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

Wahid, Abdul

    Related profiles found in government register
  • Wahid, Abdul
    Pakistani businessman born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Prospect Place, Bromley, BR2 9HN, United Kingdom

      IIF 1

    • 34, Waltham Avenue, Hayes, Middlesex, UB3 1TA, England

      IIF 2
  • Wahid, Abdul
    Pakistani online household product seller born in December 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Barbican Road, Greenford, Middlesex, UB6 9DJ, United Kingdom

      IIF 3
  • Wahid, Abdul
    British business man born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Wood End Gardens, Northolt, Middlesex, UB5 4QH, United Kingdom

      IIF 4
  • Wahid, Abdul
    British company director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 547, Hartshill Road, Stoke-on-trent, ST4 6AS, England

      IIF 5

    • 82, Dunrobin Street, Stoke-on-trent, ST3 4LL, England

      IIF 6
  • Wahid, Abdul
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Smart Innovation Hub, Denise Coates Foundation Building (ic6), Keele University, Newcastle-under-lyme, Staffordshire, ST5 5NS, England

      IIF 7
  • Wahid, Abdul
    British electrical engineer born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, Dunrobin Street, Stoke-on-trent, ST3 4LL, United Kingdom

      IIF 8
  • Wahid, Abdul
    British manager born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82 Dunrobin Street, Stoke-on-trent, ST3 4LL, England

      IIF 9

    • Unit 4, Bedford Works, Lower Bedford Street, Stoke-on-trent, ST4 7AF, England

      IIF 10
  • Wahid, Abdul
    British operations manager born in October 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Spencers Croft, Harlow, CM18 6JS, England

      IIF 11
  • Wahid, Abdul
    British chief executive born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 253a, Ilford Lane, Ilford, United Kingdom

      IIF 12
  • Wahid, Abdul
    British director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 253a, Ilford Lane, Ilford, Essex, IG1 2SB, United Kingdom

      IIF 13
  • Wahid, Abdul
    British engineer born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 253a, Ilford Lane, Ilford, Essex, IG1 2LA, United Kingdom

      IIF 14
  • Wahid, Abdul
    born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 251, Ilford Lane, Ilford, IG1 2SB, United Kingdom

      IIF 15
  • Wahid, Abdul
    Pakistani director born in December 1996

    Resident in England

    Registered addresses and corresponding companies

    • 33, Hanger Lane, London, W5 3HJ, England

      IIF 16

    • 4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 17 IIF 18

    • 23, Adrienne Avenue, Southall, UB1 2QW, England

      IIF 19
  • Wahid, Abdul
    Pakistani entrepreneur born in December 1996

    Resident in England

    Registered addresses and corresponding companies

    • 33, Hanger Lane, London, W5 3HJ, England

      IIF 20
  • Wahid, Abdul
    Pakistani self employed born in December 1996

    Resident in England

    Registered addresses and corresponding companies

    • 6-9, The Square, Stockley Park, Uxbridge, UB11 1FW, England

      IIF 21
  • Mr Abdul Wahid
    Pakistani born in December 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Adrienne Avenue, Southall, UB1 2QW, England

      IIF 22
  • Wahid, Abdul
    British sales person born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3, Junction Road, London, N19 5QT, England

      IIF 23
  • Wahid, Abdul
    British salesman born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 130 Blackstock Road, London, N4 2DX

      IIF 24

    • 3, Junction Road, London, N19 5QT, England

      IIF 25
  • Wahid, Abdul
    British waiter born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 289, Bethnal Green Road, London, E2 6AH, United Kingdom

      IIF 26

    • Flat 5, 83 Camden Road, London, NW1 9EX

      IIF 27
  • Wahid, Abdul
    British company director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 547, Hartshill Road, Stoke-on-trent, ST4 6AS, England

      IIF 28

    • Evolution Systems Building, Jenkins Street, Stoke-on-trent, ST6 4EL, England

      IIF 29
  • Wahid, Abdul
    British consultant born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Evolution System Limited, Jenkins Street, Stoke-on-trent, ST6 4EL, England

      IIF 30
  • Wahid, Abdul
    British managing director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 547, Hartshill Road, Stoke-on-trent, ST4 6AS, England

