logo
explain how to read the page

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

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

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

Khan, Usman

    Related profiles found in government register
  • Khan, Usman
    Pakistani born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Despenser Street, Cardiff, CF116AG, United Kingdom

      IIF 1

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

      IIF 2

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

      IIF 3
  • 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 4
  • Khan, Usman
    Pakistani 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 5
  • Khan, Usman
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6
  • Khan, Usman Ahmed
    Pakistani born in March 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Beaumont Rise, Beaumont Rise, Bolton, BL3 4FT, England

      IIF 7
  • Khan, Usman
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 351, Stoney Stanton Road, Coventry, CV6 5DS, United Kingdom

      IIF 8
  • Khan, Usman
    British born in March 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 647, Stratford Road, Sparkhill, Birmingham, B11 4DY, United Kingdom

      IIF 9

    • 318, Stoney Stanton Road, Coventry, West Midlands, CV6 5DJ, United Kingdom

      IIF 10

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11
  • Anum Ahmed
    Pakistani born in March 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 307 Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, United Kingdom

      IIF 12
  • 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 13
  • Khan, Usman
    Pakistani born in April 1981

    Resident in Pakistan

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15
  • Khan, Usman
    Pakistani born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • 104, Whitworth Road, Rochdale, Greater Manchester, OL12 0JJ, United Kingdom

      IIF 16
  • Khan, Usman, Mr.
    British born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18

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

      IIF 19
  • Usman Ahmed Khan
    Pakistani born in March 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Beaumont Rise, Beaumont Rise, Bolton, BL3 4FT, England

      IIF 20
  • Khan, Usman
    Pakistani born in November 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

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

      IIF 21
  • 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 22
  • 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 23
  • Khan, Usman
    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 24
  • 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 25
  • 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 26
  • 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 27
  • 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 28
  • Khan, Usman
    Pakistani born in January 2004

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • Khan, Usman
    Pakistani 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 30
  • Ahmed, Anum
    British born in March 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 31
  • Mr Usman Khan
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 351, Stoney Stanton Road, Coventry, CV6 5DS, United Kingdom

      IIF 32
  • Mr Usman Khan
    British born in March 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 33
  • 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 34
  • Khan, Usman
    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 35
  • Ahmed, Anum
    Pakistani born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, England

      IIF 36
  • Khan, Usman
    English born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 136-140 Stoney Lane, Balsall Heath, Birmingham, B12 8AQ, England

      IIF 37
  • Khan, Usman
    British born in January 2004

    Resident in England

    Registered addresses and corresponding companies
  • Mr Usman Khan
    Pakistani born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • 104, Whitworth Road, Rochdale, Greater Manchester, OL12 0JJ, United Kingdom

      IIF 119
  • Usman Khan
    Pakistani born in November 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

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

      IIF 120
  • 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 121
  • 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 122
  • 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 123
  • 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 124
  • 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 125

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

      IIF 126
  • 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 127
  • 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 128
  • Khan, Usman

    Registered addresses and corresponding companies

    • 136-140 Stoney Lane, Balsall Heath, Birmingham, B12 8AQ, England

      IIF 129

    • 37, Despenser Street, Cardiff, CF116AG, United Kingdom

      IIF 130

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 131
  • 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 132
  • Mr Usman Khan
    British born in January 2004

