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.
Ali, Ahmad
- Pakistani company director born in December 1997
Ali, Ahmad
Resident in Pakistan
Registered addresses and corresponding companies49 Stanford Way, Stanford Way, London, SW16 4HE, England
IIF 1
- Pakistani director born in December 1997
Ali, Ahmad
Resident in Pakistan
Registered addresses and corresponding companies49 Stanford Way, Stanford Way, London, SW16 4HE, England
IIF 2
- Pakistani born in December 2001
Ali, Ahmad
Resident in Pakistan
Registered addresses and corresponding companiesOffice 346, 85, Dunstall Hill, Wolverhampton, WV6 0SR, United Kingdom
IIF 3
- Pakistani born in May 2003
Ali, Ahmad
Resident in Pakistan
Registered addresses and corresponding companiesOffice 582, 80 Dunstall Hill, Wolverhampton, WV6 0SR, United Kingdom
IIF 4
- Pakistani born in September 1995
Ali Ahmad
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2380, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 5
- Pakistani businessman born in December 1994
Ahmad, Adnan
Resident in Pakistan
Registered addresses and corresponding companies15210221 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6
- Pakistani entrepreneur born in April 1990
Ali, Ahmad, Mr,
Resident in Pakistan
Registered addresses and corresponding companies182-184, High Street North, London, E6 2JA, England
IIF 7
- Pakistani born in June 1985
Adnan Ahmad
Resident in Pakistan
Registered addresses and corresponding companiesOffice 41, Unit 5 399-405 Oxford Street, Mayfair, London, W1C 2BU, United Kingdom
IIF 8
- Pakistani born in December 1994
Mr Adnan Ahmad
Resident in Pakistan
Registered addresses and corresponding companies15210221 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9
- Pakistani born in December 1997
Mr Ahmad Ali
Resident in Pakistan
Registered addresses and corresponding companiesOffice 253, 85, Dunstall Hill, Wolverhampton, WV6 0SR, England
IIF 10
- Pakistani born in June 2001
Adnan Ahmad
Resident in Pakistan
Registered addresses and corresponding companies1a, Dakh Khana Choti Bala,chak Hammalri, Tehsil Kot Chutta,zila Dera Ghazi Khan, Dera Ghazi Khan, 32401, Pakistan
IIF 11
- Pakistani born in December 1987
Mr. Adnan Ahmad
Resident in Pakistan
Registered addresses and corresponding companies156, Briar Gate, Long Eaton, Nottingham, NG10 4DJ, England
IIF 12
- Pakistani director born in February 1984
Ahmad, Adnan
Resident in Pakistan
Registered addresses and corresponding companies1, Driffield, Manchester, M14 7HZ, United Kingdom
IIF 13
- Pakistani born in June 1993
Ahmad, Adnan
Resident in Pakistan
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 14
- Pakistani born in August 1994
Ahmad, Adnan
Resident in Pakistan
Registered addresses and corresponding companiesHouse No. 207, Street No. 4, Block A, Zafar Colony, Sargodha, 40100, Pakistan
IIF 15
- Pakistani born in March 1995
Ahmad, Adnan
Resident in Pakistan
Registered addresses and corresponding companies82a, James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom
IIF 16
- Pakistani director born in June 1996
Ahmad, Adnan
Resident in Pakistan
Registered addresses and corresponding companiesaddress
IIF 17
- Pakistani born in April 2004
Adnan Ahmad
Resident in Pakistan
Registered addresses and corresponding companiesRehman Medical Complex, Nishtar Road, Multan, 60000, Pakistan
IIF 18
- Pakistani born in February 1984
Mr Adnan Ahmad
Resident in Pakistan
Registered addresses and corresponding companies1, Driffield, Manchester, M14 7HZ, United Kingdom
IIF 19
- Pakistani born in June 1993
Mr Adnan Ahmad
Resident in Pakistan
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 20
- Pakistani born in August 1994
Mr Adnan Ahmad
Resident in Pakistan
Registered addresses and corresponding companiesHouse No. 207, Street No. 4, Block A, Zafar Colony, Sargodha, 40100, Pakistan
IIF 21
- Pakistani born in March 1995
Mr Adnan Ahmad
Resident in Pakistan
Registered addresses and corresponding companies82a, James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom
IIF 22
- Pakistani born in June 1996
Mr Adnan Ahmad
Resident in Pakistan
Registered addresses and corresponding companies53, Oakey Ln, London, SE1 7HN, United Kingdom
IIF 23
- Pakistani born in March 1998
Mr. Ali Ahmad
Resident in Pakistan
Registered addresses and corresponding companiesOffice 908, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 24
- Pakistani director born in April 1984
Ahmad, Adnan
Resident in Pakistan
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 25
- Pakistani born in June 1985
Ahmad, Adnan
Resident in Pakistan
Registered addresses and corresponding companiesOffice 41, Unit 5 399-405 Oxford Street, Mayfair, London, W1C 2BU, United Kingdom
IIF 26
