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

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

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

Ahmed, Mohammed

    Related profiles found in government register
  • Ahmed, Mohammed
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Mohammed
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Mohammad
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Mohammed
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Mohammed Salikh
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Mohammed Shaek
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Mohammed
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Mohammed
    British company director born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Mohammed
    British director born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Mohammed
    British marketing consultant born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Mohammed Kamran
    British born in February 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammed Ahmed
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammed Ahmed
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Mohammed
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Mohammed
    British company director born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Mohammed
    British director born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mohammed Ahmed
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Mohammed
    British born in March 1987

    Resident in Uk

    Registered addresses and corresponding companies
  • Mohammed, Ahmed
    Iraqi born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Mohammed Amran
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Mohammed Omar
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Mohammed Omar
    British business person born in September 1986

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Mohammed Salikh
    British director born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Mohammed Sayed
    Bangladeshi born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Mohammed Zubair
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Zubair
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Salikh Ahmed
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammed Shaek Ahmed
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammed Zubair Ahmed
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmad, Mohammed Omar
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Mohammed Omar
    British

    Registered addresses and corresponding companies
  • Ahmed, Mohammad Maruf
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Mohammed Adnann
    British born in June 1983

    Resident in Wales

    Registered addresses and corresponding companies
  • Ahmed, Mohammed Kamran
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mohammed Kamran Ahmed
    British born in February 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Mohammed Shamim
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies
  • Huq, Wahedul
    Bangladeshi born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mohammed, Ahmed
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ahmed Mohammed
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ahmed Mohammad
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Ahmed
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mohammed Ahmed
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Ahmed
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Zubair Ahmed
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Mohammed Ashfaq
    Indian born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Mohammed Salikh

    Registered addresses and corresponding companies
  • Ahmed, Mohammed Shaek

    Registered addresses and corresponding companies
  • Mr Mohammed Ahmed
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Mohammed

    Registered addresses and corresponding companies
  • Mohammed, Ahmed
    British

    Registered addresses and corresponding companies
  • Mr Mohammed Amran Ahmed
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Omar Ahmad
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Omar Ahmed
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Salikh Ahmed
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Zubair Ahmed
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammad Maruf Ahmed
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Adnann Ahmed
    British born in June 1983

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Mohammed Kamran Ahmed
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Shamim Ahmed
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Ashfaq Ahmed
    Indian born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Moussa, Ahmed Mohamed Fathy Saadeldin Mohamed Aly
    Egyptian born in June 1983

