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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ahmad, Naveed

    Related profiles found in government register
  • Ahmad, Naveed
    Pakistani born in June 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 3 C41, Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom

      IIF 1
  • Ahmad, Naveed
    Pakistani born in June 1990

    Resident in Pakistan

    Registered addresses and corresponding companies

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

      IIF 2
  • Ahmad, Naveed
    Pakistani born in May 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Dera Dohalta Khou Vern, P/o Jandaila Sher Khan, Sheikhupura, Punjab, 39350, Pakistan

      IIF 3
  • Ahmad, Naveed
    Pakistani born in August 1954

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 32, Khayban-e-shamsheer, Phase 5 Dha, South District, Karachi, Pakistan

      IIF 4
  • Ahmad, Naveed
    Pakistani born in January 1974

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 6, Stock Close, Rochdale, OL12 6BB, England

      IIF 5
  • Ahmad, Naveed
    Pakistani born in March 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Flat22, Pajjagi Road Mall Mandi, P/0 Sakhi Chashma, Peshawar, 25170, Pakistan

      IIF 6

    • H# 106, St #3, Mall Mandi Pajaggi Road Bashirabad, Peshawar, 25000, Pakistan

      IIF 7
  • Ahmad, Naveed
    Pakistani born in March 1980

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No 1919/14, Dr. B.a Jigger, Khuni Burj Keri Jamanda Babar Road, Multan, 60000, Pakistan

      IIF 8
  • Ahmad, Naveed
    Pakistani born in April 1980

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Siu Office, Unit A1224, 4-6 Greatorex Street, London, E1 5NF, United Kingdom

      IIF 9
  • Ahmad, Naveed
    Pakistani engineer born in July 1982

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 13849316 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 10
  • Ahmad, Naveed
    Pakistani born in October 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No 377, Sector A, Mohallah Askari 10, Lahore Cant, Lahore, 54000, Pakistan

      IIF 11
  • Ahmad, Naveed
    Pakistani born in November 1963

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 58, Nabi Bukhsh Park Shad Bagh, Lahore, 54900, Pakistan

      IIF 12

    • 58, Nabi Bux Park, Shad Bagh, Lahore, 54900, Pakistan

      IIF 13
  • Ahmad, Naveed
    Pakistani born in October 1978

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 6112, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 14
  • Ahmad, Naveed
    Pakistani born in October 1983

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 44, 3 Fitzroy Place, 1/1, Sauchiehall Street, Finnieston, Glasgow Central, G3 7RH, United Kingdom

      IIF 15
  • Ahmad, Naveed
    Pakistani self employed born in March 2000

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Dt-237, Street 3, Main Sadiqabad Road, Opposite Noori Foods, Rawalpindi, 46000, Pakistan

      IIF 16
  • Ahmad, Naveed
    Pakistani company director born in July 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 15181679 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 17
  • Ahmad, Naveed
    Pakistani born in November 2003

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Chah Wahy Wala, Post Office Sananwan, Daya Chokha East, Tehsil Ko Addu, Muzaffargarh, 34200, Pakistan

      IIF 18
  • Mr Ahmad Naveed
    Pakistani born in January 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1570, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 19
  • Mr Ahmad Naveed
    Pakistani born in August 1971

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 62/603, Al Faisal Road Subhan Chowk, Pirmahal, Ghousia Abad, 36300, Pakistan

      IIF 20
  • Ahmed, Naveed
    Pakistani born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, England

      IIF 21
  • Mr Ahmad Naveed
    Pakistani born in June 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Flat E23, Nazimabad Block A, Nazimabad, 74600, Pakistan

      IIF 22
  • Mr Naveed Ahmad
    Pakistani born in June 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 3 C41, Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom

      IIF 23
  • Naveed, Ahmad
    Pakistani born in January 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1570, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 24
  • Ahmad, Naveed
    Pakistani born in March 2000

