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

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

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

Mr Shahzad Ahmed

    Related profiles found in government register
  • Mr Shahzad Ahmed
    British,pakistani born in January 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 07, The Cooperage, 44 Kinnoull Street, Perth, PH1 5EQ, United Kingdom

      IIF 1

    • 7 The Cooperage, 44 Kinnoull Street, Perth, PH1 5EQ, Scotland

      IIF 2
  • Mr Shahzad Ahmed
    British born in January 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 69 Murray Gate, Murray Gate, Dundee, DD1 2EA, Scotland

      IIF 3
  • Ahmed, Shahzad
    British,pakistani born in January 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 07, The Cooperage, 44 Kinnoull Street, Perth, PH1 5EQ, United Kingdom

      IIF 4

    • 7 The Cooperage, 44 Kinnoull Street, Perth, PH1 5EQ, Scotland

      IIF 5
  • Mr Shahzad Ahmed
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Shahzad Ahmed
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Swan Lane Mill, Higher Swan Lane, Bolton, BL3 3BJ, England

      IIF 9

    • Unit 3a, Higher Swan Lane, Bolton, BL3 3BJ, England

      IIF 10

    • Unit 6a, Higher Swan Lane, Bolton, BL3 3BJ, England

      IIF 11

    • Unit 6b, Swan Lane Mill, Higher Swan Lane, Bolton, BL3 3BJ, England

      IIF 12

    • 228, Monton Road, Eccles, Manchester, M30 9LJ, England

      IIF 13 IIF 14 IIF 15
  • Mr Shahzad Ahmed
    Pakistani born in January 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No 4, Street No 2 Block E, Zafarwal, 51670, Pakistan

      IIF 16
  • Mr Shahzad Ahmed
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 75, Ashbrook Road, Birmingham, B30 2XE, United Kingdom

      IIF 17
  • Mr Shahzad Ahmed
    Pakistani born in June 1974

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 67, De'arn Gerdens, Mitcham, London, CR4 3AZ, England

      IIF 18
  • Mr Shahzad Ahmed
    Pakistani born in May 1975

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 173, 173 Old Bedford Road,lu27eh , Luton, England, Luton, England, LU2 7EH, United Kingdom

      IIF 19
  • Mr Shahzad Ahmed
    Pakistani born in September 1976

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 2888, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 20
  • Mr Shahzad Ahmed
    Pakistani born in December 1978

    Resident in Pakistan

    Registered addresses and corresponding companies

    • R496, Pak Kousar Town Malir Karachi, Malir, 75050, Pakistan

      IIF 21
  • Mr Shahzad Ahmed
    Pakistani born in February 1983

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Dhop Sari, Dakkhana Dapalpur Tahsil Dapalpur Zilah Okara, Dapalpur, 56180, Pakistan

      IIF 22
  • Mr Shahzad Ahmed
    Pakistani born in May 1984

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Belgrave Mill, 3 , Fitton Hill Road, Oldham, Manchester, OL8 2LZ, United Kingdom

      IIF 23
  • Shahzad Ahmed
    Pakistani born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 4, Walnut Drive, Smethwick, B66 3RS, England

      IIF 24
  • Mr Shahzad Ahmed
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109, Coleman Road, Leicester, LE5 4LE, United Kingdom

      IIF 25 IIF 26

    • Watergates Accountants Ltd, 109 Coleman Road, Leicester, LE5 4LE, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Watergates Ltd, 109 Coleman Road, Leicester, LE5 4LE, United Kingdom

      IIF 30 IIF 31

    • 356 Wilbraham Road, Manchester, M21 0UX, United Kingdom

      IIF 32
  • Mr. Shahzad Ahmed
    Pakistani born in April 1985

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Decent Martial Arts, Mohalla Lahori Shah Near Abbott Road Railway Cross, Sialkot, 51310, Pakistan

      IIF 33

    • House No 10, Chaudhry Muhammad Boota Road, Paka Garha, Sialkot, 51310, Pakistan

