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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.

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Individuals in focus

Mr Muhammad Aftab Fazil

    Related profiles found in government register
  • Mr Muhammad Aftab Fazil
    Pakistani born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 14, Ninfield Road, Manchester, M23 2ZG, England

      IIF 1

    • Unit 16, Emporium, Houldsworth Mill, Houldsworth Street, Stockport, Greater Manchester, SK5 6DA, United Kingdom

      IIF 2

    • Unit 8a, Houldsworth Mill Emporium, Houldsworth Street, Stockport, SK5 6DA, England

      IIF 3
  • Mr Muhammad Adnan
    Pakistani born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 30, York Road, Stevenage, Hertfordshire, SG1 4HE, England

      IIF 4
  • Mr Muhammad Talha Khan
    Pakistani born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • Fortis House, 160 London Road, Barking, Essex, IG11 8BB, United Kingdom

      IIF 5

    • Jhumat House, 160 London Road, Barking, Essex, IG11 8BB, England

      IIF 6

    • 64, Swanstead, Basildon, SS16 4PD, United Kingdom

      IIF 7
  • Mr Muhammad Zeeshan Sarwar
    Pakistani born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 3 Yew Tree Grove, Heald Green, Cheadle, Cheshire, SK8 3TJ, England

      IIF 8

    • 3, Yew Tree Grove, Heald Green, Cheadle, SK8 3TJ, United Kingdom

      IIF 9

    • 32-a Broughton Street, Unit 2-3 Broughton Court, Manchester, M8 8NP, England

      IIF 10
  • Fazil, Muhammad Aftab
    Pakistani born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 14, Ninfield Road, Manchester, M23 2ZG, England

      IIF 11

    • 613, Princess Road, Manchester, M20 1HD, England

      IIF 12

    • 9, Lathom Road, Manchester, M20 4NX, England

      IIF 13

    • Unit 16, Emporium, Houldsworth Mill, Houldsworth Street, Stockport, Greater Manchester, SK5 6DA, United Kingdom

      IIF 14
  • Khan, Muhammad Talha
    Pakistani born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 64, Swanstead, Basildon, SS16 4PD, United Kingdom

      IIF 15
  • Khan, Muhammad Talha
    Pakistani born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • Jhumat House, 160 London Road, Barking, Essex, IG11 8BB, England

      IIF 16
  • Mr Muhammad Meesam Raza
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17

    • 10, Bennetts Close, Slough, SL1 5AS, England

      IIF 18 IIF 19 IIF 20
  • Ahsan, Muhammad Rehan
    Pakistani born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 4, Diamond Jubilee Close, Gloucester, GL1 4LR, England

      IIF 21
  • Mr Muhammad Rehan Ahsan
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 17-b, Rainforth Street, Manchester, M13 0RP

      IIF 22

    • Flat-1, 17 Rainforth Street, Manchester, M13 0RP, England

      IIF 23
  • Ahmed, Muhammad
    Pakistani born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 73, Quakers Road, Bristol, BS16 6NH, England

      IIF 24
  • Butt, Umar Javaid
    Pakistani born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 410, Kenton Lane, Harrow, HA3 8RQ

      IIF 25

    • Octave House, Flat 12, Empire Way Wembley, Middlesex, Uk, HA9 0RH

      IIF 26
  • Mr Muhammad Fazil
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 39, Slade Lane, Manchester, Lancashire, M13 0QJ, England

      IIF 27

    • Emporium, Houldsworth, Houldsworth Mil, Stockport, SK5 6DA, United Kingdom

      IIF 28
  • Mr Muhammad Talha Khan
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
  • Sarwar, Muhammad Zeeshan
    Pakistani born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 3 Yew Tree Grove, Heald Green, Cheadle, Cheshire, SK8 3TJ, England

      IIF 31
  • Tataria, Muhammad Junaid
    Pakistani born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 68, Falmouth Road, Leicester, LE5 4WH, England

      IIF 32
  • Adnan, Muhammad
    Pakistani born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 30, York Road, Stevenage, Hertfordshire, SG1 4HE, England

      IIF 33
  • Fazil, Muhammad
    Pakistani born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 4, Attwood Street, Manchester, M12 4NS, United Kingdom

      IIF 34
  • Mr Ali Ali
    Pakistani born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • Flat 10, Cranbourne Court, London, N2 0SD, England

      IIF 35
  • Muhammad Rehan Ahsan
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 17, Rainforth Street, Manchester, M13 0RP, England

      IIF 36
  • Butt, Muhammad Umar Javaid
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 173, Kingshill Drive, Harrow, Middlesex, HA3 8QT, England

      IIF 37

    • 57, Stroud Green Road, London, N4 3EG, United Kingdom

      IIF 38

    • 12, Empire Way, Wembley, Middlesex, HA9 0RH, England

      IIF 39
  • Butt, Muhammad Umar Javaid
    Pakistani born in July 1981

    Resident in Gbr

    Registered addresses and corresponding companies

    • 42, Aaron Hill Road, London, E6 6NJ, United Kingdom

      IIF 40
  • Mr Muhammad Kashif
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, St Dominics Place, Stoke On Trent, ST4 7BQ, United Kingdom

      IIF 41
  • Mr Muhammad Rehan Ahsan
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Rainforth Street, Manchester, M13 0RP, England

      IIF 42

    • 17, Rainforth Street, Manchester, M13 0RP, United Kingdom

      IIF 43 IIF 44

    • 17-b, Rainforth Street, Manchester, M13 0RP

      IIF 45

    • The Copper Room, Deva City Office Park, Trinity Way, Salford, Manchester, M3 7BG

