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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Aqeel Ahmed

    Related profiles found in government register
  • Mr Aqeel Ahmed
    Pakistani born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • Office 526 Vantage Building, Great West Road, Brentford, TW8 9AG, United Kingdom

      IIF 1
  • Mr Aqeel Ahmed
    British born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • Office 220, 1000, The Mille, Great West Road, Brentford, TW8 9DW, England

      IIF 2

    • 16480419 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3

    • 167a, Northfield Avenue, London, W13 9QT, England

      IIF 4

    • 71-75, Ealing Aurora, Uxbridge Road, London, W5 5SL, England

      IIF 5

    • Aurora House 71-75, Uxbridge Road, London, W5 5SL, England

      IIF 6
  • Mr Ateeq Ahmed
    Indian born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 227 - 229, Gascoigne Road, Barking, IG11 7LN, England

      IIF 7

    • 203a, Ilford Lane, Ilford, IG1 2RU, England

      IIF 8 IIF 9

    • 359a, High Road, Ilford, IG1 1TF, England

      IIF 10 IIF 11 IIF 12

    • 77, Woodlands Road, Ilford, IG1 1JN, England

      IIF 13

    • 96, Ilford Lane, Ilford, IG1 2LD, England

      IIF 14 IIF 15 IIF 16

    • 96, Ilford Lane, Ilford, IG1 2LD, United Kingdom

      IIF 17

    • 01 , 7th Floor, 246-250 Citygate House, Romford Road, London, E7 9HZ, England

      IIF 18

    • 223, Streatham High Road, London, SW16 6HH, England

      IIF 19

    • 23, Flander Road, London, Essex, E6 6DX, England

      IIF 20

    • 23, Flandes Road, London, E6 6DX, England

      IIF 21

    • 25, Abbotsbury Close, London, E15 2RR, England

      IIF 22

    • 730, Barking Road, London, E13 9LB, England

      IIF 23

    • 77, Woodlands Road, London, Essex, IG1 1JN, England

      IIF 24

    • Unit 3, South Mall, The Liberty, Romford, RM1 3RL, England

      IIF 25

    • Unit 34a, Mercury Shopping Mall, Romford, RM1 3EE, United Kingdom

      IIF 26
  • Ahmed, Aqeel
    Pakistani born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • Office 526 Vantage Building, Great West Road, Brentford, TW8 9AG, United Kingdom

      IIF 27
  • Mr Aqeel Ahmed
    Pakistani born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 804, Trs Apartments The Green, Southall, UB2 4FF, United Kingdom

      IIF 28
  • Mr Aqeel Ahmed
    British born in June 1989

    Resident in Wales

    Registered addresses and corresponding companies

    • 10, Abertillery, Abertillery, NP13 0HF, Wales

      IIF 29
  • Mr Aqeel Ahmed
    British born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Abertillery, Abertillery, NP13 0HF, Wales

      IIF 30

    • 1000, Great West Road, Office 220, Brentford, TW8 9DW, England

      IIF 31

    • 39 Moorings House, Tallow Road, Brentford, TW8 8EL, United Kingdom

      IIF 32 IIF 33

    • Office 220, 1000 The Mille, Great West Road, Brentford, TW8 9DW, United Kingdom

      IIF 34

    • Suite 15a 3rd Floor, Qwest Great West Road, Brentford, TW8 0GP, United Kingdom

      IIF 35

    • 29, Bond Street, London, W5 5AS, England

      IIF 36

    • 3rd Floor, Albemarle Street, Mayfair, London, W1S 4JL, England

      IIF 37

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

      IIF 38 IIF 39
  • Mr Aqeel Ahmed Jahangir
    British born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 45, 3rd Floor Albemarle Street, Mayfair, London, W1S 4JL, United Kingdom

      IIF 40
  • Ahmed, Ateeq
    Indian born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 227 - 229, Gascoigne Road, Barking, IG11 7LN, England