- Pakistani director born in September 1995
Ahmad, Ali
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2380, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 27
- Pakistani born in June 1985
Mr Adnan Ahmad
Resident in Pakistan
Registered addresses and corresponding companies61 Bridge Street, Kington, HR5 3DJ, England
IIF 28
- Pakistani born in January 2001
Mr Ali Ahmad
Resident in Pakistan
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 29
- Pakistani director born in June 2001
Ahmad, Adnan
Resident in Pakistan
Registered addresses and corresponding companies1a, Dakh Khana Choti Bala,chak Hammalri, Tehsil Kot Chutta,zila Dera Ghazi Khan, Dera Ghazi Khan, 32401, Pakistan
IIF 30
- Pakistani born in January 2001
Ali, Ahmad
Resident in England
Registered addresses and corresponding companies15194487 - Companies House Default Address, Cardiff, CF14 8LH
IIF 31
- Pakistani driver born in January 2001
Ali, Ahmad
Resident in England
Registered addresses and corresponding companies15994259 - Companies House Default Address, Cardiff, CF14 8LH
IIF 32
- Pakistani born in December 2001
Mr Ahmad Ali
Resident in Pakistan
Registered addresses and corresponding companiesOffice 346, 85, Dunstall Hill, Wolverhampton, WV6 0SR, United Kingdom
IIF 33
- Pakistani born in January 2001
Mr, Ali Ahmad
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in April 2004
Ahmad, Adnan
Resident in Pakistan
Registered addresses and corresponding companiesRehman Medical Complex, Nishtar Road, Multan, 60000, Pakistan
IIF 36
- Pakistani business person born in December 1987
Ahmad, Adnan, Mr.
Resident in Pakistan
Registered addresses and corresponding companies156, Briar Gate, Long Eaton, Nottingham, NG10 4DJ, England
IIF 37
- Pakistani business man born in January 2001
Ahmad, Ali
Resident in Pakistan
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 38
- Pakistani owner born in January 2001
Ahmad, Ali
Resident in Pakistan
Registered addresses and corresponding companies53, Civic Center, 50 Stiles Way, Civic Center, BT41 2UB, Northern Ireland
IIF 39
- Pakistani born in May 2003
Mr Ahmad Ali
Resident in Pakistan
Registered addresses and corresponding companiesOffice 582, 80 Dunstall Hill, Wolverhampton, WV6 0SR, United Kingdom
IIF 40
- Pakistani director born in March 1998
Ahmad, Ali, Mr.
Resident in Pakistan
Registered addresses and corresponding companiesOffice 908, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 41
- Pakistani businessman born in December 1994
Ahmad, Adnan
Resident in England
Registered addresses and corresponding companies15424590 - Companies House Default Address, Cardiff, CF14 8LH
IIF 42
- Pakistani director born in January 2001
Ahmad, Ali, Mr,
Resident in Pakistan
Registered addresses and corresponding companies421, Block L, Shah Rukn-e-alam Colony, Multan, 60000, Pakistan
IIF 43
- Pakistani owner born in January 2001
Ahmad, Ali, Mr,
Resident in Pakistan
Registered addresses and corresponding companiesHouse 1140, Block R, Wapda Town Phase 2, Multan, 60000, Pakistan
IIF 44
- Pakistani born in December 1994
Mr Adnan Ahmad
Resident in England
Registered addresses and corresponding companies15424590 - Companies House Default Address, Cardiff, CF14 8LH
IIF 45
- British born in September 1995
Ali, Ahmad
Resident in England
Registered addresses and corresponding companies4, Wirehill Drive, Redditch, B98 7JS, England
IIF 46
- Pakistani car dealer born in February 1984
Ahmad, Adnan
Resident in England
Registered addresses and corresponding companies400 Thames Valley Park, Reading, RG6 1PT, England
IIF 47
- Pakistani born in February 1984
Mr Adnan Ahmad
Resident in England
Registered addresses and corresponding companies400 Thames Valley Park, Reading, RG6 1PT, England
IIF 48
- Pakistani born in June 1985
Ahmad, Adnan
Resident in Scotland
Registered addresses and corresponding companies70, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 49
- British director born in September 1995
Ali, Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in January 2001
Ali, Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies37, The Winning Box, 27-37 Station Road, Hayes, Hillingdon London, UB3 4DX, United Kingdom
IIF 52
- Pakistani born in March 1985
Mr Adnan Ahmad
Resident in England
Registered addresses and corresponding companies84-86, Macdonald Street, Birmingham, B5 6TN, England
IIF 53
- Pakistani born in June 1985
Mr Adnan Ahmad
Resident in Scotland
Registered addresses and corresponding companies70, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 54
- Pakistani born in January 2001
Mr Ahmad Ali
Resident in England
Registered addresses and corresponding companies - British born in August 1994
Adnan Ahmad
Resident in England
