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
Individuals in focus
Zaidi, Syed Ali Jaffar
Zaidi, Syed Ali Jaffar
Pakistan services born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2, Baden Road, Ilford, IG1 2HS, England
Zaidi, Syed Ali Azfar
British director born in May 1981Resident in United Kingdom
Registered addresses and corresponding companiesZaidi, Syed Ali Azfar
British transport service born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 3 Comet House, 81 New Road, Harlington, Hayes, Middlesex, UB3 5BZ, United Kingdom
Shah, Syed Aftab Hussain
Pakistani director born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 39a, Broadstone Road, Hornchurch, RM12 4AH, United Kingdom
Shah, Syed Aftab Hussain
Pakistani services born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 39a, Broadstone Road, Hornchurch, RM12 4AH, United Kingdom
Shah, Syed
Pakistan business born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesShah, Syed
Pakistan services born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 75, Palmerston Road, Ground Floor Studio Flat, London, E17 6PU, England
Naqvi, Syed Shamshad Mehdi
Pakistani services born in January 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 29, Blencowe Drive, Knightwood Park, Chandler's Ford, Eastleigh, Hampshire, SO53 4LZ, United Kingdom
Zaidi, Syed Ali Azfar
British it born in May 1981Resident in England
Registered addresses and corresponding companiesZaidi, Syed Ali Azfar
British it support born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 13 24, Burnham Gardens, Cranford, Middlesex, TW4 6LR, England
Zaidi, Syed Ali Azfar
British manager born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 14 24, Burnham Gardens, Hounslow, TW4 6LR, United Kingdom
Mr Syed Ali Azfar Zaidi
British born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Flat 1, 198, North End Road, London, W14 9NX, United Kingdom
Mr Syed Aftab Hussain Shah
Pakistani born in January 1984Resident in United Kingdom
Registered addresses and corresponding companiesShah, Syed Zille Abbas
British consultant born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 851, Dunstable Road, Luton, Bedfordshire, LU4 0HW
Shah, Syed Zille Abbas
British taxi driver born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 851, Dunstable Road, Luton, Bedfordshire, LU4 0HW
Zaidi, Syed Ali Jaffar, Mr.
British director born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 20 Suite 3, 91 Mayflower Street, Plymouth, PL1 1SB, England
Mr Syed Shah
British born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 4, Fairfax Crescent, Leeds, LS11 8FA, United Kingdom
Dr Syed Waqas Ali Shah
British born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 186, Meadway, Birmingham, B33 8NA
Shah, Syed
Uk executive born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 205, Birmingham, Birmimngham, B11 2AA, United Kingdom
Shah, Syed
British businessman born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 4, Fairfax Crescent, Leeds, LS11 8FA, United Kingdom
Shah, Syed Atif
Pakistani business executive born in April 1986Resident in England
Registered addresses and corresponding companies
IIF 25 32, Cape Hill, Smethwick, B66 4PB, England
Shah, Syed Waqas Ali, Dr
British doctor born in August 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Syed Shamshad Mehdi Naqvi
Pakistani born in January 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 29, Blencowe Drive, Knightwood Park, Chandler's Ford, Eastleigh, Hampshire, SO53 4LZ
Shah, Syed
British business born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 198, Ashfield Road, Rochdale, Lancashire, OL11 1QH, United Kingdom
Shah, Syed
British self employed born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 47, Preston New Road, Blackburn, Lancashire, BB2 6AE, United Kingdom
Shah, Syed Wahab Hussain
Australian company director born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 175, Billet Road, London, E17 5HG, United Kingdom
Shah, Syed
born in August 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 83, Harlow Road, Bradford, BD7 2HT, United Kingdom
Shah, Syed Nadeem Hussain
British business person born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesShah, Syed Nadeem Hussain
British company director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 174, Blackburn Road, Accrington, Lancashire, BB5 0AE
Shah, Syed Nadeem Hussain
