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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

Rehman, Ziaur

    Related profiles found in government register
  • Rehman, Ziaur
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 138, Kilburn High Road, London, NW6 4JD, United Kingdom

      IIF 1

    • 535-541, Kingsbury Road, London, NW9 9EG, England

      IIF 2

    • The Meat, Bar, 301 West End Lane, London, NW6 1RD, United Kingdom

      IIF 3

    • Unit 151, 42 Watford Way, Hendon, London, NW4 3AL, England

      IIF 4

    • Unit 151, 42 Watford Way, London, NW4 3AL, England

      IIF 5
  • Rehman, Zia Ur
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 36, Beech Grove, Bradford, BD3 0PU, England

      IIF 6

    • 548, Manchester Road, Bradford, BD5 7LR, England

      IIF 7
  • Rehman, Zia Ur
    British manager born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8a, Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG, England

      IIF 8
  • Rehman, Zia-ur
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 41, Edward Street, Salford, M7 1SP, England

      IIF 9

    • 122, Craig Road, Stockport, SK4 2BN, England

      IIF 10
  • Ur Rehman, Zia
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 12a, Upper Street, Tunbridge Wells, TN4 8NX, England

      IIF 11
  • Rehman, Zia Ur
    Pakistani born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 30, Barlow Street, Bradford, West Yorkshire, BD3 9DD, England

      IIF 12

    • 57, Westgate, Bradford, BD1 2RD, England

      IIF 13
  • Rehman, Zia Ur
    Pakistani born in January 1996

    Resident in England

    Registered addresses and corresponding companies

    • 34, Scott Street, Derby, DE23 8QT, England

      IIF 14
  • Rehman, Ziaur
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 189, Saltram Crescent, London, W9 3JU, England

      IIF 15

    • 189, Saltram Crescent, London, W9 3JU, United Kingdom

      IIF 16
  • Mr Rehman Ziaur
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Broughton Trade Centre, 95-103 Broughton Lane, Salford, Manchester, M7 1UH, United Kingdom

      IIF 17
  • Rehman, Zia Ur
    Pakistani born in August 1992

    Resident in England

    Registered addresses and corresponding companies

    • 12, Constance Street, London, E16 2DQ, England

      IIF 18
  • Mr Ziaur Rehman
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 138, Kilburn High Road, London, NW6 4JD, United Kingdom

      IIF 19

    • 535-541, Kingsbury Road, London, NW9 9EG, England

      IIF 20

    • The Meat, Bar, 301 West End Lane, London, NW6 1RD, United Kingdom

      IIF 21

    • Unit 9 South, 176 West Hendon Broadway, London, NW9 7AA, England

      IIF 22
  • Rehman, Zia Ur
    Pakistani director born in January 2002

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 23
  • Rehman, Zia Ur
    Pakistani born in November 1998

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 24
  • Rehman, Zia Ur
    Pakistani born in July 2002

    Resident in England

    Registered addresses and corresponding companies

    • 661, Liverpool Road, Eccles, Manchester, M30 7BY, England

      IIF 25
  • Rehman, Zia Ur
    Pakistani shop assistant born in February 2004

    Resident in England

    Registered addresses and corresponding companies

    • 15185521 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 26
  • Mr Zia Ur Rehman
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 44, Beech Grove, Bradford, BD3 0PU, England

      IIF 27

    • 44, Beech Grove, Bradford, BD3 0PU, United Kingdom

      IIF 28

    • 548, Manchester Road, Bradford, BD5 7LR, England

      IIF 29
  • Rehman, Zia Ur
    Pakistani born in January 1981

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Flat 206, Kevin Center 2nd Floor, Mohalla Mt Khan Road, Sultanabad, 28354, Pakistan

      IIF 30
  • Zia-ur, Rehman
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 41, Edward Street, Salford, M7 1SP, England