      IIF 31 IIF 32
  • Wahid, Abdul
    British company director born in October 1993

    Resident in England

    Registered addresses and corresponding companies

    • 12b, Terminus Street, Harlow, CM20 1ES, England

      IIF 33
  • Wahid, Abdul
    British director born in October 1993

    Resident in England

    Registered addresses and corresponding companies

    • 12, Terminus Street, Harlow, CM20 1ES, England

      IIF 34 IIF 35

    • 12a-12b, Terminus Street, Harlow, Essex, CM20 1ES, United Kingdom

      IIF 36

    • 53, Ryecroft, Harlow, Essex, CM19 4BG, United Kingdom

      IIF 37
  • Mr Abdul Wahid
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78 Willesden Lane, London, NW6 7TA, United Kingdom

      IIF 38

    • Smart Innovation Hub, Denise Coates Foundation Building (ic6), Keele University, Newcastle-under-lyme, Staffordshire, ST5 5NS, England

      IIF 39

    • 82, Dunrobin Street, Stoke-on-trent, ST3 4LL, United Kingdom

      IIF 40

    • Unit 4, Bedford Works, Lower Bedford Street, Stoke-on-trent, ST4 7AF, England

      IIF 41
  • Wahid, Abdul
    British chief executive born in April 1954

    Resident in England

    Registered addresses and corresponding companies
  • Wahid, Abdul
    British company director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 253a, Ilford Lane, Ilford, Essex, IG1 2SB

      IIF 58

    • 253a, Ilford Lane, Ilford, IG1 2SB, United Kingdom

      IIF 59
  • Wahid, Abdul
    British company director chief executive born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 251 Ilford Lane, Ilford, Essex, IG1 2SB

      IIF 60
  • Wahid, Abdul
    British director born in April 1954

    Resident in England

    Registered addresses and corresponding companies
  • Wahid, Abdul
    British director & chief executive officer ceo born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 253a, Ilford Lane, Ilford, IG1 2SB, United Kingdom

      IIF 80
  • Mr Abdul Wahid
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wahid, Abdul
    British manager born in March 2000

    Resident in England

    Registered addresses and corresponding companies

    • Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 93
  • Wahid, Abdul
    British chief executive

    Registered addresses and corresponding companies

    • 251 Ilford Lane, Ilford, Essex, IG1 2SB

      IIF 94
  • Wahid, Abdul
    British director

    Registered addresses and corresponding companies
  • Mr Abdul Wahid
    Pakistani born in December 1996

    Resident in England

    Registered addresses and corresponding companies

    • 33, Hanger Lane, London, W5 3HJ, England

      IIF 98 IIF 99

    • 4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 100 IIF 101

    • 6-9, The Square, Stockley Park, Uxbridge, UB11 1FW, England

      IIF 102
  • Mr Abdul Wahid
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Abdul Wahid
    British born in March 2000

    Resident in England

    Registered addresses and corresponding companies

    • Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 122
  • Mr Abdul Wahid
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Abdul Wahid
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Abdul Wahid
    British born in October 1993

