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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

Hussain, Imdad

    Related profiles found in government register
  • Hussain, Imdad
    Pakistani business consultant born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Hussain, Imdad
    Pakistani business director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oxford House, 341c, Lincoln Road, Peterborough, PE1 4TF, United Kingdom

      IIF 2
  • Hussain, Imdad
    Pakistani business person born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19 Petre House, Petre Street, Sheffield, S4 8LJ, England

      IIF 3
  • Hussain, Imdad
    Pakistani company director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 4

    • icon of address 266, Lincoln Road, Peterborough, Cambridgeshire, PE1 2ND, England

      IIF 5

    • icon of address 312, Lincoln Road, Peterborough, PE1 2ND, England

      IIF 6

    • icon of address 341b, Lincoln Road, Peterborough, PE1 2PF, United Kingdom

      IIF 7

    • icon of address 341c, Lincoln Road, Peterborough, PE1 2PF, England

      IIF 8 IIF 9

    • icon of address 341c, Lincoln Road, Peterborough, PE1 2PF, United Kingdom

      IIF 10

    • icon of address 341c Oxford House, Lincoln Road, Peterborough, Cambridgeshire, PE1 2PF

      IIF 11

    • icon of address Olive Branch Community Gardens, Olive Road, Dogsthorpe, Peterborough, Cambridgeshire, PE1 4PT

      IIF 12

    • icon of address Oxford House, 341c, Lincoln Road, Peterborough, Cambridgeshire, PE1 2PF, England

      IIF 13

    • icon of address Oxford House, 341c, Lincoln Road, Peterborough, Cambridgeshire, PE1 2PF, United Kingdom

      IIF 14

    • icon of address Oxford House, 341c, Lincoln Road, Peterborough, Cambridgeshire, PE1 2PF, England

      IIF 15

    • icon of address Oxford House, 341c, Lincoln Road, Peterborough, Cambridgeshire, PE1 2PF, United Kingdom

      IIF 16

    • icon of address Oxford House, 341c, Lincoln Road, Peterborough, PE1 2PF, England

      IIF 17 IIF 18 IIF 19

    • icon of address Oxford House, 341c, Lincoln Road, Peterborough, PE1 4PF, England

      IIF 26

    • icon of address Oxford House, 341c, Lincoln Road, Peterborough, PE12PF, England

      IIF 27

    • icon of address Oxford House, 341c,lincoln Road, Peterborough, PE1 2PF, England

      IIF 28

    • icon of address 19-20 Petre House, Petre Street, Sheffield, S4 8LJ, England

      IIF 29 IIF 30
  • Hussain, Imdad
    Pakistani company official born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 31
  • Hussain, Imdad
    Pakistani consultant born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39, Scalford Drive, Peterborough, PE1 4TF, England

      IIF 32
  • Hussain, Imdad
    Pakistani education consultant born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 341b, Lincoln Road, Peterborough, PE1 2PF, England

      IIF 33
  • Hussain, Imdad
    Pakistani marine engineer born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oxford House, 341c, Lincoln Road, Peterborough, Cambridgeshire, PE1 2PF, United Kingdom

      IIF 34
  • Hussain, Imdad
    British director born in July 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 35
  • Hussain, Imdad
    Pakistani company director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19-20 Petre House, Petre Street, Sheffield, S4 8LJ, England

      IIF 36

    • icon of address 21 Petre House, Petre Street, Sheffield, S4 8LJ, England

      IIF 37
  • Hussain, Imdad
    Pakistani company director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address No.21 Petre House, Petre Street, Petre Street, Sheffield, S4 8LJ, England

      IIF 38
  • Mr Imdad Hussain
    Pakistani born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 39 IIF 40

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 41

    • icon of address 266, Lincoln Road, Peterborough, Cambridgeshire, PE1 2ND, England

      IIF 42

    • icon of address 312, Lincoln Road, Peterborough, PE1 2ND, England

      IIF 43

    • icon of address 341c, Lincoln Road, Peterborough, PE1 2PF, England

      IIF 44

    • icon of address 341c, Lincoln Road, Peterborough, PE1 2PF, United Kingdom

      IIF 45 IIF 46

    • icon of address 341c Oxford House, Lincoln Road, Peterborough, Cambridgeshire, PE1 2PF

      IIF 47

    • icon of address Oxford House, 341c, Lincoln Road, Peterborough, Cambridgeshire, PE1 2PF, England

      IIF 48

    • icon of address Oxford House, 341c, Lincoln Road, Peterborough, Cambridgeshire, PE1 2PF, United Kingdom

      IIF 49

    • icon of address Oxford House, 341c, Lincoln Road, Peterborough, Cambridgeshire, PE1 2PF, United Kingdom

      IIF 50

    • icon of address Oxford House, 341c, Lincoln Road, Peterborough, PE1 2PF, England

      IIF 51 IIF 52 IIF 53

    • icon of address Oxford House, 341c, Lincoln Road, Peterborough, PE1 2PF, United Kingdom