      IIF 31
  • Ziaur, Rehman
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Broughton Trade Centre, 95-103 Broughton Lane, Salford, Manchester, M7 1UH, United Kingdom

      IIF 32
  • Mr Zia Ur Rehman
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 12a, Upper Street, Tunbridge Wells, TN4 8NX, England

      IIF 33
  • Rahman, Zia Ur
    Pakistani born in February 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 37, Esk Drive, Livingston, EH54 5LE, Scotland

      IIF 34
  • Rehman, Zia Ur
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103-105, Cheetham Hill Road, Manchester, M8 8PY, United Kingdom

      IIF 35
  • Rehman, Zia Ur
    Pakistani born in November 1981

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Shop 10, Shahnawaz Plaza, G-11 Markaz, Islamabad, 46000, Pakistan

      IIF 36
  • Rehman, Zia Ur
    Pakistani born in September 1981

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit A10, 60 Bizspace Business Park Kings Road Tyseley, Birmingham, B11 2AL, United Kingdom

      IIF 37
  • Rehman, Zia Ur
    Pakistani born in January 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 605, E Block, Shah Ruk Ne Alam, Multan, 60000, Pakistan

      IIF 38
  • Rehman, Zia Ur
    Pakistani born in November 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 4, Alfred Road, Coventry, CV1 5BP, England

      IIF 39

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 40
  • Rahman, Zia Ur
    Pakistani born in January 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

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

      IIF 41
  • Rehman, Hafeez Ur
    Pakistani born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 57, G18 The Winning Box, 27-37 Station Road, Hayes, UB3 4DX, United Kingdom

      IIF 42
  • Rehman, Zia Ur
    Pakistani born in June 1983

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 107, Ilkeston Road, Heanor, DE75 7LX, England

      IIF 43
  • Rehman, Zia Ur
    Pakistani born in April 1988

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 2079, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 44
  • Rehman, Zia Ur
    Pakistani born in January 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 23 A, Royston Court,hook Rse North Surbiton, Surry, KT6 7JX, United Kingdom

      IIF 45
  • Mr Zia-ur Rehman
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 41, Edward Street, Salford, M7 1SP, England

      IIF 46

    • 122, Craig Road, Stockport, SK4 2BN, England

      IIF 47
  • Rahaman, Ziaur
    Bangladeshi born in January 1998

    Resident in Bangladesh

    Registered addresses and corresponding companies

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

      IIF 48
  • Rehman, Zia Ur
    Pakistani born in April 1979

    Resident in Pakistan

    Registered addresses and corresponding companies

    • R 36, Sector 15/a-1, Buffer Zone, North Nazimabad, Karachi, 75750, Pakistan

      IIF 49
  • Rehman, Zia Ur
    Pakistani born in August 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Chack No 77, Chack No 77 G.b Gobandsar P/o Box Chack No 76 G.b, Faisalabad, Punjab, 38000, Pakistan

      IIF 50
  • Rahman, Zia Ur
    Pakistani born in September 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 3934, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 51
  • Rehman, Zia
    Pakistani born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Scoresby Close, Bradford, BD2 2ED, England

      IIF 52
  • Rehman, Zia Ur

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 53
  • Rehman, Zia Ur
    Pakistani born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Fawn Road, London, E13 9BL, United Kingdom

      IIF 54
  • Rehman, Zia Ur
    Pakistani born in July 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 37, House No:37 Block No 2/3 Islami Colony, Yazman Road Bahawalpur, Bahawalpur, Pakistan, 63100, Pakistan

      IIF 55

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 56
  • Rehman, Zia Ur
    Pakistani born in July 2003

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House, House#320, A Block, Lahore Press Club Housing Society, Harbanspura, Punjab, 54580, Pakistan

      IIF 57
  • Rehman, Zia Ur
    Pakistani born in August 2003

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 16422118 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 58

    • 85, Great Portland Street First Floor, London, W1W 7LT, United Kingdom

      IIF 59
  • Ur Rahman, Zia
    Pakistani director born in January 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

