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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Blackwell, John

    Related profiles found in government register
  • Blackwell, John
    British company director born in July 1969

    Resident in Spain

    Registered addresses and corresponding companies

    • 5, 1c, Avenida Juan Carlos I, Estepona, Malaga, 29680, England

      IIF 1

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 2

    • Suite 34, New House, 67-68 Hatton Garden, London, EC1N 8JY, United Kingdom

      IIF 3
  • Blackwell, John
    British director born in July 1969

    Resident in Spain

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 4
  • Blackwell, John
    British management consultant born in July 1969

    Resident in Spain

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 5
  • Blackwell, John Lee
    British company director born in July 1969

    Resident in Spain

    Registered addresses and corresponding companies

    • 2, 3a, Urbanizacion Sierra Bermeja Fase 1, Estepona, Malaga, 29680, Spain

      IIF 6
  • Blackwell, John Lee
    British management consultant born in July 1969

    Resident in Spain

    Registered addresses and corresponding companies

    • 2, Tyburn Road, Birmingham, B24 8LA, England

      IIF 7
  • Blackwell, John
    British it consultant born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 59 Carlyle Road, Carlyle Road, Edgbaston, Birmingham, B16 9BH, England

      IIF 8
  • Blackwell, John
    born in July 1969

    Resident in Spain

    Registered addresses and corresponding companies

    • Sierra Bermeja 1, 2-3a, Estepona, 29680, Spain

      IIF 9

    • New House, 67 - 68 Hatton Garden, Holborn, London, EC1N 8JY, United Kingdom

      IIF 10
  • Blackwell, John Lee
    British business consultant born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 59, Carlyle Road, Edgbaston, Birmingham, B16 9BH, England

      IIF 11
  • Blackwell, John Lee
    British management consultant born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 59, Carlyle Road, Ste001, Birmingham, B16 9BH, England

      IIF 12
  • Blackwell, John
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 218, 14 Fleet Street, Birmingham, B3 1JL, United Kingdom

      IIF 13

    • Suite 218 Islington Gates, 14 Fleet Street, Birmingham, B3 1JL, United Kingdom

      IIF 14

    • Flat 1, 59 Carlyle Road, Edgbaston, B16 9BH, United Kingdom

      IIF 15

    • 10, Flyford Green, Flyford Flavell, WR7 4EB, United Kingdom

      IIF 16

    • 160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom

      IIF 17

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 18

    • Orchard House, 15 Market Street, Telford, TF2 6EL, United Kingdom

      IIF 19
  • Blackwell, John
    British it consultant born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 261, Bolton Road, Bury, Lancashire, BL8 2NZ, England

      IIF 20
  • Blackwell, John Lee
    born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Carlyle Road, Edgbaston, Birmingham, B16 9BH, England

      IIF 21

    • Flat 1, 59 Carlyle Road, Edgbaston, Birmingham, B16 9BH, United Kingdom

      IIF 22

    • Suite 1, 59 Carlyle Road, Birmingham, B16 9BH, United Kingdom

      IIF 23
  • Blackwell, John Lee
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Blackwell, John Lee
    British business consultant born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Blackwell, John Lee
    British consultant born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, 59 Carlyle Road, Birmingham, B16 9BH, United Kingdom

      IIF 32 IIF 33

    • Suite 1, 59 Carlyle Road, Birmingham, B19 9BH, England

      IIF 34

    • Suite 1, 59, Carlyle Road, Birmingham, West Midlands, B16 9BH, United Kingdom

      IIF 35

    • Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 36
  • Blackwell, John Lee
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, 59, Carlyle Road, Birmingham, West Midlands, B16 9BH, United Kingdom

      IIF 37
  • Blackwell, John Lee
    British management consultant born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Tyburn Road, Birmingham, B24 8LA, United Kingdom

