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

Miss Sonia Ahmed

    Related profiles found in government register
  • Miss Sonia Ahmed
    British born in January 1999

    Resident in England

    Registered addresses and corresponding companies

    • 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA

      IIF 1 IIF 2

    • 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom

      IIF 3

    • 71, Halfway Avenue, Luton, LU4 8RA, England

      IIF 4

    • Gulab House, 71, Halfway Avenue, Luton, LU4 8RA, England

      IIF 5 IIF 6 IIF 7

    • Synha House 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom

      IIF 8
  • Ms Sonia Ahmed
    British born in January 1999

    Resident in England

    Registered addresses and corresponding companies

    • Gulab House, 71, Halfway Avenue, Luton, LU4 8RA, England

      IIF 9
  • Mr Ashfaq Ahmed
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Sonia
    British company director born in January 1999

    Resident in England

    Registered addresses and corresponding companies

    • 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA

      IIF 28 IIF 29 IIF 30

    • 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, England

      IIF 31

    • Gulab House, 71, Halfway Avenue, Luton, LU4 8RA, England

      IIF 32

    • Synha House 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom

      IIF 33
  • Ahmed, Sonia
    British company secretary/director born in January 1999

    Resident in England

    Registered addresses and corresponding companies

    • 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom

      IIF 34
  • Ahmed, Sonia
    British director born in January 1999

    Resident in England

    Registered addresses and corresponding companies
  • Miss Sonia Ahmed
    British born in January 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom

      IIF 39 IIF 40
  • Ms Nadia Gulab Ahmed
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 71, Halfway Avenue, Luton, LU4 8RA, England

      IIF 41
  • Ahmed, Ashfaq
    British company director born in January 1999

    Resident in England

    Registered addresses and corresponding companies

    • 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, England

      IIF 42
  • Mr Ashfaq Ahmed
    British born in July 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Dougrie Drive, Glasgow, G45 9AD, Scotland

      IIF 43
  • Ahmed, Ashfaq
    British business analyst born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom

      IIF 44
  • Ahmed, Ashfaq
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Ashfaq
    British consultant born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, England

      IIF 54

    • 71, Halfway Avenue, Luton, LU4 8RA, England

      IIF 55
  • Ahmed, Ashfaq
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 71 Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom

      IIF 56

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 57

    • 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, England

      IIF 58

    • 71, Halfway Avenue, Luton, LU4 8RA, England

      IIF 59 IIF 60 IIF 61

    • 71, Halfway Avenue, Luton, LU4 8RA, United Kingdom

      IIF 62
  • Ahmed, Ashfaq
    British management consultant born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom

      IIF 63

    • 71, Halfway Avenue, Luton, LU4 8RA, England

      IIF 64
  • Ms Nadia Gulab Ahmed
    British born in November 2001

    Resident in England

    Registered addresses and corresponding companies

    • 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, England

      IIF 65

    • 71, Halfway Avenue, Luton, LU4 8RA, England

      IIF 66 IIF 67

    • Gulab House, 71, Halfway Avenue, Luton, LU4 8RA, England

      IIF 68
  • Ahmed, Ashfaq
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Gulab House, 71, Halfway Avenue, Luton, LU4 8RA, England

      IIF 69
  • Ahmed, Nadia Gulab
    British company director born in November 2001

    Resident in England

    Registered addresses and corresponding companies

    • 71, Halfway Avenue, Luton, Bedfordshire, LU4 8RA, England

      IIF 70

    • 71, Halfway Avenue, Luton, LU4 8RA, England

      IIF 71 IIF 72

    • Gulab House, 71, Halfway Avenue, Luton, LU4 8RA, England

      IIF 73
  • Ahmed, Nadia Gulab
    British company director born in July 2001

    Resident in England

    Registered addresses and corresponding companies

    • 71, Halfway Avenue, Luton, LU4 8RA, England

      IIF 74
  • Mr Ashfaq Ahmed
    Pakistani born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 8, Ayton Grove, Manchester, Lancashire, M14 5GU, United Kingdom

      IIF 75
  • Mr Ashfaq Ahmed
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ams Medical Accountants, Floor 2, 9 Portland Street, Manchester, M1 3BE, England

      IIF 76
  • Ahmed, Ashfaq
    British director born in July 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 27, High Street, Ayr, KA7 1LU, Scotland

      IIF 77

    • 17, Dougrie Drive, Glasgow, G45 9AD, Scotland

      IIF 78
  • Mr Ashfaq Ahmed
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Halfway Avenue, Luton, LU4 8RA, England

      IIF 79
  • Ahmed, Sonia
    British company director born in January 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cellular Warehouse, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT, England

