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
Individuals in focus
Khan, Umer Ayaz
- British born in January 1983
Khan, Umer Ayaz
Resident in United Kingdom
Registered addresses and corresponding companies50, High Street, Egham, TW20 9EU, England
IIF 1 IIF 2 IIF 3 (more)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 6111a, North Weald, Weald Hall Farm Commercial Centre, Epping, CM16 6FJ, England
IIF 62219, Eastern Avenue, Ilford, IG4 5AP, England
IIF 63 IIF 64 IIF 65 (more)219, Eastern Avenue, Ilford, IG4 5AP, United Kingdom
IIF 72Imperial Chambers, 10-17 Seven Ways Parade, Woodford Avenue, Ilford, IG2 6JX, England
IIF 73Greatorex Business Centre, 8-10 Greatorex Street, London, E1 5NF, United Kingdom
IIF 74 IIF 75 IIF 76 (more)Greatorex Business Centre Unit 107, 8-10 Greatorex Street, London, E1 5NF, United Kingdom
IIF 81 IIF 82 IIF 83Imperial Chambers 10-17, Seven Ways Parade, London, IG2 6JX
IIF 84 IIF 85 IIF 86Imperial Chambers, 10-17 Seven Ways Parade, London, IG2 6JX, England
IIF 87Imperial Chambers, 10-17 Seven Ways Parade, London, IG2 6JX, United Kingdom
IIF 88 IIF 89 IIF 90 (more)Trinity Hall, 51 South Street, Reading, RG1 4QT, England
IIF 110 IIF 111Trinity Hall, 51 South Street, Reading, RG1 4QT, United Kingdom
IIF 112 IIF 113 IIF 114 (more)
- British born in January 1983
Mr Umer Ayaz Khan
Resident in United Kingdom
Registered addresses and corresponding companies11a, North Weald, Weald Hall Farm Commercial Centre, Epping, CM16 6FJ, England
IIF 141219, Eastern Avenue, Ilford, IG4 5AP, England
IIF 142 IIF 143 IIF 144Greatorex Business Centre, 8-10 Greatorex Street, London, E1 5NF, United Kingdom
IIF 145 IIF 146 IIF 147Imperial Chambers, 10-17 Seven Ways Parade, London, IG2 6JX, United Kingdom
IIF 148Trinity Hall, 51 South Street, Reading, RG1 4QT, England
IIF 149 IIF 150Trinity Hall, 51 South Street, Reading, RG1 4QT, United Kingdom
IIF 151 IIF 152 IIF 153 (more)
- British born in January 1983
Khan, Umer Ayaz
Resident in England
Registered addresses and corresponding companies - British director born in January 1983
Khan, Umer Ayaz
Resident in England
Registered addresses and corresponding companiesUnit 11a, Weald Hall Farm Commercial Centre, North Weald, Epping, CM16 6FJ, England
IIF 160
- British born in January 1983
Mr Umer Ayaz Khan
Resident in England
Registered addresses and corresponding companiesUnit 11a, Weald Hall Farm Commercial Centre, North Weald, Epping, CM16 6FJ, England
IIF 161Imperial Chambers, 10-17 Seven Ways Parade, Woodford Avenue, Ilford, IG2 6JX, England
IIF 162210, Church Road, Regent88 Offices, London, E10 7JQ, United Kingdom
IIF 16343 Queens Road West, London, E13 0PE, England
IIF 164Imperial Chambers, 10-17 Seven Ways Parade, London, IG2 6JX, England
IIF 165Regent 88, Unit 3, 210 Church Road, London, E10 7JQ, England
IIF 166
Related profiles found in government register
Offspring entities and appointments
145
- 1Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 134 - Director → ME
- 2
AA BARGAINS LTD
14153175Imperial Chambers, 10-17 Seven Ways Parade, Ilford, EnglandActive Corporate (1 parent)Officer2022-06-06 ~ nowIIF 159 - Director → MEPerson with significant control2022-06-06 ~ nowIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of voting rights - 75% or more → OE - 3
ABC 123 WHOLESALE LTD
14511060Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 85 - Director → ME - 4
ALPHA STRATEGISTS LIMITED
1561308050 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 31 - Director → ME - 5
ALPHA ZULU TRADING LTD
15685090Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 139 - Director → ME - 6ANA TRADE UK LTD - now
AYAZ & ALEXANDER LIMITED
- 2025-02-27 11273020Unit 11a Weald Hall Farm Commercial Centre, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2018-03-23 ~ 2025-02-26IIF 160 - Director → MEPerson with significant control2018-03-23 ~ 2025-02-26IIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OE - 7
ANTA PRO LIMITED
15681642Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer2025-10-01 ~ nowIIF 137 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of shares – 75% or more → OE - 8
ASPEN EDGE GROUP LIMITED
15672691Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 131 - Director → ME - 9
ASPIRE ECO WHOLESALE LIMITED
15666694Imperial Chambers, 10-17 Seven Ways Parade, London, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 97 - Director → ME - 10
AZURE LOTUS LIMITED
1561561050 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 1 - Director → ME - 11
