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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

Ozgul, Hakan

    Related profiles found in government register
  • Ozgul, Hakan
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 6 Edison Building, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 1

    • 6 Edison Buildings, Electric Wharf, Nala Software Ltd. Suite 102, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 2

    • Suite 106, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 3

    • Suite 108, 6 Edison Buildings, Electric Wharf, Coventry, CV1 4JA, England

      IIF 4

    • Suite 113, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 5

    • Suite 115, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 6

    • Suite 127, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 7

    • Suite 141, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 8

    • Suite 169, Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 9

    • Suite 180, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 10

    • Suite 194 Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 11

    • Techno Centre, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, United Kingdom

      IIF 12

    • Marathon House 1-9, Evelyn Street, London, SE8 5RQ

      IIF 13
  • Ozgul, Hakan
    British company director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • Suite 104, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 14

    • Suite 108, 6 Edison Buildings, Electric Wharf, Coventry, CV1 4JA, England

      IIF 15

    • Suite 111, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 16

    • Suite 112, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 17

    • Suite 114, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 18

    • Suite 116, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 19

    • Suite 119, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 20

    • Suite 124, 6, Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 21

    • Suite 125, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 22
  • Ozgul, Hakan
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • Suite 104, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 23

    • Suite 105, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 24

    • Suite 109, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 25

    • Suite 110, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 26

    • Unit 6, Edison Buildings, Electric Wharf, Coventry, West Midlands, CV1 4JA, England

      IIF 27
  • Ozgul, Hakan
    British manager born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 22 Garrett House, Stamford Hill, London, N16 5QJ

      IIF 28
  • Ozgul, Hakan
    British proprietor born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 22, Garratt House, Stamford Hill Guinness Trust Estate, London, N16 5QJ, England

      IIF 29
  • Ozgul, Hakan
    British teacher born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 22 Garrett House, Stamford Hill, London, N16 5QJ

      IIF 30
  • Ozgul, Hakan
    British trader born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 22 Garrett House, Stamford Hill, London, N16 5QJ

      IIF 31
  • Mr Hakan Ozgul
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 6 Edison Building, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 32

    • 6 Edison Buildings, Electric Wharf, Nala Software Ltd. Suite 102, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 33

    • 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 34

    • Suite 106, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 35

    • Suite 108, 6 Edison Buildings, Electric Wharf, Coventry, CV1 4JA, England

      IIF 36

    • Suite 113, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 37

    • Suite 115, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 38

    • Suite 116, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 39

    • Suite 119, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 40

    • Suite 125, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 41

    • Suite 169, Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 42

    • Suite 180, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 43

    • Suite 194 Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 44

    • 17, Knights Road, Nuneaton, CV10 7PG, England

      IIF 45
  • Mr Hakan Ozgul
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 6 Edison Building, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 46
  • Ozgul, Hakan

    Registered addresses and corresponding companies

    • 6 Edison Building, Electric Wharf, Coventry, CV1 4JA, England

      IIF 47

    • Coventry Technology Park, Puma Way, Coventry, CV1 2TT, England

      IIF 48

    • Oncu Global Ltd, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England

      IIF 49

    • Suite 104, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 50

    • Suite 112, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 51

    • Suite 115, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 52

    • Suite 116, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 53

    • Suite 119, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 54

    • Suite 125, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 55

    • Suite 127, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 56

    • Suite 141, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 57

    • Suite 161, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 58

    • 39, Goldhawk Road, London, W12 8QQ, England

      IIF 59

    • Flat 9, 2 Bardolph Road, Richmond, TW9 2AE, England

      IIF 60
  • Mr Hakan Ozgul
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 127, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 61

