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

Mr Hassan Raza

    Related profiles found in government register
  • Mr Hassan Raza
    Pakistani born in June 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Kemp House, 152 - 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 1
  • Mr Hassan Raza
    Pakistani born in June 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No. 2, Street No. 2 Tipu Street, Baghbanpura, Lahore, 54000, Pakistan

      IIF 2
  • Mr Hassan Raza
    Pakistani born in July 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

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

      IIF 3
  • Mr Hassan Raza
    Pakistani born in February 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, United Kingdom

      IIF 4
  • Mr Hassan Raza
    Pakistani born in February 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1865, 182-184 High Street North, East Ham London, E6 2JA, United Kingdom

      IIF 5
  • Mr Hassan Raza
    Pakistani born in January 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 204, 60 Tottenham Court Road, Fitzrovia, London, W1T 2EW, United Kingdom

      IIF 6
  • Mr Hassan Raza
    Pakistani born in December 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No. Hiii/2337, Near Old National Bank,muhalla, Pakpattan, 57400, Pakistan

      IIF 7
  • Mr Hassan Raza
    Pakistani born in December 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Flat # B3 3 Floor Centre Court Gujrat Ch Society, Jameshed Qrt, Karachi, Sindh, Pakistan

      IIF 8
  • Mr Hassan Raza
    Pakistani born in October 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Ghazi Pur, Post Office Taranda Muhammad Panah, Tehsil Liaqatpur, District Rahim Yar Khan, Liaquatpur, 64000, Pakistan

      IIF 9
  • Mr Hasnain Raza
    Pakistani born in September 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 104, Craigs Avenue, Clydebank, G81 5LH, Scotland

      IIF 10
  • Mr Hasnain Raza
    Pakistani born in March 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 3350, 182-184 High Street North, East Ham, London, E6 2JA, England

      IIF 11
  • Mr Hasnain Raza
    Pakistani born in April 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Post Office Khas, Chak No 53 15-l, Mian Channu, 58000, Pakistan

      IIF 12
  • Mr, Hassan Raza
    Pakistani born in October 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 9868, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 13
  • Hassan Raza
    Pakistani born in April 1990

    Resident in Pakistan

    Registered addresses and corresponding companies

    • International House, The Mclaren Building, 46 The Priory Queensway, Birmingham, B4 7LR, United Kingdom

      IIF 14
  • Hassan Raza
    Pakistani born in August 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite C137, 4 - 6, Greatorex Street, London, E1 5NF, United Kingdom

      IIF 15
  • Hassan Raza
    Pakistani born in February 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 3884, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 16
  • Hassan Raza
    Pakistani born in March 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 3991, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 17
  • Hassan Raza
    Pakistani born in September 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 45a, Latimer Avenue, London, E6 2LQ, England

      IIF 18
  • Hassan Raza
    Pakistani born in July 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 182, Office Number 12362, 182- 184 High Street North, East Ham London, E6 2JA, United Kingdom

      IIF 19
  • Hassan Raza
    Pakistani born in October 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 5941, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 20
  • Hassan Raza
    Pakistani born in December 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 5029, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 21
  • Mr Hassan Raza
    Pakistani born in November 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 3949, 182-184 High Streetnorth East Ham London E6 2ja., East Ham, E6 2JA, United Kingdom

      IIF 22
  • Hasnain Raza
    Pakistani born in March 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 9211, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 23
  • Hassan Raza
    Pakistani born in August 2004

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 15782082 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 24
  • Mr Hasnain Raza
    Pakistani born in September 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Post Office, Khaas Karampur, Vehari, 61100, Pakistan

      IIF 25
  • Mr Hasnain Raza
    Pakistani born in December 2004

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 124-128, City Road, London, EC1V 2NX, England

      IIF 26
  • Mr Hassan Raza
    Pakistani born in October 1997

    Resident in England

    Registered addresses and corresponding companies

    • 49a, Commercial Road, Bedford, MK40 1QS

      IIF 27

    • 120, Dallow Road, Luton, LU1 1NE, United Kingdom

      IIF 28
  • Raza, Hassan
    Pakistani entrepreneur born in June 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Kemp House, 152 - 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 29
  • Hassan, Raza
    Pakistani born in June 1967