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 89
  • 1
    1ST CLASS MIXER SERVICES LTD
    07457921
    Dissolved Corporate (1 parent)
    Officer
    2010-12-02 ~ dissolved
    IIF 46 - Director → ME
  • 2
    1ST CLASS PROPERTY LTD
    09695734
    Active Corporate (2 parents)
    Officer
    2015-07-21 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    1ST CLASS TRANSPORT (UK) LIMITED
    07002846
    Active Corporate (2 parents)
    Officer
    2009-08-27 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
  • 4
    1ST CLASS TRANSPORT SOLUTIONS (UK) LTD
    08176805
    Active Corporate (1 parent)
    Officer
    2012-08-13 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
  • 5
    1ST CLASS YORKSHIRE HOLDINGS LIMITED
    12170854
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-06 ~ 2020-06-01
    IIF 48 - Director → ME
    2019-09-06 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2020-06-02 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
  • 6
    ALTERNATIVE HOUSING
    08350429
    Dissolved Corporate (7 parents)
    Officer
    2013-06-20 ~ 2016-01-18
    IIF 40 - Director → ME
  • 7
    AMMAR SERVICES LTD
    04560234
    Dissolved Corporate (4 parents)
    Officer
    2002-10-26 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 8
    ARKAN FOR GENERAL CONTRACTING AND SUPPLIES LTD
    16650899
    Active Corporate (2 parents)
    Officer
    2025-08-14 ~ now
    IIF 170 - Director → ME
  • 9
    AUTO MEISTER LTD
    08145391
    Dissolved Corporate (2 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 91 - Director → ME
  • 10
    AZUYA FRAGRANCES LIMITED
    15487161
    Dissolved Corporate (2 parents)
    Officer
    2024-02-13 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2024-02-13 ~ dissolved
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 11
    BANGLA KHOBOR LIMITED
    06885764
    Dissolved Corporate (8 parents)
    Officer
    2011-04-21 ~ 2013-04-23
    IIF 66 - Director → ME
  • 12
    BELMONT TANDOORI 2024 LIMITED
    15815230 12890454
    Active Corporate (1 parent)
    Officer
    2024-07-02 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 13
    BELMONT TANDOORI CURRY HOUSE LTD
    13233547
    Dissolved Corporate (1 parent)
    Officer
    2021-02-27 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2021-02-27 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 14
    BELMONT TANDOORI LIMITED
    12890454 15815230
    Dissolved Corporate (1 parent)
    Officer
    2020-09-18 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2020-09-18 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 15
    BRISTOL SOCIAL HOUSING LETTINGS LIMITED
    07419983
    Dissolved Corporate (1 parent)
    Officer
    2010-10-27 ~ dissolved
    IIF 9 - Director → ME
  • 16
    BRISTOL SOCIAL HOUSING LIMITED
    06897667 07408392
    Dissolved Corporate (3 parents)
    Officer
    2009-05-06 ~ 2012-02-15
    IIF 5 - Director → ME
  • 17
    BUDD.E LTD
    15372748
    Dissolved Corporate (2 parents)
    Officer
    2023-12-28 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2023-12-28 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    BUDD.E NUTRITIONS LIMITED
    - now 11898872
    KLIXSPOT LIMITED
    - 2022-07-15 11898872
    Active Corporate (2 parents)
    Officer
    2019-03-22 ~ 2023-10-13
    IIF 2 - Director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 19
    BUTTERFLIES RECRUITMENT LIMITED
    08861292
    Dissolved Corporate (2 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 13 - Director → ME
  • 20
    CLASS MIXER DRIVER LTD
    10399107
    Dissolved Corporate (2 parents)
    Officer
    2017-07-27 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-07-27 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
  • 21
    CORE OUTCOME SOLUTIONS LIMITED
    08226980
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-26 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 22
    CURRY HOUSE BELMONT LIMITED
    13362499
    Dissolved Corporate (3 parents)
    Officer
    2021-04-28 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2021-04-28 ~ dissolved
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    DMA CONSUTING LTD
    09676334
    Dissolved Corporate (3 parents)
    Officer
    2015-07-08 ~ 2015-07-08
    IIF 26 - Director → ME
  • 24
    DMA STRATEGY CONSULTING LTD
    09677394
    Active Corporate (2 parents)
    Officer
    2015-07-08 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    DR MARKETING AND ANALYTICS LTD
    13694952
    Active Corporate (2 parents)
    Officer
    2021-10-21 ~ 2022-03-25
    IIF 27 - Director → ME
    Person with significant control
    2021-10-21 ~ 2022-03-25
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    EAST PARK HALLS LIMITED
