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

Mr Muhammad Omair Farooqi

    Related profiles found in government register
  • Mr Muhammad Omair Farooqi
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 150, Wellington Street, Gravesend, DA12 1JB, England

      IIF 1
    • 150, Wellington Street, Gravesend, Kent, DA12 1JB, United Kingdom

      IIF 2
  • Muhammad Omair Farooqi
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 150, Wellington Street, Gravesend, DA12 1JB, England

      IIF 3
  • Mr Muhammad Junaid Tataria
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Okehampton Avenue, Leicester, Leicestershire, LE55NS, United Kingdom

      IIF 4
  • Mr Muhammad Umair Khan Durrani
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3 A38, Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom

      IIF 5
  • Mr Muhammad Fazil
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 39, Slade Lane, Manchester, Lancashire, M13 0QJ, England

      IIF 6
    • Emporium, Houldsworth, Houldsworth Mil, Stockport, SK5 6DA, United Kingdom

      IIF 7
  • Mr Muhammad Talha Khan
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Mafeking Avenue, Ilford, IG2 7AP, United Kingdom

      IIF 8
  • Mr Muhammad Kashif
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, St Dominics Place, Stoke On Trent, ST4 7BQ, United Kingdom

      IIF 9
  • Mr Muhammad Rehan Ahsan
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Rainforth Street, Manchester, M13 0RP, England

      IIF 10
    • 17, Rainforth Street, Manchester, M13 0RP, United Kingdom

      IIF 11 IIF 12
    • 17-b, Rainforth Street, Manchester, M13 0RP

      IIF 13
    • The Copper Room, Deva City Office Park, Trinity Way, Salford, Manchester, M3 7BG

      IIF 14
  • Mr Muhammad Umar Javaid Butt
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26 C, Clevedon Road, Gloucester, GL1 4RN, United Kingdom

      IIF 15
    • 26, Clevedon Road, Gloucester, GL1 4RN, England

      IIF 16
    • 26, Clevedon Road, Gloucester, Gloucestershire, GL1 4RN, United Kingdom

      IIF 17
    • Haute Dolci, 177a, The Harlequin, Watford, WD17 2TQ, United Kingdom

      IIF 18
  • Butt, Muhammad Umar Javaid
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Haute Dolci, 177a, The Harlequin, Watford, Hertfordshire, WD17 2TQ, United Kingdom

      IIF 19
  • Mr Muhammad --
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15671087 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 20
  • Mr Muhammad Ahmed
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 107, Burley Grove, Bristol, BS16 5QE, England

      IIF 21 IIF 22
  • Khan, Muhammad Hamayoon
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 405, Whitton Evenue, East Greenford, UB6 0JU, England

      IIF 23
    • 405 Whitton Avenue East, Greenford, UB6 0JU, England

      IIF 24
  • Muhammad Bilal
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • ., Unit 3 G39 Premier House, Rolfe Street, Smethwick, West Midlands, United Kingdom, B66 2AA, United Kingdom

      IIF 25
  • Ahmad, Muhammad Mahmood
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 B, Plashet Grove, London, E6 1AD, United Kingdom

      IIF 26
  • Umar Farooq
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 174, Beaumont Road, London, E10 5GH, United Kingdom

      IIF 27
  • Farooqi, Muhammad Omair
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 150, Wellington Street, Gravesend, DA12 1JB, England

      IIF 28 IIF 29
    • 150, Wellington Street, Gravesend, Kent, DA12 1JB, United Kingdom

      IIF 30
  • Khan, Muhammad Talha
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Jhumat House, 160 London Road, Barking, IG11 8BB, England

      IIF 31
    • 31, Mafeking Avenue, Ilford, IG2 7AP, United Kingdom

      IIF 32
  • --, Muhammad
    Pakistani company director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15671087 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 33
  • Anwar, Muhammad Irfan
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Whalley Street, Burnley, BB10 1BX, England

      IIF 34
  • Arain, Muhammad Rizwan
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Pelham Court, Northampton, NN3 3SA, England

      IIF 35
  • Mr Muhammad Asif Abdul Khalique
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Colne Road, Brierfield, Nelson, Lancashire, BB9 5HW, England

      IIF 36
  • Raza, Muhammad Meesam
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Chopin Road, Basingstoke, RG22 4JN, United Kingdom

      IIF 37
  • Ahsan, Muhammad Rehan
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Rainforth Street, Manchester, M13 0RP, England

      IIF 38
    • 17, Rainforth Street, Manchester, M13 0RP, United Kingdom

      IIF 39 IIF 40
    • 850, Kingsway, Didsbury, Manchester, Lancashire, M20 5WQ

      IIF 41
    • 850, Kingsway, Manchester, M20 5WQ, United Kingdom

      IIF 42
    • The Copper Room, Deva City Office Park, Trinity Way, Salford, Manchester, M3 7BG

      IIF 43
  • Humayun, Muhammad Moazzam
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Chamomile Court, 5 Yunus Khan Close, Walthamstow, E17 8XQ, England

      IIF 44
  • Mr Muhammad Talha Khan
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Mafeking Avenue, London, IG2 7AP, United Kingdom

      IIF 45
    • Unit 3, 85-87 Woodgrange Road, London, E7 0EP, United Kingdom

      IIF 46
  • Tariq, Muhammad Noman
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 85b, Headstone Road, Harrow, Middlesex, HA1 1PG, United Kingdom

      IIF 47
    • Flat 11, 89 East Hill, London, SW18 2QD

      IIF 48
  • Ahmed, Muhammad
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Umar Farooq
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41, Strathspey Avenue, East Kilbride, Glasgow, G75 8GN, United Kingdom

      IIF 52
  • Sarwar, Muhammad Zeeshan
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Yew Tree Grove, Heald Green, Cheadle, SK8 3TJ, United Kingdom

      IIF 53
    • 32-a Broughton Street, Unit 2-3 Broughton Court, Manchester, M8 8NP, England

