232
    INTERNATIONAL WEB SERVICES LIMITED
    - 2026-05-08 14788232 13330157... (more)
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Officer
    2026-04-20 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2026-04-20 ~ now
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
  • 20
    EUROPE ASSOCIATES LIMITED
    14689863
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Officer
    2026-04-20 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2026-04-20 ~ now
    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
  • 21
    FIRST SYSTEMS LIMITED
    14763354
    4 Ralphway, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2026-03-09 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2026-03-09 ~ now
    IIF 29 - Has significant influence or control OE
  • 22
    GATEWAY MADINAH LTD
    - now 16603321
    LOCKABLOCKS LTD
    - 2026-05-26 16603321
    Suite A, 82 James Carter Road, Mildenhall, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-08 ~ now
    IIF 100 - Director → ME
    2026-03-08 ~ now
    IIF 131 - Secretary → ME
    Person with significant control
    2026-03-08 ~ now
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 23
    GATEWAYS BUSINESS SOLUTIONS LTD
    - now 15636734 11856775
    MARKETING UNIVERSE LTD
    - 2026-07-10 15636734
    Suite A, 82 James Carter Road, Mildenhall, England
    Active Corporate (3 parents)
    Officer
    2026-07-08 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2026-07-08 ~ now
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 24
    GEMINI ARABIA LTD
    - now 16578927
    LEMOINE GAMES LIMITED
    - 2026-06-09 16578927
    Suite A, 82 James Carter Road, Mildenhall, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-08 ~ now
    IIF 99 - Director → ME
    2026-03-08 ~ now
    IIF 130 - Secretary → ME
    Person with significant control
    2026-03-08 ~ now
    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
  • 25
    GOLDEN OASIS ARABIA LTD
    - now 15493826
    ULTRA LOGIC LIMITED
    - 2026-07-13 15493826 11942790
    Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Officer
    2026-07-09 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2026-07-09 ~ now
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of shares – 75% or more OE
  • 26
    HERITAGE TOUCH TRADING LIMITED
    - now 14603250
    COUNTY STORE LIMITED
    - 2026-03-26 14603250 11081696... (more)
    4 Ralph Way, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2026-03-09 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2026-03-09 ~ now
    IIF 49 - Ownership of shares – 75% or more OE
  • 27
    HKL ARABIA LIMITED
    - now 15613970
    METROPOLIS IKON LTD
    - 2025-12-24 15613970
    Suite A James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Officer
    2025-12-17 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2025-12-17 ~ 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
  • 28
    HOME DATE LIMITED
    14396367 12514416
    4 Ralph Way, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2025-12-15 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of shares – 75% or more OE
  • 29
    HRA ESSENTIAL OIL FACTORY LIMITED
    17171388
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Officer
    2026-04-21 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2026-04-21 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 30
    JAWAHIR TRADING LTD
    - now 14404046
    ROAD WORLD LIMITED
    - 2026-02-04 14404046 12416413... (more)
    4 Ralph Way, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2026-02-03 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of shares – 75% or more OE
  • 31
    KIAAN FOODS LTD
    - now 15624712
    CHROMA BLAZE LTD
    - 2026-01-23 15624712
    4 Ralphway, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2025-12-17 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2025-12-17 ~ now
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
  • 32
    MADINAH GATE LIMITED
    - now 15611053
    SQUAD DIGITALLY LTD
    - 2026-01-15 15611053
    4 Ralphway, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2025-12-17 ~ 2026-01-21
    IIF 112 - Director → ME
    Person with significant control
    2025-12-17 ~ 2026-01-21
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
  • 33
    MADNI FAIRYLAND DEVELOPERS AND BUILDERS LTD
    17171940
    Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Officer
    2026-04-21 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2026-04-21 ~ now
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 34
    MIDDLECROSS TRADING LIMITED
    16879228
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (2 parents)
    Officer
