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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

Ahmad, Omar Farooq

    Related profiles found in government register
  • Ahmad, Omar Farooq
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 288, Wingrove Road North, Newcastle Upon Tyne, NE4 9EE, United Kingdom

      IIF 1

    • Unit 3, Harvey Combe, Killingworth, Newcastle Upon Tyne, NE12 6QQ, United Kingdom

      IIF 2
  • Ahmad, Omar Farooq
    British pharmacist born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 The Elms, Elmfield Road, Gosforth, Newcastle Upon Tyne, NE3 4BD, England

      IIF 3

    • 8, The Elms, Elmfield Road Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4BD, United Kingdom

      IIF 4

    • Unit 3, Harvey Combe, Killingworth, Newcastle Upon Tyne, NE12 6QQ, United Kingdom

      IIF 5
  • Ahmad, Farooq
    British professional born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 18 Langley Avenue, Surbiton, Surrey, KT6 6QL, United Kingdom

      IIF 6
  • Ahmad, Farooq, Dr
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Cranford Gardens, Nottingham, NG2 7SE, England

      IIF 7
  • Mr Omar Farooq Ahmad
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 288, Wingrove Road North, Newcastle Upon Tyne, NE4 9EE, United Kingdom

      IIF 8
  • Ahmad, Farooq
    born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 18 Langley Avenue, Surbiton, Surrey, KT6 6QL

      IIF 9
  • Ahmad, Farooq
    Pakistani born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Brett Green, Layham, IP7 5LX, United Kingdom

      IIF 10
  • Ahmad, Farooq
    Pakistani born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Monart Road, Manchester, M9 4BU, England

      IIF 11
  • Ahmad, Syed Farooq
    British company director born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 18 Langley Avenue, Surbiton, Surrey, KT6 6QL, England

      IIF 12
  • Dr Farooq Ahmad
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Cranford Gardens, Nottingham, NG2 7SE, England

      IIF 13
  • Ahmad, Farooq
    Pakistani born in October 1983

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Nova Next Ltd, 124 City Road, London, EC1V 2NX, United Kingdom

      IIF 14
  • Ahmad, Farooq
    Pakistani director born in May 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1-2a, 125 Allison Street, Glasgow, G42 8NE, Scotland

      IIF 15
  • Ahmad, Farooq
    Pakistani born in July 1971

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 2, Okehampton Close, Radcliffe, Manchester, M26 3LT, United Kingdom

      IIF 16
  • Ahmad, Farooq
    Pakistani director born in August 1971

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 12, London Road, Morden, SM4 5BQ, England

      IIF 17
  • Ahmad, Farooq
    Pakistani director born in July 1986

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1a 49, Butts Green Road, Hornchurch, Essex, RM11 2JS, England

      IIF 18

    • 1, Kerrison Road, London, E15 2TH, United Kingdom

      IIF 19
  • Ahmad, Farooq
    Pakistani business executive born in February 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Flat 77u, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom

      IIF 20
  • Ahmad, Farooq
    Pakistani director born in June 1988

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1a 49, Butts Green Road, Hornchurch, Essex, RM11 2JS, England

      IIF 21

    • 1, Kerrison Road, Stratford, London, E15 2TH, United Kingdom

      IIF 22
  • Ahmad, Farooq
    Pakistani director born in January 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

      IIF 23
  • Ahmad, Farooq
    Pakistani born in June 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 4, St. Lawrences Road, Coventry, CV6 7AA, England

      IIF 24
  • Ahmad, Farooq
    Pakistani director born in May 1998

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1-2, 125 Allison Street, Glasgow, G42 8NE, Scotland

      IIF 25
  • Ahmad, Farooq
    Pakistani director born in April 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 17, Street 15,house 17, Mango Town, Colonel Amanullah, Islamabad, 45400, Pakistan

      IIF 26
  • Ahmad, Farooq
    Pakistani company director born in February 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 463, Moston Lane, Manchester, M40 9PY, England

      IIF 27
  • Ahmad, Farooq
    Pakistani operator born in April 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 50, Princes Street, Ipswich, Suffolk, IP1 1RJ, England