      IIF 38

    • 59, Carlyle Road, Birmingham, B16 9BH, England

      IIF 39

    • 59, Carlyle Road, Edgbaston, Birmingham, B16 9BH, England

      IIF 40

    • Flat 1, 59 Carlyle Road, Edgbaston, Birmingham, B16 9BH, United Kingdom

      IIF 41

    • Suite 1, 59 Carlyle Road, Birmingham, B16 9BH, United Kingdom

      IIF 42

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 43 IIF 44 IIF 45
  • Blackwell, John

    Registered addresses and corresponding companies

    • Suite 1, 59 Carlyle Road, Birmingham, B16 9BH, United Kingdom

      IIF 46
  • Blackwell, John Lee

    Registered addresses and corresponding companies

    • 59, Carlyle Road, Edgbaston, Birmingham, B16 9BH, England

      IIF 47

    • Flat 1, 59 Carlyle Road, Edgbaston, Birmingham, B16 9BH, United Kingdom

      IIF 48
  • Mr John Blackwell
    British born in July 1969

    Resident in Spain

    Registered addresses and corresponding companies

    • Sierra Bermeja 1, 2-3a, Estepona, 29680, Spain

      IIF 49

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 50

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 51
  • John Blackwell
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 59, Carlyle Road, Edgbaston, Birmingham, B16 9BH, England

      IIF 52
  • Mr John Blackwell
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 10, Flyford Green, Flyford Flavell, Worcs, WR7 4EB, England

      IIF 53
  • Mr John Lee Blackwell
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, 59, Carlyle Road, Birmingham, B16 9BH, United Kingdom

      IIF 54

    • 59 Carlyle Road, Carlyle Road, Edgbaston, Birmingham, B16 9BH, England

      IIF 55 IIF 56

    • 59, Ste001, Carlyle Road Edgbaston, Birmingham, West Midlands, B16 9BH, United Kingdom

      IIF 57

    • Suite 1, 59 Carlyle Road, Birmingham, B16 9BH, United Kingdom

      IIF 58
  • Mr John Blackwell
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 218, 14 Fleet Street, Birmingham, B3 1JL, United Kingdom

      IIF 59

    • Suite 218 Islington Gates, 14 Fleet Street, Birmingham, B3 1JL, United Kingdom

      IIF 60

    • Flat 1, 59 Carlyle Road, Edgbaston, B16 9BH, United Kingdom

      IIF 61

    • 10, Flyford Green, Flyford Flavell, WR7 4EB, United Kingdom

      IIF 62

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 63

    • Orchard House, 15 Market Street, Telford, TF2 6EL, United Kingdom

      IIF 64
  • John Lee Blackwell
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Lee Blackwell
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Tyburn Road, Birmingham, B24 8LA, United Kingdom

