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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ahsan Ullah

    Related profiles found in government register
  • Mr Ahsan Ullah
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ahsan Ullah
    British born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 75, St. Peters Road, Handsworth, Birmingham, B20 3RP, United Kingdom

      IIF 17
    • The Senate, Southernhay Gardens, Exeter, EX1 1UG, England

      IIF 18
  • Mr Ahsan Ullah
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Friary, Bristol, BS1 6EA, England

      IIF 19
    • Regus House, 1 Friary, Temple Quay, Bristol, BS1 6EA, England

      IIF 20
    • Rourke House, 3 Watermans Business Park, The Causeway, Staines-upon-thames, TW18 3BA, England

      IIF 21
  • Mr Ahsan Ullah
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Senate, Southernhay Gardens, Exeter, EX1 1UG, England

      IIF 22
  • Ahsan Ullah
    British born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Broad Quay House, Prince Street, Bristol, BS1 4DJ, England

      IIF 23
  • Ahsan Ullah
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5300, Lakeside, Cheadle, SK8 3GP, England

      IIF 24
  • Ahsan Ullah
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Broad Quay House, Prince Street, Bristol, BS1 4DJ, England

      IIF 25
  • Ahsan Ullah
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33-48, Charles Henry Street, Birmingham, B12 0SD, United Kingdom

      IIF 26
  • Mr Ahsan Ullah
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, 686-692 London Road, Hounsliow, TW3 1PG, United Kingdom

      IIF 27
    • 496, Great West Road, Hounslow, TW5 0TE, England

      IIF 28 IIF 29
    • 97, Kingsley Road, Hounslow, TW3 4AH, England

      IIF 30 IIF 31 IIF 32
    • Station Lodge, Station Lodge, Jersey Road, Osterley Park, TW7 4RB, United Kingdom

      IIF 33
    • Station Lodge, Station Lodge, Osterley Park & National Trust, Jersey Road, Osterley Park, Middlesex, TW7 4RB, England

      IIF 34
  • Ullah, Ahsan
    British company director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 97, Kingsley Road, Hounslow, TW3 4AH, England

      IIF 35 IIF 36 IIF 37
    • Osterley Park & House, Osterley Park & House, Isleworth, Middlesex, TW7 4RB, England

      IIF 39
    • Station Lodge, Osterley Park & National Trust, Isleworth, TW7 4RB, United Kingdom

      IIF 40
    • 1, Wheatfield Way, Kingston Upon Thames, KT1 2TU, England

      IIF 41
  • Ullah, Ahsan
    British director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Oxford Road, Wealdstone, Harrow, Middlesex, HA3 7RG, United Kingdom

      IIF 42
    • 97, Kingsley Road, Hounslow, TW3 4AH, England

      IIF 43 IIF 44 IIF 45
    • 9, Richardson House, 13 Malting Way, Isleworth, Middlesex, TW76SD, United Kingdom

      IIF 50
    • Station Lodge, Jersey Road, Isleworth, TW7 4RA, England

      IIF 51
    • 117, Burges Road, London, E6 2BL, United Kingdom

      IIF 52 IIF 53
  • Ullah, Ahsan
    British managing director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 97, Kingsley Road, Hounslow, TW3 4AH, England

      IIF 54
    • 97, Kingsley Road, Hounslow, TW3 4AH, United Kingdom

      IIF 55
    • 313, Shrewsbury Road, London, E7 8QU, United Kingdom

      IIF 56
  • Ullah, Ahsan
    British sales director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Stags Way, Isleworth, Middlesex, TW75PG, United Kingdom

      IIF 57
  • Ullah, Ahsan
    British self employed born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 67, Falmouth Gardens, Ilford, IG4 5JH, United Kingdom

      IIF 58
  • Ullah, Ahsan
    British director born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 75, St. Peters Road, Handsworth, Birmingham, B20 3RP, United Kingdom

      IIF 59
  • Mr Ahsan Ullah
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Salts Mill Road, Shipley, BD17 7TD, England