      IIF 46
  • Ali, Ali
    Pakistani born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • Flat 10, Cranbourne Court, Briar Close, London, N2 0SD, England

      IIF 47

    • Flat 10, Cranbourne Court, London, N2 0SD, England

      IIF 48 IIF 49
  • Farooq, Umar
    Pakistani born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 52, Morland Road, Walthamstow, London, E17 7JB, England

      IIF 50
  • Khan, Muhammad Talha
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammad Ahmed
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Burley Grove, Bristol, BS16 5QE, England

      IIF 53 IIF 54
  • Mr Muhammad Junaid Tataria
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Okehampton Avenue, Leicester, Leicestershire, LE55NS, United Kingdom

      IIF 55
  • Mr Muhammad Omair Farooqi
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, Wellington Street, Gravesend, DA12 1JB, England

      IIF 56

    • 150, Wellington Street, Gravesend, Kent, DA12 1JB, United Kingdom

      IIF 57
  • Mr Muhammad Talha Khan
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Mafeking Avenue, Ilford, IG2 7AP, United Kingdom

      IIF 58
  • Mr Syed Muhammad Hasan Jaffri
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 2, Willow Court, Pickering Street, Maidstone, Kent, ME15 9RU, England

      IIF 59

    • 144, Station Road, Rainham, Kent, ME8 7PR

      IIF 60
  • Mr Muhammad --
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15671087 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 61
  • Muhammad Moazzam Humayun
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 26, Inglehurst Gardens, Ilford, Essex, IG4 5HD, England

      IIF 62

    • 26, Inglehurst Gardens, Ilford, IG4 5HD, England

      IIF 63
  • Raza, Muhammad Meesam
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64

    • 10, Bennetts Close, Slough, SL1 5AS, England

      IIF 65 IIF 66 IIF 67
  • Ahsan, Muhammad Rehan
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
  • Ahsan, Muhammad Rehan
    British commercial director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 175, Bristol Road, Gloucester, GL1 5TG, England

      IIF 76
  • Ahsan, Muhammad Rehan
    British company director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 175, Bristol Road, Gloucester, GL1 5TG, England

      IIF 77
  • Muhammad Bilal
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • ., Unit 3 G39 Premier House, Rolfe Street, Smethwick, West Midlands, United Kingdom, B66 2AA, United Kingdom

      IIF 78
  • Butt, Muhammad Umar Javaid
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haute Dolci, 177a, The Harlequin, Watford, Hertfordshire, WD17 2TQ, United Kingdom

      IIF 79
  • Mr Muhammad Asif Abdul Khalique
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Colne Road, Brierfield, Nelson, Lancashire, BB9 5HW, England

      IIF 80
  • Mr Muhammad Umar Javaid Butt
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 C, Clevedon Road, Gloucester, GL1 4RN, United Kingdom

      IIF 81

    • 26, Clevedon Road, Gloucester, GL1 4RN, England

      IIF 82

    • 26, Clevedon Road, Gloucester, Gloucestershire, GL1 4RN, United Kingdom

      IIF 83

    • Haute Dolci, 177a, The Harlequin, Watford, WD17 2TQ, United Kingdom

      IIF 84
  • Muhammad Omair Farooqi
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, Wellington Street, Gravesend, DA12 1JB, England

      IIF 85
  • Durrani, Muhammad Umair Khan
    Pakistani born in July 1981

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 3 A38, Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom

      IIF 86
  • Khan, Muhammad Talha
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jhumat House, 160 London Road, Barking, IG11 8BB, England

      IIF 87

    • 31, Mafeking Avenue, Ilford, IG2 7AP, United Kingdom

      IIF 88
  • Mr Muhammad Talha Khan
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Mafeking Avenue, London, IG2 7AP, United Kingdom

      IIF 89

    • Unit 3, 85-87 Woodgrange Road, London, E7 0EP, United Kingdom

      IIF 90
  • --, Muhammad
    Pakistani company director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15671087 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 91
  • Ahmad, Muhammad Mahmood
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 B, Plashet Grove, London, E6 1AD, United Kingdom

      IIF 92
  • Khan, Muhammad Hamayoon
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 405, Whitton Evenue, East Greenford, UB6 0JU, England

      IIF 93

    • 405 Whitton Avenue East, Greenford, UB6 0JU, England

      IIF 94
  • Mr Muhammad Umair Khan Durrani
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 A38, Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom

      IIF 95
  • Raza, Muhammad Meesam
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Chopin Road, Basingstoke, RG22 4JN, United Kingdom

      IIF 96
  • Ahsan, Muhammad Rehan
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Rainforth Street, Manchester, M13 0RP, England

      IIF 97

    • 17, Rainforth Street, Manchester, M13 0RP, United Kingdom

      IIF 98 IIF 99

    • 850, Kingsway, Didsbury, Manchester, Lancashire, M20 5WQ

      IIF 100

    • 850, Kingsway, Manchester, M20 5WQ, United Kingdom

      IIF 101

    • The Copper Room, Deva City Office Park, Trinity Way, Salford, Manchester, M3 7BG

      IIF 102
  • Anwar, Muhammad Irfan
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Whalley Street, Burnley, BB10 1BX, England

      IIF 103
  • Arain, Muhammad Rizwan
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Pelham Court, Northampton, NN3 3SA, England

      IIF 104
  • Humayun, Muhammad Moazzam
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Chamomile Court, 5 Yunus Khan Close, Walthamstow, E17 8XQ, England

