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

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

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

Kayani, Muhammad Wakas Akhtar

    Related profiles found in government register
  • Kayani, Muhammad Wakas Akhtar
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • Coleshill Road, Birmingham, B36 8DT, England

      IIF 1 IIF 2
    • 2d, 50 Cobham Road, Birmingham, B9 4UP, England

      IIF 3
  • Kayani, Muhammad Wakas Akhtar
    British business born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • Coleshill Road, Hodge Hill, Birmingham, B36 8DT, United Kingdom

      IIF 4
    • 1, 186a Drews Lane, Ward End, Birmingham, B8 2SL, United Kingdom

      IIF 5
  • Mr Muhammad Wakas Akhtar
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • Daniels Road, Birmingham, B9 5XU, England

      IIF 6
  • Kayani, Muhammad Wakas Akhtar
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Highgate Road, Birmingham, B12 8EA, England

      IIF 7 IIF 8 IIF 9
    • Highgate Road, Sparkbrook, Birmingham, B12 8EA, United Kingdom

      IIF 10
    • Highgate Road, Birmingham, B12 8EA, England

      IIF 11 IIF 12
    • Coleshill Road, Birmingham, B36 8DT, England

      IIF 13
    • Coleshill Road, Birmingham, B36 8DT, United Kingdom

      IIF 14
    • Coleshill Road, Hodge Hill, Birmingham, B36 8DT, England

      IIF 15
    • At, 186a, Drews Lane, Birmingham, B8 2SL, England

      IIF 16
    • At, 186a, Drews Lane, Birmingham, B8 2SL, United Kingdom

      IIF 17 IIF 18 IIF 19
    • Station Road, Solihull, Solihull, B91 3RT, United Kingdom

      IIF 20
    • Warwick Road, Sparkhill, West Midlands, Birmingham, B11 2NB, England

      IIF 21
    • Warwick Road, Sparkhill, West Midlands, Birmingham, B11 2NB, United Kingdom

      IIF 22
  • Kayani, Muhammad Wakas Akhtar
    British business born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Warwick Road, Birmingham, B11 2NB, United Kingdom

      IIF 23
    • Coleshill Road, Hodge Hill, Birmingham, B36 8DT, United Kingdom

      IIF 24 IIF 25
    • Coleshill Road, Hodge Hill, Birmingham, West Midlands, B36 8DT, England

      IIF 26 IIF 27 IIF 28
    • Coleshill Road, Hodgehill, Birmingham, West Midlands, B36 8DT, England

      IIF 31
    • Coleshill Road, Birmingham, B36 8DT, United Kingdom

      IIF 32
    • Washwood Heath Road, Birmingham, B8 2JL, England

      IIF 33
  • Kayani, Muhammad Wakas Akhtar
    British company director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kayani, Muhammad Wakas Akhtar
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kayani, Muhammad Wakas Akhtar
    British diretor born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Coleshill Road, Hodgehill, Birmingham, B36 8DT, United Kingdom

      IIF 47
  • Akhtar Kayani, Muhammad Wakas
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • Court, 43 Station Road, Solihull, B91 3RT, England

      IIF 48
  • Mr Muhammad Wakas Akhtar Kayani
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • Coleshill Road, Birmingham, B36 8DT, England

      IIF 49
    • Station Road, Solihull, B91 3RT, England

      IIF 50
  • Kayani, Muhammad Wakas Akhtar

    Registered addresses and corresponding companies
    • Coleshill Road, Birmingham, B36 8DT, United Kingdom

      IIF 51
  • Akhtar, Wakas
    British business born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • Coleshill Road, Hodge Hill, Birmingham, B36 8DT, England

      IIF 52
  • Akhtar, Wakas
    British director born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Akhtar, Wakas
    British estate agent born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • Daniels Road, Bordesley Green, Birmingham, West Midlands, B9 5XU

      IIF 56
  • Mr Muhammad Wakas Akhtar Kayani
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Warwick Road, Birmingham, B11 2NB, United Kingdom