    Resident in England

    Registered addresses and corresponding companies

    • 2, Goswell Street, Liverpool, L15 4JU, England

      IIF 25
  • Mr Naveed Ahmad
    Pakistani born in June 1990

    Resident in Pakistan

    Registered addresses and corresponding companies

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

      IIF 26
  • Mr Naveed Ahmad
    Pakistani born in May 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Dera Dohalta Khou Vern, P/o Jandaila Sher Khan, Sheikhupura, Punjab, 39350, Pakistan

      IIF 27
  • Naveed, Ahmad
    Pakistani born in August 1971

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 62/603, Al Faisal Road Subhan Chowk, Pirmahal, Ghousia Abad, 36300, Pakistan

      IIF 28
  • Mr Naveed Ahmad
    Pakistani born in January 1974

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 6, Stock Close, Rochdale, OL12 6BB, England

      IIF 29
  • Mr Naveed Ahmad
    Pakistani born in March 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Flat22, Pajjagi Road Mall Mandi, P/0 Sakhi Chashma, Peshawar, 25170, Pakistan

      IIF 30

    • H# 106, St #3, Mall Mandi Pajaggi Road Bashirabad, Peshawar, 25000, Pakistan

      IIF 31
  • Naveed, Ahmad
    Pakistani born in June 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Flat E23, Nazimabad Block A, Nazimabad, 74600, Pakistan

      IIF 32
  • Ahmad, Naveed, Mr.
    Pakistani born in January 1996

    Resident in England

    Registered addresses and corresponding companies

    • 25, Steiner Street, Accrington, BB5 1RG, England

      IIF 33
  • Mr Naveed Ahmad
    Pakistani born in August 1976

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 11458, 82-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 34
  • Mr Naveed Ahmad
    Pakistani born in March 1980

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No 1919/14, Dr. B.a Jigger, Khuni Burj Keri Jamanda Babar Road, Multan, 60000, Pakistan

      IIF 35
  • Mr Naveed Ahmad
    Pakistani born in April 1980

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Siu Office, Unit A1224, 4-6 Greatorex Street, London, E1 5NF, United Kingdom

      IIF 36
  • Mr Naveed Ahmad
    Pakistani born in July 1982

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 13849316 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 37
  • Mr Naveed Ahmad
    Pakistani born in October 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No 377, Sector A, Mohallah Askari 10, Lahore Cant, Lahore, 54000, Pakistan

      IIF 38
  • Mr Naveed Ahmad
    Pakistani born in November 1963

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 58, Nabi Bukhsh Park Shad Bagh, Lahore, 54900, Pakistan

      IIF 39
  • Naveed Ahmad
    Pakistani born in October 1978

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 6112, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 40
  • Naveed Ahmad
    Pakistani born in October 1983

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 44, 3 Fitzroy Place, 1/1, Sauchiehall Street, Finnieston, Glasgow Central, G3 7RH, United Kingdom

      IIF 41
  • Ahmad, Naveed
    Pakistani born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 11458, 82-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 42
  • Ahmad, Naveed
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 13 Silver Street, Barnstaple, Devon, EX32 8HR

      IIF 43

    • Trident House, C/o Holtram Tlpi Ltd, Trident Business Park, Basil Hill Road, Didcot, OX11 7HJ, United Kingdom

      IIF 44

    • Bank House, 269 To 275 Cranbrook Road, Ilford, IG1 4TG, England

      IIF 45

    • Hga Chartered Accountants, 269-275 Cranbrook Road, Ilford, IG1 4TG, United Kingdom

      IIF 46

    • 1 Mountview Court, 310 Friern Barnet Lane, London, N20 0LD, England

      IIF 47

    • Suite 2a, 7th Floor - Pf, City Reach, 5 Greenwich View Place, London, E14 9NN, England

      IIF 48

    • Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, E14 9NN, United Kingdom

      IIF 49 IIF 50 IIF 51 (more)(less)
      IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59

    • Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, Greater London, E14 9NN, England