      IIF 105
  • Khan, Raheel Muhammad
    Pakistani born in July 1981

    Registered addresses and corresponding companies

    • 186, Trinity Road, London, SW17 7HR, United Kingdom

      IIF 106
  • Mr Minguel Da Silva
    Portuguese born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Cheshire Docks, Navigation Road, Northwich, CW8 1BE, England

      IIF 107
  • Mr Umar Farooq
    British born in July 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 41, Strathspey Avenue, East Kilbride, G75 8GN, Scotland

      IIF 108 IIF 109

    • 41, Strathspey Avenue, East Kilbride, Glasgow, G75 8GN, Scotland

      IIF 110 IIF 111

    • 41 Strathspey Avenue, Glasgow, G75 8GN, Scotland

      IIF 112

    • 16, The Cross, Prestwick, KA9 1AJ, Scotland

      IIF 113 IIF 114
  • Tariq, Muhammad Noman
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85b, Headstone Road, Harrow, Middlesex, HA1 1PG, United Kingdom

      IIF 115

    • Flat 11, 89 East Hill, London, SW18 2QD

      IIF 116
  • Ahmed, Muhammad
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Farooq, Umar
    Pakistani born in July 1981

    Registered addresses and corresponding companies

    • 357, Becontree Avenue, Dagenham, Essex, RM8 2UU, United Kingdom

      IIF 120

    • 18 Beaumont House, Skeltons Lane, Leyton, Leyton, E10 5BP

      IIF 121
  • Farooqi, Muhammad Omair
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, Wellington Street, Gravesend, DA12 1JB, England

      IIF 122 IIF 123

    • 150, Wellington Street, Gravesend, Kent, DA12 1JB, United Kingdom

      IIF 124
  • Jaffri, Syed Muhammad Hasan
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 2, Willow Court, Pickering Street, Maidstone, Kent, ME15 9RU, England

      IIF 125

    • 144, Station Road, Rainham, Kent, ME8 7PR

      IIF 126
  • Sarwar, Muhammad Zeeshan
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Yew Tree Grove, Heald Green, Cheadle, SK8 3TJ, United Kingdom

      IIF 127

    • 32-a Broughton Street, Unit 2-3 Broughton Court, Manchester, M8 8NP, England

      IIF 128
  • Tataria, Muhammad Junaid
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Okehampton Avenue, Leicester, Leicestershire, LE5 5NS, United Kingdom

      IIF 129
  • Ahsen, Muhammad
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Tuns Lane, Slough, Berkshire, SL1 2XA, United Kingdom

      IIF 130
  • Bilal, Muhammad
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • ., Unit 3 G39 Premier House, Rolfe Street, Smethwick, West Midlands, United Kingdom, B66 2AA, United Kingdom

      IIF 131
  • Farooq, Mohammad
    Latvian born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Throstle Mill Unit 4a Danes House, Road, Burnley, BB10 1AF, England

      IIF 132

    • Unit 3a, Throstle Mill, Daneshouse Road, Burnley, BB10 1AF, England

      IIF 133

    • Unit 4a, Throstle Mill, Daneshouse Road, Burnley, BB10 1AF, England

      IIF 134
  • Fazil, Muhammad
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 39, Slade Lane, Manchester, Lancashire, M13 0QJ, England

      IIF 135

    • Emporium, Houldsworth, Houldsworth Mil, Stockport, SK5 6DA, United Kingdom

      IIF 136
  • Khan, Muhammad Talha
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Mafeking Avenue, London, IG2 7AP, United Kingdom

      IIF 137

    • Unit 3, 85-87 Woodgrange Road, London, E7 0EP, United Kingdom

      IIF 138
  • Mr Ali Ali
    Pakistani born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 139

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 140 IIF 141
  • Da Silva, Minguel
    Portuguese company director born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • 44, Broadway, London, W13 0SU, England

      IIF 142
  • Farooq, Muhammad
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Cumberland Court, London Road, Bromley, BR1 3SQ, United Kingdom

      IIF 143
  • Javaid Butt, Muhammad Umar
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 12, Octave House, Empire Way, Wembley, HA9 0RH, England

      IIF 144
  • Kashif, Muhammad
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, St Dominics Place, Stoke On Trent, ST4 7BQ, United Kingdom

      IIF 145
  • Umar Farooq
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 174, Beaumont Road, London, E10 5GH, United Kingdom

      IIF 146
  • Ali Ali
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 10, Cranbourne Court, Briar Close, London, N2 0SD, United Kingdom

      IIF 147
  • Butt, Muhammad Umar Javaid

    Registered addresses and corresponding companies

    • 173, Kingshill Drive, Harrow, Middlesex, HA3 8QT, England

      IIF 148

    • 42, Aaron Hill Road, London, E6 6NJ, United Kingdom

      IIF 149
  • Da Silva, Minguel
    Portuguese born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Cheshire Docks, Navigation Road, Northwich, CW8 1BE, England

      IIF 150
  • Khan, Raheel Muhammad
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 175, Yardley Road, Acocks Green, Birmingham, B27 6NA, England

      IIF 151
  • Mr Umar Farooq
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Strathspey Avenue, East Kilbride, Glasgow, G75 8GN, United Kingdom

      IIF 152
  • Ali, Ali
    Pakistani born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 153

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 154
  • Farooq, Umar
    British born in July 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 41, Strathspey Avenue, East Kilbride, Glasgow, G75 8GN, Scotland