British director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesZaidi, Syed Ali Jaffar
Registered addresses and corresponding companies
IIF 39 2, Baden Road, Ilford, IG1 2HS, England
Mumtaz, Syed Shahid
Pakistan services born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 40 40, Bedford Road, Ilford, Essex, IG11EJ, England
Shah, Syed Atif
United Kingdom business executive born in April 1986Resident in England
Registered addresses and corresponding companies
IIF 41 205, Birmingham, Birmimngham, B11 2AA
Shah, Syed Moazzam Ali
Pakistani services born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 42 57, Stainforth Road, Ilford, IG2 7EL
Ali, Asad
Pakistani services born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 43 24, Clarendon Road, London, E17 9AZ, England
Mr. Syed Ali Jaffar Zaidi
British born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 44 Suite 3, 91 Mayflower Street, Plymouth, PL1 1SB, England
Shah, Syed
Pakistani businessman born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 45 142 Birchfields Road, Manchester, M14 6PE, England
Shah, Syed
Pakistai security guard born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 46 102 Lady Pit Lane, Leeds, LS11 6EE, England
Zaidi, Syed Ali Azfar
Registered addresses and corresponding companies
IIF 47 24, Burnham Gardens, Hounslow, TW4 6LR, United Kingdom
Mr Syed Wahab Hussain Shah
Australian born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 175, Billet Road, London, E17 5HG, United Kingdom
Mr Syed Nadeem Hussain Shah
British born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesShah, Syed
Pakistani business executive born in September 1975Resident in Gbr
Registered addresses and corresponding companies
IIF 53 191, West Hendon Broadway, London, NW9 7DD, United Kingdom
Shah, Syed
Pakistani director born in September 1975Resident in Gbr
Registered addresses and corresponding companies
IIF 54 64 Upper St. Marys Road, Smethwick, West Midlands, B67 5JW
Mr Syed Ali Azfar Zaidi
British born in May 1981Resident in England
Registered addresses and corresponding companiesMr Syed Moazzam Ali Shah
Pakistani born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 57 Lytchette House, Wareham Road, Unit 13, Poole, BH16 6FA, England
Shah, Syed Ashraf Anwar
British administrator born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 58 31, Grosvenor Rise East, London, E17 9LA, England
Shah, Syed Ashraf Anwar
British business man born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 59 31 Grosvenor Rise East, London, E17 9LA, England
Shah, Syed Ashraf Anwar
British company director born in May 1996Resident in England
Registered addresses and corresponding companiesShah, Syed Ashraf Anwar
British it professional born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 62 Third Floor, 6-8, Great Eastern Street, London, EC2A 3NT, England
Shah, Syed Ashraf Anwar
British self employed born in May 1996Resident in England
Registered addresses and corresponding companiesMumtaz, Syed Shahid
British online retail born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 65 158, The Drive, Ilford, IG1 3PR, England
Shah, Syed
Pakistani directorRegistered addresses and corresponding companies
IIF 66 64 Upper St. Marys Road, Smethwick, West Midlands, B67 5JW
Shah, Syed Zille Abbas
British taxi driver born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 67 40, Hayhurst Road, Luton, LU4 0DA, England
Ali, Arshad, Mr.
Indian security manager born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 68 165, Divinity Road, Oxford, OX4 1LP, England
Ali, Arshad, Mr.
Indian services born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 69 165, Divinity Road, Oxford, OX4 1LP, England
Mr Syed Shah
British born in September 1975Resident in England
Registered addresses and corresponding companiesMr Syed Shah
British born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 72 3, Bath Road, Slough, SL1 3UA, England
Mr Syed Shah
British born in May 1996Resident in England
Registered addresses and corresponding companiesMr. Arshad Ali
Indian born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 77 165, Divinity Road, Oxford, OX4 1LP, England
Mr. Syed Shahid Mumtaz
British born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 78 158, The Drive, Ilford, IG1 3PR, England
Mr Syed Ashraf Anwar Shah
British born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 79 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, United Kingdom