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

      IIF 60
  • Ur Rehman, Zia
    Pakistani born in January 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 61
  • Rahaman, Ziaur

    Registered addresses and corresponding companies

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

      IIF 62
  • Rehman, Zia Ur
    Pakistani born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12a, Upper Street, Tunbridge Wells, TN4 8NX, United Kingdom

      IIF 63
  • Rehman, Zia Ur
    Pakistani shop assistant born in January 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a, 5a The Parade Spa Drive, Epsom, Surrey, KT18 7LG, United Kingdom

      IIF 64
  • Ur Rehman, Zia
    Pakistani born in August 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 86-90, Vitagrows, 3rd Floor, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 65
  • Ur Rehman, Zia
    Pakistani born in March 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 182-184, High Street North, London, E6 2JA, England

      IIF 66
  • Rehman, Hafeez Ur

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 67
  • Rehman, Zia Ur
    Pakistani born in November 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Victoria Parade, Bristol, BS5 9EA, England

      IIF 68
  • Ur Rehman, Zia
    Pakistani born in February 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No 9, Street No 1, Mohalla Toheed Park Ganj, Lahore, 54000, Pakistan

      IIF 69
  • Rehman, Hafeez Ur
    Pakistani born in January 1957

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 5/7, Mohallah Hari Wala, Pindi Gheb, Attock, 5/7, Pakistan

      IIF 70

    • Hafeez House, Mohallah Hari Wala, Pindi Gheb, 43260, Pakistan

      IIF 71
  • Rehman, Zia Ur
    Pakistani born in August 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 187a, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom

      IIF 72
  • Ur Rehman, Hafeez
    Pakistani born in January 1958

    Resident in Pakistan

    Registered addresses and corresponding companies

    • H-97, Sukh Chayn Gardens, Street 13, Lahore, 54000, Pakistan

      IIF 73
  • Hafeez Ur Rehman
    Pakistani born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 57, G18 The Winning Box, 27-37 Station Road, Hayes, UB3 4DX, United Kingdom

      IIF 74
  • Mr Zia Ur Rehman
    Pakistani born in January 1996

    Resident in England

    Registered addresses and corresponding companies

    • 34, Scott Street, Derby, DE23 8QT, England

      IIF 75
  • Ur Rehman, Hafeez
    Pakistani born in January 1957

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 57, G18 The Winning Box, 27-37 Station Road, Hayes, UB3 4DX, United Kingdom

      IIF 76
  • Ur Rehman, Hafeez
    Pakistani born in January 1974

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 3200, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 77
  • Ur Rehman, Hafeez
    Pakistani born in August 1985

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 1148, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 78
  • Hafeez Ur Rehman
    Pakistani born in January 2002

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 79
  • Mr Zia Ur Rehman
    Pakistani born in August 1992

    Resident in England

    Registered addresses and corresponding companies

    • 12, Constance Street, London, E16 2DQ, England

      IIF 80
  • Rehman, Hafeez Ur
    Pakistani director born in July 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Ni713645 - Companies House Default Address, Belfast, BT1 9DY

      IIF 81
  • Rehman, Zia Ur, Mr.
    Pakistani born in July 2004

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 33, Cambridge Street, Rugby, CV21 3NQ, England

      IIF 82
  • Ur Rehman, Hafeez
    Pakistani born in March 1972

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 36 Maypole, Close, Birmingham, England, B14 5JU, United Kingdom

      IIF 83
  • Hafeez Ur Rehman
    Pakistani born in August 2003

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 84
  • Mr Zia Ur Rehman
    Pakistani born in July 2002

    Resident in England

    Registered addresses and corresponding companies

    • 661, Liverpool Road, Eccles, Manchester, M30 7BY, England

      IIF 85
  • Mr Zia Ur Rehman
    Pakistani born in February 2004

    Resident in England

    Registered addresses and corresponding companies

    • 15185521 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 86
  • Rehman, Hafeez Ur
    Pakistani born in August 2003

