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

Khan, Mohammed Yasin

    Related profiles found in government register
  • Khan, Mohammed Yasin
    British company director born in May 1995

    Resident in England

    Registered addresses and corresponding companies
    • 5, Brayford Square, London, E1 0SG, England

      IIF 1
    • 103, Southchurch Court, Nottingham, NG11 8HS, England

      IIF 2
    • Office 2, 45 Queens Avenue, Gedling, Nottingham, NG4 4DW, England

      IIF 3 IIF 4
  • Khan, Mohammed Yasin
    British company director born in October 2003

    Resident in England

    Registered addresses and corresponding companies
    • 76, Halifax Road, Batley, WF17 7RB, England

      IIF 5
  • Khan, Mohammed Javed
    British company director born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • Warren House, 44 Warren Road, Birmingham, B30 2NY, United Kingdom

      IIF 6
    • Warren House 44, Warren Road, Stirchley, Birmingham, West Midlands, B30 2NY, United Kingdom

      IIF 7
  • Khan, Mohammed Javed
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • Warren House, 44 Warren Road, Birmingham, B30 2NY, United Kingdom

      IIF 8
  • Khan, Mohammed Ishaq
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • 26 Grindle Road, Longford, Coventry, West Midlands, CV6 6BX, England

      IIF 9
    • 31 Walton Gardens, Felthan, Middlesex, TW13 4QY, England

      IIF 10
  • Khan, Mohammed Nooman
    British business men born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • 125, Brighton Road, Surbiton, Surrey, KT6 5NJ, United Kingdom

      IIF 11
  • Khan, Mohammed Nooman
    British company director born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 12
  • Khan, Mohammed Nooman
    British consultant born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • Mohammed Khan, 18 Redfern, 58-68 Ewell Road, Surbiton, KT6 6JD, United Kingdom

      IIF 13
  • Khan, Mohammed Nooman
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • Fernhills Business Centre, Foerster Chambers, Todd Street, Bury, Greater Manchester, BL9 5BJ, United Kingdom

      IIF 14
    • 125, Brighton Road, Surbiton, KT6 5NJ, United Kingdom

      IIF 15
  • Khan, Mohammed Nooman
    British manager born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • 125, Brighton Road, Surbiton, KT6 5NJ, England

      IIF 16
  • Khan, Mohammed
    British company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • 241, Manningham Lane, Bradford, BD8 7ER, England

      IIF 17
  • Khan, Mohammed
    British managing director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • 185/187 Pasture Lane, Bradford, BD7 2SQ, England

      IIF 18
  • Khan, Mohammed
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • C/o Clever Accounts Ltd Brookfield Court, Selby Road, Leeds, LS25 1NB, England

      IIF 19
  • Khan, Mohammed
    British company director born in October 2003

    Resident in England

    Registered addresses and corresponding companies
    • 29a, Daisy Hill Lane, Bradford, BD9 6BN, England

      IIF 20
    • 47, Cumberland Road, Bradford, BD7 2JP, England

      IIF 21
  • Khan, Mohammed Noaman
    British barber born in October 2003

    Resident in England

    Registered addresses and corresponding companies
    • 1, Palmerston Avenue, Manchester, M16 8JR, England

      IIF 22
  • Khan, Mohammed Noaman
    British cleaner born in October 2003

    Resident in England

    Registered addresses and corresponding companies
    • 2/4, Lord Street West, The Ground Unit Three, Blackburn, BB2 1JX, England

      IIF 23
  • Khan, Mohammed Noaman
    British director born in October 2003

    Resident in England

    Registered addresses and corresponding companies
    • 233, Wilbraham Road, Manchester, Greater Manchester, M14 7EW, United Kingdom

      IIF 24
  • Khan, Mohammed Noaman
    British recruitment consultant born in October 2003

    Resident in England

    Registered addresses and corresponding companies
    • 123, Somerford Road, Stockport, SK5 6QF, England

      IIF 25
  • Mr Mohammed Yasin Khan
    British born in May 1995

    Resident in England

    Registered addresses and corresponding companies
    • 103, Southchurch Court, Nottingham, NG11 8HS, England

      IIF 26
    • Office 2, 45 Queens Avenue, Gedling, Nottingham, NG4 4DW, England

      IIF 27 IIF 28
  • Mr Mohammed Khan
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • 241, Manningham Lane, Bradford, BD8 7ER, England

      IIF 29
  • Mr Mohammed Khan
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • 141, Springfield Road, West Midlands, Birmingham, B76 2SN, England

      IIF 30
  • Mr Mohammed Khan
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • C/o Clever Accounts Ltd Brookfield Court, Selby Road, Leeds, LS25 1NB, England

