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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Haris Aleem Akhtar

    Related profiles found in government register
  • Mr Haris Aleem Akhtar
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 6

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

      IIF 7 IIF 8

    • icon of address 31, Homer Road, Solihull, B91 3LT, England

      IIF 9

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

      IIF 10
  • Akhtar, Haris Aleem
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12 IIF 13
  • Akhtar, Haris Aleem
    British british born in April 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Akhtar, Haris Aleem
    British company director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Akhtar, Haris Aleem
    British director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16

    • icon of address 31, Homer Road, Solihull, B91 3LT, England

      IIF 17

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

      IIF 18
  • Akhtar, Haris Aleem
    British finance born in April 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • Akhtar, Haris Aleem
    British real estate private equity executive born in April 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • Mr Haris Akhtar
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Akhtar, Haris Aleem
    English director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 204 Valley Road, Streatham, London, SW16 2AE, England

      IIF 50
  • Akhtar, Haris Aleem
    born in April 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51
  • Akhtar, Haris Aleem
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Akhtar, Haris Aleem
    British director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 4, Dunn House, Warren Park Way, Enderby, Leicestershire, LE19 4SA, United Kingdom

      IIF 61 IIF 62
  • Akhtar, Haris Aleem
    British real estate investor born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 63 IIF 64 IIF 65
  • Akhtar, Haris Aleem
    British

    Registered addresses and corresponding companies

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

      IIF 66 IIF 67
  • Akhtar, Haris
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Akhtar, Haris
    British director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Third Floor, One Park Row, Leeds, West Yorkshire, LS1 5HN

      IIF 78
  • Akhtar, Haris
    British real estate investor born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, LE19 4SA, United Kingdom

      IIF 79 IIF 80 IIF 81

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

      IIF 82

    • icon of address 204, Valley Road, London, SW16 2AE, United Kingdom

      IIF 83
  • Akhtar, Haris
    British real estate private equity executive born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 84
  • Akhtar, Haris

