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.
Abdulrazik, Abdulrahman Sobhy Saeed
- Egyptian born in May 1997
Abdulrazik, Abdulrahman Sobhy Saeed
Resident in Egypt
Registered addresses and corresponding companiesCity Road, London, EC1V 2NX, United Kingdom
IIF 1
- Egyptian born in May 1997
Mr Abdulrahman Sobhy Saeed Abdulrazik
Resident in Egypt
Registered addresses and corresponding companiesCity Road, London, EC1V 2NX, United Kingdom
IIF 2
- British born in January 2000
Raja, Abdullah Khan
Resident in England
Registered addresses and corresponding companiesHouse, 268 Bath Road, Slough, Berkshire, SL1 4DX, England
IIF 3
- British co-founder born in January 2000
Raja, Abdullah Khan
Resident in England
Registered addresses and corresponding companies41 Millharbour, Canary Wharf, London, E14 9NE, United Kingdom
IIF 4
- British student born in January 2000
Raja, Abdullah Khan
Resident in England
Registered addresses and corresponding companies - British born in February 1994
Mr Abdul Haseeb
Resident in England
Registered addresses and corresponding companiesMoor Street, Burton-on-trent, DE14 3SZ, England
IIF 7
- British director born in January 2000
Raja, Abdullah
Resident in United Kingdom
Registered addresses and corresponding companiesShelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8
- Registered addresses and corresponding companies
Abdullah Munasser, Abdulmajeed Abdullah Munasser
Al Mina Street, Al Zahia, Tourist Club, Al Zahia, 0000, United Arab Emirates
IIF 9
- Pakistani born in May 1997
Mr Abdul Haseeb
Resident in Pakistan
Registered addresses and corresponding companies2290 Kemp House, 152 - 160 City Road, London, EC1V 2NX, United Kingdom
IIF 10
- British born in January 2000
Mr Abdullah Khan Raja
Resident in England
Registered addresses and corresponding companies - British company director born in February 1994
Haseeb, Abdul
Resident in England
Registered addresses and corresponding companiesMoor Street, Burton-on-trent, DE14 3SZ, England
IIF 14
- Pakistani born in December 1998
Mr Abdul Haseeb
Resident in England
Registered addresses and corresponding companies#2898, 275 New North Road, London, N1 7AA, United Kingdom
IIF 15
- Pakistani born in May 1999
Mr Abdul Haseeb
Resident in Pakistan
Registered addresses and corresponding companies93316, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FH, United Kingdom
IIF 16
- British born in July 2005
Mr Abdul Haseeb
Resident in England
Registered addresses and corresponding companies115-1119, Fort Parkway, Fort Dunlop, Birmingham, B24 9FE, England
IIF 17
- Pakistani company director born in March 1973
Haseeb, Abdul
Resident in Pakistan
Registered addresses and corresponding companies1, Plaza, No 33, 2nd Floor Markaz I-8, Islamabad, 44000, Pakistan
IIF 18
- Pakistani company director born in February 1993
Haseeb, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesNo 18, Street No 4 Sulehri Town, Zafarwal, 51670, Pakistan
IIF 19
- Pakistani director born in February 1994
Haseeb, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesShaikh, Mohalla Shaikh, Gambat, Khairpur, 66070, Pakistan
IIF 20
- Pakistani born in September 1995
Haseeb, Abdul
Resident in Pakistan
Registered addresses and corresponding companies257, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 21
- Pakistani company director born in March 1996
Haseeb, Abdul
Resident in Pakistan
Registered addresses and corresponding companies2400, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 22
- Pakistani director born in March 1996
Haseeb, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies29 Williton Rd, Luton, Luton, LU2 9EH, United Kingdom
IIF 23
- Pakistani business born in May 1997
Haseeb, Abdul
Resident in Pakistan
Registered addresses and corresponding companies2290 Kemp House, 152 - 160 City Road, London, EC1V 2NX, United Kingdom
IIF 24
- Pakistani born in December 1998
Haseeb, Abdul
Resident in England
Registered addresses and corresponding companies- Companies House Default Address, Cardiff, CF14 8LH
IIF 25
- Pakistani director born in December 1998
Haseeb, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesGuild Rd, Charlton, London, SE7 8HN, England
IIF 26
- Pakistani company director born in August 1998
Haseeb, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies182-184 High Street, North, East Ham, London, E6 2JA, United Kingdom
IIF 27
- Pakistani entrepreneur born in August 1998
Haseeb, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesCity Road, London, EC1V 2NX, England
IIF 28