      IIF 31
  • Mr Mohammed Khan
    British born in October 2003

    Resident in England

    Registered addresses and corresponding companies
    • 29a, Daisy Hill Lane, Bradford, BD9 6BN, England

      IIF 32
    • 47, Cumberland Road, Bradford, BD7 2JP, England

      IIF 33
  • Khan, Mohammed
    born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • 141, Springfield Road, West Midlands, Birmingham, B76 2SN, England

      IIF 34
  • Khan, Mohammed
    born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • 141, Springfield Road, West Midlands, Birmingham, B76 2SN, England

      IIF 35
  • Mr Mohammed Javed Khan
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • Warren House, 44 Warren Road, Birmingham, B30 2NY, United Kingdom

      IIF 36
    • Warren House, 44 Warren Road, Stirchley, Birmingham, West Midlands, B30 2NY, England

      IIF 37
  • Mr Mohammed Yasin Khan
    British born in October 2003

    Resident in England

    Registered addresses and corresponding companies
    • 76, Halifax Road, Batley, WF17 7RB, England

      IIF 38
    • 5, Brayford Square, London, E1 0SG, England

      IIF 39
  • Mr Mohammed Nooman Khan
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • Six Ways Business Centre, 1 Guildford Street, Birmingham, B19 2HN, United Kingdom

      IIF 40
    • Fernhills Business Centre, Foerster Chambers, Todd Street, Bury, Greater Manchester, BL9 5BJ, United Kingdom

      IIF 41
  • Khan, Mohammed Javed
    British company director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1428, Perhore Road, Stirchley, Birmingham, B30 2PH, England

      IIF 42
    • 1428, Pershore Road, Birmingham, B30 2PH, England

      IIF 43
    • 1428, Pershore Road, Stirchley, Birmingham, B30 2PH, England

      IIF 44
  • Khan, Mohammed Javed
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1428, Pershore Road, Birmingham, B30 2PH, England

      IIF 45
    • J J's Flooring Services, 1428-1430, Birmingham, B30 2PH, England

      IIF 46
    • Knnllp, 57 Alfred Street, Sparkbrook, Birmingham, West Midlands, B12 8JR, United Kingdom

      IIF 47
    • Warren House, 44 Warren Road, Stirchley, Birmingham, B30 2NY, United Kingdom

      IIF 48
    • Warren House, 44 Warren Road, Stirchley, Birmingham, West Midlands, B30 2NY, England

      IIF 49
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 50
  • Khan, Mohammed
    British company director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 80, Addison Road, Coventry, West Midlands, CV6 2JN, England

      IIF 51
    • Eco Motor Parts House, Retford Road, Sheffield, S13 9WG, England

      IIF 52
  • Mr Mohammed Noaman Khan
    British born in October 2003

    Resident in England

    Registered addresses and corresponding companies
    • 1, Palmerston Avenue, Manchester, M16 8JR, England

      IIF 53
    • 233, Wilbraham Road, Manchester, Greater Manchester, M14 7EW, United Kingdom

      IIF 54
    • 233, Wilbraham Road, Manchester, M14 7EW, England

      IIF 55
    • 123, Somerford Road, Stockport, SK5 6QF, England

      IIF 56
  • Khan, Mohammed Ishaq

    Registered addresses and corresponding companies
    • 31 Walton Gardens, Felthan, Middlesex, TW13 4QY, England

      IIF 57
  • Khan, Mohammed Javed

    Registered addresses and corresponding companies
    • Rejents House, Gooch Street, Birmingham, B5 7HY, England

      IIF 58
  • Mr Mohammed Yasin Khan
    Pakistani born in October 2003

    Resident in England

    Registered addresses and corresponding companies
    • 9, Quaker Street, Bradford, BD3 0QE, England

      IIF 59
  • Khan, Mohammed, Dr

    Registered addresses and corresponding companies
    • Warren House, 44 Warren Road, Stirchley, Birmingham, B30 2NY, United Kingdom

      IIF 60
  • Mohammed Khan
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Warren House, 44 Warren Road, Birmingham, B30 2NY, United Kingdom

      IIF 61
  • Khan, Mohammed

    Registered addresses and corresponding companies
    • 57, Alfred Street, C/o Kaiser Nouman Nathan Llp, Birmingham, B12 8JP, England

      IIF 62
  • Mr Mohammed Javed Khan
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1428, Perhore Road, Stirchley, Birmingham, B30 2PH, England

      IIF 63
    • 1428, Pershore Road, Birmingham, B30 2PH, England

      IIF 64 IIF 65
    • 1428, Pershore Road, Stirchley, Birmingham, B30 2PH, England

      IIF 66
    • 1428, Pershore Road, Stirchley, Birmingham, B30 2PH, United Kingdom

      IIF 67
    • J J's Flooring Services, 1428-1430, Birmingham, B30 2PH, England

      IIF 68
    • Knnllp, 57 Alfred Street, Sparkbrook, Birmingham, B12 8JR, United Kingdom

