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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Raja, Mohammed Khalid

    Related profiles found in government register
  • Raja, Mohammed Khalid
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raja, Mohammed Khalid
    British company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Morrab Gardens, Ilford, IG3 9HG, England

      IIF 29
  • Raja, Mohammed Khalid
    British director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Curtis Road, Hornchurch, RM11 3NP, England

      IIF 30

    • 43, Morrab Gardens, Ilford, Essex, IG3 9HG, United Kingdom

      IIF 31 IIF 32 IIF 33

    • 43, Morrab Gardens, Ilford, IG3 9HG, United Kingdom

      IIF 35

    • 446, Ilford Lane, Ilford, Essex, IG3 9HG, United Kingdom

      IIF 36

    • 45, Morrab Gardens, Ilford, Essex, IG3 9HG, United Kingdom

      IIF 37

    • 45, Morrab Gardens, Ilford, IG3 9HG, England

      IIF 38

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

      IIF 39 IIF 40 IIF 41

    • 45, Morrab Gardens, London, London, IG3 9HG, United Kingdom

      IIF 42

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

      IIF 43

    • 47-49, New Hall Lane, Preston, PR1 5NY, England

      IIF 44

    • Office 4 Lexington Buildings, Longbeck Estate, Marske-by-the-sea, Redcar, TS11 6HR, England

      IIF 45

    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, PO8 0BT, United Kingdom

      IIF 46 IIF 47
  • Raja, Mohammed Khalid
    British entrepreneur born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Vine Gardens, Ilford, Essex, IG1 2QH, England

      IIF 48
  • Raja, Mohammed Khalid
    British self employed born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Morrab Gardens, Ilford, Essex, IG3 9HG, England

      IIF 49
  • Mr Mohammed Khalid Raja
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mohammed Khalid Raja
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raja, Mohammed Khalid
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 88
  • Raja, Mohammed Khalid
    British director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 45, Morrab Gardens, Ilford, Essex, IG3 9HG, England

      IIF 89

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 90 IIF 91
  • Raja, Mohammed Khalid
    British director born in September 1955

    Registered addresses and corresponding companies

    • 2, Westrow Gardens, Ilford, Essex, IG3 9NE

      IIF 92
  • Mr Mohammed Khalid Raja
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 45, Morrab Gardens, Ilford, Essex, IG3 9HG, England

      IIF 93

    • 45, Morrab Gardens, Ilford, Essex, IG3 9HG, United Kingdom

      IIF 94

    • 45, Morrab Gardens, Ilford, IG3 9HG, England

      IIF 95

    • 7, Bell Yard, London, London, WC2A 2JR, England

      IIF 96
  • Mohammed Khalid Raja
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies
  • Raja, Mohammed Khalid