      IIF 73

    • 59, Carlyle Road, Birmingham, B16 9BH, England

      IIF 74

    • 59 Carlyle Road, Carlyle Road, Edgbaston, Birmingham, B16 9BH, England

      IIF 75

    • 59, Carlyle Road, Edgbaston, Birmingham, B16 9BH, England

      IIF 76

    • Flat 1, 59 Carlyle Road, Edgbaston, Birmingham, B16 9BH, United Kingdom

      IIF 77

    • Suite 1, 59 Carlyle Road, Birmingham, B16 9BH, England

      IIF 78 IIF 79

    • Suite 1, 59 Carlyle Road, Birmingham, B16 9BH, United Kingdom

      IIF 80 IIF 81 IIF 82

    • Suite 1, 59 Carlyle Road, Birmingham, B19 9BH, England

      IIF 87

    • Suite 1, 59, Carlyle Road, Birmingham, West Midlands, B16 9BH, United Kingdom

      IIF 88 IIF 89

    • Suite 1, 59 Carlyle Road, Edgbaston, Birmingham, B16 9BH, England

      IIF 90

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 91

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 92
child relation
Offspring entities and appointments
Active 19
  • 1
    Suite 218 Islington Gates 14 Fleet Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-05-13 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-05-13 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 2
    59 Suite 1, Carlyle Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2022-12-29 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2022-12-29 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 3
    59 Carlyle Road, Edgbaston, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-03 ~ dissolved
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2023-01-03 ~ dissolved
    IIF 77 - Right to appoint or remove members → OE
  • 4
    59 Ste001, Carlyle Road Edgbaston, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Person with significant control
    2025-05-30 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 5
    Suite 1 59 Carlyle Road, Edgbaston, Birmingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-05 ~ dissolved
    IIF 90 - Right to appoint or remove members → OE
  • 6
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-10 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-12-10 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 7
    160 Kemp House City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 49 - Right to appoint or remove members as a member of a firm → OE
    IIF 49 - Right to appoint or remove members → OE
  • 8
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 2 - Director → ME
  • 9
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-11-24 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 10
    Suite 1 59 Carlyle Road, Edgbaston, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2018-05-29 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-05-29 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 11
    160 Kemp House City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-26 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 12
    261 Bolton Road, Bury, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-24 ~ dissolved
    IIF 20 - Director → ME
  • 13
    PART REMOTE LTD - 2024-04-23
    59 Carlyle Road, Edgbaston, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2025-07-31
    Officer
    2025-07-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-05-30 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 14
    59 Carlyle Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents)
    Person with significant control
    2025-05-30 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 15
    Suite 1 59 Carlyle Road, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    2025-05-30 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 16
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 6 - Director → ME
  • 17
    HUMANATION.AI LTD - 2018-07-24
    AI INC LIMITED - 2018-03-05
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-06 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-06-06 ~ dissolved
    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
  • 18
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-05-30 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 19
    Ste 003, 59 Carlyle Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-08-31
    Person with significant control
    2022-08-22 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
Ceased 24
  • 1
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-03 ~ 2024-05-31
    IIF 45 - Director → ME
    Person with significant control
    2022-10-03 ~ 2024-05-31
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 2
    Suite 1 59 Carlyle Road, Birmingham, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    10,000 GBP2022-06-30
    Officer
    2021-06-25 ~ 2022-03-23
    IIF 38 - Director → ME
    Person with significant control
    2021-06-25 ~ 2022-03-28
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 3
    59 Carlyle Road, Suite 1, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    2021-06-02 ~ 2022-03-23
    IIF 28 - Director → ME
    Person with significant control
    2021-06-02 ~ 2022-03-28
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 4
    59 Suite 1, Carlyle Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2022-01-14 ~ 2022-03-23
    IIF 7 - Director → ME
    2019-06-14 ~ 2020-02-24
    IIF 13 - Director → ME
    2021-06-20 ~ 2022-01-14
    IIF 47 - Secretary → ME
    Person with significant control
    2019-06-14 ~ 2020-04-25
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 5
    Suite 1 59 Carlyle Road, Birmingham, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-21 ~ 2022-03-23
    IIF 32 - Director → ME
    2020-05-05 ~ 2021-01-14
    IIF 29 - Director → ME
    Person with significant control
    2021-02-05 ~ 2022-03-23
