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

Anwar, Muhammad

    Related profiles found in government register
  • Anwar, Muhammad
    Pakistani director born in December 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 4 Kendrew House, Kendrew Street, Darlington, DL3 6JR, England

      IIF 1

    • Suite F3, 96, Ilford Lane, Ilford, IG1 2LD, England

      IIF 2
  • Anwar, Muhammad
    Pakistani director born in December 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 1663, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 3
  • Ansar, Muhammad
    Pakistani director born in February 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 3916, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 4
  • Anwar, Muhammad
    Pakistani director born in February 1961

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No. G-8/3, Mohalla Kletan Quarters Jahangir Road, Karachi, Sindh, 05444, Pakistan

      IIF 5
  • Anwar, Muhammad
    Pakistani director born in December 1979

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 5123, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 6
  • Anwar, Muhammad
    Pakistani company director born in January 1990

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 15697166 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 7
  • Anwar, Muhammad
    Pakistani company director born in February 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 8
  • Ansar, Muhammad
    Pakistani president born in January 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Haveli Rameyana, Haveli Rameyana, Raja Jung Hardo Shahari, Kasur, 55050, Pakistan

      IIF 9

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 10
  • Anwar, Muhammad
    Pakistani content writer born in May 1958

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 11
  • Anwar, Muhammad
    Pakistani company director born in January 1959

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House # 1382 A, Block Q, Green Cap Housing Society, Lahore, 54000, Pakistan

      IIF 12
  • Anwar, Muhammad
    Pakistani director born in January 1959

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 30, Guild Street, London, E8 6XD, United Kingdom

      IIF 13
  • Anwar, Muhammad
    Pakistani company director born in January 1960

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 82 Romana Court, Sidney Road, Staines-upon-thames, TW18 4QJ, England

      IIF 14
  • Anwar, Muhammad
    Pakistani company secretary/director born in January 1965

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Company, Islam Pura Dakkhana Okara, Okara, 56300, Pakistan

      IIF 15
  • Anwar, Muhammad
    Pakistani director born in January 1965

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 9526, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 16
  • Ansar, Muhammad
    Pakistani owner born in June 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 27, 85, Dunstall Hill, Wolverhampton, WV6 0SR, England

      IIF 17
  • Anwar, Muhammad
    Pakistani director born in April 1964

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 32 Aprt-4, Heppenstall Street, Huddersfield, HD4 6DQ, United Kingdom

      IIF 18
  • Anwar, Muhammad
    Pakistani director born in July 1964

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 8121, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 19
  • Anwar, Muhammad
    Pakistani director born in August 1966

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 4, Kipling Drive, Brough With St. Giles, Catterick Garrison, DL9 4XN, England

      IIF 20
  • Anwar, Muhammad
    Pakistani company director born in May 1974

    Resident in Pakistan

    Registered addresses and corresponding companies

    • International House, 36-38 Cornhill, London, EC3V 3NG, United Kingdom

      IIF 21
  • Ansar, Muhammad
    Pakistani accountant born in February 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Po Chak No 319 Tda, Chak No 325 Tda Tehsil Choubara District, Layyah, 31450, Pakistan

      IIF 22
  • Ansar Muhammad
    Pakistani born in January 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 6217, 182-184 High Street North, East Ham London, E6 2JA, United Kingdom

      IIF 23
  • Anwar, Muhammad, Male
    Pakistani businessman born in March 1976

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 24
  • Asghar, Muhammad Noman
    Pakistani director born in January 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 581, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 25
  • Asghar, Muhammad Noman
    Pakistani director born in April 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 15295735 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 26
  • Ansar, Muhammad
    Pakistani business person born in December 2001

    Resident in England

    Registered addresses and corresponding companies

    • 5, Bellbrooke Place, Leeds, LS9 6AR, England

      IIF 27
  • Mr Muhammad Anwar
    Pakistani born in December 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 4 Kendrew House, Kendrew Street, Darlington, DL3 6JR, England

      IIF 28

    • Suite F3, 96, Ilford Lane, Ilford, IG1 2LD, England

      IIF 29
  • Mr, Muhammad Ansar
    Pakistani born in June 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 27, 85, Dunstall Hill, Wolverhampton, WV6 0SR, England

      IIF 30
  • Muhammad Ansar
    Pakistani born in February 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 3916, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 31
  • Muhammad Anwar
    Pakistani born in December 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 1663, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 32
  • Muhammad, Ansar
    Pakistani director born in January 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 6217, 182-184 High Street North, East Ham London, E6 2JA, United Kingdom

      IIF 33
  • Mr Muhammad Anwar
    Pakistani born in May 1958

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 34
  • Mr Muhammad Anwar
    Pakistani born in January 1959

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 30, Guild Street, London, E8 6XD, United Kingdom

      IIF 35
  • Mr Muhammad Anwar
    Pakistani born in January 1960

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 82 Romana Court, Sidney Road, Staines-upon-thames, TW18 4QJ, England

      IIF 36
  • Muhammad Ansar
    Pakistani born in January 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Haveli Rameyana, Haveli Rameyana, Raja Jung Hardo Shahari, Kasur, 55050, Pakistan

      IIF 37
  • Muhammad Anwar
    Pakistani born in February 1961

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No. G-8/3, Mohalla Kletan Quarters Jahangir Road, Karachi, Sindh, 05444, Pakistan

