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
Mr Tariq Mahmood
- British born in April 1969
Mr Tariq Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1955
Mr Tariq Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1965
Mr Tariq Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies7, Haddon Road, Peterborough, PE3 9EN, England
IIF 9
- British born in September 1965
Mr Tariq Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies28, Cleveland Street, Wolverhampton, West Midlands, WV1 3HT, United Kingdom
IIF 10
- British born in May 1968
Mr Tariq Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies6, Mayfield Road, Peterborough, PE1 4HJ, England
IIF 11
- British born in July 1957
Mr Tariq Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1971
Mr Tariq Mehmood
Resident in United Kingdom
Registered addresses and corresponding companies204, Ladypool Road, Birmingham, B12 8JS, United Kingdom
IIF 14
- Pakistani born in December 1960
Mr Tariq Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies26 Compton Road, Sherwood, Nottingham, Notts, NG5 2NJ, United Kingdom
IIF 15
- British born in April 1969
Mr Tariq Mahmood
Resident in England
Registered addresses and corresponding companiesBartlett House, 1075 Warwick Road, Acocks Green, Birmingham, B27 6QT, England
IIF 16
- British born in April 1967
Mr Tariq Mahmood
Resident in England
Registered addresses and corresponding companies324, Lincoln Road, Peterborough, PE1 2ND, England
IIF 17
- British born in April 1969
Mr. Tariq Mahmood
Resident in England
Registered addresses and corresponding companies19, Arthur Street, Stoke-on-trent, ST6 6BH, England
IIF 18
- British born in April 1969
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1969
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies119, Charlbury Road, Wollaton, Nottingham, Nottinghamshire, NG8 1NE, England
IIF 21
- British leisure born in April 1969
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies50 Wallingford Avenue, London, W10 6PY
IIF 22
- British leisure operator born in April 1969
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companiesThe Glassworks, Thompson's Lane, Cambridge, CB5 8AQ
IIF 23
- British born in April 1955
Mr Tariq Mahmood
Resident in England
Registered addresses and corresponding companies190, Bridge Street West, Birmingham, B19 2YT, England
IIF 24
- British born in September 1965
Mr Tariq Mahmood
Resident in England
Registered addresses and corresponding companies - British born in May 1968
Dr Tariq Mahmood
Resident in England
Registered addresses and corresponding companies22, Parker Lane, Mirfield, West Yorkshire, WF14 9PF, United Kingdom
IIF 29
- British director born in April 1967
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies30, Cutcliffe Place, Bedford, Bedfordshire, MK40 4DF
IIF 30
- British taxi driver born in April 1967
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies174, Honeyhill Road, Queens Park, Bedford, Bedford, Bedfordshire, MK40 4PD, United Kingdom
IIF 31
- British born in June 1971
Mr Tariq Mahmood
Resident in England
Registered addresses and corresponding companies - British born in January 1980
Mr Tariq Mahmood
Resident in England
Registered addresses and corresponding companies255, Ilkeston Road, Nottingham, NG7 3FX, England
IIF 35
- British born in February 1981
Mr Tariq Mahmood
Resident in England
Registered addresses and corresponding companies - British business man born in April 1955
Mahmmod, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies498 High Street, Tunstall, Stoke On Trent, Staffordshire, ST6 5ET
IIF 39
- British born in April 1955
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies1190a-1192, Stratford Road, Hall Green, Birmingham, B28 8AB, England
IIF 401192, Stratford Road, Hall Green, Birmingham, B28 8AB, England
IIF 4160 Cotton Lane, Moseley, Birmingham, West Midlands, B13 9SE
IIF 42380, High Street, Stoke On Trent, Staffs, ST6 5ET, United Kingdom
IIF 43380, High Street, Unit 6, Tunstall, Stoke On Trent, Staffs, ST6 5ET, England
IIF 44
- British company director born in April 1955
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1955
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in April 1955
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companiesLongus House, 380 High Street, Stoke-on-trent, Staffordshire, ST6 5JW, United Kingdom
IIF 51
- British director born in June 1965
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies7, Haddon Road, Peterborough, PE3 9EN, England
IIF 52
- British director born in September 1965
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies28, Cleveland Street, Wolverhampton, West Midlands, WV1 3HT, United Kingdom