BIG TIME CONSULTANCY LIMITED
1561350750 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 44 - Director → ME - 12
BITBROS LIMITED
15320015219 Eastern Avenue, Ilford, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 72 - Director → ME - 13
BLUEWAY TRADING LIMITED
15680338Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 114 - Director → ME - 14
BULK BAZAAR LIMITED
1561221550 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 9 - Director → ME - 15
BUSY BEE WHOLESALE LIMITED
15683292Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 140 - Director → ME - 16
BUY IN BULK LIMITED
15636461Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 89 - Director → ME - 17
CALI PRO LIMITED
1533877550 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 52 - Director → ME - 18
CHEAP WHOLESALE LIMITED
1561966350 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 58 - Director → ME - 19
CHROLLO LIMITED
15666785Imperial Chambers, 10-17 Seven Ways Parade, London, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 105 - Director → ME - 20
CLOUD PRO LIMITED
1561583350 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 47 - Director → ME - 21
CLOUDSAILORS LIMITED
15685334Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 117 - Director → ME - 22
COMFORT YOUR HOME LIMITED
15645417Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 88 - Director → ME - 23
CRIMSON VIEW LIMITED
15609145Trinity Hall, 51 South Street, Reading, EnglandActive Corporate (2 parents)Officer2025-12-10 ~ nowIIF 110 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of shares – 75% or more → OE - 24
CYBERNECTAR LIMITED
15305938Greatorex Business Centre, 8-10 Greatorex Street, London, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 77 - Director → ME - 25
CYBERVINE LIMITED
15690174Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 125 - Director → ME - 26
DEALS GALORE LIMITED
1561950850 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 21 - Director → ME - 27
DISCOUNT DESERT LIMITED
15639652Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 103 - Director → ME - 28
DISCOUNT OASIS LIMITED
1561976050 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 30 - Director → ME - 29
DISCOUNT VILLAGE LIMITED
1561960550 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 24 - Director → ME - 30
DOMAINIAH LTD
15459952210 Church Road, Regent88 Offices, London, United KingdomActive Corporate (2 parents)Officer2024-02-01 ~ nowIIF 157 - Director → MEPerson with significant control2024-02-01 ~ nowIIF 163 - Ownership of shares – More than 25% but not more than 50% → OEIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
DREAMWEAVER SOLUTIONS LIMITED
15615429Imperial Chambers 10-17 Seven Ways Parade, Woodford Avenue, Ilford, EnglandActive Corporate (2 parents, 124 offsprings)Officer2025-04-07 ~ nowIIF 73 - Director → MEPerson with significant control2025-04-07 ~ nowIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OE - 32
DREAMWISE MANAGEMENT LIMITED
1561851350 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 38 - Director → ME - 33
EAZYSOFT TRADING LIMITED
15664622Imperial Chambers, 10-17 Seven Ways Parade, London, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 104 - Director → ME - 34
ECO STONE SOLUTIONS LIMITED
15673030Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 119 - Director → ME - 35
ELECTROS 67 LIMITED
15685255Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 121 - Director → ME - 36
ELKINZ LIMITED
15685328Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 123 - Director → ME - 37
EMERALD CREST LIMITED
1560934350 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 27 - Director → ME - 38
EMERALD EDGE ENTERPRISE LIMITED
1561450550 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 49 - Director → ME - 39
EMERALD FIRE LIMITED
15680150Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 124 - Director → ME - 40
EXPORTIQUE LIMITED
1561707350 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 22 - Director → ME - 41
FINAURA PAYMENTS LTD
1366535411a North Weald, Weald Hall Farm Commercial Centre, Epping, EnglandActive Corporate (4 parents)Officer2025-04-29 ~ 2025-09-26IIF 62 - Director → MEPerson with significant control2025-04-29 ~ 2025-09-26IIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of shares – 75% or more → OE - 42
FLAMING BIRD GROUP LIMITED
1561609950 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 5 - Director → ME - 43
GOLDEN ZEN LIMITED