      IIF 34

    • Village Bhadallnear, Fatima Masjid Mohllha Kareem Pura Aimna Abad Road, Sialkot, 51310, Pakistan

      IIF 35
  • Ahmed, Shahzad
    Pakistani born in January 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 07 Cooperage 44 Kinnoull Street, Kinnoull Street, Perth, PH1 5EQ, Scotland

      IIF 36
  • Mr Shahzad Ahmed
    Pakistani born in January 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1361, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom

      IIF 37
  • Shahzad Ahmed
    Pakistani born in March 1973

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 4243, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 38
  • Ahmed, Shahzad
    British born in January 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 69 Murray Gate, Murray Gate, Dundee, DD1 2EA, Scotland

      IIF 39
  • Shahzad Ahmed
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 356, Wilbraham Road, Manchester, M21 0UX, United Kingdom

      IIF 40

    • 450b, Wilbraham Road, Manchester, M21 0AG, United Kingdom

      IIF 41 IIF 42
  • Shahzad Ahmed
    Pakistani born in February 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 4316, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 43
  • Shahzad Ahmed
    Pakistani born in September 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 10286, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 44
  • Shahzad Ahmed
    Pakistani born in July 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 18763, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 45
  • Ahmed, Shahzad
    Pakistani born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 4, Walnut Drive, Smethwick, B66 3RS, England

      IIF 46
  • Ahmed, Shahzad
    Pakistani born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 263, Whippendell Road, Watford, Hertfordshire, WD18 7NN, England

      IIF 47
  • Mr Ahmed Shahzad
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 10, Tenterfields, Halesowen, B63 3LH, England

      IIF 48

    • 8, Ashbourne Ridge, Halesowen, West Midlands, B63 2BH, England

      IIF 49
  • Shahzad, Ahmed
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Simms Lane, Netherton, Dudley, West Midlands, DY2 0PD, United Kingdom

      IIF 50

    • 10, Tenterfields, Halesowen, B63 3LH, England

      IIF 51 IIF 52

    • 8, Ashbourne Ridge, Halesowen, West Midlands, B63 2BH, England

      IIF 53

    • 2, Paxton Road, Stourbridge, West Midlands, DY9 8YD

      IIF 54
  • Shahzad N/a Ahmed
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Ingleby Court, Stretford, Manchester, Greater Manchester, M328PY, England

      IIF 55
  • Ahmed, Shahzad
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 450b, Wilbraham Road, Manchester, M21 0AG, England

      IIF 56 IIF 57
  • Ahmed, Shahzad
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 242, Halliwell Road, Bolton, BL1 3QD, England

      IIF 58

    • Swan Lane Mill, Higher Swan Lane, Bolton, BL3 3BJ, England

      IIF 59 IIF 60

    • Swan Lane Mill No 3, Higher Swan Lane, Bolton, BL3 3BJ, England

      IIF 61

    • Unit 6a, Swan Lane Mill, Higher Swan Lane, Bolton, BL3 3BJ, United Kingdom

      IIF 62

    • Unit 6b, Swan Lane Mill, Higher Swan Lane, Bolton, BL3 3BJ, England

      IIF 63

    • 228, Monton Road, Eccles, Manchester, M30 9LJ, England

      IIF 64 IIF 65
  • Ahmed, Shahzad
    Pakistani born in January 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No 4, Street No 2 Block E, Zafarwal, 51670, Pakistan

      IIF 66
  • Ahmed, Shahzad
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 75, Ashbrook Road, Birmingham, B30 2XE, United Kingdom

      IIF 67
  • Ahmed, Shahzad
    Pakistani born in November 1982

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 147-b, North Road, Rly Cly Mughalpura, Lahore, 54840, Pakistan

      IIF 68

    • Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 69
  • Mr. Ahmed Shahzad
    Pakistani born in January 1971

