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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ahmed, Adil Mohammed

    Related profiles found in government register
  • Ahmed, Adil Mohammed
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Monk Street, Derby, DE22 3QB, United Kingdom

      IIF 1
  • Mr Adil Mohamed
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bucharest Super Store, 247-249 Rookery Road, Birmingham, B21 9PU, United Kingdom

      IIF 2
  • Mr Adel Mohamed
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 249, Rookery Road, Handsworth, Birmingham, B21 9PU, England

      IIF 3
  • Ahmed, Adil Mohammed
    British company director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Waterloo Road, Smethwick, B66 4JW, England

      IIF 4
  • Ahmed, Adil Mohammed
    British manager born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Waterloo Road, Smethwick, B66 4JX, England

      IIF 5
  • Ahmed, Adil Mohammed
    British sole proprietor born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Waterloo Road, Smethwick, B66 4JW, England

      IIF 6
  • Mr Adil Mohammed Ahmed
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Monk Street, Derby, DE22 3QB, United Kingdom

      IIF 7
  • Mohamed, Adil
    British sole proprietor born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bucharest Super Store, 247-249 Rookery Road, Handsworth, Birmingham, West Midlands, B21 9PU, United Kingdom

      IIF 8
  • Mohamed, Adel
    British sole proprietor born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 195, Fort Pitt Street, Chatham, ME4 6SU, United Kingdom

      IIF 9
  • Abdel Megid, Mohammed Adel
    British business born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 260, Randolph Avenue, London, London, W9 1PF, United Kingdom

      IIF 10
  • Mr Adil Ahmed
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Waterloo Road, Smethwick, B66 4JW, England

      IIF 11
  • Mr Adil Mohammed Ahmed
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Waterloo Road, Smethwick, B66 4JX, England

      IIF 12

    • icon of address 6, Waterloo Road, Smethwick, B66 4JW, England

      IIF 13
  • Mr Mohammed Adel Abdel Megid
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 260, Randolph Avenue, London, W9 1PF, United Kingdom

      IIF 14
  • Adel, Mohamed
    English company director born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 260, Randolph Avenue, London, W9 1PF, England

      IIF 15
  • Adel, Mohamed
    English director born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 260, Randolph Avenue, London, W9 1PF, England

      IIF 16
  • Mr Abdel Megid
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 751, Klaxon Tysley Industrial Estate, Unit 18, Warwick Road, Tyseley, Birmingham, West Midlands, B11 2HA, England

      IIF 17
  • Megid, Abdel
    British engineer born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 751, Klaxon Tysley Industrial Estate, Unit 18, Warwick Road, Tyseley, Birmingham, West Midlands, B11 2HA, England

      IIF 18
  • Abdel Megid, Mohamed Adel
    British business owner born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 260a, Randolph Avenue, London, W9 1PF, United Kingdom

      IIF 19
  • Abdel Megid, Mohamed Adel
    British ceo born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 751, Klaxon Tysley Industrial Estate, Unit 18, Warwick Road, Tyseley, Birmingham, West Midlands, B11 2HA, England

      IIF 20
  • Abdel Megid, Mohamed Adel
    British director born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 41, Burnt Oak Broadway, Burnt Oak, Middlesex, HA8 5JZ, England

      IIF 21
  • Abdel Megid, Mohamed Adel
    British engineer born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 53, Cricklewood Broadway, London, NW2 3JX, United Kingdom

      IIF 22
  • Adel, Mohamed
    Egyptian ceo born in December 1995

    Resident in Egypt

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 23
  • Megid, Mohamed Abdel
    British company director born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 260, Randolph Avenue, London, W9 1PF, England

      IIF 24
  • Megid, Mohamed Abdel
    British director born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 260, Randolph Avenue, London, W9 1PF, United Kingdom

      IIF 25

    • icon of address 260 Randolph Avenue, Randolph Avenue, London, W9 1PF, United Kingdom

      IIF 26
  • Adel, Mohamed
    Egyptian ceo born in October 1993

    Resident in Egypt

    Registered addresses and corresponding companies

    • icon of address 24, Abd El Hamed Agaag, Ain Shams, Cairo, 11772, Egypt

      IIF 27

    • icon of address 24, Abd El-hamed Agaag St, Ain Shams, Cairo, 11772, Egypt

      IIF 28 IIF 29
  • Adel, Mohamed
    Egyptian director born in October 1993

    Resident in Egypt

    Registered addresses and corresponding companies

    • icon of address Mohamed Adel, 24 Abd El-hamed Agaag St., Ain Shams, Cairo, Cairo, 11772, Egypt

      IIF 30
  • Mr Mohamed Abdel Megid
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 260, Randolph Avenue, London, W9 1PF, England

      IIF 31

    • icon of address 260, Randolph Avenue, London, W9 1PF, United Kingdom

      IIF 32

    • icon of address 260 Randolph Avenue, Randolph Avenue, London, W9 1PF, United Kingdom

      IIF 33
  • Hikal, Mohamed Adel Mohamed

    Registered addresses and corresponding companies

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

      IIF 34
  • Mr Mohamed Adel Abdel Megid
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 53, Cricklewood Broadway, London, NW2 3JX, United Kingdom

