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

Shah, Syed

    Related profiles found in government register
  • Shah, Syed
    Pakistan services born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 75, Palmerston Road, Ground Floor Studio Flat, London, E17 6PU, England

      IIF 1
  • Shah, Syed
    Pakistan business born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 158, Blackburn Road, Great Harwood, Lancashire, BB6 7DZ, United Kingdom

      IIF 2 IIF 3
  • Shah, Syed
    Uk executive born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 205, Birmingham, Birmimngham, B11 2AA, United Kingdom

      IIF 4
  • Shah, Syed
    British business born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 198, Ashfield Road, Rochdale, Lancashire, OL11 1QH, United Kingdom

      IIF 5
  • Shah, Syed
    British self employed born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47, Preston New Road, Blackburn, Lancashire, BB2 6AE, United Kingdom

      IIF 6
  • Shah, Syed
    British businessman born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Fairfax Crescent, Leeds, LS11 8FA, United Kingdom

      IIF 7
  • Shah, Syed
    born in August 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 83, Harlow Road, Bradford, BD7 2HT, United Kingdom

      IIF 8
  • Shah, Syed
    Pakistani businessman born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 142 Birchfields Road, Manchester, M14 6PE, England

      IIF 9
  • Shah, Syed
    Pakistani business executive born in September 1975

    Resident in Gbr

    Registered addresses and corresponding companies
    • 191, West Hendon Broadway, London, NW9 7DD, United Kingdom

      IIF 10
  • Shah, Syed
    Pakistani director born in September 1975

    Resident in Gbr

    Registered addresses and corresponding companies
    • 64 Upper St. Marys Road, Smethwick, West Midlands, B67 5JW

      IIF 11
  • Shah, Syed
    Pakistai security guard born in August 1983

    Resident in England

    Registered addresses and corresponding companies
    • 102 Lady Pit Lane, Leeds, LS11 6EE, England

      IIF 12
  • Shah, Syed
    Pakistani director

    Registered addresses and corresponding companies
    • 64 Upper St. Marys Road, Smethwick, West Midlands, B67 5JW

      IIF 13
  • Shah, Syed
    British company director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • Brayford Square, Brayford Square, London, E1 0SG, England

      IIF 14
  • Shah, Syed
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 13, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, England

      IIF 15
  • Shah, Syed
    English business director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 22, Reigate Avenue, Birmingham, B8 2AB, England

      IIF 16
  • Shah, Syed
    English business executive born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 720, Alum Rock Road, Birmingham, B8 3PP, England

      IIF 17
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 18
  • Shah, Syed
    English consultant born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • Office 1389, 182- 184 High Street North, North, East Ham, London, E6 2JA, England

      IIF 19
  • Shah, Syed Aftab Hussain
    Pakistani director born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39a, Broadstone Road, Hornchurch, RM12 4AH, United Kingdom

      IIF 20
  • Shah, Syed Aftab Hussain
    Pakistani services born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39a, Broadstone Road, Hornchurch, RM12 4AH, United Kingdom

      IIF 21
  • Shah, Syed Atif
    Pakistani business executive born in April 1986

    Resident in England

    Registered addresses and corresponding companies
    • 32, Cape Hill, Smethwick, B66 4PB, England

      IIF 22
  • Zaidi, Syed Ali Jaffar
    Pakistan services born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Baden Road, Ilford, IG1 2HS, England

      IIF 23
  • Ali, Asad
    Pakistani services born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 24, Clarendon Road, London, E17 9AZ, England

      IIF 24
  • Mr Syed Shah
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Fairfax Crescent, Leeds, LS11 8FA, United Kingdom

      IIF 25
  • Shah, Syed
    British director born in May 1996

    Resident in England

    Registered addresses and corresponding companies
    • 10a, Pioneer Road, Faringdon, SN7 7BU, England

      IIF 26
  • Shah, Syed
    British general manager born in May 1996

    Resident in England

    Registered addresses and corresponding companies
    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 27
  • Shah, Syed
    British manager born in May 1996

    Resident in England

    Registered addresses and corresponding companies
    • 10a, Pioneer Road, Faringdon, SN7 7BU, England

