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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ozgul, Hakan

    Related profiles found in government register
  • Ozgul, Hakan
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Edison Building, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 1

    • icon of address 6 Edison Buildings, Electric Wharf, Nala Software Ltd. Suite 102, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 2

    • icon of address Suite 106, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 3

    • icon of address Suite 108, 6 Edison Buildings, Electric Wharf, Coventry, CV1 4JA, England

      IIF 4

    • icon of address Suite 113, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 5

    • icon of address Suite 115, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 6

    • icon of address Suite 141, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 7

    • icon of address Suite 169, Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 8

    • icon of address Suite 180, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 9

    • icon of address Techno Centre, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, United Kingdom

      IIF 10
  • Ozgul, Hakan
    British company director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 104, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 11

    • icon of address Suite 108, 6 Edison Buildings, Electric Wharf, Coventry, CV1 4JA, England

      IIF 12

    • icon of address Suite 111, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 13

    • icon of address Suite 112, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 14

    • icon of address Suite 114, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 15

    • icon of address Suite 116, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 16

    • icon of address Suite 119, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 17

    • icon of address Suite 124, 6, Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 18

    • icon of address Suite 125, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 19

    • icon of address Suite 127, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 20
  • Ozgul, Hakan
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 104, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 21

    • icon of address Suite 105, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 22

    • icon of address Suite 109, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 23

    • icon of address Suite 110, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 24

    • icon of address Unit 6, Edison Buildings, Electric Wharf, Coventry, West Midlands, CV1 4JA, England

      IIF 25
  • Ozgul, Hakan
    British manager born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22 Garrett House, Stamford Hill, London, N16 5QJ

      IIF 26
  • Ozgul, Hakan
    British proprietor born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Garratt House, Stamford Hill Guinness Trust Estate, London, N16 5QJ, England

      IIF 27
  • Ozgul, Hakan
    British teacher born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22 Garrett House, Stamford Hill, London, N16 5QJ

      IIF 28
  • Ozgul, Hakan
    British teacher and business proprietor born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Marathon House 1-9, Evelyn Street, London, SE8 5RQ

      IIF 29
  • Ozgul, Hakan
    British trader born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22 Garrett House, Stamford Hill, London, N16 5QJ

      IIF 30
  • Mr Hakan Ozgul
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Edison Building, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 31

    • icon of address 6 Edison Buildings, Electric Wharf, Nala Software Ltd. Suite 102, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 32

    • icon of address 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 33

    • icon of address Suite 106, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 34

    • icon of address Suite 108, 6 Edison Buildings, Electric Wharf, Coventry, CV1 4JA, England

      IIF 35

    • icon of address Suite 113, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 36

    • icon of address Suite 115, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 37

    • icon of address Suite 116, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 38

    • icon of address Suite 119, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 39

    • icon of address Suite 125, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 40

    • icon of address Suite 169, Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 41

    • icon of address Suite 180, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 42

    • icon of address 17, Knights Road, Nuneaton, CV10 7PG, England

      IIF 43
  • Mr Hakan Ozgul
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Edison Building, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 44
  • Ozgul, Hakan

    Registered addresses and corresponding companies

    • icon of address 6 Edison Building, Electric Wharf, Coventry, CV1 4JA, England

      IIF 45

    • icon of address Coventry Technology Park, Puma Way, Coventry, CV1 2TT, England

      IIF 46

    • icon of address Oncu Global Ltd, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England

      IIF 47

    • icon of address Suite 104, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 48

    • icon of address Suite 112, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 49

    • icon of address Suite 116, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 50

    • icon of address Suite 119, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 51

    • icon of address Suite 125, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 52

    • icon of address Suite 127, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 53

    • icon of address Suite 141, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 54

    • icon of address 39, Goldhawk Road, London, W12 8QQ, England

      IIF 55

    • icon of address Flat 9, 2 Bardolph Road, Richmond, TW9 2AE, England

      IIF 56
  • Mr Hakan Ozgul
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 127, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 57

    • icon of address Suite 104, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 58

