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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shahid, Waqas

    Related profiles found in government register
  • Shahid, Waqas
    British born in November 1984

    Resident in England

    Registered addresses and corresponding companies
  • Shahid, Waqas
    British director born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 20, Goodge Place, London, W1T 4SH, England

      IIF 76

    • Suite 240, 50 Eastcastle Street, London, W1W 8EA, England

      IIF 77

    • Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom

      IIF 78 IIF 79 IIF 80
  • Shahid, Waqas
    Pakistani born in November 1984

    Resident in England

    Registered addresses and corresponding companies
  • Shahid, Waqas
    Pakistani accountant born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 16, Leicester Road, Blaby, Leicester, LE8 4GQ, England

      IIF 88 IIF 89

    • 8, Evington Valley Gardens, Leicester, LE5 5LW, England

      IIF 90

    • 1, Custom House Reach, Odessa Street, London, SE16 7LX, England

      IIF 91 IIF 92

    • Second Floor, 27 Gloucester Place, London, W1U 8HU, England

      IIF 93

    • Suit 202b Marble Arch Towers, Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 94

    • Suite 202b, 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 95

    • Suite 216, Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA, England

      IIF 96

    • Suite 216, Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 97

    • Suite 240, 50 Eastcastle Street, London, W1W 8EA, England

      IIF 98 IIF 99 IIF 100
  • Shahid, Waqas
    Pakistani company director born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • Suite 240, 50 Eastcastle Street, London, W1W 8EA, England

      IIF 103 IIF 104
  • Shahid, Waqas
    Pakistani director born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 16, Leicester Road, Blaby, Leicester, LE8 4GQ, England

      IIF 105 IIF 106 IIF 107

    • 8, Evington Valley Gardens, Leicester, LE5 5LW, England

      IIF 108

    • 1, Custom House Reach, Odessa Street, London, SE16 7LX, England

      IIF 109

    • 27, Gloucester Place, Second Floor, London, W1U 8HU, England

      IIF 110

    • Suite 202b Marble Arch Towers, Suite 202b Marble Arch Towers, 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 111

    • Suite 240, 50 Eastcastle Street, London, W1W 8EA, England

      IIF 112 IIF 113 IIF 114

    • Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom

      IIF 115 IIF 116 IIF 117
  • Shahid, Waqas
    Pakistani none born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1 Custom House Reach, Odessa Street, London, SE16 7LX, United Kingdom

      IIF 118
  • Shahid, Waqas
    British born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shahid, Waqas
    British director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Waqas Shahid
    British born in November 1984

    Resident in England

    Registered addresses and corresponding companies
  • Shahid, Waqas
    Pakistani business consultants born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, Cannock Court, 3 Hawker Place Walthomstow, London, E17 4GE, United Kingdom

      IIF 134
  • Shahid, Waqas
    Pakistani director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 202b, 55 Bryanston Street, Marble Arch Tower, London, W1H 7AA, England