Registered addresses and corresponding companies22, Wainford Close, London, SW19 6BH, England
IIF 57
- British born in December 1987
Ahmad, Adnan
Resident in England
Registered addresses and corresponding companies - British born in December 1987
Mr Adnan Ahmad
Resident in England
Registered addresses and corresponding companies - Pakistani born in November 1999
Mr Ali Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - English born in December 1987
Mr Adnan Ahmad
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 65
- British born in September 1995
Mr Ali Ahmad
Resident in England
Registered addresses and corresponding companies - British administrator born in August 1994
Ahmad, Adnan
Resident in England
Registered addresses and corresponding companies22, Wainford Close, London, SW19 6BH, England
IIF 69
- Pakistani born in November 1999
Ahmad, Ali
Resident in United Kingdom
Registered addresses and corresponding companies115 Regent Road, Regent Road, Stoke-on-trent, ST1 3BL, England
IIF 70
- Pakistani company director born in June 1985
Ahmad, Adnan
Resident in United Kingdom
Registered addresses and corresponding companies61 Bridge Street, Kington, HR5 3DJ, England
IIF 71
- British company director born in December 1987
Ahmad, Adnan
Resident in United Kingdom
Registered addresses and corresponding companiesSouthgate Chambers, 37-39 Southgate Street, Winchester, SO23 9EH, United Kingdom
IIF 72
- British business person born in September 1995
Ahmad, Ali
Resident in England
Registered addresses and corresponding companies - British born in December 1987
Mr Adnan Ahmad
Resident in United Kingdom
Registered addresses and corresponding companiesSouthgate Chambers, 37-39 Southgate Street, Winchester, SO23 9EH, United Kingdom
IIF 76
- Pakistani born in January 2001
Mr Ahmad Ali
Resident in United Kingdom
Registered addresses and corresponding companies37, The Winning Box, 27-37 Station Road, Hayes, Hillingdon London, UB3 4DX, United Kingdom
IIF 77
- British maintenance and repairs born in December 1987
Ahmad, Mirza
Resident in United Kingdom
Registered addresses and corresponding companies23, Hinton Road, Bournemouth, Dorset, BH1 2EF, England
IIF 78
- British born in September 1995
Mr Ahmad Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ahmad, Adnan
- British born in December 1987
Ahmad, Mirza Adnan
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 85
- British director born in December 1987
Ahmad, Mirza Adnan
Resident in England
Registered addresses and corresponding companies23, Hinton Road, Bournemouth, BH1 2EF, United Kingdom
IIF 86
- British born in December 1987
Mr Mirza Adnan Ahmad
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ahmad, Ali
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 89
- British director born in December 1987
Ahmad, Mirza Adnan
Resident in United Kingdom
Registered addresses and corresponding companiesSt. Valentines, Hyde Abbey Road, Winchester, Hampshire, SO23 7DA, England
IIF 90
- British executive born in December 1987
Ahmad, Mirza Adnan
Resident in United Kingdom
Registered addresses and corresponding companies23, Hinton Road, Bournemouth, Dorset, BH1 2EF, England
IIF 91
- British born in December 1987
Mr Mirzs Adnan Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies23, Hinton Road, Bournemouth, BH1 2EF, United Kingdom
IIF 92
- 14385, 15994259 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-10-02 ~ dissolvedIIF 32 - Director → MEPerson with significant control2024-10-02 ~ dissolvedIIF 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
- 259c 321 - 323 High Road, Chadwell Heath, Essex, United KingdomDissolved Corporate (1 parent)Officer2020-09-29 ~ dissolvedIIF 43 - Director → MEPerson with significant control2020-09-29 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 33 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-03-29 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Right to appoint or remove directors as a member of a firm → OEIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 53 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 53 - Has significant influence or control as a member of a firm → OEIIF 53 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 53 - Ownership of shares – More than 50% but less than 75% → OEIIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 53 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 53 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 53 - Right to appoint or remove directors → OE