IIF 80 2, Newton Road, London, E15 1LR, England
IIF 81 IIF 82 31, Grosvenor Rise East, London, E17 9LA, England
IIF 83 36, Alie Street, London, E1 8DA, England
IIF 84 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
IIF 85 Third Floor, 6-8, Great Eastern Street, London, EC2A 3NT, England
Mr Syed Shah
English born in September 1975Resident in England
Registered addresses and corresponding companiesMr Syed Shah
British born in August 1993Resident in England
Registered addresses and corresponding companies
IIF 88 3, Rose End, Worcester Park, KT4 8PQ, England
Shah, Syed
British company director born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 89 Brayford Square, Brayford Square, London, E1 0SG, England
Shah, Syed
British director born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 90 13, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, England
Shah, Syed
British company director born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 91 3, Bath Road, Slough, SL1 3UA, England
Shah, Syed
British director born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 92 10a, Pioneer Road, Faringdon, SN7 7BU, England
Shah, Syed
British general manager born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 93 61, Bridge Street, Kington, HR5 3DJ, United Kingdom
Shah, Syed
British manager born in May 1996Resident in England
Registered addresses and corresponding companiesShah, Syed
English business director born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 96 22, Reigate Avenue, Birmingham, B8 2AB, England
Shah, Syed
English business executive born in September 1975Resident in England
Registered addresses and corresponding companiesShah, Syed
English consultant born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 99 Office 1389, 182- 184 High Street North, North, East Ham, London, E6 2JA, England
Shah, Syed
British managing director born in August 1993Resident in England
Registered addresses and corresponding companies
IIF 100 Office 10173, 182-184 High Street North, London, E6 2JA, England
Shah, Syed Waqas Ali, Dr
Registered addresses and corresponding companies
IIF 101 Hurst Lane Clinic, Hurst Lane North, Birmingham, B36 0EY, United Kingdom
Shah, Syed Zaheer Hussain
British director born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 102 152, Station Road, Stechford, Birmingham, B33 8BT, England
Mr Syed Zille Abbas Shah
British born in August 1983Resident in England
Registered addresses and corresponding companiesShah, Syed Nadeem Hussain
British driver born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 105 63, Johnston Street, Blackburn, BB2 1HD, United Kingdom
Shah, Syed
British businessRegistered addresses and corresponding companies
IIF 106 198, Ashfield Road, Rochdale, Lancashire, OL11 1QH, United Kingdom
Mr Syed Nadeem Hussain Shah
British born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 107 63, Johnston Street, Blackburn, BB2 1HD, United Kingdom
Mr Syed Nadeem Hussain Shah
British born in April 2023Resident in England
Registered addresses and corresponding companies
IIF 108 Unit Cw5, Ik Business Park, Blackburn, BB1 5FB, England
Mr Syed Zaheer Hussain Shah
British born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 109 152, Station Road, Stechford, Birmingham, B33 8BT, England
Shah, Syed
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
39
- 1 165 Divinity Road, Oxford, EnglandCorporate (1 parent)Equity (Company account)130 GBP2024-10-31Officer
2021-10-03 ~ nowIIF 68 - director → MEPerson with significant control 2021-10-03 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 2 24 Clarendon Road, London, EnglandDissolved corporate (1 parent)Officer 2015-03-24 ~ dissolvedIIF 43 - director → ME
- 3 61 Bridge Street, Kington, EnglandCorporate (2 parents)Equity (Company account)1,087 GBP2023-09-30Officer 2021-09-16 ~ nowIIF 90 - director → ME
- 4 39a Broadstone Road, Hornchurch, United KingdomCorporate (1 parent)Equity (Company account)5,343 GBP2023-05-31Officer 2020-05-28 ~ nowIIF 6 - director → MEPerson with significant control 2020-05-28 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Third Floor, 6-8 Great Eastern Street, London, EnglandCorporate (1 parent)Officer 2024-02-07 ~ nowIIF 62 - director → MEPerson with significant control 2024-02-07 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 6 Suite 3 91 Mayflower Street, Plymouth, EnglandCorporate (1 parent)Officer 2019-06-26 ~ nowIIF 20 - director → MEPerson with significant control 2019-06-26 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 7 870-872 Uxbridge Road, Hayes, Middlesex, EnglandDissolved corporate (3 parents)Officer 2011-03-07 ~ dissolvedIIF 12 - director → ME
