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

Rana, Md Sohel

    Related profiles found in government register
  • Rana, Md Sohel
    Bangladeshi businessman born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, A, Commercial Street, London, E1 6LY, England

      IIF 1
  • Rana, Md Sohel
    British director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitechapel Business Centre, 234-236 Whitechapel Road, London, E1 1BJ, United Kingdom

      IIF 2
  • Rana, Md Sohel
    Bangladeshi business born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • Flat 52, Ellen Wilkinson House, Usk Street, London, E2 0QH

      IIF 3
  • Rana, Md Sohel
    Bangladeshi director born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1, Cambridge Terrace, Dover, CT16 1JT, England

      IIF 4
  • Rana, Md Sohel
    Bangladeshi company director born in December 1990

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • Flat 8, 39 Windsor Road, Slough, SL1 2EL, England

      IIF 5
  • Rana, Md Sohel
    Bangladeshi business born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • Francis House Flat 24, 760-762, Barking Road, London, E13 9PJ, United Kingdom

      IIF 6
  • Rana, Md Sohel
    Bangladeshi teacher born in November 1988

    Resident in England

    Registered addresses and corresponding companies
  • Rana, Md Shohel
    Bangladeshi businessman born in January 1990

    Resident in Bangladesh

    Registered addresses and corresponding companies

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

      IIF 29
  • Rana, Md Shohel
    Bangladeshi director born in December 1997

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • Chahutpur Ponditpur, Gobindaganj Gaibandha, Gaibandha, 5740, Bangladesh

      IIF 30
  • Rana, Md Sohel
    Bangladeshi business born in February 1984

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • Rajabari, Kashem Cotton Mills, Gazipur Sadar, Gazipur, 1346, Bangladesh

      IIF 31
  • Rana, Md Sohel
    Bangladeshi company director born in January 1988

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England

      IIF 32
  • Rana, Md Sohel
    Bangladeshi ceo & managing director born in November 1988

    Resident in Bangladesh

    Registered addresses and corresponding companies

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

      IIF 33
  • Rana, Md Sohel
    Bangladeshi director born in September 1994

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • 486, Vugroil, Poba, Shahmakhdum, Rajshahi, 6210, Bangladesh

      IIF 34
  • Rana, Md Shohel
    Bangladeshi business born in November 1987

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 35
  • Rana, Md Shohel
    Bangladeshi business born in May 1996

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • 286, Khanjahan Ali, Sadar, Khulna, 9100, Bangladesh

      IIF 36
  • Rana, Md Sohel
    Bangladeshi company director born in August 1987

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England

      IIF 37
  • Rana, Md Sohel
    Bangladeshi company director born in May 1988

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England

      IIF 38
  • Rana, Md Sohel
    Bangladeshi director born in June 1988

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England

      IIF 39
  • Rana, Md Sohel
    Bangladeshi business executive born in December 2003

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • Unit 4, Storm 12 Plaza Shopping Centre, 54 St Mary's Rd, Southampton, SO14 0BH, United Kingdom

      IIF 40
  • Rana, Md Sohel
    Bangladeshi business executive born in December 2006

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • 15470161 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 41
  • Rana, Md Shohel
    Bangladeshi company director born in March 1986

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England

      IIF 42
  • Mr Md Sohel Rana
    British born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 103, Lampada Court, 36 Wyke Road, London, E3 2XB, United Kingdom

      IIF 43
  • Rana, Md Masud
    Bangladeshi company director born in December 1982

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England

      IIF 44
  • Rana, Md Masud
    Bangladeshi director born in December 1989

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 45
  • Rana, Md Masud
    Bangladeshi company director born in January 1994

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • Suite 75, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 46
  • Rana, Md Masud
    Bangladeshi graphic designer born in October 1997

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 47
  • Md Sohel Rana
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitechapel Business Centre, 234-236 Whitechapel Road, London, E1 1BJ, United Kingdom

      IIF 48
  • Rana, Md Masud
    Bangladeshi company director born in February 1975

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • 5, Gammons Lane, 7 College Yard, Watford, WD24 6BQ, England

      IIF 49
  • Rana, Md Masud
    Bangladeshi company director born in January 1988

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England

      IIF 50
  • Rana, Md Masud
    Bangladeshi company director born in August 1995

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • 59, Woolstaplers Way, London, SE16 3UT, England

      IIF 51
  • Rana, Md Masud
    Bangladeshi director born in April 1997

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • Md Daudur Rahman Joarder, Karatipara, Ratonhut, Holding 192, Ward 02, Sadar, Bangladesh

      IIF 52
  • Rana, Md Sohel
    British company director born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • 80, White Horse Lane, London, E1 4LR, England

      IIF 53
  • Rana, Md Sohel
    British director born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • Flat 103, Lampada Court, 36 Wyke Road, London, E3 2XB, United Kingdom

