The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Ahmed, Waseem
- Pakistani director born in May 1987
Ahmed, Waseem
Resident in Pakistan
Registered addresses and corresponding companies52, South Uxbridge Street, Burton Upon Trent, Staffordshire, DE14 3LD, United Kingdom
IIF 1
- Pakistani consultant born in May 1984
Ahmed, Waseem
Resident in Pakistan
Registered addresses and corresponding companies7, St. James's Square, Manchester, M2 6DN, England
IIF 2
- Pakistani born in June 1987
Ahmed, Waseem
Resident in Pakistan
Registered addresses and corresponding companies13503036 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3
- Pakistani entreprenuer born in May 1978
Ahmed, Waseem
Resident in Pakistan
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 4
- Pakistani chief executive born in April 1980
Ahmed, Waseem
Resident in Pakistan
Registered addresses and corresponding companies216, High Street North, London, E6 2JA, England
IIF 5
- Pakistani director born in February 1985
Ahmed, Waseem
Resident in Pakistan
Registered addresses and corresponding companiesUnit 3, L44 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom
IIF 6
- Pakistani director born in January 1989
Ahmed, Waseem
Resident in Pakistan
Registered addresses and corresponding companies84-88 Macdonald Street, 88, 88, Birmingham, England, B5 6TN, United Kingdom
IIF 7
- Pakistani company director born in April 1970
Ahmed, Waseem
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani company director born in April 1978
Ahmed, Waseem
Resident in Pakistan
Registered addresses and corresponding companies150, Belgrave Gate, Leicester, Leicestershire, LE1 3XL, United Kingdom
IIF 10
- Pakistani business man born in December 1974
Ahmed, Waseem
Resident in Pakistan
Registered addresses and corresponding companiesBridge Business Centre, 5 Bridge House, Newerne St, Lydney, Gloucestershire, GL15 5RF, United Kingdom
IIF 11
- Pakistani company director born in January 2001
Ahmed, Waseem
Resident in Pakistan
Registered addresses and corresponding companiesHouse 166, Block 8 Azizabad, Fb Area, Karachi, 75950, Pakistan
IIF 12
- Pakistani director born in January 1989
Ahmed, Baseer
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 13
- Pakistani born in May 1987
Mr Waseem Ahmed
Resident in Pakistan
Registered addresses and corresponding companies52, South Uxbridge Street, Burton Upon Trent, Staffordshire, DE14 3LD, United Kingdom
IIF 14
- Pakistani born in May 1984
Mr Waseem Ahmed
Resident in Pakistan
Registered addresses and corresponding companies7, St. James's Square, Manchester, M2 6DN, England
IIF 15
- Pakistani born in April 1979
Ahmad, Waseem
Resident in Saudi Arabia
Registered addresses and corresponding companiesFlat 3 Tigris House, 256 Edgware Road Paddington, London, W2 1DS, United Kingdom
IIF 16
- Pakistani born in May 1978
Mr Waseem Ahmed
Resident in Pakistan
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 17
- Pakistani born in April 1980
Mr Waseem Ahmed
Resident in Pakistan
Registered addresses and corresponding companies216, High Street North, London, E6 2JA, England
IIF 18
- Pakistani born in February 1985
Mr Waseem Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesUnit 3, L44 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom
IIF 19
- Pakistani born in January 1989
Mr Waseem Ahmed
Resident in Pakistan
Registered addresses and corresponding companies84-88 Macdonald Street, 88, 88, Birmingham, England, B5 6TN, United Kingdom
IIF 20
- Pakistani born in April 1978
Mr Waseem Ahmed
Resident in Pakistan
Registered addresses and corresponding companies150, Belgrave Gate, Leicester, Leicestershire, LE1 3XL, United Kingdom
IIF 21
- Pakistani born in April 1970
Waseem Ahmed
Resident in Pakistan
Registered addresses and corresponding companies - British born in May 1978
Ahmed, Waseem
Resident in England
Registered addresses and corresponding companies49, Holly Bank Road, Huddersfield, West Yorkshire, HD3 3LX, United Kingdom
IIF 24
- British director and company secretary born in May 1978
Ahmed, Waseem
Resident in England
Registered addresses and corresponding companies49, Holly Bank Road, Huddersfield, HD3 3LX, England
IIF 25
- British born in January 1989
Ahmed, Waseem
Resident in England
Registered addresses and corresponding companies - British director born in January 1989
Ahmed, Waseem
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 2001
Mr Waseem Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesHouse 166, Block 8 Azizabad, Fb Area, Karachi, 75950, Pakistan
IIF 32
- Pakistani born in November 1981
Ahmad, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies89, C/d, London Road, Morden, SM4 5HP, United Kingdom
IIF 33
- Pakistani accountancy born in November 1981
Ahmad, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies89, C/d, London Road, Morden, Surrey, SM4 5HP, United Kingdom
IIF 34
- Pakistani business born in November 1981
Ahmad, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1989
Ahmed, Baseer
Resident in England
Registered addresses and corresponding companies117, Camden Road, Tunbridge Wells, TN1 2QY, England
IIF 37
- British director born in January 1989
Ahmed, Baseer
Resident in England
Registered addresses and corresponding companies2nd Floor, Lees Street, Swinton, Manchester, M27 6DB, England