      IIF 54
  • Ahsen, Muhammad
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Tuns Lane, Slough, Berkshire, SL1 2XA, United Kingdom

      IIF 55
  • Bilal, Muhammad
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • ., Unit 3 G39 Premier House, Rolfe Street, Smethwick, West Midlands, United Kingdom, B66 2AA, United Kingdom

      IIF 56
  • Fazil, Muhammad
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 39, Slade Lane, Manchester, Lancashire, M13 0QJ, England

      IIF 57
    • Emporium, Houldsworth, Houldsworth Mil, Stockport, SK5 6DA, United Kingdom

      IIF 58
  • Mr Ali Ali
    Pakistani born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 59
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 60 IIF 61
  • Tataria, Muhammad Junaid
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Okehampton Avenue, Leicester, Leicestershire, LE5 5NS, United Kingdom

      IIF 62
  • Farooq, Muhammad
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Cumberland Court, London Road, Bromley, BR1 3SQ, United Kingdom

      IIF 63
  • Farooq, Umar
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 174, Beaumont Road, London, E10 5GH, England

      IIF 64
    • 30, Sherborne Road, Peterborough, PE1 4RG, England

      IIF 65
  • Kashif, Muhammad
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, St Dominics Place, Stoke On Trent, ST4 7BQ, United Kingdom

      IIF 66
  • Mr Muhammad Aftab Fazil
    Pakistani born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 14, Ninfield Road, Manchester, M23 2ZG, England

      IIF 67
    • Unit 16, Emporium, Houldsworth Mill, Houldsworth Street, Stockport, Greater Manchester, SK5 6DA, United Kingdom

      IIF 68
    • Unit 8a, Houldsworth Mill Emporium, Houldsworth Street, Stockport, SK5 6DA, England

      IIF 69
  • Zafar, Raja Muhammad Umar
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Lampards Close, Allerton, Bradford, West Yorkshire, BD15 9AZ, United Kingdom

      IIF 70
  • Ali Ali
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 10, Cranbourne Court, Briar Close, London, N2 0SD, United Kingdom

      IIF 71
  • Javaid Butt, Muhammad Umar
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26 C, Clevedon Road, Gloucester, Gloucestershire, GL1 4RN, United Kingdom

      IIF 72
    • 26, Clevedon Road, Gloucester, GL1 4RN, England

      IIF 73
  • Javaid Butt, Muhammad Umar
    Pakistani businessman born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Clevedon Road, Gloucester, Gloucestershire, GL1 4RN, United Kingdom

      IIF 74
  • Mr Muhammad Talha Khan
    Pakistani born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • Fortis House, 160 London Road, Barking, Essex, IG11 8BB, United Kingdom

      IIF 75
    • Jhumat House, 160 London Road, Barking, Essex, IG11 8BB, England

      IIF 76
    • 64, Swanstead, Basildon, SS16 4PD, United Kingdom

      IIF 77
  • Jaffri, Syed Muhammad Hasan
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 Henrietta Chase, St Marys Island, Chatham, ME4 3TA, United Kingdom

      IIF 78
    • 51, Spital Street, Dartford, Kent, DA1 2DX

      IIF 79
    • 51, Spital Street, Dartford, Kent, DA1 2DX, England

      IIF 80
  • Khan, Muhammad Talha
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Mafeking Avenue, London, IG2 7AP, United Kingdom

      IIF 81
    • Unit 3, 85-87 Woodgrange Road, London, E7 0EP, United Kingdom

      IIF 82
  • Khan, Raheel Muhammad
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 175, Yardley Road, Acocks Green, Birmingham, B27 6NA, England

      IIF 83
  • Muhammad Butt, Javaid Butt
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42 Aaron Hill Road, East Beckton, London, E6 6NJ

      IIF 84
  • Mr Muhammad Adnan
    Pakistani born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 30, York Road, Stevenage, Hertfordshire, SG1 4HE, England

      IIF 85
  • Mr Muhammad Zeeshan Sarwar
    Pakistani born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 3 Yew Tree Grove, Heald Green, Cheadle, Cheshire, SK8 3TJ, England

      IIF 86
    • 3, Yew Tree Grove, Heald Green, Cheadle, SK8 3TJ, United Kingdom

      IIF 87
    • 32-a Broughton Street, Unit 2-3 Broughton Court, Manchester, M8 8NP, England

      IIF 88
  • Tariq, Noman
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 85b, Headstone Road, Harrow, Middlesex, HA1 1PG, United Kingdom

      IIF 89
  • Ali, Ali
    Pakistani born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 90
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 91
  • Abdul Khalique, Muhammad Asif
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Colne Road, Brierfield, Nelson, Lancashire, BB9 5HW, England

      IIF 92
  • Sajid, Choudhry Muhammad Usman
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 111, Ewhurst Road, London, SE4 1SD, England

      IIF 93
  • Butt, Muhammad Umar Javaid
    Pakistani born in July 1981

    Resident in Gbr

    Registered addresses and corresponding companies
    • 42, Aaron Hill Road, London, E6 6NJ, United Kingdom

      IIF 94
  • Khan, Muhammad Talha
    Pakistani born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 64, Swanstead, Basildon, SS16 4PD, United Kingdom

      IIF 95
  • Farooq, Umar
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41, Strathspey Avenue, East Kilbride, Glasgow, G75 8GN, Scotland

      IIF 96
  • Khan, Muhammad Talha
    Pakistani born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • Jhumat House, 160 London Road, Barking, Essex, IG11 8BB, England

      IIF 97
  • Ahsan, Muhammad Rehan
    Pakistani born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 4, Diamond Jubilee Close, Gloucester, GL1 4LR, England

      IIF 98
  • Durrani, Muhammad Umair Khan
    Pakistani born in July 1981

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Unit 3 A38, Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom

      IIF 99
  • Farooq, Mhammad
    Latvia born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Throstle Mill, Unit 4a Danes House Road, Burnley, BB10 1AF, United Kingdom

