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

Ali, Husnain

    Related profiles found in government register
  • Ali, Husnain
    Pakistani company director born in January 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No.277, Ups Shop,ground Block A Gulshan Iqbal Colony, Arif Wala, 57540, Pakistan

      IIF 1
  • Ali, Husnain
    Pakistani software engineer born in January 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 109, House No.109 Near Al Mehria Jamia Masjid, Ward No.27 Jhanda, Gujar Khan, 47850, Pakistan

      IIF 2 IIF 3
  • Ali, Husnain
    Pakistani director born in November 2000

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 275, New North Road, Pmb 3002, London, N1 7AA, United Kingdom

      IIF 4
  • Ali, Husnain
    Pakistani software engineer born in May 2000

    Resident in Pakistan

    Registered addresses and corresponding companies

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

      IIF 5
  • Ali, Husnain
    Pakistani director born in April 2003

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1042, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 6
  • Ali, Husnain
    Pakistani director born in October 2004

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 6026, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 7
  • Ali, Husnain
    Pakistani director born in April 2004

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 10763, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 8
  • Ali Husnain
    Pakistani born in January 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No 12, 126 Rb Paharang, Salarwala, Faisalabad, 37751, Pakistan

      IIF 9
  • Ali, Husnain
    Pakistani director born in March 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 449 58 Peregrine Road, Hainault, Ilford, United Kingdom, Essex, IG6 3SZ, United Kingdom

      IIF 10
  • Ali, Husnain
    Pakistani director born in June 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 4774, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 11

    • Office 310, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 12
  • Ali, Husnain
    Pakistani director born in July 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 13
  • Ali, Husnain
    Pakistani company director born in December 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 15, Pentlow, Sudbury, CO10 7JT, England

      IIF 14
  • Ali Husnain
    Pakistani born in December 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • H-91 Lg, Chak 200jb, Po Khas, Bhowana, Punjab, 35350, Pakistan

      IIF 15
  • Ali Husnain
    Pakistani born in March 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 1685, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 16
  • Ali Husnain
    Pakistani born in November 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 3526, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 17
  • Mr Ali Husnain
    Pakistani born in May 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 58, Emma St, Accrington, BB5 1SL, United Kingdom

      IIF 18
  • Mr Ali Husnain
    Pakistani born in April 2003

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 19
  • Mr Ali Husnain
    Pakistani born in November 2005

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No 92, Street No 4,mian Shoukat Ali,ganj Bakhsh Park, Band Road, Lahore, 54000, Pakistan

      IIF 20
  • Mr Husnain Ali
    Pakistani born in January 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No.277, Ups Shop,ground Block A Gulshan Iqbal Colony, Arif Wala, 57540, Pakistan

      IIF 21

    • 109, House No.109 Near Al Mehria Jamia Masjid, Ward No.27 Jhanda, Gujar Khan, 47850, Pakistan

      IIF 22 IIF 23
  • Ali, Husnain
    Pakistani entrepreneur born in November 2000

    Resident in England

    Registered addresses and corresponding companies

    • 55, Lynwood Road, Blackburn, BB2 6HP, England

      IIF 24
  • Mr Husnain Ali
    Pakistani born in November 2000

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 275, New North Road, Pmb 3002, London, N1 7AA, United Kingdom

      IIF 25
  • Husnain Ali
    Pakistani born in May 2000

    Resident in Pakistan

    Registered addresses and corresponding companies

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

      IIF 26
  • Husnain Ali
    Pakistani born in April 2003

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1042, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 27
  • Husnain Ali
    Pakistani born in October 2004

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 6026, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 28
  • Husnain Ali
    Pakistani born in April 2004

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 10763, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 29
  • Mr Ali Husnain
    Pakistani born in December 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 2, Frederick Street, London, WC1X 0ND, United Kingdom

      IIF 30 IIF 31
  • Mr Ali Husnain
    Pakistani born in November 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 32
  • Ali, Husnain
    Pakistani business executive born in March 1995

    Resident in England

    Registered addresses and corresponding companies

    • 30, Riverhead Close, London, E17 5PY, England

      IIF 33
  • Ali, Husnain
    Pakistani director born in March 1995

    Resident in England

    Registered addresses and corresponding companies

    • 30, Riverhead Close, London, E17 5PY, England

      IIF 34
  • Ali, Husnain
    Pakistani business executive born in July 1995

    Resident in England

    Registered addresses and corresponding companies

    • 30, Riverhead Close, London, E17 5PY, England

      IIF 35
  • Husnain, Ali
    Pakistani director born in January 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No 12, 126 Rb Paharang, Salarwala, Faisalabad, 37751, Pakistan

