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

Mr Ali Nawaz

    Related profiles found in government register
  • Mr Ali Nawaz
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • The Riverside, Kingsmead Road, Canterbury, CT1 1BN, England

      IIF 1

    • 36, Barnfield Road, Edgware, HA8 0BA, England

      IIF 2

    • 24, Cowper Street, Luton, LU1 3RZ, England

      IIF 3
  • Mr Ali Nawaz
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cowper Street, Ashton-under-lyne, OL6 9HY, England

      IIF 4 IIF 5
  • Ali, Nawaz
    British manager born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 98, Lozells Road, Birmingham, B19 2TB, England

      IIF 6
  • Ali, Nawaz
    British accountant born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 65, Carpenters Road, Birmingham, B19 2BB, United Kingdom

      IIF 7

    • 98, Lozells Road, Birmingham, B19 2TB, United Kingdom

      IIF 8

    • 98, Lozells Road, Birmingham, West Midlands, B19 2TB, United Kingdom

      IIF 9

    • 98 Lozells Road, Lozells, Birmingham, B19 2TB, England

      IIF 10

    • Redwood Accountants, 68 Lozells Road, Birmingham, West Midlands, B19 2TB, England

      IIF 11
  • Ali, Nawaz
    British chair person born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 98, Lozells Road, Birmingham, B19 2TB, England

      IIF 12
  • Ali, Nawaz
    British chairman born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 65, Carpenters Road, Birmingham, West Midlands, B19 2BB, United Kingdom

      IIF 13

    • 98, Lozells Road, Birmingham, B19 2TB, England

      IIF 14
  • Ali, Nawaz
    British commercial director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 98, Lozells Road, Birmingham, B19 2TB, England

      IIF 15
  • Ali, Nawaz
    British company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 65, Carpenters Road, Birmingham, B19 2BB, England

      IIF 16

    • 98, Lozells Road, Birmingham, B19 2TB, England

      IIF 17 IIF 18

    • Suite 125, 80a, Ruskin Avenue, Welling, DA16 3QQ, England

      IIF 19
  • Ali, Nawaz
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 317a, Burbury Street, Birmingham, B19 1TT, England

      IIF 20

    • 65 Carpenters Road, Birmingham, B19 2BB, England

      IIF 21 IIF 22

    • 65, Carpenters Road, Birmingham, West Midlands, B19 2BB, United Kingdom

      IIF 23

    • 98, Lo\zells Road, Birmingham, B19 2BB, United Kingdom

      IIF 24

    • 98, Lozells Road, Birmingham, B19 2TB, United Kingdom

      IIF 25

    • 98 Lozells Road, Lozells, Birmingham, West Midlands, B19 2TB, United Kingdom

      IIF 26

    • Redwood Certified Public Accountants, 98, Lozells Road, Birmingham, West Midlands, B19 2TB, United Kingdom

      IIF 27 IIF 28
  • Ali, Nawaz
    British managing director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 65, Carpenters Road, Birmingham, Birmingham, B19 2BB, United Kingdom

      IIF 29

    • 98 Lozells, Lozells Road, Birmingham, West Midlands, B19 2TB, United Kingdom

      IIF 30

    • 98, Lozells Road, Birmingham, B19 2BB, United Kingdom

      IIF 31

    • 98, Lozells Road, Lozells, Birmingham, B19 2TB, United Kingdom

      IIF 32 IIF 33
  • Ali, Nawaz
    British md born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 65, Carpenters Road, Birmingham, B19 2BB, United Kingdom

      IIF 34 IIF 35

    • 65, Carpenters Road, Birmingham, Birmingham, B19 2BB, United Kingdom

      IIF 36

    • Suite 151 Digbeth Court, 162-164 High Street, Deritend, Birmingham, B12 0LD, United Kingdom

      IIF 37
  • Nawaz, Ali
    British business person born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 24, Cowper Street, Luton, LU1 3RZ, England