      IIF 155

    • 41, Strathspey Avenue, East Kilbride, Glasgow, G75 8GN

      IIF 156

    • 41 Strathspey Avenue, East Kilbride, Glasgow, G75 8GN, Scotland

      IIF 157

    • 41 Strathspey Avenue, Glasgow, G75 8GN, Scotland

      IIF 158

    • 16, The Cross, Prestwick, Ayrshire, KA9 1AJ, Scotland

      IIF 159

    • 16, The Cross, Prestwick, KA9 1AJ, Scotland

      IIF 160
  • Farooq, Umar
    British director born in July 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 41, Strathspey Avenue, East Kilbride, Glasgow, G75 8GN, Scotland

      IIF 161
  • Farooq, Umar
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 174, Beaumont Road, London, E10 5GH, England

      IIF 162

    • 30, Sherborne Road, Peterborough, PE1 4RG, England

      IIF 163
  • Jaffri, Syed Muhammad Hasan
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Henrietta Chase, St Marys Island, Chatham, ME4 3TA, United Kingdom

      IIF 164

    • 51, Spital Street, Dartford, Kent, DA1 2DX

      IIF 165

    • 51, Spital Street, Dartford, Kent, DA1 2DX, England

      IIF 166
  • Tariq, Noman
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85b, Headstone Road, Harrow, Middlesex, HA1 1PG, United Kingdom

      IIF 167
  • Zafar, Raja Muhammad Umar
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Lampards Close, Allerton, Bradford, West Yorkshire, BD15 9AZ, United Kingdom

      IIF 168
  • Farooq, Umar
    Pakistani

    Registered addresses and corresponding companies

    • 357, Becontree Avenue, Dagenham, Essex, RM8 2UU, United Kingdom

      IIF 169

    • 18 Beaumont House, Skeltons Lane, Leyton, Leyton, E10 5BP

      IIF 170
  • Javaid Butt, Muhammad Umar
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 C, Clevedon Road, Gloucester, Gloucestershire, GL1 4RN, United Kingdom

      IIF 171

    • 26, Clevedon Road, Gloucester, GL1 4RN, England

      IIF 172
  • Javaid Butt, Muhammad Umar
    Pakistani businessman born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Clevedon Road, Gloucester, Gloucestershire, GL1 4RN, United Kingdom

      IIF 173
  • Muhammad Butt, Javaid Butt
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Aaron Hill Road, East Beckton, London, E6 6NJ

      IIF 174
  • Mr Domingos Miguel Leal Da Silva
    Portuguese born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 483, Green Lanes, London, N13 4BS, England

      IIF 175
  • Abdul Khalique, Muhammad Asif
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Colne Road, Brierfield, Nelson, Lancashire, BB9 5HW, England

      IIF 176
  • Farooq, Mhammad
    Latvia born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Throstle Mill, Unit 4a Danes House Road, Burnley, BB10 1AF, United Kingdom

      IIF 177
  • Sajid, Choudhry Muhammad Usman
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, Ewhurst Road, London, SE4 1SD, England

      IIF 178
  • Ahsan, Muhammad Rehan

    Registered addresses and corresponding companies

    • 17, Rainforth Street, Manchester, M13 0RP, England

      IIF 179

    • 17, Rainforth Street, Manchester, M13 0RP, United Kingdom

      IIF 180 IIF 181
  • Farooq, Umar
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Strathspey Avenue, East Kilbride, Glasgow, G75 8GN, Scotland

      IIF 182
  • Farooq, Mohammad
    Latvia born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Throstle Mill Unit 4a Danes House, Road, Burnley, BB10 1AF, England

      IIF 183
  • Leal Da Silva, Domingos Miguel
    Portuguese born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 483, Green Lanes, London, N13 4BS, England

