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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
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Individuals in focus

Atif Iqbal

    Related profiles found in government register
  • Atif Iqbal
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Adare Street, Pen-y-bont Ar Ogwr, CF31 1ET, United Kingdom

      IIF 1

    • 17, Adare Street, Pen-y-bont Ar Ogwr, Pen-y-bont Ar Ogwr, CF31 1ET, United Kingdom

      IIF 2
  • Mr Asif Iqbal
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Buckingham Gate, London, SW1E 6BS, United Kingdom

      IIF 3

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

      IIF 4
  • Iqbal, Atif
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 263, Nottingham Road, Nottingham, NG7 7DA, England

      IIF 5

    • 17, Adare Street, Pen-y-bont Ar Ogwr, CF31 1ET, United Kingdom

      IIF 6

    • 6 Grange Court, Rhyl, LL18 4DF

      IIF 7
  • Iqbal, Atif
    British charteredaccountant born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Eleanor Close, Pencoed, Bridgend, CF35 6RD

      IIF 8
  • Iqbal, Atif
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Adare Street, Pen-y-bont Ar Ogwr, Pen-y-bont Ar Ogwr, CF31 1ET, United Kingdom

      IIF 9
  • Iqbal, Atif
    British salesman born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Grange Court, Rhyl, LL18 4DF

      IIF 10
  • Iqbal, Asif
    British accountant born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New England House, 555 Lincoln Road, Peterborough, PE1 2PB, United Kingdom

      IIF 11
  • Iqbal, Asif
    British consultant born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Iqbal, Asif
    British director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Buckingham Gate, London, SW1E 6BS, England

      IIF 13

    • 37, Buckingham Gate, London, SW1E 6BS, United Kingdom

      IIF 14
  • Mr Atif Iqbal
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Bartle House, Oxford Court, Manchester, M2 3WQ, England

      IIF 15

    • 51-53, School Lane, Heaton Chapel, Stockport, Greater Manchester, SK4 5DE, England

      IIF 16
  • Mr Atif Iqbal
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 14, Derby Road, Stapleford, Nottingham, Nottinghamshire, NG9 7AA

      IIF 17

    • 263, Nottingham Road, Nottingham, NG7 7DA, England

      IIF 18

    • 263, Nottingham Road, Nottingham, NG7 7DA, United Kingdom

      IIF 19

    • 39, Gardendale Avenue, Nottingham, NG11 9HX, England

      IIF 20

    • 73, Vale Crescent South, Nottingham, NG8 3PQ, England

      IIF 21 IIF 22

    • C/o Macfarlane Packaging, Lenton Lane, Nottingham, NG7 2NR, England

      IIF 23

    • Keystone Business Hub, 263 Nottingham Road, Nottingham, NG7 7DA, United Kingdom

      IIF 24

    • Unit 8, Forest Court, Gamble Street, Nottingham, NG7 4EX, England

      IIF 25

    • Unit 8, Forest Court, Gamble Street, Nottingham, NG7 4EX, United Kingdom

      IIF 26
  • Mr Atif Iqbal
    British born in September 1979

    Resident in Wales

    Registered addresses and corresponding companies

    • 14, Nolton Street, Bridgend, Mid Glamorgan, CF31 1DU, United Kingdom

      IIF 27
  • Asif Iqbal
    Pakistani born in September 1977

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 87, 3 Fitzroy Place, 1/1, Sauchiehall Street, Finnieston, Glasgow Central, G3 7RH, United Kingdom

      IIF 28
  • Mr Asif Iqbal
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12 Ace Business Park, Mackadown Lane, Kitts Green, Birmingham, B33 0LD, United Kingdom

      IIF 29

    • 102-105, Aldgate Corner, Unit - 304(c) (3rd Floor), 102-105, London, E1 7RA, England

      IIF 30

    • Aldgate Corner, Unit - 304(a) (3rd Floor), 102-105 Whitechapel High Street, London, London, E1 7RA, England

      IIF 31

    • 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England

      IIF 32

    • 4, Braithwaite, Shevington, Wigan, WN6 8BP, England

      IIF 33
  • Mr Asif Iqbal
    British born in April 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Dunmore Gardens, Dundee, DD2 1PP, Scotland

