logo
explain how to read the page

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

Yaqub, Anna, Dr

    Related profiles found in government register
  • Yaqub, Anna, Dr

    Registered addresses and corresponding companies

    • 3, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 1
  • Yaqub, Anna
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies
  • Yaqub, Anna
    British director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 10 IIF 11
  • Yaqub, Anna, Dr
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies
  • Yaqub, Anna, Dr
    British director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 16
  • Yaqub, Anna
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dr Anna Yaqub
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 32 IIF 33
  • Ms Anna Yaqub
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 34
  • Mrs Anna Yaqub
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Anna Yaqub
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 40

    • Flat 20, Sycamore Lodge, Stone Hall Place, London, W8 5UW, England

      IIF 41

    • 3 Park Court, Pyrford Road, Kt14 6sd, West Byfleet, Surrey, KT14 6SD, United Kingdom

      IIF 42

    • 3 Park Court, Pyrford Road, Park Court, West Byfleet, KT14 6SD, United Kingdom

      IIF 43

    • 3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 44 IIF 45 IIF 46 (more)(less)
      IIF 47
child relation
Offspring entities and appointments 23
  • 1
    ART&FACT LIMITED
    10588734
    9 Acton Hill Mews, Uxbridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-27 ~ 2017-02-17
    IIF 2 - Director → ME
  • 2
    B9 EPSOM LIMITED
    16998447
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (3 parents)
    Officer
    2026-01-29 ~ now
    IIF 25 - Director → ME
  • 3
    B9 HOLDINGS UK LIMITED
    16998185
    3 Park Court Pyrford Road, Kt14 6sd, West Byfleet, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-01-29 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CITRON FINANCIAL LIMITED - now
    MVNONR LIMITED - 2024-08-12
    METROPOLIS LONDON LIMITED
    - 2024-06-12 14683865 15096251
    METROPOLE VENUE LIMITED
    - 2023-08-29 14683865
    METROPOLIS LONDON LIMITED
    - 2023-08-23 14683865 15096251
    145 North Row, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-02-23 ~ 2024-05-08
    IIF 3 - Director → ME
    Person with significant control
    2023-02-23 ~ 2024-05-08
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ECO-INFRA LIMITED
    12259035
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2019-10-12 ~ 2020-01-23
    IIF 8 - Director → ME
  • 6
    EUROEDGECLOUD LIMITED
    11867608
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2021-04-13 ~ dissolved
    IIF 15 - Director → ME
  • 7
    GREEN WAVE TECHNOLOGIES LIMITED
    - now 08923345
    EUROEDGE DATA CENTRES LIMITED
    - 2022-02-22 08923345
    FUFI ASSOCIATES LIMITED
    - 2020-12-03 08923345
    3H MEDI-U LIMITED
    - 2019-06-17 08923345
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (14 parents)
    Officer
    2022-08-05 ~ dissolved
    IIF 27 - Director → ME
    2019-06-14 ~ 2022-02-18
    IIF 13 - Director → ME
    Person with significant control
    2019-06-14 ~ 2021-04-13
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 8
    GREEN WAVE TECHNOLOGY LIMITED
    14587455
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (11 parents)
    Officer
    2024-04-01 ~ 2026-02-28
    IIF 29 - Director → ME
  • 9
    GREENTHORN LIMITED
    13503302 12341173
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2024-12-06 ~ 2025-09-05
    IIF 20 - Director → ME
    2025-09-19 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2024-12-06 ~ 2025-09-05
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    2025-09-05 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 10
    LIBAN HOLDINGS LIMITED
    14273460
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2022-08-03 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-08-03 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    MANFREDO CONSULT LTD
    11204412
    145 Holloway Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-11-28 ~ 2019-05-27
    IIF 7 - Director → ME
    2019-07-01 ~ 2019-07-25
    IIF 9 - Director → ME
    2018-11-28 ~ 2019-05-30