- 8 40 Hayhurst Road, Luton, EnglandCorporate (1 parent)Officer 2025-03-21 ~ nowIIF 67 - director → MEPerson with significant control 2025-03-21 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 9 158 The Drive, Ilford, EnglandCorporate (1 parent)Equity (Company account)679 GBP2023-11-30Officer 2020-06-03 ~ nowIIF 65 - director → MEPerson with significant control 2020-06-03 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE
- 10 40 Hayhurst Road, Luton, EnglandDissolved corporate (2 parents)Person with significant control 2023-01-02 ~ dissolvedIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Right to appoint or remove directors → OE
- 11 Flat 1, 198 North End Road, London, United KingdomCorporate (1 parent)Officer 2024-12-11 ~ nowIIF 3 - director → MEPerson with significant control 2024-12-11 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 12 4 Fairfax Crescent, Leeds, United KingdomDissolved corporate (1 parent)Equity (Company account)10 GBP2018-06-30Officer 2017-06-08 ~ dissolvedIIF 24 - director → MEPerson with significant control 2017-06-08 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 13 62 Bath Road, Hayes, EnglandCorporate (1 parent)Equity (Company account)-43,439 GBP2022-07-31Officer 2023-08-01 ~ nowIIF 2 - director → MEPerson with significant control 2023-08-01 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
- 14 3 Comet House 81 New Road, Harlington, Hayes, Middlesex, United KingdomDissolved corporate (2 parents)Person with significant control 2016-06-17 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 15 3 Bath Road, Slough, EnglandCorporate (1 parent)Officer 2024-05-29 ~ nowIIF 91 - director → MEPerson with significant control 2024-05-29 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 16 174 Blackburn Road, Accrington, LancashireDissolved corporate (1 parent)Officer 2022-07-28 ~ dissolvedIIF 36 - director → MEPerson with significant control 2022-07-28 ~ dissolvedIIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 49 - Right to appoint or remove directors → OE
- 17 4385, 13284292: Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2021-03-22 ~ dissolvedIIF 93 - director → MEPerson with significant control 2021-03-22 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 18 11 Stone Close, Oxford, EnglandDissolved corporate (1 parent)Officer 2021-07-02 ~ dissolvedIIF 95 - director → MEPerson with significant control 2021-07-02 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OE
- 19 32 Cape Hill, Smethwick, EnglandCorporate (1 parent)Officer 2025-04-15 ~ nowIIF 25 - director → ME
- 20 152 Station Road, Stechford, Birmingham, EnglandCorporate (2 parents)Officer 2024-01-10 ~ nowIIF 102 - director → MEPerson with significant control 2024-01-10 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Right to appoint or remove directors → OE
- 21 165 Divinity Road, Oxford, EnglandDissolved corporate (2 parents)Officer 2020-09-13 ~ dissolvedIIF 69 - director → ME
- 22 27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)Officer 2018-06-29 ~ dissolvedIIF 98 - director → ME
- 23 Office 10173 182-184 High Street North, London, EnglandCorporate (2 parents)Officer 2024-01-29 ~ nowIIF 100 - director → MEPerson with significant control 2024-01-29 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 24 39a Broadstone Road, Hornchurch, EnglandCorporate (1 parent)Officer 2023-10-02 ~ nowIIF 5 - director → MEPerson with significant control 2023-10-02 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 25 31 Grosvenor Rise East, London, EnglandDissolved corporate (1 parent)Officer 2021-07-07 ~ dissolvedIIF 58 - director → MEPerson with significant control 2021-07-07 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 26 63 Johnston Street, Blackburn, United KingdomDissolved corporate (1 parent)Officer 2018-02-22 ~ dissolvedIIF 105 - director → MEPerson with significant control 2018-02-22 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 27 4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomCorporate (1 parent)Equity (Company account)4,616 GBP2023-10-31Officer 2022-10-12 ~ nowIIF 60 - director → MEPerson with significant control 2022-10-12 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 28 102 Lady Pit Lane, Leeds, EnglandDissolved corporate (1 parent)Officer 2014-03-31 ~ dissolvedIIF 46 - director → ME 2014-03-31 ~ dissolvedIIF 113 - secretary → ME