      IIF 100
  • Fazil, Muhammad Aftab
    Pakistani born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 14, Ninfield Road, Manchester, M23 2ZG, England

      IIF 101
    • 613, Princess Road, Manchester, M20 1HD, England

      IIF 102
    • 9, Lathom Road, Manchester, M20 4NX, England

      IIF 103
    • Unit 16, Emporium, Houldsworth Mill, Houldsworth Street, Stockport, Greater Manchester, SK5 6DA, United Kingdom

      IIF 104
  • Mr Muhammad Talha Khan
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Muhammad
    Pakistani born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 73, Quakers Road, Bristol, BS16 6NH, England

      IIF 107
  • Butt, Umar Javaid
    Pakistani born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 410, Kenton Lane, Harrow, HA3 8RQ

      IIF 108
    • Octave House, Flat 12, Empire Way Wembley, Middlesex, Uk, HA9 0RH

      IIF 109
  • Mr Muhammad Meesam Raza
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • Unit 8 Dock Offices, Surrey Quays Road, London, SE16 2XU, England

      IIF 110
    • 10, Bennetts Close, Slough, SL1 5AS, England

      IIF 111 IIF 112 IIF 113
  • Mr Muhammad Rehan Ahsan
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 17-b, Rainforth Street, Manchester, M13 0RP

      IIF 114
    • Flat-1, 17 Rainforth Street, Manchester, M13 0RP, England

      IIF 115
  • Mr Umar Farooq
    British born in July 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • 41, Strathspey Avenue, East Kilbride, G75 8GN, Scotland

      IIF 116 IIF 117
    • 41, Strathspey Avenue, East Kilbride, Glasgow, G75 8GN, Scotland

      IIF 118 IIF 119
    • 41 Strathspey Avenue, Glasgow, G75 8GN, Scotland

      IIF 120
    • 16, The Cross, Prestwick, KA9 1AJ, Scotland

      IIF 121 IIF 122
  • Sarwar, Muhammad Zeeshan
    Pakistani born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 3 Yew Tree Grove, Heald Green, Cheadle, Cheshire, SK8 3TJ, England

      IIF 123
  • Adnan, Muhammad
    Pakistani born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 30, York Road, Stevenage, Hertfordshire, SG1 4HE, England

      IIF 124
  • Butt, Muhammad Umar Javaid
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 173, Kingshill Drive, Harrow, Middlesex, HA3 8QT, England

      IIF 125
    • 57, Stroud Green Road, London, N4 3EG, United Kingdom

      IIF 126
    • 12, Empire Way, Wembley, Middlesex, HA9 0RH, England

      IIF 127
  • Fazil, Muhammad
    Pakistani born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 4, Attwood Street, Manchester, M12 4NS, United Kingdom

      IIF 128
  • Mr Ali Ali
    Pakistani born in July 1982

    Resident in England

    Registered addresses and corresponding companies
    • Flat 10, Cranbourne Court, London, N2 0SD, England

      IIF 129
  • Tataria, Muhammad Junaid
    Pakistani born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 68, Falmouth Road, Leicester, LE5 4WH, England

      IIF 130
  • Farooq, Mohammad
    Latvia born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Throstle Mill Unit 4a Danes House, Road, Burnley, BB10 1AF, England

      IIF 131
  • Farooq, Umar
    Pakistani born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 52, Morland Road, Walthamstow, London, E17 7JB, England

      IIF 132
  • Mr Syed Muhammad Hasan Jaffri
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 2, Willow Court, Pickering Street, Maidstone, Kent, ME15 9RU, England

      IIF 133
    • 144, Station Road, Rainham, Kent, ME8 7PR

      IIF 134
  • Muhammad Rehan Ahsan
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 17, Rainforth Street, Manchester, M13 0RP, England

      IIF 135
  • Khan, Muhammad Talha
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
  • Muhammad Moazzam Humayun
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 26, Inglehurst Gardens, Ilford, Essex, IG4 5HD, England

      IIF 138
    • 26, Inglehurst Gardens, Ilford, IG4 5HD, England

      IIF 139
  • Ali, Ali
    Pakistani born in July 1982

    Resident in England

    Registered addresses and corresponding companies
    • Flat 10, Cranbourne Court, Briar Close, London, N2 0SD, England

      IIF 140
    • Flat 10, Cranbourne Court, London, N2 0SD, England

      IIF 141 IIF 142
  • Farooq, Umar
    Pakistani born in July 1981

    Registered addresses and corresponding companies
    • 357, Becontree Avenue, Dagenham, Essex, RM8 2UU, United Kingdom

      IIF 143
    • 18 Beaumont House, Skeltons Lane, Leyton, Leyton, E10 5BP

      IIF 144
  • Raza, Muhammad Meesam
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, England

      IIF 145
    • 10, Bennetts Close, Slough, SL1 5AS, England

      IIF 146 IIF 147 IIF 148
  • Ahsan, Muhammad Rehan
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
  • Ahsan, Muhammad Rehan
    British commercial director born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 175, Bristol Road, Gloucester, GL1 5TG, England

      IIF 157
  • Ahsan, Muhammad Rehan
    British company director born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 175, Bristol Road, Gloucester, GL1 5TG, England

      IIF 158
  • Khan, Raheel Muhammad
    Pakistani born in July 1981

    Registered addresses and corresponding companies
    • 186, Trinity Road, London, SW17 7HR, United Kingdom

      IIF 159
  • Butt, Muhammad Umar Javaid

    Registered addresses and corresponding companies
    • 173, Kingshill Drive, Harrow, Middlesex, HA3 8QT, England

      IIF 160
    • 42, Aaron Hill Road, London, E6 6NJ, United Kingdom

      IIF 161
  • Farooq, Umar
    British born in July 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • 41, Strathspey Avenue, East Kilbride, Glasgow, G75 8GN, Scotland