IIF 53
- British born in May 1968
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companiesLaxton House, 191 Lincoln Road, Peterborough, PE1 2PN, United Kingdom
IIF 54
- British born in April 1967
Tariq Mahmood
Resident in England
Registered addresses and corresponding companies104a, Clarence Road, Peterborough, PE1 2LA, England
IIF 55
- British born in July 1957
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies - British pharmacist born in July 1957
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies1097, Warwick Road, Acocks Green, Birmingham, Uk, B27 6QT, England
IIF 58
- British director born in June 1971
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies118, White Lee Road, Batley, West Yorkshire, WF17 8AG, United Kingdom
IIF 59
- British born in January 1980
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies5c, Wood Street, Middleton, Lancs, M24 4DH, United Kingdom
IIF 60
- British director born in June 1971
Mehmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies204, Ladypool Road, Birmingham, B12 8JS, United Kingdom
IIF 61
- Pakistani born in December 1960
Mr Tariq Mahmood
Resident in England
Registered addresses and corresponding companies125 Radford Road, Nottingham, Nottinghamshire, NG7 5DU
IIF 62
- English company director born in July 1957
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies190, Bridge Street West, Hockley, Birmingham, West Midlands, B192YT, United Kingdom
IIF 63
- born in April 1969
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in May 1968
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies325, Bury Road, Bolton, BL2 6BB, United Kingdom
IIF 66
- Pakistani business born in December 1960
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies26 Compton Road, Sherwood, Nottingham, Notts, NG5 2NJ, United Kingdom
IIF 67
- British manager born in April 1969
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companiesBartlett House, 1075 Warwick Road, Acocks Green, Birmingham, B27 6QT, England
IIF 68
- British born in April 1967
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companies324, Lincoln Road, Peterborough, PE1 2ND, England
IIF 69
- British company director born in April 1967
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companies - British cosmetics and perfumes born in April 1967
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companies117, Radford Road, Nottingham, Nottinghamshire, NG7 5DU, England
IIF 72
- British taxi driver born in April 1967
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companies119, Charlbury Road, Nottingham, Nottinghamshire, NG8 1NE, England
IIF 73
- British director born in April 1969
Mahmood, Tariq, Mr.
Resident in England
Registered addresses and corresponding companies19, Arthur Street, Stoke-on-trent, ST6 6BH, England
IIF 74
- British born in September 1965
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companies - British director born in September 1965
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companies28, Market Street, Ely, CB7 4LS, England
IIF 78
- British entrepreneur born in September 1965
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companies88, Fernley Road, Birmingham, B11 3NP, England
IIF 79
- British consultant born in May 1968
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companies89, Beamsley Road, Shipley, West Yorkshire, BD18 2DP, England
IIF 80
- British born in June 1971
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companies - British company director born in June 1971
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companies27, Highfield Road, Moseley, Birmingham, B13 9HL, England
IIF 85
- British director born in June 1971
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companies - British sales born in June 1971
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companies27, Highfield Road, Moseley, Birmingham, West Midlands, B13 9HL, England
IIF 88
- British security born in June 1971
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companies121, Colman House, Livery Street, Birmingham, West Midlands, B3 1RS, England
IIF 89
- British director born in January 1980
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companies255, Ilkeston Road, Nottingham, NG7 3FX, England
IIF 90
- British born in February 1981
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companies - British doctor born in May 1968
Mahmood, Tariq, Dr
Resident in England
Registered addresses and corresponding companies22 Parker Lane, Mirfield, West Yorkshire, WF14 9PF
IIF 95
- British gp born in May 1968
