logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Abdel Megid, Mohamed Adel

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • 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 4
  • 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 5
  • 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 6
    • icon of address 260 Randolph Avenue, Randolph Avenue, London, W9 1PF, United Kingdom

      IIF 7
  • 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 8
  • 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 9
  • 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 10 IIF 11
  • 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 12
  • 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 13
  • 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 14
    • icon of address 6, Waterloo Road, Smethwick, B66 4JW, England

      IIF 15
  • 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 16
    • icon of address 260, Randolph Avenue, London, W9 1PF, United Kingdom

      IIF 17
    • icon of address 260 Randolph Avenue, Randolph Avenue, London, W9 1PF, United Kingdom

      IIF 18
  • 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 19
  • 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 20
  • 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 21
  • 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 22
  • 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 23
  • 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 24
  • 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 25
  • 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 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
  • 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 31
  • 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 32
    • icon of address 24, Abd El-hamed Agaag St, Ain Shams, Cairo, 11772, Egypt

      IIF 33 IIF 34
  • 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 35
  • Hikal, Mohamed Adel Mohamed

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 36
  • 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 37
  • 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 38
  • 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 39
  • Abdelmaksoud, Mohamed

    Registered addresses and corresponding companies
    • icon of address 404, 90 El Gomhoria Street, First Mansoura, Mansoura City, Dakhailia, 35511, Egypt

      IIF 40
  • 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 41
  • 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 42
  • 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 43
  • 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 44
  • Adel, Mohamed

    Registered addresses and corresponding companies
    • icon of address 24, Abd El Hamed Agaag, Ain Shams, Cairo, 11772, Egypt

      IIF 45
    • icon of address 24, Abd El-hamed Agaag St, Ain Shams, Cairo, 11772, Egypt

      IIF 46
    • icon of address Mohamed Adel, 24 Abd El-hamed Agaag St., Ain Shams, Cairo, Cairo, 11772, Egypt

      IIF 47
  • 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 48
  • Ould Elhadj, Mohammed Elamine

    Registered addresses and corresponding companies
    • icon of address Quartier De Samara, Bin Aissa Khemisti, Tipaza, 42016, Algeria

      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
  • 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 53
  • 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 54
  • 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 55
  • 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 56
  • Fadel, Mohamed, Co-dirrigeant Et Actionnaire

    Registered addresses and corresponding companies
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 57
  • 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 58
  • 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 59
  • 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 60
  • 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 61
  • 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 62
  • 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 63
  • 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 64
  • 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 65
  • 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 66
  • 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 67
  • 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 68
  • 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 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 8 - Director → ME
    Person with significant control
    icon of calendar 2019-02-26 ~ dissolved
    IIF 58 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 2
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    icon of calendar 2025-05-29 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 38 - 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 7 - Director → ME
    Person with significant control
    icon of calendar 2017-10-18 ~ dissolved
    IIF 18 - Right to appoint or remove directors as a member of a firmOE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 18 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 260 Randolph Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-10-25 ~ dissolved
    IIF 17 - Has significant influence or control over the trustees of a trustOE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 17 - Ownership of shares – 75% or moreOE
  • 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 31 - Director → ME
    Person with significant control
    icon of calendar 2023-08-15 ~ now
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Ownership of shares – 75% or moreOE
  • 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 26 - Director → ME
    icon of calendar 2022-12-06 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    icon of calendar 2022-12-06 ~ now
    IIF 54 - Right to appoint or remove directorsOE
    IIF 54 - Ownership of voting rights - 75% or moreOE
    IIF 54 - Ownership of shares – 75% or moreOE
  • 7
    icon of address 20b Sherriff Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-09 ~ dissolved
    IIF 1 - 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 60 - Director → ME
    Person with significant control
    icon of calendar 2023-02-27 ~ dissolved
    IIF 62 - Right to appoint or remove directorsOE
    IIF 62 - Ownership of voting rights - 75% or moreOE
    IIF 62 - Ownership of shares – 75% or moreOE
  • 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 59 - 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 45 - Secretary → ME
    Person with significant control
    icon of calendar 2021-07-19 ~ dissolved
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Ownership of shares – 75% or moreOE
  • 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 2 - Director → ME
    Person with significant control
    icon of calendar 2025-01-28 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
  • 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 47 - Secretary → ME
    Person with significant control
    icon of calendar 2021-01-25 ~ dissolved
    IIF 37 - Has significant influence or controlOE
    IIF 37 - Right to appoint or remove directorsOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Ownership of shares – 75% or moreOE
  • 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 55 - Ownership of shares – 75% or moreOE
    IIF 55 - Ownership of voting rights - 75% or moreOE
    IIF 55 - Right to appoint or remove directorsOE
  • 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 61 - Director → ME
    Person with significant control
    icon of calendar 2024-08-27 ~ now
    IIF 66 - Ownership of shares – 75% or moreOE
    IIF 66 - Ownership of voting rights - 75% or moreOE
    IIF 66 - Right to appoint or remove directorsOE
  • 15
    icon of address 260 Randolph Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-06 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-12-06 ~ dissolved
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Ownership of shares – 75% or moreOE
  • 16
    icon of address 4385, 16602456 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2025-07-23 ~ now
    IIF 69 - Right to appoint or remove directorsOE
    IIF 69 - Ownership of shares – 75% or moreOE
    IIF 69 - Ownership of voting rights - 75% or moreOE
  • 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 33 - Right to appoint or remove directorsOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Ownership of shares – 75% or moreOE
  • 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 49 - Secretary → ME
    Person with significant control
    icon of calendar 2023-02-17 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 64 - 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 53 - Director → ME
    Person with significant control
    icon of calendar 2022-12-09 ~ now
    IIF 65 - Right to appoint or remove directorsOE
    IIF 65 - Ownership of voting rights - 75% or moreOE
    IIF 65 - Ownership of shares – 75% or moreOE
  • 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 46 - Secretary → ME
    Person with significant control
    icon of calendar 2021-07-12 ~ dissolved
    IIF 34 - Right to appoint or remove directorsOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Ownership of shares – 75% or moreOE
  • 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 12 - Director → ME
    Person with significant control
    icon of calendar 2022-10-24 ~ now
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
  • 22
    icon of address 260 Randolph Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-23 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-08-23 ~ dissolved
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Ownership of shares – 75% or moreOE
  • 23
    icon of address 53 Cricklewood Broadway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-02-18 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-02-18 ~ dissolved
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 24 - 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 67 - 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 68 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 68 - 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 36 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-11 ~ dissolved
    IIF 56 - Right to appoint or remove directorsOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
    IIF 56 - Ownership of shares – 75% or moreOE
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 42 - Director → ME
    Person with significant control
    icon of calendar 2020-06-16 ~ 2021-11-18
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - 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 3 - 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 9 - Director → ME
    Person with significant control
    icon of calendar 2025-01-27 ~ 2025-01-29
    IIF 22 - 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 48 - Director → ME
    Person with significant control
    icon of calendar 2020-06-12 ~ 2020-06-16
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - 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 41 - Director → ME
    Person with significant control
    icon of calendar 2016-12-08 ~ 2019-04-26
    IIF 39 - 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 20 - Director → ME
    Person with significant control
    icon of calendar 2019-07-24 ~ 2025-01-01
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - 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 21 - Director → ME
    icon of calendar 2020-06-25 ~ 2021-04-01
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-02-01 ~ 2022-05-10
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
    icon of calendar 2020-06-25 ~ 2021-04-01
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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