      IIF 162
    • 41, Strathspey Avenue, East Kilbride, Glasgow, G75 8GN

      IIF 163
    • 41 Strathspey Avenue, East Kilbride, Glasgow, G75 8GN, Scotland

      IIF 164
    • 41 Strathspey Avenue, Glasgow, G75 8GN, Scotland

      IIF 165
    • 16, The Cross, Prestwick, Ayrshire, KA9 1AJ, Scotland

      IIF 166
    • 16, The Cross, Prestwick, KA9 1AJ, Scotland

      IIF 167
  • Farooq, Umar
    British director born in July 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • 41, Strathspey Avenue, East Kilbride, Glasgow, G75 8GN, Scotland

      IIF 168
  • Mr Minguel Da Silva
    Portuguese born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, Cheshire Docks, Navigation Road, Northwich, CW8 1BE, England

      IIF 169
  • Farooq, Umar
    Pakistani

    Registered addresses and corresponding companies
    • 357, Becontree Avenue, Dagenham, Essex, RM8 2UU, United Kingdom

      IIF 170
    • 18 Beaumont House, Skeltons Lane, Leyton, Leyton, E10 5BP

      IIF 171
  • Jaffri, Syed Muhammad Hasan
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 2, Willow Court, Pickering Street, Maidstone, Kent, ME15 9RU, England

      IIF 172
    • 144, Station Road, Rainham, Kent, ME8 7PR

      IIF 173
  • Javaid Butt, Muhammad Umar
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • Flat 12, Octave House, Empire Way, Wembley, HA9 0RH, England

      IIF 174
  • Da Silva, Minguel
    Portuguese company director born in July 1982

    Resident in England

    Registered addresses and corresponding companies
    • 44, Broadway, London, W13 0SU, England

      IIF 175
  • Farooq, Mohammad
    Latvian born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Throstle Mill Unit 4a Danes House, Road, Burnley, BB10 1AF, England

      IIF 176
    • Unit 3a, Throstle Mill, Daneshouse Road, Burnley, BB10 1AF, England

      IIF 177
    • Unit 4a, Throstle Mill, Daneshouse Road, Burnley, BB10 1AF, England

      IIF 178
  • Da Silva, Minguel
    Portuguese born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, Cheshire Docks, Navigation Road, Northwich, CW8 1BE, England

      IIF 179
  • Ahsan, Muhammad Rehan

    Registered addresses and corresponding companies
    • 17, Rainforth Street, Manchester, M13 0RP, England

      IIF 180
    • 17, Rainforth Street, Manchester, M13 0RP, United Kingdom

      IIF 181 IIF 182
  • Mr Domingos Miguel Leal Da Silva
    Portuguese born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • 483, Green Lanes, London, N13 4BS, England

      IIF 183
  • Javaid Butt, Muhammad Umar

    Registered addresses and corresponding companies
    • Flat 12, Octave House, Empire Way, Wembley, HA9 0RH, England

      IIF 184
  • Javaid Butt, Muhammad Umar

    Registered addresses and corresponding companies
    • 26 C, Clevedon Road, Gloucester, Gloucestershire, GL1 4RN, United Kingdom

      IIF 185
  • Fazil, Muhammad

    Registered addresses and corresponding companies
    • 4, Attwood Street, Manchester, M12 4NS, United Kingdom

      IIF 186
  • Javaid Butt, Muhammad

    Registered addresses and corresponding companies
    • 26, Clevedon Road, Gloucester, Gloucestershire, GL1 4RN, United Kingdom

      IIF 187
  • Leal Da Silva, Domingos Miguel
    Portuguese born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • 483, Green Lanes, London, N13 4BS, England

