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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Azeem Syed

    Related profiles found in government register
  • Mr Azeem Syed
    Indian born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Aacsl, North Westgate House, Harlow, CM20 1YS, United Kingdom

      IIF 1

    • C/o Aacsl Accountant Limited, 1st Floor North Westgate House, Harlow, Essex, CM20 1YS, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 87-89, Plashet Road, London, E13 0RA, England

      IIF 6

    • 87-89, Plashet Road, London, E13 0RA, United Kingdom

      IIF 7 IIF 8

    • 87-89, Plashet Road, London, Greater London, E13 0RA

      IIF 9

    • International House, Barking Road, London, E13 9PJ, England

      IIF 10

    • 113-117, South Street, Romford, RM1 1NX

      IIF 11

    • 113-117, South Street, Romford, RM1 1NX, England

      IIF 12
  • Azeem Syed
    Indian born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Suit 4 , 2nd Floor, 255-259 Commercial Road, London, E1 2BT, England

      IIF 13
  • Azeem Syed
    Indian born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 77, 77 Victoria Street, Office 114, C/o Pearl Lily Company Secretaries Limited, London, SW1H 0HW, England

      IIF 14
  • Mr Azeem Syed
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, North Westgate House, Harlow, Essex, CM20 1YS

      IIF 15

    • Aacsl Accountants, 1st Floor, North Westgate House, Harlow, Essex, CM20 1YS, England

      IIF 16

    • C/o Aacsl Accountant Limited, 1st Floor North Westgate House, Harlow, Essex, CM20 1YS, United Kingdom

      IIF 17

    • 56, High Road, London, N22 6BX, England

      IIF 18

    • West Suite, 2nd Floor ,255-259 Commercial Road, London, E1 2BT, United Kingdom

      IIF 19
  • Syed, Azeem
    Indian born in May 1974

    Resident in England

    Registered addresses and corresponding companies
  • Syed, Azeem
    Indian business born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 87-89, Plashet Road, London, E13 0RA, United Kingdom

      IIF 25

    • International House, Barking Road, London, E13 9PJ, England

      IIF 26
  • Syed, Azeem
    Indian business,education born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 87-89, Plashet Road, London, E13 0RA, United Kingdom

      IIF 27
  • Syed, Azeem
    Indian businessman born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10, Greenwood Road, London, E13 0JF, England

      IIF 28

    • 87-89, Plashet Road, London, E13 0RA, England

      IIF 29

    • 87-89, Plashet Road, London, E13 0RA, United Kingdom

      IIF 30
  • Syed, Azeem
    Indian company director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 16, - 18, Woodford Road, Forest Gate, London, E7 0HA, England

      IIF 31

    • 10, Greenwood Road, London, E13 0JF, England

      IIF 32

    • 16/18, Woodford Road, Forest Gate, London, E7 0HA, United Kingdom

      IIF 33

    • 16/18, Woodford Road, Forestgate, London, London, E7 0HA, England

      IIF 34

    • 16-18, Woodford Road, London, E7 0HA, United Kingdom

      IIF 35

    • 2, - 10, Osborn Street, London, London, E1 6TD, England

      IIF 36

    • 46, Skylines Village, Limeharbour, London, E14 9TS, England

      IIF 37

    • 87-89, Plashet Road, London, E13 0RA, United Kingdom

      IIF 38

    • 87-89, Plashet Road, London, Greater London, E13 0RA

      IIF 39

    • 33, The Old House The Lawns, Thorpe Road Peterborough, Peterborough, Peterborough, PE3 6AD, England

      IIF 40

    • 113-117, South Street, Romford, Essex, RM1 1NX

      IIF 41

    • 113-117, South Street, Romford, RM1 1NX, England

      IIF 42
  • Syed, Azeem
    Indian director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 264, High Road, Leytonstone, London, E11 3HS

      IIF 43

    • 113-117, South Street, Romford, RM1 1NX

      IIF 44
  • Syed, Azeem
    Indian professional born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 84, Katherine Road, London, E6 1EN, England

      IIF 45
  • Syed, Azeem
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 81, Mallard Hill, Bedford, MK41 7QU, England

