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.
Ahmad, Naveed
Ahmad, Naveed
Pakistani born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Office 11458, 82-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Ahmad, Bilal
Pakistani company director born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 House, Albertbridge Road, Belfast, BT5 4GX, Northern Ireland
Ahmad, Naveed
British director born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 40, Silverton Crescent, Birmingham, B13 9NH, United Kingdom
Ahmad, Naveed
British company director born in July 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Bilal Ahmad
Pakistani born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 House, 298 Albertbridge Road, Belfast, BT5 4GX, Northern Ireland
Ahmad, Naveed
Pakistani born in August 1954Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 32, Khayban-e-shamsheer, Phase 5 Dha, South District, Karachi, Pakistan
Ahmad, Naveed
Pakistani director born in January 1974Resident in Pakistan
Registered addresses and corresponding companies
IIF 7 6, Stock Close, Rochdale, OL12 6BB, England
Ahmad, Naveed
Pakistani director born in October 1978Resident in Pakistan
Registered addresses and corresponding companies
IIF 8 Office 6112, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Ahmad, Naveed
Pakistani freelancer born in March 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 9 House No 1919/14, Dr. B.a Jigger, Khuni Burj Keri Jamanda Babar Road, Multan, 60000, Pakistan
Ahmad, Naveed
Pakistani engineer born in July 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 10 13849316 - Companies House Default Address, Cardiff, CF14 8LH
Ahmad, Naveed
Pakistani director born in July 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 11 Office 1a 49, Butts Green Road, Hornchurch, Essex, RM11 2JS, England
Ahmad, Naveed
Pakistani company director born in May 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 12 Dera Dohalta Khou Vern, P/o Jandaila Sher Khan, Sheikhupura, Punjab, 39350, Pakistan
Ahmad, Naveed
Pakistani company director born in July 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 13 Unit 3 C41, Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom
Ahmad, Naveed
Pakistani director born in March 1997Resident in Pakistan
Registered addresses and corresponding companiesAhmad, Naveed
Pakistani born in March 2000Resident in England
Registered addresses and corresponding companies
IIF 16 2, Goswell Street, Liverpool, L15 4JU, England
Ahmad, Naveed
Pakistani director born in December 1963Resident in Pakistan
Registered addresses and corresponding companiesAhmad, Naveed
Pakistani director born in October 1983Resident in Pakistan
Registered addresses and corresponding companies
IIF 19 Suite 44, 3 Fitzroy Place, 1/1, Sauchiehall Street, Finnieston, Glasgow Central, G3 7RH, United Kingdom
Ahmad, Naveed
Pakistani director born in October 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 20 House No 377, Sector A, Mohallah Askari 10, Lahore Cant, Lahore, 54000, Pakistan
Ahmad, Naveed
Pakistani self employed born in March 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 21 Dt-237, Street 3, Main Sadiqabad Road, Opposite Noori Foods, Rawalpindi, 46000, Pakistan
Ahmad, Naveed
Pakistani company director born in July 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 22 15181679 - Companies House Default Address, Cardiff, CF14 8LH
Ahmad, Naveed, Mr.
Pakistani born in January 1996Resident in England
Registered addresses and corresponding companies
IIF 23 25, Steiner Street, Accrington, BB5 1RG, England
Ahmad, Naveed
Pakistani company director born in December 2003Resident in Pakistan
Registered addresses and corresponding companies
IIF 24 Chah Wahy Wala, Post Office Sananwan, Daya Chokha East, Tehsil Ko Addu, Muzaffargarh, 34200, Pakistan
Mr Naveed Ahmad
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 40, Silverton Crescent, Birmingham, B13 9NH, United Kingdom
Mr Naveed Ahmad
British born in July 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Ahmad Naveed
Pakistani born in August 1971Resident in Pakistan
Registered addresses and corresponding companies
IIF 27 62/603, Al Faisal Road Subhan Chowk, Pirmahal, Ghousia Abad, 36300, Pakistan
Mr Ahmad Naveed
Pakistani born in January 1996Resident in Pakistan
Registered addresses and corresponding companies
IIF 28 Office 1570, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Asif, Muhammad
Pakistani born in December 1976Resident in England
Registered addresses and corresponding companiesNaveed, Ahmad
Pakistani director born in August 1971Resident in Pakistan
Registered addresses and corresponding companies
IIF 31 62/603, Al Faisal Road Subhan Chowk, Pirmahal, Ghousia Abad, 36300, Pakistan
Mr Naveed Ahmad
Pakistani born in August 1976Resident in Pakistan
Registered addresses and corresponding companies
IIF 32 Office 11458, 82-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Mr. Naveed Ahmad
Pakistani born in January 1996Resident in England
Registered addresses and corresponding companies
IIF 33 25, Steiner Street, Accrington, BB5 1RG, England
Naveed, Ahmad
Pakistani director born in January 1996Resident in Pakistan
Registered addresses and corresponding companies
IIF 34 Office 1570, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Ahmad, Naveed, Dr
British doctor born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 35 9, Thurlow Close, Oadby, Leicestershire, LE2 4TG, England
Mr Ahmad Naveed
Pakistani born in July 2002Resident in Pakistan
Registered addresses and corresponding companies
IIF 36 Flat E23, Nazimabad Block A, Nazimabad, 74600, Pakistan
Mr Naveed Ahmad
Pakistani born in January 1974Resident in Pakistan
Registered addresses and corresponding companies
IIF 37 6, Stock Close, Rochdale, OL12 6BB, England
Mr Ahmad Naveed
British born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 38 Flat 80, Maya House, 22 Farine Avenue, Hayes, UB3 4GD, England
Mr Muhammad Asif
Pakistani born in December 1976Resident in England