    Resident in England

    Registered addresses and corresponding companies
  • Ms Anum Ahmed
    British born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 213
child relation
Offspring entities and appointments 111
  • 1
    3FIVE1 LIMITED
    11596573
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 2
    58WHOLESALE LIMITED
    16968852 12715857... (more)
    501 Charrington Tower 11 Biscayne Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-16 ~ 2026-04-17
    IIF 55 - Director → ME
    Person with significant control
    2026-01-16 ~ 2026-04-09
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 3
    AANAN LIMITED
    17065866
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-02 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
  • 4
    ACAKGEE LTD
    17046503
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-02-22 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2026-02-22 ~ now
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of shares – 75% or more → OE
  • 5
    ADILBINS&CO LIMITED
    17065880
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-02 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 6
    AFZAA LTD
    17007755
    4385, 17007755 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2026-02-02 ~ 2026-02-28
    IIF 57 - Director → ME
    Person with significant control
    2026-02-02 ~ 2026-02-28
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 7
    AGRII LTD
    17021718
    4385, 17021718 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2026-02-09 ~ 2026-03-06
    IIF 53 - Director → ME
    Person with significant control
    2026-02-09 ~ 2026-03-07
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 8
    AING LIMITED
    17071925
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-05 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2026-03-05 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 9
    AMERICANO PIZZA LTD
    08559440
    647 Stratford Road, Sparkhill, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-06 ~ dissolved
    IIF 9 - Director → ME
  • 10
    ANYRE LIMITED
    17071904
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-04 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of shares – 75% or more → OE
  • 11
    AOREUN GROUP LIMITED
    16982351
    Unit 42 Robert Cort Industrial Estate, Britten Road, Reading, England
    Active Corporate (3 parents)
    Officer
    2026-01-22 ~ 2026-02-21
    IIF 85 - Director → ME
    Person with significant control
    2026-01-22 ~ 2026-02-21
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 12
    ARIOMS LIMITED
    17071899
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-04 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
  • 13
    ARKII LTD
    17061845
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2026-03-01 ~ now
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
  • 14
    ARLICC LTD
    17065872
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-02 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 15
    BAEER LTD
    17046522
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-02-22 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2026-02-22 ~ now
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of shares – 75% or more → OE
  • 16
    BEAN TECH LTD
    17010555
    4385, 17010555 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2026-02-03 ~ 2026-02-28
    IIF 58 - Director → ME
    Person with significant control
    2026-02-03 ~ 2026-02-28
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 17
    BELLMORRE LTD
    16986046
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-25 ~ 2026-02-21
    IIF 60 - Director → ME
    Person with significant control
    2026-01-25 ~ 2026-02-21
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 18
    BILALXPRESS LTD
    12815094
    4385, 12815094: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2020-08-16 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-08-16 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 19
    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 117 - Director → ME
    Person with significant control
    2025-09-23 ~ 2026-01-21
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
  • 20
    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 98 - Director → ME
    Person with significant control
    2025-09-24 ~ 2026-01-16
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 21
    BLUEWATER CAD LTD
    16734958
    Flat 16 Cardigan House, Penarth, Wales
    Active Corporate (2 parents)
    Officer
    2025-09-22 ~ 2026-01-08
    IIF 70 - Director → ME
    Person with significant control
    2025-09-22 ~ 2026-01-08
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
  • 22
    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 59 - Director → ME
    Person with significant control
    2025-09-23 ~ 2025-12-09
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 23
    BLUEWATER CLEANING LTD
    16740354
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-09-24 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2025-09-24 ~ now
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
  • 24
    BLUEWATER CONSULTANCY LTD
    16734940
    62 Melrose, Bracknell, England
    Active Corporate (2 parents)
    Officer
    2025-09-22 ~ 2025-12-11
    IIF 39 - Director → ME
    Person with significant control
    2025-09-22 ~ 2025-12-11
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 25
    BLUEWATER ELECTRICAL SERVICES LTD
    16738164
    21-27 Albion Road, Luton, England
    Active Corporate (2 parents)
    Officer
    2025-09-23 ~ 2026-03-22
    IIF 110 - Director → ME
    Person with significant control
    2025-09-23 ~ 2026-03-22
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of shares – 75% or more → OE
  • 26
    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 74 - Director → ME
    Person with significant control
    2025-09-22 ~ 2025-12-22
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 27
    BLUEWATER IT SERVICES LTD
    16735239
    21-27 Albion Road, Luton, England
    Active Corporate (2 parents)
    Officer
    2025-09-22 ~ 2026-01-19
    IIF 63 - Director → ME
    Person with significant control
    2025-09-22 ~ 2026-01-19
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 28
    BLUEWATER JAY LTD
    16738278
    21-27 Albion Road, Luton, England
    Active Corporate (2 parents)