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 87
  • Ur Rehman, Hafeez
    Pakistani born in September 2000

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 17876, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 88
  • Ur Rehman, Hafeez
    Pakistani born in April 2004

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 229, London Road S2 4nf, Sheffield, S2 4NF, United Kingdom

      IIF 89

    • Office 231, London Road S2 4nf, Sheffield, S2 4NF, United Kingdom

      IIF 90
  • Ur Rehman, Hafeez
    Pakistani born in September 2004

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Madina Town, Raiwind Road, Kasur, 55050, Pakistan

      IIF 91
  • Zia Ur Rehman
    Pakistani born in November 1981

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Shop 10, Shahnawaz Plaza, G-11 Markaz, Islamabad, 46000, Pakistan

      IIF 92
  • Zia Ur Rehman
    Pakistani born in September 1981

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit A10, 60 Bizspace Business Park Kings Road Tyseley, Birmingham, B11 2AL, United Kingdom

      IIF 93
  • Zia Ur Rehman
    Pakistani born in January 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 605, E Block, Shah Ruk Ne Alam, Multan, 60000, Pakistan

      IIF 94
  • Zia Ur Rehman
    Pakistani born in November 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 95
  • Mr Zia Ur Rahman
    Pakistani born in January 1981

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Flat 206, Kevin Center 2nd Floor, Mohalla Mt Khan Road, Sultanabad, 28354, Pakistan

      IIF 96
  • Mr Zia Ur Rahman
    Pakistani born in February 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 37, Esk Drive, Livingston, EH54 5LE, Scotland

      IIF 97
  • Mr Zia Ur Rehab
    Pakistani born in November 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 98
  • Rehman, Zia Ur
    Pakistani born in March 1991

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 1, Sanders Parade, Greyhound Lane, London, SW16 5NL, England

      IIF 99
  • Zia Ur Rehman
    Pakistani born in April 1988

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 2079, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 100
  • Zia Ur Rehman
    Pakistani born in January 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 101
  • Hafeez Ur Rehman
    Pakistani born in January 1958

    Resident in Pakistan

    Registered addresses and corresponding companies

    • H-97, Sukh Chayn Gardens, Street 13, Lahore, 54000, Pakistan

      IIF 102
  • Mr Zia Ur Rahman
    Pakistani born in January 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Chak 192, E.b Tehsil And District Vehari, Punjab, Vehari, 61100, Pakistan

      IIF 103
  • Mr Zia Ur Rehman
    Pakistani born in November 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 104
  • Zia Ur Rahman
    Pakistani born in September 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 3934, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 105
  • Zia Ur Rehman
    Pakistani born in August 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 86-90, Vitagrows, 3rd Floor, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 106
  • Hafeez Ur Rehman
    Pakistani born in January 1974

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 3200, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 107
  • Hafeez Ur Rehman
    Pakistani born in August 1985

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 1148, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 108
  • Mr Zia Ur Rahman
    Pakistani born in February 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 37, Esk Drive, Livingston, EH54 5LE, Scotland

      IIF 109
  • Mr Zia Ur Rehman
    Pakistani born in June 1983

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Jada, Mohallah Mahdoomabad, Jhelum, 49600, Pakistan

      IIF 110
  • Mr Zia Ur Rehman
    Pakistani born in March 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 1, Sanders Parade, Greyhound Lane, London, SW16 5NL, England

      IIF 111
  • Mr Zia Ur Rehman
    Pakistani born in January 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 23 A, Royston Court,hook Rse North Surbiton, Surry, KT6 7JX, United Kingdom