    • icon of address Suite 104, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 59

    • icon of address Suite 105, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 60

    • icon of address Suite 109, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 61

    • icon of address Suite 110, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 62

    • icon of address Suite 111, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 63

    • icon of address Suite 112, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 64

    • icon of address Suite 114, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 65

    • icon of address Suite 124, 6, Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address 39 Goldhawk Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    103 GBP2024-02-28
    Officer
    icon of calendar 2024-06-01 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    icon of calendar 2023-06-15 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 2
    icon of address Suite 169 Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-11-26 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 3
    icon of address Techno Centre Coventry University Technology Park, Puma Way, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 10 - Director → ME
  • 4
    LONDON CAREER ACADEMY LIMITED - 2024-06-07
    GATEWAY ADVICE LTD - 2024-10-04
    icon of address Coventry Technology Park, Puma Way, Coventry
    Active Corporate (2 parents)
    Equity (Company account)
    -33,554 GBP2024-12-31
    Officer
    icon of calendar 2014-05-01 ~ now
    IIF 46 - Secretary → ME
  • 5
    icon of address Suite 141 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-13 ~ now
    IIF 7 - Director → ME
  • 6
    icon of address Suite 106 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    914 GBP2024-06-30
    Officer
    icon of calendar 2023-06-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-06-12 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 7
    HUT PROPERTIES LTD - 2025-07-18
    icon of address 6 Edison Building Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -22,481 GBP2024-05-31
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 8
    NVO PROJECT CONSULTANT UK LTD - 2023-09-26
    icon of address Suite 116 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,777 GBP2024-09-30
    Officer
    icon of calendar 2024-05-30 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    icon of calendar 2023-09-23 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address Suite 112 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,642 GBP2024-08-31
    Officer
    icon of calendar 2024-06-01 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    icon of calendar 2023-08-23 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 10
    icon of address Suite 180 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2025-02-26 ~ 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
  • 11
    icon of address Suite 124, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-11-17 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 12
    icon of address Suite 125 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,498 GBP2024-11-30
    Officer
    icon of calendar 2024-06-01 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address 6 Edison Buildings, Electric Wharf Nala Software Ltd. Suite 102, Electric Wharf, Sandy Lane, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-05-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-06-09 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address Suite 119 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,995 GBP2024-10-31
    Officer
    icon of calendar 2024-03-04 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    icon of calendar 2023-10-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 15
    LGMO LTD - 2023-08-29
    icon of address Oncu Global Ltd, Coventry University Technology Park, Puma Way, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,831 GBP2024-12-31
    Officer
    icon of calendar 2023-05-17 ~ now
    IIF 47 - Secretary → ME
  • 16
    icon of address Suite 107 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-06-28 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2023-06-28 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 17
    icon of address Suite 115 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    181 GBP2024-09-30
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-09-04 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 18
    icon of address Suite 104 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    664 GBP2024-10-31
    Officer
    icon of calendar 2024-06-26 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    icon of calendar 2023-07-17 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 19
    icon of address Suite 109 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-08-14 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2023-08-14 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 20
    icon of address Flat 9 2 Bardolph Road, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,890 GBP2024-08-31
    Officer
    icon of calendar 2024-06-01 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    icon of calendar 2023-08-18 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 21