      IIF 54
  • Rana, Md Masud
    Bangladeshi company director born in August 1988

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • 8, Gordon Close, St. Albans, AL1 5RQ, England

      IIF 55
  • Rana, Md Masud
    Bangladeshi company director born in July 1989

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • 5 Gammons Lane, Gammons Lane, Watford, WD24 6BQ, England

      IIF 56
  • Rana, Md Sohel
    British director born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 56-60, Nelson Street, London, E1 2DE, England

      IIF 57

    • 56-60, Nile Business Centre, Nelson Street, London, E1 2DE, England

      IIF 58

    • 637, High Road Leytonstone, London, E11 4RD, England

      IIF 59 IIF 60 IIF 61

    • Nile Business Centre, 56-60 Nelson Street, London, E1 2DE, England

      IIF 62
  • Rana, Md. Masud
    Bangladeshi director born in October 2000

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • House/243/1, Road:east Goran,post Office:khilgaon, Dhaka, 1219, Bangladesh

      IIF 63
  • Rana, Sohel, Md
    Bangladeshi director born in February 1984

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 64
  • Md Sohel Rana
    Bangladeshi born in December 1990

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • Flat 8, 39 Windsor Road, Slough, SL1 2EL, England

      IIF 65
  • Mr Md Sohel Rana
    Bangladeshi born in November 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr Md Shohel Rana
    Bangladeshi born in January 1990

    Resident in Bangladesh

    Registered addresses and corresponding companies

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

      IIF 89
  • Mr Md Shohel Rana
    Bangladeshi born in December 1997

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • Chahutpur Ponditpur, Gobindaganj Gaibandha, Gaibandha, 5740, Bangladesh

      IIF 90
  • Mr Md Sohel Rana
    Bangladeshi born in February 1984

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • Rajabari, Kashem Cotton Mills, Gazipur Sadar, Gazipur, 1346, Bangladesh

      IIF 91
  • Mr Md Sohel Rana
    Bangladeshi born in November 1988

    Resident in Bangladesh

    Registered addresses and corresponding companies

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

      IIF 92
  • Mr Md Sohel Rana
    Bangladeshi born in September 1994

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • 486, Vugroil, Poba, Shahmakhdum, Rajshahi, 6210, Bangladesh

      IIF 93
  • Md Masud Rana
    Bangladeshi born in December 1982

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England

      IIF 94
  • Md Masud Rana
    Bangladeshi born in January 1994

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • Suite 75, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 95
  • Md Masud Rana
    Bangladeshi born in October 1997

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 96
  • Md Sohel Rana
    Bangladeshi born in February 1984

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 97
  • Md Sohel Rana
    Bangladeshi born in January 1988

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England

      IIF 98
  • Md Sohel Rana
    Bangladeshi born in December 2003

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • Unit 4, Storm 12 Plaza Shopping Centre, 54 St Mary's Rd, Southampton, SO14 0BH, United Kingdom

      IIF 99
  • Md Sohel Rana
    Bangladeshi born in December 2006

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • 15470161 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 100
  • Mr Md Shohel Rana
    Bangladeshi born in November 1987

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 101
  • Mr Md Shohel Rana
    Bangladeshi born in May 1996

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • 286, Khanjahan Ali, Sadar, Khulna, 9100, Bangladesh

      IIF 102
  • Md Masud Rana
    Bangladeshi born in February 1975

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • 5, Gammons Lane, 7 College Yard, Watford, WD24 6BQ, England

      IIF 103
  • Md Masud Rana
    Bangladeshi born in January 1988

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England

      IIF 104
  • Md Masud Rana
    Bangladeshi born in August 1995

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • 59, Woolstaplers Way, London, SE16 3UT, England

      IIF 105
  • Md Masud Rana
    Bangladeshi born in April 1997

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • Md Daudur Rahman Joarder, Karatipara, Ratonhut, Holding 192, Ward 02, Sadar, Bangladesh

      IIF 106
  • Md Sohel Rana
    Bangladeshi born in August 1987

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England

      IIF 107
  • Md Sohel Rana
    Bangladeshi born in May 1988

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England

      IIF 108
  • Md Sohel Rana
    Bangladeshi born in June 1988

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England

      IIF 109
  • Mr Md Masud Rana
    Bangladeshi born in December 1989

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 110
  • Md Masud Rana
    Bangladeshi born in August 1988

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • 8, Gordon Close, St. Albans, AL1 5RQ, England

      IIF 111
  • Md Shohel Rana
    Bangladeshi born in March 1986

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England

      IIF 112
  • Sohel Rana
    Bangladeshi born in January 1987

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • 217, Middle Ajampur, Dhaka, Dhaka, 1230, Bangladesh

      IIF 113
  • Md. Masud Rana
    Bangladeshi born in October 2000

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • House/243/1, Road:east Goran,post Office:khilgaon, Dhaka, 1219, Bangladesh

