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

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

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

Tanvir Alam

    Related profiles found in government register
  • Tanvir Alam
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 8, Rochdale Road, Royton, Oldham, OL2 6QJ, England

      IIF 1
  • Mohammed Alam
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • Office 9, Unit B, Madison Place, Northampton Road, Manchester, M40 5AG, England

      IIF 2
  • Mr Mohammed Alam
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • Office 9, Unit B, Madison Place, Northampton Road, Manchester, M40 5AG, England

      IIF 3

    • Office 9, Unit B, Northampton Road, Manchester, M40 5AG, England

      IIF 4

    • 566, Middleton Road, Chadderton, Oldham, OL9 0HF

      IIF 5
  • Mohammed Tanvirul Alam
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • Office 9, Unit B, Madison Place, Northampton Road, Manchester, M40 5AG, England

      IIF 6
  • Mohammed, Omer
    British company director born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 66a, Collingwood Court, Washington, NE37 3ED, United Kingdom

      IIF 7
  • Mr Mohammed Tanvirul Alam
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • Office 9, Unit B, Madison Place, Northampton Road, Manchester, M40 5AG, England

      IIF 8 IIF 9 IIF 10

    • Office 9, Unit B, Madison Place, Northampton Road, Manchester, M40 5AG, United Kingdom

      IIF 11 IIF 12

    • Office 9, Unit B, Madison Place, Northampton Road, M40 5AG, United Kingdom

      IIF 13

    • 8, Rochdale Road, Royton, Oldham, OL2 6QJ, England

      IIF 14
  • Alam, Mohammed Tanvirul
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • Office 9, Unit B, Madison Place, Northampton Road, Manchester, M40 5AG, England

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19 IIF 20

    • Office 9, Unit B, Madison Place, Northampton Road, Manchester, M40 5AG, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Office 9, Unit B, Northampton Road, Manchester, M40 5AG, England

      IIF 24

    • Office 9, Unit B, Madison Place, Northampton Road, M40 5AG, United Kingdom

      IIF 25
  • Alam, Mohammed Tanvirul
    British director born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 8, Davenant Street (1st Floor), London, E1 5NB, England

      IIF 26

    • 8, Rochdale Road, Royton, Oldham, OL2 6QJ, England

      IIF 27
  • Mr Mohammed Alam
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 9, Unit B, Madison Place, Northampton Road, Manchester, M40 5AG, England

      IIF 28

    • C/o Ats Accountants Ltd, Globe House, Globe Park, Moss Bridge Road, Rochdale, OL16 5EB, England

      IIF 29
  • Mr Mohammed Shahedul Alam
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Alam, Mohammed Shahedul
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 40, Meadowcroft Way, Leigh, WN7 3XZ, England

      IIF 44

    • Globe House, Ats Accountants, Globe House, Moss Bridge Road, Rochdale, OL16 5EB, England

      IIF 45

    • Globe House, C/o Ats Accountants, Globe Park, Moss Bridge Road, Rochdale, OL16 5EB, United Kingdom

      IIF 46 IIF 47 IIF 48

    • Globe House, Globe Park, Moss Bridge Road, Rochdale, OL16 5EB, England

      IIF 49 IIF 50 IIF 51

    • Rochdale And District Mind, Drake Street, Rochdale, OL16 1RE, England

      IIF 52
  • Alam, Mohammed Shahedul
    British accountant born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 10, Bramblewood, Chadderton, Oldham, OL9 9UB, England

      IIF 53

    • 8, Rochdale Road, Royton, Oldham, OL2 6QJ, England

      IIF 54
  • Alam, Mohammed Shahedul
    British accountant, auditor born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Globe House, C/o Ats Accountants Globe Park, Moss Bridge Road, Rochdale, OL16 5EB, United Kingdom

      IIF 55
  • Alam, Mohammed Shahedul
    British company director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 8, Rochdale Road, Royton, Oldham, OL2 6QJ, England

      IIF 56
  • Alam, Mohammed Shahedul
    British director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 10, Bramblewood, Chadderton, Oldham, OL9 9UB, United Kingdom