      IIF 28
    • 11, Stone Close, Oxford, OX2 9SQ, England

      IIF 29
  • Shah, Syed Atif
    United Kingdom business executive born in April 1986

    Resident in England

    Registered addresses and corresponding companies
    • 205, Birmingham, Birmimngham, B11 2AA

      IIF 30
  • Shah, Syed
    British company director born in August 1983

    Resident in England

    Registered addresses and corresponding companies
    • 3, Bath Road, Slough, SL1 3UA, England

      IIF 31
  • Shah, Syed
    British managing director born in August 1993

    Resident in England

    Registered addresses and corresponding companies
    • Office 10173, 182-184 High Street North, London, E6 2JA, England

      IIF 32
  • Shah, Syed Zille Abbas
    British consultant born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 851, Dunstable Road, Luton, Bedfordshire, LU4 0HW

      IIF 33
  • Shah, Syed Zille Abbas
    British taxi driver born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 851, Dunstable Road, Luton, Bedfordshire, LU4 0HW

      IIF 34
  • Shah, Syed Nadeem Hussain
    British business person born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit Cw5, Ik Business Park, Blackburn, BB1 5FB, England

      IIF 35
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 36
  • Shah, Syed Nadeem Hussain
    British company director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 174, Blackburn Road, Accrington, Lancashire, BB5 0AE

      IIF 37
  • Shah, Syed Nadeem Hussain
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 109, Cheetham Hill Road, Manchester, M8 8PY, England

      IIF 38 IIF 39
  • Shah, Syed Waqas Ali, Dr

    Registered addresses and corresponding companies
    • Hurst Lane Clinic, Hurst Lane North, Birmingham, B36 0EY, United Kingdom

      IIF 40
  • Naqvi, Syed Shamshad Mehdi
    Pakistani services born in January 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Blencowe Drive, Knightwood Park, Chandler's Ford, Eastleigh, Hampshire, SO53 4LZ, United Kingdom

      IIF 41
  • Shah, Syed
    British business

    Registered addresses and corresponding companies
    • 198, Ashfield Road, Rochdale, Lancashire, OL11 1QH, United Kingdom

      IIF 42
  • Shah, Syed Wahab Hussain
    Australian company director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 175, Billet Road, London, E17 5HG, United Kingdom

      IIF 43
  • Shah, Syed Waqas Ali, Dr
    British doctor born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 186, Meadway, Birmingham, B33 8NA, United Kingdom

      IIF 44
    • Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, United Kingdom

      IIF 45
    • 179, Richmond Road, Solihull, B92 7SA, England

      IIF 46
  • Zaidi, Syed Ali Azfar
    British director born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 62, Bath Road, Hayes, UB3 5AH, England

      IIF 47
    • Flat 1, 198, North End Road, London, W14 9NX, United Kingdom

      IIF 48
  • Zaidi, Syed Ali Azfar
    British transport service born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Comet House, 81 New Road, Harlington, Hayes, Middlesex, UB3 5BZ, United Kingdom

      IIF 49
  • Mumtaz, Syed Shahid
    Pakistan services born in January 1978

    Resident in England

    Registered addresses and corresponding companies
    • 40, Bedford Road, Ilford, Essex, IG11EJ, England

      IIF 50
  • Mr Syed Aftab Hussain Shah
    Pakistani born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39a, Broadstone Road, Hornchurch, RM12 4AH, United Kingdom

      IIF 51 IIF 52
  • Shah, Syed Moazzam Ali
    Pakistani services born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 57, Stainforth Road, Ilford, IG2 7EL

      IIF 53
  • Shah, Syed

    Registered addresses and corresponding companies
    • 42, Collingbourne Avenue, Birmingham, B36 8JP, United Kingdom

      IIF 54
    • 158, Blackburn Road, Great Harwood, Lancashire, BB6 7DZ, United Kingdom

      IIF 55 IIF 56
    • 102 Lady Pit Lane, Leeds, LS11 6EE, England

      IIF 57
  • Shah, Syed Zille Abbas
    British taxi driver born in August 1983

    Resident in England

    Registered addresses and corresponding companies
    • 40, Hayhurst Road, Luton, LU4 0DA, England

