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
Syed Riaz Shah
- British born in June 1991
Syed Riaz Shah
Resident in United Kingdom
Registered addresses and corresponding companiesBroadgate, The Headrow, Leeds, LS1 8EQ, England
IIF 1
- British born in June 1991
Mr Syed Riaz Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1974
Syed Shah
Resident in United Kingdom
Registered addresses and corresponding companies131-151, Great Titchfield Street, London, W1W 5BB, England
IIF 6
- British born in May 1974
Syed Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1978
Syed Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1974
Mr Syed Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1978
Mr Syed Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1954
Mr Syed Zahir Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1991
Shah, Syed Riaz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1974
Mr Syed Asad Ali Shah
Resident in United Kingdom
Registered addresses and corresponding companies787, Alum Rock Road, Birmingham, B8 2TF, England
IIF 20
- British born in June 1991
Mr Syed Riaz Shah
Resident in England
Registered addresses and corresponding companiesFlat 1, 40 Granville Street, Birmingham, B1 2LJ, England
IIF 21Flat 6, 179 Church Hill Road, Birmingham, B20 3PX, England
IIF 2213586364 - Companies House Default Address, Cardiff, CF14 8LH
IIF 231, Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England
IIF 24101, 1 Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England
IIF 2548, Charlotte Street, London, W1T 2NS, United Kingdom
IIF 26
- British director born in January 1974
Shah, Syed
Resident in United Kingdom
Registered addresses and corresponding companies131-151, Great Titchfield Street, London, W1W 5BB, England
IIF 27
- British director born in May 1974
Shah, Syed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1978
Shah, Syed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1954
Shah, Syed Zahir
Resident in United Kingdom
Registered addresses and corresponding companies92, Finch Road, Birmingham, B19 1HP
IIF 32
- British company director born in May 1974
Shah, Syed Asad Ali
Resident in United Kingdom
Registered addresses and corresponding companies787, Alum Rock Road, Birmingham, B8 2TF, England
IIF 33
- British director born in May 1974
Shah, Syed Asad Ali
Resident in United Kingdom
Registered addresses and corresponding companies787, Alum Rock Road, Birmingham, B8 2TF, England
IIF 34
- Pakistani born in June 1991
Mr Syed Riaz Shah
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 35
- British born in May 1974
Syed Shah
Resident in England
Registered addresses and corresponding companies960, Capability Green, Luton, LU1 3PE, England
IIF 36
- British born in May 1974
Mr Syed Shah
Resident in England
Registered addresses and corresponding companies3, Hardman Street, Manchester, M3 3HF, England
IIF 37
- British born in May 1978
Mr Syed Shah
Resident in England
Registered addresses and corresponding companies7, Beaumont Gardens, Birmingham, B18 4RF, England
IIF 3892, Finch Road, Birmingham, B19 1HP, England
IIF 3913669431 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4070-72, The Havens, Ipswich, IP3 9BF, England
IIF 417, Park Row, Leeds, LS1 5HD, England
IIF 42125, Deansgate, Manchester, M3 2BY, England
IIF 433, Hardman Street, Manchester, M3 3HF, England
IIF 44
- British born in August 1954
Mr Syed Zahir Shah
Resident in England
Registered addresses and corresponding companies - British born in June 1991
Shah, Syed Riaz
Resident in England
Registered addresses and corresponding companies48, Charlotte Street, London, W1T 2NS, United Kingdom
IIF 49
- British director born in June 1991
Shah, Syed Riaz
Resident in England
Registered addresses and corresponding companiesFlat 1, 40 Granville Street, Birmingham, B1 2LJ, England
IIF 50Flat 6, 179 Church Hill Road, Birmingham, B20 3PX, England
IIF 5113542537 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5213586364 - Companies House Default Address, Cardiff, CF14 8LH
IIF 531, Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England
IIF 54101, 1 Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England
IIF 55125, Deansgate, Manchester, M3 2BY, England
IIF 56
- British born in May 1974
Shah, Syed
Resident in England
Registered addresses and corresponding companies960, Capability Green, Luton, LU1 3PE, England
IIF 57
- British director born in May 1974
Shah, Syed
Resident in England
Registered addresses and corresponding companies - British born in May 1978
Shah, Syed
Resident in England
Registered addresses and corresponding companies - British director born in May 1978
Shah, Syed
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1974
Mr Syed Shah
Resident in England
Registered addresses and corresponding companies84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England
IIF 70
- Pakistani born in May 1978
Mr Syed Shah
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 71
- Pakistani director born in June 1991
Shah, Syed Riaz
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 72
- British born in August 1954
Shah, Syed Zahir
Resident in England
Registered addresses and corresponding companies - British director born in August 1954
Shah, Syed Zahir
Resident in England
Registered addresses and corresponding companies - Pakistani director born in January 1974
Shah, Syed
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 78
- Pakistani director born in May 1978
Shah, Syed
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 79
- British Virgin Islander born in May 1974