- 29 75 Palmerston Road, Ground Floor Studio Flat, LondonDissolved corporate (1 parent)Officer 2012-08-06 ~ dissolvedIIF 9 - director → ME
- 30 Hurst Lane Clinic, Hurst Lane North, Birmingham, United KingdomCorporate (5 parents)Net Assets/Liabilities (Company account)527,138 GBP2024-03-31Officer 2020-09-14 ~ nowIIF 28 - director → ME 2023-07-14 ~ nowIIF 101 - secretary → ME
- 31 40 Bedford Road, Ilford, EssexDissolved corporate (1 parent)Officer 2012-11-15 ~ dissolvedIIF 40 - director → ME
- 32 186 Meadway, BirminghamCorporate (1 parent)Equity (Company account)5,553 GBP2023-10-31Officer 2014-10-02 ~ nowIIF 26 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 33 96 Birchfields Road, Manchester, EnglandDissolved corporate (1 parent)Officer 2014-09-19 ~ dissolvedIIF 45 - director → ME
- 34 Lytchette House Wareham Road, Unit 13, Poole, EnglandDissolved corporate (2 parents)Equity (Company account)-6,291 GBP2019-06-30Person with significant control 2017-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
- 35 Office 9 47 Preston New Road, Blackburn, United KingdomDissolved corporate (1 parent)Officer 2010-07-29 ~ dissolvedIIF 7 - director → ME 2010-07-29 ~ dissolvedIIF 111 - secretary → ME
- 36 2 Newton Road, London, EnglandDissolved corporate (1 parent)Officer 2020-07-17 ~ dissolvedIIF 63 - director → MEPerson with significant control 2020-07-17 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 37 175 Billet Road, London, EnglandCorporate (2 parents)Officer 2024-06-13 ~ nowIIF 32 - director → MEPerson with significant control 2024-06-13 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38 38 Havelock Road, Birmingham, West Midlands, EnglandCorporate (9 parents)Equity (Company account)9 GBP2024-03-31Officer 2022-12-14 ~ nowIIF 27 - director → ME
- 39 2 Badan Road, Ilford, EnglandDissolved corporate (1 parent)Officer 2014-09-03 ~ dissolvedIIF 1 - director → ME 2014-09-03 ~ dissolvedIIF 39 - secretary → ME
Ceased
28
- 1 Abd Trading 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandCorporate (2 parents)Equity (Company account)485 GBP2024-03-30Officer 2018-09-27 ~ 2022-12-01IIF 96 - director → ME
- 2 61 Bridge Street, Kington, EnglandCorporate (2 parents)Equity (Company account)1,087 GBP2023-09-30Person with significant control 2021-09-16 ~ 2022-04-01IIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 3
ACATAX LIMITED
- nowFCA CONSULTANTS LTD - 2020-10-03 Office 1389 182- 184 High Street North, North, East Ham, London, EnglandDissolved corporate (1 parent)Equity (Company account)722 GBP2023-03-31Officer 2020-03-13 ~ 2021-01-10IIF 99 - director → MEPerson with significant control 2020-03-14 ~ 2021-01-10IIF 87 - Ownership of shares – 75% or more → OE - 4
ACEPOND STAFFING LIMITED
- nowACEPOND LIMITED - 2023-04-05 Suite 3 Njk House, Blackburn, EnglandCorporate (1 parent)Equity (Company account)1,216 GBP2023-01-31Officer 2023-04-05 ~ 2023-10-17IIF 35 - director → MEPerson with significant control 2023-04-05 ~ 2023-10-17IIF 50 - Has significant influence or control → OE - 5
APEXIMISE SERVICES LTD
- nowAPEXIMIZE SERVICES LTD - 2024-04-04GENUINE-PRODUCT TRADING LTD - 2024-03-28RAIHAN LTD - 2019-01-21 30 Churchill Place, Unit 04-110, London, EnglandCorporate (1 parent)Equity (Company account)-617 GBP2024-01-31Officer 2017-01-13 ~ 2019-01-01IIF 59 - director → MEPerson with significant control 2017-01-13 ~ 2019-01-01IIF 82 - Has significant influence or control → OE - 6 40 Ivy Road, Handsworth, Birmingham, EnglandDissolved corporate (1 parent)Equity (Company account)1,226 GBP2021-06-30Officer 2020-09-01 ~ 2022-01-01IIF 97 - director → ME 2018-06-27 ~ 2020-09-01IIF 110 - secretary → MEPerson with significant control 2018-06-27 ~ 2022-01-01IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Right to appoint or remove directors → OE
- 7 870-872 Uxbridge Road, Hayes, Middlesex, EnglandDissolved corporate (3 parents)Officer 2011-03-07 ~ 2012-03-21IIF 11 - director → ME
- 8 Unit 5, 105 Dollis Hill Estate, Brook Road, London, United KingdomDissolved corporate (1 parent)Officer 2006-08-03 ~ 2010-12-10IIF 31 - director → ME