      IIF 38
  • Nawaz, Ali
    British director born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • The Riverside, Kingsmead Road, Canterbury, CT1 1BN, England

      IIF 39
  • Nawaz, Ali
    British general manager born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 36, Ampthill Road, Bedford, MK42 9HG, England

      IIF 40
  • Nawaz, Ali
    British managing director born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 36, Barnfield Road, Edgware, HA8 0BA, England

      IIF 41
  • Mr Nawaz Ali
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 65 Carpenters Road, Birmingham, B19 2BB, England

      IIF 42 IIF 43

    • 65, Carpenters Road, Birmingham, B19 2BB, United Kingdom

      IIF 44

    • 65, Carpenters Road, Birmingham, West Midlands, B19 2BB, United Kingdom

      IIF 45 IIF 46

    • 98 Lozells, Lozells Road, Birmingham, West Midlands, B19 2TB, United Kingdom

      IIF 47

    • 98, Lozells Road, Birmingham, B19 2BB, United Kingdom

      IIF 48 IIF 49

    • 98, Lozells Road, Birmingham, B19 2TB, England

      IIF 50 IIF 51 IIF 52

    • 98, Lozells Road, Birmingham, B19 2TB, United Kingdom

      IIF 58 IIF 59 IIF 60

    • 98, Lozells Road, Birmingham, West Midlands, B19 2TB, United Kingdom

      IIF 62

    • 98 Lozells Road, Lozells, Birmingham, B19 2TB, England

      IIF 63

    • 98 Lozells Road, Lozells, Birmingham, West Midlands, B19 2TB, United Kingdom

      IIF 64

    • First Floor, 265 Broad Street, Birmingham, B1 2DS, United Kingdom

      IIF 65

    • Redwood Certified Public Accountants, 98, Lozells Road, Birmingham, B19 2TB, United Kingdom

      IIF 66 IIF 67
  • Nawaz, Ali
    British commissioning engineer/electrician born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cowper Street, Ashton-under-lyne, OL6 9HY, England

      IIF 68
  • Nawaz, Ali
    British electrician born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cowper Street, Ashton-under-lyne, OL6 9HY, England

      IIF 69
  • Ali, Nawaz
    British

    Registered addresses and corresponding companies

    • 65 Carpenters Road, Lozells, Birmingham, West Midlands, B19 2BB

      IIF 70
  • Ali, Nawaz
    British accountant born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 317a, Burbury Street, Birmingham, B19 1TT, United Kingdom

      IIF 71

    • 98, Lozells Road, Birmingham, B19 2TB, United Kingdom

      IIF 72
  • Ali, Nawaz
    British director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 317, Burbury Street, Birmingham, B191TT, United Kingdom

      IIF 73

    • 317a, Burbury Street, Birmingham, B19 1TT, United Kingdom

      IIF 74

    • 65, Carpenters Road, Birmingham, Birmingham, B19 2BB, United Kingdom

      IIF 75
  • Mr Nawaz Ali
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Lozells Road, Birmingham, B19 2TB, United Kingdom