      IIF 135
  • Mr Waqas Shahid
    Pakistani born in November 1984

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 93
  • 1
    20 Goodge Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-20 ~ dissolved
    IIF 76 - Director → ME
  • 2
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,924 GBP2024-07-31
    Officer
    2023-07-18 ~ now
    IIF 24 - Director → ME
  • 3
    20 Goodge Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-27 ~ now
    IIF 23 - Director → ME
  • 4
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-11 ~ now
    IIF 40 - Director → ME
  • 5
    20 Goodge Place, London, England
    Active Corporate (3 parents)
    Officer
    2023-10-28 ~ now
    IIF 46 - Director → ME
  • 6
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-10 ~ now
    IIF 28 - Director → ME
  • 7
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-03 ~ now
    IIF 53 - Director → ME
  • 8
    20 Goodge Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-13 ~ now
    IIF 20 - Director → ME
  • 9
    Suite 240 50 Eastcastle Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-09 ~ dissolved
    IIF 77 - Director → ME
  • 10
    22 Camford Way, Luton
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    50,568 GBP2024-07-31
    Officer
    2025-03-12 ~ now
    IIF 57 - Director → ME
  • 11
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    76,869 GBP2023-11-30
    Officer
    2018-11-26 ~ now
    IIF 120 - Director → ME
  • 12
    20 Goodge Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    156,997 GBP2024-09-30
    Officer
    2019-09-24 ~ now
    IIF 37 - Director → ME
  • 13
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-19 ~ now
    IIF 25 - Director → ME
  • 14
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -967 GBP2024-02-29
    Officer
    2021-02-25 ~ now
    IIF 59 - Director → ME
  • 15
    20 Goodge Place, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2025-10-13 ~ now
    IIF 3 - Director → ME
  • 16
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    43,301 GBP2023-11-30
    Officer
    2018-09-28 ~ now
    IIF 34 - Director → ME
  • 17
    20 Goodge Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    146,155 GBP2023-12-31
    Officer
    2019-05-28 ~ now
    IIF 64 - Director → ME
  • 18
    Suite 240 50 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-12-07 ~ dissolved
    IIF 124 - Director → ME
  • 19
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-20 ~ now
    IIF 44 - Director → ME
  • 20
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    169,576 GBP2024-03-31
    Officer
    2016-03-22 ~ now
    IIF 85 - Director → ME
  • 21
    20 Goodge Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,527 GBP2024-03-31
    Officer
    2022-09-02 ~ now
    IIF 18 - Director → ME
  • 22
    20 Goodge Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 16 - Director → ME
  • 23
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,863 GBP2024-03-31
    Officer
    2023-03-23 ~ now
    IIF 58 - Director → ME
  • 24
    20 Goodge Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    26,113 GBP2024-05-31
    Officer
    2016-05-24 ~ now
    IIF 82 - Director → ME
  • 25
    20 Goodge Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    93,068 GBP2024-02-29
    Officer
    2018-09-28 ~ now
    IIF 33 - Director → ME
  • 26
    Suite 240 50 Eastcastle Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-20 ~ dissolved
    IIF 102 - Director → ME
  • 27
    20 Goodge Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    37,539 GBP2024-03-31
    Officer
    2019-03-01 ~ now
    IIF 42 - Director → ME
  • 28
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-26 ~ now
    IIF 51 - Director → ME
  • 29
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    127,536 GBP2024-08-31
    Officer
    2018-09-28 ~ now
    IIF 38 - Director → ME
  • 30
    20 Goodge Place, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 4 - Director → ME
  • 31
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,890 GBP2024-03-31
    Officer
    2023-03-23 ~ now
    IIF 61 - Director → ME
  • 32
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,167 GBP2024-03-31
    Officer
    2023-03-23 ~ now
    IIF 73 - Director → ME
  • 33
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 34
    20 Goodge Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-10-16 ~ now
    IIF 31 - Director → ME
  • 35
    20 Goodge Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,127 GBP2024-08-31
    Officer
    2021-08-11 ~ now
    IIF 65 - Director → ME
  • 36