1561706250 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 18 - Director → ME - 44
GREEN MANGO SOLUTIONS LIMITED
15664228Imperial Chambers, 10-17 Seven Ways Parade, London, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 99 - Director → ME - 45
HORIZON QUEST LIMITED
1561452150 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 7 - Director → ME - 46
HYPEREON LIMITED
15673000Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 126 - Director → ME - 47
IDYLANA LIMITED
15307460Greatorex Business Centre, 8-10 Greatorex Street, London, United KingdomActive Corporate (2 parents)Officer2025-10-01 ~ nowIIF 74 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Right to appoint or remove directors → OE - 48
ILLUMIN8 TRADE LIMITED
1562995950 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 4 - Director → ME - 49
INDUSTRYDECK LIMITED
15345582219 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)Officer2025-10-01 ~ nowIIF 71 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Right to appoint or remove directors → OE - 50
INNERLEGACY LIMITED
15312674Greatorex Business Centre Unit 107, 8-10 Greatorex Street, London, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 82 - Director → ME - 51INTRO-INVEST LIMITED - now
OCCASIONS EVENT MANAGEMENT 4U LIMITED
- 2020-04-01 1127300743 Berkeley Square, London, EnglandActive Corporate (2 parents)Officer2018-03-23 ~ 2019-07-08IIF 158 - Director → MEPerson with significant control2018-03-23 ~ 2019-07-08IIF 164 - Has significant influence or control → OE - 52
JJK TRADE LIMITED
15311040Greatorex Business Centre Unit 107, 8-10 Greatorex Street, London, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 83 - Director → ME - 53
JSREGENT LIMITED
15305976Greatorex Business Centre, 8-10 Greatorex Street, London, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 78 - Director → ME - 54
JYRA SOLUTIONS LIMITED
15661962Imperial Chambers, 10-17 Seven Ways Parade, London, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 101 - Director → ME - 55
KHANKI SERVICES LIMITED
15639796Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 107 - Director → ME - 56
KINETIK TRADE LIMITED
1532690750 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 48 - Director → ME - 57
KSS 72 LIMITED
1532744050 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 8 - Director → ME - 58
LEFLON LIMITED
15685247Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 136 - Director → ME - 59
LEKION LIMITED
15311113Greatorex Business Centre Unit 107, 8-10 Greatorex Street, London, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 81 - Director → ME - 60
LIBERTY LOOM LIMITED
1561846850 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 20 - Director → ME - 61
MAGI TRADE LIMITED
15644441Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 106 - Director → ME - 62
MAGNUS 445 LIMITED
15682140Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 118 - Director → ME - 63
MCL PRO LIMITED
1533568850 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 53 - Director → ME - 64
METALONIX LIMITED
15343854219 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)Officer2025-10-01 ~ nowIIF 64 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OE - 65
METKOM UK LTD
14510774Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 84 - Director → ME - 66
MIGHTY TITAN LIMITED
1561536450 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 19 - Director → ME - 67
MISTRIKA LIMITED
15319526219 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)Officer2025-10-01 ~ nowIIF 68 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of shares – 75% or more → OE - 68
MOONBEAM MERCHANT LIMITED
1561884350 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 25 - Director → ME - 69
NEWTRINITY LIMITED
1532703050 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 39 - Director → ME - 70
NEXT BIG THING LIMITED
15635794Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (2 parents)Officer2025-10-01 ~ nowIIF 109 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OE - 71
NOVA NIMBUS SOLUTIONS LIMITED
15635982Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 95 - Director → ME - 72
NOVA VISTA GROUP LIMITED
1561442850 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 6 - Director → ME - 73
NOXI LIMITED
1533857350 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 56 - Director → ME - 74
NUMBERVANA LIMITED
15343719219 Eastern Avenue, Ilford, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 70 - Director → ME - 75
OFLEX LIMITED