      IIF 188
child relation
Offspring entities and appointments 106
  • 1
    5APPLER LIMITED
    - now 07805048
    5 APPLE LTD
    - 2015-04-26 07805048
    68 Falmouth Road, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 130 - Director → ME
  • 2
    A&R FAST FOOD LTD
    - now 10544440
    KASPAS CAFE (NORTH WEST) LIMITED - 2018-03-14
    175 Bristol Road, Gloucester, England
    Active Corporate (4 parents)
    Officer
    2022-06-10 ~ now
    IIF 149 - Director → ME
  • 3
    A2 CARS DARTFORD LIMITED
    07408428
    Office No. 101u, Admirals Park Victory Way, Crossways, Dartford, Kent, England
    Active Corporate (5 parents)
    Officer
    2010-10-15 ~ 2013-03-18
    IIF 80 - Director → ME
  • 4
    AHLULBAYT CIC
    15620327
    6 Graylands Close, Slough, England
    Active Corporate (3 parents)
    Officer
    2024-04-06 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 111 - Right to appoint or remove directors OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    AL MIKHDHAM LTD
    13321678
    30 York Road, Stevenage, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2021-04-08 ~ 2026-03-05
    IIF 124 - Director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 85 - Ownership of voting rights - 75% or more OE
    IIF 85 - Right to appoint or remove directors OE
    IIF 85 - Ownership of shares – 75% or more OE
  • 6
    AMEX ACCOUNTANTS LIMITED
    - now 06730866
    AMEX DIGITAL LIMITED
    - 2012-10-02 06730866
    85b Headstone Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2010-03-05 ~ 2013-07-10
    IIF 47 - Director → ME
  • 7
    AMMAAR TRADING UK LIMITED
    06278092
    18 Beaumont House, Skeltons Lane, Leyton, Leyton
    Dissolved Corporate (3 parents)
    Officer
    2007-06-13 ~ dissolved
    IIF 143 - Director → ME
    2007-10-01 ~ dissolved
    IIF 170 - Secretary → ME
  • 8
    ANAESTHESIA MEDICS LTD
    12113082
    1 Silver Lane, Droylsden, Manchester, England
    Active Corporate (2 parents)
    Officer
    2019-07-19 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2019-07-19 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
  • 9
    ANATRADERS LTD
    11411570 11439690
    Unit 17 Houldsworth Mill Houldsworth Street, Emporium, Stockport, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-12 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-06-12 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
  • 10
    ANGELS BEAUTY CLINIC LIMITED
    10565417
    31 Mafeking Avenue, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-16 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Has significant influence or control over the trustees of a trust OE
    IIF 8 - Has significant influence or control as a member of a firm OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 11
    AUTEXA DRIVE LTD - now
    PRIMAL HIRE SOLUTIONS LTD.
    - 2025-08-05 09876368
    184-f New Road, Rainham, England
    Active Corporate (3 parents)
    Person with significant control
    2018-03-01 ~ 2018-03-01
    IIF 75 - Ownership of shares – 75% or more OE
  • 12
    AWAIS TRADERS LIMITED
    12008982
    Emporium Houldsworth, Houldsworth Mil, Stockport, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-05-21 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
  • 13
    BIDBUZ LTD
    12621750
    72 Evington Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-26 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
  • 14
    BLUE SCREENZ LTD
    SC485023
    20 Whin Place, East Kilbride, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2018-10-01 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 52 - Ownership of shares – 75% or more OE
  • 15
    BRANDOLOGISTS LIMITED
    SC680367
    41 Strathspey Avenue, East Kilbride, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-11-10 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 116 - Ownership of voting rights - 75% or more OE
    IIF 116 - Ownership of shares – 75% or more OE
    IIF 116 - Right to appoint or remove directors OE
  • 16
    CAP ENERGY GROUP LIMITED
    - now 14731851
    W13 RETAILS LTD
    - 2025-07-15 14731851
    Unit 2, Cheshire Docks, Navigation Road, Northwich, England
    Active Corporate (1 parent)
    Officer
    2024-04-10 ~ now
    IIF 179 - Director → ME
    2023-03-15 ~ 2024-04-10
    IIF 175 - Director → ME
    Person with significant control
    2024-04-10 ~ now
    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
    2023-03-15 ~ 2024-04-01
    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
  • 17
    CAPITAL BUSINESS & MANAGEMENT CONSULTANTS LIMITED
    08783978
    111 Ewhurst Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-20 ~ dissolved
    IIF 93 - Director → ME
  • 18
    CASA LEAL LTD
    05401526
    483 Green Lanes, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-03-23 ~ dissolved
    IIF 188 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 183 - Right to appoint or remove directors OE
    IIF 183 - Ownership of voting rights - 75% or more OE
    IIF 183 - Ownership of shares – 75% or more OE
  • 19
    DANCOM IT SOLUTIONS LIMITED
    08688676 08164173
    613 Princess Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-12 ~ dissolved
    IIF 102 - Director → ME
  • 20
    DANCOM LTD
    15305742
    14 Ninfield Road, Manchester, England
    Active Corporate (1 parent)
    Officer
    2023-11-23 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2023-11-23 ~ now
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Right to appoint or remove directors OE
  • 21
    DANCOM SOLUTIONS LIMITED
    08164173 08688676
    73 Fairholme Road, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-01 ~ dissolved
    IIF 128 - Director → ME
    2012-08-01 ~ dissolved
    IIF 186 - Secretary → ME
  • 22
    DELICIOUS DESSERTS (NORTH WEST) LTD
    11523785
    112a Penny Street, Lancaster, England
    Active Corporate (3 parents)
    Officer
    2018-08-17 ~ 2020-05-22
    IIF 38 - Director → ME
    2018-08-17 ~ 2025-11-27
    IIF 180 - Secretary → ME
    Person with significant control
    2018-08-17 ~ 2020-05-22
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 23
    DIAMOND TRADERS (MCR) LIMITED
    08616433 09882459
    17a Rainforth Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-19 ~ dissolved
    IIF 42 - Director → ME
  • 24
    DIGITISE YOUR WORK LTD
    14395001
    26 Inglehurst Gardens, Ilford, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    2022-10-03 ~ now
    IIF 139 - Ownership of voting rights - 75% or more OE
    IIF 139 - Right to appoint or remove directors OE
    IIF 139 - Ownership of shares – 75% or more OE
  • 25
    EARN WHILE YOU LEARN LIMITED
    09717280
    2 Cumberland Court, London Road, Bromley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-04 ~ 2015-09-20
    IIF 63 - Director → ME
  • 26
    EASTERN AND WESTERN LTD
    09450429
    57 Stroud Green Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 126 - Director → ME
  • 27
    EASTGATE GLOUCESTER LTD
    16586503 17133389