IIF 38
- British born in May 1978
Ahmed, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies22, Hough Road, Walsall, WS2 9BB, United Kingdom
IIF 39
- British director born in January 1989
Ahmed, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1979
Ahmed, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies89 C/d, London Road, Morden, SM4 5HP, England
IIF 44
- Pakistani born in June 1987
Mr Waseem Ahmed
Resident in England
Registered addresses and corresponding companies13503036 - Companies House Default Address, Cardiff, CF14 8LH
IIF 45
- British born in November 1981
Ahmad, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in November 1981
Ahmad, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies89 C/d, London Road, Morden, Surrey, SM4 5HP, United Kingdom
IIF 49
- British director born in November 1981
Ahmad, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies89 C/d, London Road, Morden, Uk, SM4 5HP, United Kingdom
IIF 50
- British director born in January 1989
Ahmed, Baseer
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in January 1989
Mr Baseer Ahmed
Resident in England
Registered addresses and corresponding companies84-86, Macdonald Street, Birmingham, B5 6TN, England
IIF 53
- Pakistani born in April 1979
Mr Waseem Ahmed
Resident in England
Registered addresses and corresponding companies56, High Street Colliers Wood, London, SW19 2BY, England
IIF 54
- Registered addresses and corresponding companies
Ahmed, Waseem
7, Bell Yard, London, WC2A 2JR, England
IIF 55
- Registered addresses and corresponding companies
Ahmad, Waseem
26, The Holt, London Road, Morden, SM4 5AP, United Kingdom
IIF 5637, Grosvenor Court, London Road, Morden, Surrey, SM4 5HG, United Kingdom
IIF 5789 Cd, London Road, Morden, SM4 5HP, United Kingdom
IIF 58 IIF 5989, C/d, London Road, Morden, Surrey, SM4 5HP, United Kingdom
IIF 6089 C/d, London Road, Morden, Uk, SM4 5HP, United Kingdom
IIF 61
- Pakistani born in April 1979
Waseem Ahmad
Resident in Saudi Arabia
Registered addresses and corresponding companiesFlat 3 Tigris House, 256 Edgware Road Paddington, London, W2 1DS, United Kingdom
IIF 62
- British born in November 1981
Mr Waseem Ahmad
Resident in England
Registered addresses and corresponding companies89 C/d, London Road, Morden, SM4 5HP, United Kingdom
IIF 63
- British born in May 1978
Mr Waseem Ahmed
Resident in England
Registered addresses and corresponding companies - British born in January 1989
Mr Waseem Ahmed
Resident in England
Registered addresses and corresponding companies - British born in May 1978
Mr Waseem Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies22, Hough Road, Walsall, WS2 9BB, United Kingdom
IIF 71
- British born in January 1989
Mr Waseem Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, 179 Church Hill Road, Birmingham, B20 3PX
IIF 72
- British born in January 1989
Waseem Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1989
Mr Baseer Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1981
Mr Waseem Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
41
- 1
A-F GOODS LTD
14484344Unit 3 L44 Premier House, Rolfe Street, Smethwick, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 2
AIRBORNE CENTRE LIMITED
0807566989 C/d London Road, Morden, Surrey, EnglandDissolved Corporate (4 parents)Officer2012-05-18 ~ 2013-01-29IIF 11 - Director → ME - 3
ZENBEL SOLUTIONS LTD
- 2025-04-11 1359945133 Cavendish Square, London, EnglandActive Corporate (2 parents)Equity (Company account)634 GBP2024-09-30Officer2022-07-28 ~ nowIIF 26 - Director → MEPerson with significant control2022-07-28 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 4
BASEER RED LTD
101414163 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-04-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-23 ~ dissolvedIIF 53 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 53 - Has significant influence or control as a member of a firm → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 53 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 53 - Ownership of shares – More than 50% but less than 75% → OEIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 53 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 53 - Right to appoint or remove directors as a member of a firm → OEIIF 53 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 5
CONTROLLABLE LTD
104021363 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-09-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-09-29 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 6
DIGINEXT LABS LTD
1394446952 South Uxbridge Street, Burton Upon Trent, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer2022-02-28 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-02-28 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 7
EDEN CONSULTANTS PVT LTD
151307007 St. James's Square, Manchester, EnglandDissolved Corporate (1 parent)Officer2023-09-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-09-11 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 8EIN ACCOUNTANCY SERVICES LIMITED - now
HAILIANS & CO LIMITED
- 2019-12-19 0871999989 C/d, London Road, MordenActive Corporate (3 parents)Equity (Company account)2,475 GBP2024-10-31Officer2013-10-07 ~ 2014-11-30IIF 33 - Director → ME - 9