    Resident in England

    Registered addresses and corresponding companies

    • 12, Terminus Street, Harlow, CM20 1ES, England

      IIF 131 IIF 132

    • 12a-12b, Terminus Street, Harlow, Essex, CM20 1ES, United Kingdom

      IIF 133

    • 12b, Terminus Street, Harlow, CM20 1ES, England

      IIF 134

    • 53, Ryecroft, Harlow, Essex, CM19 4BG, United Kingdom

      IIF 135
child relation
Offspring entities and appointments
Active 55
  • 1
    253a Ilford Lane, Ilford, England
    Corporate (3 parents)
    Officer
    2024-03-12 ~ now
    IIF 76 - director → ME
  • 2
    253a Ilford Lane, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-25 ~ now
    IIF 75 - director → ME
    Person with significant control
    2022-05-25 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 3
    12b Terminus Street, Harlow, England
    Corporate (1 parent)
    Officer
    2024-01-17 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    253a Ilford Lane, Ilford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2017-07-12 ~ now
    IIF 53 - director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    253a Ilford Lane, Ilford, England
    Corporate (3 parents)
    Officer
    2024-04-03 ~ now
    IIF 46 - director → ME
    Person with significant control
    2024-04-03 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 6
    APPROVED CARS SPECIALISTS LTD - 2021-03-15
    INSTANT CAR SPECIALIST LTD - 2021-02-04
    INSTANT LEASE LTD - 2019-12-06
    4th Floor Silverstream House, 45 Fitzroy Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -564 GBP2021-07-31
    Officer
    2019-07-11 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2019-07-11 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 7
    253a Ilford Lane, Ilford, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,784 GBP2024-02-28
    Officer
    2017-02-10 ~ now
    IIF 57 - director → ME
  • 8
    3 Junction Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,862 GBP2023-06-30
    Officer
    2022-06-16 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 9
    3 Junction Road, London, England
    Corporate (1 parent)
    Officer
    2023-08-08 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 10
    253a Ilford Lane, Ilford, United Kingdom, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2016-10-26 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 11
    253a Ilford Lane, Ilford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2016-10-27 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 12
    ELITE CAR CLUB LTD - 2021-02-04
    4th Floor, Silverstream House, 45 Fitzroy Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,325 GBP2023-03-31
    Officer
    2023-01-27 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 100 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    33 Hanger Lane, London, England
    Corporate (1 parent)
    Officer
    2024-09-24 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 99 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    78 Willesden Lane, London, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2024-03-09 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 15
    253a Ilford Lane, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 68 - director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 16
    253a Ilford Lane, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-01-24 ~ now
    IIF 69 - director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 17
    253a Ilford Lane, Ilford, England
    Corporate (5 parents)
    Officer
    2023-12-19 ~ now
    IIF 77 - director → ME
  • 18
    THE REG PLUG LTD - 2023-05-22
    23 Adrienne Avenue, Southall, England
    Corporate (1 parent)
    Equity (Company account)
    1,390 GBP2020-08-31
    Officer
    2021-02-24 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 19
    253a Ilford Lane, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    39,209 GBP2024-02-28
    Officer
    2016-02-08 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Has significant influence or control → OE
    IIF 113 - Has significant influence or control over the trustees of a trust → OE
    IIF 113 - Has significant influence or control as a member of a firm → OE
  • 20
    253a Ilford Lane, Ilford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-13 ~ now
    IIF 45 - director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 21
    253a Ilford Lane, Ilford, United Kingdom, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,366 GBP2024-03-31
    Officer
    2017-03-13 ~ now
    IIF 51 - director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 22
    SCOREFLEET LIMITED - 1990-05-21
    Smart Innovation Hub Denise Coates Foundation Building (ic6), Keele University, Newcastle-under-lyme, Staffordshire, England
    Corporate (1 parent)
    Equity (Company account)
    78,414 GBP2024-03-31
    Officer
    2018-07-26 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-08-08 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 23
    82 Dunrobin Street, Stoke-on-trent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-06-25 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2018-06-25 ~ dissolved
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 24
    Unit 4, Bedford Works, Lower Bedford Street, Stoke-on-trent, England
    Dissolved corporate (1 parent)
    Officer
    2017-02-27 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 25
    547 Hartshill Road, Stoke-on-trent, England
    Corporate (1 parent)
    Officer
    2024-04-23 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 26
    253a Ilford Lane, Ilford, England
    Corporate (5 parents)
    Equity (Company account)
    9,346 GBP2023-05-31
    Officer
    2021-05-19 ~ now
    IIF 73 - director → ME
  • 27
    253a Ilford Lane, Ilford, England
    Corporate (3 parents)
    Officer
    2023-11-01 ~ now
    IIF 74 - director → ME
  • 28