      IIF 114
  • Mr Md Masud Rana
    Bangladeshi born in July 1989

    Resident in Bangladesh

    Registered addresses and corresponding companies

    • 5 Gammons Lane, Gammons Lane, College Yard, Watford, WD24 6BQ, England

      IIF 115
  • Mr Md Sohel Rana
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 56-60, Nile Business Centre, Nelson Street, London, E1 2DE, England

      IIF 116

    • 637, High Road Leytonstone, London, E11 4RD, England

      IIF 117 IIF 118
  • Mr Md Sohel Rana
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • 80, White Horse Lane, London, E1 4LR, England

      IIF 119
  • Rana, Md Sohel

    Registered addresses and corresponding companies

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

      IIF 120
  • Rana, Md Shohel

    Registered addresses and corresponding companies

    • 286, Khanjahan Ali, Sadar, Khulna, 9100, Bangladesh

      IIF 121

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

      IIF 122
  • Rana, Md Masud

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 123

    • Md Daudur Rahman Joarder, Karatipara, Ratonhut, Holding 192, Ward 02, Sadar, Bangladesh

      IIF 124
child relation
Offspring entities and appointments
Active 54
  • 1
    128 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-09-30 ~ dissolved
    IIF 29 - director → ME
    2021-09-30 ~ dissolved
    IIF 122 - secretary → ME
    Person with significant control
    2021-09-30 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 2
    Flat 24 Francis House 760-762 Barking Road, London, England
    Corporate (1 parent)
    Officer
    2024-03-20 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 3
    Flat 24 Francis House 760-762 Barking Road, London, England
    Corporate (1 parent)
    Officer
    2024-03-23 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 4
    Flat 24 Francis House 760-762 Barking Road, London, England
    Corporate (1 parent)
    Officer
    2024-05-11 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 5
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved corporate (1 parent)
    Officer
    2018-02-20 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 6
    Flat 24 Francis House 760-762 Barking Road, London, England
    Corporate (1 parent)
    Officer
    2024-04-03 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-04-03 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 7
    56-60 Nile Business Centre, Nelson Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-10-12 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2022-06-07 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 8
    Whitechapel Business Centre, 234-236 Whitechapel Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-10-15 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 9
    Flat 24 Francis House 760-762 Barking Road, London, England
    Corporate (1 parent)
    Officer
    2024-03-25 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-03-25 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 10
    1 Cambridge Terrace, Dover, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 4 - director → ME
  • 11
    5 Gammons Lane, 7 College Yard, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2019-06-19 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2019-06-19 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-08-26 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2021-08-26 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 13
    8 Gordon Close, St. Albans, England
    Dissolved corporate (1 parent)
    Officer
    2019-09-12 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2019-09-12 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 14
    Flat 24 Francis House 760-762 Barking Road, London, England
    Corporate (1 parent)
    Officer
    2024-04-03 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-04-03 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 15
    Flat 24 Francis House 760-762 Barking Road, London, England
    Corporate (1 parent)
    Officer
    2024-04-03 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-04-03 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 16
    Flat 24 Francis House 760-762, Barking Road, London, England
    Corporate (1 parent)
    Officer
    2024-02-23 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 17
    Flat 24 Francis House 760-762 Barking Road, London, England
    Corporate (1 parent)
    Officer
    2024-03-20 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 18
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-07-20 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2021-07-20 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 19
    1-2 Holborn, London, England
    Corporate (1 parent)
    Officer
    2024-02-20 ~ now
    IIF 63 - director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 20
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-04-24 ~ dissolved
    IIF 33 - director → ME
    2020-04-24 ~ dissolved
    IIF 120 - secretary → ME
    Person with significant control
    2020-04-24 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 21
    Flat 24, Francis House, 760-762 Barking Road, London, England
    Corporate (1 parent)
    Officer
    2023-11-13 ~ now
    IIF 28 - director → ME
    Person with significant control
    2023-11-13 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 22
    5 Gammons Lane Gammons Lane, College Yard, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2019-06-19 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2019-06-19 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 23
    12a Brick Lane, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-23 ~ dissolved
    IIF 1 - director → ME
  • 24
    Flat 24 Francis House 760-762 Barking Road, London, England
    Corporate (1 parent)
    Officer
    2024-04-03 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-04-03 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 25
    Flat 24 Francis House 760-762 Barking Road, London, England
    Corporate (1 parent)
    Officer
    2024-03-19 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 26
    4385, 14634401 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-02-02 ~ dissolved
    IIF 36 - director → ME
    2023-02-02 ~ dissolved
    IIF 121 - secretary → ME
    Person with significant control
    2023-02-02 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 27
    Francis House Flat 24, 760-762, Barking Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-13 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-11-13 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 28
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-12 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2018-05-18 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 29
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-06-19 ~ dissolved
    IIF 47 - director → ME
    2023-06-19 ~ dissolved
    IIF 123 - secretary → ME
    Person with significant control