      IIF 60

    • Howsons Accountants, Winton House, Stoke Road, Stoke-on-trent, ST4 2RW, England

      IIF 61

    • Winton House, Stoke Road, Stoke-on-trent, ST4 2RW, England

      IIF 62
  • Ahmad, Naveed
    British accountant born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • Thanet House 231-232, London, WC2R 1DA, England

      IIF 63
  • Ahmad, Naveed
    British chartered certified accountant born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 325-331 High Road, Ilford, Greater London, IG1 1NR, England

      IIF 64
  • Ahmad, Naveed
    British director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 325, High Road, Ilford, IG1 1NR, United Kingdom

      IIF 65

    • Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, E14 9NN, United Kingdom

      IIF 66

    • Thanet House, 231-232, Strand, London, WC2R 1DA, England

      IIF 67
  • Ahmad, Naveed
    Swedish born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Isleham Business Park, Hall Barn Road, Isleham, Cambridgeshire, CB7 5QZ, United Kingdom

      IIF 68
  • Mr Naveed Ahmad
    Pakistani born in March 2000

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Dt-237, Street 3, Main Sadiqabad Road, Opposite Noori Foods, Rawalpindi, 46000, Pakistan

      IIF 69
  • Mr Naveed Ahmad
    Pakistani born in July 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 15181679 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 70
  • Mr Naveed Ahmad
    Pakistani born in November 2003

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Chah Wahy Wala, Post Office Sananwan, Daya Chokha East, Tehsil Ko Addu, Muzaffargarh, 34200, Pakistan

      IIF 71
  • Ahmad, Naveed
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmad, Naveed
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 84
  • Ahmad, Naveed
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Silverton Crescent, Birmingham, B13 9NH, United Kingdom

      IIF 85
  • Ahmad, Naveed, Dr
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 9, Thurlow Close, Oadby, Leicestershire, LE2 4TG, England

      IIF 86
  • Ahmed, Naveed
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Wensleydale Road, Birmingham, B42 1PJ, United Kingdom

      IIF 87 IIF 88 IIF 89

    • 498, College Road, Birmingham, B44 0HL, United Kingdom

      IIF 90
  • Mr. Naveed Ahmad
    Pakistani born in January 1996

    Resident in England

    Registered addresses and corresponding companies

    • 25, Steiner Street, Accrington, BB5 1RG, England

      IIF 91
  • Ahmad, Bilal
    Pakistani company director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, Albertbridge Road, Belfast, BT5 4GX, Northern Ireland

      IIF 92
  • Ahmad, Naveed, Mr.
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, E14 9NN, United Kingdom

      IIF 93 IIF 94
  • Mr Naveed Ahmed
    Pakistani born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8 Dock Offices, Surrey Quays Road, London, SE16 2XU, England

      IIF 95
  • Ahmad, Naveed

    Registered addresses and corresponding companies

    • 325 - 331, High Road, Ilford, Greater London, IG1 1NR, United Kingdom

      IIF 96

    • Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, E14 9NN, United Kingdom

      IIF 97
  • Bin Naveed, Muhammad Hassan
    Pakistani born in March 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 56a, Candlemaker Row, Edinburgh, City Of Edinburgh, EH1 2QE, Scotland

      IIF 98

    • 58, Nabi Bukhsh Park Shad Bagh, Lahore, 54900, Pakistan

      IIF 99

    • Unit 2, 35 Firth Road, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DJ, Scotland

      IIF 100
  • Mr Ahmad Naveed
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 14883294 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 101
  • Mr Muhammad Hassan Bin Naveed
    Pakistani born in March 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 56a, Candlemaker Row, Edinburgh, City Of Edinburgh, EH1 2QE, Scotland

      IIF 102

    • 58, Nabi Bukhsh Park Shad Bagh, Lahore, 54900, Pakistan

      IIF 103

    • Unit 2, 35 Firth Road, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DJ, Scotland

