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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 United Kingdom

    Registered addresses and corresponding companies
    • 20, Goodge Place, London, W1T 4SH, England

      IIF 1 IIF 2
  • Shahid, Waqas
    British director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Leicester Road, Blaby, Leicester, LE8 4GQ, England

      IIF 3 IIF 4
    • Suite 240, 50 Eastcastle Street, London, W1W 8EA, England

      IIF 5
    • Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom

      IIF 6 IIF 7 IIF 8
  • 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 10
  • 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 11
  • 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 87
    • Suite 240, 50 Eastcastle Street, London, W1W 8EA, England

      IIF 88
    • Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom

      IIF 89 IIF 90 IIF 91
  • 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 99 IIF 100
    • 8, Evington Valley Gardens, Leicester, LE5 5LW, England

      IIF 101
    • 1, Custom House Reach, Odessa Street, London, SE16 7LX, England

      IIF 102 IIF 103
    • Second Floor, 27 Gloucester Place, London, W1U 8HU, England

      IIF 104
    • Suit 202b Marble Arch Towers, Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 105
    • Suite 202b, 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 106
    • Suite 216, Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA, England

      IIF 107
    • Suite 216, Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 108
    • Suite 240, 50 Eastcastle Street, London, W1W 8EA, England

      IIF 109 IIF 110 IIF 111
  • 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 114 IIF 115
  • 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 116 IIF 117 IIF 118
    • 8, Evington Valley Gardens, Leicester, LE5 5LW, England

      IIF 119
    • 1, Custom House Reach, Odessa Street, London, SE16 7LX, England

      IIF 120
    • 27, Gloucester Place, Second Floor, London, W1U 8HU, England

      IIF 121
    • Suite 202b Marble Arch Towers, Suite 202b Marble Arch Towers, 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 122
    • Suite 240, 50 Eastcastle Street, London, W1W 8EA, England

      IIF 123 IIF 124 IIF 125
    • Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom

      IIF 126 IIF 127 IIF 128
  • 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 129
  • Mr Waqas Shahid
    British born in November 1984