Mahmood, Tariq, Dr
Resident in England
Registered addresses and corresponding companiesBriar Gant, 22 Parker Lane, Mirfield, West Yorkshire, WF14 9PF, England
IIF 96
- British born in April 1955Registered addresses and corresponding companies
Mahmood, Tariq
105 Tetley Road, Hall Green, Birmingham, West Midlands, B11 3BX
IIF 97
- Pakistani proprietor born in December 1960
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companies54 Weardale Road, Sherwood, Nottingham, Nottinghamshire, NG5 1DD
IIF 98
- British Registered addresses and corresponding companies
Mahmood, Tariq
- British company directorRegistered addresses and corresponding companies
Mahmood, Tariq
60 Cotton Lane, Moseley, Birmingham, West Midlands, B13 9SE
IIF 101
- British doctorRegistered addresses and corresponding companies
Mahmood, Tariq
22, Parker Lane, Mirfield, West Yorkshire, WF14 9DF, United Kingdom
IIF 102
- British leisureRegistered addresses and corresponding companies
Mahmood, Tariq
27 Cornwall Crescent, London, W11 1PH
IIF 103
- Registered addresses and corresponding companies
Mahmood, Tariq
Related profiles found in government register
Offspring entities and appointments
Active
53
- 11214a Warwick Road, Acocks Green, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)19,415 GBP2025-03-31Officer2018-03-20 ~ nowIIF 76 - Director → ME
- 2Suite 14 4 Blenheim Court, Peppercorn Close, Peterborough, United KingdomActive Corporate (1 parent)Equity (Company account)-7,940 GBP2024-01-31Officer2015-01-23 ~ nowIIF 54 - Director → MEPerson with significant control2016-10-03 ~ nowIIF 11 - Has significant influence or control → OE
- 3104a Clarence Road, Peterborough, EnglandActive Corporate (3 parents)Person with significant control2025-11-06 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 41095-97 Warwick Road, Acocks Green, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)54,265 GBP2024-06-30Officer2011-06-06 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 51a Gomersal Road, Heckmondwike, West Yorkshire, United KingdomDissolved Corporate (6 parents)Officer2016-11-08 ~ dissolvedIIF 59 - Director → ME
- 627 Highfield Road, Moseley, Birmingham, EnglandDissolved Corporate (1 parent)Officer2013-11-07 ~ dissolvedIIF 85 - Director → ME
- 750 Wallingford Avenue, LondonActive Corporate (3 parents)Equity (Company account)9,299,842 GBP2023-10-31Officer2021-06-07 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 8119 Charlbury Road, Nottingham, NottinghamshireDissolved Corporate (2 parents)Officer2014-11-21 ~ dissolvedIIF 73 - Director → ME
- 9190 Bridge Street West, Hockley, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2011-11-22 ~ dissolvedIIF 63 - Director → ME
- 1019 Arthur Street, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer2024-02-25 ~ dissolvedIIF 74 - Director → MEPerson with significant control2024-02-25 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 11133 Tame Road, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2020-09-18 ~ nowIIF 77 - Director → MEPerson with significant control2020-09-18 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 12380 High Street, Tunstall, Stoke On Trent, United KingdomActive Corporate (2 parents)Equity (Company account)-13 GBP2022-09-30Officer2017-01-07 ~ nowIIF 43 - Director → ME
- 13174 Honeyhill Road, Queens Park, Bedford, Bedford, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2011-05-25 ~ dissolvedIIF 31 - Director → ME
- 1428 Market Street, Ely, EnglandDissolved Corporate (1 parent)Officer2021-10-25 ~ dissolvedIIF 52 - Director → MEPerson with significant control2021-10-25 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 15First Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer2013-02-21 ~ dissolvedIIF 86 - Director → ME
- 16Moda Business Centre, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Equity (Company account)4,814 GBP2019-05-28Officer2017-06-01 ~ dissolvedIIF 87 - Director → ME
- 17121 Livery Street, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2011-05-08 ~ dissolvedIIF 89 - Director → ME
- 1849 Ribblesdale Road, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)39,526 GBP2024-04-30Officer2018-04-06 ~ nowIIF 92 - Director → MEPerson with significant control2018-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 1949 Ribblesdale Road, Birmingham, EnglandActive Corporate (1 parent)Officer2024-10-04 ~ nowIIF 91 - Director → MEPerson with significant control2024-10-04 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE
