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
Individuals in focus
Shah, Syed Asad Ali
Shah, Syed Asad Ali
British company director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
787, Alum Rock Road, Birmingham, B8 2TF, England
Shah, Syed Asad Ali
British director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 787, Alum Rock Road, Birmingham, B8 2TF, England
Shah, Syed
British director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesShah, Syed Zahir
British director born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 92, Finch Road, Birmingham, B19 1HP
Mr Syed Asad Ali Shah
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 787, Alum Rock Road, Birmingham, B8 2TF, England
Shah, Syed
British director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 131-151, Great Titchfield Street, London, W1W 5BB, England
Shah, Syed
British director born in May 1978Resident in United Kingdom
Registered addresses and corresponding companiesShah, Syed Riaz
British director born in June 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr Syed Shah
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Syed Shah
British born in May 1978Resident in United Kingdom
Registered addresses and corresponding companiesSyed Shah
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesSyed Shah
British born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 131-151, Great Titchfield Street, London, W1W 5BB, England
Syed Shah
British born in May 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Syed Riaz Shah
British born in June 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr Syed Zahir Shah
British born in August 1954Resident in United Kingdom
Registered addresses and corresponding companiesSyed Riaz Shah
British born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Broadgate, The Headrow, Leeds, LS1 8EQ, England
Shah, Syed
British born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 29 960, Capability Green, Luton, LU1 3PE, England
Shah, Syed
British director born in May 1974Resident in England
Registered addresses and corresponding companiesShah, Syed Zahir
British born in August 1954Resident in England
Registered addresses and corresponding companiesShah, Syed Zahir
British director born in August 1954Resident in England
Registered addresses and corresponding companiesShah, Syed
British born in May 1978Resident in England
Registered addresses and corresponding companiesShah, Syed
British director born in May 1978Resident in England
Registered addresses and corresponding companiesShah, Syed Riaz
British born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 47 48, Charlotte Street, London, W1T 2NS, United Kingdom
Shah, Syed Riaz
British director born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 48 Flat 1, 40 Granville Street, Birmingham, B1 2LJ, England
IIF 49 Flat 6, 179 Church Hill Road, Birmingham, B20 3PX, England
IIF 50 13542537 - Companies House Default Address, Cardiff, CF14 8LH
IIF 51 13586364 - Companies House Default Address, Cardiff, CF14 8LH
IIF 52 1, Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England
IIF 53 101, 1 Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England
IIF 54 125, Deansgate, Manchester, M3 2BY, England
Mr Syed Shah
British born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 55 3, Hardman Street, Manchester, M3 3HF, England
Mr Syed Shah
British born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 56 7, Beaumont Gardens, Birmingham, B18 4RF, England
IIF 57 92, Finch Road, Birmingham, B19 1HP, England
IIF 58 13669431 - Companies House Default Address, Cardiff, CF14 8LH
IIF 59 70-72, The Havens, Ipswich, IP3 9BF, England
IIF 60 7, Park Row, Leeds, LS1 5HD, England
IIF 61 125, Deansgate, Manchester, M3 2BY, England
IIF 62 3, Hardman Street, Manchester, M3 3HF, England
Syed Shah
British born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 63 960, Capability Green, Luton, LU1 3PE, England
Shah, Syed
Pakistani director born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 64 84-88, Macdonald Street, Birmingham, B5 6TN, England
Shah, Syed
Pakistani director born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 65 84-88, Macdonald Street, Birmingham, B5 6TN, England
Shah, Syed Riaz
Pakistani director born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 66 84-88, Macdonald Street, Birmingham, B5 6TN, England
Mr Syed Riaz Shah
British born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 67 Flat 1, 40 Granville Street, Birmingham, B1 2LJ, England
IIF 68 Flat 6, 179 Church Hill Road, Birmingham, B20 3PX, England
IIF 69 13586364 - Companies House Default Address, Cardiff, CF14 8LH
IIF 70 1, Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England
IIF 71 101, 1 Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England
IIF 72 48, Charlotte Street, London, W1T 2NS, United Kingdom
Mr Syed Zahir Shah
British born in August 1954Resident in England
Registered addresses and corresponding companiesMr Syed Shah
Pakistani born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 77 84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England
Mr Syed Shah
Pakistani born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 78 84-88, Macdonald Street, Birmingham, B5 6TN, England
Shah, Syed
British Virgin Islander director born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 79 25, Wilton Road, London, SW1V 1LW, England
Mr Syed Riaz Shah
Pakistani born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 80 84-88, Macdonald Street, Birmingham, B5 6TN, England
Mr Syed Shah