- Pakistani trader born in August 1998
Haseeb, Abdul
Resident in Pakistan
Registered addresses and corresponding companies1 Telemark Court 1b, Taffy's How, Mitcham, CR4 3AX, England
IIF 29
- Pakistani director born in April 1999
Haseeb, Abdul
Resident in Pakistan
Registered addresses and corresponding companies4536, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 30
- Pakistani owner born in May 1999
Haseeb, Abdul
Resident in Pakistan
Registered addresses and corresponding companies93316, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FH, United Kingdom
IIF 31
- Pakistani born in January 2000
Haseeb, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesShelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 32
- Pakistani director born in November 2000
Haseeb, Abdul
Resident in Pakistan
Registered addresses and corresponding companies3737, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 33
- Pakistani freelancer born in December 2000
Haseeb, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesGreat Portland Street, 5th Floor, London, W1W 5PF, England
IIF 34
- Pakistani entrepreneur born in February 2002
Haseeb, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesGreat Portland Street, First Floor, London, W1W 7LT, England
IIF 35
- Pakistani born in June 2002
Haseeb, Abdul
Resident in Pakistan
Registered addresses and corresponding companies3, Chak No 25 Sb Tehsil And District Sargodha, Sargodha, 40311, Pakistan
IIF 36
- Pakistani born in December 2004
Haseeb, Abdul
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani director born in January 2005
Haseeb, Abdul
Resident in Pakistan
Registered addresses and corresponding companies3700, 182-184 High Street, North East Ham, London, E6 2JA, United Kingdom
IIF 39
- Pakistani company director born in July 2005
Haseeb, Abdul
Resident in Pakistan
Registered addresses and corresponding companies4283, 182-184 High Street, North East Ham, London, E6 2JA, United Kingdom
IIF 40
- Pakistani born in February 1993
Mr Abdul Haseeb
Resident in Pakistan
Registered addresses and corresponding companiesNo 18, Street No 4 Sulehri Town, Zafarwal, 51670, Pakistan
IIF 41
- Pakistani born in September 1993
Mr Abdul Haseeb
Resident in Pakistan
Registered addresses and corresponding companiesAllama Iqbal Colony, Mehmoodabad Gate, Karachi44 Near Taj Masjid, KARACH I44, Pakistan
IIF 42
- Pakistani born in February 1994
Mr Abdul Haseeb
Resident in Pakistan
Registered addresses and corresponding companiesShaikh, Mohalla Shaikh, Gambat, Khairpur, 66070, Pakistan
IIF 43
- Pakistani born in September 1995
Mr Abdul Haseeb
Resident in Pakistan
Registered addresses and corresponding companies257, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 44
- Pakistani born in March 1996
Mr Abdul Haseeb
Resident in Pakistan
Registered addresses and corresponding companies2400, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 45
- Pakistani born in August 1998
Mr Abdul Haseeb
Resident in Pakistan
Registered addresses and corresponding companies - British born in January 2000
Mr Abdullah Raja
Resident in United Kingdom
Registered addresses and corresponding companiesShelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 48
- Pakistani born in April 1999
Abdul Haseeb
Resident in Pakistan
Registered addresses and corresponding companies4536, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 49
- British born in July 2005
Haseeb, Abdul
Resident in England
Registered addresses and corresponding companies115-1119, Fort Parkway, Fort Dunlop, Birmingham, B24 9FE, England
IIF 50
- Pakistani born in December 1998
Mr Abdul Haseeb
Resident in Pakistan
Registered addresses and corresponding companiesGuild Rd, Charlton, London, SE7 8HN, England
IIF 51
- Pakistani born in December 2000
Mr Abdul Haseeb
Resident in Pakistan
Registered addresses and corresponding companiesGreat Portland Street, 5th Floor, London, W1W 5PF, England
IIF 52
- Pakistani born in February 2002
Mr Abdul Haseeb
Resident in Pakistan
Registered addresses and corresponding companiesGreat Portland Street, First Floor, London, W1W 7LT, England
IIF 53
- Pakistani born in January 2005
Mr Abdul Haseeb
Resident in Pakistan
Registered addresses and corresponding companies3700, 182-184 High Street, North East Ham, London, E6 2JA, United Kingdom
IIF 54
- Pakistani born in July 2005
Mr Abdul Haseeb
Resident in Pakistan
Registered addresses and corresponding companies4283, 182-184 High Street, North East Ham, London, E6 2JA, United Kingdom
IIF 55
- Pakistani born in January 2000
