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
Individuals in focus
Rafiq, Mohammed
Rafiq, Mohammed
British businessman born in April 1959Resident in Wales
Registered addresses and corresponding companies
IIF 1
52 Hollybush Road, Cyncoed, Cardiff, CF23 6TA
Rafiq, Mohammed
British company director born in April 1959Resident in Wales
Registered addresses and corresponding companiesRafiq, Mohammed
British entrepreneur born in April 1959Resident in Wales
Registered addresses and corresponding companiesRafiq, Mohammed
British self employed born in April 1959Resident in Wales
Registered addresses and corresponding companies
IIF 6 52 Hollybush Road, Cyncoed, Cardiff, CF23 6TA
Rafiq, Mohammed
British shop keeper born in April 1959Resident in Wales
Registered addresses and corresponding companies
IIF 7 28-30 City Rd, Roath, Cardiff, Cardiff, CF24 3DL, Wales
Rafiq, Mohammed
British barrister born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 8 5, Lakeland Crescent, Leeds, LS17 7PS, United Kingdom
Rafiq, Mohammed
British company director born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 9 5, Lakeland Crescent, Leeds, LS17 7PS, England
Rafiq, Mohammed
British director born in April 1955Resident in England
Registered addresses and corresponding companiesRafiq, Mohammed
British managing director born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 12 Unit2a Warwick House, Green Lane, Featherstone, Pontefract, WF7 6EH, England
Rafiq, Mohammed
British solicitor born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 13 Warwick House, Green Lane, Featherstone, Pontefract, West Yorkshire, WF7 6EH, England
Rafiq, Mohammed
British company director born in August 1955Resident in England
Registered addresses and corresponding companiesRafiq, Mohammed
British director born in August 1955Resident in England
Registered addresses and corresponding companiesRafiq, Mohammed
British director born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 21 207, Pleck Road, Walsall, WS2 9EX, England
Rafiq, Mohammed
British company director born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 22 331a, Southhampton Rd, Titchfield, Fareham, PO14 4AY, United Kingdom
Rafiq, Mohammed
British director born in October 1975Resident in England
Registered addresses and corresponding companiesRafiq, Mohammed
British Registered addresses and corresponding companiesMr Mohammed Rafiq
British born in April 1959Resident in Wales
Registered addresses and corresponding companiesRafiq, Mohammed
Indian manager born in February 1981Resident in Qatar
Registered addresses and corresponding companies
IIF 32 20-22, Wenlock Road, London, N1 7GU, England
Mr Mohammed Rafique
British born in April 1959Resident in Wales
Registered addresses and corresponding companies
IIF 33 28-30, City Road, Cardiff, South Glamorgan, CF24 3DL, United Kingdom
Rafiq, Mohammed
British civil engineer born in February 1959Resident in United Kingdom
Registered addresses and corresponding companiesRafiq, Mohammed
British company director born in February 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 4, Lucas Road, High Wycomb, HP13 6QE, United Kingdom
Rafiq, Mohammed
British director born in February 1959Resident in United Kingdom
Registered addresses and corresponding companiesRafiq, Mohammed
British structurel engineer born in February 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 4, Lucas Road, High Wycombe, Buckinghamshire, HP13 6QE, United Kingdom
Rafiq, Mohammed
Pakistani director born in August 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 42 Unit B3/2/7, 15 Edison Street, Glasgow, G52 4JW, Scotland
Rafiq, Mohammed
British businessman born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, LU1 5BJ, England
Rafiq, Mohammed
British co director born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 18 Minstead Road, Birmingham, West Midlands, B24 8PT
Rafiq, Mohammed
British director born in January 1963Resident in United Kingdom
Registered addresses and corresponding companiesRafiq, Mohammed
