logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mohammad Idrees Khalid

    Related profiles found in government register
  • Mohammad Idrees Khalid
    British born in January 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 64, Starcliffe Street, Bolton, Greater Manchester, BL3 2PU, United Kingdom

      IIF 1
  • Mr Mohammad Idrees Khalid
    British born in January 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 45, Herristone Road, Manchester, Lancashire, M8 4PL, United Kingdom

      IIF 2
  • Mr Mohammed Idrees Khalid
    British born in January 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 49, Crescent Road, Bolton, BL3 2JP, England

      IIF 3
  • Mr Mohammed Khalid
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Fernhills House, Todd Street, Bury, Gtr Manchester, BL9 5BJ, United Kingdom

      IIF 4
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5
    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 6
    • icon of address 49, Fairford Ave, Luton, LU2 7ES, United Kingdom

      IIF 7
    • icon of address Business Development Centre, 3 St Mary's Road, Luton, Beds, LU1 3JA, England

      IIF 8 IIF 9 IIF 10
  • Mr Mohammed Khalid
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 288, Yardley Road, Birmingham, B25 8LT, United Kingdom

      IIF 11
    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 12
  • Mr Mohammed Khalid
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13
  • Khalid, Mohammad Idrees
    British director born in January 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 64, Starcliffe Street, Bolton, Greater Manchester, BL3 2PU, United Kingdom

      IIF 14
  • Mr Mohammed Idrees Khalid
    British born in January 1994

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 405 Design House, 108 High Street, Manchester, M4 1HQ, England

      IIF 15
    • icon of address Halifax House, 93-101 Bridge Street, Manchester, M3 2GX, England

      IIF 16
  • Khalid, Mohammed Idrees
    British director born in January 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 49, Crescent Road, Bolton, BL3 2JP, United Kingdom

      IIF 17
  • Mohammed, Khalid
    British company director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 19, Shamblehurst Lane South, Hedge End, Southampton, SO30 2FX, England

      IIF 18
  • Mohammed, Khalid
    British director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 13, Leyton Road, Southampton, Hampshire, SO14 0PX, United Kingdom

      IIF 19
  • Mr Khalid Mohammed
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 13, Leyton Road, Southampton, SO14 0PX, United Kingdom

      IIF 20
    • icon of address Unit 19, Shamblehurst Lane South, Hedge End, Southampton, SO30 2FX, England

      IIF 21
  • Khalid, Mohammed
    British business development manager born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Inspire Solutions Limited, Chaucer House 134 Biscot Road, Suite 107, Luton, Bedfordshire, LU3 1AX, England

      IIF 22
  • Khalid, Mohammed
    British director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 12378383 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 23
    • icon of address 49, Fairford Ave, Luton, LU2 7ES, United Kingdom

      IIF 24
    • icon of address 49, Fairford Avenue, Luton, LU2 7ES, England

      IIF 25
    • icon of address Chaucer House, 134 Biscot Road, Luton, Bedfordshire, LU3 1AX, United Kingdom

      IIF 26
    • icon of address C/o Ramda Chaucer House, 134 Biscot Road, Luton, Beds, LU3 1AX, England

      IIF 27
    • icon of address Suite 114, Crystal House, New Bedford Road, Luton, Bedfordshire, LU1 1HS, England

      IIF 28
  • Khalid, Mohammed
    British entrepreneur born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 29
  • Khalid, Mohammed
    British manager born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 49 Fairford Avenue, Luton, Bedfordshire, LU2 7ES

      IIF 30
  • Khalid, Mohammed
    British managing director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 49 Fairford Avenue, Luton, Bedfordshire, LU2 7ES

      IIF 31
    • icon of address Zycon Media Group, Business Centre, Kimpton Road, Luton, Bedfordshire, LU2 0SX, England

      IIF 32
  • Khalid, Mohammed
    British none born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 49 Fairford Avenue, Luton, Bedfordshire, LU2 7ES

      IIF 33
  • Khalid, Mohammed
    British social & business manager born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 49 Fairford Avenue, Luton, Bedfordshire, LU2 7ES

      IIF 34
  • Khalid, Mohammed
    British unemployed born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3, St Mary's Road, Luton, Beds, LU1 3JA, England

      IIF 35
  • Khalid, Mohammed
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 158 - 164, Spring Hill, Hockley, Birmingham, B18 7BS, England