      IIF 104
  • Mr Naveed Ahmad
    Pakistani born in March 2000

    Resident in England

    Registered addresses and corresponding companies

    • 2, Goswell Street, Liverpool, L15 4JU, England

      IIF 105
  • Naveed, Ahmad
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 14883294 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 106
  • Bilal Ahmad
    Pakistani born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 298 Albertbridge Road, Belfast, BT5 4GX, Northern Ireland

      IIF 107
  • Dr Naveed Ahmad
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 9, Thurlow Close, Oadby, Leicestershire, LE2 4TG, England

      IIF 108
  • Mr Naveed Ahmad
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • Trident House, C/o Holtram Tlpi Ltd, Trident Business Park, Basil Hill Road, Didcot, OX11 7HJ, United Kingdom

      IIF 109

    • 325 - 331, High Road, Ilford, Greater London, IG1 1NR, United Kingdom

      IIF 110

    • 325-331 High Road, Ilford, Greater London, IG1 1NR, England

      IIF 111

    • Suite 9 Ilford Business Centre, 316e Ilford Lane, Ilford, IG1 2LT, England

      IIF 112

    • Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, E14 9NN, United Kingdom

      IIF 113 IIF 114 IIF 115 (more)(less)
      IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122

    • Thanet House 231-232, London, WC2R 1DA, England

      IIF 123

    • Thanet House, 231-232, Strand, London, WC2R 1DA, England

      IIF 124
  • Mr Naveed Ahmad
    Swedish born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Isleham Business Park, Hall Barn Road, Isleham, Cambridgeshire, CB7 5QZ, United Kingdom

      IIF 125
  • Mr Naveed Ahmad
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 325 - 331, High Road, Greater London, IG1 1NR, United Kingdom

      IIF 126 IIF 127

    • Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, E14 9NN, United Kingdom

      IIF 128
  • Mr Naveed Ahmad
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 129
  • Naveed Ahmad
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 325 - 331, High Road, Greater London, IG1 1NR, United Kingdom

      IIF 130

    • Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, E14 9NN, United Kingdom

      IIF 131 IIF 132 IIF 133
  • Mr Naveed Ahmed
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Wensleydale Road, Birmingham, B42 1PJ, United Kingdom

      IIF 134 IIF 135

    • 498, College Road, Birmingham, B44 0HL, United Kingdom

      IIF 136
  • Mr Naveed Ahmad
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Silverton Crescent, Birmingham, B13 9NH, United Kingdom

