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

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

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

Mr Usman Khan

    Related profiles found in government register
  • Mr Usman Khan
    British born in January 2004

    Resident in England

    Registered addresses and corresponding companies
  • Mr Usman Khan
    British born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • C/o Universal Accountancy Ltd, Kings House, 202 Lower High Street, Watford, WD17 2EH, United Kingdom

      IIF 81
  • Mr Usman Khan
    Pakistani born in January 2004

    Resident in England

    Registered addresses and corresponding companies

    • 21-27, Albion Road, Luton, LU2 0DS, England

      IIF 82
  • Khan, Usman
    British born in January 2004

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Usman
    British director born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • C/o Universal Accountancy Ltd, Kings House, 202 Lower High Street, Watford, WD17 2EH, United Kingdom

      IIF 163
  • Khan, Usman
    Pakistani born in January 2004

    Resident in England

    Registered addresses and corresponding companies

    • 21-27, Albion Road, Luton, LU2 0DS, England

      IIF 164
  • Mr Usman Khan
    Pakistani born in February 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House B31, Gulistan E Johar, Karachi, Sindh, 75950, Pakistan

      IIF 165

    • Sardar Colony Charsadda Road, House 147, Peshawar, Khyber Pakhtunkhwa, 25000, Pakistan

      IIF 166
  • Mr. Usman Khan
    British born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 156, Soho Road, Birmingham, B21 9LN, England

      IIF 167
  • Mr Usman Khan
    Pakistani born in September 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 15012242 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 168
  • Mr Usman Khan
    Pakistani born in March 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 142, Wingrove Avenue, Newcastle Upon Tyne, NE4 9AH, United Kingdom

      IIF 169
  • Mr Usman Khan
    Pakistani born in June 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 190-192, Albert Road, Stechford, Birmingham, B33 8UE, England

      IIF 170
  • Usman Khan
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Cornwallis Square, South Shields, NE33 1SD, England

      IIF 171
  • Usman Khan
    Pakistani born in November 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 16, Cairns Street, Liverpool, L8 2UW, England

      IIF 172
  • Usman Khan
    Pakistani born in July 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Flat 1/2, 44 Bunessan Street, Glasgow, G52 1DJ, United Kingdom

      IIF 173
  • Usman Khan
    Pakistani born in November 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 3a, Suite 3556 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 174
  • Khan, Usman
    Pakistani student born in April 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No. P-7 Rh, Sp Asad Ullah Khan House Paf Road, Shaheen Town, Mianwali, Punjab, 42200, Pakistan

      IIF 175
  • Khan, Usman
    British director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Cornwallis Square, South Shields, NE33 1SD, England

      IIF 176
  • Khan, Usman
    Pakistani born in February 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House B31, Gulistan E Johar, Karachi, Sindh, 75950, Pakistan

      IIF 177
  • Khan, Usman, Mr.
    British born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Watford Road, Birmingham, B30 1JB, United Kingdom

      IIF 178
  • Khan, Usman, Mr.
    British director born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 156, Soho Road, Birmingham, B21 9LN, England

      IIF 179
  • Khan, Usman, Mr.
    British manager born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 156a, Soho Road, Birmingham, B21 9LN, England

      IIF 180
  • Khan, Usman
    Pakistani event management born in April 1981

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Carlisle Business Centre, Carlisle Road, Bradford, BD8 8BD, United Kingdom

      IIF 181
  • Khan, Usman
    Pakistani events management born in April 1981

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 60, Carlisle Road, Bradford, West Yorkshire, BD8 8BD, United Kingdom

      IIF 182
  • Khan, Usman
    Pakistani entrepreneur born in November 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 16, Cairns Street, Liverpool, L8 2UW, England

      IIF 183
  • Khan, Usman
    Pakistani director born in July 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Flat 1/2, 44 Bunessan Street, Glasgow, G52 1DJ, United Kingdom