      IIF 60
  • Mr Ahsan Ullah
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • 101, 1 Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England

      IIF 61
  • Ullah, Ahsan
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5300, Lakeside, Cheadle, SK8 3GP, England

      IIF 62
  • Ullah, Ahsan
    British director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33-48, Charles Henry Street, Birmingham, B12 0SD, United Kingdom

      IIF 63
  • Mr Ahsan Ullah
    English born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 686-692 London Road, Hounslow, TW3 1PG, England

      IIF 64
  • Mr Ahsan Ullah
    Pakistani born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • 84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England

      IIF 65
  • Mr Ahsan Ullah
    Pakistani born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 66
  • Mr Ahsan Ullah
    Pakistani born in April 1990

    Resident in England

    Registered addresses and corresponding companies
    • 88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 67
  • Mr Ahsan Ullah
    Pakistani born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • 84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England

      IIF 68
    • 88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 69
  • Mr Ahsan Ullah
    Pakistani born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • 84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England

      IIF 70
  • Ullah, Ahsan
    British company director born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, 686-692 London Road, Hounsliow, TW3 1PG, United Kingdom

      IIF 71
    • 496, Great West Road, Hounslow, Middlesex, TW5 6TE

      IIF 72
    • 97, Kingsley Road, Hounslow, TW3 4AH, England

      IIF 73
    • Station Lodge, 258 Jersey Road, Isleworth, England, TW7 4RA

      IIF 74
  • Ullah, Ahsan
    British director born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 496, Great West Road, Hogarth Gardens, Hounslow, Middlesex, TW5 0TS, United Kingdom

      IIF 75
    • 97, Kingsley Road, Hounslow, TW3 4AH, England

      IIF 76
  • Ullah, Ahsan
    British manager born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 5, Splott Road, Cardiff, CF24 1HA, Wales

      IIF 77
  • Ullah, Ahsan
    British self employed born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 97, Kingsley Road, Hounslow, TW3 4AH, England

      IIF 78
  • Ullah, Ahsan
    British director born in April 1990

    Resident in England

    Registered addresses and corresponding companies
    • Broad Quay House, Prince Street, Bristol, BS1 4DJ, England

      IIF 79
    • The Senate, Southernhay Gardens, Exeter, EX1 1UG, England

      IIF 80
  • Ullah, Ahsan
    British director born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • 1, Friary, Bristol, BS1 6EA, England

      IIF 81
    • Broad Quay House, Prince Street, Bristol, BS1 4DJ, England

      IIF 82
    • Regus House, 1 Friary, Temple Quay, Bristol, BS1 6EA, England

      IIF 83
    • 1st Floor, Salts Mill Road, Shipley, BD17 7TD, England

      IIF 84
    • Rourke House, 3 Watermans Business Park, The Causeway, Staines-upon-thames, TW18 3BA, England

      IIF 85
  • Ullah, Ahsan
    British director born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • Broad Quay House, Prince Street, Bristol, BS1 4DJ, England

      IIF 86
    • The Senate, Southernhay Gardens, Exeter, EX1 1UG, England

      IIF 87
  • Ullah, Ahsan
    British director born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • 101, 1 Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England

      IIF 88
  • Ullah, Ahsan
    English director born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 10, Oxford Road, Wealdstone, Harrow, Middlesex, HA3 7RG, England

      IIF 89 IIF 90
    • 686-692 London Road, Hounslow, TW3 1PG, England

      IIF 91
    • 115, 115 Spencer Road, Isleworth, Middlesex, TW7 4BW, United Kingdom

      IIF 92
    • 115 Spencer Road, Isleworth, TW7 4BW, England

      IIF 93
  • Ullah, Ahsan
    Pakistani director born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 94
  • Ullah, Ahsan
    Pakistani director born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • 84-88, Macdonald Street Birmingham, Birmingham, B5 6TN, England