      IIF 137
child relation
Offspring entities and appointments 75
  • 1
    AB METAL FABRICATION LTD
    16927992
    Unit 6 Isleham Business Park, Hall Barn Road, Isleham, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-23 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-12-23 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ASK ACCOUNTANTS UK LIMITED
    - now 06840865
    A S FINANCIALS LIMITED - 2009-06-02
    178 Merton High Street, London
    Active Corporate (7 parents)
    Officer
    2013-04-01 ~ 2014-06-20
    IIF 75 - Director → ME
  • 3
    BIRMINGHAM CONSTRUCTION & BUILDERS LTD
    09417666
    124 Wensleydale Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 89 - Director → ME
  • 4
    BIRMINGHAM TAXIS & MINI CABS LTD
    14544945
    124 Wensleydale Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-16 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2022-12-16 ~ dissolved
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 5
    BITTM LIMITED
    11395552
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-04 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2018-06-04 ~ dissolved
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 6
    CAP BROKERAGE HOUSE LTD
    07977151
    Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-06-22 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 116 - Has significant influence or control over the trustees of a trust → OE
  • 7
    CHITTENDEN HORLEY LIMITED
    14077177
    Winton House, Stoke Road, Stoke-on-trent, England
    Active Corporate (2 parents)
    Officer
    2022-04-29 ~ now
    IIF 62 - Director → ME
  • 8
    CITRUS CONSULTANCY GROUP LTD
    - now 14398912
    CITRUS GROUP CONULTANCY LTD
    - 2023-05-09 14398912
    LONDON DEVELOPMENTS ONE LTD
    - 2023-05-08 14398912
    Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, Greater London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-05 ~ dissolved
    IIF 66 - Director → ME
  • 9
    CITRUS ENTERTAINMENT LIMITED
    13246539
    Thanet House, 231-232 Strand, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-05 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2021-03-05 ~ dissolved
    IIF 123 - Has significant influence or control → OE
  • 10
    CITRUS FOUNDATION LIMITED
    17128970
    Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-31 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2026-03-31 ~ now
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 11
    CITRUS GLOBAL LONDON LTD
    16282859
    Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Basil Hill Road, Didcot, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-28 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 12
    CITRUS GROUP (U.K) LIMITED
    13683131
    Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-10-15 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 122 - Has significant influence or control → OE
  • 13
    CITRUS GROUP GLOBAL LIMITED
    15659060
    Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-18 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 14
    CITRUS GROUP GLOBAL RANSOF LIMITED
    15659234
    Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-18 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 15
    CITRUS MANAGEMENT LIMITED
    17096014
    Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-17 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2026-03-17 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 16
    CITRUSS LIMITED
    08490869
    3rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-16 ~ dissolved
    IIF 83 - Director → ME
  • 17
    COTLY LTD
    SC732805
    Unit 2 35 Firth Road, Houstoun Industrial Estate, Livingston, West Lothian, Scotland
    Active Corporate (4 parents)
    Officer
    2022-05-18 ~ 2025-02-25
    IIF 100 - Director → ME
    Person with significant control
    2022-05-18 ~ 2025-02-01
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 18
    DAWOOD MART LTD LTD
    14680867
    Office 6112 182-184 High Street North, East Ham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-22 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2023-02-22 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 19
    F & J TEXTILE LIMITED
    12471717
    6 Stock Close, Rochdale, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-02-19 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 20
    FASHONSTAR LIMITED
    13514130
    Unit 3 C41 Premier House, Rolfe Street, Smethwick, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-15 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2021-07-15 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 21
    FRICSY LIMITED
    13908849
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-11 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-02-11 ~ dissolved
    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
  • 22
    FRIENDS PARTY LIMITED
    09774587
    2nd Floor 325 High Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-09-14 ~ 2015-12-31
    IIF 65 - Director → ME
  • 23
    GOLDEN FOUNTAIN CARE SERVICES LIMITED
    16641651
    Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-11 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-08-11 ~ now
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 24
    GREAT MART LTD
    15181679
    4385, 15181679 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2023-10-02 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2023-10-02 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 25
    HGA ACCOUNTANTS & FINANCIAL CONSULTANTS LIMITED
    06159355 08024954
    Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2008-05-12 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 26
    HGA CITRUS LIMITED
    16570375
    Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-09 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-07-09 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 27