      IIF 80

    • 14427398 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 81
  • Ahmed, Sonia
    British director born in January 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 Halfway Avenue, Luton, Bedfordshire, LU4 8RA, United Kingdom

      IIF 82

    • 71, Halfway Avenue, Luton, LU4 8RA, United Kingdom

      IIF 83
  • Mr Ashfaq Ahmed
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Basement 111, Shepherds Bush Road, London, W6 7LP, United Kingdom

      IIF 84
  • Ahmed, Ashfaq
    British business analyst born in January 1961

    Registered addresses and corresponding companies

    • 37 Roman Road, Luton, Bedfordshire, LU4 9DL

      IIF 85
  • Ahmed, Ashfaq
    Pakistani business man born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 8, Firvale Avenue, Heald Green, Cheadle, SK8 3QP, United Kingdom

      IIF 86
  • Ahmed, Ashfaq
    Pakistani director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 8, Ayton Grove, Manchester, Lancashire, M14 5GU, United Kingdom

      IIF 87
  • Ahmed, Ashfaq
    British doctor born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Primley Park Grove, Alwoodley, Leeds, LS17 7JD, United Kingdom

      IIF 88
  • Ahmed, Ashfaq
    British medical services born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ams Medical Accountants, Floor 2, 9 Portland Street, Manchester, M1 3BE, England

      IIF 89
  • Ahmed, Ashfaq
    British director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Grimley & Company, 65 St.vincent Crescent, Glasgow, G3 8NQ, United Kingdom

      IIF 90
  • Ahmed, Ashfaq
    British director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Basement 111, Shepherds Bush Road, London, W6 7LP, United Kingdom