      IIF 46

    • 1st Floor, Aacsl, North Westgate House, Harlow, CM20 1YS, United Kingdom

      IIF 47

    • 1st Floor, North Westgate House, Harlow, Essex, CM20 1YS

      IIF 48

    • Aacsl Accountants, 1st Floor, North Westgate House, Harlow, Essex, CM20 1YS, England

      IIF 49

    • C/o Aacsl Accountant Limited, 1st Floor North Westgate House, Harlow, CM20 1YS, England

      IIF 50

    • C/o Aacsl Accountant Limited, 1st Floor North Westgate House, Harlow, Essex, CM20 1YS, United Kingdom

      IIF 51 IIF 52

    • Suit 4 , 2nd Floor, 255-259 Commercial Road, London, E1 2BT, England

      IIF 53

    • West Suite, 2nd Floor ,255-259 Commercial Road, London, E1 2BT, United Kingdom

      IIF 54

    • 210, Causeway Green Road, Oldbury, B68 8LS, England

      IIF 55
  • Syed, Azeem
    British business born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Aacsl Accountant Limited, 1st Floor North Westgate House, Harlow, Essex, CM20 1YS, United Kingdom

      IIF 56
  • Syed, Azeem
    British company director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 39, Derby Road, Forest Gate, London, Greater London, E7 8NH

      IIF 57

    • 87-89, Plashet Road, London, E13 0RA, United Kingdom

      IIF 58 IIF 59
  • Syed, Azeem
    British director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 87-89, Plashet Road, London, E13 0RA, England

      IIF 60
  • Syed, Azeem
    British director and company secretary born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Aacsl Accountant Limited, 1st Floor North Westgate House, Harlow, Essex, CM20 1YS, United Kingdom

      IIF 61

    • 56, High Road, London, N22 6BX, England

      IIF 62
  • Mr Azeem Azeem Syed
    Indian born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5 A, Powis Street, 68-86, London, SE18 6LQ, England

      IIF 63
  • Mr Azeem Syed
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Nile Road, London, E13 9EL, England

      IIF 64
  • Syed, Azeem
    British company director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10, Greenwood Road, London, E13 0JF, England

      IIF 65
  • Syed, Azeem
    Indian born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5 A, Powis Street, 68-86, London, SE18 6LQ, England

      IIF 66
  • Syed, Azeem
    Indian

    Registered addresses and corresponding companies

    • 63 Rochester Avenue, London, E13 9JL

      IIF 67
  • Syed, Azeem
    Indian manager born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, 77 Victoria Street, Office 114, C/o Pearl Lily Company Secretaries Limited, London, SW1H 0HW, England

      IIF 68
  • Syed, Azeem

    Registered addresses and corresponding companies

    • C/o Aacsl Accountant Limited, 1st Floor North Westgate House, Harlow, Essex, CM20 1YS, United Kingdom