      IIF 58
  • Dr Syed Waqas Ali Shah
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 186, Meadway, Birmingham, B33 8NA

      IIF 59
  • Mr Syed Ali Azfar Zaidi
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 1, 198, North End Road, London, W14 9NX, United Kingdom

      IIF 60
  • Mr Syed Shah
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 61
    • Brayford Square, Brayford Square, London, E1 0SG, England

      IIF 62
  • Mr Syed Shah
    English born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 42, Collingbourne Avenue, Birmingham, B36 8JP, United Kingdom

      IIF 63
    • Office 1389, 182- 184 High Street North, North, East Ham, London, E6 2JA, England

      IIF 64
  • Mr Syed Shah
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies
    • 3, Bath Road, Slough, SL1 3UA, England

      IIF 65
  • Mr Syed Shah
    British born in August 1993

    Resident in England

    Registered addresses and corresponding companies
    • 3, Rose End, Worcester Park, KT4 8PQ, England

      IIF 66
  • Mr Syed Shah
    British born in May 1996

    Resident in England

    Registered addresses and corresponding companies
    • 10a, Pioneer Road, Faringdon, SN7 7BU, England

      IIF 67 IIF 68
    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 69
    • 11, Stone Close, Oxford, OX2 9SQ, England

      IIF 70
  • Mr Syed Shamshad Mehdi Naqvi
    Pakistani born in January 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Blencowe Drive, Knightwood Park, Chandler's Ford, Eastleigh, Hampshire, SO53 4LZ

      IIF 71
  • Shah, Syed Ashraf Anwar
    British administrator born in May 1996

    Resident in England

    Registered addresses and corresponding companies
    • 31, Grosvenor Rise East, London, E17 9LA, England

      IIF 72
  • Shah, Syed Ashraf Anwar
    British business man born in May 1996

    Resident in England

    Registered addresses and corresponding companies
    • 31 Grosvenor Rise East, London, E17 9LA, England

      IIF 73
  • Shah, Syed Ashraf Anwar
    British company director born in May 1996

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, United Kingdom

      IIF 74
    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 75
  • Shah, Syed Ashraf Anwar
    British it professional born in May 1996

    Resident in England

    Registered addresses and corresponding companies
    • Third Floor, 6-8, Great Eastern Street, London, EC2A 3NT, England

      IIF 76
  • Shah, Syed Ashraf Anwar
    British self employed born in May 1996

    Resident in England

    Registered addresses and corresponding companies
    • 2, Newton Road, London, E15 1LR, England

      IIF 77
    • 36, Alie Street, London, E1 8DA, England

      IIF 78
  • Shah, Syed Nadeem Hussain
    British driver born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • 63, Johnston Street, Blackburn, BB2 1HD, United Kingdom

      IIF 79
  • Shah, Syed Zaheer Hussain
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • 152, Station Road, Stechford, Birmingham, B33 8BT, England

      IIF 80
  • Mumtaz, Syed Shahid
    British online retail born in January 1978

    Resident in England

    Registered addresses and corresponding companies
    • 158, The Drive, Ilford, IG1 3PR, England

      IIF 81
  • Zaidi, Syed Ali Azfar

    Registered addresses and corresponding companies
    • 24, Burnham Gardens, Hounslow, TW4 6LR, United Kingdom

      IIF 82
  • Zaidi, Syed Ali Azfar
    British it born in May 1981

    Resident in England

    Registered addresses and corresponding companies
    • 870-872, Uxbridge Road, Hayes, Middlesex, UB4 0RR, England

      IIF 83 IIF 84
  • Zaidi, Syed Ali Azfar
    British it support born in May 1981

    Resident in England

    Registered addresses and corresponding companies
    • 24, Burnham Gardens, Cranford, Middlesex, TW4 6LR, England

      IIF 85
  • Zaidi, Syed Ali Azfar
    British manager born in May 1981

    Resident in England

    Registered addresses and corresponding companies
    • 24, Burnham Gardens, Hounslow, TW4 6LR, United Kingdom