British director born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 20-22, Wenlock Road, London, N1 7GU, England
Rafiq, Mohammed
British it born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 145-157, St John Street, London, EC1V 4PW, England
Rafiq, Mohammed
British general manager born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesRafiq, Mohammed
British housing and support born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 77, Francis Road, Edgbaston, Birmingham, B16 8SP, England
Rafiq, Mohammed
British none born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 30, Roland Road, Birmingham, B19 1RS, England
Rafiq, Mohammed
British social care born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 35, Wyndcliff Road, Birmingham, B9 5BD
Rafiq, Mohammed Shafiq
British company director born in November 1965Resident in England
Registered addresses and corresponding companiesRafiq, Mohammed Shafiq
British furniture restorer born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 57 57, Forest Road, Huddersfield, HD5 8EU, England
Rafiq, Mohammed Shafiq
British car dealer born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 58 1 Darley Cottages, Oulton Park, Oulton, Tarporley, CW6 9BL, England
Rafiq, Mohammed Shafiq
British director born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 59 128, City Road, London, EC1V 2NX, United Kingdom
Rafiq, Mohammed
Registered addresses and corresponding companies
IIF 60 Unit B3/2/7, 15 Edison Street, Glasgow, G52 4JW, Scotland
Mr Mohammed Rafiq
British born in April 1955Resident in England
Registered addresses and corresponding companiesMr Mohammed Rafiq
British born in August 1955Resident in England
Registered addresses and corresponding companiesMr Mohammed Rafiq
British born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 67 207, Pleck Road, Walsall, WS2 9EX, England
Mr Mohammed Rafiq
British born in October 1975Resident in England
Registered addresses and corresponding companiesRafiq, Lateef Mohammed
Registered addresses and corresponding companiesRafiq, Lateef Mohammed
British company director born in May 1977Resident in United Kingdom
Registered addresses and corresponding companiesRafiq, Lateef Mohammed
British retail born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 52 Hollybush Road, Cardiff, South Glamorgan, CF23 6TA
Mr Rafiq Mohammed
British born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 20-22, Wenlock Road, London, N1 7GU, England
Mr Mohammed Rafiq
Indian born in February 1981Resident in Qatar
Registered addresses and corresponding companies
IIF 78 20-22, Wenlock Road, London, N1 7GU, England
Mr Mohammed Rafiq
British born in February 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohameed Rafiq
Pakistani born in August 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 85 Unit B3/2/7, 15 Edison Street, Glasgow, G52 4JW, Scotland
Mr Mohammed Rafiq
British born in January 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Rafiq
British born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 20-22, Wenlock Road, London, N1 7GU, England
Mr Mohammed Rafiq
British born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Shafiq Rafiq
British born in November 1965Resident in England
Registered addresses and corresponding companiesMr Mohammed Shafiq Rafiq
British born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 97 1 Darley Cottages, Oulton Park, Oulton, Tarporley, CW6 9BL, England
Mohammed, Rafiq
British company director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 20-22, Wenlock Road, London, N1 7GU, England
Related profiles found in government register
Offspring entities and appointments
Active
42
- 1 145-157 St John Street, LondonDissolved corporate (1 parent)Officer