    253a Ilford Lane, Ilford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-05-18 ~ now
    IIF 72 - director → ME
  • 29
    253a Ilford Lane, Ilford, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-05-18 ~ now
    IIF 71 - director → ME
  • 30
    253a Ilford Lane, Ilford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,798 GBP2024-03-31
    Officer
    2016-03-15 ~ now
    IIF 50 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more as a member of a firm → OE
  • 31
    253a Ilford Lane, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2022-02-25 ~ now
    IIF 70 - director → ME
  • 32
    251 Ilford Lane, Ilford, Essex, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,959,497 GBP2023-06-30
    Officer
    2011-12-01 ~ now
    IIF 61 - director → ME
    2007-01-29 ~ now
    IIF 94 - secretary → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more as a member of a firm → OE
  • 33
    547 Hartshill Road, Stoke-on-trent, England
    Corporate (1 parent)
    Officer
    2024-04-23 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 34
    253a Ilford Lane, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-12-21 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Has significant influence or control over the trustees of a trust → OE
  • 35
    Evolution Systems Building, Jenkins Street, Stoke-on-trent, England
    Corporate (2 parents)
    Officer
    2024-01-06 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-01-06 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 36
    547 Hartshill Road, Stoke-on-trent, England
    Corporate (1 parent)
    Officer
    2024-04-15 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-04-15 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 37
    251 Ilford Lane, Ilford, Essex
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,965,279 GBP2024-03-31
    Officer
    1999-09-09 ~ now
    IIF 60 - director → ME
    2005-04-21 ~ now
    IIF 97 - secretary → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 103 - Has significant influence or control → OE
  • 38
    17 York Road, Ilford, England
    Dissolved corporate (3 parents)
    Officer
    2022-02-24 ~ dissolved
    IIF 63 - director → ME
  • 39
    253a Ilford Lane, Ilford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    64,124 GBP2023-07-31
    Officer
    2016-07-18 ~ now
    IIF 49 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 119 - Has significant influence or control → OE
  • 40
    253a Ilford Lane, Ilford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,300 GBP2023-07-31
    Officer
    2017-07-07 ~ now
    IIF 52 - director → ME
    Person with significant control
    2017-07-07 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    253a Ilford Lane, Ilford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2017-07-07 ~ now
    IIF 48 - director → ME
    Person with significant control
    2017-07-07 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    251 Ilford Lane, Ilford, Essex
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,419,105 GBP2023-12-31
    Officer
    1997-08-19 ~ now
    IIF 67 - director → ME
    2005-04-21 ~ now
    IIF 96 - secretary → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more as a member of a firm → OE
  • 43
    253a Ilford Lane, Ilford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-12-02 ~ now
    IIF 59 - director → ME
    Person with significant control
    2019-12-02 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 44
    253a Ilford Lane, Ilford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,569 GBP2024-03-31
    Officer
    2017-03-06 ~ now
    IIF 43 - director → ME
  • 45
    REGENTS CAR HIRE LTD - 2012-12-05
    A TO Z ACCIDENT MANAGEMENT LIMITED - 2012-10-26
    Unit 3 Wood End Gardens, Northolt, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,467 GBP2015-10-31
    Officer
    2012-10-08 ~ dissolved
    IIF 4 - director → ME
  • 46
    130 Blackstock Road, London
    Corporate (1 parent)
    Equity (Company account)
    -40,479 GBP2021-03-31
    Officer
    2016-06-06 ~ now
    IIF 24 - director → ME
    Person with significant control
    2017-03-18 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
  • 47
    251 Ilford Lane Ilford Lane, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    151,766 GBP2023-11-30
    Officer
    2018-11-09 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-11-09 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 48
    12 Terminus Street, Harlow, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2024-03-27 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-06-07 ~ now
    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
  • 49
    547 Hartshill Road, Stoke-on-trent, England
    Corporate (1 parent)
    Equity (Company account)
    -10,619 GBP2024-03-31
    Officer
    2020-03-24 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-03-24 ~ 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
  • 50
    Suite 2 1st Floor, 253a Ilford Lane, Ilford, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2012-08-07 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 51
    3 Brooks Parade, Green Lane, Essex, Ilford, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2020-01-23 ~ now
    IIF 15 - llp-designated-member → ME
    Person with significant control
    2020-01-23 ~ now
    IIF 107 - Has significant influence or control → OE
  • 52
    12 Barbican Road, Greenford, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-23 ~ dissolved
    IIF 3 - director → ME
  • 53
    53 Ryecroft, Harlow, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-13 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
  • 54
    253a Ilford Lane, Ilford, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2015-08-01 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 55
