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
Individuals in focus
Ahmad, Waseem
Ahmad, Waseem
British born in November 1981Resident in United Kingdom
Registered addresses and corresponding companiesAhmad, Waseem
British business born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
89 C/d, London Road, Morden, Surrey, SM4 5HP, United Kingdom
Ahmad, Waseem
British director born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 89 C/d, London Road, Morden, Uk, SM4 5HP, United Kingdom
Ahmed, Waseem
British director born in January 1989Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Baseer
British director born in January 1989Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Waseem
British born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 22, Hough Road, Walsall, WS2 9BB, United Kingdom
Ahmad, Waseem
Pakistani born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 89, C/d, London Road, Morden, SM4 5HP, United Kingdom
Ahmad, Waseem
Pakistani accountancy born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 89, C/d, London Road, Morden, Surrey, SM4 5HP, United Kingdom
Ahmad, Waseem
Pakistani business born in November 1981Resident in United Kingdom
Registered addresses and corresponding companiesAhmad, Waseem
Pakistani born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 89 C/d, London Road, Morden, SM4 5HP, England
Mr Waseem Ahmad
British born in November 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Waseem Ahmed
British born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Flat 2, 179 Church Hill Road, Birmingham, B20 3PX
Waseem Ahmed
British born in January 1989Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Waseem
British born in January 1989Resident in England
Registered addresses and corresponding companiesAhmed, Waseem
British director born in January 1989Resident in England
Registered addresses and corresponding companiesMr Baseer Ahmed
British born in January 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Waseem Ahmed
British born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 22, Hough Road, Walsall, WS2 9BB, United Kingdom
Ahmed, Baseer
British born in January 1989Resident in England
Registered addresses and corresponding companies
IIF 38 117, Camden Road, Tunbridge Wells, TN1 2QY, England
Ahmed, Baseer
British director born in January 1989Resident in England
Registered addresses and corresponding companies
IIF 39 2nd Floor, Lees Street, Swinton, Manchester, M27 6DB, England
Ahmed, Waseem
British born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 40 49, Holly Bank Road, Huddersfield, West Yorkshire, HD3 3LX, United Kingdom
Ahmed, Waseem
British director and company secretary born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 41 49, Holly Bank Road, Huddersfield, HD3 3LX, England
Ahmed, Waseem
Pakistani director born in January 1989Resident in Pakistan
Registered addresses and corresponding companies
IIF 42 84-88 Macdonald Street, 88, 88, Birmingham, England, B5 6TN, United Kingdom
Ahmed, Baseer
Pakistani director born in January 1989Resident in England
Registered addresses and corresponding companies
IIF 43 84-88, Macdonald Street, Birmingham, B5 6TN, England
Ahmed, Waseem
Pakistani business man born in December 1974Resident in Pakistan
Registered addresses and corresponding companies
IIF 44 Bridge Business Centre, 5 Bridge House, Newerne St, Lydney, Gloucestershire, GL15 5RF, United Kingdom
Ahmed, Waseem
Pakistani chief executive born in April 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 45 216, High Street North, London, E6 2JA, England
Ahmed, Waseem
Pakistani consultant born in May 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 46 7, St. James's Square, Manchester, M2 6DN, England
Ahmed, Waseem
Pakistani director born in February 1985Resident in Pakistan
Registered addresses and corresponding companies
IIF 47 Unit 3, L44 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom
Ahmed, Waseem
Pakistani director born in May 1987Resident in Pakistan
Registered addresses and corresponding companies
IIF 48 52, South Uxbridge Street, Burton Upon Trent, Staffordshire, DE14 3LD, United Kingdom
Ahmed, Waseem
Pakistani born in June 1987Resident in Pakistan
Registered addresses and corresponding companies
IIF 49 13503036 - Companies House Default Address, Cardiff, CF14 8LH
Ahmad, Waseem
Pakistani born in April 1979Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 50 Flat 3 Tigris House, 256 Edgware Road Paddington, London, W2 1DS, United Kingdom
Ahmed, Waseem
Pakistani company director born in April 1970Resident in Pakistan
Registered addresses and corresponding companiesAhmed, Waseem