      IIF 34 IIF 35 IIF 36

    • 4, Dunmore Gardens, Dundee, DD2 1PP, United Kingdom

      IIF 37
  • Asif Iqbal
    Pakistani born in January 1978

    Resident in Pakistan

    Registered addresses and corresponding companies

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

      IIF 38
  • Iqbal, Atif
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Bartle House, Oxford Court, Manchester, M2 3WQ, England

      IIF 39
  • Iqbal, Atif
    British solicitor born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 10 Lancaster Road, Manchester, M34 7HE, England

      IIF 40

    • 51-53, School Lane, Heaton Chapel, Stockport, Greater Manchester, SK4 5DE, England

      IIF 41
  • Mr Asif Iqbal
    Pakistani born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 42
  • Mr Asif Iqbal
    Pakistani born in January 1989

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House 171, Street 3, Sector N2, Phase 4, Hayatabad, Peshawar, 25100, Pakistan

      IIF 43
  • Asif Iqbal
    Bangladeshi born in December 1999

    Resident in Bangladesh

    Registered addresses and corresponding companies
  • Iqbal, Atif
    British company director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15, Gorsy Road, Quinton, Birmingham, B32 2SD

      IIF 45
  • Iqbal, Atif
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 263, Nottingham Road, Nottingham, NG7 7DA, United Kingdom

      IIF 46

    • 68, Birrell Road, Forest Fields, Nottingham, NG7 6LL, England

      IIF 47

    • 73, Vale Crescent South, Nottingham, NG8 3PQ, England

      IIF 48

    • C/o Macfarlane Packaging, Lenton Lane, Nottingham, NG7 2NR, England

      IIF 49

    • Keystone Business Hub, 263 Nottingham Road, Nottingham, NG7 7DA, United Kingdom

      IIF 50

    • Unit 8, Forest Court, Gamble Street, Nottingham, NG7 4EX, England

      IIF 51

    • Unit 8, Forest Court, Gamble Street, Nottingham, NG7 4EX, United Kingdom

      IIF 52
  • Iqbal, Atif
    British bus driver born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 73, Vale Crescent South, Aspley, Nottingham, NG8 3PQ, United Kingdom

      IIF 53
  • Iqbal, Atif
    British company director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3b, New Line Road, Kirkby-in-ashfield, Nottingham, NG17 8JQ, England

      IIF 54
  • Iqbal, Atif
    British director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15, Gorsy Road, Quinton, Birmingham, B32 2SD, United Kingdom

      IIF 55
  • Iqbal, Atif
    British road haulage born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Oak House B, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, NG21 0HJ, England

      IIF 56
  • Iqbal, Atif
    British tranportation born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 73, Vale Cresent South, Nottingham, NG83PQ, England

      IIF 57
  • Mr Asif Iqbal
    Pakistani born in June 1983

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 7971, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 58
  • Mr Iqbal Asif
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 4, Braithwaite, Shevington, Wigan, WN6 8BP, England

      IIF 59
  • Mr. Asif Iqbal
    Pakistani born in May 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 8862, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom

      IIF 60
  • Iqbal, Asif, Mr.
    Pakistani director and company secretary born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Chakelhill Drive Bristol, Bristol, BS10 6NU, United Kingdom

      IIF 61
  • Iqbal, Atif
    British accountant born in September 1979

    Resident in Wales

    Registered addresses and corresponding companies

    • 16, Nolton Street, Bridgend, CF31 1DU, United Kingdom

      IIF 62
  • Iqbal, Atif
    British director born in September 1979

    Resident in Wales

    Registered addresses and corresponding companies

    • 14, Nolton Street, Bridgend, Mid Glamorgan, CF31 1DU, United Kingdom

      IIF 63
  • Iqbal, Atif
    British retailer born in September 1979

    Resident in Wales

    Registered addresses and corresponding companies

    • 14 Nolton Street, Bridgend, CF31 1DU, Wales

      IIF 64
  • Iqbal, Asif
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12 Ace Business Park, Mackadown Lane, Kitts Green, Birmingham, B33 0LD, United Kingdom