15305863Greatorex Business Centre, 8-10 Greatorex Street, London, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 76 - Director → ME - 76
OLINA GROUP LIMITED
15679981Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 138 - Director → ME - 77
OPTIMUS 3000 LIMITED
15662556Imperial Chambers, 10-17 Seven Ways Parade, London, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 91 - Director → ME - 78
PEGASUS SUPPLIES LIMITED
1560053150 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 51 - Director → ME - 79
PH WHOLESALE LIMITED
15345959219 Eastern Avenue, Ilford, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 63 - Director → ME - 80
PHOENIX FOUNDRY LIMITED
15672994Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 127 - Director → ME - 81
PHOENIX WHOLESOURCE LIMITED
1560947450 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 35 - Director → ME - 82
PINK KITE LIMITED
1533922550 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 54 - Director → ME - 83
PLEASE BUY TRADE LIMITED
1561341150 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 23 - Director → ME - 84
PRIME SCOPE LIMITED
1561605750 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 45 - Director → ME - 85
PRODUCTION PRO LIMITED
15345696219 Eastern Avenue, Ilford, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 67 - Director → ME - 86
PURPLE KITE GROUP LTD
14439290Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 86 - Director → ME - 87
QSS TRADING LIMITED
15685025Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 132 - Director → ME - 88
QUALITYWARE LIMITED
1562077150 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 37 - Director → ME - 89
QUANTUM CLEAR LIMITED
1561707850 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 33 - Director → ME - 90
QUANTUM SOURCE LIMITED
1560118950 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 46 - Director → ME - 91
RAPID SIGHT LIMITED
15343448219 Eastern Avenue, Ilford, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 66 - Director → ME - 92
REAL SOURCE LIMITED
15680061Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 130 - Director → ME - 93
RENOVASTIC LIMITED
1562574550 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 59 - Director → ME - 94
RETAIL BOND LIMITED
1561294550 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 2 - Director → ME - 95
RPAY UK LTD
1366487211a North Weald, Weald Hall Farm Commercial Centre, Epping, EnglandActive Corporate (5 parents)Officer2025-04-29 ~ nowIIF 87 - Director → MEPerson with significant control2025-04-29 ~ nowIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of voting rights - 75% or more → OE - 96
SAKA SOURCE LIMITED
15640530Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 96 - Director → ME - 97
SATISFY YOUR CUSTOMERS LIMITED
15639370Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 92 - Director → ME - 98
SAVVY TRADING LIMITED
15666674Imperial Chambers, 10-17 Seven Ways Parade, London, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 100 - Director → ME - 99
SENNA PRO 100 LIMITED
1533869250 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 26 - Director → ME - 100
SILVER LUXE LIMITED
1562913550 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 17 - Director → ME - 101
SILVER MIST LIMITED
1561577350 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 16 - Director → ME - 102
SILVERSYNC LIMITED
1561719350 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-12 ~ nowIIF 156 - Director → ME - 103
SKYLINE HORIZONS LIMITED
15615452Trinity Hall, 51 South Street, Reading, EnglandActive Corporate (2 parents)Officer2025-10-01 ~ nowIIF 111 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OE - 104
SKYLINESHIFT LIMITED
1561862650 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 32 - Director → ME - 105
SPARKLITE LIMITED
15319408219 Eastern Avenue, Ilford, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 69 - Director → ME - 106
STARDUST TRADE LIMITED
1561946950 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 42 - Director → ME - 107
STARLIGHT SHINE LIMITED
1563186250 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 40 - Director → ME - 108
STARLIGHT STRIVE LIMITED
1561612550 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 29 - Director → ME - 109
STELLAR EDGE ENTERPRISES LIMITED
1560015050 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 34 - Director → ME - 110
STELLAR MOON EVENTS LIMITED
1561886550 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 10 - Director → ME - 111