    2026-07-14 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2026-07-14 ~ now
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Ownership of shares – 75% or more OE
  • 35
    MNARAT AL JAZEERA CARGO LTD
    16812218
    Unit A, 82 James Carter Road, Mildenhall, Suffolk
    Active Corporate (4 parents)
    Officer
    2026-05-14 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2026-05-14 ~ now
    IIF 5 - Has significant influence or control OE
  • 36
    MONEY SOLUTIONS LIMITED
    15057477
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Officer
    2026-04-20 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2026-04-20 ~ now
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
  • 37
    MOOSA REAL ESTATE AND INVESTMENT GROUP LTD
    - now 14932126
    1ST LESSON LIMITED
    - 2026-04-29 14932126
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Officer
    2026-04-20 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2026-04-20 ~ now
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of shares – 75% or more OE
  • 38
    MUSHTABAR TRADERS LTD
    17005730
    4 Ralph Way, Nottingham, England
    Active Corporate (1 parent)
    Officer
    2026-02-02 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2026-02-02 ~ now
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of shares – 75% or more OE
  • 39
    NEW BLUE SKY LTD
    - now 14842435
    1ST. CRAFT LIMITED
    - 2026-05-05 14842435
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Officer
    2026-04-20 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2026-04-20 ~ now
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
  • 40
    NJ POINT LTD
    - now 14866164
    JMV COURIER SERVICES LTD - 2025-09-22
    Dept 6201 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-06-08 ~ now
    IIF 65 - Director → ME
  • 41
    OMAR AL MADANI INVESTMENTS LTD
    - now 16433696
    DAIMOND HILL ENTERPRISES TRADING LIMITED
    - 2026-05-26 16433696
    Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (4 parents)
    Officer
    2026-05-25 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2026-05-25 ~ now
    IIF 8 - Has significant influence or control as a member of a firm OE
    IIF 8 - Has significant influence or control OE
  • 42
    OSAMA AND MOHAMED LTD
    17178192
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Officer
    2026-04-24 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2026-04-24 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 43
    PHOENIX LAND AND BUILDINGS GROUP LIMITED
    16506921
    Suite A, 82 James Carter Road, Mildenhall, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-07-09 ~ now
    IIF 72 - Director → ME
    2026-07-09 ~ now
    IIF 125 - Secretary → ME
    Person with significant control
    2026-07-09 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 44
    PORTSIDE SERVICES LTD
    - now 15613965
    IDENTITY OPTIMISM LTD
    - 2026-01-26 15613965
    4 Ralphway, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2026-01-02 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2026-01-02 ~ now
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Ownership of shares – 75% or more OE
  • 45
    PRIME SOLUTIONS ENTERPRISE LIMITED
    - now 15656928
    TAHIR CORE DEVELOPERS LTD
    - 2026-06-22 15656928
    EMPOWERING SOLUTIONS LTD
    - 2026-04-29 15656928
    4 Ralph Way, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2026-04-01 ~ 2026-07-02
    IIF 107 - Director → ME
    Person with significant control
    2026-04-01 ~ 2026-06-02
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 46
    RAJA INTERNATIONAL GROUP LTD
    - now 15507700
    LAND QUOTA LIMITED
    - 2026-07-04 15507700 11942534
    Suite A, 82 James Carter Road, Mildenhall, Suffolk, England
    Active Corporate (3 parents)
    Officer
    2026-06-16 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2026-06-16 ~ now
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Right to appoint or remove directors OE
  • 47
    REAL ESTATE WORLD LTD
    - now 15634002 12305754
    MARS MILLENNIUM LTD
    - 2026-05-18 15634002
    Suite A, 82 James Carter Road, Mildenhall, England
    Active Corporate (3 parents)
    Officer
    2026-05-15 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2026-05-15 ~ now
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 48
    ROKN AL AMAN GENERAL TRADING LTD
    - now 16241984
    JBUCK HOLDINGS LTD
    - 2026-02-11 16241984
    4 Ralph Way, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2026-02-09 ~ now
    IIF 116 - Director → ME
    2026-02-09 ~ now
    IIF 128 - Secretary → ME
    Person with significant control
    2026-02-09 ~ now