      IIF 95
  • Ullah, Ahsan
    Pakistani director born in April 1990

    Resident in England

    Registered addresses and corresponding companies
    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 96
  • Ullah, Ahsan
    Pakistani director born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • 84-88 Macdonald Street, 84-88 Macdonald Street, Birmingham, West Midlands, B5 6TN, United Kingdom

      IIF 97
    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 98
  • Ullah, Ahsan
    Pakistani director born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 99
  • Ullah, Ahsan

    Registered addresses and corresponding companies
    • First Floor, 686-692 London Road, Hounsliow, TW3 1PG, United Kingdom

      IIF 100
    • 67, Falmouth Gardens, Ilford, IG4 5JH, United Kingdom

      IIF 101
    • 9, Richardson House, 13 Malting Way, Isleworth, Middlesex, TW7 6SD, United Kingdom

      IIF 102
    • 9, Richardson House, 13 Malting Way, Isleworth, Middlesex, TW76SD, United Kingdom

      IIF 103
    • 117, Burges Road, London, E6 2BL, United Kingdom

      IIF 104 IIF 105
child relation
Offspring entities and appointments
Active 56
  • 1
    97 Kingsley Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2023-09-27 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2023-09-27 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-15 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 66 - Ownership of shares – More than 50% but less than 75%OE
    IIF 66 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 66 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 66 - Right to appoint or remove directorsOE
    IIF 66 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 66 - Right to appoint or remove directors as a member of a firmOE
    IIF 66 - Has significant influence or control as a member of a firmOE
  • 3
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-27 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2016-04-28 ~ dissolved
    IIF 65 - Ownership of shares – More than 50% but less than 75%OE
    IIF 65 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 65 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 65 - Right to appoint or remove directorsOE
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 65 - Right to appoint or remove directors as a member of a firmOE
    IIF 65 - Has significant influence or control as a member of a firmOE
  • 4
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-09 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 69 - Ownership of shares – More than 50% but less than 75%OE
    IIF 69 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 69 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 69 - Right to appoint or remove directorsOE
    IIF 69 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 69 - Right to appoint or remove directors as a member of a firmOE
    IIF 69 - Has significant influence or control as a member of a firmOE
  • 5
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-18 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2016-05-19 ~ dissolved
    IIF 68 - Ownership of shares – More than 50% but less than 75%OE
    IIF 68 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 68 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 68 - Right to appoint or remove directorsOE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 68 - Right to appoint or remove directors as a member of a firmOE
    IIF 68 - Has significant influence or control as a member of a firmOE
  • 6
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-19 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2016-05-20 ~ dissolved
    IIF 70 - Ownership of shares – More than 50% but less than 75%OE
    IIF 70 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 70 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 70 - Right to appoint or remove directorsOE
    IIF 70 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 70 - Right to appoint or remove directors as a member of a firmOE
    IIF 70 - Has significant influence or control as a member of a firmOE
  • 7
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-01 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 67 - Ownership of shares – More than 50% but less than 75%OE
    IIF 67 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 67 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 67 - Right to appoint or remove directorsOE
    IIF 67 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 67 - Right to appoint or remove directors as a member of a firmOE
    IIF 67 - Has significant influence or control as a member of a firmOE
  • 8
    First Floor, 686-692 London Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2017-10-16 ~ dissolved
    IIF 71 - director → ME
    2017-10-16 ~ dissolved
    IIF 100 - secretary → ME
    Person with significant control
    2017-10-16 ~ dissolved
    IIF 27 - Has significant influence or controlOE
  • 9
    Station Lodge, Osterley Park & National Trust, Isleworth, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-08-31 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 10
    PROPERTY PUNTER LIMITED - 2017-11-09
    686 - 692 First Floor, London Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-26 ~ dissolved
    IIF 93 - director → ME
  • 11
    97 Kingsley Road, Hounslow, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,726,912 GBP2023-06-30
    Officer
    2024-11-05 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 12
