logo
explain how to read the page

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

Akhtar, Aleem

    Related profiles found in government register
  • Akhtar, Aleem

    Registered addresses and corresponding companies

    • 38, Wellington Road, Edgbaston, Birmingham, B15 2ES, England

      IIF 1
  • Akhtar, Haris

    Registered addresses and corresponding companies
  • Akhtar, Haris Aleem
    British

    Registered addresses and corresponding companies

    • Flat 1, Exchange House, 36 Chapter Street, London, SW1P 4NS

      IIF 20 IIF 21
  • Akhtar, Haris Aleem
    born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, Exchange House, 36 Chapter Street, London, SW1P 4NS, England

      IIF 22
  • Akhtar, Aleem
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 38, Wellington Road, Birmingham, West Midlands, B15 2ES, United Kingdom

      IIF 23

    • 38, Wellington Road, Edgbaston, Birmingham, B15 2ES, England

      IIF 24

    • 38 Wellington Road, Edgbaston, Birmingham, West Midlands, B15 2ES

      IIF 25 IIF 26

    • Unit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom

      IIF 27
  • Akhtar, Haris
    born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plateworks House, Coal Road, Leeds, LS14 1PS

      IIF 28
  • Akhtar, Haris Aleem
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 32
  • Akhtar, Haris Aleem
    British british born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, Exchange House, 36 Chapter Street, London, SW1P 4NS

      IIF 33
  • Akhtar, Haris Aleem
    British director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, Exchange House, 36 Chapter Street, London, SW1P 4NS, England

      IIF 34

    • 31, Homer Road, Solihull, B91 3LT, England

      IIF 35

    • Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, England

      IIF 36
  • Akhtar, Haris Aleem
    British finance born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, Exchange House, 36 Chapter Street, London, SW1P 4NS

      IIF 37
  • Akhtar, Haris Aleem
    British real estate private equity executive born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1 Exchange House, 36 Chapter Street, Pimlico, London, SW1P 4NS, England

      IIF 38

    • 1 Exchange House, 36 Chapter Street, Pimlico, London, SW1P 4NS, United Kingdom

      IIF 39

    • Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, England

      IIF 40
  • Akhtar, Haris Aleem
    English born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 204 Valley Road, Streatham, London, SW16 2AE, England

      IIF 41
  • Akhtar, Haris
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Akhtar, Haris
    British real estate investor born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5 22-24 Leicester Road, Blaby, Leicester, LE8 4GQ, United Kingdom

      IIF 61
  • Dr Aleem Akhtar
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 22-24 Leicester Road, Blaby, Leicester, LE8 4GQ, United Kingdom

      IIF 62
  • Mr Aleem Akhtar
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 38, Wellington Road, Edgbaston, Birmingham, West Midlands, B15 2ES

      IIF 63

    • Unit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom

      IIF 64
  • Akhtar, Haris Aleem
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Akhtar, Haris Aleem
    British real estate investor born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom

      IIF 79 IIF 80 IIF 81
  • Mr Haris Aleem Akhtar
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom

      IIF 82 IIF 83 IIF 84 (more)(less)
      IIF 85

    • 1 Exchange House, 36 Chapter Street, London, SW1P 4NS, United Kingdom

      IIF 86

    • Flat 1, Exchange House, 36 Chapter Street, London, SW1P 4NS, England

      IIF 87 IIF 88

    • 31, Homer Road, Solihull, B91 3LT, England

      IIF 89

    • Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 90
  • Haris Akhtar
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom

      IIF 91 IIF 92
  • Mr Haris Akhtar
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 53
  • 1
    Unit 5 22-24 Leicester Road Blaby, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-08 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2023-02-08 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 2
    10AR LIMITED - now
    140MD LIMITED
    - 2026-06-09 16379901
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-10 ~ 2025-05-09
    IIF 47 - Director → ME
    2025-04-10 ~ 2025-05-09
    IIF 17 - Secretary → ME
    Person with significant control
    2025-04-10 ~ 2025-05-09
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-27 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 4
    15SG LIMITED
    15437875
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-24 ~ dissolved
    IIF 80 - Director → ME
    2024-01-24 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2024-01-24 ~ dissolved
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 5
    1PR LIMITED
    14247647
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-15 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-11-15 ~ 2026-06-30
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 6
    21RG LIMITED
    14783044 15331925
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-05 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2023-04-05 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 7
    280DC LIMITED
    - now 16379881
    132ER LIMITED
    - 2025-07-08 16379881
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-06-16 ~ now
    IIF 53 - Director → ME
    2025-04-10 ~ 2025-05-09
    IIF 51 - Director → ME
    2025-04-10 ~ 2025-05-09
    IIF 12 - Secretary → ME
    Person with significant control
    2025-04-10 ~ 2025-05-09
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 8
    29 TOOTING BEC GARDENS LIMITED
    11533926
    Flat 1, Exchange House, 36 Chapter Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-23 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-08-23 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 9
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-15 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2023-11-15 ~ 2026-06-30
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 10
    29GW LIMITED
    17324919
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-07-07 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2026-07-07 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 11
    35WR LIMITED
    15420058
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-17 ~ now
    IIF 71 - Director → ME
    2024-01-17 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 12
    36PL LIMITED
    15434757
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-23 ~ dissolved
    IIF 79 - Director → ME
    2024-01-23 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2024-01-23 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 13
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-16 ~ 2025-05-09
    IIF 49 - Director → ME
    2025-11-26 ~ now
    IIF 31 - Director → ME
    2025-04-16 ~ 2025-05-09
    IIF 7 - Secretary → ME
    Person with significant control
    2025-04-16 ~ 2025-05-09
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 14
    55WD LIMITED
    16563577 14968265
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-12 ~ now
    IIF 54 - Director → ME
  • 15
    66BAL LIMITED
    16393445
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-17 ~ 2025-05-09
    IIF 57 - Director → ME
    2025-04-17 ~ 2025-05-09
    IIF 14 - Secretary → ME
    Person with significant control
    2025-04-17 ~ 2025-05-09
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 16
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-07 ~ now
    IIF 76 - Director → ME
    2023-11-07 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2023-11-07 ~ now
    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
  • 17
    71CR LIMITED
    15254847 15716362
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-02 ~ now
    IIF 75 - Director → ME
    2023-11-02 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2023-11-02 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 18
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-12-06 ~ dissolved
    IIF 81 - Director → ME
    2023-12-06 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2023-12-06 ~ dissolved
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 19
    8WD LIMITED
    14968265 16563577
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-28 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 20
    95CR LIMITED
    15716362 15254847
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-13 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    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
  • 21
    ALPHA CENTAURI CAPITAL LTD
    12087816
    38 Wellington Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-14 ~ dissolved
    IIF 23 - Director → ME
  • 22
    ALUM ROCK MEDICAL LIMITED
    07533533
    38 Wellington Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 24 - Director → ME
    2011-02-17 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 23
    CANNING TOWN COLLECTION LIMITED
    12592177
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-08 ~ now
    IIF 52 - Director → ME
    2020-05-08 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2020-05-08 ~ 2026-01-05
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 24
    CANNING TOWN FREEHOLD LIMITED
    12649090
    Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-05 ~ dissolved
    IIF 59 - Director → ME
    2020-06-05 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2020-06-05 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 25
    CLANRICARDE CONSULTING LIMITED
    09605776
    Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-05-22 ~ now
    IIF 42 - Director → ME
    2015-05-22 ~ 2015-07-09
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 26
    COBURG CRESCENT LIMITED
    14142989
    Suite 4 Dunn House Warren Park Way, Enderby, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-31 ~ dissolved
    IIF 44 - Director → ME
    2022-05-31 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2022-05-31 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 27
    CROWN FURNISHERS LIMITED
    06284169
    C/o Meer & Co, 506 Alum Rock Road, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2007-06-18 ~ 2009-06-26
    IIF 26 - Director → ME
  • 28
    EBD 1 LIMITED
    16362579
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-03 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 29
    HARL HOLDINGS LIMITED
    16606853
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2025-07-25 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 112 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 30