      IIF 57

    • 8, Rochdale Road, Royton, Oldham, OL2 6QJ, England

      IIF 58 IIF 59

    • 8, Rochdale Road, Royton, Oldham, OL2 6QJ, United Kingdom

      IIF 60
  • Alam, Mohammed
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 9, Unit B, Madison Place, Northampton Road, Manchester, M40 5AG, England

      IIF 61
  • Alam, Mohammed
    British accountant born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ats Accountants Ltd, Globe House, Globe Park, Moss Bridge Road, Rochdale, OL16 5EB, England

      IIF 62
  • Alam, Mohammed
    British company director born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Bramblewood, Chadderton, Oldham, OL9 9UB, England

      IIF 63
  • Alam, Mohammed
    British managing director born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 932, Middleton Road, Chadderton, Oldham, OL9 9SB, England

      IIF 64
  • Mohammed, Omer, Dr
    Sudanese director born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 127, Roseden Way, Newcastle Upon Tyne, NE13 9BD, England

      IIF 65
  • Alam, Mohammed Shahedul

    Registered addresses and corresponding companies

    • Globe House, Globe Park, Moss Bridge Road, Rochdale, OL16 5EB, England

      IIF 66
  • Alam, Mohammed Tanvirul
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 9, Unit B, Madison Place, Northampton Road, Manchester, M40 5AG, England

      IIF 67
  • Dr Omer Tajalssir Taha Mohammed
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82a, James Carter Road, Bury St. Edmunds, IP28 7DE, England

      IIF 68

    • Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 69

    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 70

    • Suite Ra01, 195-197 Wood Street, London, E17 3NU, England

      IIF 71

    • 127, 127 Roseden Way, Newcastle Upon Tyne, NE13 9BD, United Kingdom

      IIF 72

    • 127, Roseden Way, Newcastle Upon Tyne, NE13 9BD, England

      IIF 73 IIF 74

    • 127, Roseden Way, Newcastle Upon Tyne, NE13 9BD, United Kingdom

      IIF 75
  • Mohammed, Omer Tajalssir Taha, Dr
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82a, James Carter Road, Bury St. Edmunds, IP28 7DE, England

      IIF 76

    • Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 77

    • Suite Ra01, 195-197 Wood Street, London, E17 3NU, England

      IIF 78 IIF 79

    • 127, 127 Roseden Way, Newcastle Upon Tyne, NE13 9BD, United Kingdom

      IIF 80

    • 127, Roseden Way, Newcastle Upon Tyne, NE13 9BD, England

      IIF 81

    • 34 Kirkley Lodge, Park Avenue, Newcastle, Newcastle Upon Tyne, NE3 2NS, United Kingdom

      IIF 82
  • Mohammed, Omer Tajalssir Taha, Dr
    British doctor born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 127, Roseden Way, Newcastle Upon Tyne, Tyne And Wear, NE13 9BD, United Kingdom