2013-05-02 ~ dissolvedIIF 48 - director → ME - 2 29 Stainecross Avenue, Huddersfield, EnglandDissolved corporate (1 parent)Officer 2022-07-19 ~ dissolvedIIF 54 - director → MEPerson with significant control 2022-07-19 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 3 Crompton House, Franklin Street, OldhamDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,665 GBP2016-11-30Officer 2014-11-12 ~ dissolvedIIF 15 - director → MEPerson with significant control 2016-11-12 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 4 Crompton House, Franklin Street, Oldham, EnglandCorporate (2 parents)Equity (Company account)23,980 GBP2023-11-30Officer 2016-02-16 ~ nowIIF 17 - director → ME
- 5 331a Southhampton Rd, Titchfield, Fareham, EnglandDissolved corporate (1 parent)Equity (Company account)-6,262 GBP2021-09-29Officer 2020-09-23 ~ dissolvedIIF 22 - director → MEPerson with significant control 2020-09-23 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
- 6 Broadway House, Broadway, Cardiff, South Glamorgan, United KingdomDissolved corporate (1 parent)Officer 2014-01-31 ~ dissolvedIIF 75 - director → ME 2014-01-31 ~ dissolvedIIF 73 - secretary → ME
- 7 128 City Road, London, United KingdomCorporate (3 parents)Officer 2024-10-06 ~ nowIIF 59 - director → ME
- 8 57 Forest Road, Huddersfield, EnglandCorporate (4 parents)Equity (Company account)200 GBP2024-03-31Officer 2013-01-28 ~ nowIIF 57 - director → MEPerson with significant control 2023-09-30 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 9 Unit2a Warwick House Green Lane, Featherstone, Pontefract, EnglandDissolved corporate (3 parents)Equity (Company account)4,500 GBP2022-02-28Officer 2021-02-09 ~ dissolvedIIF 12 - director → MEPerson with significant control 2021-02-09 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OE
- 10 Albion House, 64 Vicar Lane, Bradford, West YorkshireDissolved corporate (1 parent)Officer 2013-05-02 ~ dissolvedIIF 20 - director → ME
- 11
DOUBLE MORPHEUS LIMITED
- nowSHORT TERMS LTD - 2019-09-05 Wf7 6eh, 2a Warwick House, Green Lane, Featherstone, West Yorkshire, United KingdomDissolved corporate (2 parents)Equity (Company account)97 GBP2021-08-31Officer 2019-08-16 ~ dissolvedIIF 9 - director → MEPerson with significant control 2019-08-16 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OE - 12 Broadway House 9-10 Upper Clifton Street, Cardiff, WalesCorporate (1 parent)Officer 2024-10-30 ~ nowIIF 5 - director → MEPerson with significant control 2024-10-30 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 13 28-30 City Road, Cardiff, South GlamorganCorporate (2 parents)Equity (Company account)113,429 GBP2023-07-31Officer 2024-01-26 ~ nowIIF 4 - director → ME 2000-07-25 ~ nowIIF 26 - secretary → MEPerson with significant control 2016-12-19 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 4 Lucas Road, High Wycombe, BuckinghamshireCorporate (2 parents)Equity (Company account)-5,119 GBP2023-08-31Officer 2021-08-04 ~ nowIIF 36 - director → MEPerson with significant control 2021-08-04 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 29 Stainecross Avenue, Huddersfield, United KingdomDissolved corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer 2018-06-04 ~ dissolvedIIF 56 - director → ME
- 16 16 Minstead Road, Birmingham, West MidlandsCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)30,981 GBP2024-04-30Officer 2006-06-15 ~ nowIIF 44 - director → MEPerson with significant control 2016-04-27 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 17 Unit B3/2/7 15 Edison Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2017-02-21 ~ dissolvedIIF 42 - director → ME 2017-02-21 ~ dissolvedIIF 60 - secretary → MEPerson with significant control 2017-02-21 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 18 28-30 City Road, Cardiff, South Glamorgan, United KingdomCorporate (2 parents)Officer 2023-05-26 ~ nowIIF 74 - director → MEIIF 2 - director → ME 2023-05-26 ~ nowIIF 72 - secretary → MEPerson with significant control 2023-05-26 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 Broadway House, Broadway, Cardiff, GlamDissolved corporate (2 parents)Officer 2003-10-14 ~ dissolvedIIF 1 - director → ME
- 20 4 Lucas Road, High Wycombe, BuckinghamshireCorporate (2 parents)Net Assets/Liabilities (Company account)25,038 GBP2023-11-30Officer 2014-02-24 ~ nowIIF 41 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE
- 21 4 Lucas Road, High Wycombe, BucksCorporate (1 parent)Equity (Company account)410,223 GBP2023-10-31Officer 1999-10-27 ~ nowIIF 39 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 82 - Has significant influence or control → OE
- 22 4 Lucas Road, High Wycombe, BucksCorporate (2 parents)Net Assets/Liabilities (Company account)118,501 GBP2023-11-30Officer 2006-11-27 ~ nowIIF 35 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 83 - Has significant influence or control → OE
- 23 Windsor House 9-15 Adelaide Street, Luton, Bedfordshire, United KingdomCorporate (1 parent)Equity (Company account)9,592 GBP2023-12-31Officer 2018-12-24 ~ nowIIF 43 - director → MEPerson with significant control 2018-12-24 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of shares – 75% or more as a member of a firm → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Right to appoint or remove directors as a member of a firm → OE
- 24 Cedar House, Hazell Drive, Newport, WalesDissolved corporate (1 parent)Officer 2022-04-13 ~ dissolvedIIF 3 - director → MEPerson with significant control 2022-04-13 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 25 28-30 City Rd Roath, Cardiff, Cardiff, WalesCorporate (2 parents)Equity (Company account)1,404,655 GBP2024-04-30Officer 2016-04-26 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-27 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 3 Ducie Avenue, Bolton, EnglandDissolved corporate (1 parent)Officer 2020-09-08 ~ dissolvedIIF 24 - director → MEPerson with significant control 2020-09-08 ~ dissolvedIIF 69 - Has significant influence or control → OE
- 27 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2019-02-28Officer 2016-02-09 ~ dissolvedIIF 47 - director → MEPerson with significant control 2017-02-09 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 28 Beech Suite Westgate House, Westgate Avenue, Bolton, EnglandCorporate (1 parent)Equity (Company account)84 GBP2024-01-31Officer 2023-01-18 ~ nowIIF 23 - director → MEPerson with significant control 2023-01-18 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 29 207 Pleck Road, Walsall, EnglandDissolved corporate (2 parents)Officer 2017-02-21 ~ dissolvedIIF 21 - director → MEPerson with significant control 2017-02-21 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 30QUALITY ENGINES NORTH WEST LIMITED - 2014-04-29 Crompton House, Franklin Street, OldhamDissolved corporate (2 parents)Officer 2014-04-15 ~ dissolvedIIF 16 - director → ME
- 31 Warwick House Green Lane, Featherstone, Pontefract, West YorkshireDissolved corporate (2 parents)Officer 2013-06-01 ~ dissolvedIIF 13 - director → ME
- 32 4 Lucas Road, High Wycomb, United KingdomCorporate (1 parent)Officer 2024-11-20 ~ nowIIF 37 - director → MEPerson with significant control 2024-11-20 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 33 29 Stainecross Avenue, Huddersfield, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-05-11 ~ nowIIF 55 - director → MEPerson with significant control 2021-05-11 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 34 Compton House, Franklin Street, OldhamDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)-95,190 GBP2017-09-30Person with significant control 2016-09-08 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OE
- 35 291 Roundhay Road, LeedsDissolved corporate (2 parents)Officer 2006-02-20 ~ dissolvedIIF 10 - director → ME 2006-02-20 ~ dissolvedIIF 27 - secretary → ME
- 36 5 Lakeland Crescent, Leeds, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2023-01-19 ~ nowIIF 11 - director → MEPerson with significant control 2023-01-19 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
- 37 5 Lakeland Crescent, Leeds, United KingdomDissolved corporate (2 parents)Officer 2018-01-10 ~ dissolvedIIF 8 - director → MEPerson with significant control 2018-01-10 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2021-08-19 ~ dissolvedIIF 32 - director → MEPerson with significant control 2021-08-19 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