    HARL SERVICES LIMITED
    17028392
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-12 ~ now
    IIF 58 - Director → ME
    2026-02-12 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2026-02-12 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 31
    HILL & STANDARD DEVELOPMENTS LIMITED
    08630780
    Insolvency (Case 1) In administration
    Administration started on 2022-03-07 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2024-02-27
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2024-02-20
    Commencement of winding up on 2024-02-27
    Conclusion of winding up on 2025-07-08
    Dissolved on 2025-12-09
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2020-02-25 ~ 2023-02-27
    IIF 43 - Director → ME
    Person with significant control
    2020-02-25 ~ 2023-02-27
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 32
    31 Homer Road, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    2024-12-02 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2024-12-02 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    MOORSCHILD LIMITED
    11772173
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2019-01-17 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2019-01-17 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    MYFURNITURESUPERMARKET LTD
    06762484
    Unit 3 Priory Business Park Aston Hall Road, Aston, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2008-12-01 ~ dissolved
    IIF 25 - Director → ME
    IIF 37 - Director → ME
    2008-12-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 35
    MYSHON INVESTMENT MANAGEMENT LLP
    OC460806
    Plateworks House, Coal Road, Leeds
    Active Corporate (9 parents)
    Officer
    2026-06-03 ~ now
    IIF 28 - LLP Designated Member → ME
  • 36
    NORBRYGHT FARM LIMITED
    12135085
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-08-02 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2019-08-02 ~ now
    IIF 83 - Has significant influence or control → OE
  • 37
    OFFA FINCO 1 LIMITED
    - now 12222819 13753107... (more)
    GHB SPV LIMITED
    - 2019-10-12 12222819
    First Floor, Dominion Court, 39 Station Road, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-09-23 ~ 2022-04-05
    IIF 40 - Director → ME
  • 38
    OFFA FINCO 3 LIMITED - now
    AURA SOLTANA 2 LIMITED
    - 2024-03-30 13753107 11774710
    First Floor, Dominion Court, 39 Station Road, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-18 ~ 2022-04-05
    IIF 32 - Director → ME
    Person with significant control
    2021-11-18 ~ 2022-06-01
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 39
    OFFA FINCO 6 LTD - now
    AURA SOLTANA LIMITED
    - 2025-04-22 11774710 13753107
    First Floor, Dominion Court, 39 Station Road, Solihull, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-01-18 ~ 2021-09-30
    IIF 39 - Director → ME
    Person with significant control
    2019-01-18 ~ 2022-04-05
    IIF 86 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors as a member of a firm → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 40
    OFFA HOLDINGS LIMITED
    12220198
    First Floor, Dominion Court, 39 Station Road, Solihull, United Kingdom
    Active Corporate (17 parents, 12 offsprings)
    Officer
    2019-09-23 ~ 2022-04-07
    IIF 60 - Director → ME
  • 41
    OFFA MONEY LIMITED - now
    OFFA MUNI LIMITED
    - 2022-06-08 11770367
    First Floor, Dominion Court, 39 Station Road, Solihull, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-01-16 ~ 2022-04-05
    IIF 36 - Director → ME
  • 42
    OFFA OPERATIONS LTD - now
    NUBNK LTD
    - 2024-09-27 11609468
    First Floor, Dominion Court, 39 Station Road, Solihull, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-05-23 ~ 2022-04-05
    IIF 38 - Director → ME
  • 43
    PAVENHAM CONSULTING LIMITED
    07026249
    Flat 1 Exchange House, 36 Chapter Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-09-22 ~ dissolved
    IIF 33 - Director → ME
    2009-09-22 ~ dissolved
    IIF 20 - Secretary → ME
  • 44
    PENRITH STREET LIMITED
    14203255
    Suite 4 Dunn House Warren Park Way, Enderby, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-29 ~ dissolved
    IIF 46 - Director → ME
    2022-06-29 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2022-06-29 ~ dissolved
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 45
    RICHMOND COLLECTION LTD
    12227544
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-19 during the appointment or period of control
    Dissolved on 2026-03-10 during the appointment or period of control
    27 Byrom Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2019-09-25 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2019-09-25 ~ dissolved
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 46
    ROOTS HEALTHCARE 1 LIMITED
    16359418 15331925
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-02 ~ 2025-09-05
    IIF 48 - Director → ME
    2026-03-02 ~ 2026-03-02
    IIF 29 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 47
    ROOTS HEALTHCARE 2 LIMITED
    - now 15331925 16359418
    4RG LIMITED
    - 2026-02-24 15331925 14783044
    04CM LIMITED
    - 2025-08-11 15331925 15331826... (more)
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-06 ~ now
    IIF 69 - Director → ME
    2023-12-06 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2023-12-06 ~ 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
  • 48
    SG LAND LIMITED
    12749505
    Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-17 ~ dissolved
    IIF 41 - Director → ME
  • 49
    SHEREEN ENTERPRISE LTD
    16438027
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-05-08 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 50
    31 Homer Road, Solihull, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2025-05-01 ~ dissolved
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2025-05-01 ~ dissolved
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 88 - Right to surplus assets - More than 50% but less than 75% → OE
  • 51
    SOUTH LONDON COLLECTION LIMITED
    13521446
    Unit 5 22-24 Leicester Road, Blaby, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-20 ~ dissolved
    IIF 45 - Director → ME
    2021-07-20 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2021-07-20 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 52
    WILLESDEN COLLECTION LIMITED
    12933228
    Suite 4 Dunn House, Warren Park Way, Enderby, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-06 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 53
    WILLESDEN FREEHOLD LIMITED
    12933208
    Suite 4 Dunn House, Warren Park Way, Enderby, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-06 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.