      IIF 83
child relation
Offspring entities and appointments 40
  • 1
    A3S INVESTMENTS LTD
    09539066
    Globe House C/o Ats Accountants Globe Park, Moss Bridge Road, Rochdale, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-04-13 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ABS MANAGEMENT CONSULTANCY LTD
    11043620 14799304
    Office 9, Unit B Madison Place, Northampton Road, Manchester, England
    Active Corporate (1 parent)
    Officer
    2017-11-02 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2017-11-02 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 3
    AFND SERVICES LIMITED
    15417137
    127 Roseden Way, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2026-03-23 ~ now
    IIF 81 - Director → ME
    2024-01-16 ~ 2025-02-14
    IIF 77 - Director → ME
    Person with significant control
    2024-01-16 ~ 2025-02-10
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    2025-03-16 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ANDROMEDA GOBAL LIMITED
    15139136
    Suite Ra01 195-197 Wood Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-09-14 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 74 - Right to appoint or remove directors → OE
  • 5
    ATS ACCOUNTANTS (MANCHESTER) LTD
    13219591
    Globe House C/o Ats Accountants, Globe Park, Moss Bridge Road, Rochdale, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-23 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2024-11-01 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    2021-02-23 ~ 2023-06-01
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 6
    ATS ACCOUNTANTS LTD
    09043843
    Globe House Globe Park, Moss Bridge Road, Rochdale, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-05-16 ~ 2014-12-31
    IIF 57 - Director → ME
    2023-01-01 ~ now
    IIF 51 - Director → ME
    2014-05-16 ~ 2024-10-01
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-01
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    2023-01-01 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BLUE SKYE CONSULTANCY LTD
    15939354
    82a James Carter Road, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Officer
    2024-09-05 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-09-05 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 8
    BLUEBERRY CONSULTANCY LIMITED
    09043830
    Office 9, Unit B, Madison Place, Northampton Road, Manchester, England
    Active Corporate (1 parent)
    Officer
    2014-05-19 ~ 2014-12-31
    IIF 63 - Director → ME
    2015-02-24 ~ 2020-06-01
    IIF 54 - Director → ME
    2014-05-16 ~ 2014-05-19
    IIF 53 - Director → ME
    2020-06-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-31
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    2020-06-01 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 9
    BLUESTAR GLOBAL MEDICAL SERVICES LTD
    14902577
    127 127 Roseden Way, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-05-30 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2023-05-30 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 10
    CHATAWAY LTD
    13320887
    Office 9, Unit B, Madison Place, Northampton Road, Manchester, England
    Active Corporate (1 parent)
    Officer
    2021-04-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    CLARITAX ACCOUNTANTS LTD
    - now 13000707
    KONVERSO GROUP LTD
    - 2025-02-06 13000707
    Office 9, Unit B Madison Place, Northampton Road, Manchester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-11-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 12
    CLARITAX TRUSTEES LTD
    - now 13688519
    ATS TRUSTEES LTD
    - 2025-05-19 13688519
    Office 9, Unit B, Northampton Road, Manchester, England
    Active Corporate (2 parents)
    Officer
    2021-10-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 13
    CTRLSHIFTR LTD
    13560783
    Globe House Ats Accountants, Globe House, Moss Bridge Road, Rochdale, England
    Active Corporate (3 parents)
    Officer
    2025-11-04 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 37 - Has significant influence or control → OE
  • 14
    EASY TRAVEL & HOLIDAYS LTD
    10633140
    8 Rochdale Road, Royton, Oldham, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-22 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 15
    ESSENTIAL SKILLS ACADEMY
    10093341
    Office 9, Unit B, Madison Place, Northampton Road, Manchester, England
    Active Corporate (1 parent)
    Officer
    2016-03-31 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 16
    FLEESON LTD
    15340099
    Office 9, Unit B, Madison Place, Northampton Road, Manchester, England
    Active Corporate (1 parent)
    Officer
    2023-12-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-12-09 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 17
    FLEMING MEDICAL SOLUTIONS LTD
    16318983
    61 Bridge Street, Kington, England
    Active Corporate (1 parent)
    Officer
    2025-03-16 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2025-03-16 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 18
    GLOBAL RMG LIMITED
    07374685
    8 Davenant Street (1st Floor), London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-03 ~ 2014-09-25
    IIF 26 - Director → ME
  • 19
    HORIZON CONSULTING ACTIVITIES LTD
    16698662
    Suite Ra01 195-197 Wood Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-05 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-09-05 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 20
