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
Individuals in focus
Mr Muhammad Umar
- Pakistani born in November 1988
Mr Muhammad Umar
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1991
Mr Muhammad Umar
Resident in England
Registered addresses and corresponding companies - Pakistani business person born in November 1988
Draz, Muhammad Umar
Resident in England
Registered addresses and corresponding companies29, Apollo Drive, Nottingham, NG6 7AD, England
IIF 12
- Pakistani company director born in November 1988
Draz, Muhammad Umar
Resident in England
Registered addresses and corresponding companies - Pakistani self employed born in November 1988
Draz, Muhammad Umar
Resident in England
Registered addresses and corresponding companies48, Tilford Road, Newstead Village, Nottingham, Nottinghamshire, NG15 0BU, United Kingdom
IIF 15
- Pakistani takeaway&resturant born in November 1988
Draz, Muhammad Umar
Resident in England
Registered addresses and corresponding companies261, Main Street, Bulwell, Nottingham, Nottinghamshire, NG6 8EZ, United Kingdom
IIF 16
- Pakistani taxi driver born in November 1988
Draz, Muhammad Umar
Resident in England
Registered addresses and corresponding companies29, Apollo Drive, Nottingham, NG6 7AD, England
IIF 17
- Pakistani born in November 1988
Mr Muhammad Umar Draz
Resident in England
Registered addresses and corresponding companies - Pakistani born in November 1988
Mr Muhammad Idrees
Resident in England
Registered addresses and corresponding companiesFirst Floor, 565-567 Cheetham Hill Road, Manchester, M8 9JE
IIF 24
- Pakistani born in July 1984
Mr Muhammad Idrees
Resident in England
Registered addresses and corresponding companies - Pakistani born in November 1988
Umar, Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani company director born in November 1988
Umar, Muhammad
Resident in England
Registered addresses and corresponding companies735, High Road, Ilford, IG3 8RL, England
IIF 33
- Pakistani chartered accountant born in December 1988
Ali, Muhammad
Resident in England
Registered addresses and corresponding companies1105 Houblon Apartments, 6 Tyne Street, London, E1 7AN, United Kingdom
IIF 34
- Pakistani managing director born in December 1988
Ali, Muhammad
Resident in England
Registered addresses and corresponding companies1105 Houblon Apartments, 6 Tyne Street, London, E1 7AN, United Kingdom
IIF 35
- Pakistani born in December 1988
Ali, Muhammad Basit
Resident in England
Registered addresses and corresponding companies - Pakistani born in December 1988
Mr Muhammad Basit Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in November 1988
Mr Muhammad Umar
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in January 1991
Umar, Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani born in December 1988
Dr Muhammad Ali Chaudhry
Resident in England
Registered addresses and corresponding companies - Pakistani company director born in November 1988
Idrees, Muhammad
Resident in England
Registered addresses and corresponding companiesFirst Floor, 565-567 Cheetham Hill Road, Manchester, M8 9JE
IIF 49
- Pakistani born in December 1988
Mr Hafiz Muhammad Arslan
Resident in England
Registered addresses and corresponding companies - Pakistani ceo born in December 1988
Chaudhry, Muhammad Ali
Resident in England
Registered addresses and corresponding companies7 Dickinson Court, Dickinson Court, Wakefield, WF1 3PU, United Kingdom
IIF 52
- Pakistani born in July 1984
Idrees, Muhammad
Resident in England
Registered addresses and corresponding companies41, Beauchamp Road, London, E7 9PD, England
IIF 53
- Pakistani manager born in July 1984
Idrees, Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani born in December 1988
Chaudhry, Muhammad Ali, Dr
Resident in England
Registered addresses and corresponding companies - Pakistani born in December 1988
Mr Muhammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies46, Roman Road, Ilford, IG1 2PA, England