Pakistani company director born in April 1978Resident in Pakistan
Registered addresses and corresponding companies
IIF 53 150, Belgrave Gate, Leicester, Leicestershire, LE1 3XL, United Kingdom
Ahmed, Waseem
Pakistani entreprenuer born in May 1978Resident in Pakistan
Registered addresses and corresponding companies
IIF 54 7, Bell Yard, London, WC2A 2JR, England
Ahmed, Waseem
Pakistani company director born in January 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 55 House 166, Block 8 Azizabad, Fb Area, Karachi, 75950, Pakistan
Mr Waseem Ahmad
British born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 56 89 C/d, London Road, Morden, SM4 5HP, United Kingdom
Mr Waseem Ahmed
British born in January 1989Resident in England
Registered addresses and corresponding companiesMr Waseem Ahmed
British born in May 1978Resident in England
Registered addresses and corresponding companiesAhmad, Waseem
Registered addresses and corresponding companies
IIF 64 26, The Holt, London Road, Morden, SM4 5AP, United Kingdom
IIF 65 37, Grosvenor Court, London Road, Morden, Surrey, SM4 5HG, United Kingdom
IIF 66 IIF 67 89 Cd, London Road, Morden, SM4 5HP, United Kingdom
IIF 68 89, C/d, London Road, Morden, Surrey, SM4 5HP, United Kingdom
IIF 69 89 C/d, London Road, Morden, Uk, SM4 5HP, United Kingdom
Ahmed, Waseem
Registered addresses and corresponding companies
IIF 70 7, Bell Yard, London, WC2A 2JR, England
Mr Baseer Ahmed
Pakistani born in January 1989Resident in England
Registered addresses and corresponding companies
IIF 71 84-86, Macdonald Street, Birmingham, B5 6TN, England
Mr Waseem Ahmed
Pakistani born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 72 89 C/d, London Road, Morden, SM4 5HP, England
Mr Waseem Ahmed
Pakistani born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 73 13503036 - Companies House Default Address, Cardiff, CF14 8LH
Mr Waseem Ahmed
Pakistani born in January 1989Resident in Pakistan
Registered addresses and corresponding companies
IIF 74 84-88 Macdonald Street, 88, 88, Birmingham, England, B5 6TN, United Kingdom
Mr Waseem Ahmed
Pakistani born in April 1978Resident in Pakistan
Registered addresses and corresponding companies
IIF 75 150, Belgrave Gate, Leicester, Leicestershire, LE1 3XL, United Kingdom
Mr Waseem Ahmed
Pakistani born in May 1978Resident in Pakistan
Registered addresses and corresponding companies
IIF 76 7, Bell Yard, London, WC2A 2JR, England
Mr Waseem Ahmed
Pakistani born in April 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 77 216, High Street North, London, E6 2JA, England
Mr Waseem Ahmed
Pakistani born in May 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 78 7, St. James's Square, Manchester, M2 6DN, England
Mr Waseem Ahmed
Pakistani born in February 1985Resident in Pakistan
Registered addresses and corresponding companies
IIF 79 Unit 3, L44 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom
Mr Waseem Ahmed
Pakistani born in May 1987Resident in Pakistan
Registered addresses and corresponding companies
IIF 80 52, South Uxbridge Street, Burton Upon Trent, Staffordshire, DE14 3LD, United Kingdom
Mr Waseem Ahmed
Pakistani born in January 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 81 House 166, Block 8 Azizabad, Fb Area, Karachi, 75950, Pakistan
Waseem Ahmed
Pakistani born in April 1970Resident in Pakistan
Registered addresses and corresponding companiesWaseem Ahmad
Pakistani born in April 1979Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 84 Flat 3 Tigris House, 256 Edgware Road Paddington, London, W2 1DS, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
38
- 1 Unit 3 L44 Premier House, Rolfe Street, Smethwick, West Midlands, United KingdomDissolved Corporate (1 parent)Officer
2022-11-15 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2022-11-15 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE - 2ZENBEL SOLUTIONS LTD - 2025-04-11 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Equity (Company account)634 GBP2024-09-30Officer 2022-07-28 ~ nowIIF 28 - Director → MEPerson with significant control 2022-07-28 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 3 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-04-22 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2016-04-23 ~ dissolvedIIF 71 - Ownership of shares – More than 50% but less than 75% → OEIIF 71 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 71 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 71 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 71 - Right to appoint or remove directors as a member of a firm → OEIIF 71 - Has significant influence or control as a member of a firm → OEIIF 71 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 4 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-09-29 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2016-09-29 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