      IIF 184
  • Fazil, Muhammad

    Registered addresses and corresponding companies

    • 4, Attwood Street, Manchester, M12 4NS, United Kingdom

      IIF 185
  • Javaid Butt, Muhammad Umar

    Registered addresses and corresponding companies

    • Flat 12, Octave House, Empire Way, Wembley, HA9 0RH, England

      IIF 186
  • Javaid Butt, Muhammad

    Registered addresses and corresponding companies

    • 26, Clevedon Road, Gloucester, Gloucestershire, GL1 4RN, United Kingdom

      IIF 187
  • Javaid Butt, Muhammad Umar

    Registered addresses and corresponding companies

    • 26 C, Clevedon Road, Gloucester, Gloucestershire, GL1 4RN, United Kingdom

      IIF 188
child relation
Offspring entities and appointments 106
  • 1
    5APPLER LIMITED
    - now 07805048
    5 APPLE LTD
    - 2015-04-26 07805048
    68 Falmouth Road, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 32 - Director → ME
  • 2
    A&R FAST FOOD LTD
    - now 10544440
    KASPAS CAFE (NORTH WEST) LIMITED - 2018-03-14
    175 Bristol Road, Gloucester, England
    Active Corporate (4 parents)
    Officer
    2022-06-10 ~ now
    IIF 68 - Director → ME
  • 3
    A2 CARS DARTFORD LIMITED
    07408428
    Office No. 101u, Admirals Park Victory Way, Crossways, Dartford, Kent, England
    Active Corporate (5 parents)
    Officer
    2010-10-15 ~ 2013-03-18
    IIF 166 - Director → ME
  • 4
    AHLULBAYT CIC
    15620327
    6 Graylands Close, Slough, England
    Active Corporate (3 parents)
    Officer
    2024-04-06 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AL MIKHDHAM LTD
    13321678
    30 York Road, Stevenage, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2021-04-08 ~ 2026-03-05
    IIF 33 - Director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    AMEX ACCOUNTANTS LIMITED
    - now 06730866
    AMEX DIGITAL LIMITED
    - 2012-10-02 06730866
    85b Headstone Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2010-03-05 ~ 2013-07-10
    IIF 115 - Director → ME
  • 7
    AMMAAR TRADING UK LIMITED
    06278092
    18 Beaumont House, Skeltons Lane, Leyton, Leyton
    Dissolved Corporate (3 parents)
    Officer
    2007-06-13 ~ dissolved
    IIF 120 - Director → ME
    2007-10-01 ~ dissolved
    IIF 169 - Secretary → ME
  • 8
    ANAESTHESIA MEDICS LTD
    12113082
    1 Silver Lane, Droylsden, Manchester, England
    Active Corporate (2 parents)
    Officer
    2019-07-19 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2019-07-19 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 9
    ANATRADERS LTD
    11411570 11439690
    Unit 17 Houldsworth Mill Houldsworth Street, Emporium, Stockport, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-12 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2018-06-12 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 10
    ANGELS BEAUTY CLINIC LIMITED
    10565417
    31 Mafeking Avenue, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-16 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
    IIF 58 - Has significant influence or control as a member of a firm → OE
    IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 11
    AUTEXA DRIVE LTD - now
    PRIMAL HIRE SOLUTIONS LTD.
    - 2025-08-05 09876368
    184-f New Road, Rainham, England
    Active Corporate (3 parents)
    Person with significant control
    2018-03-01 ~ 2018-03-01
    IIF 5 - Ownership of shares – 75% or more → OE
  • 12
    AWAIS TRADERS LIMITED
    12008982
    Emporium Houldsworth, Houldsworth Mil, Stockport, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-05-21 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 13
    BIDBUZ LTD
    12621750
    72 Evington Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-26 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 14
    BLUE SCREENZ LTD
    SC485023
    20 Whin Place, East Kilbride, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2018-10-01 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
  • 15
    BRANDOLOGISTS LIMITED
    SC680367
    41 Strathspey Avenue, East Kilbride, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-11-10 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 16
    CAP ENERGY GROUP LIMITED
    - now 14731851
    W13 RETAILS LTD
    - 2025-07-15 14731851
    Unit 2, Cheshire Docks, Navigation Road, Northwich, England
    Active Corporate (1 parent)
    Officer
    2024-04-10 ~ now
    IIF 150 - Director → ME
    2023-03-15 ~ 2024-04-10
    IIF 142 - Director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    2023-03-15 ~ 2024-04-01
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 17
    CAPITAL BUSINESS & MANAGEMENT CONSULTANTS LIMITED
    08783978
    111 Ewhurst Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-20 ~ dissolved
    IIF 178 - Director → ME
  • 18
    CASA LEAL LTD
    05401526
    483 Green Lanes, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-03-23 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
  • 19
    DANCOM IT SOLUTIONS LIMITED
    08688676 08164173
    613 Princess Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-12 ~ dissolved
    IIF 12 - Director → ME
  • 20
    DANCOM LTD
    15305742
    14 Ninfield Road, Manchester, England
    Active Corporate (1 parent)
    Officer
    2023-11-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-11-23 ~ 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
  • 21
    DANCOM SOLUTIONS LIMITED
    08164173 08688676
    73 Fairholme Road, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-01 ~ dissolved
    IIF 34 - Director → ME
    2012-08-01 ~ dissolved
    IIF 185 - Secretary → ME
  • 22
    DELICIOUS DESSERTS (NORTH WEST) LTD
    11523785
    112a Penny Street, Lancaster, England
    Active Corporate (3 parents)
    Officer
    2018-08-17 ~ 2020-05-22
    IIF 97 - Director → ME
    2018-08-17 ~ 2025-11-27
    IIF 179 - Secretary → ME
    Person with significant control
    2018-08-17 ~ 2020-05-22
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 23
    DIAMOND TRADERS (MCR) LIMITED
    08616433 09882459
    17a Rainforth Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-19 ~ dissolved
    IIF 101 - Director → ME
  • 24
    DIGITISE YOUR WORK LTD
    14395001
    26 Inglehurst Gardens, Ilford, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    2022-10-03 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 25
    EARN WHILE YOU LEARN LIMITED
    09717280
    2 Cumberland Court, London Road, Bromley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-04 ~ 2015-09-20