IIF 60
- Pakistani business born in December 1988
Arslan, Hafiz Muhammad
Resident in England
Registered addresses and corresponding companies77 Royal Court, Howard Road, Stanmore, London, HA7 1FT, England
IIF 61
- Pakistani chartered accountant born in December 1988
Arslan, Hafiz Muhammad
Resident in England
Registered addresses and corresponding companies77 Royal Court, Howard Road, Stanmore, London, HA7 1FT, England
IIF 62
- Pakistani born in November 1988
Muhammad Idrees
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 565-567 Cheetham Hill Road, Manchester, M8 9JE, England
IIF 63
- Pakistani born in November 1988
Umar, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in November 1988
Umar, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 204, Harbour Exchange Square, London, E14 9GE, England
IIF 66
- Pakistani manager born in November 1988
Umar, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies135, Marlborough Road, Dagenham, RM8 2EU, United Kingdom
IIF 67
- Pakistani company director born in December 1988
Ali, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies46, Roman Road, Ilford, IG1 2PA, England
IIF 68
- Pakistani born in December 1988
Malik, Muhammad Nauman
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 20 A79, Withworth House, 28 Charles Street, Stockport, Greater Manchester, SK1 3JR, United Kingdom
IIF 69
- British born in November 1988
Mr Muhammad Idrees
Resident in United Kingdom
Registered addresses and corresponding companies28-30, Fowler Road, Hainault, Essex, IG6 3UT, United Kingdom
IIF 70
- Pakistani manager born in December 1988
Umar, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies382b, Green Lane, Ilford, IG3 9JU, United Kingdom
IIF 71
- Pakistani born in December 1988
Mr Muhammad Nauman Malik
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 20 A79, Withworth House, 28 Charles Street, Stockport, Greater Manchester, SK1 3JR, United Kingdom
IIF 72
- Pakistani born in November 1988
Mr Muhammad Umar Saeed Syed
Resident in United Kingdom
Registered addresses and corresponding companies3, Woodpecker Close, Bushey, WD23 1AW, United Kingdom
IIF 73
- Pakistani born in November 1988
Syed, Muhammad Umar Saeed
Resident in United Kingdom
Registered addresses and corresponding companies3, Woodpecker Close, Bushey, WD23 1AW, United Kingdom
IIF 74
- British born in December 1988
Najam, Muhammad Mustafa Ali
Resident in England
Registered addresses and corresponding companiesFlat 18 Stamford Court, Goldhawk Road, London, W6 0XD, England
IIF 75
- British company director born in December 1988
Najam, Muhammad Mustafa Ali
Resident in England
Registered addresses and corresponding companiesFlat 18, Stamford Court, London, W6 0XD, England
IIF 76
- British born in December 1988
Mr Muhammad Mustafa Ali Najam
Resident in England
Registered addresses and corresponding companies - Pakistani ceo born in December 1988
Chaudhry, Muhammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies53 Norton House, Bigland Street, Uk, E1 2PL
IIF 79
- Pakistani electronics born in December 1988
Mehmood, Malik Muhammad Umar
Resident in United Kingdom
Registered addresses and corresponding companies81, Linden Road, Luton, LU4 9QZ, United Kingdom
IIF 80
- Pakistani director born in December 1988
Najam, Muhammad Mustafa Ali
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3 -12, Chiswick High Road, London, W4 1TH, United Kingdom
IIF 81
- Pakistani born in November 1988
Umar, Muhammad
Resident in United Arab Emirates
Registered addresses and corresponding companies - Pakistani accountant born in December 1988
Arslan, Hafiz Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Umar, Muhammad
42-46 Hagley Road, Office 902, Avix Business Centre, Birmingham, B16 8PE, England
IIF 86135, Marlborough Road, Dagenham, RM8 2EU, United Kingdom
IIF 87382b, Green Lane, Ilford, IG3 9JU, United Kingdom
IIF 88735, High Road, Illford, IG3 8RL, United Kingdom