Mr Syed Shah
Resident in England
Registered addresses and corresponding companies25, Wilton Road, London, SW1V 1LW, England
IIF 80
- British Virgin Islander director born in May 1974
Shah, Syed
Resident in England
Registered addresses and corresponding companies25, Wilton Road, London, SW1V 1LW, England
IIF 81
Related profiles found in government register
Offspring entities and appointments
Active
39
- 1787 Alum Rock Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2010-09-16 ~ dissolvedIIF 33 - Director → ME
- 24385, 13649858 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)22 GBP2023-09-30Officer2021-09-29 ~ dissolvedIIF 81 - Director → MEPerson with significant control2021-09-29 ~ dissolvedIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 3ZENZILAK RECRUITERS LTD - 2022-03-254385, 13542537 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-64 GBP2023-08-31Officer2021-08-02 ~ dissolvedIIF 52 - Director → MEPerson with significant control2021-08-02 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 492 Finch Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2021-09-07 ~ dissolvedIIF 66 - Director → MEPerson with significant control2021-09-07 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 579 Wyrley Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)205 GBP2023-10-31Officer2020-10-07 ~ nowIIF 62 - Director → MEPerson with significant control2020-10-07 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 64385, 12925743 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-73 GBP2023-10-31Officer2020-10-03 ~ dissolvedIIF 77 - Director → MEPerson with significant control2020-10-03 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 7Broadgate, The Headrow, Leeds, EnglandDissolved Corporate (1 parent)Officer2017-12-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-12-07 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 87 Beaumont Gardens, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2023-09-30Officer2021-09-08 ~ nowIIF 65 - Director → MEPerson with significant control2021-09-08 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 9AIRESI RECRUITMENT LTD - 2019-08-074385, 11817030 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)257 GBP2021-02-28Officer2019-02-11 ~ dissolvedIIF 60 - Director → MEPerson with significant control2019-02-11 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1027 Floral Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)13 GBP2019-04-30Officer2018-04-09 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-04-09 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 11Flat 6 179 Church Hill Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2023-07-24 ~ dissolvedIIF 51 - Director → MEPerson with significant control2023-07-24 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 121 Northumberland Avenue, London, EnglandDissolved Corporate (1 parent)Officer2018-03-05 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-03-05 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 133 Hardman Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)57 GBP2023-08-31Officer2021-08-25 ~ nowIIF 53 - Director → MEPerson with significant control2021-08-25 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 143 Hardman Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-08-31Officer2021-08-25 ~ dissolvedIIF 59 - Director → MEPerson with significant control2021-08-25 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
- 15429 Gillott Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2019-03-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-03-25 ~ dissolvedIIF 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
- 16Flat 4 23 Harrison Road, BirminghamActive Corporate (1 parent)Equity (Company account)131 GBP2023-12-31Officer2021-12-02 ~ nowIIF 63 - Director → MEPerson with significant control2021-12-02 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 17125 Deansgate, Manchester, EnglandDissolved Corporate (1 parent)Officer2021-10-14 ~ dissolvedIIF 56 - Director → MEPerson with significant control2021-10-14 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 18125 Deansgate, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)0.01 GBP2019-02-28Officer2018-02-26 ~ dissolvedIIF 69 - Director → MEPerson with significant control2018-02-26 ~ dissolvedIIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 194385, 13600397 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)0.01 GBP2022-09-30Officer2021-09-03 ~ dissolvedIIF 68 - Director → MEPerson with significant control2021-09-03 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 204385, 12935274 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)16 GBP2021-10-31Officer2020-10-07 ~ dissolvedIIF 75 - Director → MEPerson with significant control2020-10-07 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 21
MAGERAA SERVICES 04 LTD
- now24.7 PEOPLE 5 LTD - 2024-02-17 15022499KOLOTERT SOLUTIONS LTD - 2024-01-1248 Warwick Street, London, EnglandActive Corporate (1 parent)Equity (Company account)7 GBP2023-09-30Officer2021-09-08 ~ nowIIF 74 - Director → MEPerson with significant control2021-09-08 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 22101 1 Emperor Way, Exeter Business Park, Exeter, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,336 GBP2021-10-31Officer2020-10-05 ~ dissolvedIIF 55 - Director → MEPerson with significant control2020-10-05 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 2370-72 The Havens, Ipswich, EnglandDissolved Corporate (1 parent)Officer2020-10-13 ~ dissolvedIIF 67 - Director → MEPerson with significant control2020-10-13 ~ 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