      IIF 36
    • icon of address 158-164, Spring Hill, Hockley, Birmingham, B18 7BS, United Kingdom

      IIF 37
    • icon of address 284 - 288, Yardley Road, Yardley, Birmingham, West Midlands, B25 8LT, England

      IIF 38
    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 39
  • Khalid, Mohammed
    British administration born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 7 Lorne Court, 2a Lorne Road, London, E17 7PX, United Kingdom

      IIF 40
  • Khalid, Mohammed
    British imam born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 41
  • Khalid, Mohammed
    British manager born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 42
  • Khalid, Mohammed
    British software engineer born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 43
  • Mohammed, Khalid
    Indian director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 27, Stanborough Road, Hounslow East Middlesex, London, TW3 1YE

      IIF 44
  • Shareholder Mohammed Zohaib Khalid
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2a, Haslin Crescent, Christleton, Chester, CH3 6AN, United Kingdom

      IIF 45
  • Mr Mohammed Khalid
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Bell, Watling Street, Brewood, Stafford, ST19 9LN, England

      IIF 46
  • Khalid, Mohammad Idrees
    British director born in January 1994

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 64, Starcliffe Street, Bolton, BL3 2PU, England

      IIF 47
  • Khalid, Mohammed Idrees
    British company director born in January 1994

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 405 Design House, 108 High Street, Manchester, M4 1HQ, England

      IIF 48
    • icon of address Hilton House, 3rd Floor, Hilton Street, Manchester, M1 2EH, England

      IIF 49
  • Khalid, Mohammed Idrees
    British director born in January 1994

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 38j, Derby Street, Manchester, M8 8HN, England

      IIF 50
  • Khalid, Mohammed Idrees
    British sales director born in January 1994

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 8, 486 Cheetham Hill Road, Manchester, M8 9JW, Uk

      IIF 51
  • Mr Mohammed Khalid
    Indian born in October 1977

    Resident in India

    Registered addresses and corresponding companies
    • icon of address 74 75, 3rd Cross 24th Main, Jp Nagar 2nd Phase, Bangalore, 560078, India

      IIF 52
  • Mr Mohammed Khalil
    Iraqi born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 53
  • Khalid, Mohammed
    British director born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Business Competitiveness Centre, Kimpton Road, Luton, Beds, LU2 0LB, England

      IIF 54
  • Mr Mohammed Khalid
    Moroccan born in December 1988

    Resident in Morocco

    Registered addresses and corresponding companies
    • icon of address Mohammed Khalid, 284 Bloc 29 Hay Bir Anzarane, El Jadida, 24000, Morocco

      IIF 55
  • Khalid, Mohammed
    British managing director born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 107, Chaucer House, 134 Biscot Road, Luton, Bedfordshire, LU3 1AX, United Kingdom

      IIF 56
  • Khalid, Mohammed
    British company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 288, Yardley Road, Birmingham, B25 8LT, United Kingdom

      IIF 57
  • Khalid, Mohammed
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Bell, Watling Street, Brewood, Stafford, ST19 9LN, England

      IIF 58
  • Mohammed, Khalid
    Indian cameraman born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 722, Field End Road, Ruislip, Middlesex, HA4 0QP, United Kingdom

      IIF 59
  • Mr Khalid Amar Sikinder Tanveer Mohammed
    British born in January 1994

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 60
    • icon of address 2a, Hallcar Street, Sheffield, S4 7JY, England

      IIF 61
  • Khalid, Mohammed
    British

    Registered addresses and corresponding companies
    • icon of address 49 Fairford Avenue, Luton, Bedfordshire, LU2 7ES

      IIF 62 IIF 63
    • icon of address Inspire Solutions Limited, Chaucer House 134 Biscot Road, Suite 107, Luton, Bedfordshire, LU3 1AX, England

      IIF 64
  • Khalid, Mohammed
    Indian director born in October 1977

    Resident in India

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 65
  • Khalil, Mohammed
    Iraqi doctor born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 66
  • Mr Mohammed Khalil
    Palestinian born in July 1993

    Resident in Palestine, State Of

    Registered addresses and corresponding companies
    • icon of address Mohammed Fathy Ateya Khalil, Azmout Street, Nablus, 803, Palestine, State Of

      IIF 67
  • Khalid, Mohammed
    Moroccan director born in December 1988

    Resident in Morocco

    Registered addresses and corresponding companies
    • icon of address Mohammed Khalid, 284 Bloc 29 Hay Bir Anzarane, El Jadida, 24000, Morocco