Abdul Haseeb
Resident in Pakistan
Registered addresses and corresponding companiesShelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 56
- Pakistani born in November 2000
Abdul Haseeb
Resident in Pakistan
Registered addresses and corresponding companies3737, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 57
- Pakistani born in June 2002
Abdul Haseeb
Resident in Pakistan
Registered addresses and corresponding companies3, Chak No 25 Sb Tehsil And District Sargodha, Sargodha, 40311, Pakistan
IIF 58
- Pakistani born in December 2004
Abdul Haseeb
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in March 1996
Mr Abdul Haseeb
Resident in United Kingdom
Registered addresses and corresponding companies29 Williton Rd, Luton, Luton, LU2 9EH, United Kingdom
IIF 61
- Pakistani born in August 1998
Abdul Haseeb
Resident in United Kingdom
Registered addresses and corresponding companies182-184 High Street, North, East Ham, London, E6 2JA, United Kingdom
IIF 62
- Registered addresses and corresponding companies
Haseeb, Abdul
Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 63
- Yemeni engineer born in January 2000
Abdullah Munasser, Abdulmajeed Abdullah Munasser
Resident in United Arab Emirates
Registered addresses and corresponding companiesAl Mina Street, Al Zahia, Tourist Club, Al Zahia, 0000, United Arab Emirates
IIF 64
- Yemeni born in January 2000
Mr Abdulmajeed Abdullah Munasser Abdullah Munasser
Resident in United Arab Emirates
Registered addresses and corresponding companiesAl Mina Street, Al Zahia, Tourist Club, Al Zahia, 0000, United Arab Emirates
IIF 65
- 1
1ST CHOICE MOTORS (MIDLANDS) LTD
1601360995 Moor Street, Burton-on-trent, EnglandActive Corporate (4 parents)Officer2024-10-11 ~ 2024-11-01IIF 14 - Director → MEPerson with significant control2024-10-11 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ABDUL HASEEB LIMITED
13841660Unit 93316 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomDissolved Corporate (1 parent)Officer2022-01-11 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-01-11 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 3
ABDUL HASEEB LTD
149957644385, 14995764 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-07-11 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-07-11 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 4
ABDULMAJEED LTD
1467202671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-02-17 ~ dissolvedIIF 64 - Director → ME2023-02-17 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2023-02-17 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE - 5
ACCESS GEN AI LTD
15431751Flat 16 22 St. Johns Wood Road, Rothley Court, London, EnglandActive Corporate (4 parents)Officer2024-01-22 ~ 2024-05-25IIF 4 - Director → MEPerson with significant control2024-01-22 ~ 2024-05-26IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 6
APPEZIO LTD
16350689Office 12203 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2025-03-28 ~ nowIIF 37 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 7
BOODY VENTURES LTD
16155815128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-30 ~ nowIIF 1 - Director → MEPerson with significant control2024-12-30 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 8
CASTING HUB LTD
16820416Office 8868 321 323 High Road, Chadwell Heath, Essex, United KingdomActive Corporate (1 parent)Officer2025-10-30 ~ nowIIF 38 - Director → MEPerson with significant control2025-10-30 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 9
CONSULTING SUMMIT LTD
12350617186 Charter Avenue, Coventry, United KingdomDissolved Corporate (5 parents)Officer2020-02-08 ~ dissolvedIIF 6 - Director → ME - 10
EETECH LIMITED
15538390Units 115-1119 Fort Parkway, Fort Dunlop, Birmingham, EnglandActive Corporate (1 parent)Officer2024-03-04 ~ nowIIF 50 - Director → MEPerson with significant control2024-03-04 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 11
ELITE UP LTD
157229504385, 15722950 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-05-15 ~ dissolvedIIF 39 - Director → MEPerson with significant control2024-05-15 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 12
ESMARRTS LTD
1546819411 29 Williton Rd, Luton, Luton, United KingdomDissolved Corporate (1 parent)Officer2024-02-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control2024-02-05 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE - 13
FIREYSPOT LTD
158015774385, 15801577 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2024-06-25 ~ nowIIF 40 - Director → MEPerson with significant control2024-06-25 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 14