    GLOBAL SERVICE LIMITED - 2023-07-07
    icon of address Suite 108 6 Edison Buildings, Electric Wharf, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2024-12-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    IIF 35 - Right to appoint or remove directors → OE
  • 22
    HAN FOREST PRODUCTS LTD - 2023-12-29
    icon of address Suite, 113, 6 Edison Buildings Electric Wharf, Sandy Lane, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2023-08-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-08-21 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 23
    CEN DESIGN & FURNITURE LTD - 2024-01-26
    icon of address Suite 127 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-06-12 ~ now
    IIF 53 - Secretary → ME
Ceased 20
  • 1
    icon of address 10 Caxton Road, Wood Green, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,531 GBP2024-03-31
    Officer
    icon of calendar 2006-05-17 ~ 2011-07-31
    IIF 30 - Director → ME
  • 2
    icon of address 39 Goldhawk Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    103 GBP2024-02-28
    Officer
    icon of calendar 2023-06-15 ~ 2024-06-19
    IIF 22 - Director → ME
  • 3
    icon of address Suite 114, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-08-23 ~ 2024-02-28
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-08-23 ~ 2024-02-28
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 4
    icon of address Suite 111 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2023-08-20 ~ 2023-11-01
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2023-08-20 ~ 2023-11-01
    IIF 63 - Has significant influence or control → OE
  • 5
    icon of address Suite 141 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-29 ~ 2025-01-13
    IIF 54 - Secretary → ME
  • 6
    icon of address 229-231 Kingsland Road, Shoreditch, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    52,940 GBP2015-08-31
    Officer
    icon of calendar 2007-07-10 ~ 2013-10-31
    IIF 26 - Director → ME
  • 7
    icon of address 19 Pennington Way, Coventry
    Active Corporate (10 parents)
    Equity (Company account)
    588,668 GBP2024-03-31
    Officer
    icon of calendar 2009-07-19 ~ 2009-09-10
    IIF 28 - Director → ME
  • 8
    HUT PROPERTIES LTD - 2025-07-18
    icon of address 6 Edison Building Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -22,481 GBP2024-05-31
    Officer
    icon of calendar 2018-06-14 ~ 2025-05-01
    IIF 45 - Secretary → ME
    Person with significant control
    icon of calendar 2021-10-15 ~ 2024-09-17
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 9
    NVO PROJECT CONSULTANT UK LTD - 2023-09-26
    icon of address Suite 116 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,777 GBP2024-09-30
    Officer
    icon of calendar 2023-09-23 ~ 2024-03-20
    IIF 16 - Director → ME
  • 10
    icon of address Suite 112 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,642 GBP2024-08-31
    Officer
    icon of calendar 2023-08-23 ~ 2024-06-19
    IIF 14 - Director → ME
  • 11
    VESTIYER LTD - 2016-05-19
    icon of address 60 Cannon Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,365 GBP2025-07-31
    Officer
    icon of calendar 2010-07-05 ~ 2019-05-30
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-05-30
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address Suite 124, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-11-17 ~ 2024-06-12
    IIF 18 - Director → ME
  • 13
    icon of address Suite 125 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,498 GBP2024-11-30
    Officer
    icon of calendar 2023-11-21 ~ 2024-03-20
    IIF 19 - Director → ME
  • 14
    icon of address Suite 119 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,995 GBP2024-10-31
    Officer
    icon of calendar 2023-10-06 ~ 2024-03-04
    IIF 17 - Director → ME
  • 15
    icon of address Bermuda Innovation Centre Unit 4, St David's Way, Nuneaton, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,731 GBP2024-12-31
    Officer
    icon of calendar 2014-01-07 ~ 2025-04-30
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-12-31 ~ 2025-05-01
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    SEVEN HILLS TRUST - 2009-02-10
    icon of address Marathon House 1-9 Evelyn Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-10-06 ~ 2018-01-10
    IIF 29 - Director → ME
  • 17
    icon of address Suite 104 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    664 GBP2024-10-31
    Officer
    icon of calendar 2023-07-17 ~ 2024-06-26
    IIF 11 - Director → ME
  • 18
    icon of address Flat 9 2 Bardolph Road, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,890 GBP2024-08-31
    Officer
    icon of calendar 2023-08-18 ~ 2024-06-19
    IIF 24 - Director → ME
  • 19
    GLOBAL SERVICE LIMITED - 2023-07-07
    icon of address Suite 108 6 Edison Buildings, Electric Wharf, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-10-31 ~ 2024-03-07
    IIF 12 - Director → ME
  • 20
    CEN DESIGN & FURNITURE LTD - 2024-01-26
    icon of address Suite 127 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-12-14 ~ 2024-06-12
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2023-12-14 ~ 2024-06-13
    IIF 57 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.