    144 Eastgate Street, Gloucester, England
    Active Corporate (1 parent)
    Officer
    2025-07-16 ~ now
    IIF 72 - Director → ME
    2025-07-16 ~ 2025-08-01
    IIF 185 - Secretary → ME
    Person with significant control
    2025-07-16 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 28
    ELECTRIVO LIMITED
    14659618
    150 Wellington Street, Gravesend, England
    Active Corporate (2 parents)
    Officer
    2024-09-02 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-09-06 ~ now
    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
  • 29
    EMIRATES COURIER SERVICES LTD
    10598267
    31 Mafeking Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-02 ~ 2017-10-16
    IIF 81 - Director → ME
    Person with significant control
    2017-02-02 ~ 2017-10-16
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 45 - Right to appoint or remove directors OE
  • 30
    ENABLING STRATEGIES LIMITED
    - now 14129430
    ENABLING STRATEGIES RENTALS LIMITED
    - 2022-06-30 14129430
    24 Tulip Gardens, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-24 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2022-05-24 ~ dissolved
    IIF 105 - Right to appoint or remove directors OE
    IIF 105 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 105 - Ownership of shares – More than 50% but less than 75% OE
  • 31
    ETIJARAT LTD
    13659786
    26 Inglehurst Gardens, Ilford, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    2021-10-04 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 32
    EURO PERIPHERALS LTD
    07537974
    17 Browning Way, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-01 ~ 2018-03-01
    IIF 65 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more OE
  • 33
    EVER GOLD PLATINUM LTD
    15370935
    44 The Broadway, West Ealing, London, United Kingdom, England
    Active Corporate (1 parent)
    Officer
    2023-12-27 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2023-12-27 ~ now
    IIF 59 - Ownership of voting rights - 75% or more OE
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Right to appoint or remove directors OE
  • 34
    EVERSURE MANAGEMENT LTD
    07605358
    37 Tuns Lane, Slough, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-15 ~ dissolved
    IIF 55 - Director → ME
  • 35
    F&R FOODS LTD
    11164145
    Eagle House Eagle Way, Northfleet, Gravesend, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-23 ~ 2020-05-22
    IIF 39 - Director → ME
    2018-01-23 ~ 2020-11-02
    IIF 181 - Secretary → ME
    Person with significant control
    2018-01-23 ~ 2020-05-22
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 36
    F&R TRADERS LTD
    11047486
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-30 during the appointment or period of control
    Dissolved on 2024-06-12 during the appointment or period of control
    The Copper Room Deva City Office Park, Trinity Way, Salford, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2017-11-03 ~ dissolved
    IIF 40 - Director → ME
    2017-11-03 ~ dissolved
    IIF 182 - Secretary → ME
    Person with significant control
    2017-11-03 ~ dissolved
    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
  • 37
    FIRST CLASS HOSPITALITY LTD
    10059698
    9 Weston Drive, Stanmore, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-12 ~ dissolved
    IIF 174 - Director → ME
    2016-03-12 ~ dissolved
    IIF 184 - Secretary → ME
  • 38
    FRSH CONTRACTORS LTD
    08672069
    175 Yardley Road, Acocks Green, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-09-02 ~ 2013-11-27
    IIF 83 - Director → ME
  • 39
    FUTURE TOGETHER LIMITED
    SC599216
    41 Strathspey Avenue, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 120 - Has significant influence or control OE
  • 40
    GENERATION-I SOLUTIONS LTD
    07099540
    26 Chamomile Court, 5 Yunus Khan Close, London, London
    Dissolved Corporate (1 parent)
    Officer
    2009-12-09 ~ dissolved
    IIF 44 - Director → ME
  • 41
    GHANI FLAMES LIMITED
    SC794158
    362 Curtis Avenue, Rutherglen, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2024-01-05 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% OE
  • 42
    GHANI'S PRESTWICK LIMITED
    SC850729
    16 The Cross, Prestwick, Ayrshire, Scotland
    Active Corporate (3 parents)
    Officer
    2025-06-02 ~ 2026-04-21
    IIF 166 - Director → ME
    Person with significant control
    2025-06-02 ~ 2026-04-21
    IIF 121 - Ownership of voting rights - 75% or more OE
    IIF 121 - Ownership of shares – 75% or more OE
    IIF 121 - Right to appoint or remove directors OE
  • 43
    GK TRADERS LIMITED
    06584822
    17-b Rainforth Street, Manchester
    Active Corporate (4 parents)
    Officer
    2019-03-28 ~ now
    IIF 156 - Director → ME
    2008-05-10 ~ 2019-03-07
    IIF 41 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
    2017-01-03 ~ 2019-03-07
    IIF 114 - Ownership of shares – 75% or more OE
    IIF 114 - Right to appoint or remove directors OE
    IIF 114 - Ownership of voting rights - 75% or more OE
  • 44
    GLOBAL MEDIT LTD
    09191516
    18 Henrietta Chase St Marys Island, Chatham, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-28 ~ dissolved
    IIF 78 - Director → ME
  • 45
    GODWIN CARGO & COURIER LTD
    - now 13651337
    GODWIN CARGO LTD
    - 2022-03-14 13651337
    24 Tulip Gardens, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-29 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2021-09-29 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more OE
    IIF 106 - Ownership of voting rights - 75% or more OE
    IIF 106 - Right to appoint or remove directors OE
  • 46
    GODWIN SERVICES PRIVATE LTD
    12813485
    24 Tulip Gardens, Ilford, England
    Active Corporate (1 parent)
    Officer
    2020-08-14 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2020-08-14 ~ now
    IIF 46 - Ownership of shares – 75% or more OE
  • 47
    H&D WATFORD LTD
    16349898 13857391
    77 Whalebone Lane South, Dagenham, England
    Active Corporate (1 parent)
    Officer
    2025-03-28 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 48
    HASAMU(UK) LTD
    14726354
    26 Clevedon Road, Gloucester, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-13 ~ dissolved
    IIF 74 - Director → ME
    2023-03-13 ~ dissolved
    IIF 187 - Secretary → ME
    Person with significant control
    2023-03-13 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 49
    HIBRID SOLUTIONS LTD
    11164069 06821727
    Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
    Active Corporate (7 parents)
    Officer
    2019-01-01 ~ 2020-11-02
    IIF 98 - Director → ME
  • 50
    HIPE RETAILS LTD
    14743611
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-20 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2023-03-20 ~ dissolved
    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
  • 51
    HOUSE N MORE LTD
    13152255
