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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ahmed, Sonia

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6
  • Ahmed, Sonia
    British company director born in January 1999

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8

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

      IIF 9
  • Ahmed, Sonia
    British director born in January 1999

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11
  • 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 12
  • Ahmed, Ashfaq
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16
  • 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 17
  • 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, LU4 8RA, England

      IIF 26
  • 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 27

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31
  • 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 32
  • 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 33
  • Ahmed, Nadia Gulab
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • Ahmed, Sonia
    British 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 35

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

      IIF 36

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

      IIF 37
  • 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 38
  • Miss Sonia Ahmed
    British born in January 1999

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39 IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 46
  • 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 47
  • 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 48
  • Ahmed, Ashfaq
    British born in January 1961

    Registered addresses and corresponding companies

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

      IIF 49
  • Ahmed, Nadia Gulab
    British born in November 2001

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50
  • Ahmed, Nadia Gulab
    British company director born in November 2001

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51 IIF 52

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

      IIF 53
  • Mr Ashfaq Ahmed
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ms Nadia Gulab Ahmed
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 71

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

      IIF 72
  • 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 73 IIF 74
  • 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 75

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

      IIF 76 IIF 77

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

      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
child relation
Offspring entities and appointments
Active 20
  • 1
    71 Halfway Avenue, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2019-10-24 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-10-24 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 2
    71 Halfway Avenue, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2020-05-27 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-05-27 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 3
    71 Halfway Avenue, Luton, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    3,790,560 GBP2024-10-31
    Officer
    2022-10-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-10-18 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 4
    71 Halfway Avenue, Luton, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-02 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 5
    71 Halfway Avenue, Luton, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    3,506,162 GBP2024-05-31
    Officer
    2017-06-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 6
    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 33 - Director → ME
    Person with significant control
    2018-12-17 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 79 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 79 - Right to appoint or remove directors as a member of a firm → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 7
    71 Halfway Avenue, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-26 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-06-26 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 8
    71 Halfway Avenue, Luton, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    3,282,991 GBP2024-10-31
    Officer
    2022-10-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-10-18 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 9
    Gulab House, 71 Halfway Avenue, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2020-08-27 ~ dissolved
    IIF 53 - Director → ME
    IIF 8 - Director → ME
    Person with significant control
    2020-08-27 ~ dissolved
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 78 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 78 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 78 - Has significant influence or control over the trustees of a trust → OE
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
    IIF 45 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 45 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 10
    ROSYBLUE LTD LTD - 2020-06-16
    71 Halfway Avenue, Luton, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-25
    Officer
    2020-07-07 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2020-07-07 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 11
    71 Halfway Avenue, Luton, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-25
    Officer
    2020-05-27 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-05-27 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 12
    71 Halfway Avenue, Luton, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    28,811,800 GBP2024-10-31
    Officer
    2022-10-18 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-10-18 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 13
    71 Halfway Avenue, Luton, Bedfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,000,500 GBP2024-06-30
    Officer
    2019-06-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-06-03 ~ now
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Has significant influence or control as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 14
    71 Halfway Avenue, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2019-11-22 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 15
    71 Halfway Avenue, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2020-06-16 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 77 - Right to appoint or remove directors as a member of a firm → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 16
    71 Halfway Avenue, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2019-10-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-10-24 ~ now
    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
  • 17
    71 Halfway Avenue, Luton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2020-05-28 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-05-28 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 18
    71 Halfway Avenue, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-25 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-06-25 ~ dissolved
    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
  • 19
    71 Halfway Avenue, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-25 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 20
    71 Halfway Avenue, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-15 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-06-15 ~ dissolved
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 70 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    18 Fernheath, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-24 ~ 2020-11-11
    IIF 30 - Director → ME
    Person with significant control
    2020-09-24 ~ 2020-11-11
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    71 Halfway Avenue, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,686 GBP2019-08-31
    Officer
    2008-10-14 ~ 2017-05-06
    IIF 14 - Director → ME
    2019-03-23 ~ 2021-12-01
    IIF 13 - Director → ME
    2003-08-18 ~ 2004-08-13
    IIF 49 - Director → ME
    2017-05-08 ~ 2017-05-08
    IIF 3 - Director → ME
    Person with significant control
    2016-04-07 ~ 2021-12-01
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Has significant influence or control → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
    IIF 61 - Has significant influence or control as a member of a firm → OE
  • 3
    71 Halfway Avenue, Luton, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    3,506,162 GBP2024-05-31
    Officer
    2017-01-29 ~ 2017-06-26
    IIF 5 - Director → ME
    2016-01-31 ~ 2017-01-29
    IIF 15 - Director → ME
    2015-05-08 ~ 2016-05-13
    IIF 37 - Director → ME
    Person with significant control
    2017-01-29 ~ 2017-06-26
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2017-01-29
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 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
    2015-05-06 ~ 2016-05-13
    IIF 38 - Director → ME
    2017-06-26 ~ 2018-12-17
    IIF 11 - Director → ME
    2016-01-31 ~ 2017-01-29
    IIF 28 - Director → ME
    2017-01-29 ~ 2017-06-26
    IIF 7 - Director → ME
    Person with significant control
    2017-06-26 ~ 2018-12-17
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
    2016-04-06 ~ 2017-06-26
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2017-04-19
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 5
    Gulab House, 71 Halfway Avenue, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2017-06-26 ~ 2017-06-27
    IIF 10 - Director → ME
    2016-01-07 ~ 2017-04-27
    IIF 27 - Director → ME
    2017-04-26 ~ 2017-06-26
    IIF 12 - Director → ME
    2019-03-23 ~ 2020-08-27
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-26
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    2017-06-26 ~ 2017-06-26
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
    2019-03-23 ~ 2020-08-01
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → 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 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    ROSYBLUE LTD LTD - 2020-06-16
    71 Halfway Avenue, Luton, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-25
    Officer
    2020-05-27 ~ 2020-07-07
    IIF 23 - Director → ME
    2020-07-07 ~ 2020-07-07
    IIF 48 - Director → ME
    Person with significant control
    2020-05-27 ~ 2020-07-07
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 7
    605 Dunstable Road, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-05 ~ 2011-12-01
    IIF 17 - Director → ME
  • 8
    71 Halfway Avenue, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2020-06-16 ~ 2022-09-01
    IIF 52 - Director → ME
    Person with significant control
    2019-11-22 ~ 2020-11-30
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 9
    71 Halfway Avenue, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2020-05-27 ~ 2022-03-01
    IIF 21 - Director → ME
    Person with significant control
    2020-05-27 ~ 2022-03-01
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 10
    Synha House 71 Halfway Avenue, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-18 ~ 2017-04-18
    IIF 9 - Director → ME
    Person with significant control
    2017-04-18 ~ 2017-04-18
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    7 Robinswood, Bushmead Road, Luton, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -75,770 GBP2025-02-25
    Officer
    2016-02-11 ~ 2016-06-17
    IIF 31 - Director → ME

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