      IIF 184
  • Khan, Usman
    Pakistani company director born in September 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 15012242 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 185
  • Khan, Usman
    Pakistani director born in November 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 3a, Suite 3556 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 186
  • Khan, Usman
    Pakistani born in March 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 142, Wingrove Avenue, Newcastle Upon Tyne, NE4 9AH, United Kingdom

      IIF 187
  • Khan, Usman
    Pakistani born in June 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 190-192, Albert Road, Stechford, Birmingham, B33 8UE, England

      IIF 188
  • Usman Khan
    Pakistani born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 189
  • Khan, Usman
    Pakistani consultant & marketing advisor born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Battle House, 1 East Barnet Road, New Barnet, Hertfordshire, EN4 8RR, England

      IIF 190
  • Khan, Usman
    Pakistani director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 174, Western Approach, South Shields, NE33 5DP, England

      IIF 191
  • Khan, Usman
    Pakistani director born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 192
  • Khan, Usman
    Pakistani director born in February 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House 147, Sardar Colony Charsadda Road Street #5, Peshawar, Khyber Pakhtunkhwa, 25000

      IIF 193
child relation
Offspring entities and appointments 100
  • 1
    58WHOLESALE LIMITED
    16968852 12715857... (more)
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-01-16 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2026-01-16 ~ 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
  • 2
    AANAN LIMITED
    17065866
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-02 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 3
    ACAKGEE LTD
    17046503
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-02-22 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2026-02-22 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 4
    ADILBINS&CO LIMITED
    17065880
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-02 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 5
    AFZAA LTD
    17007755
    812 North Circular Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-02-02 ~ 2026-02-28
    IIF 100 - Director → ME
    Person with significant control
    2026-02-02 ~ 2026-02-28
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 6
    AGRII LTD
    17021718
    22 St. Albans Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-02-09 ~ 2026-03-06
    IIF 96 - Director → ME
    Person with significant control
    2026-02-09 ~ 2026-03-07
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    AING LIMITED
    17071925
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-05 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2026-03-05 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 8
    ANYRE LIMITED
    17071904
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-04 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 9
    AOREUN GROUP LIMITED
    16982351
    2 Asheldon Road, Torquay, England
    Active Corporate (2 parents)
    Officer
    2026-01-22 ~ 2026-02-21
    IIF 130 - Director → ME
    Person with significant control
    2026-01-22 ~ 2026-02-21
    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
  • 10
    ARIOMS LIMITED
    17071899
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-04 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 11
    ARKII LTD
    17061845
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-01 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2026-03-01 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 12
    ARLICC LTD
    17065872
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-02 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 13
    BAEER LTD
    17046522
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-02-22 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2026-02-22 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 14
    BEAN TECH LTD
    17010555
    9 Jeremys Green, London, England
    Active Corporate (2 parents)
    Officer
    2026-02-03 ~ 2026-02-28
    IIF 101 - Director → ME
    Person with significant control
    2026-02-03 ~ 2026-02-28
    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
  • 15
    BELLMORRE LTD
    16986046
    Maisinette 140 Chettle Court Ridge Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-25 ~ 2026-02-21
    IIF 103 - Director → ME
    Person with significant control
    2026-01-25 ~ 2026-02-21
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 16
    BILALXPRESS LTD
    12815094
    4385, 12815094: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2020-08-16 ~ dissolved
    IIF 193 - Director → ME
    Person with significant control
    2020-08-16 ~ dissolved
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 17
    BJM UMBRELLA LIMITED - now
    BLUEWATER ASBESTOS LTD
    - 2026-01-22 16738244
    80-82 Norton Road, Stockton-on-tees, England