      IIF 35
  • Mr Mohamed Adel Abdel Megid
    British born in April 1998

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 751, Klaxon Tysley Industrial Estate, Unit 18, Warwick Road, Tyseley, Birmingham, West Midlands, B11 2HA, England

      IIF 36
  • Abdelmaksoud, Mohamed
    Egyptian dentist born in October 1993

    Resident in Egypt

    Registered addresses and corresponding companies

    • icon of address 404, 90 El Gomhoria Street, First Mansoura, Mansoura City, Dakhailia, 35511, Egypt

      IIF 37
  • Mr Mohamed Adel
    English born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 260, Randolph Avenue, London, W9 1PF, England

      IIF 38 IIF 39
  • Ould Elhadj, Mohammed Elamine

    Registered addresses and corresponding companies

    • icon of address Quartier De Samara, Bin Aissa Khemisti, Tipaza, 42016, Algeria

      IIF 40
  • Adel, Mohamed

    Registered addresses and corresponding companies

    • icon of address 24, Abd El Hamed Agaag, Ain Shams, Cairo, 11772, Egypt

      IIF 41

    • icon of address 24, Abd El-hamed Agaag St, Ain Shams, Cairo, 11772, Egypt

      IIF 42

    • icon of address Mohamed Adel, 24 Abd El-hamed Agaag St., Ain Shams, Cairo, Cairo, 11772, Egypt

      IIF 43
  • Fadel, Mohamed, Co-dirrigeant Et Actionnaire

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 44
  • Mr Mohamed Adel
    American born in October 1993

    Resident in Egypt

    Registered addresses and corresponding companies

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

      IIF 45
  • Mr Mohamed Adel
    Egyptian born in October 1993

    Resident in Egypt

    Registered addresses and corresponding companies

    • icon of address 24, Abd El Hamed Agaag, Ain Shams, Cairo, 11772, Egypt

      IIF 46

    • icon of address 24, Abd El-hamed Agaag St, Ain Shams, Cairo, 11772, Egypt

      IIF 47 IIF 48
  • Mr. Mohamed Adel
    Egyptian born in December 1995

    Resident in Egypt

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 49
  • Elsharkawy, Mohamed Ahmed Mohamed Aly Hassan

    Registered addresses and corresponding companies

    • icon of address 24, Abdelsalam St.ein Shams, Ein Shams, Cairo, Uskudar, 4543070, Egypt

      IIF 50
  • Hekal, Mohamed Adel Mohamed
    Egyptian manager born in October 1993

    Resident in Egypt

    Registered addresses and corresponding companies

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

      IIF 51
  • Hikal, Mohamed Adel Mohamed
    Egyptian ceo born in October 1993

    Resident in Egypt

    Registered addresses and corresponding companies

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

      IIF 52
  • Mohamed Fadel
    Moroccan born in December 1991

    Resident in Poland

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 53
  • Mr Mohamed Adel Mohamed Hekal
    Egyptian born in October 1993

    Resident in Egypt

    Registered addresses and corresponding companies

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

      IIF 54
  • Mr Mohamed Adel Mohamed Hikal
    Egyptian born in October 1993

    Resident in Egypt

    Registered addresses and corresponding companies

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

      IIF 55
  • Abdelmaksoud, Mohamed

    Registered addresses and corresponding companies

    • icon of address 404, 90 El Gomhoria Street, First Mansoura, Mansoura City, Dakhailia, 35511, Egypt

      IIF 56
  • Al Ashi, Mohammed Nimer Abdel Majid
    Jordanian chief executive born in October 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16602456 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 57
  • Adoul, Mohamed Chems Eddine
    Algerian ceo born in October 1993

    Resident in Turkey

    Registered addresses and corresponding companies

    • icon of address Baglarcesme Mah, 1131 Sk No 2 Tamer Ozyurt Rezidans Daire 36, Esenyurt, Istanbul, 34517, Turkey

      IIF 58
  • Mr Mohamed Abdelmaksoud
    Egyptian born in October 1993

    Resident in Egypt

    Registered addresses and corresponding companies

    • icon of address 404, 90 El Gomhoria Street, First Mansoura, Mansoura City, Dakhailia, 35511, Egypt

      IIF 59
  • Ould Elhadj, Mohammed Elamine
    Algerian dev born in October 1993

    Resident in Malaysia

    Registered addresses and corresponding companies

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

      IIF 60
  • Mr Mohammed Nimer Abdel Majid Al Ashi
    Jordanian born in October 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16602456 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 61
  • Ould El Hadj, Mohamed El Amine
    Algerian director born in October 1993

    Resident in Malaysia

    Registered addresses and corresponding companies

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

      IIF 62
  • Abdelbar, Mohammed Fawzy Khodary Badr
    Egyptian media buyer born in October 1993

    Resident in Egypt

    Registered addresses and corresponding companies

    • icon of address 17, Beheira Co Street, Sidi Gaber, Alexandria, Egypt, 00203, Egypt