      IIF 76
  • Ali, Nawaz

    Registered addresses and corresponding companies

    • 65, Carpenters Road, Birmingham, Birmingham, B19 2BB, United Kingdom

      IIF 77

    • 65, Carpenters Road, Birmingham, B19 2BB, United Kingdom

      IIF 78 IIF 79

    • 65, Carpenters Road, Birmingham, Birmingham, B19 2BB, United Kingdom

      IIF 80 IIF 81

    • 65, Carpenters Road, Birmingham, West Midlands, B19 2BB, United Kingdom

      IIF 82 IIF 83

    • 98 Lozells, Lozells Road, Birmingham, West Midlands, B19 2TB, United Kingdom

      IIF 84

    • 98, Lozells Road, Birmingham, B19 2BB, United Kingdom

      IIF 85

    • 98, Lozells Road, Birmingham, B19 2TB, United Kingdom

      IIF 86 IIF 87

    • 98, Lozells Road, Birmingham, West Midlands, B19 2TB, United Kingdom

      IIF 88

    • 98, Lozells Road, Lozells, Birmingham, B19 2TB, United Kingdom

      IIF 89 IIF 90

    • 98 Lozells Road, Lozells, Birmingham, West Midlands, B19 2TB, United Kingdom

      IIF 91

    • Redwood Certified Public Accountants, 98, Lozells Road, Birmingham, West Midlands, B19 2TB, United Kingdom

      IIF 92

    • Suite 151 Digbeth Court, 162-164 High Street, Deritend, Birmingham, B12 0LD, United Kingdom