      IIF 68
  • Khalid, Mohammad Idrees

    Registered addresses and corresponding companies
    • icon of address 45, Herristone Road, Manchester, Lancashire, M8 4PL, United Kingdom

      IIF 69
  • Mohammed, Khalid Amar Sikinder Tanveer
    British civil servant born in January 1994

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 70
  • Mohammed, Khalid Amar Sikinder Tanveer
    British director born in January 1994

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2a, Hallcar Street, Sheffield, S4 7JY, England

      IIF 71
  • Khalid, Mohammed

    Registered addresses and corresponding companies
    • icon of address 158-164, Spring Hill, Hockley, Birmingham, B18 7BS, United Kingdom

      IIF 72
    • icon of address 12378383 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 73
    • icon of address Mohammed Khalid, 284 Bloc 29 Hay Bir Anzarane, El Jadida, 24000, Morocco

      IIF 74
    • icon of address 49, Fairford Ave, Luton, Bedfordshire, LU2 7ES, United Kingdom

      IIF 75
    • icon of address 49, Fairford Ave, Luton, LU2 7ES, United Kingdom

      IIF 76
    • icon of address Zycon Media Group, Business Centre, Kimpton Road, Luton, Bedfordshire, LU2 0SX, England

      IIF 77
  • Dahman, Mohammed
    Palestinian self employed born in December 1982

    Resident in Palestine, State Of

    Registered addresses and corresponding companies
    • icon of address Mohammed Dahmman, Tal Elhawa, Gaza, 00972, Palestine, State Of

      IIF 78
  • Khalil, Mohammed
    Palestinian seo born in July 1993

    Resident in Palestine, State Of

    Registered addresses and corresponding companies
    • icon of address Mohammed Fathy Ateya Khalil, Azmout Street, Nablus, 803, Palestine, State Of

      IIF 79
  • Mr Khalil Mohammed Abderahman Hanafi
    Palestinian born in October 1997

    Resident in Palestine, State Of

    Registered addresses and corresponding companies
    • icon of address 7 Coronation Road Dephna House, Launchese, London, NW0 7PQ, United Kingdom

      IIF 80
    • icon of address 7, Coronation Road Dephna House, London, NW10 7PQ, United Kingdom

      IIF 81
  • Mohammed Abderahman Hanafi, Khalil
    Palestinian ceo born in October 1997

    Resident in Palestine, State Of

    Registered addresses and corresponding companies
    • icon of address 7 Coronation Road Dephna House, Launchese, London, NW0 7PQ, United Kingdom

      IIF 82
    • icon of address 7, Coronation Road Dephna House, London, NW10 7PQ, United Kingdom

      IIF 83
  • Mr Mazen Mohammed Abdalfatah Hussein
    Palestinian born in December 1983

    Resident in Palestine, State Of

    Registered addresses and corresponding companies
    • icon of address Office 12, Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, United Kingdom

      IIF 84
  • Hussein, Mazen Mohammed Abdalfatah
    Palestinian business person born in December 1983

    Resident in Palestine, State Of

    Registered addresses and corresponding companies
    • icon of address Office 12, Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, United Kingdom