Registered addresses and corresponding companiesMr Naveed Ahmad
Pakistani born in March 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 41 House No 1919/14, Dr. B.a Jigger, Khuni Burj Keri Jamanda Babar Road, Multan, 60000, Pakistan
Mr Naveed Ahmad
Pakistani born in July 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 42 13849316 - Companies House Default Address, Cardiff, CF14 8LH
Mr Naveed Ahmad
Pakistani born in July 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 43 Office 1a 49, Butts Green Road, Hornchurch, Essex, RM11 2JS, England
Mr Naveed Ahmad
Pakistani born in May 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 44 Dera Dohalta Khou Vern, P/o Jandaila Sher Khan, Sheikhupura, Punjab, 39350, Pakistan
Mr Naveed Ahmad
Pakistani born in July 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 45 Unit 3 C41, Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom
Mr Naveed Ahmad
Pakistani born in March 1997Resident in Pakistan
Registered addresses and corresponding companiesMr Naveed Ahmad
Pakistani born in March 2000Resident in England
Registered addresses and corresponding companies
IIF 48 2, Goswell Street, Liverpool, L15 4JU, England
Naveed, Ahmad
Pakistani born in July 2002Resident in Pakistan
Registered addresses and corresponding companies
IIF 49 Flat E23, Nazimabad Block A, Nazimabad, 74600, Pakistan
Naveed Ahmad
Pakistani born in October 1978Resident in Pakistan
Registered addresses and corresponding companies
IIF 50 Office 6112, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Mr Naveed Ahmad
Pakistani born in December 1963Resident in Pakistan
Registered addresses and corresponding companies
IIF 51 58, Nabi Bukhsh Park Shad Bagh, Lahore, 54900, Pakistan
Mr Naveed Ahmad
Pakistani born in October 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 52 House No 377, Sector A, Mohallah Askari 10, Lahore Cant, Lahore, 54000, Pakistan
Naveed Ahmad
Pakistani born in October 1983Resident in Pakistan
Registered addresses and corresponding companies
IIF 53 Suite 44, 3 Fitzroy Place, 1/1, Sauchiehall Street, Finnieston, Glasgow Central, G3 7RH, United Kingdom
Shahzad, Muhammad Naveed
Pakistani director born in July 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 54 Office 4251, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Dr Naveed Ahmad
British born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 55 9, Thurlow Close, Oadby, Leicestershire, LE2 4TG, England
Mr Naveed Ahmad
Pakistani born in March 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 56 Dt-237, Street 3, Main Sadiqabad Road, Opposite Noori Foods, Rawalpindi, 46000, Pakistan
Mr Naveed Ahmad
Pakistani born in July 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 57 15181679 - Companies House Default Address, Cardiff, CF14 8LH
Naveed, Ahmad
British company director born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 58 Flat 80, Maya House, 22 Farine Avenue, Hayes, UB3 4GD, England
Mr Naveed Ahmad
Pakistani born in December 2003Resident in Pakistan
Registered addresses and corresponding companies
IIF 59 Chah Wahy Wala, Post Office Sananwan, Daya Chokha East, Tehsil Ko Addu, Muzaffargarh, 34200, Pakistan
Muhammad Naveed Shahzad
Pakistani born in July 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 60 Office 4251, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Shahzad, Muhammad Asif
British born in July 1982Resident in England
Registered addresses and corresponding companiesShahzad, Muhammad Asif
British business executive born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 64 37d, Windsor Road, London, E7 0QX, England
Bin Naveed, Muhammad Hassan
Pakistani director born in March 1997Resident in Pakistan
Registered addresses and corresponding companiesMr Muhammad Hassan Bin Naveed
Pakistani born in March 1997Resident in Pakistan
Registered addresses and corresponding companiesMr Muhammad Asif Shahzad
British born in July 1982Resident in England
Registered addresses and corresponding companies
- 1ENOVAL LIMITED - 2021-04-26 Suite 9, Ask Office Suites, 132-134 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,084 GBP2024-07-31Officer
2020-07-22 ~ nowIIF 62 - Director → MEPerson with significant control 2020-07-22 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 2 63 Meanley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)244 GBP2024-10-31Officer 2023-10-10 ~ nowIIF 30 - Director → MEPerson with significant control 2023-10-10 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 3 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2018-06-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-06-04 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 4 Office 6112 182-184 High Street North, East Ham, London, United KingdomDissolved Corporate (1 parent)Officer 2023-02-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-02-22 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
- 5 6 Stock Close, Rochdale, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,149 GBP2023-02-28Officer 2020-02-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-02-19 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 6 Unit 3 C41 Premier House, Rolfe Street, Smethwick, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2021-07-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-07-15 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-02-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-02-11 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 8 4385, 15181679 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-10-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2023-10-02 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 9 236-b St Paul's Road, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2021-07-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-07-19 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 10 85 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (1 parent)Officer 2021-08-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-08-18 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 11 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-09-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2022-09-01 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 12 4385, 15160006 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-09-23 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2023-09-23 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