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    21,683 GBP2024-09-30
    Officer
    2022-09-30 ~ now
    IIF 56 - Director → ME
  • 37
    SURBATON LIMITED - 2012-11-12
    20 Goodge Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    27,683 GBP2024-03-31
    Officer
    2025-05-15 ~ now
    IIF 48 - Director → ME
  • 38
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-26 ~ now
    IIF 71 - Director → ME
  • 39
    20 Goodge Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    434,408 GBP2024-03-31
    Officer
    2023-03-25 ~ now
    IIF 27 - Director → ME
  • 40
    20 Goodge Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-26 ~ now
    IIF 9 - Director → ME
  • 41
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    73,360 GBP2024-03-31
    Officer
    2020-03-05 ~ now
    IIF 41 - Director → ME
  • 42
    20 Goodge Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    23,510 GBP2024-01-31
    Officer
    2023-01-27 ~ now
    IIF 67 - Director → ME
  • 43
    1 Custom House Reach, Odessa Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-26 ~ dissolved
    IIF 109 - Director → ME
  • 44
    128 Cannock Court, 3 Hawker Place Walthomstow, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,243 GBP2016-09-30
    Officer
    2012-09-03 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
  • 45
    20 Goodge Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-09-20 ~ now
    IIF 130 - Right to appoint or remove directors → OE
  • 46
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,782 GBP2024-08-31
    Officer
    2021-08-11 ~ now
    IIF 30 - Director → ME
  • 47
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,170 GBP2024-03-31
    Officer
    2016-03-21 ~ now
    IIF 84 - Director → ME
  • 48
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-31 ~ now
    IIF 47 - Director → ME
  • 49
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,010 GBP2023-12-31
    Officer
    2018-09-28 ~ now
    IIF 72 - Director → ME
  • 50
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,092 GBP2024-06-30
    Officer
    2023-06-05 ~ now
    IIF 62 - Director → ME
  • 51
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,593 GBP2024-03-31
    Officer
    2021-03-22 ~ now
    IIF 69 - Director → ME
  • 52
    Suite 240 50 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-09-21 ~ dissolved
    IIF 125 - Director → ME
  • 53
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-18 ~ now
    IIF 66 - Director → ME
  • 54
    221-223 Wimbledon Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-11 ~ now
    IIF 75 - Director → ME
  • 55
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    21,027 GBP2023-12-31
    Officer
    2021-12-03 ~ now
    IIF 29 - Director → ME
  • 56
    AL HELLI GROUP LTD - 2025-01-10
    221-223 Wimbledon Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-09-11 ~ now
    IIF 2 - Director → ME
  • 57
    Suite 240 50 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2019-02-20 ~ dissolved
    IIF 80 - Director → ME
  • 58
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-07-09 ~ now
    IIF 54 - Director → ME
  • 59
    20 Goodge Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    18,772 GBP2023-07-31
    Officer
    2018-07-25 ~ now
    IIF 17 - Director → ME
  • 60
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-24 ~ now
    IIF 26 - Director → ME
  • 61
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,157 GBP2024-08-31
    Officer
    2021-08-11 ~ now
    IIF 60 - Director → ME
  • 62
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    2021-10-19 ~ now
    IIF 11 - Director → ME
  • 63
    20 Goodge Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    144,638 GBP2024-03-31
    Officer
    2018-09-28 ~ now
    IIF 45 - Director → ME
  • 64
    20 Goodge Place, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2025-10-10 ~ now
    IIF 14 - Director → ME
  • 65
    20 Goodge Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,981 GBP2023-10-31
    Officer
    2022-10-07 ~ now
    IIF 35 - Director → ME
  • 66
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,389 GBP2024-03-31
    Officer
    2023-07-20 ~ now
    IIF 74 - Director → ME
  • 67
    20 Goodge Place, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-27 ~ now
    IIF 63 - Director → ME
  • 68
    20 Goodge Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-31 ~ now
    IIF 55 - Director → ME
  • 69
    20 Goodge Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-09 ~ now
    IIF 21 - Director → ME
  • 70