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 6512, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 30
  • Raza, Hassan
    Pakistani born in June 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No. 2, Street No. 2 Tipu Street, Baghbanpura, Lahore, 54000, Pakistan

      IIF 31
  • Raza Hassan
    Pakistani born in June 1967

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 6512, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 32
  • Raza, Hassan
    Pakistani company director born in April 1990

    Resident in Pakistan

    Registered addresses and corresponding companies

    • International House, The Mclaren Building, 46 The Priory Queensway, Birmingham, B4 7LR, United Kingdom

      IIF 33
  • Raza, Hassan
    Pakistani sportswear manufacturer and supplier born in July 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

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

      IIF 34
  • Raza, Hassan
    Pakistani born in August 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite C137, 4 - 6, Greatorex Street, London, E1 5NF, United Kingdom

      IIF 35
  • Raza, Hassan
    Pakistani director born in February 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 3884, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 36
  • Raza, Hassan
    Pakistani director born in February 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, United Kingdom

      IIF 37
  • Raza, Hassan
    Pakistani director born in February 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1865, 182-184 High Street North, East Ham London, E6 2JA, United Kingdom

      IIF 38
  • Raza, Hassan
    Pakistani born in January 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 204, 60 Tottenham Court Road, Fitzrovia, London, W1T 2EW, United Kingdom

      IIF 39
  • Raza, Hassan
    Pakistani director born in March 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 3991, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 40
  • Raza, Hassan
    Pakistani born in September 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 45a, Latimer Avenue, London, E6 2LQ, England

      IIF 41
  • Raza, Hassan
    Pakistani born in July 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 182, Office Number 12362, 182- 184 High Street North, East Ham London, E6 2JA, United Kingdom

      IIF 42
  • Raza, Hasnain
    Pakistani director born in September 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 104, Craigs Avenue, Clydebank, G81 5LH, Scotland

      IIF 43
  • Raza, Hasnain
    Pakistani director born in March 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 9211, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 44
  • Raza, Hasnain
    Pakistani company director born in March 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 3350, 182-184 High Street North, East Ham, London, E6 2JA, England

      IIF 45
  • Raza, Hasnain
    Pakistani director born in April 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Post Office Khas, Chak No 53 15-l, Mian Channu, 58000, Pakistan

      IIF 46
  • Raza, Hassan
    Pakistani director born in October 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 5941, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 47
  • Raza, Hassan
    Pakistani director born in December 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Flat # B3 3 Floor Centre Court Gujrat Ch Society, Jameshed Qrt, Karachi, Sindh, Pakistan

      IIF 48
  • Raza, Hassan
    Pakistani director born in October 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Ghazi Pur, Post Office Taranda Muhammad Panah, Tehsil Liaqatpur, District Rahim Yar Khan, Liaquatpur, Punjab, 64000, Pakistan

      IIF 49
  • Raza, Hassan
    Pakistani director born in December 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 5029, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 50
  • Raza, Hassan, Mr,
    Pakistani born in October 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 9868, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 51
  • Raza, Hassan
    Pakistani company director born in November 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 3949, 182-184 High Streetnorth East Ham London E6 2ja., East Ham, E6 2JA, United Kingdom

      IIF 52
  • Raza, Hassan
    Pakistani company director born in January 2004

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 281, New North Road, London, N1 7AA, United Kingdom

      IIF 53
  • Raza, Hassan
    Pakistani company director born in August 2004

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 15782082 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 54
  • Mr Hassan Raza
    British born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • 138 Highfield Road, Saltley, Birmingham, B8 3QT, England

      IIF 55
  • Mr Hassan Raza
    Pakistani born in August 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, South Main Street, Wigtown, Newton Stewart, DG8 9EH, United Kingdom

      IIF 56
  • Raza, Hasnain
    Pakistani director born in September 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Post Office, Khaas Karampur, Vehari, 61100, Pakistan