      IIF 112
  • Mr Ziaur Rahaman
    Bangladeshi born in January 1998

    Resident in Bangladesh

    Registered addresses and corresponding companies

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

      IIF 113
  • Zia Ur Rehman
    Pakistani born in August 2003

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 16422118 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 114
  • Hafeez Ur Rehman
    Pakistani born in March 1972

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 36 Maypole, Close, Birmingham, England, B14 5JU, United Kingdom

      IIF 115
  • Mr Zia Rehman
    Pakistani born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Westgate, Bradford, BD1 2RD, United Kingdom

      IIF 116
  • Mr Zia Ur Rehman
    Pakistani born in August 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Chack No 77, G.b Gobandsar P/o Box Chack No 76 G.b, Faisalabad, Punjab, Pakistan

      IIF 117
  • Mr Zia Ur Rehman
    Pakistani born in March 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 182-184, High Street North, London, E6 2JA, England

      IIF 118
  • Hafeez Ur Rehman
    Pakistani born in September 2000

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 17876, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 119
  • Hafeez Ur Rehman
    Pakistani born in July 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Ni713645 - Companies House Default Address, Belfast, BT1 9DY

      IIF 120
  • Hafeez Ur Rehman
    Pakistani born in August 2003

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 121
  • Mr Hafeez Ur Rehman
    Pakistani born in January 1957

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 57, G18 The Winning Box, 27-37 Station Road, Hayes, UB3 4DX, United Kingdom

      IIF 122 IIF 123

    • 5/7, Mohallah Hari Wala, Pindi Gheb, Attock, 5/7, Pakistan

      IIF 124
  • Mr Zia Ur Rehman
    Pakistani born in February 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No 9, Street No 1, Mohalla Toheed Park Ganj, Lahore, 54000, Pakistan

      IIF 125
  • Mr Zia Ur Rehman
    Pakistani born in July 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 37, House No:37 Block No 2/3 Islami Colony, Yazman Road Bahawalpur, Bahawalpur, Pakistan, 63100, Pakistan

      IIF 126

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 127
  • Mr Zia Ur Rehman
    Pakistani born in July 2003

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House, House#320, A Block, Lahore Press Club Housing Society, Harbanspura, Punjab, 54580, Pakistan

      IIF 128
  • Mr. Zia Ur Rehman
    Pakistani born in July 2004

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 33, Cambridge Street, Rugby, CV21 3NQ, England

      IIF 129
  • Mr Hafeez Ur Rehman
    Pakistani born in April 2004

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 229, London Road S2 4nf, Sheffield, S2 4NF, United Kingdom

      IIF 130

    • Office 231, London Road S2 4nf, Sheffield, S2 4NF, United Kingdom

      IIF 131
  • Mr Zia Ur Rehman
    Pakistani born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12a, Upper Street, Tunbridge Wells, TN48NX, United Kingdom

      IIF 132
  • Mr Zia Ur Rehman
    Pakistani born in January 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a, 5a The Parade Spa Drive, Epsom, Surrey, KT18 7LG, United Kingdom

      IIF 133
  • Mr Zia Ur Rehman
    Pakistani born in November 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Muhalla, Zarokhel Matora, Lakki Marwat, 28440, Pakistan

      IIF 134
  • Mr Zia Ur Rehman
    Pakistani born in August 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 187a, 4 Mann Island, Merseyside, L3 1BP, United Kingdom

