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

Mr Faizan Ahmed

    Related profiles found in government register
  • Mr Faizan Ahmed
    British born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • 12, Court Farm Road, Birmingham, B23 5ND, England

      IIF 1

    • 80, Oakfield Road, Balsall Heath, Birmingham, B12 9PN, England

      IIF 2
  • Faizan Ahmed
    British born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • 80, Oakfield Road, Balsall Heath, Birmingham, B12 9PN, England

      IIF 3
  • Mr Farhan Ahmad
    British born in May 1998

    Resident in England

    Registered addresses and corresponding companies

    • 294, Merton Road, London, SW18 5JW, England

      IIF 4

    • 294, Merton Road, London, SW18 5JW, United Kingdom

      IIF 5 IIF 6
  • Mr Farhan Ahmed
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • 243, Meadway, Birmingham, B33 8NP, England

      IIF 7
  • Mr Faizan Ahmed
    Pakistani born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • 359, Henley Road, Ilford, IG1 2TH, England

      IIF 8

    • 401, Lordship Lane, London, N17 6AE, England

      IIF 9

    • 401, Lordship Lane, London, N17 6AE, United Kingdom

      IIF 10
  • Ahmed, Faizan
    British director born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • 80, Oakfield Road, Balsall Heath, Birmingham, B12 9PN, England

      IIF 11

    • 80, Oakfield Road, Balsall Heath, Birmingham, West Midlands, B12 9PN, United Kingdom

      IIF 12
  • Ahmed, Faizan
    British security controller born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • 12, Court Farm Road, Birmingham, B23 5ND, England

      IIF 13
  • Mr Faizan Ahmed
    Pakistani born in October 2017

    Resident in England

    Registered addresses and corresponding companies

    • 401, Lordship Lane, London, N17 6AE, United Kingdom

      IIF 14
  • Ahmed, Farhan
    British company director born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • 8, Gorse Avenue, Stretford, Manchester, M32 0UL, England

      IIF 15
  • Mr Farhan Ahmed
    British born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121, Seymour Grove, Manchester, M16 0LD, United Kingdom

      IIF 16

    • 8, Gorse Avenue, Stretford, Manchester, M32 0UL, United Kingdom

      IIF 17
  • Bhatti, Faizan Ahmad
    Spanish manager born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • 46, Blackthorn Road, Ilford, IG1 2LS, England

      IIF 18
  • Mr Faizan Ahmad Bhatti
    Spanish born in January 1995

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Faizan
    British director born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 12, Court Farm Road, Birmingham, B23 5ND, England

      IIF 23
  • Mr Fizaan Ahmed
    British,pakistani born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 24
  • Mr Farhan Ahmed
    Pakistani born in January 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 135, Edensor Gardens, London, W4 2RF, England

      IIF 25
  • Mr Fizaan Ahmed
    British born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 26
  • Ahmed, Farhan
    British management consultant born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • 243, Meadway, Birmingham, B33 8NP, England

      IIF 27
  • Mr Farhan Ahmad
    Pakistani born in April 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 11, Osborne Street, Rochdale, OL11 1QE, England

      IIF 28
  • Mr Farhan Ahmed
    Pakistani born in February 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Hs No 23, Farooq E Azam Street, Block C Johar Town, Lahore, 54782, Pakistan

      IIF 29
  • Mr Farhan Ahmed
    Pakistani born in March 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

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

      IIF 30
  • Faizan Ahmed
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 256 Southmead Road, Bristol, BS10 5EN, United Kingdom

      IIF 31
  • Mr Faizan Ahmed
    Pakistani born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 32
  • Mr Farhan Ahmad
    Pakistani born in August 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 38, Darul Sadar Sharqi, Chenab Nagar, Chiniot, 35460, Pakistan

      IIF 33
  • Mr Farhan Ahmad
    Pakistani born in May 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House 40x, Tariq Bin Ziad Colony, Sahiwal, 57000, Pakistan