    • Suite 104, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 62

    • Suite 104, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 63

    • Suite 105, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 64

    • Suite 109, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 65

    • Suite 110, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 66

    • Suite 111, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 67

    • Suite 112, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 68

    • Suite 114, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 69

    • Suite 124, 6, Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 70
child relation
Offspring entities and appointments 33
  • 1
    ANATOLIA COMMUNITY ASSOCIATION
    05819391
    10 Caxton Road, Wood Green, London
    Active Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,531 GBP2024-03-31
    Officer
    2006-05-17 ~ 2011-07-31
    IIF 31 - Director → ME
  • 2
    ASIS UK INSPECTION AND CERTIFICATION LTD
    16938878
    Suite 194 Unit 6 Edison Buildings Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-01-02 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 3
    BEAR IN STUDIO LTD
    14642085
    39 Goldhawk Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    103 GBP2024-02-28
    Officer
    2023-06-15 ~ 2024-06-19
    IIF 24 - Director → ME
    2024-06-01 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2023-06-15 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 4
    BEAUTY SMILE AND MEDICAL (BSM) LTD
    15092178
    Suite 114, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-23 ~ 2024-02-28
    IIF 18 - Director → ME
    Person with significant control
    2023-08-23 ~ 2024-02-28
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 5
    BIL&BIL LTD
    16101905
    Suite 169 Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 6
    BURGAZ VENTURES UK LTD
    16494877
    Techno Centre Coventry University Technology Park, Puma Way, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-04 ~ now
    IIF 12 - Director → ME
  • 7
    CO-ENTRY SOLUTIONS LTD
    - now 07479772
    GATEWAY ADVICE LTD
    - 2024-10-04 07479772
    LONDON CAREER ACADEMY LIMITED
    - 2024-06-07 07479772
    Coventry Technology Park, Puma Way, Coventry
    Active Corporate (4 parents)
    Equity (Company account)
    -33,554 GBP2024-12-31
    Officer
    2014-05-01 ~ now
    IIF 48 - Secretary → ME
  • 8
    COTTON ROYAL LIMITED
    04674145
    Suite 111 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2023-08-20 ~ 2023-11-01
    IIF 16 - Director → ME
    Person with significant control
    2023-08-20 ~ 2023-11-01
    IIF 67 - Has significant influence or control → OE
  • 9
    CREATIVENEST SOLUTIONS LTD
    15487928
    Suite 141 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ now
    IIF 8 - Director → ME
    2024-10-29 ~ 2025-01-13
    IIF 57 - Secretary → ME
  • 10
    DECENT FOODS LIMITED
    06308779
    229-231 Kingsland Road, Shoreditch, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    52,940 GBP2015-08-31
    Officer
    2007-07-10 ~ 2013-10-31
    IIF 28 - Director → ME
  • 11
    EDGWICK FAMILY AND EDUCATION CENTRE LIMITED
    04822416
    19 Pennington Way, Coventry
    Active Corporate (27 parents)
    Equity (Company account)
    588,668 GBP2024-03-31
    Officer
    2009-07-19 ~ 2009-09-10
    IIF 30 - Director → ME
  • 12
    GODIVA DESIGN WORKS LTD
    - now 13275023
    GODIVA PIZZA LTD - 2024-06-18
    Suite 161 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,204 GBP2024-03-31
    Officer
    2026-01-23 ~ now
    IIF 58 - Secretary → ME
  • 13
    H&C LONDON LIMITED
    14929892
    Suite 106 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    914 GBP2024-06-30
    Officer
    2023-06-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 14
    HUT PRIME ENTERPRISES LTD
    - now 11380315
    HUT PROPERTIES LTD
    - 2025-07-18 11380315
    6 Edison Building Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -22,481 GBP2024-05-31
    Officer
    2025-05-01 ~ now
    IIF 1 - Director → ME
    2018-06-14 ~ 2025-05-01
    IIF 47 - Secretary → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    2021-10-15 ~ 2024-09-17
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 15
    INVO PROJECT CONSULTANT UK LTD
    - now 15157758
    NVO PROJECT CONSULTANT UK LTD
    - 2023-09-26 15157758
    Suite 116 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,777 GBP2024-09-30
    Officer
    2023-09-23 ~ 2024-03-20
    IIF 19 - Director → ME
    2024-05-30 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2023-09-23 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 16
    JULIA INTERIOR ARCHITECTURE AND DESIGN LTD
    15091072
    Suite 112 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,642 GBP2024-08-31
    Officer
    2023-08-23 ~ 2024-06-19
    IIF 17 - Director → ME