    Registered addresses and corresponding companies

    • 43, Morrab Gardens, Ilford, Essex, IG3 9HG, England

      IIF 100
child relation
Offspring entities and appointments 53
  • 1
    1ST CARE NW LTD - now
    AA READYMADE UK COMPANIES LTD
    - 2023-02-21 14062995
    47-49 New Hall Lane, Preston, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,703 GBP2023-04-30
    Officer
    2022-04-22 ~ 2022-05-31
    IIF 44 - Director → ME
    Person with significant control
    2022-04-22 ~ 2022-05-31
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 2
    ADBLUE AUTOFIX LTD
    16930577
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-12-24 ~ now
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
    IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    ADBLUE EXPERTS LTD
    16080969
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 4
    ADMIRABLE LTD
    15075943
    7 Birkbeck Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-08-16 ~ 2024-05-01
    IIF 91 - Director → ME
    Person with significant control
    2023-08-16 ~ 2024-05-01
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 5
    APPRECIATIVE LTD
    16991142
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 6
    APPROPRIATE LTD
    16994256
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-28 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 7
    AT BEST LTD
    16987794
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2026-01-26 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 8
    BEST ONLY LTD
    13550229 13558067
    Unit 2 Tat Bank Road, Oldbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-05 ~ 2022-02-22
    IIF 37 - Director → ME
    Person with significant control
    2021-08-05 ~ 2022-02-22
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 9
    BRIT BRO LTD
    16994192
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 10
    CASH & CREDIT LTD
    08303028 09271105
    43 Morrab Gardens, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 34 - Director → ME
  • 11
    CASH & CREDIT LTD
    09271105 08303028
    43 Morrab Gardens, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-20 ~ dissolved
    IIF 31 - Director → ME
  • 12
    COMPANIES TRADER LTD
    14576750
    12 Gowy Crescent, Tarvin, Chester, England
    Dissolved Corporate (3 parents)
    Officer
    2023-01-07 ~ 2023-12-22
    IIF 41 - Director → ME
    Person with significant control
    2023-01-07 ~ 2023-12-17
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 13
    DECEMBER FIFTH LTD
    07877474 14204453
    43 Morrab Gardens, Ilford, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2014-08-25 ~ dissolved
    IIF 49 - Director → ME
    2014-08-25 ~ 2014-10-23
    IIF 100 - Secretary → ME
  • 14
    DESTINATOR LTD
    16992414
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 15
    DIRECT ECU SOLUTIONS LTD
    14768373
    45 Morrab Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-30 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2023-03-30 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 16
    EXCELLENT ONE LIMITED
    13550297
    7b Maidenbower Avenue, Maidenbower Avenue, Dunstable, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-05 ~ 2022-03-09
    IIF 45 - Director → ME
    Person with significant control
    2021-08-05 ~ 2022-03-09
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 17
    FAIR DEALINGS LTD
    14078192
    Suite F2, 43 Elsinore House, Buckingham Street, Aylesbury, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2022-04-29 ~ 2023-02-26
    IIF 43 - Director → ME
    Person with significant control
    2022-04-29 ~ 2023-02-26
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 18
    FULFILLERS LTD
    16997655
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 19
    GB MILLIONAIRE LTD
    16991145
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 20
    GB ONLINE LTD
    16997651
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 21
    GLOBAL ENERGY NETWORK LIMITED
    07947242
    446 Ilford Lane, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-13 ~ dissolved
    IIF 36 - Director → ME
  • 22
    GOLD ASSET LTD
    16997650
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 23
    GOLDPRIME INVESTMENTS LIMITED
    06961942
    4385, 06961942 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2010-01-11 ~ 2011-11-04
    IIF 33 - Director → ME
    2014-04-17 ~ 2015-06-16
    IIF 48 - Director → ME
  • 24
    JMS BUILDING SOLUTIONS (UK) LIMITED
    10027501
    17 Curtis Road, Hornchurch, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 30 - Director → ME
  • 25
    LMD MGMT LIMITED - now
    PREMIER DECISIONS LIMITED
    - 2022-10-24 13873733
    20 Leahouse, Suite C, 2 Plevna Road, Plevna Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    112,464 GBP2023-01-31
    Officer
    2022-01-26 ~ 2022-03-01
    IIF 46 - Director → ME
    Person with significant control
    2022-01-26 ~ 2022-03-01
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 26
    LONDON DEVELOPMENT & INVESTMENT LIMITED
    04940410
    Oury Clark, Herschel House 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-09-21 ~ 2008-03-05
    IIF 92 - Director → ME
  • 27
    LONDON URBAN DEVELOPMENT LIMITED
    11342303
    18 Roxburgh Road Roxburgh Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10 GBP2020-11-30
    Officer
    2019-02-28 ~ 2020-09-06
    IIF 29 - Director → ME
    Person with significant control
    2020-06-15 ~ 2020-09-06
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors as a member of a firm → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Has significant influence or control over the trustees of a trust → OE
    IIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 96 - Has significant influence or control as a member of a firm → OE
    IIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 28
    LONDON URBAN TRADE LTD
    12675163
    C/o Currie Young Limited, Riverside 2 No 3 Campbell Road, Stoke-on-trent
    Liquidation Corporate (3 parents)
    Equity (Company account)
    98,054 GBP2021-06-30
    Officer
    2020-06-16 ~ 2020-06-17
    IIF 38 - Director → ME
    Person with significant control
    2020-06-16 ~ 2020-06-18
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 29
    M0 & M1 TRANSFERS LTD
    16996468
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 30
    MAGIC CIRCLE LTD
    11742467
    45 Morrab Gardens, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-12-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-12-27 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 31
    NIGERIA BRITISH CORPORATION LIMITED
    10602674 11665629
    43 Morrab Gardens, Ilford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
  • 32
    ONLY BEST LIMITED
    13558067 13550229
    4385, 13558067 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    38 GBP2023-08-31
    Officer
    2021-08-10 ~ 2023-01-01
    IIF 1 - Director → ME
    Person with significant control
    2021-08-10 ~ 2023-01-01
    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
  • 33
    ONSLOPE LTD
    13990769
    Flat 6 138 Edge Lane, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2023-07-25 ~ 2023-08-29
    IIF 89 - Director → ME
    Person with significant control
    2023-07-25 ~ 2023-08-19
    IIF 93 - Ownership of shares – 75% or more → OE
  • 34
    PERSUADE LTD
    16997709
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 35
    POUNDWISE LTD
    16997932 10494323
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 36
    PRIME DECISION LIMITED
    13870542
    Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-25 ~ 2022-11-17
    IIF 47 - Director → ME
    Person with significant control
    2022-01-25 ~ 2022-11-17
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 37
    PRIORITY LTD
    16988725
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2026-01-26 ~ now
    IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors as a member of a firm → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 38
    PROFICIENT LTD
    16998677
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-29 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 39
    RADLETT LTD
    15424010
    45 Morrab Gardens, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2024-01-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 40
    SMART & GENIUS LTD
    15081164
    9 Spinney Gardens, Dagenham, England
    Active Corporate (2 parents)
    Officer
    2023-08-18 ~ 2024-05-01
    IIF 90 - Director → ME
    Person with significant control
    2023-08-18 ~ 2024-05-01
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 41
    THE HAIR STANDARD LTD
    16991128
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 42
    TOP END TRADE LIMITED
    13870612
    Adam Arthur Units 1-3, Marshgate, Swindon, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2022-01-25 ~ 2022-04-14
    IIF 28 - Director → ME
    Person with significant control
    2022-01-25 ~ 2022-04-14
    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
  • 43
    TOP TOO LTD
    14494512
    Unit 19 Millmead Business Centre, Mill Mead Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-20 ~ 2023-01-08
    IIF 24 - Director → ME
    Person with significant control
    2022-11-20 ~ 2023-01-06
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 44
    TOP UK TRADE LTD
    14066295
    Suite F2, Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2022-04-25 ~ 2022-12-20
    IIF 27 - Director → ME
    Person with significant control
    2022-04-25 ~ 2022-12-22
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 45
    TRADE BOSS LTD
    14576730
    Suite 365 80a Ruskin Avenue, Welling, England
    Active Corporate (4 parents)
    Officer
    2023-01-06 ~ 2023-12-24
    IIF 23 - Director → ME
    Person with significant control
    2023-01-06 ~ 2023-12-20
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 46
    TYC TIMBER LTD - now
    UK DIRECTOR LTD
    - 2024-02-06 14576729
    13 Maple Avenue, London, England
    Dissolved Corporate (3 parents, 9 offsprings)
    Officer
    2023-01-06 ~ 2023-11-16
    IIF 39 - Director → ME
    Person with significant control
    2023-01-06 ~ 2023-11-16
    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
  • 47
    UK BOSS LTD
    14576722
    Flat 7 Flat 7 Pendle Court, Skipton Road, Barnoldswick, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-06 ~ 2023-08-14
    IIF 40 - Director → ME
    Person with significant control
    2023-01-06 ~ 2023-08-12
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 48
    UK E-BUSINESS LTD
    14576718
    37 Westminster Buildings Suite 2550, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    145,000 GBP2024-01-31
    Officer
    2023-01-06 ~ 2023-06-01
    IIF 25 - Director → ME
    Person with significant control
    2023-01-06 ~ 2023-06-01
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 49
    UK FIRST-RATE LTD
    16992349
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 50
    UK FULFILLER LTD
    16998170
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 51
    UK MILLIONAIRE LTD
    16991133
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 52
    UK RAW MATERIAL EXPORT LTD
    08152596
    43 Morrab Gardens, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-23 ~ dissolved
    IIF 32 - Director → ME
  • 53
    UPPERMOST LTD
    16992184
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.