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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Haider, Ali

    Related profiles found in government register
  • Haider, Ali
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Keswick Close, Todmorden, OL14 8EJ, England

      IIF 1
  • Haider, Ali
    British accountant born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Olympic House 28-42, Clements Road, Ilford, IG1 1BA, England

      IIF 2
  • Haider, Ali
    British business executive born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Haider Ali
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 172, Park Road, Peterborough, PE1 2UF, England

      IIF 11 IIF 12

    • icon of address 48, The Green, Slough, SL1 7BG, United Kingdom

      IIF 13
  • Ali, Haider
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 172, Park Road, Peterborough, PE1 2UF, England

      IIF 14 IIF 15
  • Ali, Haider
    British director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 172, Park Road, Peterborough, PE1 2UF, England

      IIF 16
  • Mr. Haider Ali
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old School, 124-128 Dogsthorpe Road, Peterborough, Cambridgeshire, PE1 3AL

      IIF 17
  • Mr Haider Ali
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 827, Stratford Road, Sparkhill, Birmingham, B11 4DA, England

      IIF 18

    • icon of address Olympic House 28-42, Clements Road, Ilford, IG1 1BA, England

      IIF 19 IIF 20
  • Ali, Haider
    British commercial director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 827, Stratford Road, Sparkhill, Birmingham, B11 4DA, England

      IIF 21
  • Ali, Haider
    British sales director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Olympic House 28-42, Clements Road, Ilford, IG1 1BA, England

      IIF 22 IIF 23
  • Mr Ali Haider
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Olympic House 28-42, Clements Road, Ilford, IG1 1BA, England

      IIF 24

    • icon of address 10, Peregrine Close, London, NW10 8TW, England

      IIF 25 IIF 26

    • icon of address 10, Perth Avenue, London, NW9 7JP, England

      IIF 27

    • icon of address 56, Wendover Road, London, NW10 4RT, England

      IIF 28 IIF 29 IIF 30

    • icon of address 5, Keswick Close, Todmorden, OL14 8EJ, England

      IIF 32
  • Mr Haider Ali
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ali, Haider
    born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45, Ash Road, Peterborough, Cambridgeshire, PE1 4PF

      IIF 47
  • Ali, Haider
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ali, Haider
    British director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 172 Park Road, Peterborough, Cambridgeshire, PE1 2UF, United Kingdom

      IIF 69
  • Ali, Haider

    Registered addresses and corresponding companies

    • icon of address 172, Park Road, Peterborough, PE1 2UF, England

      IIF 70
  • Ali Haider
    British born in January 2024

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 56, Wendover Road, London, NW10 4RT, England

