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

Ullah, Kakeem

    Related profiles found in government register
  • Ullah, Kakeem
    British company director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom

      IIF 1
  • Mr Kakeem Ullah
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom

      IIF 2
  • Ullah, Kaleem
    British business person born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 15-16, Battersea Square, London, SW11 3RA, England

      IIF 3
  • Ullah, Kaleem
    British chef born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 45 Fulham High Street, London, SW6 3JJ, United Kingdom

      IIF 4
  • Ullah, Kaleem
    British company director born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 5, Putney Hill, London, SW15 6BA, United Kingdom

      IIF 5
  • Ullah, Kaleem
    British director born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom

      IIF 6

    • 5, Putney Hill, London, SW15 6BA, England

      IIF 7

    • 5 Putney Hill, Putney, Greater London, SW15 6BA, England

      IIF 8 IIF 9
  • Ullah, Kaleem
    British manager born in January 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • Ullah, Kaleem
    British marketing consultant born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 37, Warren Street, London, W1T 6AD, England

      IIF 11
  • Ullah, Kaleem
    Pakistani compliance professional born in November 1985

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 129, Tanys Dell, Harlow, Essex, CM20 2LP, United Kingdom

      IIF 12
  • Ullah, Kaleem
    Pakistani director born in November 1985

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 27 Saxon House, Duke Street, Chelmsford, CM1 1HT, England

      IIF 13

    • Saxon House, 27, Duke Street, Chelmsford Essex, CM1 1HT, England

      IIF 14
  • Ullah, Kaleem
    Pakistani director born in October 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No.d-3, Block-5, Saadi Town, Near Amroha Society, 75290, Pakistan

      IIF 15
  • Ullah, Kaleem
    Pakistani entrepreneur born in October 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Ward Number 10, Muzaffarabad, Street Number 10, Mohalla Saeed Colony, Multan, 66000, Pakistan

      IIF 16
  • Ullah, Kaleem
    Pakistani business born in November 1988

    Resident in Pakistan

    Registered addresses and corresponding companies

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

      IIF 17
  • Ullah, Kaleem
    Pakistani manufacturing born in October 1989

    Resident in Pakistan

    Registered addresses and corresponding companies

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

      IIF 18
  • Ullah, Kaleem
    Pakistani company director born in August 1986

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 3 E98, Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom

      IIF 19
  • Ullah, Kaleem
    Pakistani company director born in July 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 29, 67 Thornton Avenue, West Drayton, Middlesex, UB7 9JU, United Kingdom

      IIF 20
  • Ullah, Kaleem
    Pakistani director born in July 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 7457, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 21
  • Ullah, Kaleem
    Pakistani director born in November 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 58, Peregrine Road, Ilford, IG6 3SZ, England

      IIF 22
  • Ullah, Kaleem
    Pakistani chief operating officer born in October 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 15474432 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 23
  • Ullah, Kaleem
    Pakistani company director born in January 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite B1 Premium Offices, 8 Hinton Road, Brixton, London, SE24 0HJ, United Kingdom

      IIF 24
  • Ullah, Kaleem
    Pakistani director born in January 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Panah Nagar Road, Moh Eid Gah, Haveli Lakha Wasawewala Teh Depalpur, 56180, Pakistan

      IIF 25
  • Ullah, Kaleem
    Pakistani sales person born in December 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 167-169 Great Portland Street Fifth Floor London W, 167-169 Great Portland Street Fifth Floor London W, London, W1W 5PF, United Kingdom

      IIF 26
  • Ullah, Kaleem
    British

    Registered addresses and corresponding companies

    • 5 Putney Hill, London, SW15 6BA

      IIF 27
  • Ullah, Kaleem
    Pakistani company director born in May 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Flat 4, Po Khas, Chak 440/gb Baboo Saboo, Summundri, District Faisalabad, Faisalabad, Pakistan, 54950, Pakistan

      IIF 28
  • Ullah, Kaleem
    Pakistani director born in January 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 61200, P/o Box Malasi, District Vehari, 61200, Pakistan

      IIF 29
  • Ullah, Kaleem
    Pakistani company director born in August 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 85, Great Portland Street First Floor, London, W1W 7LT, United Kingdom

      IIF 30

    • Umar Kot, Sangad Buzdar Umar Kot Rajhwan Dist Rajanpur, Rajanpur, Rajanpur, 33500, Pakistan

      IIF 31
  • Mr Kaleem Ullah
    Pakistani born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saxon House, 27, Duke Street, Chelmsford Essex, CM1 1HT, England

      IIF 32
  • Mr Kaleem Ullah
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 24, Factory Lane, Croydon, CR0 3RL, England

      IIF 33

    • 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 34

    • 15-16, Battersea Square, London, SW11 3RA, England

      IIF 35

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

      IIF 36

    • 5, Putney Hill, London, SW15 6BA, England

      IIF 37 IIF 38

    • 5, Putney Hill, London, SW15 6BA, United Kingdom

      IIF 39

    • 5 Putney Hill, Putney, Greater London, SW15 6BA, England

      IIF 40
  • Kaleem Ullah
    Pakistani born in August 1986

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 3 E98, Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom

      IIF 41
  • Kaleem Ullah
    Pakistani born in July 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 7457, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 42
  • Kaleem Ullah
    Pakistani born in January 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Panah Nagar Road, Moh Eid Gah, Haveli Lakha Wasawewala, Teh-depalpur, 56180, Pakistan