    Suite 240 50 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-08 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 139 - Has significant influence or control → OE
  • 71
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    52,888 GBP2024-02-29
    Officer
    2016-02-16 ~ now
    IIF 86 - Director → ME
  • 72
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-15 ~ now
    IIF 68 - Director → ME
  • 73
    20 Goodge Place, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2025-10-10 ~ now
    IIF 1 - Director → ME
  • 74
    20 Goodge Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,860 GBP2024-03-31
    Officer
    2021-03-11 ~ now
    IIF 32 - Director → ME
  • 75
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    42,001 GBP2024-08-31
    Officer
    2021-08-27 ~ now
    IIF 5 - Director → ME
  • 76
    20 Goodge Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,633 GBP2024-04-30
    Officer
    2018-09-28 ~ now
    IIF 43 - Director → ME
  • 77
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,203 GBP2024-02-29
    Officer
    2023-02-18 ~ now
    IIF 70 - Director → ME
  • 78
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
  • 79
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,246 GBP2023-10-31
    Officer
    2022-10-07 ~ now
    IIF 52 - Director → ME
  • 80
    Suite 240 50 Eastcastle Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-13 ~ dissolved
    IIF 113 - Director → ME
  • 81
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-10 ~ now
    IIF 36 - Director → ME
  • 82
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,005 GBP2024-09-30
    Officer
    2022-09-28 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 83
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-17 ~ now
    IIF 39 - Director → ME
  • 84
    20 Goodge Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    37,786 GBP2024-03-31
    Officer
    2019-05-28 ~ now
    IIF 10 - Director → ME
  • 85
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-01 ~ now
    IIF 49 - Director → ME
  • 86
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,199 GBP2024-02-29
    Officer
    2021-02-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 87
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    179,163 GBP2024-02-29
    Officer
    2018-09-28 ~ now
    IIF 19 - Director → ME
  • 88
    Suite 240 50 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-21 ~ dissolved
    IIF 127 - Director → ME
  • 89
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2021-06-23 ~ now
    IIF 15 - Director → ME
  • 90
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,176 GBP2024-09-30
    Officer
    2016-11-18 ~ now
    IIF 83 - Director → ME
  • 91
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    42,595 GBP2024-09-30
    Officer
    2018-09-19 ~ now
    IIF 119 - Director → ME
  • 92
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,792 GBP2024-09-30
    Officer
    2023-09-13 ~ now
    IIF 6 - Director → ME
  • 93
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2021-06-23 ~ now
    IIF 8 - Director → ME
Ceased 35
  • 1
    29a High Street, West Wickham, England
    Active Corporate (4 parents)
    Equity (Company account)
    19,424 GBP2024-10-31
    Officer
    2014-07-15 ~ 2015-10-07
    IIF 118 - Director → ME
  • 2
    20 Goodge Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    37,020 GBP2023-10-31
    Officer
    2018-10-16 ~ 2019-02-18
    IIF 126 - Director → ME
  • 3
    20 Goodge Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-10-28 ~ 2023-10-28
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 4
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    113,648 GBP2024-12-31
    Officer
    2016-12-06 ~ 2018-02-16
    IIF 122 - Director → ME
  • 5
    20 Goodge Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    20,274 GBP2024-04-30
    Officer
    2017-04-20 ~ 2017-06-01
    IIF 117 - Director → ME
  • 6
    20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -39,864 GBP2024-10-31
    Officer
    2015-10-20 ~ 2016-08-04
    IIF 96 - Director → ME
  • 7
    47 Topsfield Parade, Tottenham Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    137,063 GBP2024-10-31
    Officer
    2015-10-20 ~ 2017-04-01
    IIF 98 - Director → ME
  • 8
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    84,267 GBP2024-03-31
    Officer
    2016-03-22 ~ 2018-11-15
    IIF 105 - Director → ME
  • 9
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,943 GBP2024-03-31
    Officer
    2016-03-23 ~ 2017-03-17
    IIF 114 - Director → ME
  • 10
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    168,855 GBP2023-12-31
    Officer
    2015-12-10 ~ 2016-02-11