      IIF 69
    • Warren House 44, Warren Road, Birmingham, B30 2NY, United Kingdom

      IIF 70
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 71
  • Mr Mohammed Nooman Khan
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 72
    • Mohammed Khan, 18 Redfern, Surbiton, KT6 6JD, United Kingdom

      IIF 73
child relation
Offspring entities and appointments
Active 31
  • 1
    57 Alfred Street, Sparkbrook, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    2,712 GBP2024-03-31
    Officer
    2023-03-27 ~ now
    IIF 47 - director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 69 - Ownership of shares – 75% or moreOE
    IIF 69 - Ownership of voting rights - 75% or moreOE
    IIF 69 - Right to appoint or remove directorsOE
  • 2
    4385, 14592225 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Person with significant control
    2023-01-14 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or moreOE
    IIF 59 - Right to appoint or remove directorsOE
  • 3
    3 Hamel House, Calico Business Park, Sandy Way, Tamworth
    Dissolved corporate (1 parent)
    Officer
    2014-03-07 ~ dissolved
    IIF 10 - director → ME
    2014-03-07 ~ dissolved
    IIF 57 - secretary → ME
  • 4
    3 Hamel House Calico Business Park, Sandy Way, Tamowrth
    Dissolved corporate (1 parent)
    Officer
    2011-06-13 ~ dissolved
    IIF 51 - director → ME
  • 5
    57 Alfred Street, C/o Kaiser Nouman Nathan Llp, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-20 ~ now
    IIF 45 - director → ME
    Person with significant control
    2017-11-20 ~ now
    IIF 64 - Ownership of shares – 75% or moreOE
  • 6
    233 Wilbraham Road, Manchester, Greater Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-07-25 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2022-07-25 ~ dissolved
    IIF 54 - Ownership of shares – 75% or moreOE
    IIF 54 - Ownership of voting rights - 75% or moreOE
    IIF 54 - Right to appoint or remove directorsOE
  • 7
    185/187 Pasture Lane, Bradford, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    145,084 GBP2016-03-31
    Officer
    2015-05-15 ~ dissolved
    IIF 18 - director → ME
  • 8
    Office 2 45 Queens Avenue, Gedling, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2023-09-22 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2023-09-22 ~ dissolved
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
  • 9
    57 Alfred Street, C/o Kaiser Nouman Nathan Llp, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    28,610 GBP2024-02-29
    Officer
    2016-02-05 ~ now
    IIF 58 - secretary → ME
    IIF 62 - secretary → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 67 - Ownership of shares – More than 50% but less than 75%OE
  • 10
    125 Brighton Road, Surbiton, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-28 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-07-28 ~ now
    IIF 73 - Ownership of shares – 75% or moreOE
    IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 73 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 73 - Ownership of voting rights - 75% or moreOE
    IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 73 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 73 - Right to appoint or remove directorsOE
    IIF 73 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 73 - Right to appoint or remove directors as a member of a firmOE
  • 11
    29a Daisy Hill Lane, Bradford, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-19 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2022-11-19 ~ dissolved
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 12
    Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-11 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-07-11 ~ now
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Right to appoint or remove directorsOE
  • 13
    179 Torridon Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-05-14 ~ dissolved
    IIF 15 - director → ME
  • 14
    141 Springfield Road, West Midlands, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 35 - llp-designated-member → ME
    Person with significant control
    2017-02-14 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 30 - Right to appoint or remove membersOE
  • 15
    57 Alfred Street, Sparkbrook, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-09 ~ now
    IIF 50 - director → ME
    Person with significant control
    2020-10-09 ~ now
    IIF 71 - Has significant influence or controlOE
  • 16
    J J's Flooring Services, 1428-1430, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-02 ~ now
    IIF 46 - director → ME
    Person with significant control
    2020-06-02 ~ now
    IIF 68 - Has significant influence or controlOE
  • 17
    Office 2 45 Queens Avenue, Gedling, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2023-09-23 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2023-09-23 ~ dissolved
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 18
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-12 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-06-12 ~ now
    IIF 72 - Ownership of shares – 75% or moreOE
    IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 72 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 72 - Ownership of voting rights - 75% or moreOE
    IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 72 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 72 - Right to appoint or remove directorsOE
    IIF 72 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 72 - Right to appoint or remove directors as a member of a firmOE
  • 19
    123 Somerford Road, Stockport, England