British Virgin Islander born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 81 25, Wilton Road, London, SW1V 1LW, England
Related profiles found in government register
Offspring entities and appointments
Active
39
- 1 4385, 13649858 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)22 GBP2023-09-30Officer
2021-09-29 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2021-09-29 ~ dissolvedIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 2
BLUE COLLAR 2020 LIMITED
- nowZENZILAK RECRUITERS LTD - 2022-03-25 4385, 13542537 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-64 GBP2023-08-31Officer 2021-08-02 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2021-08-02 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 3 92 Finch Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2021-09-07 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2021-09-07 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 4 79 Wyrley Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)205 GBP2023-10-31Officer 2020-10-07 ~ nowIIF 39 - Director → MEPerson with significant control 2020-10-07 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 5 4385, 12925743 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-73 GBP2023-10-31Officer 2020-10-03 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2020-10-03 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE
- 6 Broadgate, The Headrow, Leeds, EnglandDissolved Corporate (1 parent)Officer 2017-12-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-12-07 ~ dissolvedIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 7 7 Beaumont Gardens, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2023-09-30Officer 2021-09-08 ~ nowIIF 42 - Director → MEPerson with significant control 2021-09-08 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 8
ELEC 010 LTD
- nowAIRESI RECRUITMENT LTD - 2019-08-07 4385, 11817030 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)257 GBP2021-02-28Officer 2019-02-11 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2019-02-11 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 9 27 Floral Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)13 GBP2019-04-30Officer 2018-04-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-04-09 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 10 Flat 6 179 Church Hill Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2023-07-24 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2023-07-24 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 11 1 Northumberland Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2018-03-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-03-05 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 12 3 Hardman Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)57 GBP2023-08-31Officer 2021-08-25 ~ nowIIF 51 - Director → MEPerson with significant control 2021-08-25 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE
- 13 3 Hardman Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-08-31Officer 2021-08-25 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2021-08-25 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 14 429 Gillott Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2019-03-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-03-25 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 15 Flat 4 23 Harrison Road, BirminghamActive Corporate (1 parent)Equity (Company account)131 GBP2023-12-31Officer 2021-12-02 ~ nowIIF 40 - Director → MEPerson with significant control 2021-12-02 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 16 125 Deansgate, Manchester, EnglandDissolved Corporate (1 parent)Officer 2021-10-14 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2021-10-14 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 17 125 Deansgate, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)0.01 GBP2019-02-28Officer 2018-02-26 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2018-02-26 ~ dissolvedIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OE
- 18 4385, 13600397 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)0.01 GBP2022-09-30Officer 2021-09-03 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2021-09-03 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 19 4385, 12935274 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)16 GBP2021-10-31Officer 2020-10-07 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2020-10-07 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 20
MAGERAA SERVICES 04 LTD
- nowKOLOTERT SOLUTIONS LTD - 2024-01-1224.7 PEOPLE 5 LTD - 2024-02-17 48 Warwick Street, London, EnglandActive Corporate (1 parent)Equity (Company account)7 GBP2023-09-30Officer 2021-09-08 ~ nowIIF 34 - Director → MEPerson with significant control 2021-09-08 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 21 101 1 Emperor Way, Exeter Business Park, Exeter, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,336 GBP2021-10-31Officer 2020-10-05 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2020-10-05 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