IIF 891, Giltspur Street, London, EC1A 9DD, England
IIF 90 IIF 91311 Clerkenwell Workshops, 27-31 Clerkenwell Close, Clerkenwell, London, EC1R 0AT, England
IIF 92
- Registered addresses and corresponding companies
Idrees, Muhammad
30, Uphall Road, Ilford, IG1 2JF, United Kingdom
IIF 93
Related profiles found in government register
Offspring entities and appointments
50
- 1
5 TAN PAK CARS LTD
1222068046 Roman Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2019-09-21 ~ dissolvedIIF 68 - Director → MEPerson with significant control2019-09-21 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 2
ABBE BROOKS LTD
0967707028 Cobham Road, Ilford, EnglandActive Corporate (1 parent)Officer2015-07-08 ~ nowIIF 64 - Director → ME2015-07-08 ~ 2015-07-08IIF 71 - Director → ME2015-07-08 ~ nowIIF 88 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 3
ACE GLOBAL MARKETING LTD
10955975Office 22 30 Uphall Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2017-09-11 ~ dissolvedIIF 55 - Director → ME2017-09-11 ~ dissolvedIIF 93 - Secretary → MEPerson with significant control2017-09-11 ~ dissolvedIIF 26 - Has significant influence or control → OE - 4
ADWORLD CONFERENCES LIMITED
13488067735 High Road, Ilford, EnglandActive Corporate (2 parents)Officer2021-07-01 ~ nowIIF 82 - Director → ME - 5
AGHA-MT LIMITED
13313551Flat 18 Stamford Court, London, EnglandDissolved Corporate (1 parent)Officer2021-04-03 ~ dissolvedIIF 76 - Director → MEPerson with significant control2021-04-03 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE - 6
AL-FATAH GRILL LTD
16378864431 High Road, Ilford, United KingdomActive Corporate (1 parent)Officer2025-04-10 ~ nowIIF 42 - Director → MEPerson with significant control2025-04-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 7
ALUM INTERNATIONAL LTD
139806443 Woodpecker Close, Bushey, United KingdomActive Corporate (1 parent)Officer2022-03-16 ~ nowIIF 74 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 8
ARFA TRADING LIMITED
16242167Unit 20 A79 Withworth House, 28 Charles Street, Stockport, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer2025-02-10 ~ dissolvedIIF 69 - Director → MEPerson with significant control2025-02-10 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 9
ARSLAN ASSOCIATES LIMITED
07480237An Accounting Gem Limited, Sapphire House Cristal Business Centre, 47 Knightsdale Road, Ipswich, SuffolkDissolved Corporate (1 parent)Officer2010-12-31 ~ dissolvedIIF 85 - Director → ME - 10
ORBIT STUDY ABROAD LTD
- 2023-07-26 13231389CLICKX ADVERTISEMENT AGENCY (UK) LTD
- 2021-09-29 13231389735 High Road, Illford, United KingdomActive Corporate (2 parents)Officer2021-02-27 ~ 2025-02-20IIF 65 - Director → ME2021-02-27 ~ 2025-02-18IIF 89 - Secretary → MEPerson with significant control2021-02-27 ~ 2025-02-19IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 11
CAR STUDIO LIMITED
- 2025-06-27 14093998BOOST DELIVERY SERVICES LTD - 2023-10-1343 Landsdown Drive, Northampton, EnglandActive Corporate (3 parents)Officer2025-06-24 ~ nowIIF 44 - Director → MEPerson with significant control2025-06-24 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 12
BOTZEN LTD
16378921Suite 9 2nd Floor, Cranbrook House, 61 Cranbrook Road, Ilford, United KingdomActive Corporate (1 parent)Officer2025-04-10 ~ nowIIF 43 - Director → MEPerson with significant control2025-04-10 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 13
DATALUMIO LIMITED
1688154441 Hatfeild Street, Wakefield, EnglandActive Corporate (1 parent)Officer2025-11-29 ~ nowIIF 56 - Director → MEPerson with significant control2025-11-29 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 14
DIGITAL CORPORATE SOLUTIONS LIMITED
12992809735 High Road, Ilford, EnglandActive Corporate (2 parents)Officer2020-11-03 ~ nowIIF 31 - Director → MEPerson with significant control2020-11-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 15
FINANCIAL SOLUTIONS HELPLINE LIMITED