- 5 52 South Uxbridge Street, Burton Upon Trent, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer 2022-02-28 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2022-02-28 ~ dissolvedIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OE
- 6 7 St. James's Square, Manchester, EnglandDissolved Corporate (1 parent)Officer 2023-09-11 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2023-09-11 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 7
ELEC 039 LTD
- nowCOSMOSS RECRUITS LTD - 2019-09-19 Flat 3 83 Wellington Road, Handsworth, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2018-12-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-12-19 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 50% but less than 75% → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE - 8 89 C/d London Road, Morden, Surrey, United KingdomActive Corporate (2 parents)Officer 2024-12-09 ~ nowIIF 2 - Director → MEPerson with significant control 2024-12-09 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 89 C/d London Road, Morden, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-16,808 GBP2024-05-31Officer 2018-05-18 ~ nowIIF 3 - Director → MEPerson with significant control 2022-01-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 150 Belgrave Gate, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer 2022-05-18 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2022-05-18 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE
- 11 Horton House, Exchange Flags, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2018-04-23 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2018-04-23 ~ dissolvedIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
- 12 International House, 12 Constance Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-01-03 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2018-01-03 ~ dissolvedIIF 82 - Ownership of shares – More than 50% but less than 75% → OE
- 13 International House 776-778 Barking Road, Barking, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)200 GBP2018-06-30Officer 2017-06-21 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2017-06-21 ~ dissolvedIIF 83 - Ownership of shares – More than 50% but less than 75% → OE
- 14 89 C/d London Road, Morden, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2011-07-21 ~ dissolvedIIF 14 - Director → ME 2011-07-21 ~ dissolvedIIF 68 - Secretary → ME
- 15 89 C/d London Road, Morden, United KingdomDissolved Corporate (1 parent)Officer 2012-02-21 ~ dissolvedIIF 15 - Director → ME 2012-02-21 ~ dissolvedIIF 64 - Secretary → ME
- 16 89 Cd London Road, Morden, United KingdomActive Corporate (1 parent)Equity (Company account)5,151 GBP2024-03-31Officer 2019-03-29 ~ nowIIF 1 - Director → ME 2019-03-29 ~ nowIIF 66 - Secretary → MEPerson with significant control 2019-03-29 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 17 89 C/d London Road, Morden, Uk, United KingdomDissolved Corporate (2 parents)Equity (Company account)300 GBP2020-07-31Officer 2019-07-12 ~ dissolvedIIF 5 - Director → ME 2019-07-12 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control 2019-07-12 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 7 Commercial Street, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)14 GBP2021-08-31Officer 2020-08-24 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2020-08-24 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 19 216 High Street North, London, EnglandDissolved Corporate (1 parent)Officer 2022-11-01 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2022-11-01 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE
- 20 4385, 11121843: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2017-12-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-12-21 ~ dissolvedIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 34 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Has significant influence or control as a member of a firm → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 21 45 Blackford Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2017-10-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-10-10 ~ dissolvedIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 22 34 Parliament Street, Aston, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2018-08-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-08-21 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