      IIF 28
  • Ahmad, Farooq
    Pakistani director born in March 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1a 49, Butts Green Road, Hornchurch, Essex, RM11 2JS, England

      IIF 29

    • 1, Kerrison Road, Stratford, London, E15 2TH, United Kingdom

      IIF 30
  • Ahmad Farooq
    Pakistani born in December 1980

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 1 Grace House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom

      IIF 31
  • Mr Farooq Ahmad
    Pakistani born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Brett Green, Layham, IP7 5LX, United Kingdom

      IIF 32
  • Ahmad, Farooq
    Pakistani accounts manager born in January 2003

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 9976, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 33
  • Farooq Ahmad
    Pakistani born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Monart Road, Manchester, England, M9 4BU, United Kingdom

      IIF 34
  • Mr Ahmad Farooq
    Pakistani born in March 1990

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 24, Tredegar Road, Bristol, BS16 4BS, England

      IIF 35
  • Mr Ahmad Farooq
    Pakistani born in December 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 19, Prestbury Road, Birmingham, B6 6EP, United Kingdom

      IIF 36
  • Mr Ahmad Farooq
    Pakistani born in May 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 37
  • Ahmad Farooq
    Pakistani born in October 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 3202, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 38
  • Mr Syed Farooq Ahmad
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • 19, Elgar Avenue, Surbiton, KT5 9JH, England

      IIF 39
  • Ahmad, Farooq

    Registered addresses and corresponding companies

    • 50, Princes Street, Ipswich, Suffolk, IP1 1RJ, England

      IIF 40

    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

      IIF 41
  • Farooq, Ahmad
    Pakistani born in December 1980

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 1 Grace House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom

      IIF 42
  • Mr Farooq Ahmad
    Pakistani born in February 1987

    Resident in England

    Registered addresses and corresponding companies

    • Flat 77u, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom

      IIF 43
  • Mr Farooq Ahmad
    Pakistani born in May 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1-2a, 125 Allison Street, Glasgow, G42 8NE, Scotland

      IIF 44
  • Farooq, Ahmad
    Pakistani born in March 1990

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 24, Tredegar Road, Bristol, BS16 4BS, England

      IIF 45
  • Farooq, Ahmad
    Pakistani director born in December 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 19, Prestbury Road, Birmingham, B6 6EP, United Kingdom

      IIF 46
  • Farooq Ahmad
    Pakistani born in October 1983

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Nova Next Ltd, 124 City Road, London, EC1V 2NX, United Kingdom

      IIF 47
  • Mr Farooq Ahmad
    Pakistani born in August 1971

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 12, London Road, Morden, SM4 5BQ, England

      IIF 48
  • Mr Farooq Ahmad
    Pakistani born in July 1986

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1a 49, Butts Green Road, Hornchurch, Essex, RM11 2JS, England

      IIF 49
  • Mr Farooq Ahmad
    Pakistani born in June 1988

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1a 49, Butts Green Road, Hornchurch, Essex, RM11 2JS, England

      IIF 50
  • Mr Farooq Ahmad
    Pakistani born in January 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

      IIF 51
  • Mr Farooq Ahmad
    Pakistani born in May 1998

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1-2, 125 Allison Street, Glasgow, G42 8NE, Scotland

      IIF 52
  • Mr Farooq Ahmed
    Pakistani born in July 1971

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 2, Okehampton Close, Radcliffe, Manchester, M26 3LT, United Kingdom

      IIF 53
  • Farooq, Ahmad
    Pakistani born in May 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 54
  • Farooq, Ahmad
    Pakistani director born in October 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 3202, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 55
  • Farooq Ahmad
    Pakistani born in July 1986

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 1, Kerrison Road, London, E15 2TH, United Kingdom

      IIF 56
  • Farooq Ahmad
    Pakistani born in June 1988

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 1, Kerrison Road, Stratford, London, E15 2TH, United Kingdom

      IIF 57
  • Farooq Ahmad
    Pakistani born in June 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 4, St. Lawrences Road, Coventry, CV6 7AA, England

      IIF 58
  • Mr Farooq Ahmad
    Pakistani born in April 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 17, Street 15,house 17, Mango Town, Colonel Amanullah, Islamabad, 45400, Pakistan