- 22 70-72 The Havens, Ipswich, EnglandDissolved Corporate (1 parent)Officer 2020-10-13 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2020-10-13 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 23NECTAR 01 RECRUITMENT LTD - 2025-09-01 66 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (1 parent)Equity (Company account)0 GBP2024-10-31Officer 2021-10-14 ~ nowIIF 47 - Director → MEPerson with significant control 2021-10-14 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 24 4385, 13600511 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)0.01 GBP2022-09-30Officer 2021-09-03 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2021-09-03 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 25 Flat 2 23 Harrison Road, BirminghamActive Corporate (1 parent)Equity (Company account)0 GBP2024-10-31Officer 2020-10-20 ~ nowIIF 29 - Director → MEPerson with significant control 2020-10-20 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 26 Flat 3 129 Heathfield Road, Handsworth, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2019-05-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-05-09 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 27 4385, 13568008 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)0.01 GBP2022-08-31Officer 2021-08-16 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2021-08-16 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 28 24 Station Road, Handsworth, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2017-10-31 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-10-31 ~ dissolvedIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 29 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-04-21 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2016-04-22 ~ dissolvedIIF 80 - Has significant influence or control as a member of a firm → OEIIF 80 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 80 - Right to appoint or remove directors as a member of a firm → OEIIF 80 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 80 - Ownership of shares – More than 50% but less than 75% → OEIIF 80 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 80 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
- 30 92 Finch Road, BirminghamDissolved Corporate (1 parent)Officer 2021-07-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-07-27 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 31 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-05-24 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2016-05-25 ~ dissolvedIIF 78 - Ownership of shares – More than 50% but less than 75% → OEIIF 78 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 78 - Right to appoint or remove directors as a member of a firm → OEIIF 78 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 78 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 78 - Has significant influence or control as a member of a firm → OEIIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 78 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 78 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 78 - Right to appoint or remove directors → OE
- 32 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-05-24 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2016-05-25 ~ dissolvedIIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 77 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 77 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 77 - Has significant influence or control as a member of a firm → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 77 - Ownership of shares – More than 50% but less than 75% → OEIIF 77 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 77 - Right to appoint or remove directors as a member of a firm → OEIIF 77 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 33
THEONE RECRUITS LTD
- nowYENTALA SERVICES LTD - 2024-01-09 83 Baker Street, London, EnglandActive Corporate (1 parent)Equity (Company account)581 GBP2023-10-31Officer 2021-10-08 ~ nowIIF 38 - Director → MEPerson with significant control 2021-10-08 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 34 Flat 1 92 Finch Road, BirminghamDissolved Corporate (1 parent)Officer 2021-07-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-07-27 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 35
TOPTIER RECRUITS LTD
- nowEXOHISE SOLUTIONS LTD - 2023-09-11 7 Beaumont Gardens, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)1,204 GBP2023-08-31Officer 2024-06-05 ~ nowIIF 41 - Director → MEPerson with significant control 2024-06-05 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors as a member of a firm → OEIIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 62 - Ownership of shares – 75% or more → OE - 36
TUKPANA SOLUTIONS LTD
- nowTUKPANA SOLUTIONS LTD - 2025-08-18 83 Baker Street, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-10-31Officer 2021-10-08 ~ nowIIF 33 - Director → MEPerson with significant control 2021-10-08 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE - 37 131-151 Great Titchfield Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-03-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-03-13 ~ dissolvedIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 38 1 Emperor Way, Exeter Business Park, Exeter, EnglandDissolved Corporate (1 parent)Officer 2020-09-23 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2020-09-23 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE
- 39Company number 07378838Non-active corporateOfficer 2010-09-16 ~ nowIIF 1 - Director → ME
Ceased
2
- 1 36 Scotts Road, Bromley, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-08-31Officer 2024-03-27 ~ 2024-10-23IIF 2 - Director → MEPerson with significant control 2024-03-27 ~ 2024-10-23IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 2 31 Worcester Street, Gloucester, EnglandActive Corporate (1 parent)Equity (Company account)-76 GBP2024-08-31Officer 2023-08-10 ~ 2023-10-03IIF 48 - Director → MEPerson with significant control 2023-08-10 ~ 2023-10-03IIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE
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