COSMOSS RECRUITS LTD
- 2019-09-19 11734527Flat 3 83 Wellington Road, Handsworth, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-12-19 ~ dissolvedIIF 52 - Director → MEPerson with significant control2018-12-19 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – More than 50% but less than 75% → OEIIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE - 1089 C/d London Road, Morden, Surrey, United KingdomActive Corporate (2 parents)Officer2024-12-09 ~ nowIIF 47 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 1189 C/d London Road, Morden, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-16,808 GBP2024-05-31Officer2018-05-18 ~ 2019-11-01IIF 49 - Director → ME2018-05-18 ~ nowIIF 48 - Director → MEPerson with significant control2018-05-18 ~ 2019-11-01IIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE2022-01-01 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 12
EWORX GLOBAL LTD
14116479150 Belgrave Gate, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2022-05-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-05-18 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 13
FACE RECRUITERS LTD
11323904Horton House, Exchange Flags, Liverpool, EnglandDissolved Corporate (1 parent)Officer2018-04-23 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-04-23 ~ dissolvedIIF 75 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 75 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 75 - Ownership of shares – More than 50% but less than 75% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 75 - Has significant influence or control as a member of a firm → OEIIF 75 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 75 - Right to appoint or remove directors as a member of a firm → OEIIF 75 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 75 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 14
FAST ACCIDENT CLAIMS SERVICES LIMITED
0736810989 C/d, London Road, Morden, Surrey, United KingdomDissolved Corporate (2 parents)Officer2010-09-07 ~ 2013-04-05IIF 36 - Director → ME2010-09-07 ~ 2013-04-05IIF 57 - Secretary → ME - 15
FS TOURS & EVENTS LTD
11131670International House, 12 Constance Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-01-03 ~ dissolvedIIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 16
GULAFSHANHERBAL LTD
10828148International House 776-778 Barking Road, Barking, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)200 GBP2018-06-30Officer2017-06-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-06-21 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 1789 C/d London Road, Morden, Surrey, United KingdomDissolved Corporate (1 parent)Officer2011-07-21 ~ dissolvedIIF 34 - Director → ME2011-07-21 ~ dissolvedIIF 60 - Secretary → ME
- 1889 C/d London Road, Morden, United KingdomDissolved Corporate (1 parent)Officer2012-02-21 ~ dissolvedIIF 35 - Director → ME2012-02-21 ~ dissolvedIIF 56 - Secretary → ME
- 19
HAILIANS GLOBAL ACCOUNTANTS LTD
1191334989 Cd London Road, Morden, United KingdomActive Corporate (1 parent)Equity (Company account)5,151 GBP2024-03-31Officer2019-03-29 ~ nowIIF 46 - Director → ME2019-03-29 ~ nowIIF 58 - Secretary → MEPerson with significant control2019-03-29 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 20
KMW MANAGEMENT LTD
1210012789 C/d London Road, Morden, Uk, United KingdomDissolved Corporate (2 parents)Equity (Company account)300 GBP2020-07-31Officer2019-07-12 ~ dissolvedIIF 50 - Director → ME2019-07-12 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control2019-07-12 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
KOLLOFI SOLUTIONS LTD
128316757 Commercial Street, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)14 GBP2021-08-31Officer2020-08-24 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-08-24 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 22
MIAN WASEEM LIMITED
14456114216 High Street North, London, EnglandDissolved Corporate (1 parent)Officer2022-11-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-11-01 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 23
MINOT RECRUITMENT LTD
111218434385, 11121843: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2017-12-21 ~ dissolvedIIF 51 - Director → MEPerson with significant control2017-12-21 ~ dissolvedIIF 77 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 77 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 77 - Right to appoint or remove directors as a member of a firm → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – More than 50% but less than 75% → OEIIF 77 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 77 - Has significant influence or control as a member of a firm → OEIIF 77 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 77 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE - 24
MMASTERS GROUP LTD
1100579945 Blackford Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2017-10-10 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-10-10 ~ dissolvedIIF 74 - Ownership of shares – More than 50% but less than 75% → OEIIF 74 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 74 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 74 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 74 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Right to appoint or remove directors as a member of a firm → OEIIF 74 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 74 - Has significant influence or control as a member of a firm → OE - 25