- 13 9 Thurlow Close, Oadby, Leicestershire, EnglandDissolved Corporate (1 parent)Equity (Company account)16,668 GBP2020-07-31Officer 2015-07-17 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
- 14 Office 11458 82-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer 2025-01-27 ~ nowIIF 1 - Director → MEPerson with significant control 2025-01-27 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 15 24238, Sc762445 - Companies House Default Address, EdinburghDissolved Corporate (1 parent)Officer 2023-03-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2023-03-15 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
- 16 Office 6591 182-184 High, Street North, East Ham, London, United KingdomDissolved Corporate (1 parent)Officer 2023-03-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2023-03-30 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 17 4385, 13388015: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2021-05-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-05-11 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 18 298 Albertbridge Road, Belfast, United KingdomActive Corporate (2 parents)Officer 2024-03-27 ~ nowIIF 2 - Director → MEPerson with significant control 2024-03-27 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 19 Office 1a 49 Butts Green Road, Hornchurch, Essex, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2020-03-31Officer 2019-01-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-01-11 ~ dissolvedIIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 20 4385, 13849316 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-1,016 GBP2024-01-31Officer 2022-01-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-01-14 ~ dissolvedIIF 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
- 21 Suite 9, Ask Office Suites, 132-134 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)283 GBP2025-06-30Officer 2024-06-26 ~ nowIIF 61 - Director → MEPerson with significant control 2024-06-26 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 22 Incorporate Online Ltd, Suite 3 4 Town Quay Wharf, Abbey Road, Barking, EssexDissolved Corporate (4 parents)Officer 2008-03-25 ~ dissolvedIIF 18 - Director → ME
- 23 4385, 13960845 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-03-07 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2022-03-07 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 24 1a Oxford Road, Denham, Uxbridge, EnglandActive Corporate (1 parent)Officer 2024-08-02 ~ nowIIF 21 - Director → MEPerson with significant control 2024-08-02 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE
- 25 40 Silverton Crescent, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2019-11-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-11-25 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 26 4385, 15361209 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-12-19 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2023-12-19 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 27 2 Goswell Street, Liverpool, EnglandActive Corporate (1 parent)Officer 2024-07-23 ~ nowIIF 16 - Director → MEPerson with significant control 2024-07-23 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE
- 28 Office 4956 182-184 High Street North East Ham, London, United KingdomActive Corporate (1 parent)Officer 2024-07-30 ~ nowIIF 49 - Director → MEPerson with significant control 2024-07-30 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 29 Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)16,004 GBP2024-04-30Officer 2020-04-24 ~ nowIIF 6 - Director → ME
- 30 25 Steiner Street, Accrington, EnglandActive Corporate (1 parent)Officer 2024-01-31 ~ nowIIF 23 - Director → MEPerson with significant control 2024-01-31 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 1 Unit 2 35 Firth Road, Houstoun Industrial Estate, Livingston, West Lothian, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2022-05-18 ~ 2025-02-25IIF 67 - Director → MEPerson with significant control 2022-05-18 ~ 2025-02-01IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OE
- 2 103 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)213,643 GBP2024-09-30Officer 2020-09-17 ~ 2023-03-10IIF 64 - Director → MEPerson with significant control 2020-09-17 ~ 2024-02-10IIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 90 De Vere Gardens, Ilford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)8,298 GBP2024-08-31Officer 2024-09-01 ~ 2025-03-05IIF 29 - Director → ME 2025-03-05 ~ 2025-03-10IIF 63 - Director → MEPerson with significant control 2024-09-01 ~ 2025-03-05IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 4 Flat 80 Maya House, 22 Farine Avenue, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)118 GBP2024-05-31Officer 2023-05-21 ~ 2024-09-24IIF 58 - Director → MEPerson with significant control 2023-05-21 ~ 2024-09-14IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 5 14 - 23 Bridgeman Terrace, Wigan, England, EnglandActive Corporate (1 parent)Equity (Company account)-8,087 GBP2024-09-30Officer 2020-09-14 ~ 2021-10-04IIF 17 - Director → MEIIF 66 - Director → MEPerson with significant control 2020-09-14 ~ 2021-10-04IIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OE
- 6 56a Candlemaker Row, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (1 parent)Officer 2024-08-01 ~ 2024-10-20IIF 65 - Director → MEPerson with significant control 2024-08-01 ~ 2024-10-20IIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
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