    Resident in Pakistan

    Registered addresses and corresponding companies

    • W20, Muhammadabad Ward 20, House 1696, Street 1, Chichawatni, 57200, Pakistan

      IIF 70
  • Ahmed, Shahzad
    Pakistani born in March 1973

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 4243, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 71
  • Ahmed, Shahzad
    Pakistani born in June 1974

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 67, De'arn Gerdens, Mitcham, London, CR4 3AZ, England

      IIF 72
  • Ahmed, Shahzad
    Pakistani director born in May 1975

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 173, 173 Old Bedford Road,lu27eh , Luton, England, Luton, England, LU2 7EH, United Kingdom

      IIF 73
  • Ahmed, Shahzad
    Pakistani born in September 1976

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 2888, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 74
  • Ahmed, Shahzad
    Pakistani born in December 1978

    Resident in Pakistan

    Registered addresses and corresponding companies

    • R496, Pak Kousar Town Malir Karachi, Malir, 75050, Pakistan

      IIF 75
  • Ahmed, Shahzad
    Pakistani born in February 1983

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Dhop Sari, Dakkhana Dapalpur Tahsil Dapalpur Zilah Okara, Dapalpur, 56180, Pakistan

      IIF 76
  • Ahmed, Shahzad
    Pakistani born in May 1984

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Belgrave Mill, 3 , Fitton Hill Road, Oldham, Manchester, OL8 2LZ, United Kingdom

      IIF 77
  • Ahmed, Shahzad N/a
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Ingleby Court, Stretford, Manchester, Greater Manchester, M32 8PY, England

      IIF 78
  • Ahmed, Shahzad, Mr.
    Pakistani born in April 1985

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Decent Martial Arts, Mohalla Lahori Shah Near Abbott Road Railway Cross, Sialkot, 51310, Pakistan

      IIF 79

    • House No 10, Chaudhry Muhammad Boota Road, Paka Garha, Sialkot, 51310, Pakistan

      IIF 80

    • Village Bhadallnear, Fatima Masjid Mohllha Kareem Pura Aimna Abad Road, Sialkot, 51310, Pakistan

      IIF 81
  • Mr Ahmed Shahzad
    British born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Ashbourne Ridge, Halesowen, B63 2BH, United Kingdom

      IIF 82
  • Ahmed, Shahzad
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109 Coleman Road, Leicester, LE5 4LE, England

      IIF 83

    • 109, Coleman Road, Leicester, LE5 4LE, United Kingdom

      IIF 84

    • Watergates, 109 Coleman Road, Leicester, LE5 4LE, United Kingdom

      IIF 85

    • Watergates Accountants Ltd, 109 Coleman Road, Leicester, LE5 4LE, England

      IIF 86

    • 356 Wilbraham Road, Manchester, M21 0UX

      IIF 87 IIF 88 IIF 89

    • 356 Wilbraham Road, Manchester, M21 0UX, United Kingdom

      IIF 90 IIF 91

    • 450b, Wilbraham Road, Manchester, Lancashire, M21 0AG, United Kingdom

      IIF 92 IIF 93

    • Costa Coffee, 466 Wilbraham Road, Manchester, M21 9AS, United Kingdom

      IIF 94

    • 246, High Road, Romford, RM6 6AP, England

      IIF 95
  • Ahmed, Shahzad
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 356, Wilbraham Road, Manchester, M21 0UX, United Kingdom

      IIF 96
  • Ahmed, Shahzad
    Pakistani born in February 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 4316, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 97
  • Ahmed, Shahzad
    Pakistani director born in September 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 10286, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 98
  • Ahmed, Shahzad
    Pakistani born in March 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Flat 3, 5 Gibbon Lane, Plymouth, PL4 8EB, England

      IIF 99
  • Ahmed, Shahzad
    Pakistani born in July 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 18763, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 100
  • Shahzad, Ahmed, Mr.
    Pakistani born in January 1971