    15140037 06518806
    Dissolved Corporate (1 parent)
    Officer
    2023-09-15 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2023-09-15 ~ dissolved
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 27
    EU RECRUITERS LIMITED
    08678869
    Dissolved Corporate (2 parents)
    Officer
    2013-09-05 ~ 2014-03-28
    IIF 15 - Director → ME
    2013-09-05 ~ 2014-03-28
    IIF 124 - Secretary → ME
  • 28
    FRESH START CONTACT CENTRE LIMITED
    15654063
    Dissolved Corporate (2 parents)
    Officer
    2024-04-17 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2024-04-17 ~ dissolved
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    FUTURE IT CONSULTANCY LIMITED
    07644491
    Active Corporate (6 parents)
    Officer
    2023-01-26 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 30
    HAAMDA CAPITAL LIMITED
    12394942
    Dissolved Corporate (1 parent)
    Officer
    2020-01-16 ~ dissolved
    IIF 76 - Director → ME
    2020-01-09 ~ 2020-01-16
    IIF 55 - Director → ME
    Person with significant control
    2020-01-16 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    2020-01-09 ~ 2020-01-16
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 31
    HAK PROPERTY (SW) LIMITED
    14727455
    Active Corporate (2 parents)
    Officer
    2023-03-13 ~ 2024-03-10
    IIF 64 - Director → ME
  • 32
    HEATHROW LAUNDERETTE LIMITED
    05636667
    Active Corporate (5 parents)
    Officer
    2020-11-01 ~ 2022-03-25
    IIF 92 - Director → ME
    2005-11-25 ~ 2022-03-25
    IIF 132 - Secretary → ME
  • 33
    HYDERABADI EATZ LIMITED
    16488457
    Active Corporate (1 parent)
    Officer
    2025-06-02 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2025-06-02 ~ now
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 34
    I CLAIMS MANAGEMENT LIMITED
    07977542
    Dissolved Corporate (2 parents)
    Officer
    2012-03-06 ~ dissolved
    IIF 8 - Director → ME
  • 35
    IBRAHIM ASSET MANAGEMENT LIMITED
    15591619
    Active Corporate (1 parent)
    Officer
    2024-03-25 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2024-03-25 ~ now
    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
  • 36
    IBRAHIM EDUCARE LIMITED
    09891152 11033322
    Dissolved Corporate (1 parent)
    Officer
    2015-11-26 ~ dissolved
    IIF 80 - Director → ME
  • 37
    IBRAHIM EDUCARE LIMITED
    11033322 09891152
    Active Corporate (1 parent)
    Officer
    2017-10-26 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2017-10-26 ~ now
    IIF 145 - Has significant influence or control → OE
  • 38
    IMANOK LIMITED
    15172005
    Dissolved Corporate (1 parent)
    Officer
    2023-09-28 ~ dissolved
    IIF 44 - Director → ME
  • 39
    INCISIVE DIGITAL GROUP LTD
    14664832
    Dissolved Corporate (2 parents)
    Officer
    2023-02-15 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2023-02-15 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    INDIAN NORTHWICH LTD
    11270925 12241086... (more)
    Active Corporate (1 parent)
    Officer
    2018-03-22 ~ now
    IIF 21 - Director → ME
  • 41
    INDIAN TO GO NORTHWICH LTD
    12241086 11270925... (more)
    Active Corporate (1 parent)
    Officer
    2019-10-03 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-10-03 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 42
    JALABAD LTD
    07855955
    Dissolved Corporate (1 parent)
    Officer
    2011-11-22 ~ dissolved
    IIF 17 - Director → ME
  • 43
    JUNOON AT HELSBY LTD
    15773642
    Dissolved Corporate (1 parent)
    Officer
    2024-06-12 ~ dissolved
    IIF 19 - Director → ME
    2024-06-12 ~ dissolved
    IIF 125 - Secretary → ME
    Person with significant control
    2024-06-12 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 44
    JUNOON AT HOME T/A JUNOON LTD
    14215741
    Dissolved Corporate (1 parent)
    Officer
    2022-07-05 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-07-05 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 45
    JUNOON HELSBY LTD
    15784167
    Active Corporate (2 parents)
    Person with significant control
    2024-06-17 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    JUNOON LTD
    13281009
    Dissolved Corporate (1 parent)
    Officer
    2021-03-21 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2021-03-21 ~ dissolved
    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
  • 47
    LOCAL URBAN SOCIAL HOUSING LIMITED
    - now 07566005
    VENNE LIMITED
    - 2011-08-01 07566005
    Dissolved Corporate (1 parent)
    Officer
    2011-03-16 ~ 2011-05-04
    IIF 11 - Director → ME
    2011-05-04 ~ dissolved
    IIF 42 - Director → ME
    2011-05-04 ~ dissolved
    IIF 129 - Secretary → ME
    2011-03-16 ~ 2011-05-04
    IIF 128 - Secretary → ME
  • 48