      IIF 41

    • 203a, Ilford Lane, Ilford, IG1 2RU, England

      IIF 42

    • 359a, High Road, Ilford, IG1 1TF, England

      IIF 43 IIF 44 IIF 45

    • 77, Woodlands Road, Ilford, IG1 1JN, England

      IIF 46

    • 96, Ilford Lane, Ilford, IG1 2LD, England

      IIF 47 IIF 48 IIF 49

    • 96, Ilford Lane, Ilford, IG1 2LD, United Kingdom

      IIF 50

    • 01 , 7th Floor, 246-250 Citygate House, Romford Road, London, E7 9HZ, England

      IIF 51

    • 173a, Norwood High Street, London, SE27 9TB, England

      IIF 52

    • 223, Streatham High Road, London, SW16 6HH, England

      IIF 53

    • 23, Flander Road, London, Essex, E6 6DX, England

      IIF 54

    • 25, Abbotsbury Close, London, E15 2RR, England

      IIF 55

    • 77, Woodlands Road, London, Essex, IG1 1JN, England

      IIF 56

    • Unit 3, South Mall, The Liberty, Romford, RM1 3RL, England

      IIF 57

    • Unit 34a, Mercury Shopping Mall, Romford, RM1 3EE, United Kingdom

      IIF 58
  • Ahmed, Ateeq
    Indian company director born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 23, Flandes Road, London, E6 6DX, England

      IIF 59

    • 730, Barking Road, London, E13 9LB, England

      IIF 60
  • Ahmed, Ateeq
    Indian company secretary/director born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 203a, Ilford Lane, Ilford, IG1 2RU, England

      IIF 61
  • Mr Ateeq Ahmed
    Indian born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 173a, Norwood High Street, London, SE27 9TB, England

      IIF 62
  • Ahmed, Aqeel
    British born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • Office 220, 1000, The Mille, Great West Road, Brentford, TW8 9DW, England

      IIF 63

    • 71-75, Ealing Aurora, Uxbridge Road, London, W5 5SL, England

      IIF 64
  • Ahmed, Aqeel
    British company director born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 167a, Northfield Avenue, London, W13 9QT, England

      IIF 65

    • Aurora House 71-75, Uxbridge Road, London, W5 5SL, England

      IIF 66
  • Ahmed, Aqeel
    Pakistan born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, St. James's Street, London, E17 7PF, England

      IIF 67
  • Ahmed, Aqeel
    Pakistani born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 804, Trs Apartments The Green, Southall, UB2 4FF, United Kingdom

      IIF 68
  • Ahmed, Aqeel
    British born in June 1989

    Resident in Wales

    Registered addresses and corresponding companies

    • 10, Abertillery, Abertillery, NP13 0HF, Wales

      IIF 69
  • Jahangir, Aqeel Ahmed
    British born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1000, The Mille Building, Brentford, London, TW8 9DW, United Kingdom

      IIF 70

    • 45, 3rd Floor Albemarle Street, Mayfair, London, W1S 4JL, United Kingdom

      IIF 71

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

      IIF 72
  • Mr Aqeel Ahmed Jahangir
    British born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, 3rd Floor Albemarle Street, Mayfair, London, W1S 4JL, United Kingdom

      IIF 73

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

      IIF 74
  • Ahmed, Aqeel
    British born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Abertillery, Abertillery, NP13 0HF, Wales

      IIF 75

    • 1000, Great West Road, Office 220, Brentford, TW8 9DW, England

      IIF 76

    • 39 Moorings House, Tallow Road, Brentford, TW8 8EL, United Kingdom

      IIF 77 IIF 78

    • Flat 39 Moorings House, Tallow Road, Brentford, TW8 8EL, United Kingdom

      IIF 79

    • Office 220, 1000 The Mille, Great West Road, Brentford, TW8 9DW, United Kingdom

      IIF 80

    • Suite 15a 3rd Floor, Qwest Great West Road, Brentford, TW8 0GP, United Kingdom

      IIF 81

    • Unit 15a 3rd Floor Q West, 1110 Great West Road, Brentford, TW8 0GP, England

      IIF 82

    • 16480419 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 83

    • 29, Bond Street, London, W5 5AS, England

      IIF 84

    • 3rd Floor, 45 Albemarle Street, London, W1S 4JL, United Kingdom

      IIF 85

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

      IIF 86
  • Ahmed, Ateeq
    Indian born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 173a, Norwood High Street, London, SE27 9TB, England