ONUS RECRUITMENT LTD
1152832334 Parliament Street, Aston, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-08-21 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-08-21 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 73 - Ownership of shares – More than 50% but less than 75% → OE - 26
PEVRAKI SERVICES LTD
129550491 Friary, Bristol, EnglandDissolved Corporate (1 parent)Officer2020-10-15 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-10-15 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 27
PRIMUS LOGISTICS UK LTD
1085886222 Hough Road, Walsall, United KingdomActive Corporate (2 parents)Equity (Company account)9,191 GBP2025-07-31Officer2017-07-10 ~ nowIIF 39 - Director → MEPerson with significant control2017-07-10 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 28
RH EXECUTIVE TRAVEL LTD
1350412649 Holly Bank Road, Huddersfield, EnglandDissolved Corporate (2 parents)Officer2021-07-09 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-07-09 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
RWN CONSULTING LIMITED
1083959249 Holly Bank Road, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)68,194 GBP2025-06-30Officer2017-06-28 ~ nowIIF 24 - Director → MEPerson with significant control2017-06-28 ~ nowIIF 65 - Ownership of shares – 75% or more as a member of a firm → OEIIF 65 - Has significant influence or control over the trustees of a trust → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 30
SAFEWAY RECRUITERS LTD
112980372 Queen Caroline Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-04-30Officer2018-04-07 ~ dissolvedIIF 43 - Director → MEPerson with significant control2018-04-07 ~ dissolvedIIF 76 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 76 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 76 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 76 - Right to appoint or remove directors as a member of a firm → OEIIF 76 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 76 - Has significant influence or control as a member of a firm → OEIIF 76 - Ownership of shares – More than 50% but less than 75% → OEIIF 76 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 76 - Right to appoint or remove directors → OE - 31
SHOE KNIGHT LTD
139292164385, 13929216: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-02-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-02-21 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 32
SINANT SOLUTIONS LTD
11788744Flat 2 179 Church Hill Road, BirminghamDissolved Corporate (1 parent)Officer2019-01-25 ~ dissolvedIIF 42 - Director → MEPerson with significant control2019-01-25 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 33
SMERATIK SOLUTIONS LTD
1361029485 Crabtree Road, BirminghamActive Corporate (1 parent)Equity (Company account)0 GBP2023-09-30Officer2021-09-08 ~ nowIIF 27 - Director → MEPerson with significant control2021-09-08 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE - 34
SUPER FACILITIES LTD
1171281089 C/d London Road, Morden, United KingdomActive Corporate (3 parents)Equity (Company account)5,407 GBP2024-11-30Officer2023-09-01 ~ nowIIF 59 - Secretary → MEPerson with significant control2018-12-05 ~ 2023-08-01IIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
TALAHO SOLUTIONS LTD
135442054385, 13544205 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-65 GBP2023-08-31Officer2021-08-02 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-08-02 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 36
THEMOHRIM LTD
135030364385, 13503036 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1,000 GBP2023-07-31Officer2021-07-09 ~ nowIIF 3 - Director → MEPerson with significant control2021-07-09 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 37TAXXEELINE LIMITED - 2018-04-04TW TAXI LINE LIMITED - 2015-10-05117 Camden Road, Tunbridge Wells, EnglandActive Corporate (4 parents)Equity (Company account)76,661 GBP2024-08-31Officer2024-05-29 ~ nowIIF 37 - Director → ME
- 38
UNDERDOG SOLUTIONS LTD
118878554385, 11887855: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2019-03-18 ~ dissolvedIIF 38 - Director → MEPerson with significant control2019-03-18 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE - 39
W.A.S. ENTERPRISES LIMITED
0941627189 C/d London Road, Morden, EnglandActive Corporate (2 parents)Equity (Company account)73,425 GBP2024-02-28Officer2015-02-02 ~ nowIIF 44 - Director → MEPerson with significant control2016-06-05 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 40
WNAPMG MART LTD
16278053Flat 3 Tigris House, 256 Edgware Road Paddington, London, United KingdomActive Corporate (1 parent)Officer2025-02-26 ~ nowIIF 16 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 41
WSDS GLOBAL LTD
142166474385, 14216647 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-07-05 ~ dissolvedIIF 4 - Director → ME2022-07-05 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2022-07-05 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
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