    IIF 95 - Director → ME
  • 11
    47 Topsfield Parade, Tottenham Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    244,142 GBP2024-05-31
    Officer
    2015-05-23 ~ 2017-04-01
    IIF 92 - Director → ME
  • 12
    20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-22 ~ 2016-05-03
    IIF 111 - Director → ME
  • 13
    20 Seymour Mews, London, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    590,218 GBP2024-12-31
    Officer
    2016-12-07 ~ 2018-02-16
    IIF 121 - Director → ME
  • 14
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,729 GBP2024-07-31
    Officer
    2016-07-08 ~ 2018-11-15
    IIF 107 - Director → ME
    Person with significant control
    2016-07-08 ~ 2016-07-08
    IIF 140 - Has significant influence or control → OE
  • 15
    C/o Parker Andrews Ltd 5th Floor The Union Building 51-59, Rose Lane, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -219 GBP2021-03-31
    Officer
    2016-12-16 ~ 2017-06-28
    IIF 87 - Director → ME
  • 16
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,513 GBP2025-03-31
    Officer
    2019-05-28 ~ 2021-09-30
    IIF 79 - Director → ME
  • 17
    47 Topsfield Parade, Tottenham Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    95,949 GBP2023-12-31
    Officer
    2015-12-09 ~ 2019-07-01
    IIF 88 - Director → ME
  • 18
    20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    46,121 GBP2024-12-31
    Officer
    2015-12-10 ~ 2018-04-03
    IIF 101 - Director → ME
  • 19
    Suite 240 50 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-31 ~ 2017-06-01
    IIF 115 - Director → ME
  • 20
    47 Topsfield Parade, Tottenham Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,320 GBP2024-03-31
    Officer
    2016-03-22 ~ 2017-04-01
    IIF 108 - Director → ME
  • 21
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    83,229 GBP2024-08-31
    Officer
    2021-08-20 ~ 2022-03-31
    IIF 78 - Director → ME
  • 22
    47 Topsfield Parade, Tottenham Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -74,686 GBP2023-12-31
    Officer
    2015-12-09 ~ 2017-04-01
    IIF 90 - Director → ME
  • 23
    47 Topsfield Parade, Tottenham Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,744 GBP2024-03-31
    Officer
    2016-03-22 ~ 2017-04-01
    IIF 112 - Director → ME
  • 24
    16 Leicester Road, Blaby, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,502 GBP2024-03-31
    Officer
    2017-03-31 ~ 2018-02-16
    IIF 106 - Director → ME
  • 25
    20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100,536 GBP2024-03-31
    Officer
    2016-03-22 ~ 2016-11-17
    IIF 110 - Director → ME
  • 26
    390-392 High Road, Balfour Business Centre, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -720,469 GBP2024-02-28
    Officer
    2014-08-20 ~ 2018-05-03
    IIF 100 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-05-03
    IIF 136 - Ownership of shares – 75% or more → OE
  • 27
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    547,564 GBP2023-12-31
    Officer
    2015-12-10 ~ 2018-02-13
    IIF 99 - Director → ME
  • 28
    20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    219,464 GBP2024-05-31
    Officer
    2016-05-17 ~ 2018-11-16
    IIF 93 - Director → ME
    Person with significant control
    2017-05-01 ~ 2017-05-01
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    55 Blandford Street, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -165,556 GBP2021-12-31
    Officer
    2015-10-20 ~ 2015-12-30
    IIF 97 - Director → ME
  • 30
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    756,137 GBP2024-12-31
    Officer
    2016-12-06 ~ 2018-02-15
    IIF 123 - Director → ME
  • 31
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    576,614 GBP2023-12-31
    Officer
    2015-05-23 ~ 2015-12-30
    IIF 91 - Director → ME
  • 32
    20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -206,688 GBP2024-10-31
    Officer
    2015-10-20 ~ 2015-12-30
    IIF 89 - Director → ME
    2016-02-01 ~ 2016-09-26
    IIF 135 - Director → ME
  • 33
    20 Goodge Place, London, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    1,447,732 GBP2024-03-31
    Officer
    2015-11-16 ~ 2016-03-15
    IIF 94 - Director → ME
  • 34
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,127 GBP2024-06-30
    Officer
    2016-05-24 ~ 2018-11-15
    IIF 103 - Director → ME
    2016-06-24 ~ 2016-06-24
    IIF 104 - Director → ME
  • 35
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    297 GBP2025-04-30
    Officer
    2018-09-28 ~ 2021-09-30
    IIF 81 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.