    HGA GROUP LTD
    10747310 14564098
    325-331 High Road Ilford, Greater London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-02 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 28
    HGA LEGAL SERVICES LIMITED
    10756252
    4 Old Park Lane, Mayfair, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 29
    HGA PARTNERS LTD
    06661068
    89 Roxy Avenue, Romford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 82 - Director → ME
  • 30
    HOWSONS (AUDIT & ASSURANCE) LIMITED
    09560926
    C/o Howsons Winton House, Stoke Road, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-10-01 ~ now
    IIF 47 - Director → ME
  • 31
    HOWSONS (STOKE) LIMITED
    - now 09455886 09455872
    HOWSONS (WINTON HOUSE) LIMITED - 2015-05-01
    C/o Howsons Winton House Stoke Road, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-10-01 ~ now
    IIF 61 - Director → ME
  • 32
    HYPER SIGMA LTD
    13518686
    236-b St Paul's Road, Preston, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-19 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-07-19 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 33
    KINGSTANDING KEBAB HOUSE LTD
    12804486
    498 College Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-11 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2020-08-11 ~ dissolved
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    KMC PRIVATE LIMITED
    13572335
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-18 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-08-18 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 35
    LCA SERVICES LIMITED
    05596392
    13 Silver Street, Barnstaple, Devon
    Active Corporate (7 parents)
    Officer
    2022-07-01 ~ now
    IIF 43 - Director → ME
  • 36
    LEONARD FINN & CO. SERVICES LIMITED
    01731822
    Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-07-18 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 37
    LONDON CONSTRCUTION AND BUILDERS LTD
    11432471
    124 Wensleydale Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-25 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2018-06-25 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
  • 38
    LONDON DEVELOPMENTS (DAGENHAM) LIMITED
    - now 14398900
    LONDON DEVELOPMENTS FOUR LTD
    - 2025-09-02 14398900
    Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-05 ~ now
    IIF 58 - Director → ME
  • 39
    LONDON DEVELOPMENTS (GLOBAL) LIMITED
    10516661
    Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2016-12-08 ~ now
    IIF 56 - Director → ME
    2018-06-26 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 40
    LONDON DEVELOPMENTS (GRAYS) LIMITED
    - now 14398864
    LONDON DEVELOPMENTS TWO LTD
    - 2023-06-22 14398864
    Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-05 ~ now
    IIF 50 - Director → ME
  • 41
    LONDON DEVELOPMENTS (LONDON) LIMITED
    10293818
    325 - 331 High Road, Ilford, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 42
    LONDON DEVELOPMENTS (SITTINGBOURNE) LIMITED
    - now 14401783
    LONDON DEVELOPMENTS FIVE LTD
    - 2025-09-02 14401783
    Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-06 ~ now
    IIF 79 - Director → ME
  • 43
    LONDON DEVELOPMENTS CITRUS LIMITED
    17324844
    Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-07-07 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2026-07-07 ~ now
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 44
    LONDON DEVELOPMENTS INTERNATIONAL LIMITED
    - now 14407410
    LONDON DEVELOPMENTS THREE LTD
    - 2025-09-02 14407410
    Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-10 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2022-10-10 ~ 2022-10-10
    IIF 112 - Has significant influence or control → OE
  • 45
    LONDON STORAGE CENTRE LIMITED
    09033577
    Bank House, 269-275 Cranbrook Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-12 ~ dissolved
    IIF 45 - Director → ME
  • 46
    LYON SPORTS LTD
    14883294
    4385, 14883294 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2023-05-21 ~ 2024-09-24
    IIF 106 - Director → ME
    Person with significant control
    2023-05-21 ~ 2024-09-14
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 47
    MNASR LTD
    14330083
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2022-09-01 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 48
    NAVE SOLUTIONS LTD
    17317504
    Siu Office, Unit A1224 4-6 Greatorex Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-07-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-07-03 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 49
    9 Thurlow Close, Oadby, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-17 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 50
    4385, 16209237 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2025-01-27 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2025-01-27 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 51
    24238, Sc762445 - Companies House Default Address, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2023-03-15 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2023-03-15 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 52
    NAVEED NADEEM LTD
    14768290
    Office 6591 182-184 High, Street North, East Ham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-30 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-03-30 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 53
    NAVIUM LTD
    13388015
    4385, 13388015: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-05-11 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-05-11 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 54
    NAVZA LTD
    12879228
    Suite C181, 4 - 6, Greatorex Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-14 ~ 2021-10-04