      IIF 65

    • 102-105, Aldgate Corner, Unit - 304(c) (3rd Floor), 102-105, London, E1 7RA, England

      IIF 66

    • Aldgate Corner, Unit - 201 (2nd Floor), 102-105 Whitechapel High Street, London, E1 7RA, England

      IIF 67

    • 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England

      IIF 68

    • 4, Braithwaite, Shevington, Wigan, WN6 8BP, England

      IIF 69 IIF 70
  • Iqbal, Asif
    British born in April 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Dunmore Gardens, Dundee, Angus, DD2 1PP, Scotland

      IIF 71

    • 4, Dunmore Gardens, Dundee, DD2 1PP, Scotland

      IIF 72
  • Iqbal, Asif
    British businessman born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 301, Bow Business Centre, 153-159 Bow Road, London, E3 2SE, England

      IIF 73
  • Iqbal, Asif
    British chemist born in April 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Dunmore Gardens, Dundee, DD2 1PP, United Kingdom

      IIF 74
  • Iqbal, Asif
    British director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 153-159, Bow Road, London, E3 2SE, United Kingdom

      IIF 75
  • Iqbal, Asif
    British senior analyst born in April 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Dunmore Gardens, Dundee, DD2 1PP, Scotland

      IIF 76
  • Mr Asif Iqbal
    Bangladeshi born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Aldgate Corner, Unit - 201 (2nd Floor), 102-105 Whitechapel High Street, London, E1 7RA, England

      IIF 77
  • Iqbal, Asif
    Pakistani director born in September 1977

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 87, 3 Fitzroy Place, 1/1, Sauchiehall Street, Finnieston, Glasgow Central, G3 7RH, United Kingdom

      IIF 78
  • Iqbal, Asif
    British born in April 1981

    Registered addresses and corresponding companies

    • 6 Grange Court, Rhyl, LL18 4DF

      IIF 79
  • Iqbal, Asif
    British

    Registered addresses and corresponding companies

    • 6 Grange Court, Rhyl, LL18 4DF

      IIF 80
  • Iqbal, Asif
    Pakistani manager born in November 1977

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 81
  • Iqbal, Asif
    Pakistani born in January 1978

    Resident in Pakistan

    Registered addresses and corresponding companies

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

      IIF 82
  • Iqbal, Asif
    Pakistani born in December 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 44, North Anderson Drive, Aberdeen, AB15 5DB, Scotland

      IIF 83
  • Iqbal, Asif
    Pakistani born in January 1989

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House 171, Street 3, Sector N2, Phase 4, Hayatabad, Peshawar, 25100, Pakistan

      IIF 84
  • Iqbal, Atif
    British

    Registered addresses and corresponding companies

    • 46 Eleanor Close, Pencoed, Bridgend, CF35 6RD

      IIF 85
  • Iqbal, Asif
    Pakistani entrepreneur born in June 1983

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 7971, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 86
  • Iqbal, Asif
    Bangladeshi businessman born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 8, Davenant Street (4th Floor), London, E1 5NB, England

      IIF 87

    • Bow Business Center 153-159, Bow Road, London, E3 2SE, United Kingdom

      IIF 88 IIF 89

    • Unit 301, 153 - 159, Bow Road, London, E3 2SE, United Kingdom

      IIF 90
  • Iqbal, Asif
    Bangladeshi consultant born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 75, Plimsoll Road, Finsbury Park, London, London, N4 2EB, England

      IIF 91
  • Iqbal, Asif
    Bangladeshi director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 75, Plimsoll Road, London, N4 2EB, United Kingdom

      IIF 92
  • Iqbal, Asif
    Bangladeshi education born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 75, Plimsoll Road, London, N4 2EB, Great Britain

      IIF 93
  • Iqbal, Asif
    Bangladeshi it , retail born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 75, Plimsoll Road, London, N4 2EB, United Kingdom

      IIF 94
  • Iqbal, Asif
    Bangladesh business born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 75,plimsoll, Road, Finsbury, London, N42EB, England

      IIF 95
  • Iqbal, Asif, Mr.
    Pakistani director born in May 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 8862, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom

      IIF 96
  • Iqbal, Asif
    Bangladeshi business executive born in December 1999

    Resident in Bangladesh

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 57
  • 1
    0WORLD LTD
    11766613 16340002
    Victoria Chambers 16-18, Flat 5 Strutton Ground, London, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-02-10 ~ 2020-06-19
    IIF 12 - Director → ME
    Person with significant control
    2019-02-10 ~ 2020-06-19
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    1 A FOR SECURITY LTD - now
    1A4 SECURITY LTD
    - 2022-07-28 09589011
    AYDIN TRAINING LTD - 2016-03-03
    465 Bethnal Green Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-07 ~ 2019-12-03
    IIF 73 - Director → ME
  • 3
    1 ALFA TRAINING LTD.
    09182894
    8 Davenant Street- 4th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-20 ~ dissolved
    IIF 88 - Director → ME
  • 4
    1ABC SECURITY TRAINING LTD
    08997687
    Unit 301, 153 - 159 Bow Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-04-15 ~ dissolved
    IIF 90 - Director → ME
  • 5
    A & D TRANSPORT LTD.
    10190838
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-07-31
    Commencement of winding up on 2017-10-12
    Conclusion of winding up on 2018-06-06
    Dissolved on 2024-06-06
    Oak House B, Ransom Wood Business Park Southwell Road West, Rainworth, Mansfield, Nottinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-20 ~ 2016-06-10
    IIF 56 - Director → ME
  • 6
    A.M.I LOGISTICS LTD
    07147971
    73 Vale Cresent South, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2010-02-05 ~ dissolved
    IIF 57 - Director → ME
  • 7
    A1 FASHION (RHYL) LIMITED
    05275440
    Unit J, Queens Market, Sussex Street, Rhyl
    Dissolved Corporate (3 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 7 - Director → ME
    IIF 79 - Director → ME
    2004-11-12 ~ dissolved
    IIF 80 - Secretary → ME
  • 8
    ADAM HAULAGE SERVICES LTD
    11147449
    C/o Macfarlane Packaging, Lenton Lane, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2019-06-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2019-06-01 ~ now
    IIF 23 - Has significant influence or control → OE
  • 9
    ADAM-HS HOLDINGS LTD
    13810775
    Room Central The Kca Business Hub, 263 Nottingham Road, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-12-21 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2021-12-21 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ADVANCE ACADEMY LTD.
    09182761
    8 Davenant Street- 4th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-20 ~ dissolved
    IIF 89 - Director → ME
  • 11
    AI GEAR LTD
    - now SC625936
    AI GEAR LIMITED
    - 2021-03-01 SC625936
    4 Dunmore Gardens, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2019-03-29 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2019-03-29 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 12
    AI GEAR PROPERTIES LTD
    SC837912
    4 Dunmore Gardens, Dundee, Angus, Scotland
    Active Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-02-17 ~ 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
  • 13
    AI SYSTEMS DYNAMICS LTD
    15608109
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-02 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 14
    ALAN TURING COLLEGE LTD.
    - now 13041748
    SECUREX PREMIUM SECURITY LTD
    - 2022-01-05 13041748
    102-105 Aldgate Corner, Unit - 304(c) (3rd Floor), 102-105, London, England
    Active Corporate (1 parent)
    Officer
    2020-11-24 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2020-11-24 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 15
    ANM PROPERTY MANAGEMENT LTD
    16352999
    115 Radford Road, Hysongreen Business Centre, Nottingham, England
    Active Corporate (1 parent)
    Officer
    2025-03-31 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 16
    APCRC LTD.
    10188512
    75,plimsoll Road Plimsoll Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-19 ~ dissolved
    IIF 75 - Director → ME
  • 17
    ASIF IQBAL LIMITED
    SC497326 15154599
    4 Dunmore Gardens, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-02-09 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 18
    ASIF IQBAL LTD
    15154599 SC497326
    4385, 15154599 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-09-21 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2023-09-21 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 19
    ASIF TRADING & CONSULTANCY LIMITED
    07181045
    75 Plimsoll Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-03-06 ~ dissolved