    Active Corporate (3 parents)
    Officer
    2025-09-23 ~ 2026-01-21
    IIF 161 - Director → ME
    Person with significant control
    2025-09-23 ~ 2026-01-21
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 18
    BLUEWATER BUILD LIMITED - now
    BLUEWATER PPE LTD
    - 2026-02-17 16740279
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-24 ~ 2026-01-16
    IIF 143 - Director → ME
    Person with significant control
    2025-09-24 ~ 2026-01-16
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 19
    BLUEWATER CAD LTD
    16734958
    Flat 16 Cardigan House, Penarth, Wales
    Active Corporate (2 parents)
    Officer
    2025-09-22 ~ 2026-01-08
    IIF 113 - Director → ME
    Person with significant control
    2025-09-22 ~ 2026-01-08
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 20
    BLUEWATER CHESTER LTD
    16738209
    Flat 906, Caincross House 17 Townsend Road, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2025-09-23 ~ 2025-12-09
    IIF 102 - Director → ME
    Person with significant control
    2025-09-23 ~ 2025-12-09
    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
  • 21
    BLUEWATER CLEANING LTD
    16740354
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-09-24 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2025-09-24 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 22
    BLUEWATER CONSULTANCY LTD
    16734940
    62 Melrose, Bracknell, England
    Active Corporate (2 parents)
    Officer
    2025-09-22 ~ 2025-12-11
    IIF 84 - Director → ME
    Person with significant control
    2025-09-22 ~ 2025-12-11
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 23
    BLUEWATER ELECTRICAL SERVICES LTD
    16738164
    21-27 Albion Road, Luton, England
    Active Corporate (2 parents)
    Officer
    2025-09-23 ~ 2026-03-22
    IIF 155 - Director → ME
    Person with significant control
    2025-09-23 ~ 2026-03-22
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 24
    BLUEWATER FACILITIES LTD
    16735327
    Suite 2a, 6th Floor, Cobalt Square, 83 - 85 Hagley Road, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2025-09-22 ~ 2025-12-22
    IIF 118 - Director → ME
    Person with significant control
    2025-09-22 ~ 2025-12-22
    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
  • 25
    BLUEWATER IT SERVICES LTD
    16735239
    21-27 Albion Road, Luton, England
    Active Corporate (2 parents)
    Officer
    2025-09-22 ~ 2026-01-19
    IIF 106 - Director → ME
    Person with significant control
    2025-09-22 ~ 2026-01-19
    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
  • 26
    BLUEWATER JAY LTD
    16738278
    21-27 Albion Road, Luton, England
    Active Corporate (2 parents)
    Officer
    2025-09-23 ~ 2025-12-26
    IIF 156 - Director → ME
    Person with significant control
    2025-09-23 ~ 2025-12-27
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 27
    BLUEWATER LUTON LTD
    16735301
    7 Rothwell Street, Rochdale, England
    Active Corporate (2 parents)
    Officer
    2025-09-22 ~ 2026-02-24
    IIF 116 - Director → ME
    Person with significant control
    2025-09-22 ~ 2026-02-24
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 28
    BLUEWATER MEDIA LTD
    16735258
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-09-22 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2025-09-22 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 29
    BLUEWATER SIGNS LTD
    16738314
    4385, 16738314 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2025-09-23 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 30
    BLUEWATER SURVEYS LTD
    16740207
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-09-24 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2025-09-24 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 31
    BLUEWATER TECHY LTD
    16740404
    First Floor, Swan Buildings, 20 Swan Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2025-09-24 ~ 2026-01-13
    IIF 90 - Director → ME
    Person with significant control
    2025-09-24 ~ 2026-01-13
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 32
    BLUU INTERNATIONAL UK LTD
    12769039
    16 Cairns Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-27 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    2020-07-27 ~ dissolved
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 33
    BORRAS&CO LTD
    16986018
    105a Dunsmure Road Dunsmure Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-25 ~ 2026-02-21
    IIF 91 - Director → ME
    Person with significant control
    2026-01-25 ~ 2026-02-21
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 34
    BPLERRR LTD
    17046526
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-02-22 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2026-02-22 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 35
    BRAVO CONSULTANCY LIMITED
    09048369
    Taylors, Battle House 1 East Barnet Road, New Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-05-20 ~ dissolved
    IIF 190 - Director → ME
  • 36
    BRAVO CONSULTANCY PRIVATE LIMITED
    - now 07758467
    USMAN MARKETING LTD
    - 2013-03-25 07758467
    146 Eglesfield Road, South Shields