    MAGIC WAREHOUSE LIMITED
    12886475
    Dissolved Corporate (3 parents)
    Officer
    2020-09-17 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-09-17 ~ dissolved
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    MATEEVS HOLDINGS LTD
    - now 16212974
    CORTEXIC LIMITED
    - 2026-04-10 16212974
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 22 - Director → ME
    2025-01-28 ~ now
    IIF 130 - Secretary → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 50
    MONDIAL (GB) LIMITED
    - now 05903038
    MGB COMMODITIES LIMITED
    - 2012-09-30 05903038
    MONDIAL (GB) LIMITED
    - 2012-09-28 05903038
    Dissolved Corporate (6 parents)
    Officer
    2006-10-25 ~ 2012-12-01
    IIF 10 - Director → ME
  • 51
    NAZ'S GRILL HOUSE LIMITED
    08609944
    Dissolved Corporate (1 parent)
    Officer
    2013-07-15 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
  • 52
    NISA SULTAN LIMITED
    11095655
    Dissolved Corporate (3 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 50 - Director → ME
  • 53
    OAK TREE AUTOS LTD
    10158979
    Dissolved Corporate (3 parents)
    Officer
    2016-05-03 ~ 2019-05-01
    IIF 93 - Director → ME
    Person with significant control
    2017-05-02 ~ 2019-05-01
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 54
    ORP PROPERTY DEVELOPMENTS LTD - now
    BANGLA TRADERS LTD
    - 2013-06-21 08069179
    Dissolved Corporate (3 parents)
    Officer
    2012-05-15 ~ 2013-04-29
    IIF 18 - Director → ME
  • 55
    OVERLAND RENTALS LIMITED
    15948556
    Active Corporate (1 parent)
    Officer
    2024-09-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 56
    PRESTIGEFCT LIMITED
    10893157
    Active Corporate (2 parents)
    Officer
    2017-08-01 ~ 2026-04-20
    IIF 87 - Director → ME
    2017-08-01 ~ 2026-04-20
    IIF 131 - Secretary → ME
    Person with significant control
    2017-08-01 ~ 2026-04-20
    IIF 151 - Has significant influence or control → OE
  • 57
    RAJ MAHAL INDIAN DINING LTD
    17214618
    Active Corporate (1 parent)
    Officer
    2026-05-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2026-05-12 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 58
    ROOBOTIX CONSULTING LIMITED
    14140127
    Active Corporate (2 parents)
    Officer
    2022-05-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 59
    SA T/A JUNOON RESTAURANT LTD
    14216228
    Dissolved Corporate (1 parent)
    Officer
    2022-07-05 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-07-05 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 60
    SABINEL LIMITED
    08516815
    Dissolved Corporate (7 parents)
    Officer
    2020-05-28 ~ 2021-06-04
    IIF 57 - Director → ME
    2014-05-14 ~ 2014-06-01
    IIF 53 - Director → ME
    2014-02-18 ~ 2014-04-16
    IIF 61 - Director → ME
    2014-04-09 ~ 2014-05-01
    IIF 54 - Director → ME
    2015-12-09 ~ 2020-05-28
    IIF 51 - Director → ME
    2014-05-01 ~ 2014-05-09
    IIF 52 - Director → ME
    Person with significant control
    2016-12-15 ~ 2020-05-28
    IIF 138 - Ownership of shares – 75% or more → OE
    2020-05-28 ~ 2021-05-01
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Right to appoint or remove directors as a member of a firm → OE
  • 61
    SANTAX LIMITED
    13067732
    Active Corporate (3 parents)
    Officer
    2021-08-09 ~ 2021-10-20
    IIF 56 - Director → ME
    2021-11-18 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2021-11-22 ~ now
    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
  • 62
    SHERWOOD GREEN CONSULTANCY LIMITED
    14872770
    Active Corporate (1 parent)
    Officer
    2023-05-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 63
    SIXTEEN30 REALTY LTD
    14606286
    Active Corporate (2 parents)
    Officer
    2023-03-29 ~ now
    IIF 24 - Director → ME
  • 64
    SOUTH WALES CHAUFFEURS LTD
    - now 14508793
    SOUTH WALES CHAUFFERS LTD
    - 2022-12-07 14508793
    Active Corporate (1 parent)
    Officer
    2022-11-28 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2022-11-28 ~ now
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 65
    SPADIX UK LIMITED
    08060219
    Dissolved Corporate (1 parent)
    Officer
    2012-05-08 ~ dissolved
    IIF 90 - Director → ME
  • 66
    SW CHAUFFEURS LTD
    15823793
    Dissolved Corporate (1 parent)
    Officer
    2024-07-08 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2024-07-08 ~ dissolved
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 67
    TBOSSA ACCOUNTING LIMITED
    14951349
    Active Corporate (1 parent)
    Officer
    2023-06-21 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2023-06-21 ~ now
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 68
    TECHNOLOGY BUSINESS PARTNERS LTD