      IIF 59
  • Mr Farooq Ahmad
    Pakistani born in February 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 463, Moston Lane, Manchester, M40 9PY, England

      IIF 60
  • Mr Farooq Ahmad
    Pakistani born in April 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 50, Princes Street, Ipswich, Suffolk, IP1 1RJ, England

      IIF 61
  • Mr Farooq Ahmad
    Pakistani born in March 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1a 49, Butts Green Road, Hornchurch, Essex, RM11 2JS, England

      IIF 62
  • Mr Farooq Ahmad
    Pakistani born in January 2003

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 9976, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 63
  • Farooq Ahmad
    Pakistani born in March 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 1, Kerrison Road, Stratford, London, E15 2TH, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 32
  • 1
    36 Cranford Gardens, West Bridgford, Nottingham, England
    Active Corporate (1 parent)
    Officer
    2025-10-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-10-02 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    1 Grace House Harrovian Business Village, Bessborough Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-03 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-06-03 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    24 Tredegar Road, Bristol, England
    Active Corporate (1 parent)
    Officer
    2025-10-29 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-10-29 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 4
    19 Prestbury Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-02 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2022-02-02 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 5
    288 Wingrove Road North, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-10-20 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    4385, 15318273 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-11-30 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2023-11-30 ~ dissolved
    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
  • 7
    Flat 77u 4 Mann Island, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-08 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-11-08 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 8
    463 Moston Lane, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-09 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-05-09 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 9
    12 London Road, Morden, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-17 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-03-17 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 10
    12 Brett Green, Layham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 11
    12 12 West End Avenue, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-04 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-03-04 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 12
    1-2 125 Allison Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-04-03 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2023-04-03 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 13
    1 Kerrison Road, Stratford, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-15 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-06-15 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 14
    1 Kerrison Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-15 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-06-15 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 15
    1 Kerrison Road, Stratford, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-15 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-06-15 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 16
    2 Okehampton Close, Radcliffe, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2019-07-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-07-22 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    2 Frederick Street, Kings Cross, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-20 ~ dissolved
    IIF 23 - Director → ME
    2022-09-20 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2022-09-20 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 18
    97PARKROAD LTD - 2018-02-28
    10 Samson Close, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    79,292 GBP2025-03-31
    Officer
    2017-10-25 ~ now
    IIF 2 - Director → ME
  • 19
    Nova Next Ltd, 124 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-07-18 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 20
    Office 1a 49 Butts Green Road, Hornchurch, Essex, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2020-03-31
    Officer
    2019-02-14 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-02-14 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 21
    Office 1a 49 Butts Green Road, Hornchurch, Essex, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2020-03-31
    Officer
    2019-02-14 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-02-14 ~ dissolved
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 22
    Office 1a 49 Butts Green Road, Hornchurch, Essex, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2020-03-31
    Officer
    2019-02-14 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-02-14 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 23
    8 The Elms, Elmfield Road Gosforth, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-21 ~ dissolved
    IIF 4 - Director → ME
  • 24
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-09-18 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 25
    Unit 16c Laird Business Park, 300 Swanston Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-13 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2023-02-13 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 26
    4385, 14070450 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-04-26 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2022-04-26 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 27
    50 Princes Street, Ipswich, Suffolk, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-17 ~ dissolved
    IIF 28 - Director → ME
    2024-01-17 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    2024-01-17 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 28
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-07 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2023-02-07 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    130 Mottingham Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-29 ~ dissolved
    IIF 6 - Director → ME
  • 30
    130 Mottingham Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-29 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 31
    19 Elgar Avenue, Surbiton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    188 GBP2018-03-31
    Officer
    2014-03-21 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 32
    4 St. Lawrences Road, Coventry, England
    Active Corporate (1 parent)
    Officer
    2025-10-27 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    3 The Elms Elmfield Road, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (10 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2005-09-20 ~ 2017-06-28
    IIF 3 - Director → ME
  • 2
    10 Samson Close, Killingworth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    321,155 GBP2024-03-31
    Officer
    2017-10-25 ~ 2023-08-31
    IIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.