    2023-06-19 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 30
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-12-20 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2019-12-20 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 31
    Flat 24 Francis House 760-762 Barking Road, London, England
    Corporate (1 parent)
    Officer
    2024-05-14 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 32
    Flat 17 Francis House 760-762 Barking Road, London, England
    Corporate (2 parents)
    Officer
    2024-05-21 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 33
    The Victoria, 48 John Bright Street, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-05-10 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2023-05-10 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 34
    Suite 75 182-184 High Street North, East Ham, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-02 ~ now
    IIF 46 - director → ME
    Person with significant control
    2024-01-02 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 35
    Flat 24 Francis House 760-762 Barking Road, London, England
    Corporate (1 parent)
    Officer
    2024-04-03 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-04-03 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 36
    Flat 24 Francis House 760-762 Barking Road, London, England
    Corporate (1 parent)
    Officer
    2024-04-03 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-04-03 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 37
    Unit 4, Storm 12 Plaza Shopping Centre, 54 St Mary's Rd, Southampton, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-16 ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 38
    53 Rose Lane, Romford, England
    Corporate (1 parent)
    Officer
    2023-09-13 ~ now
    IIF 54 - director → ME
    Person with significant control
    2023-09-13 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 39
    Flat 24 Francis House 760-762 Barking Road, London, England
    Corporate (1 parent)
    Officer
    2024-03-22 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-03-22 ~ now
    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
  • 40
    Flat 24 Francis House 760-762 Barking Road, London, England
    Corporate (1 parent)
    Officer
    2024-03-20 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 41
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-12 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2018-05-12 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 42
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-12 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2018-07-12 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 43
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-12-09 ~ dissolved
    IIF 52 - director → ME
    2020-12-09 ~ dissolved
    IIF 124 - secretary → ME
    Person with significant control
    2020-12-09 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 44
    80 White Horse Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,527 GBP2023-11-30
    Officer
    2024-04-01 ~ now
    IIF 53 - director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-02-21 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2022-02-21 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 46
    Flat 24, Francis House, 760-762 Barking Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2024-03-18 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-03-18 ~ now
    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
  • 47
    Flat 24 Francis House 760-762 Barking Road, London, England
    Corporate (1 parent)
    Officer
    2024-03-23 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 48
    Flat 24 Francis House 760-762 Barking Road, London, England
    Corporate (1 parent)
    Officer
    2024-03-20 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 49
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-04-24 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 50
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-12 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2018-05-12 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 51
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-22 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2017-09-22 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 52
    Flat 24, Francis House, Flat 24, Francis House, 760-762 Barking Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2024-04-02 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 53
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-05 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2018-05-05 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 54
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,352 GBP2024-12-31
    Officer
    2023-12-14 ~ now
    IIF 45 - director → ME
    Person with significant control
    2023-12-14 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    45-47 Abbott Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    73,476 GBP2023-05-31
    Officer
    2019-08-27 ~ 2020-01-01
    IIF 5 - director → ME
    Person with significant control
    2019-08-27 ~ 2020-01-01
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 2
    56-60 Nile Business Centre, Nelson Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-06-07 ~ 2023-04-13
    IIF 58 - director → ME
  • 3
    637 High Road Leytonstone, London, England
    Corporate (2 parents)
    Equity (Company account)
    -6,812 GBP2024-01-31
    Officer
    2022-01-04 ~ 2023-04-13
    IIF 57 - director → ME
    2023-10-27 ~ 2023-10-31
    IIF 60 - director → ME
    Person with significant control
    2022-01-04 ~ 2023-10-31
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 4
    Whitechapel Business Centre, 234-236 Whitechapel Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-15 ~ 2024-10-16
    IIF 2 - director → ME
  • 5
    637 High Road Leytonstone, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2022-10-31
    Officer
    2021-10-02 ~ 2023-04-13
    IIF 62 - director → ME
    2023-10-12 ~ 2023-10-31
    IIF 61 - director → ME
    Person with significant control
    2021-10-02 ~ 2023-10-31
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 6
    4385, 15470161 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    2024-02-06 ~ 2024-03-14
    IIF 41 - director → ME
    Person with significant control
    2024-02-06 ~ 2024-03-14
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 7
    37 Masthead Royal Crest Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,678 GBP2020-05-31
    Officer
    2019-07-02 ~ 2019-11-02
    IIF 51 - director → ME
    Person with significant control
    2019-07-02 ~ 2019-11-02
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 8
    Unit A 82 James Carter Road, Mildenhall Industrial State, Suffolk, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -14,519 GBP2023-01-31
    Officer
    2014-02-12 ~ 2018-02-10
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.