    97 Kingsley Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2022-06-30 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2022-06-30 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 13
    97 Kingsley Road, Hounslow, England
    Corporate (1 parent)
    Officer
    2025-03-26 ~ now
    IIF 37 - director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 14
    105 Atlas Business Centre, Oxgate Lane, London, England
    Corporate (5 parents)
    Person with significant control
    2024-06-12 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 31 - Right to appoint or remove directorsOE
  • 15
    97 Kingsley Road, Hounslow, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -250,642 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-11-05 ~ now
    IIF 49 - director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 16
    496 Great West Road, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-05-15 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Right to appoint or remove directors as a member of a firmOE
  • 17
    Station Lodge, Jersey Road, Isleworth, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-17 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 34 - Right to appoint or remove directorsOE
  • 18
    Broad Quay House, Prince Street, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2018-03-28 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 23 - Ownership of shares – More than 50% but less than 75%OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 23 - Right to appoint or remove directors as a member of a firmOE
    IIF 23 - Has significant influence or control as a member of a firmOE
  • 19
    Enguard Building, 44-46 Uxbridge Road, Hampton Hill, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 50 - director → ME
    2012-01-16 ~ dissolved
    IIF 103 - secretary → ME
  • 20
    101 1 Emperor Way, Exeter Business Park, Exeter, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-07 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 61 - Ownership of shares – 75% or moreOE
    IIF 61 - Ownership of voting rights - 75% or moreOE
    IIF 61 - Right to appoint or remove directorsOE
  • 21
    117 Burges Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 53 - director → ME
    2012-01-19 ~ dissolved
    IIF 105 - secretary → ME
  • 22
    97 Kingsley Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2023-07-03 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2023-07-03 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 23
    97 Kingsley Road, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    1,118,245 GBP2023-01-31
    Officer
    2024-11-05 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 7 - Right to appoint or remove directorsOE
  • 24
    10 Oxford Road, Wealdstone, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-02 ~ dissolved
    IIF 42 - director → ME
  • 25
    HARMONY CLAIMS LIMITED - 2012-07-26
    44 Uxbridge Road, Hampton Hill, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 58 - director → ME
    2012-07-05 ~ dissolved
    IIF 101 - secretary → ME
  • 26
    Enguard Building, 44-46 Uxbridge Road, Hampton Hill, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 56 - director → ME
  • 27
    Regus House 1 Friary, Temple Quay, Bristol, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    129 GBP2020-12-31
    Officer
    2018-12-12 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2018-12-12 ~ dissolved
    IIF 20 - Ownership of shares – More than 50% but less than 75%OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 20 - Right to appoint or remove directorsOE
  • 28
    97 Kingsley Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2021-08-25 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2021-08-25 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
  • 29
    686 London Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-22 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 64 - Has significant influence or controlOE
  • 30
    Broad Quay House, Prince Street, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2018-02-21 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 25 - Ownership of shares – More than 50% but less than 75%OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 25 - Right to appoint or remove directors as a member of a firmOE
    IIF 25 - Has significant influence or control as a member of a firmOE
  • 31
    Osterley Park & House, Osterley Park & House, Isleworth, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-09 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2019-04-03 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 33 - Right to appoint or remove directorsOE
  • 32
    115 Spencer Road, Isleworth, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-15 ~ dissolved
    IIF 57 - director → ME
  • 33
    117 Burges Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 52 - director → ME
    2012-01-19 ~ dissolved
    IIF 104 - secretary → ME
  • 34
    1 Friary, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2021-05-14 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 35
    33-48 Charles Henry Street, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-16 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2018-01-16 ~ dissolved
    IIF 26 - Ownership of shares – More than 50% but less than 75%OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 26 - Right to appoint or remove directors as a member of a firmOE
    IIF 26 - Has significant influence or control as a member of a firmOE
  • 36