    Corporate (1 parent)
    Officer
    2025-02-06 ~ now
    IIF 25 - director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 56 - Ownership of shares – 75% or moreOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
    IIF 56 - Right to appoint or remove directorsOE
  • 20
    1428 Pershore Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2017-02-06 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or moreOE
  • 21
    1428 Pershore Road, Stirchley, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2017-02-03 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 66 - Ownership of shares – 75% or moreOE
  • 22
    1428 Perhore Road, Stirchley, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2017-02-06 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or moreOE
  • 23
    Level 3 207 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-06-16 ~ dissolved
    IIF 6 - director → ME
  • 24
    Six Ways Business Centre, 1 Guildford Street, Birmingham, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,223 GBP2023-11-30
    Officer
    2009-11-11 ~ now
    IIF 16 - director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 40 - Right to appoint or remove directorsOE
  • 25
    Suite A, 82 James Carter Road, Mildenhall, England
    Corporate (2 parents)
    Equity (Company account)
    -6,035 GBP2024-04-30
    Officer
    2018-04-19 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
  • 26
    26 Grindle Road Longford, Coventry, West Midlands, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,921 GBP2016-03-31
    Officer
    2015-09-17 ~ dissolved
    IIF 9 - director → ME
  • 27
    103 Southchurch Court, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2023-08-17 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2023-08-17 ~ dissolved
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 28
    1426 Pershore Road, Stirchley, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-12-28 ~ dissolved
    IIF 36 - Has significant influence or controlOE
  • 29
    57 Alfred Street, C/o Kaiser Nouman Nathan Llp, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    28,570 GBP2023-07-31
    Officer
    2016-07-12 ~ now
    IIF 48 - director → ME
    2016-07-12 ~ now
    IIF 60 - secretary → ME
    Person with significant control
    2016-07-12 ~ now
    IIF 61 - Ownership of shares – 75% or moreOE
    IIF 61 - Ownership of voting rights - 75% or moreOE
    IIF 61 - Right to appoint or remove directorsOE
  • 30
    Warren Construction, Warren House 44 Warren Road, Stirchley, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,368 GBP2017-10-31
    Officer
    2016-08-25 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 37 - Has significant influence or controlOE
  • 31
    Warren House 44 Warren Road, Stirchley, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    34,536 GBP2024-01-31
    Officer
    2021-02-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 70 - Ownership of shares – 75% or moreOE
    IIF 70 - Ownership of voting rights - 75% or moreOE
Ceased 10
  • 1
    1 Palmerston Avenue, Manchester, England
    Corporate (1 parent)
    Officer
    2024-06-24 ~ 2024-08-10
    IIF 22 - director → ME
    Person with significant control
    2024-06-24 ~ 2025-02-06
    IIF 53 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 53 - Right to appoint or remove directors OE
  • 2
    None, Moston Lane, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -53,531 GBP2023-04-30
    Officer
    2023-06-08 ~ 2023-06-08
    IIF 5 - director → ME
    Person with significant control
    2023-06-08 ~ 2023-06-08
    IIF 38 - Ownership of shares – 75% or more OE
  • 3
    47 Walker Avenue, Bradford, England
    Corporate (1 parent)
    Officer
    2023-07-02 ~ 2023-12-01
    IIF 1 - director → ME
    Person with significant control
    2023-07-02 ~ 2023-12-01
    IIF 39 - Ownership of shares – 75% or more OE
  • 4
    1ST EUROPEAN TRADING LIMITED - 2016-02-19
    STOCKPORT PVCU WINDOWSL LIMITED - 2015-06-10
    Eco Motor Parts House, Retford Road, Sheffield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    935,432 GBP2017-12-31
    Officer
    2015-02-08 ~ 2018-02-28
    IIF 52 - director → ME
  • 5
    35 Bull Street, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,994,345 GBP2023-04-30
    Officer
    2021-04-15 ~ 2021-04-16
    IIF 17 - director → ME
    Person with significant control
    2021-04-15 ~ 2021-04-16
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 29 - Right to appoint or remove directors as a member of a firm OE
  • 6
    47 Cumberland Road, Bradford, England
    Dissolved corporate (1 parent)
    Officer
    2023-01-22 ~ 2023-02-09
    IIF 21 - director → ME
    Person with significant control
    2023-01-22 ~ 2023-02-09
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
  • 7
    141 Springfield Road, West Midlands, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-14 ~ 2017-03-01
    IIF 34 - llp-designated-member → ME
  • 8
    2/4 Lord Street West, The Ground Unit Three, Blackburn, England
    Corporate (1 parent)
    Officer
    2023-12-05 ~ 2024-01-03
    IIF 23 - director → ME
    Person with significant control
    2023-12-05 ~ 2024-01-03
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Right to appoint or remove directors OE
  • 9
    3a Brigton Road, Surbiton, Surrey, England
    Dissolved corporate
    Officer
    2014-06-10 ~ 2015-09-22
    IIF 11 - director → ME
  • 10
    1426 Pershore Road, Stirchley, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-12-28 ~ 2020-09-30
    IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.