      IIF 135
child relation
Offspring entities and appointments 63
  • 1
    ACS STUDY ABROAD & E-SOLUTIONS LTD
    13067001
    131b Balfour Road, Ilford, England
    Dissolved Corporate (4 parents)
    Officer
    2020-12-07 ~ dissolved
    IIF 49 - Director → ME
  • 2
    APEX BUILD INSTALLATIONS LTD
    17206034
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-05-08 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2026-05-08 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 3
    ASHTAR STORE PVT LIMITED
    NI713645
    2381, Ni713645 - Companies House Default Address, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2024-04-09 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2024-04-09 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 4
    AURAK ACCOUNTANCY LIMITED
    09108272
    44 Beech Grove, Bradford, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-30 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 5
    AV CARS LIMITED
    15670095
    7 Amber Gardens, Ambergate, Belper, England
    Active Corporate (1 parent)
    Officer
    2024-04-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 6
    BETTANI GROUP LIMITED
    16290522
    7 Brookhill Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-08-28 ~ 2025-10-15
    IIF 39 - Director → ME
  • 7
    BETTANI MART LIMITED
    SC860164
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2025-09-15 ~ 2026-01-09
    IIF 24 - Director → ME
    Person with significant control
    2025-09-20 ~ 2026-01-01
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-09-16 ~ 2025-09-23
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BETTANI TRADING LIMITED
    SC864789
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2025-10-01 ~ 2026-01-15
    IIF 40 - Director → ME
    Person with significant control
    2025-10-01 ~ 2026-01-15
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 9
    BLOOMARKET LTD
    16696721
    167-169 Great Portland Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-05 ~ 2025-10-01
    IIF 23 - Director → ME
    2025-10-01 ~ 2026-03-17
    IIF 87 - Director → ME
    2026-03-17 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    2025-10-01 ~ 2025-10-10
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    2025-09-05 ~ 2025-10-01
    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
  • 10
    BRAINLOGGERS LIMITED
    08788996 12010298
    1 Sanders Parade, Greyhound Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
  • 11
    BRAND RENA LTD
    13196327
    4385, 13196327: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-02-11 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2021-02-11 ~ dissolved
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 12
    BULKYCART LTD
    16519572
    5a The Parade, Spa Drive, Epsom, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-06-16 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 13
    CRASBOZIA LTD
    15185521
    4385, 15185521 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-10-03 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2023-10-03 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 14
    DAMZAL LTD
    14769118
    36 Maypole Close, Birmingham, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-30 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2023-03-30 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
  • 15
    DEFENZO LTD
    15991677
    5 Brayford Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-10-01 ~ dissolved
    IIF 91 - Director → ME
  • 16
    ELITE CARS (LONDON) LTD
    11213523
    138 Kilburn High Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-19 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-02-19 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 17
    ELITTE CARS LTD
    07450906
    189 Saltram Crescent, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-25 ~ 2015-09-27
    IIF 16 - Director → ME
    2015-10-01 ~ dissolved
    IIF 15 - Director → ME
  • 18
    ELLEGANSI LTD
    14301996
    Suite 1148 58 Peregrine Road, Hainault, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-17 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2022-08-17 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 19
    ERAAPE LIMITED
    15797536
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-06-23 ~ dissolved
    IIF 48 - Director → ME
    2024-06-23 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2024-06-23 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 20
    FAST PRODUCTS CLUB LTD
    13948129
    23 A Royston Court,hook Rse North Surbiton, Surry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-01 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2022-03-01 ~ dissolved
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 21
    GOLDEN DIRECTION LTD
    15245450
    378 Alum Rock Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-30 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2023-10-30 ~ dissolved
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 22
    GOODS FOR GLOBE LTD
    15460859
    80a Ruskin Avenue, Welling, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-02 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2024-02-02 ~ dissolved
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 23
    GREEN SOUND EUROPE LIMITED
    15710794
    41 Edward Street, Salford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-05-09 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 24
    GROWING FAST LTD
    14256881