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address Unit 5 22-24 Leicester Road Blaby, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-02-08 ~ dissolved
    IIF 82 - Director → ME
  • 2
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2024-10-16 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-01-24 ~ dissolved
    IIF 64 - Director → ME
    icon of calendar 2024-01-24 ~ dissolved
    IIF 97 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-24 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 4
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    150,595 GBP2024-03-31
    Officer
    icon of calendar 2023-11-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-11-15 ~ 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
  • 5
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    189,927 GBP2024-03-31
    Officer
    icon of calendar 2023-04-05 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2023-04-05 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address Flat 1, Exchange House, 36 Chapter Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-08-23 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2018-08-23 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 7
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    173,510 GBP2024-03-31
    Officer
    icon of calendar 2023-11-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2023-11-15 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-17 ~ now
    IIF 56 - Director → ME
    icon of calendar 2024-01-17 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-17 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 9
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-01-23 ~ dissolved
    IIF 63 - Director → ME
    icon of calendar 2024-01-23 ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-23 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 10
    04CM LIMITED - 2025-08-11
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    icon of calendar 2023-12-06 ~ now
    IIF 54 - Director → ME
    icon of calendar 2023-12-06 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 11
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    309,977 GBP2025-03-31
    Officer
    icon of calendar 2023-11-07 ~ now
    IIF 58 - Director → ME
    icon of calendar 2023-11-07 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    icon of calendar 2023-11-07 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 12
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    261,070 GBP2025-03-31
    Officer
    icon of calendar 2023-11-02 ~ now
    IIF 77 - Director → ME
    icon of calendar 2023-11-02 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    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
  • 13
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-12-06 ~ dissolved
    IIF 65 - Director → ME
    icon of calendar 2023-12-06 ~ dissolved
    IIF 98 - Secretary → ME
    Person with significant control
    icon of calendar 2023-12-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2023-06-28 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2024-05-13 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -592,970 GBP2024-03-31
    Officer
    icon of calendar 2020-05-08 ~ now
    IIF 74 - Director → ME
    icon of calendar 2020-05-08 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    icon of calendar 2020-05-08 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-05 ~ dissolved
    IIF 83 - Director → ME
    icon of calendar 2020-06-05 ~ dissolved
    IIF 101 - Secretary → ME
    Person with significant control
    icon of calendar 2020-06-05 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -31,373 GBP2024-05-31
    Officer
    icon of calendar 2015-05-22 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    icon of address Suite 4 Dunn House Warren Park Way, Enderby, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-05-31 ~ dissolved
    IIF 79 - Director → ME
    icon of calendar 2022-05-31 ~ dissolved
    IIF 86 - Secretary → ME
    Person with significant control
    icon of calendar 2022-05-31 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-03 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 21
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-25 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2025-07-25 ~ now
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 22
    icon of address 31 Homer Road, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-12-02 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-12-02 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,829 GBP2024-03-31
    Officer
    icon of calendar 2019-01-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2019-01-17 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -995,498 GBP2024-03-31
    Officer
    icon of calendar 2019-08-02 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2019-08-02 ~ now
    IIF 2 - Has significant influence or control → OE
  • 25
    icon of address Suite 4 Dunn House Warren Park Way, Enderby, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-06-29 ~ dissolved
    IIF 81 - Director → ME
    icon of calendar 2022-06-29 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    icon of calendar 2022-06-29 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 26
    icon of address 27 Byrom Street, Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -463,430 GBP2024-03-31
    Officer
    icon of calendar 2019-09-25 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2019-09-25 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    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
  • 28
    icon of address Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-07-17 ~ dissolved
    IIF 50 - Director → ME
  • 29
    icon of address 31 Homer Road, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to surplus assets - More than 50% but less than 75% → OE
  • 30
    icon of address Unit 5 22-24 Leicester Road, Blaby, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-07-20 ~ dissolved
    IIF 80 - Director → ME
    icon of calendar 2021-07-20 ~ dissolved
    IIF 87 - Secretary → ME
    Person with significant control
    icon of calendar 2021-07-20 ~ dissolved
    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
  • 31
    icon of address Suite 4 Dunn House, Warren Park Way, Enderby, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-06 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2020-10-06 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 32
    icon of address Suite 4 Dunn House, Warren Park Way, Enderby, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-06 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2020-10-06 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 33
    Company number 06762484
    Non-active corporate
    Officer
    icon of calendar 2008-12-01 ~ now
    IIF 19 - Director → ME
    icon of calendar 2008-12-01 ~ now
    IIF 67 - Secretary → ME
  • 34
    Company number 07026249
    Non-active corporate
    Officer
    icon of calendar 2009-09-22 ~ now
    IIF 14 - Director → ME
    icon of calendar 2009-09-22 ~ now
    IIF 66 - Secretary → ME
Ceased 13
  • 1
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-10 ~ 2025-05-09
    IIF 69 - Director → ME
    icon of calendar 2025-04-10 ~ 2025-05-09
    IIF 99 - Secretary → ME
    Person with significant control
    icon of calendar 2025-04-10 ~ 2025-05-09
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 2
    132ER LIMITED - 2025-07-08
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-10 ~ 2025-05-09
    IIF 73 - Director → ME
    icon of calendar 2025-04-10 ~ 2025-05-09
    IIF 94 - Secretary → ME
    Person with significant control
    icon of calendar 2025-04-10 ~ 2025-05-09
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-16 ~ 2025-05-09
    IIF 71 - Director → ME
    icon of calendar 2025-04-16 ~ 2025-05-09
    IIF 90 - Secretary → ME
    Person with significant control
    icon of calendar 2025-04-16 ~ 2025-05-09
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-17 ~ 2025-05-09
    IIF 76 - Director → ME
    icon of calendar 2025-04-17 ~ 2025-05-09
    IIF 96 - Secretary → ME
    Person with significant control
    icon of calendar 2025-04-17 ~ 2025-05-09
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -31,373 GBP2024-05-31
    Officer
    icon of calendar 2015-05-22 ~ 2015-07-09
    IIF 85 - Secretary → ME
  • 6
    icon of address Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    5,890,290 GBP2018-07-31
    Officer
    icon of calendar 2020-02-25 ~ 2023-02-27
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2020-02-25 ~ 2023-02-27
    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
  • 7
    GHB SPV LIMITED - 2019-10-12
    icon of address Suite 6, 2nd Floor 1 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,543 GBP2023-06-30
    Officer
    icon of calendar 2019-09-23 ~ 2022-04-05
    IIF 22 - Director → ME
  • 8
    AURA SOLTANA 2 LIMITED - 2024-03-30
    icon of address Suite 6, 2nd Floor 1 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-11-18 ~ 2022-04-05
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-11-18 ~ 2022-06-01
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    AURA SOLTANA LIMITED - 2025-04-22
    icon of address Suite 6, 2nd Floor 1 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -128,126 GBP2023-06-30
    Officer
    icon of calendar 2019-01-18 ~ 2021-09-30
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-01-18 ~ 2022-04-05
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Suite 6, 2nd Floor 1 Homer Road, Solihull, England
    Active Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    300 GBP2023-06-30
    Officer
    icon of calendar 2019-09-23 ~ 2022-04-07
    IIF 84 - Director → ME
  • 11
    OFFA MUNI LIMITED - 2022-06-08
    icon of address Suite 6, 2nd Floor Homer Road, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2019-01-16 ~ 2022-04-05
    IIF 18 - Director → ME
  • 12
    NUBNK LTD - 2024-09-27
    icon of address Suite 6, 2nd Floor 1 Homer Road, Solihull, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,101,298 GBP2022-07-01 ~ 2023-06-30
    Officer
    icon of calendar 2019-05-23 ~ 2022-04-05
    IIF 20 - Director → ME
  • 13
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-02 ~ 2025-09-05
    IIF 70 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.