      IIF 71
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address 172 Park Road, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,948 GBP2024-06-30
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2021-04-23 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 2
    icon of address 172 Park Road, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -144 GBP2024-10-31
    Officer
    icon of calendar 2021-04-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-04-11 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    BRADFIELD LETTINGS LIMITED - 2015-08-05
    icon of address 75 Broadway, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    110 GBP2024-04-30
    Officer
    icon of calendar 2024-11-17 ~ now
    IIF 56 - Director → ME
  • 4
    icon of address 172 Park Road, Peterborough, Cambridgeshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2023-01-30 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2023-01-30 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address Olympic House 28-42 Clements Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-03-05 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-03-05 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 48 The Green, Slough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,851 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-03-25 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    icon of address 172 Park Road, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,180 GBP2024-08-31
    Officer
    icon of calendar 2022-08-02 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2022-08-02 ~ now
    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
  • 8
    icon of address 56 Wendover Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-01-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-01-01 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
  • 9
    icon of address 10 Peregrine Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-01-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-01-01 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Olympic House 28-42 Clements Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-03-09 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2024-03-09 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address 172 Park Road, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,708 GBP2024-06-30
    Officer
    icon of calendar 2010-06-02 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address 10 Peregrine Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-01-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-01-01 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 172 Park Road, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,320 GBP2025-01-31
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 54 - Director → ME
  • 14
    icon of address 827 Stratford Road, Sparkhill, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-07 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-12-07 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 75 Broadway, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    86,331 GBP2024-04-30
    Officer
    icon of calendar 2024-11-17 ~ now
    IIF 55 - Director → ME
  • 16
    icon of address 5 Keswick Close, Todmorden, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-03-01 ~ now
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address 172 Park Road, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2024-08-12 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 18
    icon of address 172 Park Road, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2023-08-31 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-08-31 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address 172 Park Road, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-09-10 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2024-09-10 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 20
    PROPERTYLINE HOLDINGS LIMITED - 2019-12-09
    icon of address 75 Broadway, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    16,366 GBP2024-03-31
    Officer
    icon of calendar 2024-11-17 ~ now
    IIF 51 - Director → ME
  • 21
    icon of address 75 Broadway, Peterborough, Cambs, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    34,948 GBP2024-12-31
    Officer
    icon of calendar 2024-11-17 ~ now
    IIF 57 - Director → ME
  • 22
    icon of address 130 The Drive, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,591 GBP2024-02-28
    Officer
    icon of calendar 2020-09-14 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2020-09-14 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 23
    icon of address Olympic House 28-42 Clements Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-10-26 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-10-26 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 24
    icon of address 56 Wendover Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-01-03 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-01-03 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 71 - Right to appoint or remove directors as a member of a firm → OE
    IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 25
    icon of address 172 Park Road, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -42,563 GBP2024-03-31
    Officer
    icon of calendar 2019-09-06 ~ now
    IIF 62 - Director → ME
    icon of calendar 2019-09-06 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    icon of calendar 2019-09-06 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    LITLLE STARS DAY NURSEY (UK) LIMITED - 2007-12-12
    LITTLE STARS DAY NURSERY (UK) LIMITED - 2010-11-23
    icon of address The Old School, 124-128 Dogsthorpe Road, Peterborough, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    429,122 GBP2024-03-31
    Officer
    icon of calendar 2018-01-03 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    IIF 17 - Has significant influence or control → OE
  • 27
    STARS EYES INTERNATIONAL LTD - 2024-09-20
    icon of address 172 Park Road, Peterborough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-11-30
    Officer
    icon of calendar 2017-11-02 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-11-02 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    icon of address 172 Park Road, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,012 GBP2024-08-31
    Officer
    icon of calendar 2016-08-08 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-08-08 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of address 172 Park Road, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -34,005 GBP2023-11-29
    Officer
    icon of calendar 2024-11-17 ~ now
    IIF 50 - Director → ME
  • 30
    icon of address 56 Wendover Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-01-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-01-01 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    icon of address Coltwood House 2 Tongham Road, Runfold, Farnham, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -12,493 GBP2024-08-31
    Officer
    icon of calendar 2013-10-07 ~ 2017-05-31
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-08-02 ~ 2017-05-31
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address 48 The Green, Slough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,851 GBP2024-07-31
    Officer
    icon of calendar 2024-03-25 ~ 2024-09-18
    IIF 16 - Director → ME
  • 3
    icon of address 250 Colindeep Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    348,100 GBP2023-06-26
    Officer
    icon of calendar 2024-01-01 ~ 2024-04-02
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-01-01 ~ 2024-04-02
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 27 Parkland Place, Wren Way, Bicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    305,500 GBP2025-06-30
    Officer
    icon of calendar 2024-01-01 ~ 2024-03-05
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-01-01 ~ 2024-03-05
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 5
    icon of address 65 Priory Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-27 ~ 2012-01-01
    IIF 65 - Director → ME
  • 6
    CENTRAL ACCOUNTING SERVICES (KENT) LTD - 2022-02-11
    icon of address 11 Church Road, Bexleyheath, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -791 GBP2024-09-30
    Officer
    icon of calendar 2020-06-30 ~ 2021-10-01
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2020-06-30 ~ 2021-10-01
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 172 Park Road, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,320 GBP2025-01-31
    Person with significant control
    icon of calendar 2024-10-01 ~ 2025-05-09
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    LINCOLN CARES LIMITED - 2019-05-07
    icon of address Unit 4 The Courtyard, Norfolk Street, Peterborough, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238,291 GBP2023-09-30
    Officer
    icon of calendar 2018-12-26 ~ 2018-12-26
    IIF 66 - Director → ME
  • 9
    MALICK & CO LLP - 2012-07-24
    MALICK INVESTMENTS LLP - 2008-12-09
    icon of address Fairview, 192 Park Road, Peterborough, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-05 ~ 2009-12-05
    IIF 47 - LLP Designated Member → ME
  • 10
    icon of address 172 Park Road, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2020-05-27 ~ 2021-01-23
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2020-05-27 ~ 2021-01-23
    IIF 34 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 10 Peregrine Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    301,500 GBP2025-07-31
    Officer
    icon of calendar 2024-01-01 ~ 2024-12-24
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-01-01 ~ 2024-12-24
    IIF 27 - Has significant influence or control as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.