      IIF 59

    • icon of address Oxford House, 341c,lincoln Road, Peterborough, PE1 2PF, England

      IIF 60 IIF 61 IIF 62

    • icon of address 19 Petre House, Petre Street, Sheffield, S4 8LJ, England

      IIF 64

    • icon of address 19-20 Petre House, Petre Street, Sheffield, S4 8LJ, England

      IIF 65 IIF 66
  • Hussain, Imdad
    British co director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Grass Hays, Aylesbury, Bucks, HP21 7AJ, United Kingdom

      IIF 67
  • Hussain, Imdad
    British it consultant born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Grass Hays, Aylesbury, HP21 7AJ, England

      IIF 68
  • Imdad Hussain
    British born in July 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 69
  • Hussain, Imdad

    Registered addresses and corresponding companies

    • icon of address 341c Oxford House, Lincoln Road, Peterborough, Cambridgeshire, PE1 2PF

      IIF 70

    • icon of address Oxford House, 341c, Lincoln Road, Peterborough, PE1 2PF, United Kingdom

      IIF 71

    • icon of address Oxford House, 341c, Lincoln Road, Peterborough, PE12PF, England

      IIF 72

    • icon of address Oxford House, 341c,lincoln Road, Peterborough, PE1 2PF, England

      IIF 73
  • Mr Imdad Hussain
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Grass Hays, Aylesbury, HP21 7AJ, England