- 2019-07-17 091863271 Giltspur Street, London, EnglandActive Corporate (5 parents)Officer2019-02-08 ~ nowIIF 90 - Secretary → ME - 16
LEGAL SOLUTIONS HELPLINE LIMITED
- 2021-09-17 09941591311 Clerkenwell Workshops 27-31 Clerkenwell Close, Clerkenwell, London, EnglandActive Corporate (4 parents)Officer2016-01-07 ~ 2018-02-28IIF 66 - Director → ME2019-02-08 ~ nowIIF 92 - Secretary → ME - 17
DRAZ LOGISTICS LIMITED
1276109385 Frinton Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer2020-07-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-07-22 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
DSWORLD LIMITED
1456541829 Apollo Drive, Nottingham, EnglandDissolved Corporate (2 parents)Officer2023-01-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-01-02 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
ECOM WORLD CONFERENCES LIMITED
13634304735 High Road, Ilford, EnglandActive Corporate (2 parents)Officer2021-09-21 ~ nowIIF 83 - Director → ME - 20735 High Road, Ilford, EnglandActive Corporate (1 parent)Officer2015-04-22 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 21
H&A TRADING CORPORATION LIMITED
1458817429 Apollo Drive, Nottingham, EnglandDissolved Corporate (1 parent)Officer2023-01-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-01-12 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 227 Dickinson Court, Dickinson Court, Wakefield, United KingdomDissolved Corporate (2 parents)Officer2019-11-01 ~ dissolvedIIF 52 - Director → ME
- 2389 Jacobs Well Lane, Wakefield, West YorkshireActive Corporate (2 parents)Officer2025-04-10 ~ nowIIF 59 - Director → MEPerson with significant control2025-08-22 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 24
STACK EVENTS LIMITED
- 2024-12-27 15026823735 High Road, Ilford, EnglandActive Corporate (1 parent)Officer2023-07-25 ~ nowIIF 29 - Director → MEPerson with significant control2023-07-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 25
KOMPLETE KLEANING LIMITED
1079554377 Royal Court Howard Road, Stanmore, London, EnglandDissolved Corporate (1 parent)Officer2017-05-31 ~ dissolvedIIF 61 - Director → MEPerson with significant control2017-05-31 ~ dissolvedIIF 50 - Has significant influence or control → OE - 26
M FASHION LTD
0947812053 Norton House Bigland Street, UkDissolved Corporate (1 parent)Officer2015-03-09 ~ dissolvedIIF 79 - Director → ME - 27
MEET AND GREET MANCHESTER AIRPORT SERVICES LIMITED
12015363First Floor, 565-567 Cheetham Hill Road, ManchesterDissolved Corporate (1 parent)Officer2019-05-23 ~ dissolvedIIF 49 - Director → MEPerson with significant control2019-05-23 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 28
MEHMOOD&SONS LIMITED
0862245981 Linden Road, Luton, United KingdomDissolved Corporate (1 parent)Officer2013-07-24 ~ dissolvedIIF 80 - Director → ME - 29
MODIX ASSOCIATES LIMITED
0908351042-46 Hagley Road Office 902, Avix Business Centre, Birmingham, EnglandActive Corporate (1 parent)Officer2014-06-12 ~ nowIIF 28 - Director → ME2014-06-12 ~ nowIIF 86 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 30
MONAJAM LTD
16394930Flat 18 Stamford Court, Goldhawk Road, London, EnglandActive Corporate (1 parent)Officer2025-04-17 ~ nowIIF 75 - Director → MEPerson with significant control2025-04-17 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 31
MONETIZE AD SOLUTIONS LIMITED
15162577735 High Road, Ilford, EnglandActive Corporate (1 parent)Officer2023-09-25 ~ nowIIF 30 - Director → MEPerson with significant control2023-09-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 32
OCAPO LIMITED
083506901 Giltspur Street, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2019-02-08 ~ nowIIF 91 - Secretary → ME - 33
OLIO BUSINESS SOLUTIONS LTD
1313205641 Beauchamp Road, London, EnglandDissolved Corporate (1 parent)Officer2021-01-13 ~ dissolvedIIF 53 - Director → MEPerson with significant control2021-01-13 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 34
OLIO GLOBAL LTD