      IIF 86
  • Zaidi, Syed Ali Jaffar

    Registered addresses and corresponding companies
    • 2, Baden Road, Ilford, IG1 2HS, England

      IIF 87
  • Mr Syed Nadeem Hussain Shah
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 174, Blackburn Road, Accrington, Lancashire, BB5 0AE

      IIF 88
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 89
    • 109, Cheetham Hill Road, Manchester, M8 8PY, England

      IIF 90 IIF 91
  • Mr. Arshad Ali
    Indian born in September 1987

    Resident in England

    Registered addresses and corresponding companies
    • 165, Divinity Road, Oxford, OX4 1LP, England

      IIF 92
  • Ali, Arshad, Mr.
    Indian security manager born in September 1987

    Resident in England

    Registered addresses and corresponding companies
    • 165, Divinity Road, Oxford, OX4 1LP, England

      IIF 93
  • Ali, Arshad, Mr.
    Indian services born in September 1987

    Resident in England

    Registered addresses and corresponding companies
    • 165, Divinity Road, Oxford, OX4 1LP, England

      IIF 94
  • Mr Syed Moazzam Ali Shah
    Pakistani born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • Lytchette House, Wareham Road, Unit 13, Poole, BH16 6FA, England

      IIF 95
  • Mr Syed Wahab Hussain Shah
    Australian born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 175, Billet Road, London, E17 5HG, United Kingdom

      IIF 96
  • Mr. Syed Shahid Mumtaz
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies
    • 158, The Drive, Ilford, IG1 3PR, England

      IIF 97
  • Mr Syed Ali Azfar Zaidi
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies
    • 3 Comet House, 81 New Road, Harlington, Hayes, Middlesex, UB3 5BZ, United Kingdom

      IIF 98
    • 62, Bath Road, Hayes, UB3 5AH, England

      IIF 99
  • Mr Syed Zille Abbas Shah
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Syed Ali Jaffar Zaidi
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies
    • Suite 3, 91 Mayflower Street, Plymouth, PL1 1SB, England

      IIF 102
  • Zaidi, Syed Ali Jaffar, Mr.
    British director born in May 1981

    Resident in England

    Registered addresses and corresponding companies
    • Suite 3, 91 Mayflower Street, Plymouth, PL1 1SB, England

      IIF 103
  • Mr Syed Ashraf Anwar Shah
    British born in May 1996

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, United Kingdom

      IIF 104
    • 2, Newton Road, London, E15 1LR, England

      IIF 105
    • 31, Grosvenor Rise East, London, E17 9LA, England

      IIF 106 IIF 107
    • 36, Alie Street, London, E1 8DA, England

      IIF 108
    • 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 109
    • Third Floor, 6-8, Great Eastern Street, London, EC2A 3NT, England

      IIF 110
  • Mr Syed Nadeem Hussain Shah
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • 63, Johnston Street, Blackburn, BB2 1HD, United Kingdom

      IIF 111
  • Mr Syed Nadeem Hussain Shah
    British born in April 2023

    Resident in England

    Registered addresses and corresponding companies
    • Unit Cw5, Ik Business Park, Blackburn, BB1 5FB, England

      IIF 112
  • Mr Syed Zaheer Hussain Shah
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • 152, Station Road, Stechford, Birmingham, B33 8BT, England