    Officer
    2025-09-23 ~ 2025-12-26
    IIF 111 - Director → ME
    Person with significant control
    2025-09-23 ~ 2025-12-27
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 29
    BLUEWATER MEDIA LTD
    16735258
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-09-22 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2025-09-22 ~ now
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of shares – 75% or more → OE
  • 30
    BLUEWATER SIGNS LTD
    16738314
    98 Theobalds Road, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2025-09-23 ~ 2026-04-01
    IIF 41 - Director → ME
    Person with significant control
    2025-09-23 ~ 2026-04-01
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 31
    BLUEWATER SURVEYS LTD
    16740207
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-09-24 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2025-09-24 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 32
    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 47 - Director → ME
    Person with significant control
    2025-09-24 ~ 2026-01-13
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 33
    BLUU INTERNATIONAL UK LTD
    12769039
    16 Cairns Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-27 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-07-27 ~ dissolved
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 34
    BORRAS&CO LTD
    16986018
    4385, 16986018 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2026-01-25 ~ 2026-02-21
    IIF 48 - Director → ME
    Person with significant control
    2026-01-25 ~ 2026-02-21
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 35
    BPLERRR LTD
    17046526
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-02-22 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2026-02-22 ~ now
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Ownership of shares – 75% or more → OE
  • 36
    BRAVO CONSULTANCY LIMITED
    09048369
    Taylors, Battle House 1 East Barnet Road, New Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-05-20 ~ dissolved
    IIF 2 - Director → ME
  • 37
    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 3 - Director → ME
  • 38
    CELLENT LTD
    17039561
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-02-18 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2026-02-18 ~ now
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 39
    CING LTD
    17061818
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-01 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2026-03-01 ~ now
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 40
    COTTERIDGE FOODS LIMITED
    10795003
    89-90 Meriden Street, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2017-05-30 ~ 2018-02-16
    IIF 19 - Director → ME
  • 41
    COVENTRYTRADE LTD
    16968737
    21-27 Albion Road, Luton, England
    Active Corporate (2 parents)
    Officer
    2026-01-16 ~ 2026-05-20
    IIF 94 - Director → ME
    Person with significant control
    2026-01-16 ~ 2026-05-20
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 42
    CREATIVE RETAIL UK BUSINESS LTD
    13544974
    128 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-08-03 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-08-03 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 43
    CTED LTD
    17061829
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-01 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2026-03-01 ~ now
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
  • 44
    DANUBE TRADERS LTD
    13672530
    10 Beaumont Rise Beaumont Rise, Bolton, England
    Active Corporate (1 parent)
    Officer
    2021-10-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-10-11 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 45
    DERBO LTD
    17007686
    4385, 17007686 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2026-02-02 ~ 2026-02-28
    IIF 43 - Director → ME
    Person with significant control
    2026-02-02 ~ 2026-02-28
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 46
    DRAGON FIRE STUDIO LTD
    17069743
    142 Wingrove Avenue, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 47
    EASSTWICK LIMITED
    16981085
    4385, 16981085 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2026-01-22 ~ 2026-02-14
    IIF 54 - Director → ME
    Person with significant control
    2026-01-22 ~ 2026-02-19
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 48
    EASTLOCK LTD
    16986007
    62 Wayman Court Eleanor Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-25 ~ 2026-02-21
    IIF 56 - Director → ME
    Person with significant control
    2026-01-25 ~ 2026-02-21
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 49
    EHSAAAN LTD
    17022435
    4385, 17022435 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2026-02-09 ~ 2026-03-07
    IIF 38 - Director → ME
    Person with significant control
    2026-02-09 ~ 2026-03-07
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 50
    EMBERR LTD
    17043297
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-02-19 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2026-02-19 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
  • 51
    ERVY LIMITED
    17071921
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-05 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2026-03-05 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 52
    ETON RED LTD
    07534451
    318 Stoney Stanton Road, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-18 ~ dissolved
    IIF 10 - Director → ME
  • 53
    FORDEE LIMITED
    17071912
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-04 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 54
    FORMAA LTD
    17006599
    4385, 17006599 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2026-02-02 ~ 2026-02-28
    IIF 115 - Director → ME
    Person with significant control
    2026-02-02 ~ 2026-02-28
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of shares – 75% or more → OE
  • 55
    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 35 - Director → ME
    Person with significant control
    2022-01-10 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 56
    GOJAY LTD
    17022688
    4385, 17022688 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2026-02-10 ~ 2026-03-07
    IIF 42 - Director → ME
    Person with significant control