      IIF 85
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address 13 Leyton Road, Southampton, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2024-05-24 ~ now
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    28,998 GBP2025-04-30
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2023-04-28 ~ now
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 24-26 Arcadia Avenue, Dephna House #105, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-08 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2021-02-08 ~ dissolved
    IIF 81 - Right to appoint or remove directorsOE
    IIF 81 - Ownership of voting rights - 75% or moreOE
    IIF 81 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 4385, 11918421 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 24 - Director → ME
    icon of calendar 2019-04-01 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    icon of calendar 2019-04-01 ~ now
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address The Bell Watling Street, Brewood, Stafford, England
    Active Corporate (1 parent)
    Equity (Company account)
    76,689 GBP2024-04-30
    Officer
    icon of calendar 2019-02-14 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 46 - Right to appoint or remove directorsOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Ownership of shares – 75% or moreOE
  • 6
    icon of address Suite 114 Crystal House, New Bedford Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-10 ~ dissolved
    IIF 28 - Director → ME
  • 7
    icon of address 7 Coronation Road, Dephna House, Launchese, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-01-09 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2024-01-09 ~ dissolved
    IIF 80 - Right to appoint or remove directorsOE
    IIF 80 - Ownership of voting rights - 75% or moreOE
    IIF 80 - Ownership of shares – 75% or moreOE
  • 8
    icon of address 722 Field End Road, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-10 ~ dissolved
    IIF 59 - Director → ME
  • 9
    icon of address Suite 106 Chaucer House, 134 Biscot Road, Luton, Beds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-17 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2008-11-17 ~ dissolved
    IIF 63 - Secretary → ME
  • 10
    icon of address 4385, 12378383 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -41,657 GBP2020-12-31
    Officer
    icon of calendar 2019-12-27 ~ now
    IIF 23 - Director → ME
    icon of calendar 2019-12-27 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    icon of calendar 2019-12-27 ~ now
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 11
    GLOBAL MARKETS LIMITED - 2010-03-16
    icon of address Suite 6 Crystal House, Telford Way New Bedford Road, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-11 ~ dissolved
    IIF 56 - Director → ME
    icon of calendar 2009-06-17 ~ dissolved
    IIF 75 - Secretary → ME
  • 12
    icon of address Inspire Solutions Limited Chaucer House 134 Biscot Road, Suite 107, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-30 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2008-01-30 ~ dissolved
    IIF 64 - Secretary → ME
  • 13
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-08 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2020-06-08 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
  • 14
    icon of address Chaucer House, 134 Biscot Road, Luton, Beds, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-24 ~ dissolved
    IIF 27 - Director → ME
  • 15
    icon of address 64 Starcliffe Street, Bolton, Greater Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2023-02-15 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-02-15 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 16
    icon of address 49 Crescent Road, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-11 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-10-11 ~ dissolved
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 17
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-22 ~ dissolved
    IIF 68 - Director → ME
    icon of calendar 2020-12-22 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-22 ~ dissolved
    IIF 55 - Right to appoint or remove directorsOE
    IIF 55 - Ownership of voting rights - 75% or moreOE
    IIF 55 - Ownership of shares – 75% or moreOE
  • 18
    icon of address Unit 19 Shamblehurst Lane South, Hedge End, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    532,804 GBP2024-05-31
    Officer
    icon of calendar 2019-05-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2019-05-28 ~ now
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Ownership of shares – 75% or moreOE
  • 19
    icon of address 71-75 Shelton Street, Covent Garden, London
    Active Corporate (2 parents)
    Equity (Company account)
    -453 GBP2025-02-28
    Officer
    icon of calendar 2019-02-15 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2019-02-15 ~ now
    IIF 52 - Right to appoint or remove directorsOE
    IIF 52 - Ownership of shares – 75% or moreOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
  • 20
    icon of address Suite B, 29 Harley Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,002 GBP2024-11-30
    Officer
    icon of calendar 2005-11-15 ~ now
    IIF 44 - Director → ME
  • 21
    icon of address Fernhills House, Todd Street, Bury, Gtr Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-16 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-30 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
  • 22
    icon of address 27 Queens Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -128 GBP2020-07-31
    Officer
    icon of calendar 2019-07-02 ~ dissolved
    IIF 42 - Director → ME
  • 23
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-01-03 ~ dissolved
    IIF 78 - Director → ME
  • 24
    icon of address 4385, 15120850 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-09-06 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2023-09-06 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or moreOE
    IIF 67 - Right to appoint or remove directorsOE