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Ownership of shares – 75% or more OE
  • 49
    SADAN PLUS TRADING CO LTD
    17200383
    Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Officer
    2026-05-05 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2026-05-05 ~ now
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 50
    SAYOOJ & BROTHERS TRADING COMPANY LTD
    16919791
    Suite A, 82 James Carter Road, Mildenhall
    Active Corporate (4 parents)
    Officer
    2026-05-14 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2026-05-14 ~ now
    IIF 2 - Has significant influence or control as a member of a firm OE
    IIF 2 - Has significant influence or control OE
  • 51
    SHAHZAD YOUSAF ENTERPRISES LIMITED
    17039423
    4 Ralph Way, Nottingham, England
    Active Corporate (1 parent)
    Officer
    2026-02-17 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2026-02-17 ~ now
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Ownership of voting rights - 75% or more OE
  • 52
    SUN TEMPLE EMPIRE LTD
    15925880
    Dept 6311 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-06-08 ~ now
    IIF 66 - Director → ME
  • 53
    SUPER MERCAT 786 LIMITED
    16827438
    Unit A, 82 James Carter Road, Mildenhall, Suffolk
    Active Corporate (2 parents)
    Officer
    2026-05-14 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2026-05-14 ~ now
    IIF 4 - Has significant influence or control OE
    IIF 4 - Has significant influence or control as a member of a firm OE
  • 54
    SWAN AUTOMOTIVE LTD
    15392448
    Suite A, 82 James Carter Road, Mildenhall, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-08 ~ now
    IIF 101 - Director → ME
    2026-03-08 ~ now
    IIF 126 - Secretary → ME
    Person with significant control
    2026-03-08 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 55
    TRONX CAPITAL LTD
    16178716
    4 Ralph Way, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2026-02-09 ~ now
    IIF 117 - Director → ME
    2026-02-09 ~ now
    IIF 127 - Secretary → ME
    Person with significant control
    2026-02-09 ~ now
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Ownership of voting rights - 75% or more OE
  • 56
    TRUNKY LTD
    - now 15645715
    STYLISH LONDON LTD
    - 2026-01-28 15645715
    4 Ralphway, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2026-01-27 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2026-01-26 ~ 2026-01-27
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
    2026-01-27 ~ now
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Ownership of voting rights - 75% or more OE
  • 57
    UP LEVEL ARABIA LTD
    17178246
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Officer
    2026-04-24 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2026-04-24 ~ now
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 58
    UROOJ MIDDLE EAST LTD
    17312670
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Officer
    2026-07-01 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2026-07-01 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 59
    WAGDI LTD
    17178137
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2026-04-24 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2026-04-24 ~ now
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 60
    WEB CONSULTANCY LIMITED
    14706619
    4 Ralphway, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-25 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2026-02-25 ~ now
    IIF 38 - Ownership of shares – 75% or more OE
  • 61
    WORLD POWER LIMITED
    14249932
    9024xv 182-184 High Street North, London, England
    Active Corporate (4 parents)
    Officer
    2026-02-02 ~ 2026-04-22
    IIF 82 - Director → ME
    Person with significant control
    2026-02-02 ~ 2026-04-22
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Ownership of shares – 75% or more OE
  • 62
    YD GLOBAL HOLDINGS LTD
    - now 16578934
    FENCE BEEF COMPANY LIMITED
    - 2026-05-26 16578934
    Suite A, 82 James Carter Road, Mildenhall, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-08 ~ now
    IIF 115 - Director → ME
    2026-03-08 ~ now
    IIF 129 - Secretary → ME
    Person with significant control
    2026-03-08 ~ now
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 63
    ZAMZAM REAL ESTATE LTD
    - now 15614038
    DOCTRINE SKYWARD LTD
    - 2025-12-22 15614038
    4 Ralphway, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2025-12-17 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2025-12-17 ~ now
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 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.