    2026-02-10 ~ 2026-03-07
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 57
    HADI BROTHERS LTD
    SC736993
    Flat 1/2 44 Bunessan Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-30 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2022-06-30 ~ dissolved
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 58
    HAKIE LTD
    17065346
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-02 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 59
    HALDINI LTD
    17046489
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-02-21 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2026-02-21 ~ now
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of shares – 75% or more → OE
  • 60
    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 14 - Director → ME
  • 61
    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 15 - Director → ME
  • 62
    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 26 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 63
    JAYYGOO LTD
    17046793
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-02-22 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2026-02-22 ~ now
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 64
    LESGO PHARMA LTD
    12689345
    14 Cornwallis Square, South Shields, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-22 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 65
    LKSTRADE LTD
    16976060
    21-27 Albion Road, Luton, England
    Active Corporate (2 parents)
    Officer
    2026-01-20 ~ 2026-05-22
    IIF 86 - Director → ME
    Person with significant control
    2026-01-20 ~ 2026-05-22
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of shares – 75% or more → OE
  • 66
    LLENTI LIMITED
    17073408
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-05 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2026-03-05 ~ now
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 67
    LOWELLL LIMITED
    16979776
    4385, 16979776 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2026-01-21 ~ 2026-03-16
    IIF 40 - Director → ME
    Person with significant control
    2026-01-21 ~ 2026-03-16
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 68
    MACRO APPLIANCES LIMITED
    10571046
    156 Soho Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-18 ~ 2017-03-04
    IIF 17 - Director → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 69
    MOTIVA GROUP LTD
    - now 16738293
    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 68 - Director → ME
    Person with significant control
    2025-09-23 ~ 2025-12-01
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 70
    MPANY LTD
    17046496
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-02-22 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2026-02-22 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 71
    MUMENTUM GROUP LIMITED
    16982417
    44 Fitzalan Road, Horsham, England
    Active Corporate (3 parents)
    Officer
    2026-01-22 ~ 2026-02-19
    IIF 67 - Director → ME
    Person with significant control
    2026-01-22 ~ 2026-02-19
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 72
    MUNTYY LTD
    17077542
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-09 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2026-03-09 ~ now
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of shares – 75% or more → OE
  • 73
    MUSELANE LTD
    16004712
    190-192 Albert Road, Stechford, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2024-10-08 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2024-10-08 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 74
    MUSTTY LTD
    16986035
    4385, 16986035 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2026-01-25 ~ 2026-02-21
    IIF 44 - Director → ME
    Person with significant control
    2026-01-25 ~ 2026-02-21
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 75
    N44 LTD
    17007578
    4385, 17007578 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2026-02-02 ~ 2026-02-28
    IIF 118 - Director → ME
    Person with significant control
    2026-02-02 ~ 2026-02-28
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
  • 76
    N66LDN LTD
    17007718
    4385, 17007718 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2026-02-02 ~ 2026-02-28
    IIF 49 - Director → ME
    Person with significant control
    2026-02-02 ~ 2026-02-28
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 77
    NO44 LTD
    17021389
    4385, 17021389 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2026-02-09 ~ 2026-03-06
    IIF 62 - Director → ME
    Person with significant control
    2026-02-09 ~ 2026-03-06
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 78
    NOTICE LTD
    17039559
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-02-18 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2026-02-18 ~ now
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
  • 79
    ONZOO LTD
    17046525
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-02-22 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2026-02-22 ~ now
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Ownership of shares – 75% or more → OE
  • 80
    ORANTION LIMITED
    17074924
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-06 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2026-03-06 ~ now
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
  • 81
    OSTALUSMARKETING LTD
    09817993
    12 School Street, Dudley, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 18 - Director → ME
  • 82
    PAGNELL LTD
    16966160
    16 Susan Constant Court, 14 Newport Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-15 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 83
    PAYNE11 LTD
    16976123
    Flat 39 Chates Farm Court, John Street, Brighton, England
    Active Corporate (2 parents)
    Officer
    2026-01-20 ~ 2026-02-17
    IIF 108 - Director → ME
    Person with significant control
    2026-01-20 ~ 2026-02-18
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 84
    PENOOT LTD
    17065560
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-02 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 85
    PK PARADISE FOOD LTD
    14408438
    104 Whitworth Road, Rochdale, Greater Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-01-01 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2023-01-01 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