      IIF 69 IIF 70 IIF 71

    • 16-18, Woodford Road, London, E7 0HA, United Kingdom

      IIF 72

    • Suit 4 , 2nd Floor, 255-259 Commercial Road, London, E1 2BT, England

      IIF 73
child relation
Offspring entities and appointments 38
  • 1
    A & B INTERNATIONAL LIMITED
    12999048
    1st Floor Aacsl, North Westgate House, Harlow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-05 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ACHIEVERS POINT ACADEMY LIMITED
    10889514
    C/o Aacsl Accountant Limited, 1st Floor North Westgate House, Harlow, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-28 ~ 2019-05-28
    IIF 27 - Director → ME
    2019-10-05 ~ 2026-01-10
    IIF 51 - Director → ME
    2019-08-01 ~ 2026-02-14
    IIF 70 - Secretary → ME
    Person with significant control
    2017-07-28 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 3
    ALBAIK FOOD SYSTEM PVT LTD
    15993196
    Aacsl Accountants, 1st Floor, North Westgate House, Harlow, Essex, England
    Active Corporate (2 parents)
    Officer
    2024-10-02 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 4
    ASIANA BANQUETING HALLS LIMITED
    09478116
    113-117 South Street, Romford, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-09 ~ dissolved
    IIF 42 - Director → ME
  • 5
    ASIANA RESTAURANTS LIMITED
    09477629
    113-117 South Street, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2015-03-09 ~ dissolved
    IIF 41 - Director → ME
  • 6
    AUSTIN EDUCATIONAL SERVICES LTD
    04561189
    2 Lanark Square, Crossharbour, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 22 - Director → ME
    2009-08-01 ~ dissolved
    IIF 67 - Secretary → ME
  • 7
    B UPHOLSTERY LIMITED
    12896679
    39 Derby Road, Forest Gate, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2021-01-04 ~ 2022-01-25
    IIF 57 - Director → ME
  • 8
    BRITISH ASSOCIATES (UK) LIMITED
    - now 05321151
    LENOVO UK LTD
    - 2007-01-08 05321151
    C/o Aacsl Accountant Limited, 1st Floor North Westgate House, Harlow, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-01-08 ~ 2020-05-12
    IIF 38 - Director → ME
    2020-08-23 ~ 2023-04-20
    IIF 61 - Director → ME
    2020-08-01 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    CHICKEN65 LIMITED
    14037555
    56 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-10 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2022-04-10 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 10
    CITYSHAPERS LTD
    - now 14094647
    CITYSHAPERS & ASSOCIATES LTD - 2023-03-30
    81 Mallard Hill, Bedford, England
    Active Corporate (6 parents)
    Officer
    2024-12-16 ~ now
    IIF 46 - Director → ME
  • 11
    CROWN INTERNATIONAL COLLEGE LONDON LTD
    13029910
    210 Causeway Green Road, Oldbury, England
    Active Corporate (5 parents)
    Officer
    2025-04-06 ~ 2026-01-15
    IIF 55 - Director → ME
  • 12
    DEAR ASSOCIATES UNITED LIMITED
    10740324
    International House, Barking Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-25 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    DEAR ENTERPRISES LIMITED
    08592258
    87-89 Plashet Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-16 ~ 2020-05-16
    IIF 30 - Director → ME
    2020-10-28 ~ dissolved
    IIF 58 - Director → ME
    2013-07-01 ~ 2016-02-22
    IIF 34 - Director → ME
    Person with significant control
    2019-01-21 ~ dissolved
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 14
    DORMANT COMPANY 07045272 LIMITED
    - now 07045272 06764423... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2018-07-11 during the appointment or period of control
    Conclusion of winding up on 2020-11-02 during the appointment or period of control
    Dissolved on 2021-02-28 during the appointment or period of control
    ESSEX INTERNATIONAL COLLEGE LTD
    - 2018-06-13 07045272
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-04-26 during the appointment or period of control
    77 77 Victoria Street, Office 114, C/o Pearl Lily Company Secretaries Limited, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    EAT & TREAT LIMITED
    08573745
    16 - 18, Woodford Road, Forest Gate, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-18 ~ dissolved
    IIF 31 - Director → ME
  • 16
    EIC TRAINING LIMITED
    10459301
    87-89 Plashet Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-02 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 17
    ESSEX HOMECARE LIMITED
    10263136
    Unit 5 A Powis Street, 68-86, London, England
    Active Corporate (2 parents)
    Officer
    2016-07-05 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Has significant influence or control → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 18
    FOODLAND ENTERPRISES LIMITED
    09247891
    113-117 South Street, Romford
    Dissolved Corporate (1 parent)
    Officer