      IIF 57
  • Mr Hassan Raza
    Pakistani born in October 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Walsall Street, Wolverhampton, WV1 3LN, United Kingdom

      IIF 58 IIF 59
  • Raza, Hasnain
    Pakistani company director born in December 2004

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 124-128, City Road, London, EC1V 2NX, England

      IIF 60
  • Mr Hassan Raza
    British born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, High Street, Lye, Stourbridge, DY9 8LQ, England

      IIF 61
  • Mr Hassan Raza
    Pakistani born in April 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 615 Oldham Road, 615 Oldham Road, Rochdale, Ol16 4pa, Oldham Rochdale, United Kingdom, OL16 4PA, United Kingdom

      IIF 62
  • Mr Hassan Raza
    French born in April 2001

    Resident in England

    Registered addresses and corresponding companies

    • 19, Huxley Avenue, Manchester, M8 0LX, England

      IIF 63
  • Raza, Hassan
    Pakistani born in October 1992

    Resident in England

    Registered addresses and corresponding companies

    • 11, Beaufort Road, Doncaster, DN2 6EP, United Kingdom

      IIF 64
  • Raza, Hassan
    Pakistani entrepreneur born in December 1992

    Resident in England

    Registered addresses and corresponding companies

    • 101, Menzies Road, St. Leonards-on-sea, TN38 9BB, England

      IIF 65
  • Raza, Hassan
    Pakistani born in October 1997

    Resident in England

    Registered addresses and corresponding companies

    • 49a, Commercial Road, Bedford, MK40 1QS

      IIF 66

    • 120, Dallow Road, Luton, LU1 1NE, United Kingdom

      IIF 67
  • Mr Hassan Raza Ali Parveen
    Spanish born in July 1997

    Resident in Spain

    Registered addresses and corresponding companies

    • Calle Sasser, 1 3-1, Barcelona, 08019, Spain

      IIF 68
  • Raza, Hassan
    British director born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • 138 Highfield Road, Saltley, Birmingham, B8 3QT, England

      IIF 69
  • Raza, Hassan
    Pakistani director born in August 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ali Parveen, Hassan Raza
    Spanish born in July 1997

    Resident in Spain

    Registered addresses and corresponding companies

    • Calle Sasser, 1 3-1, Barcelona, 08019, Spain

      IIF 71
  • Raza, Hassan
    Pakistani born in October 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Walsall Street, Wolverhampton, WV1 3LN, United Kingdom

      IIF 72
  • Raza, Hassan
    Pakistani lawyer born in October 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Walsall Street, Wolverhampton, WV1 3LN, United Kingdom

      IIF 73
  • Raza, Hassan
    Pakistani director born in April 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 615 Oldham Road, 615 Oldham Road, Rochdale, Ol16 4pa, Oldham Rochdale, United Kingdom, OL16 4PA, United Kingdom

      IIF 74
  • Raza, Hassan
    Pakistani born in August 2004

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 48, Flat 47 Truro Drive, Plymouth, PL5 4PB, United Kingdom

      IIF 75
  • Raza, Hassan
    British director born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, High Street, Lye, Stourbridge, DY9 8LQ, England

      IIF 76
  • Raza, Hassan
    French born in April 2001

    Resident in England

    Registered addresses and corresponding companies

    • 19, Huxley Avenue, Manchester, M8 0LX, England

      IIF 77
  • Raza, Hassan

    Registered addresses and corresponding companies

    • 11, Beaufort Road, Doncaster, DN2 6EP, United Kingdom

      IIF 78

    • Ghazi Pur, Post Office Taranda Muhammad Panah, Tehsil Liaqatpur, District Rahim Yar Khan, Liaquatpur, Punjab, 64000, Pakistan