    Resident in Pakistan

    Registered addresses and corresponding companies

    • W20, Muhammadabad Ward 20, House 1696, Street 1, Chichawatni, 57200, Pakistan

      IIF 101
  • Ahmed, Shahzad
    Pakistani director born in January 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1361, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom

      IIF 102
  • Ahmed, Shahzad
    British

    Registered addresses and corresponding companies
  • Shahzad, Ahmed
    English born in January 2002

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Paul Street, London, EC2A 4NA, England

      IIF 105
  • Ahmed Shahzad
    English born in January 2002

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Paul Street, London, EC2A 4NA, England

      IIF 106
  • Ahmed, Shahzad

    Registered addresses and corresponding companies

    • Costa Coffee, 466 Wilbraham Road, Manchester, M21 9AS, United Kingdom

      IIF 107
child relation
Offspring entities and appointments 57
  • 1
    39 INGLEBY COURT RTM COMPANY LTD
    10708227 07409386
    39 Ingleby Court Stretford, Manchester, Greater Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2017-04-04 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2017-04-04 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 2
    AHMAD COURIERS LIMITED
    08628004
    1a Simms Lane, Netherton, Dudley, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 50 - Director → ME
  • 3
    AHMED BROTHERS MANAGEMENT LTD
    15520991
    450b Wilbraham Road, Manchester, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-26 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 4
    ALPINE4HOMES LIMITED
    13265892
    Unit 6b Swan Lane Mill, Higher Swan Lane, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-15 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 5
    ANNA GRACE LONDON LTD
    12257856
    Swan Lane Mill, Higher Swan Lane, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2025-03-12 ~ 2025-11-17
    IIF 60 - Director → ME
    2019-10-11 ~ 2024-10-29
    IIF 62 - Director → ME
    Person with significant control
    2019-10-11 ~ 2024-10-29
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    2025-03-10 ~ 2025-11-17
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BEL AIR REALTY LTD
    15323148
    228 Monton Road, Eccles, Manchester, England
    Active Corporate (1 parent)
    Officer
    2023-12-01 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    BUILD INNOVATIVES LTD
    - now 13435317
    BROOK GARDEN LIMITED
    - 2024-07-31 13435317 15926425... (more)
    4 Walnut Drive, Smethwick, England
    Active Corporate (2 parents)
    Officer
    2024-07-26 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-07-26 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 8
    CHARLTON HOLDINGS LIMITED
    10655574
    450b Wilbraham Road, Manchester, England
    Active Corporate (5 parents)
    Officer
    2017-03-08 ~ now
    IIF 90 - Director → ME
  • 9
    DIANA E-TRADING AND CONSULTING LIMITED
    06702027
    Suite 404 324-326 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 68 - Director → ME
  • 10
    DIXY UK LIMITED
    06306954
    450b Wilbraham Road, Manchester, England
    Active Corporate (2 parents)
    Officer
    2007-07-09 ~ 2009-11-01
    IIF 87 - Director → ME
  • 11
    ENTITY IT SOLUTION LTD
    09646476
    75 Ashbrook Road, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-01 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 12
    ESRON TRADERS LTD
    14346536
    4385, 14346536 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-09-09 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2022-09-09 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 13
    EVERGREEN-SERVICES LTD
    07859404
    29 Symons Road, Sale, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-24 ~ 2015-06-01
    IIF 58 - Director → ME
  • 14
    EXECUTIVE COFFEE (ASHTON) LIMITED
    06810665
    450b Wilbraham Road, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2009-02-05 ~ dissolved
    IIF 88 - Director → ME
  • 15
    EXECUTIVE COFFEE LTD
    05774474
    450b Wilbraham Road, Manchester, England
    Active Corporate (4 parents)
    Officer
    2006-04-07 ~ now
    IIF 89 - Director → ME
    2006-04-07 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 32 - Right to appoint or remove directors → OE
  • 16
    EXECUTIVE GROUP LTD
    12064478
    450b Wilbraham Road, Manchester, England
    Active Corporate (4 parents)
    Officer
    2021-12-23 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-12-23 ~ now
    IIF 8 - Right to appoint or remove directors → OE
  • 17
    EXECUTIVE HOLDINGS LIMITED
    09868659
    450b Wilbraham Road, Manchester, England
    Active Corporate (4 parents)
    Officer
    2015-11-12 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Right to appoint or remove directors → OE
  • 18
    EXECUTIVE HUT LTD
    14108826