      IIF 57
    • Highgate Road, Birmingham, B12 8EA, England

      IIF 58 IIF 59
    • Highgate Road, Birmingham, B12 8EA, United Kingdom

      IIF 60
    • Highgate Road, Sparkbrook, Birmingham, B12 8EA, United Kingdom

      IIF 61
    • Highgate Road, Birmingham, B12 8EA, England

      IIF 62 IIF 63
    • Coleshill Road, Birmingham, B36 8DT, England

      IIF 64 IIF 65 IIF 66
    • Coleshill Road, Birmingham, B36 8DT, United Kingdom

      IIF 72
    • Coleshill Road, Hodge Hill, Birmingham, B36 8DT, England

      IIF 73
    • Coleshill Road, Hodge Hill, Birmingham, B36 8DT, United Kingdom

      IIF 74 IIF 75 IIF 76
    • Coleshill Road, Hodge Hill, Birmingham, West Midlands, B36 8DT, England

      IIF 77 IIF 78 IIF 79
    • Coleshill Road, Hodgehill, Birmingham, West Midlands, B36 8DT, England

      IIF 81
    • Coleshill Road, Birmingham, B36 8DT, United Kingdom

      IIF 82
    • Coleshill Road, Birmingham, West Midlands, B36 8DT, United Kingdom

      IIF 83
    • At, 186a, Drews Lane, Birmingham, B8 2SL, England

      IIF 84
    • At, 186a Drews Lane, Birmingham, B8 2SL, United Kingdom

      IIF 85 IIF 86 IIF 87
    • 1, 186a Drews Lane, Ward End, Birmingham, B8 2SL, United Kingdom

      IIF 88
    • Warwick Road, Sparkhill, West Midlands, Birmingham, B11 2NB, England

      IIF 89
    • Warwick Road, Sparkhill, West Midlands, Birmingham, B11 2NB, United Kingdom

      IIF 90
  • Akhtar, Wakas
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Washwood Heath Road, Birmingham, West Midlands, B8 2JL, England