      IIF 79

    • Suite C137, 4 - 6, Greatorex Street, London, E1 5NF, United Kingdom

      IIF 80
child relation
Offspring entities and appointments
Active 35
  • 1
    45a Latimer Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-07 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 2
    Suite 6512 Unit 3a, 34-35 Hatton Garden, Holborn, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-04 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-09-04 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 3
    124-128 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-16 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    Kemp House, 152 - 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-09 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-06-09 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    4385, 15509319 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-02-21 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2024-02-21 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    49 Walsall Street, Wolverhampton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,526 GBP2025-05-31
    Officer
    2024-05-25 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-05-25 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 7
    Office 1040 182-184 High Street North, East Ham London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,519 GBP2025-01-31
    Officer
    2024-01-17 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 8
    120 Dallow Road, Luton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-09-08 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-05-01 ~ now
    IIF 28 - Has significant influence or control as a member of a firm → OE
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
    IIF 28 - Has significant influence or control → OE
  • 9
    Office 852, 92 Castle Street, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2024-12-09 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-12-09 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    House 133 Vine Street, Abbey Hey, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-05 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2024-01-05 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    24072, Sc678415: Companies House Default Address, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2020-10-22 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2020-10-22 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 12
    4385, 14258909 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-07-27 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2022-07-27 ~ dissolved
    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
  • 13
    615 Oldham Road 615 Oldham Road, Rochdale, Ol16 4pa, Oldham Rochdale, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-16 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2024-01-16 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 14
    2 Frederick Street, Kings Cross, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-04 ~ now
    IIF 49 - Director → ME
    2024-09-04 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 15
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-16 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2022-12-16 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 16
    4385, 15754035 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-06-01 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2024-06-01 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 17
    19 Huxley Avenue, Manchester, England
    Active Corporate (1 parent)
    Officer
    2024-12-19 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 18
    Office 3884 58 Peregrine Road, Hainault, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-22 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2023-06-22 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 19
    4385, 14990580 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-07-10 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2023-07-10 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 20
    4385, 14629743 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-02-01 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2023-02-01 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 21
    104 Craigs Avenue, Clydebank, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-03-27 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2023-03-27 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 22
    108 Antrobus Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2024-03-14 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2024-03-14 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 23
    4385, 15197963 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-10-09 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2023-10-09 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 24
    49a Commercial Road, Bedford
    Active Corporate (1 parent)
    Officer
    2021-05-01 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2021-05-01 ~ now
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 27 - Has significant influence or 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 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 25
    Ideliverd #9029 2 Lansdowne Rd, Croydon London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-12-16 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2023-12-16 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 26
    182 Office Number 12362, 182- 184 High Street North, East Ham London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-14 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 27
    4385, 15224810 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-10-20 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2023-10-20 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 28
    Office 204 60 Tottenham Court Road, Fitzrovia, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-31 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-07-31 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 29
    4385, 14121279 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-05-20 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2022-05-20 ~ dissolved
    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
  • 30
    281 New North Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-11-23 ~ dissolved
    IIF 53 - Director → ME
  • 31
    5 South Charlotte Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-12 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2022-09-12 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 32
    64 Nile Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-10 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2021-06-10 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    50 High Street, Lye, Stourbridge, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-26 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2019-09-26 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 34
    4385, 15290935 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2025-12-10 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2025-12-01 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 35
    International House, The Mclaren Building, 46 The Priory Queensway, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-07-06 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2022-07-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    4385, 15782082 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-06-16 ~ 2024-07-19
    IIF 54 - Director → ME
    Person with significant control
    2024-06-16 ~ 2024-07-28
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 2
    11 Beaufort Road, Doncaster, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-11 ~ 2025-02-05
    IIF 75 - Director → ME
    2024-10-09 ~ 2024-12-11
    IIF 64 - Director → ME
    2024-10-07 ~ 2024-10-09
    IIF 78 - Secretary → ME
  • 3
    50 High Street, Lye, Stourbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    116,396 GBP2024-06-30
    Officer
    2019-06-18 ~ 2019-12-15
    IIF 69 - Director → ME
    Person with significant control
    2019-06-18 ~ 2020-09-12
    IIF 55 - Has significant influence or control → OE
  • 4
    4385, 15290935 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2023-11-17 ~ 2025-12-01
    IIF 51 - Director → ME
    2025-11-01 ~ 2025-12-13
    IIF 80 - Secretary → ME
    Person with significant control
    2023-11-17 ~ 2025-12-10
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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