    Unit 3 A38 Premier House, Rolfe Street, Smethwick, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-22 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2021-01-22 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 52
    IMPERIAL FLEET LIMITED
    13992091
    107 Burley Grove, Bristol, England
    Active Corporate (3 parents)
    Officer
    2022-03-21 ~ 2022-11-23
    IIF 49 - Director → ME
    2022-11-29 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-03-21 ~ now
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 53
    INSPIRED SALES PLC - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-18
    Due to be dissolved on 2022-12-28
    INSPIRED SALES LTD
    - 2011-09-19 06212711
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (10 parents)
    Officer
    2010-01-14 ~ 2010-02-12
    IIF 89 - Director → ME
    IIF 48 - Director → ME
  • 54
    IRRITRAK LTD
    15998440
    150 Wellington Street, Gravesend, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-04 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-10-04 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 55
    IZ CONSULTANTS LIMITED
    07411299
    Suite 29 4 Bloomsbury Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-18 ~ dissolved
    IIF 37 - Director → ME
  • 56
    JAFFRI ELITE TRADER LIMITED
    15777554
    144 Station Road, Rainham, Kent
    Active Corporate (1 parent)
    Officer
    2024-06-13 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2024-06-13 ~ now
    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
  • 57
    JEDDAT LIMITED
    12965910
    2 Willow Court, Pickering Street, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 133 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 133 - Right to appoint or remove directors OE
  • 58
    JU&I GLOBAL HOLDINGS LTD
    14378851
    105 Hoe Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-01-01 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2025-05-30 ~ dissolved
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 59
    KASPA'S (NORTH WEST) LIMITED
    - now 09882459
    DIAMOND TRADERS (MCR) LIMITED
    - 2016-09-22 09882459 08616433
    17a Rainforth Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-11-20 ~ 2026-06-20
    IIF 155 - Director → ME
    Person with significant control
    2016-11-01 ~ 2026-06-20
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% OE
  • 60
    KEYMOVELETTINGS LTD
    08094282
    Unit 4a Throstle Mill, Daneshouse Road, Burnley, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 178 - Director → ME
    2012-07-12 ~ 2013-06-05
    IIF 176 - Director → ME
    2012-07-02 ~ 2012-07-12
    IIF 131 - Director → ME
    2012-06-06 ~ 2012-07-03
    IIF 100 - Director → ME
  • 61
    KHAN MOTORS LTD
    11019616
    64 Swanstead, Basildon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-18 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2017-10-18 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more OE
    IIF 77 - Right to appoint or remove directors OE
    IIF 77 - Ownership of shares – 75% or more OE
  • 62
    LOGICERA LTD
    14017831 11697736
    19 Colne Road, Brierfield, Nelson, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-01 ~ 2024-02-14
    IIF 92 - Director → ME
    Person with significant control
    2022-04-01 ~ 2024-02-01
    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
  • 63
    LUMEX LTD
    07381536
    42 Aaron Hill Road, Beckton, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-20 ~ dissolved
    IIF 94 - Director → ME
    2010-09-20 ~ dissolved
    IIF 161 - Secretary → ME
  • 64
    M/S. MOBILE COMPUTING & COMMUNICATION LTD
    07360438
    51 Spital Street, Dartford, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-08-31 ~ dissolved
    IIF 79 - Director → ME
  • 65
    MAACHU LTD
    09399448
    174 Beaumont Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-21 ~ dissolved
    IIF 64 - Director → ME
  • 66
    MANCHESTER GLOBAL TRADERS LIMITED
    09149331
    32-a Broughton Street, Unit 2-3 Broughton Court, Manchester, England
    Active Corporate (2 parents)
    Officer
    2014-07-28 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 67
    MARBLE OF BRISTOL LIMITED
    09317662
    73 Quakers Road, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-19 ~ dissolved
    IIF 107 - Director → ME
  • 68
    MHK CONSULTANTS UK LTD
    08345643
    405 Whitton Avenue, East Greenford
    Dissolved Corporate (2 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 23 - Director → ME
  • 69
    MK MANAGEMENT SOLUTIONS LIMITED
    08964103
    405 Whitton Avenue East, Greenford
    Dissolved Corporate (1 parent)
    Officer
    2014-03-27 ~ dissolved
    IIF 24 - Director → ME
  • 70
    MOBILE CONNECT EALING LTD
    09473567
    25 Clarence Street, Southall, England
    Active Corporate (3 parents)
    Officer
    2015-03-05 ~ 2018-12-18
    IIF 140 - Director → ME
    Person with significant control
    2017-03-05 ~ 2018-12-18
    IIF 71 - Right to appoint or remove directors OE
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Ownership of shares – 75% or more OE
  • 71
    MR PHONE CONNECT EALING LTD
    10459446
    44 The Broadway, West Ealing, London, England
    Active Corporate (2 parents)
    Officer
    2020-03-05 ~ now
    IIF 141 - Director → ME
    2016-11-02 ~ 2019-09-23
    IIF 142 - Director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 129 - Has significant influence or control OE
  • 72
    NATURE HILLS LTD
    14762588
    150 Wellington Street, Gravesend, England
    Active Corporate (2 parents)
    Officer
    2023-03-27 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 73
    NEW STYLE INT LTD
    08326227
    2 Ford Street, Burnley, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 177 - Director → ME
  • 74
    NEXT LEVEL AUTOS LIMITED
    12669893
    107 Burley Grove, Bristol, England
    Active Corporate (1 parent)
    Officer
    2020-06-13 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2020-06-13 ~ now
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 75
    OLIVE TREE CAFE LIMITED
    05832573
    8 Maryat Close, Hounslow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2008-01-20 ~ dissolved
    IIF 144 - Director → ME
    2008-02-21 ~ dissolved
    IIF 171 - Secretary → ME
  • 76
    OWO SOLUTIONS LIMITED
    08159003
    8 Lampards Close, Allerton, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-27 ~ dissolved
    IIF 70 - Director → ME
  • 77
    PAKSHIP TRADING LTD
    09842664
    27 B Plashet Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-26 ~ dissolved
    IIF 26 - Director → ME
  • 78
    PAPA JOHN'S (HARROW WEALD) LTD
    07906695
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-09-03
    Dissolved on 2016-11-26
    Olympia House, Armitage Road, London
    Dissolved Corporate (5 parents)
    Officer
    2012-11-01 ~ 2013-08-23
    IIF 127 - Director → ME
    2015-01-13 ~ 2015-01-20
    IIF 108 - Director → ME
  • 79
    PRIMAL EXPRESS LTD
    10776692