    IIF 12 - Director → ME
    IIF 99 - Director → ME
    Person with significant control
    2020-09-14 ~ 2021-10-04
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    NEXGEN MART LIMITED
    NI712637
    298 Albertbridge Road, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-03-27 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2024-03-27 ~ dissolved
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 56
    OCCANEY SEMPLE AND DAWES LIMITED
    11652268
    Office 1a 49 Butts Green Road, Hornchurch, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-11 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-01-11 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 57
    PERLIN FRANCO LIMITED
    07270285
    Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, England
    Active Corporate (5 parents)
    Officer
    2024-02-28 ~ now
    IIF 48 - Director → ME
  • 58
    RED & WHITE STORE LTD
    SC818189
    56a Candlemaker Row, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2024-08-01 ~ 2024-10-20
    IIF 98 - Director → ME
    Person with significant control
    2024-08-01 ~ 2024-10-20
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    RED STAR TRADE LTD
    13849316
    4385, 13849316 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-01-14 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-01-14 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 60
    ROHA TOOLS LIMITED
    06542377
    Incorporate Online Ltd, Suite 3 4 Town Quay Wharf, Abbey Road, Barking, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-03-25 ~ dissolved
    IIF 13 - Director → ME
  • 61
    SAMANIA LTD
    13960845
    4385, 13960845 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-03-07 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2022-03-07 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 62
    SATTIES LTD
    15687576
    1a Oxford Road, Denham, Uxbridge, England
    Dissolved Corporate (2 parents)
    Officer
    2024-08-02 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2024-08-02 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 63
    SIALKOT LTD
    12330147
    40 Silverton Crescent, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-25 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2019-11-25 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
  • 64
    SILVER FOUNTAIN CARE SERVICES LIMITED
    16753291
    Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-30 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 65
    SMART NAVEED LTD
    15361209
    4385, 15361209 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-12-19 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2023-12-19 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 66
    SNA ENTERTAINMENT LIMITED
    - now 10516523
    GLOBAL STORAGE SOLUTIONS (GSS) LTD
    - 2019-10-23 10516523
    AGRI (UK) LIMITED
    - 2018-04-12 10516523
    325 - 331 High Road, Ilford, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-08 ~ dissolved
    IIF 74 - Director → ME
    2018-06-26 ~ dissolved
    IIF 96 - Secretary → ME
    Person with significant control
    2019-09-01 ~ dissolved
    IIF 110 - Ownership of voting rights - 75% or more → OE
    2016-12-08 ~ 2018-06-20
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 67
    SOFTFRIENDSERVICES LTD
    15855389
    2 Goswell Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2024-07-23 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-07-23 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 68
    SRAM & MRAM CITRUS CAPITAL LIMITED
    - now 08256641
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2026-03-17 during the appointment or period of control
    SRAM & MRAM CITRUS CAPITAL PLC
    - 2025-10-08 08256641
    CITRUS KAPITAL PLC
    - 2024-01-23 08256641
    CITRUS KAPITAL LIMITED
    - 2021-11-30 08256641
    HGA TRADERS LIMITED
    - 2019-07-16 08256641
    Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United Kingdom
    Voluntary Arrangement Corporate (5 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2025-08-01
    IIF 93 - Director → ME
    2025-08-01 ~ 2025-10-09
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Has significant influence or control over the trustees of a trust → OE
    IIF 118 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 69
    TELEKON LTD
    08351971
    Unit 8, Dock Offices, Surrey Quays Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-08 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-01-08 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 70
    TEN FORWARD ACCOUNTING LTD
    13282816
    Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, Greater London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-11-16 ~ now
    IIF 60 - Director → ME
  • 71
    THE CLIMATE CHANGE BOND LTD
    11959264
    325-331 High Road, Ilford, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-01 ~ 2022-01-24
    IIF 67 - Director → ME
    Person with significant control
    2019-11-01 ~ 2022-01-24
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    TRUSTY TOURISM LIMITED
    08679777
    Hga Chartered Accountants Bank House, 269-275 Cranbrook Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-06 ~ dissolved
    IIF 46 - Director → ME
  • 73
    TWOFOLD COLLECTION LTD
    15865691
    4385, 15865691 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-07-30 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2024-07-30 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 74
    WHITE DUCK UK LIMITED
    12570885
    Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-24 ~ now
    IIF 4 - Director → ME
  • 75
    WOODEXPRESS LTD
    15458114
    25 Steiner Street, Accrington, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-31 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2024-01-31 ~ dissolved
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.