    13470530
    Active Corporate (4 parents)
    Officer
    2021-06-22 ~ 2022-11-29
    IIF 25 - Director → ME
    Person with significant control
    2021-06-22 ~ 2022-11-29
    IIF 101 - Has significant influence or control → OE
  • 69
    TERALE LTD
    - now 06518806 12000664
    EAST PARK HALLS LIMITED
    - 2023-05-24 06518806 15140037
    TERALE LIMITED
    - 2019-05-08 06518806 12000664
    Active Corporate (3 parents)
    Officer
    2008-02-29 ~ now
    IIF 39 - Director → ME
    2015-03-31 ~ now
    IIF 127 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Has significant influence or control → OE
  • 70
    TESSMA CARE SERVICES LTD
    15094908
    Active Corporate (1 parent)
    Officer
    2023-08-24 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2023-08-24 ~ now
    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
  • 71
    TESSMA GP SERVICES LIMITED
    15095002
    Active Corporate (1 parent)
    Officer
    2023-08-24 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2023-08-24 ~ 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
  • 72
    TESSMA GROUP LIMITED
    15718058
    Active Corporate (2 parents)
    Officer
    2024-05-13 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 73
    TESSMA HEALTH CARE LIMITED
    15096940
    Active Corporate (1 parent)
    Officer
    2023-08-25 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2023-08-25 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 74
    TESSMA HOSPITALITY LIMITED
    15094781
    Active Corporate (1 parent)
    Officer
    2023-08-24 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2023-08-24 ~ now
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 75
    TESSMA HUMAN RESOURCE SERVICES LIMITED
    15094998
    Active Corporate (1 parent)
    Officer
    2023-08-24 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2023-08-24 ~ now
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 76
    TESSMA PROPERTIES LIMITED
    14849850
    Active Corporate (2 parents)
    Officer
    2023-05-05 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2023-05-05 ~ now
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Has significant influence or control as a member of a firm → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 77
    TESSMA RECRUITMENT SERVICES LIMITED
    15094982
    Active Corporate (1 parent)
    Officer
    2023-08-24 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2023-08-24 ~ now
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 78
    TESSMA RESTAURANTS LTD
    15652960
    Active Corporate (2 parents)
    Officer
    2024-04-16 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 79
    TESSMA SCANNING LIMITED
    15095023
    Active Corporate (1 parent)
    Officer
    2023-08-24 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2023-08-24 ~ now
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 80
    TESSMA SECURITY AND FACILITIES MANAGEMENT LIMITED
    14965952
    Active Corporate (1 parent)
    Officer
    2023-06-27 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 81
    TIRALE LIMITED
    05407875
    Dissolved Corporate (1 parent)
    Officer
    2005-03-30 ~ 2006-09-11
    IIF 59 - Director → ME
    2006-09-11 ~ dissolved
    IIF 41 - Director → ME
    2005-03-30 ~ dissolved
    IIF 77 - Secretary → ME
  • 82
    TORRQUE POLOGNE SP. Z O. O. LTD
    08971042
    Dissolved Corporate (1 parent)
    Officer
    2014-04-01 ~ dissolved
    IIF 6 - Director → ME
  • 83
    UNITEDTEQ LTD
    12336422
    Active Corporate (3 parents)
    Officer
    2023-08-01 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 84
    VITACTIVE LIMITED
    11165539
    Dissolved Corporate (1 parent)
    Officer
    2018-01-23 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 85
    VYBECOM LTD
    10893181
    Dissolved Corporate (2 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 60 - Director → ME
  • 86
    WHITEHALL PROPERTIES (YORKSHIRE) LIMITED
    08999472
    Dissolved Corporate (2 parents)
    Officer
    2014-04-16 ~ 2017-05-01
    IIF 14 - Director → ME
  • 87
    ZAGONIA HEALTHCARE LIMITED
    13521821
    Dissolved Corporate (4 parents)
    Officer
    2021-07-20 ~ 2021-10-28
    IIF 58 - Director → ME
    Person with significant control
    2021-07-20 ~ 2021-10-28
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 88
    ZAGONIA LIMITED
    08282311
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-09-07 ~ 2021-10-04
    IIF 63 - Director → ME
    Person with significant control
    2016-04-17 ~ 2021-06-01
    IIF 140 - Ownership of shares – 75% or more → OE
  • 89
    ZENVOM LTD
    16748237
    Active Corporate (2 parents)
    Officer
    2025-09-29 ~ now
    IIF 23 - Director → ME

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