      IIF 36
  • Mr Husnain Ali
    Pakistani born in July 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 37
  • Ali, Husnain
    British company director born in January 2002

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Canterbury Street, Blackburn, BB2 2HP, England

      IIF 38
  • Husnain Ali
    Pakistani born in March 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 449 58 Peregrine Road, Hainault, Ilford, United Kingdom, Essex, IG6 3SZ, United Kingdom

      IIF 39
  • Husnain Ali
    Pakistani born in June 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 4774, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 40

    • Office 310, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 41
  • Husnain, Ali
    Pakistani director born in May 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 58, Emma St, Accrington, BB5 1SL, United Kingdom

      IIF 42
  • Husnain, Ali
    Pakistani company director born in November 2005

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No 92, Street No 4,mian Shoukat Ali,ganj Bakhsh Park, Band Road, Lahore, 54000, Pakistan

      IIF 43
  • Husnain, Ali
    Pakistani director born in November 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 3526, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 44
  • Husnain, Ali
    Pakistani entrepreneur born in November 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 45
  • Ali, Husnain
    British operations manager born in January 1994

    Resident in England

    Registered addresses and corresponding companies

    • 1, Oaks Lane, Bolton, BL2 3BR, England

      IIF 46

    • 100b, High Street, Burnham, Slough, SL1 7JT, England

      IIF 47
  • Husnain, Ali
    Pakistani director born in December 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • H-91 Lg, Chak 200jb, Po Khas, Bhowana, Punjab, 35350, Pakistan

      IIF 48
  • Husnain, Ali
    Pakistani director born in March 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 1685, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 49
  • Husnain, Ali
    Pakistani entrepreneur born in December 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

      IIF 50 IIF 51
  • Mr Husnain Ali
    Pakistani born in November 2000

    Resident in England

    Registered addresses and corresponding companies

    • 55, Lynwood Road, Blackburn, BB2 6HP, England

      IIF 52
  • Ali, Husnain
    British optometrist born in August 1999

    Resident in England

    Registered addresses and corresponding companies

    • 30, Buxton Street, Bradford, BD9 4PJ, England

      IIF 53
  • Mr Ali Husnain
    Pakistani born in August 1999

    Resident in England

    Registered addresses and corresponding companies

    • 21, Shrubland Road, London, E10 7EP, England

      IIF 54
  • Ali, Husnain
    English director born in November 1999

    Resident in England

    Registered addresses and corresponding companies

    • 63, Solihull Road, Sparkhill, Birmingham, B11 3AD, England

      IIF 55
  • Mr Husnain Ali
    Pakistani born in March 1995

    Resident in England

    Registered addresses and corresponding companies

    • 30, Riverhead Close, London, E17 5PY, England

      IIF 56 IIF 57
  • Mr Husnain Ali
    Pakistani born in July 1995

    Resident in England

    Registered addresses and corresponding companies

    • 30, Riverhead Close, London, E17 5PY, England

      IIF 58
  • Mr Husnain Ali
    British born in January 2002

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Canterbury Street, Blackburn, BB2 2HP, England

      IIF 59
  • Ali, Husnain
    Pakistani director born in November 1987

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Office 6277, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 60
  • Ali, Husnain
    Pakistani entrepreneur born in July 1995

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Al Tafahun Restaurant, Industrial Area 10, Sharjah, 72567, United Arab Emirates

      IIF 61
  • Mr Husnain Ali
    British born in January 1994

    Resident in England

    Registered addresses and corresponding companies

    • 1, Oaks Lane, Bolton, BL2 3BR, England

      IIF 62

    • 100b, High Street, Burnham, Slough, SL1 7JT, England

      IIF 63
  • Mr Husnain Ali
    British born in August 1999

    Resident in England

    Registered addresses and corresponding companies

    • 30, Buxton Street, Bradford, BD9 4PJ, England

      IIF 64
  • Husnain, Ali
    Pakistani director born in August 1999

    Resident in England

    Registered addresses and corresponding companies

    • 21, Shrubland Road, London, E10 7EP, England

      IIF 65
  • Mr Husnain Ali
    English born in November 1999

    Resident in England

    Registered addresses and corresponding companies

    • 63, Solihull Road, Sparkhill, Birmingham, B11 3AD, England

      IIF 66
  • Mr Ali Husnain
    Pakistani,british born in October 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16294977 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 67
  • Husnain Ali
    Pakistani born in November 1987