FREELANCERS HEAVEN LIMITED
145938384385, 14593838 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-01-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-01-16 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 15
GENSEB LIMITED
13151078Office 257 58 Peregrine Road, Hainault, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2021-01-21 ~ nowIIF 21 - Director → MEPerson with significant control2021-01-21 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 16
GOHAR HASEEB TRADERS LTD
141374484385, 14137448 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-05-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-05-27 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 17
HASSEBIAN ISLAMANN LIMITED
143367674385, 14336767 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-09-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-09-05 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 18
HBS MART LTD
16172891Flat 4 Flat 4 126 Sangate Road,folkestone,kent, Folkestone, United KingdomActive Corporate (1 parent)Officer2025-01-09 ~ nowIIF 36 - Director → MEPerson with significant control2025-01-09 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 19
HEZICO LTD
1623036271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-02-05 ~ nowIIF 32 - Director → ME2025-02-05 ~ nowIIF 63 - Secretary → MEPerson with significant control2025-02-05 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE - 20
INTERLINKFIRM LTD
14700651124 City Road, London, EnglandDissolved Corporate (3 parents)Officer2023-03-02 ~ 2023-06-01IIF 29 - Director → ME2024-03-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control2024-03-01 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE2023-03-02 ~ 2023-06-01IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 21
KAYI LETTINGS LTD
1264620671-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2020-06-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-06-04 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
KF COMMERCE LTD
14183750Office 3737 182-184 High Street North, East Ham, London, United KingdomDissolved Corporate (1 parent)Officer2022-06-20 ~ dissolvedIIF 33 - Director → MEPerson with significant control2022-06-20 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE - 23
KHOSA ECOMMERCE LTD
13237254Suite 2290 Kemp House 152 - 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-03-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-03-02 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 24
KILTIST LTD
15488001Unit #2898, 275 New North Road, London, United KingdomActive Corporate (1 parent)Officer2024-02-13 ~ nowIIF 25 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 25
KONSULT TEK LIMITED
083406452 Lytton Grove, 2 Windermere, London, EnglandActive Corporate (5 parents)Officer2013-02-09 ~ 2014-06-01IIF 18 - Director → ME - 26
LOOSHAY LTD
142719814385, 14271981 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-08-02 ~ dissolvedIIF 35 - Director → MEPerson with significant control2022-08-02 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 27
NORTHWOOD GROVE LTD
14633240Regus House, 268 Bath Road, Slough, Berkshire, EnglandActive Corporate (1 parent)Officer2023-02-01 ~ nowIIF 3 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 28
NSH8 DYNAMICS LTD
15987917128 128 Doyle Gardens, London, London, United KingdomActive Corporate (3 parents)Person with significant control2024-09-30 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 29
SMART BID LTD
1475314220 Guild Rd, Charlton, London, EnglandDissolved Corporate (1 parent)Officer2023-03-23 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-03-23 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE - 30
SWIFTCART LTD
143481524385, 14348152 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-09-09 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-09-09 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 31
WARWICK CONSULTING COMMUNITY CIC
136307536 Princes Court, Princes Street, Leamington Spa, EnglandDissolved Corporate (2 parents)Officer2021-09-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-09-20 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
ZEEL LTD
15385932167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (1 parent)Officer2024-01-04 ~ dissolvedIIF 34 - Director → MEPerson with significant control2024-01-04 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
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