    HORIZON PARAGON LTD
    14167741
    Office 9, Unit B, Madison Place, Northampton Road, Manchester, England
    Active Corporate (2 parents)
    Officer
    2023-08-16 ~ now
    IIF 67 - Director → ME
  • 21
    KANDAKA1 LTD
    13769648
    4385, 13769648 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2021-11-29 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2021-11-29 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 75 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    MANCHESTER ALPHA LTD
    12647635
    Office 9, Unit B, Madison Place, Northampton Road, Manchester, England
    Active Corporate (1 parent)
    Officer
    2020-06-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-06-05 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 23
    MARLBOROUGH PARK SERVICES LIMITED
    - now 01986382
    GAINQUICK LIMITED - 1986-05-13
    66a Collingwood Court Marlborough Park, Sulgrave, Washington, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    2024-07-27 ~ 2025-08-24
    IIF 7 - Director → ME
  • 24
    MATRIX 360 SOURCING LTD
    - now 13003185
    ASPIRATIONS INVESTMENTS LTD
    - 2023-06-19 13003185
    Globe House C/o Ats Accountants, Globe Park, Moss Bridge Road, Rochdale, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-06 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-05-01 ~ now
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    NEXUS MCR LTD
    - now 13002342
    KONVERSO LTD
    - 2021-07-12 13002342
    8 Rochdale Road, Royton, Oldham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-06 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-11-06 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 26
    OL TWO PROPERTIES LIMITED
    12968251
    8 Rochdale Road, Royton, Oldham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-22 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-10-22 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 27
    OMAR ALSSIR LIMITED
    08860353
    127 Roseden Way, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 65 - Director → ME
  • 28
    PLUMSTEAD TRADING LTD
    07877967
    566 Middleton Road, Chadderton, Oldham
    Dissolved Corporate (2 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 29
    PRESTBURY MANCHESTER LTD
    14599100
    Office 9, Unit B, Madison Place, Northampton Road, Manchester, England
    Active Corporate (1 parent)
    Officer
    2023-01-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-01-17 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 30
    R INTEL GLOBAL LTD
    - now 12968739
    ZAZA HOLDINGS LTD
    - 2024-11-20 12968739
    Globe House Globe Park, Moss Bridge Road, Rochdale, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-10-22 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 31
    RECEIPTFLOW LTD
    15992753
    Office 9 Unit B, Madison Place, Northampton Road, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-02 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 32
    ROCHDALE AND DISTRICT MIND
    02210699
    Rochdale And District Mind, 3-11 Drake Street, Rochdale, Greater Manchester, Lancashire
    Active Corporate (58 parents, 1 offspring)
    Officer
    2024-04-17 ~ now
    IIF 52 - Director → ME
  • 33
    SEVILLE ST LTD
    13195978
    Globe House C/o Ats Accountants Globe Park, Moss Bridge Road, Rochdale, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-11 ~ 2023-12-01
    IIF 44 - Director → ME
    Person with significant control
    2021-02-11 ~ 2023-12-01
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 34
    SHAHED ALAM CONSULTING LTD
    11236868
    Globe House C/o Ats Accountants Globe Park, Moss Bridge Road, Rochdale, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-03-06 ~ 2025-04-06
    IIF 55 - Director → ME
    Person with significant control
    2018-03-06 ~ 2025-04-06
    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
  • 35
    SMART MONEY SAVER LTD
    12645842
    Globe House C/o Ats Accountants Globe Park, Moss Bridge Road, Rochdale, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-06-04 ~ 2021-06-03
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    TIA GLOBAL LIMITED
    08807207
    Office 9, Unit B, Madison Place, Northampton Road, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-04-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-04-25 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 37
    UK GLOBAL PARTNERSHIP EVENTS LTD
    11392809
    8 Rochdale Road, Royton, Oldham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-01 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 38
    VERSATILE ACCOUNTANCY SERVICES LIMITED
    05616292
    Globe House Globe Park, Moss Bridge Road, Rochdale, England
    Active Corporate (5 parents)
    Officer
    2023-04-03 ~ now
    IIF 50 - Director → ME
    2023-04-03 ~ now
    IIF 66 - Secretary → ME
  • 39
    WHITEOAK COURT MANAGEMENT COMPANY LIMITED
    01094128
    Office 9, Unit B Madison Place, Northampton Road, Manchester, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-08-23 ~ now
    IIF 21 - Director → ME
  • 40
    ZA CATERING LTD
    10345898
    8 Rochdale Road, Royton, Oldham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-25 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Has significant influence or control → OE

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