- 41 Driffield, Manchester, United KingdomDissolved Corporate (1 parent)Officer2021-10-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-10-20 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 531 Queen Victoria Street, Blackburn, EnglandActive Corporate (1 parent)Officer2026-02-03 ~ nowIIF 36 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 6Office 582 80 Dunstall Hill, Wolverhampton, United KingdomActive Corporate (1 parent)Officer2025-11-28 ~ nowIIF 4 - Director → MEPerson with significant control2025-11-28 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 737 The Winning Box, 27-37 Station Road, Hayes, Hillingdon London, United KingdomDissolved Corporate (1 parent)Officer2022-07-20 ~ dissolvedIIF 52 - Director → MEPerson with significant control2022-07-20 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 82nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Officer2023-01-12 ~ dissolvedIIF 38 - Director → ME2023-01-12 ~ dissolvedIIF 89 - Secretary → MEPerson with significant control2023-01-12 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
- 9338 High Street, Enfield, EnglandActive Corporate (1 parent)Officer2023-10-06 ~ nowIIF 31 - Director → MEPerson with significant control2023-10-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 10205 Portland Street North, Ashton-under-lyne, EnglandDissolved Corporate (2 parents)Officer2023-03-21 ~ dissolvedIIF 73 - Director → MEPerson with significant control2023-03-21 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 114385, 14701047 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-03-02 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-03-02 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 12156 Briar Gate, Long Eaton, Nottingham, EnglandDissolved Corporate (1 parent)Equity (Company account)2,495 GBP2021-09-30Officer2021-04-29 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-04-29 ~ dissolvedIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OE
- 134385, 15210221 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-13 ~ dissolvedIIF 6 - Director → ME2023-10-13 ~ dissolvedIIF 82 - Secretary → MEPerson with significant control2023-10-13 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 147 Bell Yard, London, EnglandActive Corporate (1 parent)Officer2025-06-16 ~ nowIIF 58 - Director → ME
- 150ffice 4897 321-323 High Road,chadwell Heath,essex, Essex, United KingdomDissolved Corporate (1 parent)Officer2023-10-02 ~ dissolvedIIF 30 - Director → MEPerson with significant control2023-10-02 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 1653 Civic Center, 50 Stiles Way, Civic Center, Northern IrelandDissolved Corporate (2 parents)Officer2021-02-27 ~ dissolvedIIF 39 - Director → ME
- 17398 Brays Road, Birmingham, EnglandActive Corporate (1 parent)Officer2025-08-22 ~ nowIIF 15 - Director → MEPerson with significant control2025-08-22 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 184385, 15467952 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-02-13 ~ dissolvedIIF 7 - Director → ME
- 19115 Regent Road, Stoke-on-trent, EnglandActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 70 - Director → MEPerson with significant control2025-05-26 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
- 20Suite 4749, Unit 3a 34-35 Hatton Garden, Holborn, London, United KingdomActive Corporate (1 parent)Officer2021-04-27 ~ nowIIF 59 - Director → MEPerson with significant control2021-04-27 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE
- 214 Wirehill Drive, Redditch, EnglandActive Corporate (1 parent)Equity (Company account)275 GBP2025-05-31Officer2023-05-15 ~ nowIIF 46 - Director → MEPerson with significant control2023-05-15 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OE
- 22Unit D3 Hanover Mill, Fitzroy Street, Ashton-under-lyne, EnglandDissolved Corporate (1 parent)Officer2022-10-25 ~ dissolvedIIF 75 - Director → MEPerson with significant control2022-10-25 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 234385, 15539070 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-03-04 ~ dissolvedIIF 44 - Director → MEPerson with significant control2024-03-04 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 244385, 12059442: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2019-06-19 ~ dissolvedIIF 71 - Director → MEPerson with significant control2019-06-19 ~ dissolvedIIF 28 - Has significant influence or control → OE
- 25Office 41 Unit 5 399-405 Oxford Street, Mayfair, London, United KingdomActive Corporate (1 parent)Officer2025-06-16 ~ nowIIF 26 - Director → MEPerson with significant control2025-06-16 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 26Office 346, 85 Dunstall Hill, Wolverhampton, United KingdomActive Corporate (1 parent)Officer2025-03-19 ~ nowIIF 3 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 277 Bell Yard, London, EnglandActive Corporate (2 parents)Officer2024-08-29 ~ nowIIF 60 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OE