    IIF 1 - Secretary → ME
    Person with significant control
    2018-11-28 ~ 2019-07-25
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 12
    MBAR VAUXHALL LIMITED
    15372123
    3 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-12-28 ~ dissolved
    IIF 17 - Director → ME
  • 13
    METRO FINANCIAL LIMITED
    15246313
    3 Park Court, Pyrford Road, West Byfleet, England
    Active Corporate (1 parent)
    Officer
    2023-10-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-10-30 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 14
    METROPOLIS EPSOM LIMITED
    - now 15372142
    M EVENTS VAUXHALL LIMITED
    - 2024-11-04 15372142
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (4 parents)
    Officer
    2023-12-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-09-01 ~ 2025-12-31
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    METROPOLIS VAUXHALL LIMITED
    - now 15193070
    LAMBDA INTL. CONSULTANTS LIMITED
    - 2025-10-16 15193070
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-10-16 ~ now
    IIF 31 - Director → ME
    2023-10-06 ~ 2023-11-28
    IIF 16 - Director → ME
    Person with significant control
    2023-10-06 ~ 2023-11-28
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 16
    METROPOLITANA LONDON LIMITED
    - now 15096251
    Insolvency (Case 1) In administration
    Administration started on 2025-10-16 during the appointment or period of control
    METROPOLIS LONDON LIMITED
    - 2023-08-28 15096251 14683865... (more)
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    In Administration Corporate (10 parents, 2 offsprings)
    Officer
    2023-08-25 ~ 2025-10-16
    IIF 19 - Director → ME
    Person with significant control
    2023-08-25 ~ 2023-12-18
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    MS-INTER-GROUP LIMITED
    - now 15246286
    CITRON FINANCIAL LIMITED
    - 2024-06-07 15246286 14683865
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (3 parents)
    Officer
    2023-10-30 ~ 2024-06-01
    IIF 10 - Director → ME
    Person with significant control
    2023-10-30 ~ 2025-04-18
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 18
    OIDE LIMITED
    - now 13445500 14918511
    BLR FINANCIAL MANAGEMENT LIMITED
    - 2023-08-24 13445500
    BLR BASKETBALL LIMITED
    - 2022-09-27 13445500
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2022-08-15 ~ 2023-09-20
    IIF 6 - Director → ME
    Person with significant control
    2022-08-15 ~ 2023-08-17
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 19
    SEMINAL FINANCIAL LIMITED
    15246098
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (3 parents)
    Officer
    2023-10-30 ~ 2024-04-17
    IIF 11 - Director → ME
    Person with significant control
    2023-10-30 ~ 2024-04-17
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    SIGMA INTL. CONSULTANTS LIMITED
    15193055
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (5 parents)
    Officer
    2023-10-06 ~ 2025-01-15
    IIF 28 - Director → ME
    Person with significant control
    2023-10-06 ~ 2024-06-26
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 21
    SMART EDGE DATA CENTRE SERVICES LIMITED
    - now 11201749 11371900
    SMARTEDGE DATA CENTRES LIMITED
    - 2021-04-09 11201749 11371900
    SMARTEDGE DC LIMITED
    - 2019-12-05 11201749
    SMART EDGE DATA CENTRES LIMITED - 2019-02-19
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 12 - Director → ME
    2019-10-11 ~ 2020-05-31
    IIF 5 - Director → ME
  • 22
    SMART EDGE DATA CENTRES LIMITED
    - now 11371900 11201749... (more)
    SMARTEDGE REAL ESTATE LIMITED
    - 2021-04-12 11371900
    EUROEDGEGATEWAY LIMITED
    - 2020-01-24 11371900
    SMART EDGE REAL ESTATE LIMITED - 2019-03-12
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (8 parents)
    Officer
    2024-04-01 ~ 2024-08-28
    IIF 24 - Director → ME
    2025-10-27 ~ now
    IIF 23 - Director → ME
    2019-10-11 ~ 2024-01-09
    IIF 14 - Director → ME
  • 23
    TAX MADE DIGITAL SIMPLE LTD
    17148530
    3 Park Court, Pyrford Road, West Byfleet, England
    Active Corporate (2 parents)
    Officer
    2026-04-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2026-04-10 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.