    4385, 14256881 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-07-26 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2022-07-26 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 25
    GROWTHBET LTD
    14276887
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-04 ~ 2024-06-13
    IIF 60 - Director → ME
    2025-07-13 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-08-04 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 26
    HAFEEZ THINK LTD
    17086172
    Office 17876 182-184 High Street North, East Ham, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-11 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2026-03-11 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 27
    HAFEEZ UR REHMAN LTD
    15174346
    Office 231 London Road S2 4nf, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-09-29 ~ 2023-10-01
    IIF 90 - Director → ME
    Person with significant control
    2023-09-29 ~ 2023-10-01
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 28
    HAFEEZ UR REHMAN PRODUCTION LTD
    15174470
    Office 229 London Road S2 4nf, Sheffield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-29 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2023-09-29 ~ dissolved
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 29
    IBN JUMA LTD
    16764712
    Office 15065 Office 15065,182-184 High Street North East Ham, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-06 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 30
    IT ORBIT LTD
    12736287
    Flat 187a 4 Mann Island, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-13 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 31
    JK GUARDING LTD
    09992803
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-11-10
    Commencement of winding up on 2023-01-11
    85 Great Portland Street, First Floor, London, England
    Liquidation Corporate (4 parents)
    Officer
    2018-10-15 ~ 2018-10-30
    IIF 8 - Director → ME
  • 32
    KARLAN ACCOUNTANTS LTD
    - now 11698151
    KARLUNR CONSULTANCY LTD
    - 2021-12-06 11698151
    SAFE GUARDING LIMITED
    - 2020-01-14 11698151
    57 Westgate, Bradford, England
    Active Corporate (1 parent)
    Officer
    2018-11-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-11-27 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 33
    KHAFSA LIMITED
    13770923
    107 Ilkeston Road, Heanor, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-29 ~ 2023-08-09
    IIF 43 - Director → ME
    Person with significant control
    2021-11-29 ~ 2023-10-23
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 34
    KHALID TRADING LTD
    10415562
    The Meat Bar, 301 West End Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-07 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-10-07 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 35
    LAZAAZ INTERNATIONAL TRADING COMPANY LTD. - now
    COLLABRATIVE LIMITED
    - 2025-08-26 15088741
    115 London Road, Morden, England
    Active Corporate (3 parents)
    Officer
    2023-08-22 ~ 2024-11-04
    IIF 64 - Director → ME
    Person with significant control
    2023-08-22 ~ 2024-11-18
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 36
    LEEZAY FASHION LIMITED
    10654265
    4 Kendra Way, Bradford, England
    Active Corporate (2 parents)
    Officer
    2020-09-03 ~ 2020-09-15
    IIF 6 - Director → ME
  • 37
    MU SUPPLIES DISTRIBUTOR LTD
    15997979
    Unit 57 G18 The Winning Box, 27-37 Station Road, Hayes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-10-04 ~ 2025-03-09
    IIF 76 - Director → ME
    2025-03-09 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2024-10-04 ~ 2025-03-09
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors as a member of a firm → OE
    IIF 122 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    2025-03-15 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 38
    PROGRESS VEHICLE CARE LIMITED
    06996811
    Land Adjoining 70 High Street, Yiewsley, West Drayton, England
    Active Corporate (8 parents)
    Officer
    2018-09-27 ~ 2019-01-21
    IIF 2 - Director → ME
    Person with significant control
    2018-09-27 ~ 2019-01-21
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    RAMILTON LIMITED
    15057682
    4385, 15057682 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-08-08 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2023-08-08 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 40
    READY GUARD SECURITY LIMITED
    08181937
    17 Fawn Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-08-16 ~ dissolved
    IIF 54 - Director → ME
  • 41
    RED TOMATO ELECTRONICS (UK) LIMITED
    10124131
    41 Edward Street, Salford, England
    Active Corporate (4 parents)
    Officer
    2016-11-22 ~ now
    IIF 9 - Director → ME
    2016-11-22 ~ 2016-11-22
    IIF 31 - Director → ME
    2016-07-22 ~ 2016-09-15
    IIF 32 - Director → ME
    Person with significant control
    2016-11-22 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    2016-08-31 ~ 2016-09-01
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 42
    SAHAR TRADING LTD
    16731336
    548 Manchester Road, Bradford, England
    Active Corporate (1 parent)
    Officer
    2025-09-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-09-20 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 43
    SHAHJI GULL LTD
    15039113
    4385, 15039113 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-07-31 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2023-07-31 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 44