      IIF 113
child relation
Offspring entities and appointments
Active 39
  • 1
    165 Divinity Road, Oxford, England
    Corporate (1 parent)
    Equity (Company account)
    130 GBP2024-10-31
    Officer
    2021-10-03 ~ now
    IIF 93 - director → ME
    Person with significant control
    2021-10-03 ~ now
    IIF 92 - Ownership of shares – 75% or moreOE
    IIF 92 - Ownership of voting rights - 75% or moreOE
    IIF 92 - Right to appoint or remove directorsOE
  • 2
    24 Clarendon Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-24 ~ dissolved
    IIF 24 - director → ME
  • 3
    61 Bridge Street, Kington, England
    Corporate (2 parents)
    Equity (Company account)
    1,087 GBP2023-09-30
    Officer
    2021-09-16 ~ now
    IIF 15 - director → ME
  • 4
    39a Broadstone Road, Hornchurch, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,343 GBP2023-05-31
    Officer
    2020-05-28 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-05-28 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    Third Floor, 6-8 Great Eastern Street, London, England
    Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 76 - director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 110 - Ownership of shares – 75% or moreOE
    IIF 110 - Ownership of voting rights - 75% or moreOE
    IIF 110 - Right to appoint or remove directorsOE
  • 6
    Suite 3 91 Mayflower Street, Plymouth, England
    Corporate (1 parent)
    Officer
    2019-06-26 ~ now
    IIF 103 - director → ME
    Person with significant control
    2019-06-26 ~ now
    IIF 102 - Ownership of shares – 75% or moreOE
    IIF 102 - Ownership of voting rights - 75% or moreOE
    IIF 102 - Right to appoint or remove directorsOE
  • 7
    870-872 Uxbridge Road, Hayes, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 84 - director → ME
  • 8
    40 Hayhurst Road, Luton, England
    Corporate (1 parent)
    Officer
    2025-03-21 ~ now
    IIF 58 - director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 100 - Ownership of shares – 75% or moreOE
    IIF 100 - Ownership of voting rights - 75% or moreOE
    IIF 100 - Right to appoint or remove directorsOE
  • 9
    158 The Drive, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    679 GBP2023-11-30
    Officer
    2020-06-03 ~ now
    IIF 81 - director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 97 - Ownership of shares – 75% or moreOE
    IIF 97 - Ownership of voting rights - 75% or moreOE
  • 10
    40 Hayhurst Road, Luton, England
    Dissolved corporate (2 parents)
    Person with significant control
    2023-01-02 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 101 - Right to appoint or remove directorsOE
  • 11
    Flat 1, 198 North End Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-11 ~ now
    IIF 48 - director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 60 - Ownership of shares – 75% or moreOE
    IIF 60 - Ownership of voting rights - 75% or moreOE
    IIF 60 - Right to appoint or remove directorsOE
  • 12
    4 Fairfax Crescent, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2018-06-30
    Officer
    2017-06-08 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-06-08 ~ dissolved
    IIF 25 - Ownership of shares – 75% or moreOE
  • 13
    62 Bath Road, Hayes, England
    Corporate (1 parent)
    Equity (Company account)
    -43,439 GBP2022-07-31
    Officer
    2023-08-01 ~ now
    IIF 47 - director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 99 - Ownership of shares – 75% or moreOE
  • 14
    3 Comet House 81 New Road, Harlington, Hayes, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-06-17 ~ dissolved
    IIF 98 - Ownership of shares – 75% or moreOE
    IIF 98 - Ownership of voting rights - 75% or moreOE
  • 15
    3 Bath Road, Slough, England
    Corporate (1 parent)
    Officer
    2024-05-29 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-05-29 ~ now
    IIF 65 - Ownership of shares – 75% or moreOE
    IIF 65 - Ownership of voting rights - 75% or moreOE
    IIF 65 - Right to appoint or remove directorsOE
  • 16
    174 Blackburn Road, Accrington, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2022-07-28 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2022-07-28 ~ dissolved
    IIF 88 - Ownership of shares – More than 50% but less than 75%OE