    450b Wilbraham Road, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-16 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2022-05-16 ~ 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
  • 19
    FAST-FLOW ENTREPRENEUR LTD
    15324621
    Flat 6 The Kell, Gillingham Gate Road, Chatham, England
    Dissolved Corporate (1 parent)
    Officer
    2023-12-03 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2023-12-03 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 20
    H&H ONLINE STORE LTD
    15116657
    67 De'arn Gerdens, Mitcham, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-05 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2023-09-05 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 21
    HASHIR LTD
    08375610
    450b Wilbraham Road, Manchester, England
    Active Corporate (1 parent)
    Officer
    2013-01-25 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 22
    HYBRID FASHION LTD
    13605333
    89 Llewellin Road, Kington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-06 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2021-09-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 23
    IAK EURO FREIGHT LTD
    13926412
    10 Tenterfields, Halesowen, England
    Active Corporate (1 parent)
    Officer
    2022-02-18 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 24
    IAK GROUPS LTD
    12965788
    24 Bromsgrove Road, Burnley, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-21 ~ 2024-01-02
    IIF 52 - Director → ME
    Person with significant control
    2020-10-21 ~ 2024-01-02
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 25
    IBAD ENTERPRISES LTD
    SC710166
    7 The Cooperage, 44 Kinnoull Street, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-09-22 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-09-22 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 26
    ICM HOLDINGS LTD
    12754082
    450b Wilbraham Road Wilbraham Road, Manchester, England
    Active Corporate (4 parents)
    Officer
    2020-07-19 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-07-19 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 27
    IJAZ LTD
    08376030
    450b Wilbraham Road, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2023-01-25 ~ now
    IIF 7 - Right to appoint or remove directors → OE
  • 28
    INGLEBY COURT RTM COMPANY LIMITED
    07409386 10708227
    109 Coleman Road, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
  • 29
    ITECH RENEWED LTD
    15939251
    228 Monton Road, Eccles, Manchester, England
    Active Corporate (1 parent)
    Officer
    2024-09-05 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-09-05 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 30
    KUCKAR LIMITED
    - now 07316647
    EXECUTIVE COFFEE (CHORLTON) LTD
    - 2011-07-05 07316647
    450b Wilbraham Road, Manchester, England
    Active Corporate (4 parents)
    Officer
    2010-07-15 ~ 2011-07-31
    IIF 94 - Director → ME
    2010-07-15 ~ 2011-07-31
    IIF 107 - Secretary → ME
  • 31
    MALIK'S TRADERS LTD
    SC541422
    07 Cooperage 44 Kinnoull Street Kinnoull Street, Perth, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-07-29 ~ dissolved
    IIF 36 - Director → ME
  • 32
    MARTYRA INTERNATIONAL LTD
    15993793
    4385, 15993793 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-10-02 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2024-10-02 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 33
    NEXUS RETAIL LTD
    16635841
    Belgrave Mill, 3 , Fitton Hill Road, Oldham, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-07 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2025-08-07 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 34
    NZ GROUPS LTD
    12603215
    8 Ashbourne Ridge, Halesowen, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-14 ~ 2020-11-05
    IIF 53 - Director → ME
    Person with significant control
    2020-05-14 ~ 2020-11-05
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    ONFITT LIMITED
    15467827
    4385, 15467827 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-02-05 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2024-02-05 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 36
    PATCHPRO LTD
    15712697
    173 173 Old Bedford Road,lu27eh , Luton, England, Luton, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-05-10 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2024-05-10 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 37
    PLUG & WOOD LTD
    10686764
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-05-16
    Commencement of winding up on 2023-07-12
    Conclusion of winding up on 2024-09-03
    Dissolved on 2024-12-09
    246 High Road, Romford, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-23 ~ 2023-03-16
    IIF 95 - Director → ME
    Person with significant control
    2017-03-23 ~ 2023-03-16