    IIF 143 - Director → ME
  • 26
    EASTERN AND WESTERN LTD
    09450429
    57 Stroud Green Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 38 - Director → ME
  • 27
    EASTGATE GLOUCESTER LTD
    16586503 17133389
    144 Eastgate Street, Gloucester, England
    Active Corporate (1 parent)
    Officer
    2025-07-16 ~ now
    IIF 171 - Director → ME
    2025-07-16 ~ 2025-08-01
    IIF 188 - Secretary → ME
    Person with significant control
    2025-07-16 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 28
    ELECTRIVO LIMITED
    14659618
    150 Wellington Street, Gravesend, England
    Active Corporate (2 parents)
    Officer
    2024-09-02 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 29
    EMIRATES COURIER SERVICES LTD
    10598267
    31 Mafeking Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-02 ~ 2017-10-16
    IIF 137 - Director → ME
    Person with significant control
    2017-02-02 ~ 2017-10-16
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 30
    ENABLING STRATEGIES LIMITED
    - now 14129430
    ENABLING STRATEGIES RENTALS LIMITED
    - 2022-06-30 14129430
    24 Tulip Gardens, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-24 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2022-05-24 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    ETIJARAT LTD
    13659786
    26 Inglehurst Gardens, Ilford, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    2021-10-04 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    EURO PERIPHERALS LTD
    07537974
    17 Browning Way, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-01 ~ 2018-03-01
    IIF 163 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 33
    EVER GOLD PLATINUM LTD
    15370935
    44 The Broadway, West Ealing, London, United Kingdom, England
    Active Corporate (1 parent)
    Officer
    2023-12-27 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2023-12-27 ~ now
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 34
    EVERSURE MANAGEMENT LTD
    07605358
    37 Tuns Lane, Slough, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-15 ~ dissolved
    IIF 130 - Director → ME
  • 35
    F&R FOODS LTD
    11164145
    Eagle House Eagle Way, Northfleet, Gravesend, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-23 ~ 2020-05-22
    IIF 98 - Director → ME
    2018-01-23 ~ 2020-11-02
    IIF 180 - Secretary → ME
    Person with significant control
    2018-01-23 ~ 2020-05-22
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 36
    F&R TRADERS LTD
    11047486
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-30 during the appointment or period of control
    Dissolved on 2024-06-12 during the appointment or period of control
    The Copper Room Deva City Office Park, Trinity Way, Salford, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2017-11-03 ~ dissolved
    IIF 99 - Director → ME
    2017-11-03 ~ dissolved
    IIF 181 - Secretary → ME
    Person with significant control
    2017-11-03 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 37
    FIRST CLASS HOSPITALITY LTD
    10059698
    9 Weston Drive, Stanmore, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-12 ~ dissolved
    IIF 144 - Director → ME
    2016-03-12 ~ dissolved
    IIF 186 - Secretary → ME
  • 38
    FRSH CONTRACTORS LTD
    08672069
    175 Yardley Road, Acocks Green, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-09-02 ~ 2013-11-27
    IIF 151 - Director → ME
  • 39
    FUTURE TOGETHER LIMITED
    SC599216
    41 Strathspey Avenue, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 112 - Has significant influence or control → OE
  • 40
    GENERATION-I SOLUTIONS LTD
    07099540
    26 Chamomile Court, 5 Yunus Khan Close, London, London
    Dissolved Corporate (1 parent)
    Officer
    2009-12-09 ~ dissolved
    IIF 105 - Director → ME
  • 41
    GHANI FLAMES LIMITED
    SC794158
    362 Curtis Avenue, Rutherglen, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2024-01-05 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    GHANI'S PRESTWICK LIMITED
    SC850729
    16 The Cross, Prestwick, Ayrshire, Scotland
    Active Corporate (3 parents)
    Officer
    2025-06-02 ~ 2026-04-21
    IIF 159 - Director → ME
    Person with significant control
    2025-06-02 ~ 2026-04-21
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 43
    GK TRADERS LIMITED
    06584822
    17-b Rainforth Street, Manchester
    Active Corporate (4 parents)
    Officer
    2019-03-28 ~ now
    IIF 75 - Director → ME
    2008-05-10 ~ 2019-03-07
    IIF 100 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    2017-01-03 ~ 2019-03-07
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 44
    GLOBAL MEDIT LTD
    09191516
    18 Henrietta Chase St Marys Island, Chatham, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-28 ~ dissolved
    IIF 164 - Director → ME
  • 45
    GODWIN CARGO & COURIER LTD
    - now 13651337
    GODWIN CARGO LTD
    - 2022-03-14 13651337
    24 Tulip Gardens, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-29 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2021-09-29 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 46
    GODWIN SERVICES PRIVATE LTD
    12813485
    24 Tulip Gardens, Ilford, England
    Active Corporate (1 parent)
    Officer
    2020-08-14 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2020-08-14 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 47
    H&D WATFORD LTD
    16349898 13857391
    77 Whalebone Lane South, Dagenham, England
    Active Corporate (1 parent)
    Officer
    2025-03-28 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 48
    HASAMU(UK) LTD
    14726354
    26 Clevedon Road, Gloucester, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-13 ~ dissolved
    IIF 173 - Director → ME
    2023-03-13 ~ dissolved
    IIF 187 - Secretary → ME
    Person with significant control
    2023-03-13 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 49
    HIBRID SOLUTIONS LTD
    11164069 06821727
    Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
    Active Corporate (7 parents)
    Officer
    2019-01-01 ~ 2020-11-02
    IIF 21 - Director → ME
  • 50
    HIPE RETAILS LTD
    14743611
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-20 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2023-03-20 ~ dissolved
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 51
    HOUSE N MORE LTD
    13152255