    IIF 88 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 88 - Right to appoint or remove directorsOE
  • 17
    4385, 13284292: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2021-03-22 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2021-03-22 ~ dissolved
    IIF 69 - Ownership of shares – 75% or moreOE
    IIF 69 - Ownership of voting rights - 75% or moreOE
    IIF 69 - Right to appoint or remove directorsOE
  • 18
    11 Stone Close, Oxford, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-02 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2021-07-02 ~ dissolved
    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 directorsOE
  • 19
    32 Cape Hill, Smethwick, England
    Corporate (1 parent)
    Officer
    2025-04-15 ~ now
    IIF 22 - director → ME
  • 20
    152 Station Road, Stechford, Birmingham, England
    Corporate (2 parents)
    Officer
    2024-01-10 ~ now
    IIF 80 - director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 113 - Right to appoint or remove directorsOE
  • 21
    165 Divinity Road, Oxford, England
    Dissolved corporate (2 parents)
    Officer
    2020-09-13 ~ dissolved
    IIF 94 - director → ME
  • 22
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-06-29 ~ dissolved
    IIF 18 - director → ME
  • 23
    Office 10173 182-184 High Street North, London, England
    Corporate (2 parents)
    Officer
    2024-01-29 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-01-29 ~ now
    IIF 66 - Ownership of shares – 75% or moreOE
    IIF 66 - Ownership of voting rights - 75% or moreOE
    IIF 66 - Right to appoint or remove directorsOE
  • 24
    39a Broadstone Road, Hornchurch, England
    Corporate (1 parent)
    Officer
    2023-10-02 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 52 - Ownership of shares – 75% or moreOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
    IIF 52 - Right to appoint or remove directorsOE
  • 25
    31 Grosvenor Rise East, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-07 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2021-07-07 ~ dissolved
    IIF 106 - Ownership of shares – 75% or moreOE
    IIF 106 - Ownership of voting rights - 75% or moreOE
    IIF 106 - Right to appoint or remove directorsOE
  • 26
    63 Johnston Street, Blackburn, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-22 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2018-02-22 ~ dissolved
    IIF 111 - Ownership of shares – 75% or moreOE
    IIF 111 - Ownership of voting rights - 75% or moreOE
    IIF 111 - Right to appoint or remove directorsOE
  • 27
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4,616 GBP2023-10-31
    Officer
    2022-10-12 ~ now
    IIF 74 - director → ME
    Person with significant control
    2022-10-12 ~ now
    IIF 104 - Ownership of shares – 75% or moreOE
    IIF 104 - Ownership of voting rights - 75% or moreOE
    IIF 104 - Right to appoint or remove directorsOE
  • 28
    102 Lady Pit Lane, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-31 ~ dissolved
    IIF 12 - director → ME
    2014-03-31 ~ dissolved
    IIF 57 - secretary → ME
  • 29
    75 Palmerston Road, Ground Floor Studio Flat, London
    Dissolved corporate (1 parent)
    Officer
    2012-08-06 ~ dissolved
    IIF 1 - director → ME
  • 30
    Hurst Lane Clinic, Hurst Lane North, Birmingham, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    527,138 GBP2024-03-31
    Officer
    2020-09-14 ~ now
    IIF 46 - director → ME
    2023-07-14 ~ now
    IIF 40 - secretary → ME
  • 31
    40 Bedford Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2012-11-15 ~ dissolved
    IIF 50 - director → ME
  • 32
    186 Meadway, Birmingham
    Corporate (1 parent)
    Equity (Company account)
    5,553 GBP2023-10-31
    Officer
    2014-10-02 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or moreOE
  • 33
    96 Birchfields Road, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2014-09-19 ~ dissolved
    IIF 9 - director → ME
  • 34
    Lytchette House Wareham Road, Unit 13, Poole, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,291 GBP2019-06-30
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 95 - Ownership of shares – 75% or moreOE
  • 35
    Office 9 47 Preston New Road, Blackburn, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-29 ~ dissolved