      IIF 91
child relation
Offspring entities and appointments 52
  • 1
    57 STONEY LANE LTD
    11208732
    5 Coleshill Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-02-15 ~ dissolved
    IIF 43 - Director → ME
  • 2
    AHIAAN LTD
    11815011
    3 Warwick Road, The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-08 ~ 2022-08-30
    IIF 28 - Director → ME
    Person with significant control
    2019-02-08 ~ 2022-08-30
    IIF 79 - Ownership of shares – 75% or more OE
  • 3
    AHIAAN PROPERTIES LTD
    12680553
    5 Coleshill Road, Hodge Hill, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-18 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more OE
  • 4
    ASHBOURNE ASSOCIATES LTD
    09660543
    5 Coleshill Road, Hodgehill, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-29 ~ 2018-08-01
    IIF 42 - Director → ME
    2015-06-29 ~ 2018-08-01
    IIF 51 - Secretary → ME
  • 5
    AUSENDA METALS LTD
    09313828
    5 Coleshill Road, Hodgehill, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-17 ~ dissolved
    IIF 47 - Director → ME
  • 6
    BABY BOO ORGANICS LTD
    06669300
    1a Station Street East, Foleshill, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-11 ~ 2008-12-31
    IIF 56 - Director → ME
  • 7
    BROOKHILL COLLEGE LTD
    10001285
    5 Coleshill Road, Hodge Hill, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-11 ~ dissolved
    IIF 27 - Director → ME
  • 8
    ECCELSTONE HOUSING LTD
    12306789
    Unit 1 James Road, Tyseley, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2019-11-11 ~ 2022-08-26
    IIF 46 - Director → ME
    Person with significant control
    2019-11-11 ~ 2022-08-26
    IIF 83 - Ownership of voting rights - 75% or more OE
    IIF 83 - Ownership of shares – 75% or more OE
  • 9
    ECCELSTONE LTD
    11892800
    5 Coleshill Road, Hodge Hill, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2019-03-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-03-20 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    GHAKAR KAYANI GROUP LIMITED
    07883183
    796 Washwood Heath Road, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 45 - Director → ME
  • 11
    GLOBAL STAR REAL ESTATE LIMITED
    12356281
    5 Coleshill Road, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2019-12-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    GRAND HALL LTD
    16286978
    238 Highgate Road, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2025-03-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 58 - Ownership of shares – 75% or more OE
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of voting rights - 75% or more OE
  • 13
    GRI CONSULTANTS LTD
    09907520
    5 Coleshill Road, Hodgehill, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-08 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more OE
  • 14
    HENRY FLOORING LTD
    13966572
    5 Coleshill Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-09 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2022-03-09 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more OE
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Right to appoint or remove directors OE
  • 15
    HIGHGATE CUISINE LTD
    15467137
    238 Highgate Road, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2024-02-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-02-05 ~ now
    IIF 60 - Right to appoint or remove directors OE
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - Ownership of voting rights - 75% or more OE
  • 16
    HOME OF THE HEARTS LIMITED
    12707280
    5 Coleshill Road, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2020-06-30 ~ now
    IIF 13 - Director → ME
  • 17
    INSPIRING ACADEMY LTD
    10435300
    5 Coleshill Road, Hodge Hill, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    KAYANI COMMERCIAL PROPERTIES LTD
    13566879
    Offices At, 186a Drews Lane, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-08-16 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-08-16 ~ now
    IIF 86 - Ownership of shares – 75% or more OE
    IIF 86 - Ownership of voting rights - 75% or more OE
    IIF 86 - Right to appoint or remove directors OE
  • 19
    KAYANI ESTATE AGENTS LIMITED
    07776088 13462328
    796 Washwood Heath Road, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 33 - Director → ME
  • 20
    KAYANI ESTATE AGENTS LTD
    13462328 07776088
    220 Warwick Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-17 ~ 2023-03-14
    IIF 23 - Director → ME
    Person with significant control
    2021-06-17 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more OE
  • 21
    KAYANI ESTATE LTD
    12680698 13061448
    3 Warwick Road, The Quadrant, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-18 ~ 2022-08-30
    IIF 24 - Director → ME
    Person with significant control
    2020-06-18 ~ 2022-08-30
    IIF 75 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    KAYANI FURNISHED PROPERTIES LTD
    13563772
    5 Coleshill Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-12 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-08-12 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more OE
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Right to appoint or remove directors OE
  • 23
    KAYANI HOLDINGS LTD
    13562964
    Offices At, 186a Drews Lane, Birmingham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-08-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 85 - Right to appoint or remove directors OE
    IIF 85 - Ownership of voting rights - 75% or more OE
    IIF 85 - Ownership of shares – 75% or more OE
  • 24
    KAYANI INVESTMENTS LIMITED
    07853308 09550199
    796 Washwood Heath Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-18 ~ dissolved
    IIF 44 - Director → ME
  • 25
    KAYANI RESIDENTIAL PROPERTIES LTD
    13566885
    Offices At, 186a Drews Lane, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-08-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-08-16 ~ now
    IIF 87 - Ownership of voting rights - 75% or more OE
    IIF 87 - Right to appoint or remove directors OE
    IIF 87 - Ownership of shares – 75% or more OE
  • 26
    KINGLY INVESTMENTS LTD
    14187505
    Unit 1 186a Drews Lane, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2022-06-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-06-22 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 72 - Right to appoint or remove directors OE
  • 27
    LAKESIDE CAPITAL INVESTMENTS LTD
    14328354
    238 Highgate Road, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2024-04-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 59 - Ownership of shares – More than 50% but less than 75% OE