      IIF 93
child relation
Offspring entities and appointments
Active 39
  • 1
    3 Cowper Street, Ashton-under-lyne, England
    Corporate (2 parents)
    Officer
    2024-02-13 ~ now
    IIF 69 - director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    98 Lozells Road, Birmingham, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    2,517 GBP2024-02-28
    Officer
    2017-02-28 ~ now
    IIF 31 - director → ME
    2017-02-28 ~ now
    IIF 85 - secretary → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 49 - Has significant influence or control → OE
  • 3
    317a Burbury Street, Lozells, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 22 - director → ME
  • 4
    98 Lozells Road Lozells, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2018-09-06 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2018-09-06 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 5
    98 Lozells Road, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-06-07 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    98 Lozells Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-04 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2022-07-04 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 7
    98 Lozells Road, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2019-07-05 ~ dissolved
    IIF 9 - director → ME
    2019-07-05 ~ dissolved
    IIF 88 - secretary → ME
    Person with significant control
    2019-07-05 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Suite 151 Digbeth Court 162-164 High Street, Deritend, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 37 - director → ME
    2016-06-20 ~ dissolved
    IIF 93 - secretary → ME
  • 9
    256 Lyndon Road, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 74 - director → ME
  • 10
    4 Beaconsfield, Luton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -87 GBP2022-07-31
    Officer
    2020-02-11 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2020-02-11 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    98 Lozells Road, Birmingham, England
    Corporate (1 parent)
    Officer
    2023-11-20 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 12
    98 Lozells Road Lozells, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-09-13 ~ dissolved
    IIF 26 - director → ME
    2018-09-13 ~ dissolved
    IIF 91 - secretary → ME
    Person with significant control
    2018-09-13 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    98 Lozells Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-26 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-10-26 ~ 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
    98 Lozells Road, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    1,205 GBP2024-04-30
    Officer
    2015-04-17 ~ now
    IIF 36 - director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    98 Lozells Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-03-26 ~ dissolved
    IIF 30 - director → ME
    2019-03-26 ~ dissolved
    IIF 84 - secretary → ME
    Person with significant control
    2019-03-26 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 16
    First Floor, 265 Broad Street, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-02-12 ~ dissolved
    IIF 35 - director → ME
    2015-02-12 ~ dissolved
    IIF 79 - secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    Suite 125 80a, Ruskin Avenue, Welling, England
    Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 19 - director → ME
  • 18
    36 Barnfield Road, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    -257,277 GBP2024-03-31
    Officer
    2022-09-27 ~ now
    IIF 41 - director → ME
    Person with significant control
    2022-09-27 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 19
    9 Newbank Grove, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 71 - director → ME
  • 20
    216 Foleshill Road, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 34 - director → ME
    2016-06-20 ~ dissolved
    IIF 78 - secretary → ME
  • 21
    98 Lozells Road, Birmingham, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21 GBP2016-11-30
    Officer
    2013-11-25 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    98 Lo\zells Road, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    3 Cowper Street, Ashton-under-lyne, England
    Corporate (2 parents)
    Officer
    2024-02-19 ~ now
    IIF 68 - director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 24
    317a Burbury Street Lozells, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 29 - director → ME
    2015-05-27 ~ dissolved
    IIF 80 - secretary → ME
  • 25
    98 Lozells Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    1,809 GBP2023-10-31
    Officer
    2016-02-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    The Riverside, Kingsmead Road, Canterbury, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -110,895 GBP2024-02-28
    Officer
    2022-02-15 ~ now
    IIF 39 - director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 27
    317a Burbury Street, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 73 - director → ME
  • 28
    98 Lozells Road, Lozells, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-02-13 ~ dissolved
    IIF 33 - director → ME
    2020-02-13 ~ dissolved
    IIF 89 - secretary → ME
    Person with significant control
    2020-02-13 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 29
    98 Lozells Road, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-04-15 ~ dissolved
    IIF 8 - director → ME
    2021-04-15 ~ dissolved
    IIF 87 - secretary → ME
    Person with significant control
    2021-04-15 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Redwood Certified Public Accountants, 98, Lozells Road, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-19 ~ now
    IIF 28 - director → ME
    2020-11-19 ~ now
    IIF 92 - secretary → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 31
    98 Lozells Road, Lozells, Birmingham, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2020-01-13 ~ dissolved
    IIF 32 - director → ME
    2020-01-13 ~ dissolved
    IIF 90 - secretary → ME
    Person with significant control
    2020-01-13 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 32
    Redwood Certified Public Accountants, 98, Lozells Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-10-21 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
  • 33
    98 Lozells Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-04-05 ~ dissolved
    IIF 23 - director → ME
    2019-04-05 ~ dissolved
    IIF 82 - secretary → ME
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 34
    98 Lozells Road Lozells, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2019-01-18 ~ dissolved
    IIF 13 - director → ME
    2019-01-18 ~ dissolved
    IIF 83 - secretary → ME
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 35
    256 Lyndon Road, Solihull, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-04-07 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2021-04-07 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 36
    98 Lozells Road, Birmingham, England
    Dissolved corporate (4 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 37
    1st Floor, 265 Broad Street, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2021-02-26 ~ dissolved
    IIF 25 - director → ME
    2021-02-26 ~ dissolved
    IIF 86 - secretary → ME
    Person with significant control
    2021-02-26 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 38
    WHITESTONE GLOBAL OUTSOURCING LIMITED - 2023-10-11
    98 Lozells Road, Birmingham, England
    Corporate (1 parent)
    Officer
    2023-06-13 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-06-13 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 39
    98 Lozells Road, Birmingham, England
    Corporate (1 parent)
    Officer
    2024-02-19 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    SKN FINANCIAL MANAGEMENT LIMITED - 2020-10-26
    Six Ways Business Centre, 1 Guildford Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    555 GBP2023-12-31
    Officer
    2004-12-29 ~ 2005-02-15
    IIF 70 - secretary → ME
  • 2
    FINTECH INNOVATIONS LTD - 2019-04-24
    4 Clews Road, Redditch, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-10-15 ~ 2020-02-19
    IIF 11 - director → ME
  • 3
    98 Lozells Road, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    1,205 GBP2024-04-30
    Officer
    2015-04-17 ~ 2016-04-01
    IIF 81 - secretary → ME
  • 4
    15 Brompton Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2009-10-15 ~ 2010-09-26
    IIF 75 - director → ME
    2009-10-15 ~ 2010-09-26
    IIF 77 - secretary → ME
  • 5
    36 Ampthill Road, Bedford, England
    Corporate (1 parent)
    Equity (Company account)
    -81,380 GBP2023-05-31
    Officer
    2021-07-05 ~ 2021-07-23
    IIF 40 - director → ME
  • 6
    98 Lozells Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-20 ~ 2023-01-24
    IIF 12 - director → ME
    Person with significant control
    2022-10-20 ~ 2023-01-24
    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
    IIF 53 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.