      IIF 34
  • Ahmed, Faizan
    Pakistani company director born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • 401, Lordship Lane, London, N17 6AE, United Kingdom

      IIF 35
  • Ahmed, Faizan
    Pakistani director born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • 359, Henley Road, Ilford, IG1 2TH, England

      IIF 36

    • 401, Lordship Lane, London, N17 6AE, England

      IIF 37
  • Mr. Farhan Ahmed
    Pakistani born in August 1986

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Syed Bilal & Co, First Floor Shahbaz Centre, G-6/1, Islamabad, 44000, Pakistan

      IIF 38
  • Mr Farhan Ahmad
    Pakistani born in August 2003

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 39 IIF 40
  • Mr. Farhan Ahmad
    Pakistani born in August 1985

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Flat, 2 Gordon Street Flat, Wavertree, L15 0ED, United Kingdom

      IIF 41
  • Mr Farhan Ahmad
    Pakistani born in September 2000

    Resident in Pakistan

    Registered addresses and corresponding companies

    • H.no # 453, Block # G4, Phase# 2, Johar Town, Lahore, 54782, Pakistan

      IIF 42

    • 453, G4, Johartown, Lahore, 54782, Pakistan

      IIF 43

    • 476, G4 Johartown, Lahore, 54782, Pakistan

      IIF 44
  • Mr Farhan Ahmad
    Pakistani born in July 2004

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 32, Harcourt Road, Bracknell, RG12 7JD, England

      IIF 45
  • Farhan Ahmed
    Pakistani born in January 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 2836, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 46
  • Mr Farhan Ahmed
    Pakistani born in March 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom

      IIF 47
  • Ahmad Bhatti, Faizan
    Spanish company director born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • 401, Lordship Lane, London, N17 6AE, England

      IIF 48
  • Ahmad Bhatti, Faizan
    Spanish director born in January 1995

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Farhan
    British director born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121, Seymour Grove, Manchester, M16 0LD, United Kingdom

      IIF 51

    • 8, Gorse Avenue, Stretford, Manchester, Lancashire, M32 0UL, United Kingdom

      IIF 52
  • Ahmed, Farhan
    British student born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121, Seymour Grove, Old Trafford, Manchester, Lancashire, M16 0LD, England

      IIF 53
  • Farhan Ahmad
    Pakistani born in August 2004

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 11223, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 54
  • Ahmed, Faizan
    British teacher born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 256 Southmead Road, Bristol, BS10 5EN, United Kingdom

      IIF 55
  • Ahmad, Farhan
    Pakistani business executive born in April 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 11, Osborne Street, Rochdale, OL11 1QE, England

      IIF 56
  • Ahmad, Farhan
    British company director born in May 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 294, Merton Road, London, SW18 5JW, England

      IIF 57

    • 294, Merton Road, London, SW18 5JW, United Kingdom

      IIF 58
  • Ahmad, Farhan
    British director born in May 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 294, Merton Road, London, SW18 5JW, United Kingdom

      IIF 59 IIF 60
  • Ahmed, Farhan
    Pakistani director born in January 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 135, Edensor Gardens, London, W4 2RF, England

      IIF 61
  • Ahmed, Fizaan
    British company director born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 62
  • Ahmed, Fizaan
    British director born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 63
  • Farhan, Ahmed
    Pakistani director born in March 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • B43, Block 5 Kaechs, Karachi, 75460, Pakistan

      IIF 64
  • Ahmad, Farhan
    Pakistani company director born in May 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House 40x, Tariq Bin Ziad Colony, Sahiwal, 57000, Pakistan

      IIF 65
  • Ahmed, Farhan
    English ceo born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 66
  • Ahmed, Farhan
    Pakistani director born in February 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Hs No 23, Farooq E Azam Street, Block C Johar Town, Lahore, 54782, Pakistan