    97 Kingsley Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-21 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2022-11-21 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 30 - Right to appoint or remove directorsOE
  • 37
    Rourke House, 3 Watermans Business Park, The Causeway, Staines-upon-thames, England
    Dissolved corporate (1 parent)
    Officer
    2018-11-28 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 21 - Ownership of shares – More than 50% but less than 75%OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 21 - Right to appoint or remove directorsOE
  • 38
    75 St. Peters Road, Handsworth, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-03-12 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2019-03-12 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 39
    1 Wheatfield Way, Kingston Upon Thames, England
    Dissolved corporate (1 parent)
    Officer
    2021-12-13 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2021-12-13 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 40
    The Senate, Southernhay Gardens, Exeter, England
    Dissolved corporate (1 parent)
    Officer
    2018-12-12 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2018-12-12 ~ dissolved
    IIF 18 - Ownership of shares – More than 50% but less than 75%OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 18 - Right to appoint or remove directorsOE
  • 41
    5300 Lakeside, Cheadle, England
    Dissolved corporate (1 parent)
    Officer
    2018-03-28 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 24 - Ownership of shares – More than 50% but less than 75%OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 24 - Right to appoint or remove directors as a member of a firmOE
    IIF 24 - Has significant influence or control as a member of a firmOE
  • 42
    496 Great West Road, Hounslow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2016-04-05 ~ dissolved
    IIF 72 - director → ME
  • 43
    10 Oxford Road, Wealdstone, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2014-01-09 ~ dissolved
    IIF 90 - director → ME
  • 44
    115 115 Spencer Road, Isleworth, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-12-16 ~ dissolved
    IIF 92 - director → ME
  • 45
    10 Oxford Road, Wealdstone, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2014-01-09 ~ dissolved
    IIF 89 - director → ME
  • 46
    The Senate, Southernhay Gardens, Exeter, England
    Dissolved corporate (1 parent)
    Officer
    2018-12-12 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2018-12-12 ~ dissolved
    IIF 22 - Ownership of shares – More than 50% but less than 75%OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 22 - Right to appoint or remove directorsOE
  • 47
    9 Richardson House, 13 Malting Way, Isleworth, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 102 - secretary → ME
  • 48
    97 Kingsley Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2023-05-30 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2023-05-30 ~ dissolved
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 49
    97 Kingsley Road, Hounslow, England
    Corporate (1 parent)
    Officer
    2023-09-01 ~ now
    IIF 43 - director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 50
    97 Kingsley Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-27 ~ now
    IIF 55 - director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 51
    ROSEWOOD KNIGHT LAW LIMITED - 2023-05-30
    97 Kingsley Road, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-09 ~ now
    IIF 38 - director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 52
    97 Kingsley Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2023-05-29 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2023-05-29 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 53
    97 Kingsley Road, Hounslow, England
    Corporate (1 parent)
    Officer
    2023-05-29 ~ now
    IIF 48 - director → ME
    Person with significant control
    2023-05-29 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 54
    Broad Quay House, Prince Street, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2018-02-21 ~ dissolved
    IIF 82 - director → ME
  • 55
    4385, 11916473 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    74 GBP2022-03-31
    Officer
    2019-03-30 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2019-03-30 ~ dissolved
    IIF 60 - Ownership of shares – 75% or moreOE
    IIF 60 - Ownership of voting rights - 75% or moreOE
    IIF 60 - Right to appoint or remove directorsOE
  • 56
    Station Lodge, 258 Jersey Road, Isleworth, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    783 GBP2018-05-31
    Officer
    2016-05-09 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 28 - Has significant influence or controlOE
    IIF 28 - Has significant influence or control over the trustees of a trustOE
    IIF 28 - Has significant influence or control as a member of a firmOE
Ceased 3
  • 1
    5 Splott Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    3,297 GBP2021-08-31
    Officer
    2022-03-10 ~ 2024-10-07
    IIF 77 - director → ME
  • 2
    105 Atlas Business Centre, Oxgate Lane, London, England
    Corporate (5 parents)
    Officer
    2024-06-12 ~ 2024-06-22
    IIF 78 - director → ME
  • 3
    Station Lodge, 258 Jersey Road, Isleworth, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    783 GBP2018-05-31
    Person with significant control
    2017-12-21 ~ 2018-12-21
    IIF 29 - Has significant influence or control OE
    IIF 29 - Has significant influence or control over the trustees of a trust OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.