    2014-10-03 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 19
    FRIENDZ CORNER LIMITED
    14004826
    1st Floor North Westgate House, Harlow, Essex
    Active Corporate (2 parents)
    Officer
    2022-03-27 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-03-27 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 20
    GLOBAL SWITCH PROFESSIONALS LTD
    08461356 08062747
    Suite-507 City Gate House Bite Business Centre, 246-250 Romford Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-12-17 ~ 2016-01-28
    IIF 43 - Director → ME
  • 21
    HAZEL BEAUTY LIMITED
    06645040
    16/18 Woodford Road, Forest Gate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 21 - Director → ME
  • 22
    INGENIOUS IT PROFESSIONALS LTD
    15152059
    West Suite, 2nd Floor ,255-259 Commercial Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-20 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 23
    INTERNATIONAL EDUCATIONAL ASSOCIATES LIMITED
    08613353
    113-117 South Street, Romford, England
    Dissolved Corporate (5 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 24
    KLG INTERNATIONAL GROUP LIMITED
    10824773
    C/o Aacsl Accountant Limited, 1st Floor North Westgate House, Harlow, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-19 ~ 2020-05-11
    IIF 25 - Director → ME
    2021-04-16 ~ dissolved
    IIF 56 - Director → ME
    2020-04-07 ~ 2020-04-08
    IIF 59 - Director → ME
    Person with significant control
    2017-06-19 ~ 2020-04-08
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Has significant influence or control → OE
    2021-05-12 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 25
    LAMANDE BEAUTY LIMITED
    07488626
    16/18 Woodford Road, Forest Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-11 ~ 2012-12-31
    IIF 33 - Director → ME
  • 26
    PETERBOROUGH INTERNATIONAL COLLEGE LIMITED
    07011327
    16-18 Woodford Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-10-25 ~ dissolved
    IIF 35 - Director → ME
    2010-02-03 ~ dissolved
    IIF 72 - Secretary → ME
  • 27
    PETERBOROUGH UK TRAINING
    08338772
    33 The Old House The Lawns, Thorpe Road Peterborough, Peterborough, Peterborough
    Dissolved Corporate (2 parents)
    Officer
    2012-12-20 ~ 2014-04-01
    IIF 40 - Director → ME
  • 28
    PLENTY PRINT LTD
    10306736
    84 Katherine Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-01 ~ 2017-06-26
    IIF 45 - Director → ME
  • 29
    RIMS COLLEGE LIMITED
    06962111
    2 Lanark Square, Cross Harbour, Docklands, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-07-14 ~ dissolved
    IIF 23 - Director → ME
  • 30
    RIMS SECURITY SERVICES LIMITED
    06733372
    16-18 Woodford Road, Forest Gate, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-11-14 ~ dissolved
    IIF 24 - Director → ME
  • 31
    ROMEL TRAINING LIMITED
    08751053
    12 Acorn Close, Enfield
    Dissolved Corporate (2 parents)
    Officer
    2018-06-08 ~ 2018-06-08
    IIF 65 - Director → ME
    2018-06-08 ~ 2020-06-18
    IIF 32 - Director → ME
  • 32
    SDS QUALIFICATIONS LIMITED
    07419271
    2 - 10, Osborn Street, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-10-26 ~ dissolved
    IIF 36 - Director → ME
  • 33
    SHARP DEVELOPMENT SOLUTIONS LIMITED
    05635917
    46 Skylines Village, Limeharbour, London
    Dissolved Corporate (13 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 37 - Director → ME
  • 34
    SYEDA ZAINAB TRUST
    06973397
    C/o Aacsl Accountant Limited, 1st Floor North Westgate House, Harlow, Essex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2009-07-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 35
    THE ARTIZZAN LTD
    12875655
    1 High Street, Rugby, England
    Active Corporate (3 parents)
    Officer
    2024-02-02 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 36
    THE DIASPORA COMMUNITY PROJECTS (DIASPORA)
    - now 05266113 14974702
    THE DIASPORA COMMUNITY PROJECTS (DCP) - 2014-05-28
    THE DIASPORA COMMUNITY PROJECTS - 2013-02-05
    THE DIASPORA NEWS - 2008-11-27
    C/o Aacsl Accountant Limited, 1st Floor North Westgate House, Harlow, Essex, United Kingdom
    Active Corporate (29 parents)
    Officer
    2019-10-10 ~ now
    IIF 52 - Director → ME
    2018-06-28 ~ 2019-06-06
    IIF 60 - Director → ME
    2019-07-07 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 37
    THE DIASPORA COMMUNITY PROJECTS LIMITED
    14974702 05266113... (more)
    Suit 4 , 2nd Floor, 255-259 Commercial Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-07-03 ~ 2026-02-21
    IIF 53 - Director → ME
    2026-02-21 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2023-07-03 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 38
    ZAINAB EDUCATIONAL AND WELFARE SOCIETY LIMITED
    09141052
    87-89 Plashet Road, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.