  • 86
    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 97 - Director → ME
    Person with significant control
    2025-09-22 ~ 2026-01-12
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 87
    QUALITY CORPORATION LIMITED - now
    BLUEWATER LUTON LTD
    - 2026-03-23 16735301
    7 Rothwell Street, Rochdale, England
    Active Corporate (2 parents)
    Officer
    2025-09-22 ~ 2026-02-24
    IIF 73 - Director → ME
    Person with significant control
    2025-09-22 ~ 2026-02-24
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
  • 88
    RCLAYSS LTD
    17046523
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-02-22 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2026-02-22 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
  • 89
    RETAIL DIRECT ONLINE UK BUSINESS LTD
    11587674
    128 City Road, London
    Active Corporate (1 parent)
    Officer
    2018-09-25 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-10-18 ~ now
    IIF 213 - Ownership of shares – 75% or more → OE
  • 90
    ROUPA LTD
    17061838
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-01 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2026-03-01 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 91
    SAIFAANSKITCHEN LIMITED
    09174853
    134-140 Stoney Lane Balsall Heath, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-14 ~ dissolved
    IIF 37 - Director → ME
    2014-08-14 ~ dissolved
    IIF 129 - Secretary → ME
  • 92
    SBGTB LTD
    16966611
    2 The Quadrangle House, 84 Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-15 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 93
    SELL CLOUD SOLUTIONS LIMITED
    - now 16735278
    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 29 - Director → ME
    Person with significant control
    2025-09-22 ~ 2026-01-13
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 94
    SMARTAAA LTD
    17010494
    4385, 17010494 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2026-02-03 ~ 2026-03-02
    IIF 52 - Director → ME
    Person with significant control
    2026-02-03 ~ 2026-03-02
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 95
    SPARKNEST LIMITED
    16982314
    4385, 16982314 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2026-01-22 ~ 2026-02-18
    IIF 92 - Director → ME
    Person with significant control
    2026-01-22 ~ 2026-02-18
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 96
    SPONICS LTD
    15196649
    4385, 15196649 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-10-09 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2023-10-09 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 97
    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 30 - Director → ME
  • 98
    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 (4 parents)
    Officer
    2025-09-22 ~ 2026-02-06
    IIF 107 - Director → ME
    Person with significant control
    2025-09-22 ~ 2026-02-06
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 99
    THREEFIVEONE LTD
    14583312
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-01-10 ~ now
    IIF 11 - Director → ME
    2023-01-10 ~ now
    IIF 131 - Secretary → ME
    Person with significant control
    2023-01-10 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 100
    TID TECHNOLOGIES LIMITED
    - now 16738573
    WE UNITED CONSTRUCTIONS LTD
    - 2026-01-28 16738573
    Unit A6 Chaucer Business Park, Dittons Road, Polegate, England
    Active Corporate (6 parents)
    Officer
    2025-09-24 ~ 2026-01-28
    IIF 114 - Director → ME
    Person with significant control
    2025-09-24 ~ 2026-01-28
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 101
    TORMAA LTD
    17021249
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-02-09 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2026-02-09 ~ now
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of shares – 75% or more → OE
  • 102
    TTLES LTD
    17065855
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-02 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
  • 103
    TUPAA LTD
    17046520
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-02-22 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2026-02-22 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 104
    UK'S PROJECTS LTD
    16342856
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-25 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 141 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 141 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 105
    URARY LTD
    17043268
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-02-19 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2026-02-19 ~ now
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of shares – 75% or more → OE
  • 106
    USMAN&BROTHERS LIMITED
    07068609
    37despenser Street, Cardiff, South Glamorghan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-06 ~ dissolved
    IIF 1 - Director → ME
    2009-11-06 ~ dissolved
    IIF 130 - Secretary → ME
  • 107
    UT SOLUTIONS LTD
    15012242
    4385, 15012242 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-07-19 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2023-07-19 ~ dissolved
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 108
    UTONN LIMITED
    17071907
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-04 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
  • 109
    UWHOLESALE LTD
    16966307
    Winsor And Newton, Whitefriars Avenue, Harrow, England
    Active Corporate (2 parents)
    Officer
    2026-01-15 ~ 2026-03-01
    IIF 45 - Director → ME
    Person with significant control
    2026-01-15 ~ 2026-03-01
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 110
    UZTECH TECHNOLOGY LTD
    14857445
    86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-09 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2023-05-09 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 111
    WEXMAR ADMINISTRATION SERVICES LTD
    - now NI665785
    HR EMPLOYMENT LAW LTD - 2021-09-01
    WEXMAR ADMINISTRATION SERVICES LIMITED - 2021-08-03
    6b Upper Water Street, Newry, County Down, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-01 ~ now
    IIF 116 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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