- 2882a James Carter Road, Mildenhall, Suffolk, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 16 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 2923 Hinton Road, Bournemouth, United KingdomDissolved Corporate (1 parent)Officer2016-10-20 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-10-20 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 30Southgate Chambers, 37-39 Southgate Street, Winchester, United KingdomDissolved Corporate (2 parents)Officer2018-05-31 ~ dissolvedIIF 72 - Director → MEPerson with significant control2018-05-31 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3132 Lygon Close, Redditch, United KingdomDissolved Corporate (1 parent)Officer2023-07-26 ~ dissolvedIIF 50 - Director → MEPerson with significant control2023-07-26 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 32400 Thames Valley Park, Reading, EnglandDissolved Corporate (1 parent)Officer2017-04-01 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
- 3370 Victoria Road, Aberdeen, ScotlandActive Corporate (3 parents)Officer2024-10-30 ~ nowIIF 49 - Director → MEPerson with significant control2024-10-30 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34Suite 4750, Unit 3a 34-35 Hatton Garden, Holborn, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,274 GBP2023-11-30Officer2018-11-21 ~ nowIIF 85 - Director → MEPerson with significant control2018-11-21 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 354385, 15424590 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-01-18 ~ dissolvedIIF 42 - Director → ME2024-01-18 ~ dissolvedIIF 83 - Secretary → MEPerson with significant control2024-01-18 ~ 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
- 3671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-08-05 ~ nowIIF 14 - Director → ME2025-08-05 ~ nowIIF 84 - Secretary → MEPerson with significant control2025-08-05 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 374385, 13785478: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-12-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-12-06 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 1120 (room 1) Manor Waye, London, United KingdomDissolved CorporateEquity (Company account)1 GBP2024-01-31Officer2022-01-07 ~ 2022-01-08IIF 41 - Director → MEPerson with significant control2022-01-07 ~ 2022-01-08IIF 24 - Ownership of shares – 75% or more → OE
- 289 Penny Meadow, Ashton-under-lyne, EnglandActive Corporate (1 parent)Equity (Company account)-4,087 GBP2024-01-31Officer2023-01-09 ~ 2024-04-01IIF 74 - Director → MEPerson with significant control2023-01-09 ~ 2024-04-01IIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 3THIRSTY EGO LTD - 2021-10-08761 2 Engineers Way, Wembley, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-3,411 GBP2024-03-31Person with significant control2020-05-22 ~ 2021-08-10IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 479 The Headlands, Northampton, EnglandActive Corporate (2 parents)Equity (Company account)29,846 GBP2024-04-30Person with significant control2024-08-20 ~ 2025-03-24IIF 63 - Ownership of shares – 75% or more → OE
- 5Bourne Gardens, Exeter Park Road, Bournemouth, EnglandActive Corporate (1 parent)Equity (Company account)194,865 GBP2024-06-30Officer2015-06-24 ~ 2016-11-17IIF 91 - Director → ME
- 664 Parsons Road, Redditch, EnglandActive Corporate (2 parents)Equity (Company account)6,523 GBP2024-08-31Officer2023-08-30 ~ 2023-09-28IIF 51 - Director → MEPerson with significant control2023-08-30 ~ 2023-09-28IIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
- 722 Wainford Close, London, EnglandActive Corporate (1 parent)Officer2025-02-26 ~ 2025-05-16IIF 69 - Director → MEPerson with significant control2025-02-26 ~ 2025-06-24IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 8
POINT ONE MARKETING LTD
- nowCONSERVO DIGITAL LIMITED - 2015-06-2423 Hinton Road, Bournemouth, Dorset, EnglandActive Corporate (1 parent)Equity (Company account)-51,343 GBP2024-07-31Officer2012-07-04 ~ 2016-11-17IIF 78 - Director → MEPerson with significant control2016-07-04 ~ 2016-11-17IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 928 Jewry Street 28 Jewry Street, Winchester, Hampshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-53,164 GBP2019-04-30Officer2014-04-02 ~ 2015-11-01IIF 90 - Director → ME
- 1049 Stanford Way Stanford Way, London, EnglandActive Corporate (1 parent)Officer2024-10-14 ~ 2024-12-09IIF 2 - Director → ME2025-03-24 ~ 2025-06-30IIF 1 - Director → MEPerson with significant control2024-10-14 ~ 2024-12-09IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 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.