    12a-12b Terminus Street, Harlow, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-04-18 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2023-04-18 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
Ceased 24
  • 1
    9 Summerfield Road, Wolverhampton, England
    Corporate (3 parents)
    Equity (Company account)
    -14,964 GBP2024-03-31
    Officer
    2017-05-01 ~ 2021-08-20
    IIF 6 - director → ME
    2014-04-08 ~ 2015-11-01
    IIF 9 - director → ME
  • 2
    31 Abington Place, Haverhill, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    382 GBP2023-01-31
    Officer
    2015-03-02 ~ 2015-04-22
    IIF 1 - director → ME
  • 3
    34 Waltham Avenue, Hayes, Middlesex, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    163 GBP2016-07-31
    Officer
    2015-07-22 ~ 2015-08-01
    IIF 2 - director → ME
  • 4
    253a Ilford Lane, Ilford, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,784 GBP2024-02-28
    Person with significant control
    2017-02-10 ~ 2021-08-31
    IIF 88 - Ownership of shares – 75% or more → OE
  • 5
    The Lodge, Bracknell Road, Bagshot, England
    Corporate (1 parent)
    Equity (Company account)
    1,743,013 GBP2022-09-30
    Officer
    2017-02-07 ~ 2021-10-28
    IIF 55 - director → ME
    Person with significant control
    2017-02-07 ~ 2021-10-28
    IIF 85 - Ownership of shares – 75% or more → OE
  • 6
    ELITE CAR CLUB LTD - 2021-02-04
    4th Floor, Silverstream House, 45 Fitzroy Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,325 GBP2023-03-31
    Officer
    2019-04-20 ~ 2022-03-07
    IIF 21 - director → ME
    Person with significant control
    2019-04-20 ~ 2022-03-07
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 7
    33 Hanger Lane, London, England
    Corporate (1 parent)
    Officer
    2023-07-03 ~ 2024-04-16
    IIF 20 - director → ME
    Person with significant control
    2023-07-03 ~ 2024-04-16
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 8
    130 Spencers Croft, Harlow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2017-08-23 ~ 2018-11-09
    IIF 11 - director → ME
  • 9
    253a Ilford Lane, Ilford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -110 GBP2024-04-30
    Officer
    2018-04-30 ~ 2020-11-27
    IIF 80 - director → ME
    Person with significant control
    2018-04-30 ~ 2020-11-27
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 10
    3 Brooks Parade, Green Lane, Ilford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    16,731 GBP2024-03-31
    Officer
    2017-03-18 ~ 2023-09-13
    IIF 47 - director → ME
    Person with significant control
    2017-03-18 ~ 2023-08-01
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    EURO QUALITY LAMBS LIMITED - 2024-05-20
    HAVERLEY TRADING LIMITED - 1992-05-29
    Euro House Dale Street, Craven Arms, Shropshire
    Corporate (3 parents)
    Equity (Company account)
    27,338,000 GBP2023-06-30
    Officer
    1992-05-11 ~ 1993-11-29
    IIF 65 - director → ME
  • 12
    Suite 2 First Floor, 253a Ilford Lane, Ilford, Essex
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-12-05 ~ 2012-06-27
    IIF 78 - director → ME
  • 13
    PREMIUM QUALITY LAMBS LIMITED - 2002-01-03
    251 Ilford Lane, Ilford, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    1998-08-26 ~ 2002-08-31
    IIF 64 - director → ME
  • 14
    Unit 6 80a Ashfield Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,130 GBP2020-02-28
    Officer
    2014-02-28 ~ 2015-02-22
    IIF 26 - director → ME
  • 15
    253a Ilford Lane, Ilford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2021-05-18 ~ 2022-08-29
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 16
    Sygmo Ltd, Jenkins Street, Stoke-on-trent, England
    Corporate (5 parents)
    Equity (Company account)
    -89 GBP2024-03-31
    Officer
    2024-08-12 ~ 2024-10-01
    IIF 30 - director → ME
  • 17
    251 Ilford Lane, Ilford, Essex, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,959,497 GBP2023-06-30
    Officer
    2012-01-10 ~ 2012-10-31
    IIF 62 - director → ME
    2002-01-02 ~ 2002-06-02
    IIF 66 - director → ME
    2002-01-02 ~ 2002-06-02
    IIF 95 - secretary → ME
  • 18
    55-57 Moorgate Street, Rotherham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -28,999 GBP2022-01-31
    Officer
    2016-01-14 ~ 2020-06-10
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-10
    IIF 108 - Has significant influence or control → OE
    IIF 108 - Has significant influence or control over the trustees of a trust → OE
    IIF 108 - Has significant influence or control as a member of a firm → OE
  • 19
    253a Ilford Lane, Ilford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    64,124 GBP2023-07-31
    Person with significant control
    2016-07-18 ~ 2017-08-01
    IIF 86 - Ownership of shares – 75% or more → OE
  • 20
    Silverstream House, 45 Fitzroy Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-04-28 ~ 2021-05-20
    IIF 93 - director → ME
    Person with significant control
    2021-04-28 ~ 2021-05-19
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 21
    253a Ilford Lane, Ilford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,569 GBP2024-03-31
    Person with significant control
    2017-03-06 ~ 2020-03-06
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    130 Blackstock Road, London
    Corporate (1 parent)
    Equity (Company account)
    -40,479 GBP2021-03-31
    Officer
    2005-03-18 ~ 2014-07-18
    IIF 27 - director → ME
  • 23
    12 Terminus Street, Harlow, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-04-16 ~ 2023-09-19
    IIF 35 - director → ME
    Person with significant control
    2021-04-16 ~ 2023-09-19
    IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 131 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 24
    70 Ilford Lane, Ilford, Essex
    Corporate (3 parents)
    Equity (Company account)
    333,815 GBP2024-03-31
    Officer
    2013-08-01 ~ 2013-10-18
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.