- 20Longus House, 380 High Street, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer2018-08-17 ~ dissolvedIIF 51 - Director → MEPerson with significant control2018-08-17 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 21Unit 9, 380 High Street, Stoke On Trent, EnglandActive Corporate (4 parents)Equity (Company account)27,969 GBP2024-08-31Officer2013-08-07 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Has significant influence or control → OE
- 22MIDDLETON CARPET AND BEDS LTD - 2019-05-035c Wood Street, Middleton, Lancs, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-16,661 GBP2021-03-31Officer2019-03-15 ~ nowIIF 60 - Director → ME
- 23402-406 Stratford Road, Sparkhill, Birmingham, EnglandDissolved Corporate (2 parents)Officer2012-03-07 ~ dissolvedIIF 49 - Director → ME
- 24Rus & Co, 1192 Stratford Road, Hall Green, Birmingham, EnglandDissolved Corporate (2 parents)Officer2012-03-13 ~ dissolvedIIF 48 - Director → ME
- 2527 Highfield Road, Moseley, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2012-05-14 ~ dissolvedIIF 88 - Director → ME
- 26NOTTINGHAMPRIVATEHIRE LTD - 2010-10-27119 Charlbury Road, Wollaton, Nottingham, NottinghamshireDissolved Corporate (1 parent)Officer2010-09-28 ~ dissolvedIIF 21 - Director → ME
- 2728 Cleveland Street, Wolverhampton, EnglandDissolved Corporate (2 parents)Equity (Company account)-79,235 GBP2018-01-31Officer2017-04-05 ~ dissolvedIIF 53 - Director → MEPerson with significant control2017-01-29 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 28324 Lincoln Road, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)3,920 GBP2025-01-31Officer2024-01-10 ~ nowIIF 69 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 29Bartlett House 1075 Warwick Road, Acocks Green, Birmingham, EnglandDissolved Corporate (3 parents)Officer2022-01-19 ~ dissolvedIIF 68 - Director → MEPerson with significant control2022-01-19 ~ dissolvedIIF 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
- 30ARCADIA TRAVEL LTD - 2020-03-17Unit 1 Fife Street, Stoke-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)24,283 GBP2022-09-23Officer2023-06-30 ~ nowIIF 84 - Director → ME2023-06-30 ~ nowIIF 105 - Secretary → ME
- 31133 Tame Road, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer2020-09-18 ~ dissolvedIIF 79 - Director → MEPerson with significant control2020-09-18 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32219 Ilkeston Rd, Nottingham, EnglandDissolved Corporate (2 parents)Officer2011-09-15 ~ dissolvedIIF 70 - Director → ME
- 3329 Randal Gardens, Nottingham, EnglandDissolved Corporate (2 parents)Officer2013-04-29 ~ dissolvedIIF 71 - Director → ME
- 34117 Radford Road, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2013-01-14 ~ dissolvedIIF 72 - Director → ME
- 351192 Stratford Road, Hall Green, Birmingham, West MidlandsActive Corporate (2 parents)Equity (Company account)69,724 GBP2024-02-29Officer2005-02-08 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 361095-1097 Warwick Road, Acocks Green, Birmingham, United KingdomActive Corporate (2 parents)Officer2024-12-27 ~ nowIIF 56 - Director → ME2024-12-27 ~ nowIIF 104 - Secretary → MEPerson with significant control2024-12-27 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 371097 Warwick Road, Acocks Green, Birmingham, Uk, EnglandDissolved Corporate (2 parents)Officer2010-07-26 ~ dissolvedIIF 58 - Director → ME
- 38
SELECT PRIVATE HIRE LTD
- nowPREMIER RADIO CARS LIMITED - 2001-03-12BLACK & WHITE BLUE CIRCLES RADIO SYSTEMS LIMITED - 1996-06-141212a Warwick Road, Acocks Green, BirminghamActive Corporate (2 parents)Equity (Company account)39,883 GBP2024-11-30Officer2013-02-18 ~ nowIIF 75 - Director → MEPerson with significant control2019-02-25 ~ nowIIF 25 - Has significant influence or control → OE - 39First Floor, 202-208 Ladypool Road, Birmingham, United KingdomActive Corporate (1 parent)Officer2025-11-05 ~ nowIIF 81 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 4066 Chiltern Street, London, United KingdomDissolved Corporate (2 parents)Officer2004-01-23 ~ dissolvedIIF 64 - LLP Designated Member → ME
- 4128 Market Street, Ely, EnglandDissolved Corporate (1 parent)Officer2024-03-18 ~ dissolvedIIF 78 - Director → MEPerson with significant control2024-03-18 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 4223-27 King Street, Luton, EnglandActive Corporate (2 parents)Person with significant control2024-01-04 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 4361 Pitt Street, Rotherham, South Yorkshire, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)19,074 GBP2024-01-31Officer2021-02-10 ~ nowIIF 20 - Director → MEPerson with significant control2021-02-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 44127 Radford Road, Nottingham, Notts, United KingdomDissolved Corporate (1 parent)Officer2019-11-28 ~ dissolvedIIF 67 - Director → MEPerson with significant control2019-11-28 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 45125 Radford Road, Nottingham, NottinghamshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)872 GBP2017-03-31Officer2008-02-15 ~ dissolvedIIF 98 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