    IIF 95 - Director → ME
  • 20
    ASIF.IQBALS TRADING AND INVESTMENT LIMITED
    08689367
    75 Plimsoll Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-13 ~ dissolved
    IIF 92 - Director → ME
  • 21
    BIZEREA LTD
    SC766528
    Suite 87 3 Fitzroy Place, 1/1, Sauchiehall Street, Finnieston, Glasgow Central, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-19 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2023-04-19 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 22
    BUSINESS TRENDS LIMITED
    11970022
    14 Nolton Street, Bridgend, Wales
    Dissolved Corporate (3 parents)
    Officer
    2019-05-09 ~ dissolved
    IIF 64 - Director → ME
  • 23
    CORE TRAVELS LTD
    07470456
    73 Vale Crescent South, Ainsley, Nottingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 53 - Director → ME
  • 24
    ECIVED LTD
    16202933
    17 Adare Street, Pen-y-bont Ar Ogwr, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 25
    ENERGY SAVING INSULATION LTD
    08508273
    New England House, 555 Lincoln Road, Peterborough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-29 ~ dissolved
    IIF 11 - Director → ME
  • 26
    FAIHA LAB LTD
    14393586
    Not Available
    Dissolved Corporate (1 parent)
    Officer
    2022-10-03 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2022-10-03 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 27
    FOAA COMPANY LIMITED
    14259455
    Office 7 35-37 Ludgate Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-27 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 28
    GRAFTON TRADING LIMITED
    10966999
    14 Nolton Street, Bridgend, Mid Glamorgan, Wales
    Dissolved Corporate (4 parents)
    Officer
    2018-03-23 ~ 2020-02-03
    IIF 63 - Director → ME
    Person with significant control
    2018-03-26 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 29
    IDM LOGISTICS LTD
    15757915
    68 Birrell Road 68 Birrell Road, Forest Fields, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2025-01-27 ~ dissolved
    IIF 47 - Director → ME
  • 30
    IGGY LIMITED
    05477163
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-08 during the appointment or period of control
    Dissolved on 2016-10-27 during the appointment or period of control
    Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-06-09 ~ dissolved
    IIF 8 - Director → ME
    2005-06-09 ~ dissolved
    IIF 85 - Secretary → ME
  • 31
    INTREPID TRADERS LTD
    15017584
    4385, 15017584 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-07-21 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2023-07-21 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 32
    IQBAL PROPERTIES LIMITED
    12334873
    4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2019-11-26 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 33
    IQBAL SOLUTIONS LTD
    10356604
    263 Nottingham Road, Nottingham, England
    Active Corporate (1 parent)
    Officer
    2016-09-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Has significant influence or control → OE
  • 34
    JAFFA FOODS LIMITED
    07848245
    16 Nolton Street, Bridgend, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 62 - Director → ME
  • 35
    JUPITER LAW LIMITED
    16120450
    Bartle House, Oxford Court, Manchester, England
    Active Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 36
    LAMHE-ENTEPRISES LTD
    11737334
    37 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-20 ~ dissolved
    IIF 13 - Director → ME
    2018-12-20 ~ 2018-12-20
    IIF 14 - Director → ME
    Person with significant control
    2018-12-20 ~ 2018-12-20
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 37
    LAWN LUSH LIMITED
    SC580880
    4 Dunmore Gardens, Dundee, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-07 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 38
    LEXI LAW LTD
    - now 14918684
    SAR LEGAL SERVICES LTD
    - 2023-08-09 14918684
    51-53 School Lane, Heaton Chapel, Stockport, Greater Manchester, England
    Active Corporate (2 parents)
    Officer
    2023-08-09 ~ 2025-01-13
    IIF 41 - Director → ME
    Person with significant control
    2023-08-09 ~ 2025-12-05
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    M S A TRANSPORT LTD
    09282259
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-23 during the appointment or period of control
    Dissolved on 2019-08-25 during the appointment or period of control
    14 Derby Road, Stapleford, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2015-08-01 ~ 2015-09-01
    IIF 45 - Director → ME
    2014-10-27 ~ 2015-01-05