- 9 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandCorporate (1 parent)Officer 2023-05-29 ~ 2024-09-01IIF 61 - director → MEPerson with significant control 2023-05-29 ~ 2024-09-01IIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 10 851 Dunstable Road, Luton, BedfordshireCorporateEquity (Company account)100 GBP2019-09-30Officer 2017-09-06 ~ 2022-10-07IIF 18 - director → ME
- 11 15 Cherry Close, Blackburn, United KingdomDissolved corporate (1 parent)Officer 2008-09-04 ~ 2011-01-10IIF 30 - director → ME 2008-09-04 ~ 2011-01-10IIF 106 - secretary → ME
- 12 851 Dunstable Road, Luton, BedfordshireCorporateEquity (Company account)-18,822 GBP2019-08-31Officer 2018-08-16 ~ 2022-09-30IIF 19 - director → ME
- 13
EBIZ (EUROPE) LIMITED
- nowEBIZ LIMITED - 2011-01-05 191 West Hendon Broadway, London, West Midlands, United KingdomDissolved corporate (1 parent)Officer 2010-08-18 ~ 2011-01-10IIF 53 - director → ME - 14
FTA ASSOCIATES LIMITED
- nowFINTAX ASSOCIATES LTD - 2008-02-26 Fairgate House 205 Kings Road, Tyseley, Birmingham, EnglandDissolved corporate (1 parent)Officer 2007-09-14 ~ 2007-10-01IIF 54 - director → ME 2007-09-14 ~ 2007-10-01IIF 66 - secretary → ME - 15 36 Alie Street, London, EnglandDissolved corporate (1 parent)Officer 2021-09-30 ~ 2022-10-19IIF 64 - director → MEPerson with significant control 2021-09-30 ~ 2022-11-29IIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 16 3 Comet House 81 New Road, Harlington, Hayes, Middlesex, United KingdomDissolved corporate (2 parents)Officer 2015-10-21 ~ 2016-03-31IIF 4 - director → ME
- 17 10a Pioneer Road, Faringdon, EnglandCorporate (1 parent)Equity (Company account)7,760 GBP2024-01-31Officer 2023-01-02 ~ 2024-05-31IIF 92 - director → MEPerson with significant control 2023-01-02 ~ 2025-02-27IIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OE
- 18 52 Boland Street, Blackburn, Lancashire, EnglandDissolved corporate (1 parent)Officer 2010-07-29 ~ 2011-09-10IIF 8 - director → ME 2010-07-29 ~ 2011-09-25IIF 112 - secretary → ME
- 19 10a Pioneer Road, Faringdon, EnglandDissolved corporate (1 parent)Officer 2021-12-29 ~ 2022-03-08IIF 94 - director → MEPerson with significant control 2021-12-29 ~ 2022-03-01IIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 20 4385, 13864515: Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2022-01-21 ~ 2022-05-05IIF 89 - director → MEPerson with significant control 2022-01-21 ~ 2022-03-01IIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 21 304 Devonshire House Manor Way, Borehamwood, EnglandDissolved corporateOfficer 2014-10-20 ~ 2016-04-05IIF 33 - llp-designated-member → ME
- 22 29 Blencowe Drive, Knightwood Park, Chandler's Ford, Eastleigh, HampshireCorporate (1 parent)Equity (Company account)10,135 GBP2023-12-31Officer 2011-07-26 ~ 2022-03-01IIF 10 - director → MEPerson with significant control 2016-04-06 ~ 2022-03-01IIF 29 - Ownership of shares – 75% or more → OE
- 23 87 Northcote Street, Newcastle Upon Tyne, EnglandDissolved corporate (1 parent)Officer 2012-06-15 ~ 2013-05-01IIF 14 - director → ME 2012-06-15 ~ 2013-05-01IIF 47 - secretary → ME
- 24
SUPER MINICAB LIMITED
- nowSUPER CAB LIMITED - 2011-05-18 24 Burnham Gardens, Cranford, MiddlesexCorporate (1 parent)Equity (Company account)1,415 GBP2020-04-30Officer 2011-04-20 ~ 2016-03-31IIF 13 - director → ME - 25
SUPER TRADING HUB LTD
- nowNEOPLUSPRO LTD - 2023-04-06 Unit Cw5, Ik Business Park, Blackburn, EnglandCorporate (1 parent)Equity (Company account)6,227 GBP2023-06-30Officer 2023-04-04 ~ 2023-10-17IIF 34 - director → MEPerson with significant control 2023-04-04 ~ 2023-10-17IIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 26 12a Harris Street, Manchester, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-04-30Officer 2023-06-01 ~ 2023-06-01IIF 38 - director → ME 2023-05-01 ~ 2023-06-01IIF 37 - director → MEPerson with significant control 2023-05-01 ~ 2023-06-01IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE 2023-06-01 ~ 2023-06-01IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 27 Lytchette House Wareham Road, Unit 13, Poole, EnglandDissolved corporate (2 parents)Equity (Company account)-6,291 GBP2019-06-30Officer 2013-06-17 ~ 2019-03-15IIF 42 - director → ME
- 28 205 Birmingham, BirmimnghamDissolved corporate (1 parent)Equity (Company account)269 GBP2018-04-30Officer 2016-01-01 ~ 2018-06-01IIF 41 - director → ME 2014-04-08 ~ 2016-01-01IIF 23 - director → ME
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