    Dissolved Corporate (1 parent)
    Officer
    2011-09-01 ~ dissolved
    IIF 191 - Director → ME
  • 37
    CELLENT LTD
    17039561
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-02-18 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2026-02-18 ~ 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
  • 38
    CING LTD
    17061818
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-01 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2026-03-01 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 39
    COTTERIDGE FOODS LIMITED
    10795003
    89-90 Meriden Street, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2017-05-30 ~ 2018-02-16
    IIF 178 - Director → ME
  • 40
    COVENTRYTRADE LTD
    16968737
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-01-16 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 41
    CTED LTD
    17061829
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-01 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2026-03-01 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 42
    DERBO LTD
    17007686
    6 North Road, Edgware, England
    Active Corporate (2 parents)
    Officer
    2026-02-02 ~ 2026-02-28
    IIF 87 - Director → ME
    Person with significant control
    2026-02-02 ~ 2026-02-28
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 43
    DRAGON FIRE STUDIO LTD
    17069743
    142 Wingrove Avenue, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-04 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 44
    EASSTWICK LIMITED
    16981085
    Unit 2 1-11 Assembly Passage Assembly Passage, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-22 ~ 2026-02-14
    IIF 97 - Director → ME
    Person with significant control
    2026-01-22 ~ 2026-02-19
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 45
    EASTLOCK LTD
    16986007
    62 Wayman Court Eleanor Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-25 ~ 2026-02-21
    IIF 99 - Director → ME
    Person with significant control
    2026-01-25 ~ 2026-02-21
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 46
    EHSAAAN LTD
    17022435
    56a Brookhill Road, Barnet, England
    Active Corporate (2 parents)
    Officer
    2026-02-09 ~ 2026-03-07
    IIF 83 - Director → ME
    Person with significant control
    2026-02-09 ~ 2026-03-07
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 47
    EMBERR LTD
    17043297
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-02-19 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2026-02-19 ~ 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
  • 48
    ERVY LIMITED
    17071921
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-05 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2026-03-05 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 49
    FORDEE LIMITED
    17071912
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-04 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2026-03-04 ~ 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
  • 50
    FORMAA LTD
    17006599
    47 Etherley Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-02-02 ~ 2026-02-28
    IIF 160 - Director → ME
    Person with significant control
    2026-02-02 ~ 2026-02-28
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 51
    FRAMEWORK DEVELOPMENTS LTD
    12829151
    C/o Universal Accountancy Ltd Kings House, 202 Lower High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-01-10 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    2022-01-10 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 52
    GOJAY LTD
    17022688
    52 Meadow Garth, London, England
    Active Corporate (2 parents)
    Officer
    2026-02-10 ~ 2026-03-07
    IIF 98 - Director → ME
    Person with significant control
    2026-02-10 ~ 2026-03-07
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 53
    HADI BROTHERS LTD
    SC736993
    Flat 1/2 44 Bunessan Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-30 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    2022-06-30 ~ dissolved
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 54
    HAKIE LTD
    17065346
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-02 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 55
    HALDINI LTD
    17046489
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-02-21 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2026-02-21 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 56
    HALLMARK INTERNATIONAL EVENTS & MEDIA SERVICES LIMITED
    09960611 11194447
    60 Carlisle Road, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-20 ~ dissolved
    IIF 182 - Director → ME
  • 57
    HALLMARK INTERNATIONAL EVENTS & MEDIA SERVICES LIMITED
    11194447 09960611
    Carlisle Business Centre, Carlisle Road, Bradford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-08 ~ dissolved
    IIF 181 - Director → ME
  • 58
    IMAGINATIVE ELEMENTS LTD
    16281722
    Office 149932 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-27 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 59
    JAYYGOO LTD
    17046793