    IIF 55 - Director → ME
    2015-09-01 ~ 2017-01-08
    IIF 54 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 40
    MDI ASSET MANAGEMENT LTD
    13949771
    39 Gardendale Avenue, Nottingham, England
    Active Corporate (5 parents)
    Officer
    2022-03-02 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2026-01-05 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    2022-03-02 ~ 2024-05-01
    IIF 19 - Has significant influence or control → OE
  • 41
    MIDLAND AUTO TECH LTD
    15446320
    Keystone Business Hub, 263 Nottingham Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2024-01-27 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2024-01-27 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    NEXT BRIDGE LTD
    12067233
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-09
    Dissolved on 2026-03-12
    C/o Bridgewood Financial Solutions Limited, Cumberland House 35 Park Row, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2020-05-26 ~ 2021-06-07
    IIF 51 - Director → ME
    Person with significant control
    2020-05-26 ~ 2020-06-01
    IIF 25 - Has significant influence or control → OE
  • 43
    PAID ANSWERS LIMITED
    09984450
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-03 ~ dissolved
    IIF 81 - Director → ME
  • 44
    PROJECT INSIGHT LTD
    09448610
    75 Plimsoll Road, London, Great Britain
    Dissolved Corporate (1 parent)
    Officer
    2015-02-19 ~ dissolved
    IIF 93 - Director → ME
  • 45
    RELIANCE CORPORATION LTD - now
    ACPD CORPORATION LTD
    - 2017-10-30 07974572
    ACPD TRAINING LTD - 2013-04-19
    Room 315, Bow Business Centre, 153-159 Bow Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-01 ~ 2016-06-10
    IIF 87 - Director → ME
  • 46
    SECUREX PREMIUM SERVICES LTD
    12136388
    Aldgate Corner, Unit - 304(a) (3rd Floor), 102-105 Whitechapel High Street, London, London, England
    Active Corporate (2 parents)
    Officer
    2019-12-23 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    2019-12-04 ~ 2020-02-17
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 47
    SEPAV LTD
    15487543
    17 Adare Street, Pen-y-bont Ar Ogwr, Pen-y-bont Ar Ogwr, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-13 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2024-02-13 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 48
    SMAAR PROPERTIES LTD
    12943589
    10 Lancaster Road, Manchester, England
    Active Corporate (2 parents)
    Officer
    2024-08-07 ~ 2024-11-21
    IIF 40 - Director → ME
  • 49
    SMART SECUREX MANAGEMENT LTD
    08301645
    C/o Elite Accountancy 102 Mile End Road, Stepney, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 94 - Director → ME
  • 50
    WORLD TRAVEL & TOURS LIMITED
    07502628
    75 Plimsoll Road, Finsbury Park, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-24 ~ dissolved
    IIF 91 - Director → ME
  • 51
    XAVIYEH LTD
    15983324
    1 Grace House Harrovian Business Village, Bessborough Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-27 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2024-09-27 ~ 2024-10-11
    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
  • 52
    YOUR CAR SUPERMARKET LTD
    10753916
    Unit 12 Ace Business Park Mackadown Lane, Kitts Green, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-05-04 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2017-05-04 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 53
    YOUR PROPERTY HOLDINGS LTD
    15703125
    4 Braithwaite, Shevington, Wigan, England
    Active Corporate (1 parent)
    Officer
    2024-05-03 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-05-03 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 54
    YOUR VEHICLE LOGISTICS LTD
    16232918
    4 Braithwaite, Shevington, Wigan, England
    Active Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Has significant influence or control as a member of a firm → OE
  • 55
    ZAHRAA 369 HAULAGE LIMITED - now
    BURAQHAULAGE LTD
    - 2025-03-26 15932783
    103 Halfords Lane, Smethwick, England
    Active Corporate (2 parents)
    Person with significant control
    2024-09-03 ~ 2025-02-13
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    ZAMAN SELLERS LTD
    15214795
    65 Chakelhill Drive Bristol, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-10-17 ~ 2023-10-17
    IIF 61 - Director → ME
  • 57
    ZEST CLOTHING LIMITED
    06271611
    22 High Street, Rhyl, Denbighshire
    Dissolved Corporate (5 parents)
    Officer
    2008-05-01 ~ 2014-09-18
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.