    2024-06-01 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2023-08-23 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 17
    KARBON DEFENCE LTD
    16278572
    Suite 180 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 18
    KNIGHTSBRIDGE ACADEMY LIMITED
    - now 07304127
    VESTIYER LTD
    - 2016-05-19 07304127
    60 Cannon Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,365 GBP2025-07-31
    Officer
    2010-07-05 ~ 2019-05-30
    IIF 29 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-05-30
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    LIMASSO LTD
    15206214
    Suite 124, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-11-17 ~ 2024-06-12
    IIF 21 - Director → ME
    Person with significant control
    2023-11-17 ~ dissolved
    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
  • 20
    LMS TRADE LTD
    15300771
    Suite 125 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,498 GBP2024-11-30
    Officer
    2023-11-21 ~ 2024-03-20
    IIF 22 - Director → ME
    2024-06-01 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 21
    NALA SOFTWARE LTD
    14063081
    6 Edison Buildings, Electric Wharf Nala Software Ltd. Suite 102, Electric Wharf, Sandy Lane, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-05-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-06-09 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 22
    NCC GRAPHIC DESIGN LTD
    15192634
    Suite 119 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,995 GBP2024-10-31
    Officer
    2023-10-06 ~ 2024-03-04
    IIF 20 - Director → ME
    2024-03-04 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 23
    ONCU GLOBAL LTD
    - now 13458889
    LGMO LTD
    - 2023-08-29 13458889
    Oncu Global Ltd, Coventry University Technology Park, Puma Way, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,831 GBP2024-12-31
    Officer
    2023-05-17 ~ now
    IIF 49 - Secretary → ME
  • 24
    PURE HEALTH AND BEAUTY LIMITED
    08833737
    Bermuda Innovation Centre Unit 4, St David's Way, Nuneaton, England
    Active Corporate (4 parents)
    Equity (Company account)
    37,731 GBP2024-12-31
    Officer
    2014-01-07 ~ 2025-04-30
    IIF 27 - Director → ME
    Person with significant control
    2016-12-31 ~ 2025-05-01
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    QUANTUMA SOFTWARE LTD
    14967725
    Suite 107 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-28 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2023-06-28 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 26
    ROJA ACCOUNTANT AND CONSULTANCY LTD
    15113898
    Suite 115 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    181 GBP2024-09-30
    Officer
    2023-09-04 ~ 2025-12-08
    IIF 6 - Director → ME
    2025-12-08 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 27
    SEVEN HILLS EDUCATIONAL TRUST
    - now 06716163
    SEVEN HILLS TRUST
    - 2009-02-10 06716163
    Marathon House 1-9 Evelyn Street, London
    Active Corporate (13 parents)
    Officer
    2008-10-06 ~ 2018-01-10
    IIF 13 - Director → ME
  • 28
    SMS LEGAL SOLUTIONS LTD
    12343255
    Suite 104 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    664 GBP2024-10-31
    Officer
    2023-07-17 ~ 2024-06-26
    IIF 14 - Director → ME
    2024-06-26 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 29
    STAILER LIFT UK LTD
    15069244
    Suite 109 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-14 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2023-08-14 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 30
    UK CONSTRUCTION & RENOVATION LIMITED
    15081276
    Flat 9 2 Bardolph Road, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,890 GBP2024-08-31
    Officer
    2023-08-18 ~ 2024-06-19
    IIF 26 - Director → ME
    2024-06-01 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2023-08-18 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 31
    WELL TRIP GLOBAL LTD
    - now 14174720
    GLOBAL SERVICE LIMITED - 2023-07-07
    Suite 108 6 Edison Buildings, Electric Wharf, Coventry, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-10-31 ~ 2024-03-07
    IIF 15 - Director → ME
    2024-12-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-10-31 ~ now
    IIF 36 - Right to appoint or remove directors → OE
  • 32
    WIZE ADVICE LIMITED
    - now 15087248
    HAN FOREST PRODUCTS LTD
    - 2023-12-29 15087248
    Suite, 113, 6 Edison Buildings Electric Wharf, Sandy Lane, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2023-08-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 33
    YREZ DESIGN&FURNITURE LTD
    - now 15350634
    CEN DESIGN & FURNITURE LTD
    - 2024-01-26 15350634
    Suite 127 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-12-14 ~ 2024-06-12
    IIF 7 - Director → ME
    2024-06-12 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2023-12-14 ~ 2024-06-13
    IIF 61 - Right to appoint or remove directors 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.