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-02-22 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2026-02-22 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 60
    LESGO PHARMA LTD
    12689345
    14 Cornwallis Square, South Shields, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-22 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 171 - Ownership of shares – 75% or more → OE
  • 61
    LKSTRADE LTD
    16976060
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-01-20 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2026-01-20 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 62
    LLENTI LIMITED
    17073408
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-05 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2026-03-05 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 63
    LOWELLL LIMITED
    16979776
    138a Stapleton Road, Bristol, England
    Active Corporate (2 parents)
    Officer
    2026-01-21 ~ 2026-03-16
    IIF 85 - Director → ME
    Person with significant control
    2026-01-21 ~ 2026-03-16
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 64
    MACRO APPLIANCES LIMITED
    10571046
    156 Soho Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-18 ~ 2017-03-04
    IIF 179 - Director → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 167 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 167 - Has significant influence or control over the trustees of a trust → OE
    IIF 167 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 65
    MOTIVA GROUP LTD - now
    BLUEWATER SAFETY LTD
    - 2026-01-16 16738293
    Suite 175 Unit 1, Imperial Court, Exchange Street East, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2025-09-23 ~ 2026-01-16
    IIF 111 - Director → ME
    Person with significant control
    2025-09-23 ~ 2025-12-01
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 66
    MPANY LTD
    17046496
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-02-22 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2026-02-22 ~ 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
  • 67
    MUMENTUM GROUP LIMITED
    16982417
    44 Fitzalan Road, Horsham, England
    Active Corporate (3 parents)
    Officer
    2026-01-22 ~ 2026-02-19
    IIF 110 - Director → ME
    Person with significant control
    2026-01-22 ~ 2026-02-19
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 68
    MUNTYY LTD
    17077542
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-09 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2026-03-09 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 69
    MUSELANE LTD
    16004712
    190-192 Albert Road, Stechford, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2024-10-08 ~ dissolved
    IIF 188 - Director → ME
    Person with significant control
    2024-10-08 ~ dissolved
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 70
    MUSTTY LTD
    16986035
    4 Mayall Close, Mayall Close, Enfield, England
    Active Corporate (3 parents)
    Officer
    2026-01-25 ~ 2026-02-21
    IIF 88 - Director → ME
    Person with significant control
    2026-01-25 ~ 2026-02-21
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 71
    N44 LTD
    17007578
    13 Stanley Avenue, Wembley, England
    Active Corporate (2 parents)
    Officer
    2026-02-02 ~ 2026-02-28
    IIF 162 - Director → ME
    Person with significant control
    2026-02-02 ~ 2026-02-28
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 72
    N66LDN LTD
    17007718
    13 Trafalgar Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2026-02-02 ~ 2026-02-28
    IIF 92 - Director → ME
    Person with significant control
    2026-02-02 ~ 2026-02-28
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 73
    NO44 LTD
    17021389
    59 Wheelers Lane, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2026-02-09 ~ 2026-03-06
    IIF 105 - Director → ME
    Person with significant control
    2026-02-09 ~ 2026-03-06
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 74
    NOTICE LTD
    17039559
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-02-18 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2026-02-18 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 75
    ONZOO LTD
    17046525
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-02-22 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2026-02-22 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 76
    ORANTION LIMITED
    17074924
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-06 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2026-03-06 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 77
    OSTALUSMARKETING LTD
    09817993
    12 School Street, Dudley, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 180 - Director → ME
  • 78
    PAGNELL LTD
    16966160
    16 Susan Constant Court, 14 Newport Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-15 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 79
    PAYNE11 LTD
    16976123
    Flat 39 Chates Farm Court, John Street, Brighton, England
    Active Corporate (2 parents)
    Officer
    2026-01-20 ~ 2026-02-17
    IIF 153 - Director → ME
    Person with significant control
    2026-01-20 ~ 2026-02-18