    Jhumat House, 160 London Road, Barking, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 97 - Director → ME
    2017-05-18 ~ 2017-09-15
    IIF 31 - Director → ME
    Person with significant control
    2018-03-01 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more OE
  • 80
    PRIME PIZZA LTD
    07155964
    Octave House Flat 12, Empire Way Wembley, Middlesex, Uk
    Dissolved Corporate (2 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 109 - Director → ME
  • 81
    R&R FAST FOOD LTD
    11422810
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-30 during the appointment or period of control
    Dissolved on 2024-06-11 during the appointment or period of control
    The Copper Room Deva City Office Park, Trinity Way, Salford, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2018-06-19 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2018-06-19 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 82
    RA GROUP MCR LIMITED
    17118438
    17 Rainforth Street, Manchester, England
    Active Corporate (1 parent)
    Officer
    2026-03-26 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2026-03-26 ~ now
    IIF 135 - Ownership of voting rights - 75% or more OE
    IIF 135 - Ownership of shares – 75% or more OE
    IIF 135 - Right to appoint or remove directors OE
  • 83
    READING GLOBAL TRADERS LIMITED
    08100025
    3 Yew Tree Grove, Heald Green, Cheadle, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-06-11 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – 75% or more OE
    IIF 87 - Ownership of voting rights - 75% or more OE
    IIF 87 - Right to appoint or remove directors OE
  • 84
    RIZ IT SOLUTIONS LTD
    09180564
    1 Pelham Court, Northampton, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-18 ~ dissolved
    IIF 35 - Director → ME
  • 85
    RIZVI ENTERPRISE SERVICES LTD
    14845723
    2 Edgehill Road, Purley, England
    Active Corporate (2 parents)
    Officer
    2023-05-04 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 112 - Right to appoint or remove directors OE
  • 86
    ROUTE92 LIMITED
    15671087 11234712... (more)
    4385, 15671087 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-23 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2024-04-23 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 87
    SBS BILAL LTD
    13665729
    . Unit 3 G39 Premier House, Rolfe Street, Smethwick, West Midlands, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-06 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2021-10-06 ~ dissolved
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 88
    SHARP AI LTD
    16726557
    10 Bennetts Close, Slough, England
    Active Corporate (1 parent)
    Officer
    2025-09-18 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2025-09-18 ~ now
    IIF 113 - Ownership of shares – 75% or more OE
    IIF 113 - Right to appoint or remove directors OE
    IIF 113 - Ownership of voting rights - 75% or more OE
  • 89
    SHARP BRAINS LIMITED
    08907400
    Unit 8, Dock Offices, Surrey Quays Road, London, England
    Active Corporate (2 parents)
    Officer
    2014-02-24 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2017-02-24 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% OE
  • 90
    SOCKS AV LIMITED
    SC599212
    41 Strathspey Avenue East Kilbride, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 119 - Has significant influence or control OE
  • 91
    SYSTS LIMITED
    SC540584
    41 Strathspey Avenue, East Kilbride, Glasgow
    Active Corporate (2 parents)
    Officer
    2016-07-19 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
  • 92
    THE BURGER BAR LTD
    SC770240
    16 The Cross, Prestwick, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2025-05-10 ~ 2025-06-26
    IIF 167 - Director → ME
    Person with significant control
    2025-05-10 ~ 2025-06-26
    IIF 122 - Ownership of shares – More than 50% but less than 75% OE
  • 93
    THE EXPOSE NEWS LTD
    06956979
    186 Trinity Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-09 ~ dissolved
    IIF 159 - Director → ME
  • 94
    UB-BIZSOLUTIONS UK LTD
    08175647
    173 Kingshill Drive, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-10 ~ dissolved
    IIF 125 - Director → ME
    2012-08-10 ~ dissolved
    IIF 160 - Secretary → ME
  • 95
    UK STYLE CLOTHING LIMITED
    07766545
    33 Whalley Street, Burnley, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-08 ~ 2013-02-01
    IIF 34 - Director → ME
  • 96
    UNICONNECT SYSTEMS LTD
    09041321
    Unit 8a, Houldsworth Mill Emporium, Houldsworth Street, Stockport, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-15 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 69 - Right to appoint or remove directors OE
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Ownership of shares – 75% or more OE
  • 97
    UNIVERSAL CHEMICALS PK LTD
    15950881
    Unit 16 Emporium, Houldsworth Mill, Houldsworth Street, Stockport, Greater Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-09-11 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2024-09-11 ~ dissolved
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Ownership of shares – 75% or more OE
  • 98
    WAQI & JAAN LIMITED
    05272077
    42 Aaron Hill Road, East Beckton, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-16 ~ 2011-07-13
    IIF 84 - Director → ME
  • 99
    WATCHMAN UK LIMITED
    06280059
    Watchman Uk Limited, 52 Morland Road, Walthamstow, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-06-14 ~ dissolved
    IIF 132 - Director → ME
  • 100
    YHM HOLDINGS LTD
    13626029
    3 Yew Tree Grove, Heald Green, Cheadle, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2021-09-16 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% OE
  • 101
    Z & K EXETER LTD
    12471494
    175 Bristol Road, Gloucester, England
    Active Corporate (5 parents)
    Officer
    2022-06-10 ~ 2024-06-14
    IIF 158 - Director → ME
  • 102
    Z & K HOT FOOD LTD
    11093771
    175 Bristol Road, Gloucester, England
    Active Corporate (4 parents)
    Officer
    2022-06-10 ~ now
    IIF 151 - Director → ME
  • 103
    Z&K MANCHESTER LTD
    13117552
    175 Bristol Road, Gloucester, England
    Active Corporate (4 parents)
    Officer
    2022-06-10 ~ now
    IIF 150 - Director → ME
  • 104
    Z&K PARTNERS LTD
    - now 12348630
    ZK & PARTNERS LTD - 2020-06-17
    175 Bristol Road, Gloucester, England
    Active Corporate (4 parents)
    Officer
    2022-06-10 ~ now
    IIF 152 - Director → ME
  • 105
    Z&K PLYMOUTH LTD
    - now 11864603
    Z&K CORNWALL DESSERTS LTD - 2020-08-10
    175 Bristol Road, Gloucester, England
    Active Corporate (5 parents)
    Officer
    2022-06-10 ~ 2024-06-14
    IIF 157 - Director → ME
  • 106
    Z&K WORCESTER LTD
    13484630
    175 Bristol Road, Gloucester, England
    Active Corporate (4 parents)
    Officer
    2022-06-10 ~ now
    IIF 153 - Director → ME

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.