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 38
    SALSABEEL LIMITED
    06278301
    356 Wilbraham Road, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-13 ~ 2009-06-18
    IIF 103 - Secretary → ME
  • 39
    SECURE SOLUTIONS (STOURBRIDGE) LIMITED
    07296706
    2 Paxton Road, Stourbridge, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 54 - Director → ME
  • 40
    SEVENTH BLOCK LIMITED
    12222010
    Swan Lane Mill, Higher Swan Lane, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-05 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2020-09-05 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 41
    SHAHZAD AHMAD MUGHAL LIMITED
    17199805
    Office 18763 182-184 High Street North, East Ham, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-05-05 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2026-05-05 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 42
    SHAHZAD AHMED LTD
    - now 09127869 14393030
    HONDA LIMITED
    - 2017-02-06 09127869
    Watergates Accountants Ltd, 109 Coleman Road, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2014-07-14 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 43
    SHAHZAD PRO LTD
    15423186
    4385, 15423186 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-01-18 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2024-01-18 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 44
    SHAHZADAHMED LIMITED
    14393030 09127869
    45 Grand Drive, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-03 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2022-10-03 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 45
    SHAHZADAM HEDD LIMITED
    14273944
    4385, 14273944 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-08-03 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2022-08-03 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 46
    SHAMSI SURGICALS LIMITED
    14462580
    Office 4243 182-184 High Street North, East Ham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-04 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2022-11-04 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 47
    SILK AVENUE LIMITED
    - now 08601069
    ITECH SUPPORT & SERVICES LIMITED
    - 2016-12-30 08601069
    Swan Lane Mill No 3, Higher Swan Lane, Bolton, England
    Active Corporate (2 parents)
    Officer
    2013-07-08 ~ 2021-06-20
    IIF 61 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 48
    SONY LIMITED
    09126923
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-05-11 during the appointment or period of control
    Dissolved on 2018-04-02 during the appointment or period of control
    14 Derby Road, Stapleford, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 49
    SUPER ALTANTIC LTD
    14807561
    Flat 1 Brooklands Newton Street, Suite # 24, Craven Arms, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-17 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2023-04-17 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 50
    SUPER GROUP OF COMPANIES LTD
    12660932
    75 Guild Street 75 Guild Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-10 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2020-06-10 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 51
    T SHIRTS DESIGNS LTD
    14428798
    4385, 14428798 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-10-19 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2022-10-19 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 52
    THE HOME RESET CO LTD
    17212065
    66 Paul Street, London, England
    Active Corporate (2 parents)
    Officer
    2026-05-11 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2026-05-11 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    THE PHONE SHOP 4U LIMITED
    SC620104
    69 Murray Gate Murray Gate, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2019-02-04 ~ 2019-09-10
    IIF 4 - Director → ME
    2022-03-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-02-04 ~ 2019-09-10
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    2022-03-07 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 54
    TIPU GUARDING SERVICES LTD
    07869664
    263 Whippendell Road, Watford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 47 - Director → ME
  • 55
    URMSTON LTD
    12955677
    450b Wilbraham Road, Manchester, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-15 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 40 - Has significant influence or control → OE
  • 56
    USMAN NASIR LTD
    16354175
    Flat 3 5 Gibbon Lane, Plymouth, England
    Active Corporate (3 parents)
    Officer
    2026-02-11 ~ now
    IIF 99 - Director → ME
  • 57
    WEBSITE TRADE LIMITED
    07539819
    Suit No 61 Malvern Road, Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-23 ~ 2012-01-10
    IIF 69 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.