- 39 77 Francis Road, Edgbaston, Birmingham, EnglandCorporate (2 parents)Equity (Company account)-41,798 GBP2024-01-31Officer 2014-01-16 ~ nowIIF 51 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 91 - Has significant influence or control → OE
- 40 30 Roland Road, Lozells, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)Officer 2019-02-19 ~ dissolvedIIF 50 - director → MEPerson with significant control 2019-02-19 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 41 1 Darley Cottages Oulton Park, Oulton, Tarporley, EnglandDissolved corporate (3 parents)Equity (Company account)1 GBP2023-07-31Officer 2022-07-20 ~ dissolvedIIF 58 - director → MEPerson with significant control 2022-07-20 ~ dissolvedIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OE
- 42 Six Ways Business Centre, 1 Guildford Street, Birmingham, United KingdomCorporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-04-30Officer 2023-04-26 ~ nowIIF 45 - director → MEPerson with significant control 2023-04-26 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
Ceased
15
- 1
BOOTH HILL LIMITED
- nowBOOTH HILL AUTOS LIMITED - 2014-04-09 Unit 15 Second Floor Bagley Lane, Farsley, Pudsey, West Yorkshire, EnglandDissolved corporate (1 parent)Officer 2013-03-01 ~ 2014-04-21IIF 14 - director → ME - 2 57 Forest Road, Huddersfield, EnglandCorporate (4 parents)Equity (Company account)200 GBP2024-03-31Person with significant control 2016-08-05 ~ 2023-09-30IIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 3 Skn Business Centre, 1 Guildford Street, Birmingham, West MidlandsDissolved corporate (1 parent)Officer 2012-05-01 ~ 2013-06-01IIF 46 - director → ME
- 4 35 Wyndcliff Road, BirminghamCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-130 GBP2024-03-31Officer 2017-03-20 ~ 2023-05-24IIF 53 - director → ME
- 5 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2020-03-12 ~ 2020-04-30IIF 98 - director → MEPerson with significant control 2020-03-12 ~ 2020-04-30IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Broadway House, Broadway, Cardiff, GlamDissolved corporate (2 parents)Officer 2007-09-01 ~ 2011-01-01IIF 76 - director → ME
- 7 2 Exchange Tower, 1-2 Harbour Exchange Square, London, United KingdomCorporate (6 parents)Equity (Company account)225,565 GBP2022-05-31Officer 2019-03-13 ~ 2025-02-10IIF 40 - director → ME
- 8 24-26 Bottom O'th Moor, Off Huddersfield Road, Oldham, United KingdomDissolved corporate (1 parent)Officer 2006-09-18 ~ 2007-11-14IIF 18 - director → ME
- 9M R ENGINEERING LTD - 2014-02-25 43 Berkeley Square London, 43 Berkeley Square, London, EnglandDissolved corporate (1 parent)Officer 2008-12-08 ~ 2014-04-30IIF 34 - director → ME
- 10 155a Lozells Road, Lozells, Birmingham, West Midlands, United KingdomCorporate (2 parents)Equity (Company account)328,845 GBP2024-03-31Officer 2019-03-14 ~ 2024-02-01IIF 49 - director → MEPerson with significant control 2019-03-14 ~ 2024-02-01IIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 11 Suite 6, Douglas House, 196 Belmont Road, Bolton, United KingdomCorporate (1 parent)Officer 2021-10-22 ~ 2022-07-12IIF 25 - director → MEPerson with significant control 2021-10-22 ~ 2022-07-12IIF 70 - Has significant influence or control → OE
- 12 Compton House, Franklin Street, OldhamDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)-95,190 GBP2017-09-30Officer 2009-09-08 ~ 2016-04-20IIF 19 - director → ME
- 13 29 Wynford Road, Birmingham, EnglandCorporate (1 parent)Equity (Company account)-61,995 GBP2023-03-31Officer 2024-06-03 ~ 2024-07-12IIF 52 - director → ME
- 14 2 Austenwood Close, High Wycombe, BuckinghamshireDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,076 GBP2016-09-30Officer 2013-06-01 ~ 2017-11-06IIF 38 - director → MEPerson with significant control 2016-04-06 ~ 2017-11-06IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 84 Celyn Avenue, Lakeside, CardiffDissolved corporate (6 parents)Equity (Company account)513 GBP2018-12-31Officer 2006-12-18 ~ 2017-03-16IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.