13277827Office 901 Avix Business Centre 42-46 Hagley Road, Birmingham, United KingdomDissolved Corporate (2 parents)Person with significant control2022-01-05 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
PINNACLE CAPITAL LIMITED
14706687735 High Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2023-03-06 ~ dissolvedIIF 33 - Director → MEPerson with significant control2023-03-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
PIONEER COMPANY FORMATIONS LIMITED
0730436777 Royal Court Howard Road, Stanmore, London, EnglandDissolved Corporate (1 parent)Officer2010-07-05 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE - 37
PIONEER PAYROLLS LIMITED
07309803An Accounting Gem Limited, Sapphire House Cristal Business Centre, 47 Knightsdale Road, Ipswich, EnglandDissolved Corporate (1 parent)Officer2010-07-09 ~ dissolvedIIF 84 - Director → ME - 38
PRIME URBANSHELF LTD
169858714 Fossett Grove, Dunstable, EnglandActive Corporate (1 parent)Officer2026-01-25 ~ nowIIF 37 - Director → MEPerson with significant control2026-01-25 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 39
RESEARCHPAL LIMITED
1665483641 Hatfeild Street, Wakefield, EnglandActive Corporate (1 parent)Officer2025-08-17 ~ nowIIF 58 - Director → MEPerson with significant control2025-08-17 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 40
RONNIES PIZZA&GRILL LIMITED
10502647261 Main Street, Bulwell, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Officer2016-11-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-11-29 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 41
SHENTON WILLIAMS LTD
1070223528-30 Fowler Road, Hainault, Essex, United KingdomDissolved Corporate (2 parents)Officer2017-09-01 ~ 2020-01-06IIF 54 - Director → ME2017-03-31 ~ 2017-09-05IIF 67 - Director → ME2017-03-31 ~ 2017-09-05IIF 87 - Secretary → MEPerson with significant control2017-03-31 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE - 42
SILVERBACK VENTURES LTD.
096713181105 Houblon Apartments 6 Tyne Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-15 ~ dissolvedIIF 34 - Director → ME2015-07-06 ~ 2015-07-06IIF 35 - Director → ME - 43
STOIC PARTNERSHIP LTD
11676199Flat 3 -12 Chiswick High Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-14 ~ dissolvedIIF 81 - Director → ME - 44
STUDENTDRIVING LIMITED
09562941Deancoopers, 735 High Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Person with significant control2016-11-08 ~ 2017-01-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 45
TECHNOLOGENT SOLUTIONS LTD
156071374 Fossett Grove, Dunstable, EnglandActive Corporate (1 parent)Officer2024-04-01 ~ nowIIF 36 - Director → MEPerson with significant control2024-04-01 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 46
TRAVLUU LTD
12579927First Floor, 565-567 Cheetham Hill Road, Manchester, EnglandDissolved Corporate (2 parents)Person with significant control2020-04-30 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
VERACIOUS LIMITED
1503484141 Hatfeild Street, Wakefield, EnglandActive Corporate (1 parent)Officer2023-07-28 ~ nowIIF 57 - Director → MEPerson with significant control2023-07-28 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 48
VIRTUALTAXUK LTD
10540957373 Daws Heath Road, Benfleet, Essex, EnglandActive Corporate (2 parents)Person with significant control2017-01-12 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 49
ZAKS FOOD SHACK AND DESSERT LOUNGE LIMITED
1241005985 Frinton Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer2020-06-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-06-01 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
ZAK’S FOOD LIMITED
1284938948 Tilford Road, Newstead Village, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (1 parent)Officer2020-09-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-09-01 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
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