    Unit 3 A38 Premier House, Rolfe Street, Smethwick, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-22 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2021-01-22 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 52
    IMPERIAL FLEET LIMITED
    13992091
    107 Burley Grove, Bristol, England
    Active Corporate (3 parents)
    Officer
    2022-03-21 ~ 2022-11-23
    IIF 117 - Director → ME
    2022-11-29 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2022-03-21 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 53
    INSPIRED SALES PLC - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-18
    Due to be dissolved on 2022-12-28
    INSPIRED SALES LTD
    - 2011-09-19 06212711
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (10 parents)
    Officer
    2010-01-14 ~ 2010-02-12
    IIF 167 - Director → ME
    IIF 116 - Director → ME
  • 54
    IRRITRAK LTD
    15998440
    150 Wellington Street, Gravesend, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-04 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2024-10-04 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 55
    IZ CONSULTANTS LIMITED
    07411299
    Suite 29 4 Bloomsbury Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-18 ~ dissolved
    IIF 96 - Director → ME
  • 56
    JAFFRI ELITE TRADER LIMITED
    15777554
    144 Station Road, Rainham, Kent
    Active Corporate (1 parent)
    Officer
    2024-06-13 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2024-06-13 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 57
    JEDDAT LIMITED
    12965910
    2 Willow Court, Pickering Street, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 58
    JU&I GLOBAL HOLDINGS LTD
    14378851
    105 Hoe Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-01-01 ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    2025-05-30 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 59
    KASPA'S (NORTH WEST) LIMITED
    - now 09882459
    DIAMOND TRADERS (MCR) LIMITED
    - 2016-09-22 09882459 08616433
    17a Rainforth Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-11-20 ~ 2026-06-20
    IIF 74 - Director → ME
    Person with significant control
    2016-11-01 ~ 2026-06-20
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    KEYMOVELETTINGS LTD
    08094282
    Unit 4a Throstle Mill, Daneshouse Road, Burnley, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 134 - Director → ME
    2012-07-12 ~ 2013-06-05
    IIF 132 - Director → ME
    2012-07-02 ~ 2012-07-12
    IIF 183 - Director → ME
    2012-06-06 ~ 2012-07-03
    IIF 177 - Director → ME
  • 61
    KHAN MOTORS LTD
    11019616
    64 Swanstead, Basildon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-18 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-10-18 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 62
    LOGICERA LTD
    14017831 11697736
    19 Colne Road, Brierfield, Nelson, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-01 ~ 2024-02-14
    IIF 176 - Director → ME
    Person with significant control
    2022-04-01 ~ 2024-02-01
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 63
    LUMEX LTD
    07381536
    42 Aaron Hill Road, Beckton, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-20 ~ dissolved
    IIF 40 - Director → ME
    2010-09-20 ~ dissolved
    IIF 149 - Secretary → ME
  • 64
    M/S. MOBILE COMPUTING & COMMUNICATION LTD
    07360438
    51 Spital Street, Dartford, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-08-31 ~ dissolved
    IIF 165 - Director → ME
  • 65
    MAACHU LTD
    09399448
    174 Beaumont Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-21 ~ dissolved
    IIF 162 - Director → ME
  • 66
    MANCHESTER GLOBAL TRADERS LIMITED
    09149331
    32-a Broughton Street, Unit 2-3 Broughton Court, Manchester, England
    Active Corporate (2 parents)
    Officer
    2014-07-28 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    MARBLE OF BRISTOL LIMITED
    09317662
    73 Quakers Road, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-19 ~ dissolved
    IIF 24 - Director → ME
  • 68
    MHK CONSULTANTS UK LTD
    08345643
    405 Whitton Avenue, East Greenford
    Dissolved Corporate (2 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 93 - Director → ME
  • 69
    MK MANAGEMENT SOLUTIONS LIMITED
    08964103
    405 Whitton Avenue East, Greenford
    Dissolved Corporate (1 parent)
    Officer
    2014-03-27 ~ dissolved
    IIF 94 - Director → ME
  • 70
    MOBILE CONNECT EALING LTD
    09473567
    25 Clarence Street, Southall, England
    Active Corporate (3 parents)
    Officer
    2015-03-05 ~ 2018-12-18
    IIF 47 - Director → ME
    Person with significant control
    2017-03-05 ~ 2018-12-18
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 71
    MR PHONE CONNECT EALING LTD
    10459446
    44 The Broadway, West Ealing, London, England
    Active Corporate (2 parents)
    Officer
    2020-03-05 ~ now
    IIF 48 - Director → ME
    2016-11-02 ~ 2019-09-23
    IIF 49 - Director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 35 - Has significant influence or control → OE
  • 72
    NATURE HILLS LTD
    14762588
    150 Wellington Street, Gravesend, England
    Active Corporate (2 parents)
    Officer
    2023-03-27 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 73
    NEW STYLE INT LTD
    08326227
    2 Ford Street, Burnley, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 133 - Director → ME
  • 74
    NEXT LEVEL AUTOS LIMITED
    12669893
    107 Burley Grove, Bristol, England
    Active Corporate (1 parent)
    Officer
    2020-06-13 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2020-06-13 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 75
    OLIVE TREE CAFE LIMITED
    05832573
    8 Maryat Close, Hounslow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2008-01-20 ~ dissolved
    IIF 121 - Director → ME
    2008-02-21 ~ dissolved
    IIF 170 - Secretary → ME
  • 76
    OWO SOLUTIONS LIMITED
    08159003
    8 Lampards Close, Allerton, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-27 ~ dissolved
    IIF 168 - Director → ME
  • 77
    PAKSHIP TRADING LTD
    09842664
    27 B Plashet Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-26 ~ dissolved
    IIF 92 - Director → ME
  • 78
    PAPA JOHN'S (HARROW WEALD) LTD
    07906695
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-09-03
    Dissolved on 2016-11-26
    Olympia House, Armitage Road, London
    Dissolved Corporate (5 parents)
    Officer
    2012-11-01 ~ 2013-08-23