    IIF 2 - director → ME
    2010-07-29 ~ dissolved
    IIF 55 - secretary → ME
  • 36
    2 Newton Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-17 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2020-07-17 ~ dissolved
    IIF 105 - Ownership of shares – 75% or moreOE
    IIF 105 - Ownership of voting rights - 75% or moreOE
    IIF 105 - Right to appoint or remove directorsOE
  • 37
    175 Billet Road, London, England
    Corporate (2 parents)
    Officer
    2024-06-13 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-06-13 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 38
    38 Havelock Road, Birmingham, West Midlands, England
    Corporate (9 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2022-12-14 ~ now
    IIF 45 - director → ME
  • 39
    2 Badan Road, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2014-09-03 ~ dissolved
    IIF 23 - director → ME
    2014-09-03 ~ dissolved
    IIF 87 - secretary → ME
Ceased 28
  • 1
    Abd Trading 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Corporate (2 parents)
    Equity (Company account)
    485 GBP2024-03-30
    Officer
    2018-09-27 ~ 2022-12-01
    IIF 16 - director → ME
  • 2
    61 Bridge Street, Kington, England
    Corporate (2 parents)
    Equity (Company account)
    1,087 GBP2023-09-30
    Person with significant control
    2021-09-16 ~ 2022-04-01
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - Right to appoint or remove directors OE
  • 3
    FCA CONSULTANTS LTD - 2020-10-03
    Office 1389 182- 184 High Street North, North, East Ham, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    722 GBP2023-03-31
    Officer
    2020-03-13 ~ 2021-01-10
    IIF 19 - director → ME
    Person with significant control
    2020-03-14 ~ 2021-01-10
    IIF 64 - Ownership of shares – 75% or more OE
  • 4
    ACEPOND LIMITED - 2023-04-05
    Suite 3 Njk House, Blackburn, England
    Corporate (1 parent)
    Equity (Company account)
    1,216 GBP2023-01-31
    Officer
    2023-04-05 ~ 2023-10-17
    IIF 36 - director → ME
    Person with significant control
    2023-04-05 ~ 2023-10-17
    IIF 89 - Has significant influence or control OE
  • 5
    APEXIMIZE SERVICES LTD - 2024-04-04
    GENUINE-PRODUCT TRADING LTD - 2024-03-28
    RAIHAN LTD - 2019-01-21
    30 Churchill Place, Unit 04-110, London, England
    Corporate (1 parent)
    Equity (Company account)
    -617 GBP2024-01-31
    Officer
    2017-01-13 ~ 2019-01-01
    IIF 73 - director → ME
    Person with significant control
    2017-01-13 ~ 2019-01-01
    IIF 107 - Has significant influence or control OE
  • 6
    40 Ivy Road, Handsworth, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,226 GBP2021-06-30
    Officer
    2020-09-01 ~ 2022-01-01
    IIF 17 - director → ME
    2018-06-27 ~ 2020-09-01
    IIF 54 - secretary → ME
    Person with significant control
    2018-06-27 ~ 2022-01-01
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 63 - Right to appoint or remove directors OE
  • 7
    870-872 Uxbridge Road, Hayes, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-07 ~ 2012-03-21
    IIF 83 - director → ME
  • 8
    Unit 5, 105 Dollis Hill Estate, Brook Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-08-03 ~ 2010-12-10
    IIF 6 - director → ME
  • 9
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (1 parent)
    Officer
    2023-05-29 ~ 2024-09-01
    IIF 75 - director → ME
    Person with significant control
    2023-05-29 ~ 2024-09-01
    IIF 109 - Ownership of shares – 75% or more OE
    IIF 109 - Ownership of voting rights - 75% or more OE
    IIF 109 - Right to appoint or remove directors OE
  • 10
    851 Dunstable Road, Luton, Bedfordshire
    Corporate
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2017-09-06 ~ 2022-10-07
    IIF 33 - director → ME
  • 11
    15 Cherry Close, Blackburn, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-09-04 ~ 2011-01-10
    IIF 5 - director → ME
    2008-09-04 ~ 2011-01-10
    IIF 42 - secretary → ME
  • 12
    851 Dunstable Road, Luton, Bedfordshire
    Corporate
    Equity (Company account)
    -18,822 GBP2019-08-31
    Officer
    2018-08-16 ~ 2022-09-30
    IIF 34 - director → ME
  • 13
    EBIZ LIMITED - 2011-01-05
    191 West Hendon Broadway, London, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-08-18 ~ 2011-01-10