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Office 6277, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 68
  • Husnain, Ali

    Registered addresses and corresponding companies
  • Husnain, Ali
    Pakistani,british entrepreneur born in October 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16294977 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 71
child relation
Offspring entities and appointments
Active 35
  • 1
    4385, 14135386 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-05-26 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2022-05-26 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    Office 11915 182-184 High Street North East Ham, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-05 ~ now
    IIF 43 - director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    58 Emma St, Accrington, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-01-27 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2022-01-27 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    4385, 15554032 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2024-03-11 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2024-03-11 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 5
    1 Oaks Lane, Bolton, England
    Corporate (1 parent)
    Officer
    2024-04-05 ~ now
    IIF 46 - director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 6
    4385, 15095484 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-08-24 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2023-08-24 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 7
    4385, 15536766 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2024-03-02 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2024-03-02 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 8
    2 Frederick Street, Kings Cross, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2019-07-01 ~ now
    IIF 50 - director → ME
    Person with significant control
    2019-07-01 ~ 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
  • 9
    MS TYRES SERVICES LTD - 2024-04-09
    Unit 4 Canterbury Street, Blackburn, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2024-12-20 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    30 Riverhead Close, London, England
    Corporate (1 parent)
    Officer
    2024-04-05 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 11
    63 Solihull Road, Sparkhill, Birmingham, England
    Corporate (1 parent)
    Officer
    2023-12-14 ~ now
    IIF 55 - director → ME
    Person with significant control
    2023-12-14 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 12
    55 Lynwood Road, Blackburn, England
    Corporate (1 parent)
    Officer
    2023-08-22 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-08-22 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 13
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-29 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-05-29 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 14
    100b High Street, Burnham, Slough, England
    Dissolved corporate (1 parent)
    Officer
    2021-11-12 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2021-11-12 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 15
    The Maltings, Granville Street, Birmingham, England
    Corporate (2 parents)
    Officer
    2023-08-25 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-08-25 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 16
    7 Bell Yard, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-11-08 ~ dissolved
    IIF 45 - director → ME
    2023-11-08 ~ dissolved
    IIF 69 - secretary → ME
    Person with significant control
    2023-11-08 ~ 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
  • 17
    7 Bell Yard, London, England
    Corporate (2 parents)
    Officer
    2024-02-05 ~ now
    IIF 70 - secretary → ME
    Person with significant control
    2024-02-05 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 18
    Office 6277 182-184 High Street North, East Ham, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-04-10 ~ now
    IIF 60 - director → ME
    Person with significant control
    2023-04-10 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2016-01-08 ~ dissolved
    IIF 61 - director → ME
  • 20
    4385, 13485287: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2021-06-30 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2021-06-30 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 21
    30 Riverhead Close, London, England
    Corporate (1 parent)
    Officer
    2023-03-19 ~ now
    IIF 33 - director → ME
    Person with significant control
    2023-03-19 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 22
    89 Brideoak Street, Manchester, Lancashire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-26 ~ now
    IIF 48 - director → ME
    Person with significant control
    2024-01-26 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 23
    30 Buxton Street, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    26,908 GBP2024-11-30
    Officer
    2023-12-19 ~ now
    IIF 53 - director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 24
    Office 781 Unit 6, 100 Lisburn Road, Belfast, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-05 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-04 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-02-04 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 26
    2 Frederick Street, Kings Cross, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-05-13 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 27
    275 New North Road, Pmb 3002, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-28 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-11-28 ~ now
    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
  • 28
    Unit 9 Cable Depot, Warspite Road, London, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-04-19 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2022-04-19 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 29
    15 Pentlow, Sudbury, England
    Dissolved corporate (2 parents)
    Officer
    2021-10-06 ~ dissolved
    IIF 14 - director → ME
  • 30
    Unit #1-303 39, Ludgate Hill, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-19 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 31
    4385, 16294977 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    2025-03-05 ~ now
    IIF 71 - director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 32
    4385, 15393265 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2024-01-06 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2024-01-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    4385, 13932625: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-02-22 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2022-02-22 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 34
    Office 10763 182-184 High Street North, East Ham, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-14 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 35
    21 Shrubland Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-23 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2023-03-23 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    8 Westfield Terrace, Wakefield, England
    Corporate (1 parent)
    Officer
    2023-12-19 ~ 2024-12-31
    IIF 2 - director → ME
    Person with significant control
    2023-12-19 ~ 2024-12-31
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.