- 23 1 Friary, Bristol, EnglandDissolved Corporate (1 parent)Officer 2020-10-15 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2020-10-15 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 24 22 Hough Road, Walsall, United KingdomActive Corporate (2 parents)Equity (Company account)9,191 GBP2025-07-31Officer 2017-07-10 ~ nowIIF 12 - Director → MEPerson with significant control 2017-07-10 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 49 Holly Bank Road, Huddersfield, EnglandDissolved Corporate (2 parents)Officer 2021-07-09 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2021-07-09 ~ dissolvedIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OE
- 26 49 Holly Bank Road, Huddersfield, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)68,194 GBP2025-06-30Officer 2017-06-28 ~ nowIIF 40 - Director → MEPerson with significant control 2017-06-28 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 63 - Has significant influence or control over the trustees of a trust → OEIIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
- 27 2 Queen Caroline Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-04-30Officer 2018-04-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-04-07 ~ dissolvedIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 28 4385, 13929216: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-02-21 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2022-02-21 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 29 Flat 2 179 Church Hill Road, BirminghamDissolved Corporate (1 parent)Officer 2019-01-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-01-25 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 30 85 Crabtree Road, BirminghamActive Corporate (1 parent)Equity (Company account)0 GBP2023-09-30Officer 2021-09-08 ~ nowIIF 29 - Director → MEPerson with significant control 2021-09-08 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 31 89 C/d London Road, Morden, United KingdomActive Corporate (2 parents)Equity (Company account)5,407 GBP2024-11-30Officer 2023-09-01 ~ nowIIF 67 - Secretary → ME
- 32 4385, 13544205 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-65 GBP2023-08-31Officer 2021-08-02 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2021-08-02 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 33 4385, 13503036 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1,000 GBP2023-07-31Officer 2021-07-09 ~ nowIIF 49 - Director → MEPerson with significant control 2021-07-09 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE
- 34TW TAXI LINE LIMITED - 2015-10-05TAXXEELINE LIMITED - 2018-04-04 117 Camden Road, Tunbridge Wells, EnglandActive Corporate (2 parents)Equity (Company account)76,661 GBP2024-08-31Officer 2024-05-29 ~ nowIIF 38 - Director → ME
- 35 4385, 11887855: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2019-03-18 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2019-03-18 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 36 89 C/d London Road, Morden, EnglandActive Corporate (2 parents)Equity (Company account)73,425 GBP2024-02-28Officer 2015-02-02 ~ nowIIF 17 - Director → MEPerson with significant control 2016-06-05 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
- 37 Flat 3 Tigris House, 256 Edgware Road Paddington, London, United KingdomActive Corporate (1 parent)Officer 2025-02-26 ~ nowIIF 50 - Director → MEPerson with significant control 2025-02-26 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 38 4385, 14216647 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-07-05 ~ dissolvedIIF 54 - Director → ME 2022-07-05 ~ dissolvedIIF 70 - Secretary → MEPerson with significant control 2022-07-05 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE
Ceased
5
- 1 89 C/d London Road, Morden, Surrey, EnglandDissolved Corporate (1 parent)Officer 2012-05-18 ~ 2013-01-29IIF 44 - Director → ME
- 2HAILIANS & CO LIMITED - 2019-12-19 89 C/d, London Road, MordenActive Corporate (1 parent)Equity (Company account)2,475 GBP2024-10-31Officer 2013-10-07 ~ 2014-11-30IIF 13 - Director → ME
- 3 89 C/d London Road, Morden, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-16,808 GBP2024-05-31Officer 2018-05-18 ~ 2019-11-01IIF 4 - Director → MEPerson with significant control 2018-05-18 ~ 2019-11-01IIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 4 89 C/d, London Road, Morden, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2010-09-07 ~ 2013-04-05IIF 16 - Director → ME 2010-09-07 ~ 2013-04-05IIF 65 - Secretary → ME
- 5 89 C/d London Road, Morden, United KingdomActive Corporate (2 parents)Equity (Company account)5,407 GBP2024-11-30Person with significant control 2018-12-05 ~ 2023-08-01IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.