- 46Briar Gant, 22 Parker Lane, Mirfield, West YorkshireDissolved Corporate (1 parent)Equity (Company account)62,607 GBP2017-03-31Officer2014-06-10 ~ dissolvedIIF 96 - Director → ME
- 4772 Kitchener Road, Selly Park, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-12 ~ nowIIF 93 - Director → MEPerson with significant control2024-07-12 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE
- 481192 Stratford Road, Hall Green, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-21,898 GBP2024-11-30Officer2024-12-04 ~ nowIIF 41 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 492nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)Officer2013-11-05 ~ nowIIF 65 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50C/o Sonex Consultancy Limited 166b, Alcester Road, Birmingham, EnglandActive Corporate (3 parents)Total liabilities (Company account)443,847 GBP2024-11-30Officer2024-11-01 ~ nowIIF 94 - Director → ME
- 5142 Park View Road, Tottenham, LondonActive Corporate (1 parent)Equity (Company account)185,474 GBP2024-03-31Officer2009-03-20 ~ nowIIF 82 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 52190 Bridge St West, Newtown, BirminghamActive Corporate (2 parents)Equity (Company account)684,819 GBP2024-09-30Officer1996-10-08 ~ nowIIF 42 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
- 53Company number 03435198Non-active corporateOfficer1997-09-17 ~ nowIIF 45 - Director → ME
Ceased
15
- 1166b Alcester Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-141,271 GBP2024-03-28Officer~ 1995-02-07IIF 97 - Director → ME~ 1995-02-07IIF 99 - Secretary → ME
- 2Unit 4 Boxworks, Carver Street, BirminghamDissolved Corporate (2 parents)Officer2005-04-05 ~ 2009-12-11IIF 46 - Director → ME2005-04-05 ~ 2009-09-21IIF 101 - Secretary → ME
- 322 Parker Lane, Mirfield, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)248,653 GBP2024-03-31Officer2007-07-01 ~ 2019-03-31IIF 95 - Director → ME2007-02-13 ~ 2019-04-29IIF 102 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-03-31IIF 29 - Has significant influence or control → OE
- 489 Beamsley Road, Shipley, West YorkshireDissolved Corporate (1 parent)Officer2011-09-14 ~ 2013-07-11IIF 80 - Director → ME
- 550 Wallingford Avenue, LondonActive Corporate (3 parents)Equity (Company account)9,299,842 GBP2023-10-31Officer1998-10-22 ~ 2005-09-29IIF 22 - Director → ME1998-10-22 ~ 2005-09-29IIF 103 - Secretary → ME
- 6290a Ampthill Road, BedfordActive Corporate (2 parents)Equity (Company account)143,265 GBP2024-01-31Officer2011-06-22 ~ 2011-09-02IIF 30 - Director → ME
- 7
LONDON & ZURICH LIMITED
- nowLONDON & ZURICH PLC - 2012-12-11Gladstone House Hithercroft Road, Wallingford, Oxfordshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2003-01-29 ~ 2012-11-01IIF 50 - Director → ME - 8204 Ladypool Road, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)25,233 GBP2024-03-31Officer2017-09-01 ~ 2018-02-12IIF 61 - Director → MEPerson with significant control2017-09-01 ~ 2018-02-12IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 91st Floor 15 Colmore Row, Cathedral Cuort, BirminghamDissolved Corporate (2 parents)Officer2004-08-02 ~ 2007-01-01IIF 100 - Secretary → ME
- 10Apartment 19 Box Works, Tenby Street North, Birmingham, West MidlandsDissolved Corporate (1 parent)Equity (Company account)276,810 GBP2017-08-31Officer2009-10-10 ~ 2012-09-15IIF 47 - Director → ME
- 11255 Ilkeston Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer2020-07-14 ~ 2020-09-17IIF 90 - Director → MEPerson with significant control2020-07-14 ~ 2020-09-17IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 12382 High Street, Stoke-on-trentDissolved Corporate (1 parent)Officer2008-02-01 ~ 2013-08-06IIF 39 - Director → ME
- 13333 Bury Road, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)-22,695 GBP2021-12-31Officer2011-08-18 ~ 2016-07-29IIF 66 - Director → ME
- 1423-27 King Street, Luton, EnglandActive Corporate (2 parents)Officer2024-01-04 ~ 2024-07-12IIF 83 - Director → ME
- 152nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)61,535 GBP2024-06-30Officer2021-06-07 ~ 2022-12-19IIF 23 - Director → MEPerson with significant control2019-06-28 ~ 2022-10-31IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.