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 80
    PENOOT LTD
    17065560
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-02 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 81
    PROBESPAKE LTD - now
    BLUEWATER HOSPITALITY LTD
    - 2026-01-21 16735029
    30 Norman Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-22 ~ 2026-01-12
    IIF 142 - Director → ME
    Person with significant control
    2025-09-22 ~ 2026-01-12
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 82
    RCLAYSS LTD
    17046523
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-02-22 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2026-02-22 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 83
    ROUPA LTD
    17061838
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-01 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2026-03-01 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 84
    SBGTB LTD
    16966611
    2 The Quadrangle House, 84 Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-15 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 85
    SELL CLOUD SOLUTIONS LIMITED - now
    BLUEWATER DESIGN SERVICES LTD
    - 2026-01-13 16735278
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-22 ~ 2026-01-13
    IIF 164 - Director → ME
    Person with significant control
    2025-09-22 ~ 2026-01-13
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 86
    SMARTAAA LTD
    17010494
    21 Hawarden Hill, London, England
    Active Corporate (2 parents)
    Officer
    2026-02-03 ~ 2026-03-02
    IIF 95 - Director → ME
    Person with significant control
    2026-02-03 ~ 2026-03-02
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 87
    SPARKNEST LIMITED
    16982314
    6th Floor Lombard Street, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-22 ~ 2026-02-18
    IIF 137 - Director → ME
    Person with significant control
    2026-01-22 ~ 2026-02-18
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 88
    SPONICS LTD
    15196649
    4385, 15196649 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-10-09 ~ dissolved
    IIF 186 - Director → ME
    Person with significant control
    2023-10-09 ~ dissolved
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 89
    STREET FOODIES (PVT) LTD.
    12898460
    2 Frederick Street, Kings Cross, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-20 ~ 2023-10-07
    IIF 175 - Director → ME
  • 90
    TD BIKES UK LIMITED
    - now 16735193
    BLUEWATER MERCHANTS LTD
    - 2026-01-27 16735193
    6/7 St. Mary At Hill, Unit 3, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-22 ~ 2026-02-06
    IIF 152 - Director → ME
    Person with significant control
    2025-09-22 ~ 2026-02-06
    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
  • 91
    TID TECHNOLOGIES LIMITED - now
    WE UNITED CONSTRUCTIONS LTD
    - 2026-01-28 16738573
    Unit A6 Chaucer Business Park, Dittons Road, Polegate, England
    Active Corporate (4 parents)
    Officer
    2025-09-24 ~ 2026-01-28
    IIF 159 - Director → ME
    Person with significant control
    2025-09-24 ~ 2026-01-28
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 92
    TORMAA LTD
    17021249
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-02-09 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2026-02-09 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 93
    TTLES LTD
    17065855
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-02 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 94
    TUPAA LTD
    17046520
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-02-22 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2026-02-22 ~ 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
  • 95
    UK'S PROJECTS LTD
    16342856
    21-27 Albion Road, Luton, England
    Active Corporate (3 parents)
    Officer
    2025-03-25 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 96
    URARY LTD
    17043268
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-02-19 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2026-02-19 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 97
    UT SOLUTIONS LTD
    15012242
    4385, 15012242 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-07-19 ~ dissolved
    IIF 185 - Director → ME
    Person with significant control
    2023-07-19 ~ dissolved
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 98
    UTONN LIMITED
    17071907
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-04 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 99
    UWHOLESALE LTD
    16966307
    Winsor And Newton, Whitefriars Avenue, Harrow, England
    Active Corporate (2 parents)
    Officer
    2026-01-15 ~ 2026-03-01
    IIF 89 - Director → ME
    Person with significant control
    2026-01-15 ~ 2026-03-01
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 100
    UZTECH TECHNOLOGY LTD
    14857445
    86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-09 ~ dissolved
    IIF 192 - Director → ME
    Person with significant control
    2023-05-09 ~ dissolved
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of shares – 75% or more → OE

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