      IIF 91

    • 69, Wilmslow Road, Manchester, M14 5TB, United Kingdom

      IIF 92
  • Ahmed, Ashfaq

    Registered addresses and corresponding companies

    • 69, Wilmslow Road, Manchester, M14 5TB, United Kingdom

      IIF 93
child relation
Offspring entities and appointments
Active 28
  • 1
    29 High Street, Ayr, Ayrshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-02-16 ~ dissolved
    IIF 77 - director → ME
  • 2
    71 Halfway Avenue, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2019-10-24 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2019-10-24 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    71 Halfway Avenue, Luton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2020-05-27 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2020-05-27 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    71 Halfway Avenue, Luton, Bedfordshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-18 ~ now
    IIF 29 - director → ME
    Person with significant control
    2022-10-18 ~ 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
  • 5
    71 Halfway Avenue, Luton, Bedfordshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-02 ~ now
    IIF 80 - director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 6
    2 Primley Park Grove, Leeds
    Dissolved corporate (2 parents)
    Officer
    2010-08-25 ~ dissolved
    IIF 88 - director → ME
  • 7
    Ams Medical Accountants, Floor 2, 9 Portland Street, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    220 GBP2024-03-31
    Officer
    2016-04-20 ~ now
    IIF 89 - director → ME
    Person with significant control
    2017-04-19 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 8
    71 Halfway Avenue, Luton, Bedfordshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2017-06-26 ~ now
    IIF 36 - director → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 9
    THE ASSET PEOPLE GROUP LTD - 2017-04-13
    Gulab House, 71 Halfway Avenue, Luton, England
    Dissolved corporate (1 parent)
    Officer
    2018-12-17 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2018-12-17 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 79 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    71 Halfway Avenue, Luton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-26 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2020-06-26 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 11
    71 Halfway Avenue, Luton, Bedfordshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-18 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-10-18 ~ 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
  • 12
    17 Dougrie Drive, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,722 GBP2018-04-30
    Officer
    2017-04-26 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 13
    Gulab House, 71 Halfway Avenue, Luton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2020-08-27 ~ dissolved
    IIF 73 - director → ME
    IIF 32 - director → ME
    Person with significant control
    2020-08-27 ~ dissolved
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 68 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 68 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 68 - Has significant influence or control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 14
    Basement 111 Shepherds Bush Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-06-07 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2023-06-07 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 15
    8 Ayton Grove, Manchester, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    60,464 GBP2017-06-30
    Officer
    2016-04-12 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 16
    69 Wilmslow Road, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-08-25 ~ dissolved
    IIF 92 - director → ME
    2010-08-25 ~ dissolved
    IIF 93 - secretary → ME
  • 17
    ROSYBLUE LTD LTD - 2020-06-16
    71 Halfway Avenue, Luton, Bedfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-25
    Officer
    2020-07-07 ~ now
    IIF 70 - director → ME
    Person with significant control
    2020-07-07 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 18
    71 Halfway Avenue, Luton, Bedfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-25
    Officer
    2020-05-27 ~ now
    IIF 46 - director → ME
    Person with significant control
    2020-05-27 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 19
    C/o Grimley & Company, 65 St.vincent Crescent, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-20 ~ dissolved
    IIF 90 - director → ME
  • 20
    71 Halfway Avenue, Luton, Bedfordshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-18 ~ now
    IIF 81 - director → ME
    Person with significant control
    2022-10-18 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 21
    71 Halfway Avenue, Luton, Bedfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-23
    Officer
    2019-06-03 ~ now
    IIF 34 - director → ME
    Person with significant control
    2019-06-03 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 22
    71 Halfway Avenue, Luton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2019-11-22 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 23
    71 Halfway Avenue, Luton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2020-06-16 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 67 - Right to appoint or remove directors as a member of a firm → OE
  • 24
    71 Halfway Avenue, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2019-10-24 ~ now
    IIF 64 - director → ME
    Person with significant control
    2019-10-24 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 25
    71 Halfway Avenue, Luton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2020-05-28 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2020-05-28 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 26
    71 Halfway Avenue, Luton, Bedfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-25 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 27
    71 Halfway Avenue, Luton, Bedfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-25 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 28
    71 Halfway Avenue, Luton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-15 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2020-06-15 ~ dissolved
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    18 Fernheath, Luton, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-24 ~ 2020-11-11
    IIF 61 - director → ME
    Person with significant control
    2020-09-24 ~ 2020-11-11
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    71 Halfway Avenue, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    -9,686 GBP2019-08-31
    Officer
    2019-03-23 ~ 2021-12-01
    IIF 57 - director → ME
    2008-10-14 ~ 2017-05-06
    IIF 54 - director → ME
    2003-08-18 ~ 2004-08-13
    IIF 85 - director → ME
    2017-05-08 ~ 2017-05-08
    IIF 30 - director → ME
    Person with significant control
    2016-04-07 ~ 2021-12-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 3
    71 Halfway Avenue, Luton, Bedfordshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2016-01-31 ~ 2017-01-29
    IIF 60 - director → ME
    2017-01-29 ~ 2017-06-26
    IIF 35 - director → ME
    2015-05-08 ~ 2016-05-13
    IIF 83 - director → ME
    Person with significant control
    2017-01-29 ~ 2017-06-26
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    2016-04-06 ~ 2017-01-29
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 4
    THE ASSET PEOPLE GROUP LTD - 2017-04-13
    Gulab House, 71 Halfway Avenue, Luton, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-31 ~ 2017-01-29
    IIF 58 - director → ME
    2017-06-26 ~ 2018-12-17
    IIF 38 - director → ME
    2017-01-29 ~ 2017-06-26
    IIF 31 - director → ME
    2015-05-06 ~ 2016-05-13
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-19
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2017-06-26
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    2017-06-26 ~ 2018-12-17
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 5
    Gulab House, 71 Halfway Avenue, Luton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2019-03-23 ~ 2020-08-27
    IIF 59 - director → ME
    2017-04-26 ~ 2017-06-26
    IIF 42 - director → ME
    2016-01-07 ~ 2017-04-27
    IIF 56 - director → ME
    2017-06-26 ~ 2017-06-27
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-26
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
    2017-06-26 ~ 2017-06-26
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    2019-03-23 ~ 2020-08-01
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    69 Wilmslow Road, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-22 ~ 2013-06-05
    IIF 86 - director → ME
  • 7
    ROSYBLUE LTD LTD - 2020-06-16
    71 Halfway Avenue, Luton, Bedfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-25
    Officer
    2020-05-27 ~ 2020-07-07
    IIF 51 - director → ME
    2020-07-07 ~ 2020-07-07
    IIF 74 - director → ME
    Person with significant control
    2020-05-27 ~ 2020-07-07
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    605 Dunstable Road, Luton, Bedfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-04-05 ~ 2011-12-01
    IIF 44 - director → ME
  • 9
    71 Halfway Avenue, Luton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2020-06-16 ~ 2022-09-01
    IIF 72 - director → ME
    Person with significant control
    2019-11-22 ~ 2020-11-30
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 10
    71 Halfway Avenue, Luton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2020-05-27 ~ 2022-03-01
    IIF 49 - director → ME
    Person with significant control
    2020-05-27 ~ 2022-03-01
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 11
    Synha House 71 Halfway Avenue, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-04-18 ~ 2017-04-18
    IIF 33 - director → ME
    Person with significant control
    2017-04-18 ~ 2017-04-18
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 12
    7 Robinswood, Bushmead Road, Luton, Bedfordshire
    Corporate (1 parent)
    Equity (Company account)
    -75,650 GBP2024-02-25
    Officer
    2016-02-11 ~ 2016-06-17
    IIF 62 - director → ME

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