    IIF 67 - Ownership of shares – 75% or moreOE
  • 25
    icon of address 8 Otters Close, Ribbleton, Preston, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-22 ~ dissolved
    IIF 51 - Director → ME
  • 26
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-17 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-09-16 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or moreOE
    IIF 53 - Ownership of shares – 75% or moreOE
  • 27
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-25 ~ dissolved
    IIF 45 - Has significant influence or controlOE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50%OE
  • 28
    icon of address 7 Lorne Court, 2a Lorne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-30 ~ dissolved
    IIF 40 - Director → ME
  • 29
    icon of address 71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,909 GBP2024-01-31
    Officer
    icon of calendar 2021-01-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2021-01-05 ~ now
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of shares – 75% or moreOE
  • 30
    icon of address Office 12 Initial Business Centre, Wilson Business Park, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-27 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2024-09-27 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 84 - Right to appoint or remove directorsOE
  • 31
    icon of address 2a Hallcar Street, Sheffield, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    IIF 61 - Ownership of shares – 75% or moreOE
    IIF 61 - Ownership of voting rights - 75% or moreOE
    IIF 61 - Right to appoint or remove directorsOE
  • 32
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-06-06 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2022-06-06 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50%OE
  • 33
    icon of address Business Development Centre, 3 St Mary's Road, Luton, Beds, England
    Active Corporate (1 parent)
    Equity (Company account)
    -21,687 GBP2020-04-30
    Officer
    icon of calendar 2014-11-03 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2018-04-25 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
Ceased 13
  • 1
    icon of address The Bell Watling Street, Brewood, Stafford, England
    Active Corporate (1 parent)
    Equity (Company account)
    76,689 GBP2024-04-30
    Officer
    icon of calendar 2018-01-20 ~ 2018-03-05
    IIF 38 - Director → ME
    icon of calendar 2015-10-02 ~ 2016-08-13
    IIF 36 - Director → ME
    icon of calendar 2013-10-07 ~ 2013-10-23
    IIF 37 - Director → ME
    icon of calendar 2014-07-14 ~ 2015-03-23
    IIF 72 - Secretary → ME
  • 2
    icon of address Holmes Peat Thorpe, Basepoint Business And Innovation Centre 110 Butterfield, Great Marlings, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    3,732 GBP2017-11-01 ~ 2018-10-31
    Officer
    icon of calendar 2007-10-03 ~ 2008-04-18
    IIF 30 - Director → ME
    icon of calendar 2007-10-03 ~ 2008-04-18
    IIF 62 - Secretary → ME
  • 3
    icon of address 33 Corsham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-03 ~ 2009-06-10
    IIF 34 - Director → ME
  • 4
    icon of address Halifax House, 93-101 Bridge Street, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,060 GBP2018-04-30
    Officer
    icon of calendar 2016-07-26 ~ 2019-05-09
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-07-26 ~ 2019-05-09
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 5
    icon of address 38j Derby Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-26 ~ 2015-10-27
    IIF 50 - Director → ME
  • 6
    icon of address 405 Design House 108 High Street, Manchester, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,043 GBP2017-05-31
    Officer
    icon of calendar 2017-07-28 ~ 2017-09-25
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-07-28 ~ 2017-10-13
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 7
    icon of address 288 Yardley Road, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -49,998 GBP2020-08-31
    Officer
    icon of calendar 2020-05-12 ~ 2020-05-20
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2018-06-05 ~ 2020-05-20
    IIF 11 - Has significant influence or control as a member of a firm OE
    IIF 11 - Has significant influence or control OE
  • 8
    icon of address Suite 106 Chaucer House, 134 Biscot Road, Luton, Beds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-03 ~ 2010-05-11
    IIF 54 - Director → ME
  • 9
    GLOBAL MARKETS LIMITED - 2010-03-16
    icon of address Suite 6 Crystal House, Telford Way New Bedford Road, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-17 ~ 2010-05-08
    IIF 26 - Director → ME
  • 10
    icon of address 92 Tomlinson Avenue, Luton, Bedfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    369,994 GBP2024-03-31
    Officer
    icon of calendar 2007-05-19 ~ 2008-05-17
    IIF 33 - Director → ME
  • 11
    icon of address 320 Upper Flat 320 Upper Flat, Moston, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,027 GBP2023-08-31
    Officer
    icon of calendar 2020-08-05 ~ 2024-01-05
    IIF 47 - Director → ME
    icon of calendar 2020-08-05 ~ 2023-03-08
    IIF 69 - Secretary → ME
    Person with significant control
    icon of calendar 2020-08-05 ~ 2024-01-05
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 12
    icon of address C/o Goodmen Ltd, Iveco House, Station Road, Watford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -11,287 GBP2021-05-31
    Officer
    icon of calendar 2018-05-03 ~ 2019-06-18
    IIF 41 - Director → ME
  • 13
    icon of address Business Development Centre, 3 St Mary's Road, Luton, Beds, England
    Active Corporate (1 parent)
    Equity (Company account)
    -21,687 GBP2020-04-30
    Officer
    icon of calendar 2013-04-26 ~ 2014-03-26
    IIF 32 - Director → ME
    icon of calendar 2013-04-26 ~ 2020-05-08
    IIF 77 - Secretary → ME
    Person with significant control
    icon of calendar 2018-01-14 ~ 2020-05-08
    IIF 9 - Ownership of shares – 75% or more OE
    icon of calendar 2016-04-06 ~ 2020-05-08
    IIF 10 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.