- 24NECTAR 01 RECRUITMENT LTD - 2025-09-01 13678600, 13678611, 13678619... (more)66 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (1 parent)Equity (Company account)0 GBP2024-10-31Officer2021-10-14 ~ nowIIF 49 - Director → MEPerson with significant control2021-10-14 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 254385, 13600511 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)0.01 GBP2022-09-30Officer2021-09-03 ~ dissolvedIIF 76 - Director → MEPerson with significant control2021-09-03 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 26Flat 2 23 Harrison Road, BirminghamActive Corporate (1 parent)Equity (Company account)0 GBP2024-10-31Officer2020-10-20 ~ nowIIF 57 - Director → MEPerson with significant control2020-10-20 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 27Flat 3 129 Heathfield Road, Handsworth, Birmingham, EnglandDissolved Corporate (1 parent)Officer2019-05-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-05-09 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 284385, 13568008 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)0.01 GBP2022-08-31Officer2021-08-16 ~ dissolvedIIF 58 - Director → MEPerson with significant control2021-08-16 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 2924 Station Road, Handsworth, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2017-10-31 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-10-31 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 303 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-04-21 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-22 ~ dissolvedIIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - Ownership of shares – More than 50% but less than 75% → OEIIF 35 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 35 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 3192 Finch Road, BirminghamDissolved Corporate (1 parent)Officer2021-07-27 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-07-27 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 323 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-05-24 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-05-25 ~ dissolvedIIF 71 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 71 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 71 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 71 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Has significant influence or control as a member of a firm → OEIIF 71 - Right to appoint or remove directors as a member of a firm → OEIIF 71 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 71 - Ownership of shares – More than 50% but less than 75% → OE
- 333 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-05-24 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-05-25 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 70 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 70 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 70 - Right to appoint or remove directors as a member of a firm → OEIIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 70 - Ownership of shares – More than 50% but less than 75% → OEIIF 70 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 70 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 70 - Has significant influence or control as a member of a firm → OE
- 34
THEONE RECRUITS LTD
- nowYENTALA SERVICES LTD - 2024-01-0983 Baker Street, London, EnglandActive Corporate (1 parent)Equity (Company account)581 GBP2023-10-31Officer2021-10-08 ~ nowIIF 61 - Director → MEPerson with significant control2021-10-08 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 35Flat 1 92 Finch Road, BirminghamDissolved Corporate (1 parent)Officer2021-07-27 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-07-27 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 36
TOPTIER RECRUITS LTD
- nowEXOHISE SOLUTIONS LTD - 2023-09-117 Beaumont Gardens, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)1,204 GBP2023-08-31Officer2024-06-05 ~ nowIIF 64 - Director → MEPerson with significant control2024-06-05 ~ nowIIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 37
TUKPANA SOLUTIONS LTD
- nowTUKPANA SOLUTIONS LTD - 2025-08-1883 Baker Street, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-10-31Officer2021-10-08 ~ nowIIF 73 - Director → MEPerson with significant control2021-10-08 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 38131-151 Great Titchfield Street, London, EnglandDissolved Corporate (1 parent)Officer2018-03-13 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-03-13 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 391 Emperor Way, Exeter Business Park, Exeter, EnglandDissolved Corporate (1 parent)Officer2020-09-23 ~ dissolvedIIF 54 - Director → MEPerson with significant control2020-09-23 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
Ceased
2
- 136 Scotts Road, Bromley, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-08-31Officer2024-03-27 ~ 2024-10-23IIF 34 - Director → MEPerson with significant control2024-03-27 ~ 2024-10-23IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 231 Worcester Street, Gloucester, EnglandActive Corporate (1 parent)Equity (Company account)-76 GBP2024-08-31Officer2023-08-10 ~ 2023-10-03IIF 50 - Director → MEPerson with significant control2023-08-10 ~ 2023-10-03IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
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 9 February 2026 and
licensed under the Open Government Licence v3.0.