    IIF 86 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2020-05-05 ~ 2021-01-14
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 6
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,000 GBP2019-04-30
    Officer
    2016-04-21 ~ 2019-10-29
    IIF 17 - Director → ME
    Person with significant control
    2016-04-21 ~ 2019-10-29
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Right to appoint or remove directors as a member of a firm → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 7
    PROXIMITY QUEST LTD - 2024-03-30
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-30 ~ 2024-07-31
    IIF 43 - Director → ME
    Person with significant control
    2023-10-30 ~ 2024-07-31
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 8
    59 Ste001, Carlyle Road Edgbaston, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2023-12-12 ~ 2025-03-15
    IIF 27 - Director → ME
    Person with significant control
    2023-12-12 ~ 2025-03-15
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 9
    Suite 1 59 Carlyle Road, Edgbaston, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-27 ~ 2021-01-14
    IIF 23 - LLP Designated Member → ME
    2021-04-05 ~ 2022-03-23
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2020-07-27 ~ 2021-01-14
    IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove members → OE
  • 10
    Suite 34 New House, 67-68 Hatton Garden, London, England
    Dissolved Corporate
    Officer
    2015-05-18 ~ 2015-10-07
    IIF 3 - Director → ME
  • 11
    Suite 34 New House, 67 - 68 Hatton Garden, London, England
    Dissolved Corporate
    Officer
    2015-05-01 ~ 2015-10-06
    IIF 10 - LLP Designated Member → ME
  • 12
    PART REMOTE LTD - 2024-04-23
    59 Carlyle Road, Edgbaston, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2025-07-31
    Officer
    2023-07-31 ~ 2025-03-15
    IIF 12 - Director → ME
    Person with significant control
    2023-07-31 ~ 2025-03-15
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 13
    59 Carlyle Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2024-05-21 ~ 2025-03-15
    IIF 24 - Director → ME
    Person with significant control
    2024-05-21 ~ 2025-03-15
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 14
    Suite 1 59 Carlyle Road, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2023-01-16 ~ 2025-03-15
    IIF 41 - Director → ME
    2023-01-16 ~ 2025-03-15
    IIF 48 - Secretary → ME
    Person with significant control
    2023-01-16 ~ 2025-03-15
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 15
    QUMURU LTD - 2014-06-13
    CONDINET LIMITED - 2013-10-10
    145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-04 ~ 2014-09-16
    IIF 1 - Director → ME
  • 16
    59 Carlyle Road, Suite 1, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2021-05-18 ~ 2022-03-23
    IIF 36 - Director → ME
    2019-02-28 ~ 2020-03-30
    IIF 19 - Director → ME
    2020-06-07 ~ 2021-01-14
    IIF 31 - Director → ME
    2020-06-07 ~ 2021-01-14
    IIF 46 - Secretary → ME
    Person with significant control
    2021-02-05 ~ 2022-03-23
    IIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2020-06-07 ~ 2021-01-14
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    2019-02-28 ~ 2020-03-30
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 17
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2019-02-25 ~ 2019-10-23
    IIF 15 - Director → ME
    Person with significant control
    2019-02-25 ~ 2019-10-23
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 18
    OVIYA LTD
    - now
    NADOMAR LTD - 2025-12-19
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-17 ~ 2026-01-19
    IIF 25 - Director → ME
    Person with significant control
    2025-12-17 ~ 2026-01-19
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    1, 59 Carlyle Road, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-07-02 ~ 2025-03-15
    IIF 8 - Director → ME
    Person with significant control
    2023-07-02 ~ 2025-03-15
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    2025-05-30 ~ 2025-07-22
    IIF 54 - Ownership of shares – 75% or more → OE
  • 20
    Suite 1, 59 Carlyle Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    0 GBP2022-01-31
    Officer
    2021-01-05 ~ 2021-05-16
    IIF 37 - Director → ME
    2021-05-21 ~ 2022-03-07
    IIF 35 - Director → ME
    Person with significant control
    2021-01-05 ~ 2021-05-16
    IIF 88 - Ownership of shares – 75% or more → OE
    2021-05-21 ~ 2022-03-07
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 21
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-20 ~ 2025-03-15
    IIF 44 - Director → ME
    Person with significant control
    2025-01-20 ~ 2025-03-15
    IIF 69 - Ownership of shares – 75% or more → OE
  • 22
    Ste 002, 59 Carlyle Road, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-05-13 ~ 2021-01-14
    IIF 30 - Director → ME
    2021-05-21 ~ 2022-03-23
    IIF 34 - Director → ME
    Person with significant control
    2020-05-13 ~ 2021-01-14
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    2021-02-05 ~ 2021-05-16
    IIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
    2021-05-21 ~ 2022-03-23
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 23
    Ste 003, 59 Carlyle Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-08-31
    Officer
    2022-08-22 ~ 2024-07-07
    IIF 39 - Director → ME
  • 24
    Suite 1 59 Carlyle Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2021-05-18 ~ 2022-03-23
    IIF 33 - Director → ME
    2020-08-25 ~ 2021-01-14
    IIF 42 - Director → ME
    Person with significant control
    2020-08-25 ~ 2021-01-14
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    2021-02-05 ~ 2022-03-23
    IIF 84 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.