    Resident in England

    Registered addresses and corresponding companies
  • 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 87 - 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 35 - 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 34 - Director → ME
  • 4
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-11 ~ now
    IIF 51 - Director → ME
  • 5
    20 Goodge Place, London, England
    Active Corporate (3 parents)
    Officer
    2023-10-28 ~ now
    IIF 57 - Director → ME
  • 6
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-10 ~ now
    IIF 39 - Director → ME
  • 7
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-03 ~ now
    IIF 64 - Director → ME
  • 8
    20 Goodge Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-13 ~ now
    IIF 31 - Director → ME
  • 9
    Suite 240 50 Eastcastle Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-09 ~ dissolved
    IIF 88 - 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 68 - 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 2 - 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 48 - Director → ME
  • 13
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-19 ~ now
    IIF 36 - 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 70 - Director → ME
  • 15
    20 Goodge Place, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2025-10-13 ~ now
    IIF 14 - 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 45 - 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 75 - 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 6 - Director → ME
  • 19
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-20 ~ now
    IIF 55 - 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 96 - 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 29 - 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 27 - 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 69 - 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 93 - 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 44 - Director → ME
  • 26
    Suite 240 50 Eastcastle Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-20 ~ dissolved
    IIF 113 - 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 53 - Director → ME
  • 28
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-26 ~ now
    IIF 62 - 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 49 - 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 15 - 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 72 - 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 84 - Director → ME
  • 33
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-30 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 131 - Ownership of shares – 75% or moreOE
    IIF 131 - Ownership of voting rights - 75% or moreOE
    IIF 131 - Right to appoint or remove directorsOE
  • 34
    20 Goodge Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-10-16 ~ now
    IIF 42 - 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 76 - 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 67 - 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 59 - Director → ME
  • 38
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-26 ~ now
    IIF 82 - 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 38 - 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 20 - 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 52 - 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 78 - Director → ME
  • 43
    1 Custom House Reach, Odessa Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-26 ~ dissolved
    IIF 120 - 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 10 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 137 - Ownership of shares – 75% or moreOE
  • 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 23 - Director → ME
    Person with significant control
    2021-09-20 ~ now
    IIF 132 - Right to appoint or remove directorsOE
  • 46
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,782 GBP2024-08-31
    Officer
    2021-08-11 ~ now
    IIF 41 - 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 95 - Director → ME
  • 48
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-31 ~ now
    IIF 58 - 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 83 - 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 73 - 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 80 - Director → ME
  • 52
    Suite 240 50 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-09-21 ~ dissolved
    IIF 7 - Director → ME
  • 53
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-18 ~ now
    IIF 77 - Director → ME
  • 54
    221-223 Wimbledon Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-11 ~ now
    IIF 86 - 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 40 - 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 13 - 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 91 - 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 65 - 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 28 - Director → ME
  • 60
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-24 ~ now
    IIF 37 - 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 71 - 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 22 - 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 56 - Director → ME
  • 64
    20 Goodge Place, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2025-10-10 ~ now
    IIF 25 - 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 46 - 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 85 - 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 74 - 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 66 - Director → ME
  • 69
    20 Goodge Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-09 ~ now
    IIF 32 - Director → ME
  • 70
    Suite 240 50 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-08 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 139 - Has significant influence or controlOE
  • 71
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    52,888 GBP2024-02-29
    Officer
    2016-02-16 ~ now
    IIF 97 - Director → ME
  • 72
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-15 ~ now
    IIF 79 - Director → ME
  • 73
    20 Goodge Place, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2025-10-10 ~ now
    IIF 12 - 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 43 - 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 16 - 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 54 - 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 81 - Director → ME
  • 78
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 135 - Ownership of shares – 75% or moreOE
  • 79
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,246 GBP2023-10-31
    Officer
    2022-10-07 ~ now
    IIF 63 - Director → ME
  • 80
    Suite 240 50 Eastcastle Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-13 ~ dissolved
    IIF 124 - Director → ME
  • 81
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-10 ~ now
    IIF 47 - 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 61 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 130 - Ownership of voting rights - 75% or moreOE
    IIF 130 - Right to appoint or remove directorsOE
    IIF 130 - Ownership of shares – 75% or moreOE
  • 83
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-17 ~ now
    IIF 50 - 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 21 - Director → ME
  • 85
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-01 ~ now
    IIF 60 - 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 24 - Director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 133 - Ownership of voting rights - 75% or moreOE
    IIF 133 - Ownership of shares – 75% or moreOE
    IIF 133 - Right to appoint or remove directorsOE
  • 87
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    179,163 GBP2024-02-29
    Officer
    2018-09-28 ~ now
    IIF 30 - Director → ME
  • 88
    Suite 240 50 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-21 ~ dissolved
    IIF 9 - 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 26 - 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 94 - 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 1 - 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 17 - 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 19 - 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 129 - 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 8 - Director → ME
  • 3
    20 Goodge Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-10-28 ~ 2023-10-28
    IIF 134 - Ownership of shares – 75% or more OE
    IIF 134 - Ownership of voting rights - 75% or more OE
    IIF 134 - 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 4 - 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 128 - 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 107 - 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 109 - 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 116 - 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 125 - 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 106 - 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 103 - 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 122 - 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 3 - 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 118 - 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 98 - 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 90 - 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 99 - 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 112 - Director → ME
  • 19
    Suite 240 50 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-31 ~ 2017-06-01
    IIF 126 - 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 119 - 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 89 - 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 101 - 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 123 - 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 117 - 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 121 - 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 111 - 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 110 - 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 104 - 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 108 - 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 5 - 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 102 - 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 100 - Director → ME
    2016-02-01 ~ 2016-09-26
    IIF 11 - 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 105 - 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 114 - Director → ME
    2016-06-24 ~ 2016-06-24
    IIF 115 - 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 92 - Director → ME

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