  • 28
    LEYLAND TRADE SUPPLIES LTD
    13464040
    Unit 1 186a Drews Lane, Ward End, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2021-06-18 ~ 2024-04-01
    IIF 5 - Director → ME
    Person with significant control
    2021-06-18 ~ 2024-04-01
    IIF 88 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    LTS CARPETS LTD
    13963770
    5 Coleshill Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-08 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2022-03-08 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more OE
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Right to appoint or remove directors OE
  • 30
    LTS FLOORING LTD
    13963003
    5 Coleshill Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-08 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2022-03-08 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more OE
    IIF 66 - Right to appoint or remove directors OE
    IIF 66 - Ownership of shares – 75% or more OE
  • 31
    LUKE CARPETS LTD
    13969459
    5 Coleshill Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-10 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2022-03-10 ~ dissolved
    IIF 64 - Right to appoint or remove directors OE
    IIF 64 - Ownership of shares – 75% or more OE
    IIF 64 - Ownership of voting rights - 75% or more OE
  • 32
    MAISON BOO LIMITED
    07033786
    Unit 10 Hanford Close Industrial Estate, Stoney Stanton Road, Coventry, England
    Dissolved Corporate (4 parents)
    Officer
    2009-09-29 ~ 2011-09-29
    IIF 54 - Director → ME
  • 33
    MASON REAL ESTATE LTD
    13963807
    5 Coleshill Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-08 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2022-03-08 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Right to appoint or remove directors OE
  • 34
    MIDLANDS BUILDING MERCHANTS LTD
    13966456
    5 Coleshill Road, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2022-03-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-03-09 ~ now
    IIF 84 - Right to appoint or remove directors OE
    IIF 84 - Ownership of voting rights - 75% or more OE
    IIF 84 - Ownership of shares – 75% or more OE
  • 35
    NWK PROPERTIES LTD
    10952083
    3 Warwick Road, The Quadrant, Coventry, England
    Active Corporate (2 parents)
    Officer
    2017-09-07 ~ 2022-08-30
    IIF 30 - Director → ME
    Person with significant control
    2017-09-07 ~ 2022-08-30
    IIF 78 - Ownership of shares – More than 50% but less than 75% OE
  • 36
    PL HOMES LTD
    10001162
    Unit 2b, Cobham Business Centre 50 Cobham Road, Bordesley Green, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-11 ~ 2018-11-30
    IIF 29 - Director → ME
    Person with significant control
    2017-02-09 ~ 2019-04-02
    IIF 80 - Ownership of shares – 75% or more OE
  • 37
    PLEA LTD
    13963570
    5 Coleshill Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-08 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2022-03-08 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Right to appoint or remove directors OE
  • 38
    PRIMEBIOTICS LTD
    15829915
    238 Highgate Road, Sparkbrook, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2024-07-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 61 - Ownership of shares – 75% or more OE
  • 39
    PROPERTY E-LINK LTD
    11426262 11814808
    220 Warwick Road Sparkhill, West Midlands, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-21 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-06-21 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more OE
  • 40
    PROPERTY LINK (UK) LTD
    05203701 06010634
    448 Bordesley Green, Bordesley Green, Birmingham
    Active Corporate (7 parents)
    Officer
    2007-04-16 ~ 2008-07-01
    IIF 55 - Director → ME
  • 41
    PROPERTY LINK EA LTD
    11814808 11426262
    33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Officer
    2019-02-08 ~ 2021-06-01
    IIF 21 - Director → ME
    2021-09-01 ~ 2023-02-23
    IIF 3 - Director → ME
    Person with significant control
    2019-02-08 ~ 2021-06-01
    IIF 89 - Ownership of shares – 75% or more OE
  • 42
    PROPERTY LINK ESTATE AGENTS LIMITED
    06536887
    1 Coleshill Road, Hodgehill, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2008-03-17 ~ dissolved
    IIF 53 - Director → ME
  • 43
    PROPERTY LINK PROPERTY CONSULTANTS LTD
    13462340
    82 King Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-17 ~ 2023-05-01
    IIF 4 - Director → ME
    Person with significant control
    2021-06-17 ~ 2023-05-09
    IIF 76 - Ownership of shares – 75% or more OE
  • 44
    PROPERTY LINK REAL ESTATE LIMITED
    07979651
    1 Coleshill Road, Hodge Hill, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 52 - Director → ME
  • 45
    PROPERTY MAIL LTD
    07222303
    9 Sheaf Lane, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2010-04-13 ~ 2014-08-19
    IIF 91 - Director → ME
  • 46
    PROTECTIVE CLOTHING LTD
    13137979
    5 Coleshill Road, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2022-03-01 ~ 2025-07-15
    IIF 1 - Director → ME
    Person with significant control
    2022-03-01 ~ 2025-07-15
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Right to appoint or remove directors OE
  • 47
    QUANTUM ENERGY GROUP LIMITED
    16281409
    238-262 Highgate Road, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2025-02-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Ownership of voting rights - 75% or more OE
  • 48
    QUANTUM24 ENERGY LTD
    15968133
    238-262 Highgate Road, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2024-09-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of shares – 75% or more OE
  • 49
    SERENE CARE GROUP LTD
    14418878
    43 Station Road, Solihull, England
    Active Corporate (4 parents)
    Officer
    2022-10-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
  • 50
    SERENE SPECIALIST CARE LIMITED
    15617077
    Dominion Court, 43 Station Road, Solihull, England
    Active Corporate (8 parents)
    Officer
    2024-04-04 ~ now
    IIF 48 - Director → ME
  • 51
    TRAVIS DIGITAL SERVICES LTD
    13969512
    5 Coleshill Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-10 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2022-03-10 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - Ownership of shares – 75% or more OE
  • 52
    W.A.A CORPORATION LTD
    14047830
    Unit 1 186a Drews Lane, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2022-04-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.