STELLAR SOURCE LIMITED
15637398Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 93 - Director → ME - 112
STR8 TECH LIMITED
1561251950 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 12 - Director → ME - 113
STRONG SUPPLY LIMITED
15346060219 Eastern Avenue, Ilford, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 65 - Director → ME - 114
SUMMIT SKY LIMITED
15676242Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 122 - Director → ME - 115
SUMMIT XCEL LIMITED
1562976550 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 57 - Director → ME - 116
SUNBURST HOLDINGS LIMITED
1561539650 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 36 - Director → ME - 117
SUNNYTOPIA LIMITED
1561240450 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 11 - Director → ME - 118
SWIFT PEAK HOLDINGS LIMITED
1561113750 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 41 - Director → ME - 119
SWIFTVOICE LIMITED
15639004Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 102 - Director → ME - 120
T2 COMMUNICATIONS LTD
15683874Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 112 - Director → ME - 121
TECH GENESYS LIMITED
15683613Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer2025-10-01 ~ nowIIF 116 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OE - 122
TECHICOM LIMITED
15683769Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer2025-10-01 ~ nowIIF 133 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of shares – 75% or more → OE - 123
TECHTROW LIMITED
15683377Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer2025-10-01 ~ nowIIF 135 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE - 124
TELESAGE LIMITED
15647210Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (3 parents)Officer2025-04-19 ~ nowIIF 98 - Director → ME - 125
TERAHERTZ LIMITED
15681617Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 113 - Director → ME - 126
THINKOGRAM LIMITED
1561395650 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-12 ~ nowIIF 14 - Director → ME - 127
TIDY TERRA LIMITED
1532720250 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 3 - Director → ME - 128
TIPTRONIC LIMITED
15307742Greatorex Business Centre, 8-10 Greatorex Street, London, United KingdomActive Corporate (2 parents)Officer2025-10-01 ~ nowIIF 79 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OE - 129
TOP TIER TRADE LIMITED
15637060Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 108 - Director → ME - 130
TRADE PORTER LIMITED
1561707050 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 28 - Director → ME - 131
TRAKZ TRADE LIMITED
1532697550 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 43 - Director → ME - 132
TRANZACT LIMITED
15681971Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 120 - Director → ME - 133
URBAN HOME SOLUTIONS LIMITED
15637162Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 90 - Director → ME - 134
VALUEPACK VENTURES LIMITED
1563476350 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 61 - Director → ME - 135
VICTORY VANGUARD LIMITED
1561587750 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 15 - Director → ME - 136
VICTORY VISTA LIMITED
1561867150 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 50 - Director → ME - 137
VIVID VISIONARIES LIMITED
1561701350 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 60 - Director → ME - 138
VOLTUS LIMITED
15308236Greatorex Business Centre, 8-10 Greatorex Street, London, United KingdomActive Corporate (2 parents)Officer2025-10-01 ~ nowIIF 75 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OE - 139
WHOLESALE WIZARDS LIMITED
15636331Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 94 - Director → ME - 140
WHOLLY GOODS LIMITED
15306039Greatorex Business Centre, 8-10 Greatorex Street, London, United KingdomActive Corporate (3 parents)Officer2025-04-12 ~ nowIIF 80 - Director → ME - 141
WILLOW BREEZE GROUP LIMITED
1561446250 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 13 - Director → ME - 142
WYZ TRADING LIMITED
1569167950 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 55 - Director → ME - 143
XELASPACE LIMITED
15682783Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer2025-10-01 ~ nowIIF 129 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OE - 144
ZKS INTERNATIONAL LTD
15684959Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 115 - Director → ME - 145
ZYTHER LIMITED
15679782Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 128 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.