    SMITHTRADERS LIMITED
    15122669
    165 Strathmore Crescen, West Road Business Centre 06, Newcastle, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-07 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2023-09-07 ~ dissolved
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 45
    SPARKLET ENTERPRISES LTD
    SC742587
    37 Esk Drive, Livingston, Scotland
    Active Corporate (3 parents)
    Officer
    2022-08-26 ~ 2026-05-20
    IIF 34 - Director → ME
    Person with significant control
    2022-08-26 ~ 2023-04-25
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
    2026-02-01 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 46
    SPARKY JEWEL LTD
    13080206
    4385, 13080206: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2020-12-14 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2020-12-14 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 47
    TELEKOMNET 2020 LTD
    15502431
    Not Available
    Dissolved Corporate (2 parents)
    Officer
    2024-06-01 ~ dissolved
    IIF 71 - Director → ME
    2024-02-19 ~ 2024-09-05
    IIF 70 - Director → ME
    Person with significant control
    2024-02-19 ~ 2024-09-05
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 48
    TESORO CITY LTD
    13179163
    12 Constance Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-04 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    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
  • 49
    TOP GEAR AUTO LTD
    12332560
    Unit 9 South, 176 West Hendon Broadway, London, England
    Active Corporate (1 parent)
    Officer
    2019-11-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 50
    TOYOTA CARE LTD
    11579224
    Unit 151 42 Watford Way, Hendon, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-13 ~ dissolved
    IIF 4 - Director → ME
  • 51
    USA SURGICAL LTD
    16171030
    219 Titan Court 3 Bishop Square Hatfield Business Park, Hatfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2025-01-08 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2025-01-08 ~ dissolved
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 52
    VITAGROWS LTD
    14839720
    86-90 Vitagrows, 3rd Floor, Paul Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-02 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2023-05-02 ~ dissolved
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 53
    WELLSQUARE LTD
    14039914
    20 Scoresby Close, Bradford, England
    Active Corporate (1 parent)
    Officer
    2022-04-11 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2022-04-11 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 54
    YMI INT. LTD
    07232890
    103-105 Cheetham Hill Road, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-23 ~ dissolved
    IIF 35 - Director → ME
  • 55
    Z REHMAN LIMITED
    10640708
    12a Upper Street, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-27 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 132 - Has significant influence or control → OE
  • 56
    ZEE MOTORZ LTD
    14096906
    12a Upper Street, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-10 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-05-10 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 57
    ZIA UR REHMAN LTD
    16422118
    4385, 16422118 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2025-07-18 ~ dissolved
    IIF 58 - Director → ME
    2025-04-30 ~ 2025-07-18
    IIF 59 - Director → ME
    Person with significant control
    2025-04-30 ~ dissolved
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 58
    ZIAINSIGHT LTD
    14724124
    Unit A10 60 Bizspace Business Park Kings Road Tyseley, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-13 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2023-03-13 ~ dissolved
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 59
    ZIARI ECOM LTD
    16462660
    661 Liverpool Road, Eccles, Manchester, England
    Active Corporate (1 parent)
    Officer
    2025-05-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 60
    ZIARI LIMITED
    14703348
    4385, 14703348 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-03-03 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2023-03-03 ~ dissolved
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 61
    ZIARI SOLUTIONS INCORPORATION LTD
    15132570
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-12 ~ dissolved
    IIF 56 - Director → ME
    2023-09-12 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2023-09-12 ~ dissolved
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 127 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 127 - Right to appoint or remove directors as a member of a firm → OE
    IIF 127 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 127 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 127 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 62
    ZRF TECH LIMITED
    12943652
    124 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-10-12 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2020-10-12 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 63
    ZUR WHOLESALE LIMITED
    14312933
    4385, 14312933 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-08-23 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2022-08-23 ~ dissolved
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE

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