      IIF 87
child relation
Offspring entities and appointments 37
  • 1
    A.J.A CLOTHING LTD
    13609212
    1000 The Mille Office 220 Great West Road, Brentford, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-08 ~ 2023-03-26
    IIF 78 - Director → ME
    Person with significant control
    2021-09-08 ~ 2023-03-26
    IIF 32 - Ownership of shares – 75% or more → OE
  • 2
    AA FOOD SUPPLY CENTRE LTD
    14108289
    203a Ilford Lane, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-16 ~ 2025-02-25
    IIF 61 - Director → ME
    Person with significant control
    2022-05-16 ~ 2025-02-25
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 3
    AA FOOD SUPPLY LTD
    14005542
    730 Barking Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-28 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2022-03-28 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 4
    AI SOURIE SUPERMARKET LTD
    16213723
    359a High Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2025-01-28 ~ 2026-02-04
    IIF 44 - Director → ME
    Person with significant control
    2025-01-28 ~ 2026-02-04
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 5
    AJIO FOOD MART LIMITED
    14604702
    223 Streatham High Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2023-08-28 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2023-08-28 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 6
    APTRONIX LIMITED
    15937729
    Unit 34a Mercury Shopping Mall, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-09-05 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2024-09-05 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 7
    ASOS FOOD LTD
    16213682
    359a High Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2025-01-28 ~ 2026-05-03
    IIF 43 - Director → ME
    Person with significant control
    2025-01-28 ~ 2026-05-03
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 8
    CEMO CASH & CARRY LIMITED
    13555762
    173a Norwood High Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2022-08-26 ~ 2023-03-21
    IIF 55 - Director → ME
    2023-04-05 ~ 2025-02-28
    IIF 51 - Director → ME
    Person with significant control
    2022-08-26 ~ 2023-03-21
    IIF 22 - Ownership of shares – 75% or more → OE
    2023-04-05 ~ 2025-02-28
    IIF 18 - Ownership of shares – 75% or more → OE
  • 9
    CEMO FOOD & CARRY LIMITED
    13582245
    203a Ilford Lane, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-20 ~ 2022-06-05
    IIF 41 - Director → ME
    Person with significant control
    2022-03-20 ~ 2022-06-05
    IIF 7 - Ownership of shares – 75% or more → OE
  • 10
    ENTERPRISE ACCOUNTANCY & PAYROLL SERVICES LTD
    11198168
    804 Trs Apartments The Green, Southall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-09 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2018-02-09 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FOOD ADDA LIMITED
    15489995
    203a Ilford Lane, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-14 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2024-02-14 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 12
    GRADUATE INNOVATE+ PROGRAM LTD
    - now 14190721
    NJ LLC UK LTD
    - 2025-07-17 14190721
    WE HIRING LTD
    - 2024-03-15 14190721
    3rd Floor 45 Albemarle Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-10 ~ now
    IIF 85 - Director → ME
    2022-06-23 ~ 2024-01-02
    IIF 64 - Director → ME
    2024-01-01 ~ 2024-02-01
    IIF 65 - Director → ME
    Person with significant control
    2022-06-23 ~ 2024-01-02
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    2024-01-01 ~ 2024-02-01
    IIF 4 - Has significant influence or control → OE
    2025-07-10 ~ now
    IIF 37 - Has significant influence or control → OE
  • 13
    HASHTAG TRAVELS LTD
    13411210
    Suite 15a 3rd Floor Qwest Great West Road, Brentford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-20 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2021-05-20 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 14
    INVEST 4.0 LTD
    13609019 10986624... (more)
    4th Floor 18th Street, Cross Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-08 ~ 2024-03-01
    IIF 77 - Director → ME
    Person with significant control
    2021-09-08 ~ 2024-03-01
    IIF 33 - Ownership of shares – 75% or more → OE
  • 15
    JJ JEWELS LTD
    14637292
    96 Ilford Lane, Ilford, England
    Active Corporate (3 parents)
    Officer
    2025-09-20 ~ 2026-02-01
    IIF 49 - Director → ME
    2023-02-03 ~ 2025-02-06
    IIF 54 - Director → ME
    Person with significant control
    2025-09-15 ~ 2026-02-01
    IIF 15 - Ownership of shares – 75% or more → OE
    2023-02-03 ~ 2025-02-06
    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
  • 16
    JOY JEWEL LTD
    14800919
    223 Streatham High Road, London, England
    Active Corporate (6 parents)
    Officer
    2025-01-07 ~ 2025-01-23
    IIF 56 - Director → ME
    Person with significant control
    2025-01-05 ~ 2025-01-22
    IIF 24 - Ownership of shares – 75% or more → OE
  • 17
    Office 526 Vantage Building Great West Road, Brentford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-14 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-12-14 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 18
    LOANS DESIRE LIMITED
    13978638 13080595... (more)
    1000 Great West Road, Office 220, Brentford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-15 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2022-03-15 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 19