    IIF 10 - director → ME
  • 14
    FINTAX ASSOCIATES LTD - 2008-02-26
    Fairgate House 205 Kings Road, Tyseley, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2007-09-14 ~ 2007-10-01
    IIF 11 - director → ME
    2007-09-14 ~ 2007-10-01
    IIF 13 - secretary → ME
  • 15
    36 Alie Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-09-30 ~ 2022-10-19
    IIF 78 - director → ME
    Person with significant control
    2021-09-30 ~ 2022-11-29
    IIF 108 - Ownership of shares – 75% or more OE
    IIF 108 - Ownership of voting rights - 75% or more OE
    IIF 108 - Right to appoint or remove directors OE
  • 16
    3 Comet House 81 New Road, Harlington, Hayes, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-10-21 ~ 2016-03-31
    IIF 49 - director → ME
  • 17
    10a Pioneer Road, Faringdon, England
    Corporate (1 parent)
    Equity (Company account)
    7,760 GBP2024-01-31
    Officer
    2023-01-02 ~ 2024-05-31
    IIF 26 - director → ME
    Person with significant control
    2023-01-02 ~ 2025-02-27
    IIF 67 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 67 - Right to appoint or remove directors OE
  • 18
    52 Boland Street, Blackburn, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2010-07-29 ~ 2011-09-10
    IIF 3 - director → ME
    2010-07-29 ~ 2011-09-25
    IIF 56 - secretary → ME
  • 19
    10a Pioneer Road, Faringdon, England
    Dissolved corporate (1 parent)
    Officer
    2021-12-29 ~ 2022-03-08
    IIF 28 - director → ME
    Person with significant control
    2021-12-29 ~ 2022-03-01
    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
  • 20
    4385, 13864515: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-01-21 ~ 2022-05-05
    IIF 14 - director → ME
    Person with significant control
    2022-01-21 ~ 2022-03-01
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Right to appoint or remove directors OE
  • 21
    304 Devonshire House Manor Way, Borehamwood, England
    Dissolved corporate
    Officer
    2014-10-20 ~ 2016-04-05
    IIF 8 - llp-designated-member → ME
  • 22
    29 Blencowe Drive, Knightwood Park, Chandler's Ford, Eastleigh, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    10,135 GBP2023-12-31
    Officer
    2011-07-26 ~ 2022-03-01
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-01
    IIF 71 - Ownership of shares – 75% or more OE
  • 23
    87 Northcote Street, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-15 ~ 2013-05-01
    IIF 86 - director → ME
    2012-06-15 ~ 2013-05-01
    IIF 82 - secretary → ME
  • 24
    SUPER CAB LIMITED - 2011-05-18
    24 Burnham Gardens, Cranford, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    1,415 GBP2020-04-30
    Officer
    2011-04-20 ~ 2016-03-31
    IIF 85 - director → ME
  • 25
    NEOPLUSPRO LTD - 2023-04-06
    Unit Cw5, Ik Business Park, Blackburn, England
    Corporate (1 parent)
    Equity (Company account)
    6,227 GBP2023-06-30
    Officer
    2023-04-04 ~ 2023-10-17
    IIF 35 - director → ME
    Person with significant control
    2023-04-04 ~ 2023-10-17
    IIF 112 - Ownership of shares – 75% or more OE
    IIF 112 - Ownership of voting rights - 75% or more OE
    IIF 112 - Right to appoint or remove directors OE
  • 26
    12a Harris Street, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2023-06-01 ~ 2023-06-01
    IIF 39 - director → ME
    2023-05-01 ~ 2023-06-01
    IIF 38 - director → ME
    Person with significant control
    2023-05-01 ~ 2023-06-01
    IIF 91 - Ownership of shares – 75% or more OE
    IIF 91 - Ownership of voting rights - 75% or more OE
    IIF 91 - Right to appoint or remove directors OE
    2023-06-01 ~ 2023-06-01
    IIF 90 - Ownership of shares – 75% or more OE
    IIF 90 - Ownership of voting rights - 75% or more OE
    IIF 90 - Right to appoint or remove directors OE
  • 27
    Lytchette House Wareham Road, Unit 13, Poole, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,291 GBP2019-06-30
    Officer
    2013-06-17 ~ 2019-03-15
    IIF 53 - director → ME
  • 28
    205 Birmingham, Birmimngham
    Dissolved corporate (1 parent)
    Equity (Company account)
    269 GBP2018-04-30
    Officer
    2016-01-01 ~ 2018-06-01
    IIF 30 - director → ME
    2014-04-08 ~ 2016-01-01
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.