      IIF 63
  • Mr Mohamed Chems Eddine Adoul
    Algerian born in October 1993

    Resident in Turkey

    Registered addresses and corresponding companies

    • icon of address Baglarcesme Mah, 1131 Sk No 2 Tamer Ozyurt Rezidans Daire 36, Esenyurt, Istanbul, 34517, Turkey

      IIF 64
  • Mohammed Elamine Ould Elhadj
    Algerian born in October 1993

    Resident in Malaysia

    Registered addresses and corresponding companies

    • icon of address Quartier De Samara, Bin Aissa Khemisti, Tipaza, 42016, Algeria

      IIF 65
  • Elsharkawy, Mohamed Ahmed Mohamed Aly Hassan
    Egyptian company manager born in October 1993

    Resident in Egypt

    Registered addresses and corresponding companies

    • icon of address 24, Abdelsalam St.ein Shams, Ein Shams, Cairo, Uskudar, 4543070, Egypt

      IIF 66
  • Mr Mohamed El Amine Ould El Hadj
    Algerian born in October 1993

    Resident in Malaysia

    Registered addresses and corresponding companies

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

      IIF 67
  • Mr Mohammed Fawzy Khodary Badr Abdelbar
    Egyptian born in October 1993

    Resident in Egypt

    Registered addresses and corresponding companies

    • icon of address 17, Beheira Co Street, Sidi Gaber, Alexandria, Egypt, 00203, Egypt

      IIF 68
  • Mr Mohamed Ahmed Mohamed Aly Hassan Elsharkawy
    Egyptian born in October 1993

    Resident in Egypt

    Registered addresses and corresponding companies

    • icon of address 24, Abdelsalam St.ein Shams, Ein Shams, Cairo, Uskudar, 4543070, Egypt

      IIF 69
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address Portishead House, Flat 4, Westbourne Park Road, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    icon of calendar 2019-02-26 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2019-02-26 ~ dissolved
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    icon of calendar 2025-05-29 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 260 Randolph Avenue Randolph Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-18 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-10-18 ~ dissolved
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 260 Randolph Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-10-25 ~ dissolved
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    18,300 GBP2024-08-31
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2023-08-15 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    703 GBP2024-12-31
    Officer
    icon of calendar 2022-12-06 ~ now
    IIF 37 - Director → ME
    icon of calendar 2022-12-06 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    icon of calendar 2022-12-06 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 20b Sherriff Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-09 ~ dissolved
    IIF 19 - Director → ME
  • 8
    icon of address 4385, 14690433 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-27 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2023-02-27 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-06 ~ now
    IIF 60 - Director → ME
  • 10
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-07-19 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2021-07-19 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    icon of calendar 2021-07-19 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 751, Klaxon Tysley Industrial Estate, Unit 18 Warwick Road, Tyseley, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    -60,971 GBP2024-03-31
    Officer
    icon of calendar 2025-01-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2025-01-28 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-25 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2021-01-25 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    icon of calendar 2021-01-25 ~ dissolved
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2024-12-20 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 14
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-27 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2024-08-27 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 15
    icon of address 260 Randolph Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-06 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-12-06 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 4385, 16602456 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2025-07-23 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-07-12 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2021-07-12 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-02-17 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    icon of calendar 2023-02-17 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -33,978 GBP2024-12-31
    Officer
    icon of calendar 2022-12-09 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2022-12-09 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-07-12 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2021-07-12 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    icon of calendar 2021-07-12 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 260 Randolph Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2022-10-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2022-10-24 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 260 Randolph Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-23 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2022-08-23 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 53 Cricklewood Broadway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-02-18 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2019-02-18 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 4385, 15145413 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-09-18 ~ dissolved
    IIF 66 - Director → ME
    icon of calendar 2023-09-18 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    icon of calendar 2023-09-18 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-11 ~ dissolved
    IIF 52 - Director → ME
    icon of calendar 2020-12-11 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-11 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    icon of address 35 Thimblemill Road, Smethwick, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-16 ~ 2021-02-20
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-06-16 ~ 2021-11-18
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 41 Burnt Oak Broadway, Burnt Oak, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-16 ~ 2016-02-01
    IIF 21 - Director → ME
  • 3
    icon of address 751, Klaxon Tysley Industrial Estate, Unit 18 Warwick Road, Tyseley, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    -60,971 GBP2024-03-31
    Officer
    icon of calendar 2023-04-19 ~ 2025-01-29
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2025-01-27 ~ 2025-01-29
    IIF 17 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 110 Spring Bank, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-12 ~ 2020-06-15
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-06-12 ~ 2020-06-16
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 20 Monk Street, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2016-12-08 ~ 2019-04-26
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-12-08 ~ 2019-04-26
    IIF 7 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 17 Waterloo Road, Smethwick, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2019-07-24 ~ 2025-01-01
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-07-24 ~ 2025-01-01
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 5 Morton Street, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,878 GBP2023-06-30
    Officer
    icon of calendar 2021-11-01 ~ 2022-05-10
    IIF 6 - Director → ME
    icon of calendar 2020-06-25 ~ 2021-04-01
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-02-01 ~ 2022-05-10
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    icon of calendar 2020-06-25 ~ 2021-04-01
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.