    LONDON MOBILE AND LAPTOP REPAIRS LIMITED
    09756834
    32 St. James's Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ 2015-10-01
    IIF 67 - Director → ME
  • 20
    MANPOWERS GROUP LTD
    14795380 16767399
    23 Flandes Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2025-01-07 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2025-01-14 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 21
    MANPOWERS GROUP LTD
    16767399 14795380
    96 Ilford Lane, Ilford, England
    Active Corporate (1 parent)
    Officer
    2025-10-06 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 22
    MARKETING & MEDIA 4.0 LTD
    13609068
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-09-10 ~ 2023-03-20
    IIF 79 - Director → ME
  • 23
    MOBILINK LTD
    16764172
    Unit 3 South Mall, The Liberty, Romford, England
    Active Corporate (1 parent)
    Officer
    2025-10-06 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 24
    MYNETVERSE LTD
    17093695 16480419
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-16 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2026-03-16 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 25
    NATURALS FRESH LTD
    16213747
    359a High Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2025-01-28 ~ 2025-12-04
    IIF 45 - Director → ME
    Person with significant control
    2025-01-28 ~ 2025-12-03
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 26
    NISA AID LTD
    14652661
    Office 220 1000 The Mille, Great West Road, Brentford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-09 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2023-02-09 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 27
    NJ & PARTNERS LIMITED
    15422334
    Aurora House 71-75 Uxbridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-03-01 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2024-03-01 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 28
    NJ GROUP OF COMPANIES LIMITED
    14536026
    4385, 14536026 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-12-12 ~ 2024-01-01
    IIF 86 - Director → ME
    2024-01-01 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2022-12-12 ~ 2024-01-01
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    2024-01-01 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 29
    NJ HOLDINGS GROUP LTD
    - now 14829454
    LANDOFPROFITS LIMITED
    - 2025-05-07 14829454
    45 3rd Floor Albemarle Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-04-26 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2023-04-26 ~ 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
  • 30
    POINTZON INVESTMENT MANAGEMENT LIMITED
    14925796
    Office 220 1000, The Mille, Great West Road, Brentford, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-09 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2023-06-09 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 31
    SEMO CASH & CARRY LIMITED
    13631877
    173a Norwood High Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-12-22 ~ 2025-02-25
    IIF 52 - Director → ME
    2022-03-08 ~ 2023-11-30
    IIF 87 - Director → ME
    Person with significant control
    2022-03-08 ~ 2023-11-30
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 32
    SMN MANAGEMENT CONSULTANTS LIMITED
    - now 12179654
    GORINGS ACCOUNTANTS LTD
    - 2024-03-12 12179654
    ELECTROPEDIA LTD
    - 2020-08-19 12179654
    Unit 2a Movements House, Hertford Road, Barking, England
    Active Corporate (4 parents)
    Officer
    2019-08-29 ~ 2024-03-01
    IIF 82 - Director → ME
    2024-03-01 ~ 2024-04-01
    IIF 69 - Director → ME
    2024-05-28 ~ 2024-05-28
    IIF 75 - Director → ME
    Person with significant control
    2019-08-29 ~ 2024-03-01
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    2024-03-01 ~ 2024-04-01
    IIF 29 - Has significant influence or control → OE
    2024-05-28 ~ 2024-05-28
    IIF 30 - Has significant influence or control → OE
  • 33
    77 Woodlands Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2025-01-25 ~ 2026-02-04
    IIF 46 - Director → ME
    Person with significant control
    2025-01-25 ~ 2026-02-03
    IIF 13 - Ownership of shares – 75% or more → OE
  • 34
    TALENTER ACADEMY LTD
    13609198
    45 3rd Floor Albemarle Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-09-08 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2021-09-08 ~ now
    IIF 73 - Has significant influence or control → OE
  • 35
    VIMCO STORE LTD
    16293073
    96 Ilford Lane, Ilford, England
    Active Corporate (2 parents)
    Officer
    2025-03-05 ~ 2026-01-05
    IIF 47 - Director → ME
    Person with significant control
    2025-03-05 ~ 2026-01-05
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 36
    WEHIRING GLOBAL LIMITED
    - now 16480419
    MYNETVERSE LIMITED
    - 2025-12-04 16480419 17093695
    WEHIRING GLOBAL LTD
    - 2025-10-14 16480419
    4385, 16480419 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2025-05-28 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2025-07-02 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 37
    ZEB SUPERMARKET LTD
    16267273
    96 Ilford Lane, Ilford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-23 ~ 2026-05-01
    IIF 50 - Director → ME
    Person with significant control
    2025-09-15 ~ 2026-05-01
    IIF 17 - Ownership of shares – 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.