      IIF 67
  • Ahmed, Farhan
    Pakistani company direactor born in March 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

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

      IIF 68
  • Ahmad, Farhan
    Pakistani company director born in August 1985

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Flat, 2 Gordon Street Flat, Wavertree, L15 0ED, United Kingdom

      IIF 69
  • Ahmad, Farhan
    Pakistani chief executive born in September 2000

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 453, G4, Johartown, Lahore, 54782, Pakistan

      IIF 70

    • 476, G4 Johartown, Lahore, 54782, Pakistan

      IIF 71
  • Ahmed, Faizan
    Pakistani director born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 72
  • Ahmed, Farhan
    Pakistani director born in January 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 2836, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 73
  • Ahmed, Farhan, Mr.
    Pakistani director born in August 1986

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Syed Bilal & Co, First Floor Shahbaz Centre, G-6/1, Islamabad, 44000, Pakistan

      IIF 74
  • Ahmad, Farhan
    Pakistani ceo born in August 2003

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 75
  • Ahmad, Farhan
    Pakistani director born in July 2004

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 32, Harcourt Road, Bracknell, RG12 7JD, England

      IIF 76
  • Ahmad, Farhan
    Pakistani director born in August 2004

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 11223, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 77
  • Ahmed, Farhan
    Pakistani ceo born in August 2003

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 78
  • Ahmed Farhan
    Pakistani born in March 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • B43, Block 5 Kaechs, Karachi, 75460, Pakistan

      IIF 79
  • Ahmed, Farhan
    Pakistani owner born in March 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom

      IIF 80
child relation
Offspring entities and appointments
Active 34
  • 1
    362 Derby Street, Bolton, England
    Corporate (2 parents)
    Person with significant control
    2021-09-22 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AHM FUELS LTD - 2018-02-08
    294 Merton Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -102,807 GBP2018-09-30
    Officer
    2017-07-28 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2020-01-14 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    294 Merton Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-08-11 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2021-08-11 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    4385, 10104189: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2016-04-05 ~ dissolved
    IIF 66 - director → ME
  • 5
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-05-05 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2021-05-05 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 6
    294 Merton Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-22 ~ now
    IIF 60 - director → ME
  • 7
    401 Lordship Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-08-24 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2022-08-24 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    171 Linburn Road, Dunfermline, Scotland
    Corporate (2 parents)
    Officer
    2025-02-17 ~ now
    IIF 23 - director → ME
  • 9
    CEDARFOSS HOUSE LIMITED - 2015-01-21
    294 Merton Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    154,097 GBP2024-01-31
    Officer
    2022-01-12 ~ now
    IIF 57 - director → ME
    Person with significant control
    2022-01-12 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    JACOB SECURITY SOLUTIONS LTD - 2024-07-23
    46 Blackthorn Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2023-08-01 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-08-05 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    International House, 45-55 Commercial Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-12-15 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2023-12-15 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-09-15 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2022-09-15 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 13
    Flat 15 Norbury House, Glodwick Road, Oldham, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-13 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2022-04-13 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 14
    Flat, 2 Gordon Street Flat, Wavertree, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-10-13 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2023-10-13 ~ 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
  • 15
    26 Cortis Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-02-18 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    4385, 14255067 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-07-25 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2022-07-25 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 17
    135 Edensor Gardens, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-06 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2022-10-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 18
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-17 ~ now
    IIF 62 - director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 19
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-27 ~ now
    IIF 63 - director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 20
    8 Gorse Avenue, Stretford, Manchester, England
    Corporate (4 parents)
    Officer
    2024-06-26 ~ now
    IIF 15 - director → ME
  • 21
    12 Court Farm Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    500 GBP2023-05-31
    Officer
    2020-05-29 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-05-29 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 22
    401 Lordship Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    12,875 GBP2021-07-31
    Officer
    2020-07-31 ~ now
    IIF 48 - director → ME
    Person with significant control
    2020-07-31 ~ 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
  • 23
    11 Osborne Street, Rochdale, England
    Corporate (1 parent)
    Officer
    2024-09-07 ~ now
    IIF 56 - director → ME
    Person with significant control
    2024-09-07 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 24
    Office 2315 58 Peregrine Road, Hainault, Ilford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-02-06 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2023-02-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 25
    Office 11223 182-184 High Street North, East Ham, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-07 ~ now
    IIF 77 - director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 26
    121 Seymour Grove, Old Trafford, Manchester, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 53 - director → ME
  • 27
    243 Meadway, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    15,264 GBP2023-07-31
    Officer
    2022-07-20 ~ now
    IIF 27 - director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 28
    160 Goodman Park, Slough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2022-02-28
    Officer
    2021-02-08 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 29
    401 Lordship Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-06-19 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2022-06-19 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 30
    SPECTRUM MOTORS LTD - 2023-05-16
    401 Lordship Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-09 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2022-03-09 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 31
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-08 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2021-04-08 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 32
    1b First Floor, Bank House The Paddock Handsforth, Wilmslow Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-24 ~ now
    IIF 74 - director → ME
    Person with significant control
    2024-12-24 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 33
    32 Harcourt Road, Bracknell, England
    Corporate (2 parents)
    Officer
    2023-10-24 ~ now
    IIF 76 - director → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 34
    4385, 13314948: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2021-04-06 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2021-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-09-09 ~ 2022-09-30
    IIF 78 - director → ME
    Person with significant control
    2022-09-09 ~ 2022-09-30
    IIF 40 - Has significant influence or control → OE
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 2
    362 Derby Street, Bolton, England
    Corporate (2 parents)
    Officer
    2021-09-22 ~ 2023-02-21
    IIF 55 - director → ME
  • 3
    Office # 2285 182-184 High Street North, East Ham, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    353 GBP2023-01-31
    Person with significant control
    2022-01-12 ~ 2022-04-08
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    250 GBP2023-10-31
    Officer
    2022-09-09 ~ 2022-09-30
    IIF 75 - director → ME
    Person with significant control
    2022-09-09 ~ 2022-09-30
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 5
    EATPONICS INTELTECH LTD - 2019-07-18
    80 Oakfield Road, Balsall Heath, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,000 GBP2019-05-31
    Officer
    2018-05-11 ~ 2021-04-19
    IIF 12 - director → ME
    Person with significant control
    2018-05-11 ~ 2021-08-17
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    401 Lordship Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    38,237 GBP2019-10-31
    Officer
    2017-10-03 ~ 2021-01-01
    IIF 35 - director → ME
    Person with significant control
    2017-10-03 ~ 2021-01-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
    2017-10-03 ~ 2020-01-01
    IIF 14 - Ownership of shares – 75% or more → OE
  • 7
    Malabliss Ltd 30-32 Knowsley Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    935,102 GBP2022-11-30
    Officer
    2019-11-01 ~ 2022-10-13
    IIF 51 - director → ME
    Person with significant control
    2019-11-01 ~ 2022-01-06
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    NEBULA COSMETICS LTD - 2022-11-10
    Unit 2 18 Wintersells Road, Byfleet Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    132,613 GBP2023-12-31
    Officer
    2020-12-30 ~ 2022-10-17
    IIF 52 - director → ME
    Person with significant control
    2020-12-30 ~ 2022-10-17
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -227 GBP2019-12-31
    Officer
    2018-12-20 ~ 2020-06-30
    IIF 72 - director → ME
    Person with significant control
    2018-12-20 ~ 2020-06-30
    IIF 32 - Has significant influence or control → OE
  • 10
    60 South Park Terrace, Ilford, England
    Corporate (1 parent)
    Officer
    2020-04-27 ~ 2020-05-29
    IIF 36 - director → ME
    Person with significant control
    2020-04-27 ~ 2020-05-29
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE

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