    IIF 39 - Director → ME
    2015-01-13 ~ 2015-01-20
    IIF 25 - Director → ME
  • 79
    PRIMAL EXPRESS LTD
    10776692
    Jhumat House, 160 London Road, Barking, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 16 - Director → ME
    2017-05-18 ~ 2017-09-15
    IIF 87 - Director → ME
    Person with significant control
    2018-03-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 80
    PRIME PIZZA LTD
    07155964
    Octave House Flat 12, Empire Way Wembley, Middlesex, Uk
    Dissolved Corporate (2 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 26 - Director → ME
  • 81
    R&R FAST FOOD LTD
    11422810
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-30 during the appointment or period of control
    Dissolved on 2024-06-11 during the appointment or period of control
    The Copper Room Deva City Office Park, Trinity Way, Salford, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2018-06-19 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2018-06-19 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 82
    RA GROUP MCR LIMITED
    17118438
    17 Rainforth Street, Manchester, England
    Active Corporate (1 parent)
    Officer
    2026-03-26 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2026-03-26 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 83
    READING GLOBAL TRADERS LIMITED
    08100025
    3 Yew Tree Grove, Heald Green, Cheadle, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-06-11 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 84
    RIZ IT SOLUTIONS LTD
    09180564
    1 Pelham Court, Northampton, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-18 ~ dissolved
    IIF 104 - Director → ME
  • 85
    RIZVI ENTERPRISE SERVICES LTD
    14845723
    2 Edgehill Road, Purley, England
    Active Corporate (2 parents)
    Officer
    2023-05-04 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 86
    ROUTE92 LIMITED
    15671087 11234712... (more)
    4385, 15671087 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-23 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2024-04-23 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 87
    SBS BILAL LTD
    13665729
    . Unit 3 G39 Premier House, Rolfe Street, Smethwick, West Midlands, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-06 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2021-10-06 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 88
    SHARP AI LTD
    16726557
    10 Bennetts Close, Slough, England
    Active Corporate (1 parent)
    Officer
    2025-09-18 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2025-09-18 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 89
    SHARP BRAINS LIMITED
    08907400
    Unit 8, Dock Offices, Surrey Quays Road, London, England
    Active Corporate (2 parents)
    Officer
    2014-02-24 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2017-02-24 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    SOCKS AV LIMITED
    SC599212
    41 Strathspey Avenue East Kilbride, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 91
    SYSTS LIMITED
    SC540584
    41 Strathspey Avenue, East Kilbride, Glasgow
    Active Corporate (2 parents)
    Officer
    2016-07-19 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 92
    THE BURGER BAR LTD
    SC770240
    16 The Cross, Prestwick, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2025-05-10 ~ 2025-06-26
    IIF 160 - Director → ME
    Person with significant control
    2025-05-10 ~ 2025-06-26
    IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
  • 93
    THE EXPOSE NEWS LTD
    06956979
    186 Trinity Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-09 ~ dissolved
    IIF 106 - Director → ME
  • 94
    UB-BIZSOLUTIONS UK LTD
    08175647
    173 Kingshill Drive, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-10 ~ dissolved
    IIF 37 - Director → ME
    2012-08-10 ~ dissolved
    IIF 148 - Secretary → ME
  • 95
    UK STYLE CLOTHING LIMITED
    07766545
    33 Whalley Street, Burnley, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-08 ~ 2013-02-01
    IIF 103 - Director → ME
  • 96
    UNICONNECT SYSTEMS LTD
    09041321
    Unit 8a, Houldsworth Mill Emporium, Houldsworth Street, Stockport, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-15 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    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
  • 97
    UNIVERSAL CHEMICALS PK LTD
    15950881
    Unit 16 Emporium, Houldsworth Mill, Houldsworth Street, Stockport, Greater Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-09-11 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2024-09-11 ~ 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
  • 98
    WAQI & JAAN LIMITED
    05272077
    42 Aaron Hill Road, East Beckton, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-16 ~ 2011-07-13
    IIF 174 - Director → ME
  • 99
    WATCHMAN UK LIMITED
    06280059
    Watchman Uk Limited, 52 Morland Road, Walthamstow, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-06-14 ~ dissolved
    IIF 50 - Director → ME
  • 100
    YHM HOLDINGS LTD
    13626029
    3 Yew Tree Grove, Heald Green, Cheadle, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2021-09-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    Z & K EXETER LTD
    12471494
    175 Bristol Road, Gloucester, England
    Active Corporate (5 parents)
    Officer
    2022-06-10 ~ 2024-06-14
    IIF 77 - Director → ME
  • 102
    Z & K HOT FOOD LTD
    11093771
    175 Bristol Road, Gloucester, England
    Active Corporate (4 parents)
    Officer
    2022-06-10 ~ now
    IIF 70 - Director → ME
  • 103
    Z&K MANCHESTER LTD
    13117552
    175 Bristol Road, Gloucester, England
    Active Corporate (4 parents)
    Officer
    2022-06-10 ~ now
    IIF 69 - Director → ME
  • 104
    Z&K PARTNERS LTD
    - now 12348630
    ZK & PARTNERS LTD - 2020-06-17
    175 Bristol Road, Gloucester, England
    Active Corporate (4 parents)
    Officer
    2022-06-10 ~ now
    IIF 71 - Director → ME
  • 105
    Z&K PLYMOUTH LTD
    - now 11864603
    Z&K CORNWALL DESSERTS LTD - 2020-08-10
    175 Bristol Road, Gloucester, England
    Active Corporate (5 parents)
    Officer
    2022-06-10 ~ 2024-06-14
    IIF 76 - Director → ME
  • 106
    Z&K WORCESTER LTD
    13484630
    175 Bristol Road, Gloucester, England
    Active Corporate (4 parents)
    Officer
    2022-06-10 ~ now
    IIF 72 - Director → ME

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