      IIF 74
child relation
Offspring entities and appointments
Active 28
  • 1
    BLIND DATA LTD - 2024-08-05
    icon of address 20 Petre House Petre Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-17 ~ now
    IIF 25 - Director → ME
  • 2
    BLIND I LTD - 2024-08-03
    icon of address Oxford House, 341c, Lincoln Road, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-17 ~ now
    IIF 27 - Director → ME
  • 3
    INI LTD - 2024-10-07
    icon of address Oxford House, 341c, Lincoln Road, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 23 - Director → ME
  • 4
    icon of address 20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-07-17 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-07-17 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 5
    EDYRA LTD
    - now
    GAEST LTD - 2020-12-06
    icon of address 312 Lincoln Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2023-10-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-10-01 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address Oxford House, 341c, Lincoln Road, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-06 ~ dissolved
    IIF 15 - Director → ME
  • 7
    icon of address 341b Lincoln Road, Peterborough, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-14 ~ dissolved
    IIF 7 - Director → ME
  • 8
    icon of address No.21 Petre House Petre Street, Petre Street, Sheffield, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2025-07-25 ~ now
    IIF 38 - Director → ME
  • 9
    icon of address Oxford House, 341c,lincoln Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-10-05 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-10-05 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address 21 Petre House Petre Street, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-25 ~ now
    IIF 37 - Director → ME
  • 11
    icon of address 3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-02 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Oxford House, 341c, Lincoln Road, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 24 - Director → ME
  • 13
    icon of address 341b Lincoln Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-25 ~ dissolved
    IIF 33 - Director → ME
  • 14
    IMDAD-(INNOVATION SUSTAINABILITY & INVENTION) NETWORK LTD - 2023-07-19
    icon of address Oxford House, 341c, Lincoln Road, Peterborough, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,196 GBP2024-08-31
    Officer
    icon of calendar 2022-08-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address Oxford House, 341c, Lincoln Road, Peters, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-10-19 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2022-10-19 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 16
    KASHMIR BITES LTD - 2020-12-07
    icon of address 341c Oxford House Lincoln Road, Peterborough, Cambridgeshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,472 GBP2022-08-31
    Officer
    icon of calendar 2023-01-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-01-01 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 17
    icon of address 341-b Lincoln Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-01 ~ dissolved
    IIF 32 - Director → ME
  • 18
    icon of address 341c Lincoln Road, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2022-09-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-09-27 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    icon of address Oxford House 341c, Lincoln Road, Peterborough, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    icon of calendar 2022-02-14 ~ now
    IIF 16 - Director → ME
  • 20
    icon of address 20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2025-04-23 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-05 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-09-05 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Oxford House, 341c Lincoln Road, Peterborough, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 17 - Director → ME
  • 23
    icon of address Oxford House, 341c, Lincoln Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-20 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2022-09-20 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    icon of calendar 2022-09-20 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address 3 Grass Hays, Aylesbury, Bucks
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    456 GBP2016-03-31
    Officer
    icon of calendar 2010-03-25 ~ dissolved
    IIF 67 - Director → ME
  • 25
    icon of address 3 Grass Hays, Aylesbury, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-13 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2024-08-13 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 26
    icon of address Oxford House, 341c, Lincoln Road, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2022-10-30 ~ now
    IIF 22 - Director → ME
  • 27
    icon of address Oxford House, 341c, Lincoln Road, Peterborough, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 8 - Director → ME
  • 28
    ORIXPAY LIMITED - 2020-05-07
    icon of address 19-20 Petre House Petre Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,612 GBP2023-11-30
    Officer
    icon of calendar 2025-07-25 ~ now
    IIF 36 - Director → ME
Ceased 18
  • 1
    BLIND DATA LTD - 2024-08-05
    icon of address 20 Petre House Petre Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-17 ~ 2025-07-31
    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
  • 2
    BLIND I LTD - 2024-08-03
    icon of address Oxford House, 341c, Lincoln Road, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-17 ~ 2025-07-31
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 3
    INI LTD - 2024-10-07
    icon of address Oxford House, 341c, Lincoln Road, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-25 ~ 2025-07-31
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Oxford House, 341c, Lincoln Road, Peterborough, Cambridgeshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    884 GBP2017-04-30
    Officer
    icon of calendar 2014-04-30 ~ 2016-02-14
    IIF 14 - Director → ME
  • 5
    SCSG (SUDANES COMMUNITY SUPPORT GROUP) LIMITED - 2022-10-31
    SIMPLY ADVISORS LTD - 2021-03-30
    IMDAD CONSULTANTS (UK) LTD - 2020-10-21
    icon of address Oxford House, 341c, Lincoln Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    21,071 GBP2021-07-31
    Officer
    icon of calendar 2019-12-12 ~ 2020-05-13
    IIF 13 - Director → ME
    icon of calendar 2016-07-18 ~ 2017-12-14
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2019-12-12 ~ 2020-05-22
    IIF 48 - Has significant influence or control → OE
    icon of calendar 2016-07-18 ~ 2017-12-14
    IIF 49 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Oxford House, 341c, Lincoln Road, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,029 GBP2023-10-31
    Officer
    icon of calendar 2022-10-29 ~ 2024-02-02
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-10-29 ~ 2024-02-02
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 7
    EDYRA LTD
    - now
    GAEST LTD - 2020-12-06
    icon of address 312 Lincoln Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2019-12-23 ~ 2020-05-15
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-12-23 ~ 2020-05-15
    IIF 51 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Oxford House, 341c, Lincoln Road, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-19 ~ 2025-07-18
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 9
    KASHMIR BITES LTD - 2020-12-07
    icon of address 341c Oxford House Lincoln Road, Peterborough, Cambridgeshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,472 GBP2022-08-31
    Officer
    icon of calendar 2016-08-18 ~ 2020-04-01
    IIF 5 - Director → ME
    icon of calendar 2021-12-12 ~ 2022-05-01
    IIF 70 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-18 ~ 2020-04-09
    IIF 42 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 19 Petre Hous Petre Street, Sheffield, England
    Active Corporate
    Equity (Company account)
    703 GBP2022-06-30
    Officer
    icon of calendar 2022-06-01 ~ 2024-01-20
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-06-01 ~ 2024-01-20
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 11
    icon of address Oxford House, 341c, Lincoln Road, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,701 GBP2022-12-31
    Officer
    icon of calendar 2021-12-22 ~ 2023-03-01
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2022-01-04 ~ 2023-03-01
    IIF 62 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Olive Branch Community Gardens Olive Road, Dogsthorpe, Peterborough, Cambridgeshire
    Active Corporate
    Officer
    icon of calendar 2022-10-19 ~ 2024-09-24
    IIF 12 - Director → ME
  • 13
    icon of address Oxford House 341c, Lincoln Road, Peterborough, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Person with significant control
    icon of calendar 2022-02-14 ~ 2025-07-31
    IIF 50 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Oxford House, 341c Lincoln Road, Peterborough, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-02-26 ~ 2025-07-31
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Oxford House, 341c, Lincoln Road, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    icon of calendar 2022-10-30 ~ 2025-07-31
    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
  • 16
    icon of address Oxford House, 341c, Lincoln Road, Peterborough, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-04-04 ~ 2025-07-31
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 17
    ORIXPAY LIMITED - 2020-05-07
    icon of address 19-20 Petre House Petre Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,612 GBP2023-11-30
    Officer
    icon of calendar 2019-11-20 ~ 2024-02-03
    IIF 29 - Director → ME
    icon of calendar 2019-11-20 ~ 2022-06-01
    IIF 10 - Director → ME
    icon of calendar 2024-02-14 ~ 2025-01-01
    IIF 30 - Director → ME
    icon of calendar 2022-06-01 ~ 2022-07-01
    IIF 73 - Secretary → ME
    Person with significant control
    icon of calendar 2019-11-20 ~ 2024-02-03
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    icon of calendar 2019-11-20 ~ 2022-06-01
    IIF 46 - Ownership of shares – 75% or more → OE
    icon of calendar 2024-02-14 ~ 2025-01-01
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    PAYMITLY LIMITED - 2020-11-16
    OPEXPAY LTD - 2020-05-18
    icon of address Oxford House, 341c, Lincoln Road, Peterborough, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,789 GBP2021-11-30
    Officer
    icon of calendar 2022-06-25 ~ 2023-04-06
    IIF 71 - Secretary → ME

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