      IIF 43
  • Mr Kaleem Ullah
    Pakistani born in November 1985

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 9a, Johar Town, Kharian Cantt, 50070, Pakistan

      IIF 44
  • Mr Kaleem Ullah
    Pakistani born in October 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Ward Number 10, Muzaffarabad, Street Number 10, Mohalla Saeed Colony, Multan, 66000, Pakistan

      IIF 45

    • House No.d-3, Block-5, Saadi Town, Near Amroha Society, 75290, Pakistan

      IIF 46
  • Mr Kaleem Ullah
    Pakistani born in July 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 29, 67 Thornton Avenue, West Drayton, Middlesex, UB7 9JU, United Kingdom

      IIF 47
  • Mr Kaleem Ullah
    Pakistani born in November 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 58, Peregrine Road, Ilford, IG6 3SZ, England

      IIF 48
  • Mr Kaleem Ullah
    Pakistani born in October 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 15474432 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 49
  • Mr Kaleem Ullah
    Pakistani born in May 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Flat 4, Po Khas, Chak 440/gb Baboo Saboo, Summundri, District Faisalabad, Faisalabad, Pakistan, 54950, Pakistan

      IIF 50
  • Mr Kaleem Ullah
    Pakistani born in January 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 61200, P/o Box Malasi, District Vehari, 61200, Pakistan

      IIF 51
  • Mr Kaleem Ullah
    Pakistani born in August 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 85, Great Portland Street First Floor, London, W1W 7LT, United Kingdom

      IIF 52

    • Umar Kot, Sangad Buzdar Umar Kot Rajhwan Dist Rajanpur, Rajanpur, Rajanpur, 33500, Pakistan

      IIF 53
child relation
Offspring entities and appointments
Active 25
  • 1
    4385, 14918355 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-06 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2023-06-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 2
    5 Putney Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-06-28 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2022-06-28 ~ dissolved
    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
  • 3
    Suite B1 Premium Offices, 8 Hinton Road, Brixton, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,611 GBP2023-02-28
    Officer
    2024-01-11 ~ dissolved
    IIF 24 - director → ME
  • 4
    Office No 1173 182-184 High Street North East, Ham, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-07-03 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2023-07-03 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 5
    5 Putney Hill, Putney, Greater London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-11-30
    Officer
    2015-10-23 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 40 - Has significant influence or control → OE
  • 6
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 18 - director → ME
  • 7
    15-16 Battersea Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    6,644 GBP2022-02-28
    Officer
    2022-09-15 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    Unit 29 67 Thornton Avenue, West Drayton, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-11-26 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 9
    Unit 3 Flat 23, Glouster Square, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-08-16 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2023-08-16 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 10
    182-184 High Street North, East Ham, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-19 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 11
    5 Putney Hill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-18 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2018-07-18 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 12
    129 Tanys Dell, Harlow, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 12 - director → ME
  • 13
    Unit 3 E98 Premier House, Rolfe Street, Smethwick, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-07-27 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2021-07-27 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 14
    Unit 3 167 Premier House, Rolfe Street, Smethwick, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-02-02 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2022-02-02 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 15
    24 Factory Lane, Croydon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -25,359 GBP2021-06-30
    Officer
    2020-11-01 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-11-01 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,836 GBP2017-11-30
    Officer
    2017-11-06 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2017-11-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 17
    SENDMONEY LIMITED - 2020-04-28
    Saxon House 27, Duke Street, Chelmsford Essex, England
    Corporate (1 parent)
    Equity (Company account)
    31,402 GBP2024-04-30
    Officer
    2023-05-15 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 18
    Unit B3/1/b, Trump House, 15 Edison Street Hillington Park, Glasgow, Lanarkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-01-24 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2022-01-24 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 19
    4385, 14918817 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-06-06 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2023-06-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 20
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-10-20 ~ dissolved
    IIF 17 - director → ME
  • 21
    1035 Stockport Road, Manchester, England
    Corporate (2 parents)
    Officer
    2023-06-19 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 22
    4385, 14173879 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-06-15 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2022-06-15 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 23
    5 Putney Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-02 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2021-07-02 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 24
    128 City Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-08 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-02-08 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 25
    5 Putney Hill, Putney, Greater London, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-14 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    4385, 14455749 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2023-01-23 ~ 2023-11-02
    IIF 26 - director → ME
  • 2
    The Clock House C/o Castle Ryce, 87 Paines Lane, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2005-12-23 ~ 2007-04-23
    IIF 27 - secretary → ME
  • 3
    45 Fulham High Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-02-15 ~ 2013-02-22
    IIF 4 - director → ME
  • 4
    Maddison House, 226 High Street, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    27,945 GBP2022-10-31
    Officer
    2019-10-03 ~ 2024-10-06
    IIF 10 - director → ME
    Person with significant control
    2019-10-03 ~ 2024-10-06
    IIF 36 - Ownership of shares – 75% or more → OE
  • 5
    SENDMONEY LIMITED - 2020-04-28
    Saxon House 27, Duke Street, Chelmsford Essex, England
    Corporate (1 parent)
    Equity (Company account)
    31,402 GBP2024-04-30
    Officer
    2023-04-15 ~ 2023-04-15
    IIF 14 - director → ME
    Person with significant control
    2020-04-17 ~ 2020-04-30
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.