      IIF 38
  • Muhammad Anwar
    Pakistani born in December 1979

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 5123, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 39
  • Muhammad Anwar
    Pakistani born in January 1990

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 15697166 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 40
  • Muhammad Anwar
    Pakistani born in February 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 41
  • Male Muhammad Anwar
    Pakistani born in March 1976

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 42
  • Mr Muhammad Anwar
    Pakistani born in April 1964

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 32 Aprt-4, Heppenstall Street, Huddersfield, HD4 6DQ, United Kingdom

      IIF 43
  • Muhammad Ansar
    Pakistani born in February 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Po Chak No 319 Tda, Chak No 325 Tda Tehsil Choubara District, Layyah, 31450, Pakistan

      IIF 44
  • Muhammad Anwar
    Pakistani born in January 1959

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House # 1382 A, Block Q, Green Cap Housing Society, Lahore, 54000, Pakistan

      IIF 45
  • Muhammad Anwar
    Pakistani born in January 1965

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 9526, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 46

    • Company, Islam Pura Dakkhana Okara, Okara, 56300, Pakistan

      IIF 47
  • Anwar, Muhammad
    British businessman born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 37, The Heights, Northolt, Middlesex, UB5 4BW, United Kingdom

      IIF 48
  • Muhammad Anwar
    Pakistani born in July 1964

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 8121, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 49
  • Muhammad Anwar
    Pakistani born in August 1966

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 4, Kipling Drive, Brough With St. Giles, Catterick Garrison, DL9 4XN, England

      IIF 50
  • Muhammad Anwar
    Pakistani born in May 1974

    Resident in Pakistan

    Registered addresses and corresponding companies

    • International House, 36-38 Cornhill, London, EC3V 3NG, United Kingdom

      IIF 51
  • Anwar, Mohammad
    British exporter born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, The Heights, Northolt, Middlesex, UB5 4BW, United Kingdom

      IIF 52
  • Muhammad Noman Asghar
    Pakistani born in January 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 581, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 53
  • Muhammad Noman Asghar
    Pakistani born in April 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 15295735 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 54
  • Anwar, Muhammad

    Registered addresses and corresponding companies

    • 101 Stanley Road, Ilford, Essex, IG1 1RJ

      IIF 55

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 56
  • Mr Muhammad Ansar
    Pakistani born in December 2001

    Resident in England

    Registered addresses and corresponding companies

    • 5, Bellbrooke Place, Leeds, LS9 6AR, England

      IIF 57
  • Anwar, Muhammad, Mr.
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Aspen Close, Swindon, SN2 8AJ, United Kingdom

      IIF 58
  • Mr Muhammad Anwar
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Aspen Close, Swindon, SN2 8AJ, United Kingdom

      IIF 59
  • Mr. Muhammad Anwar
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Aspen Close, Swindon, SN2 8AJ, England

      IIF 60
  • Mr Mohammad Anwar
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Hyperion Uk Limited, Aspen Close, Kembrey Trade Centre, Kembrey Park, Swindon, SN2 8AJ, England

      IIF 61
  • Mr Muhammad Anwar
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Aspen Close, Swindon, SN2 8AJ, United Kingdom

      IIF 62
child relation
Offspring entities and appointments
Active 27
  • 1
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-31 ~ now
    IIF 10 - Director → ME
    IIF 9 - Director → ME
    Person with significant control
    2023-12-31 ~ now
    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
  • 2
    4 Kipling Drive, Brough With St. Giles, Catterick Garrison, England
    Active Corporate (1 parent)
    Officer
    2025-01-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 3
    1, Office 30 Guild Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-12-12 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 4
    4385, 15295735 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-11-20 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2023-11-20 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 5
    32 Aprt-4 Heppenstall Street, Huddersfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-07-15 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-07-15 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 6
    4385, 15697166 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-30 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2024-04-30 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 7
    Unit 4 Aspen Close, Swindon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2017-07-31 ~ now
    IIF 58 - Director → ME
  • 8
    4385, 15235339 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-10-25 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2023-10-25 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 9
    BASERN LIMITED - 1997-10-21
    Hyperion Uk Limited Aspen Close, Kembrey Trade Centre, Kembrey Park, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -345,954 GBP2023-07-31
    Officer
    1997-12-01 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2022-09-26 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Unit 4 Aspen Close, Kembrey Trade Centre, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -77,941 GBP2023-07-31
    Officer
    2003-07-17 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-07-17 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 11
    Luckyghosts, 55 Cloch Rd St Keyne, St Keyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-07-20 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 12
    Suite F3, 96 Ilford Lane, Ilford, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2020-03-31
    Officer
    2018-12-13 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-12-13 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 13
    4385, 15597482 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-03-27 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2024-03-27 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 14
    Office 27, 85 Dunstall Hill, Wolverhampton, England
    Active Corporate (1 parent)
    Officer
    2023-12-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 15
    4385, 14675376 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-02-20 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2023-02-20 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 16
    Office 6217 182-184 High Street North, East Ham London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-13 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2023-02-13 ~ dissolved
    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
  • 17
    Suite 5439 Unit 3a 34-35 Hatton Garden, London, Holborn, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-01-02 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 18
    Open Gate Office One, 1 Coldbath Square, Farringdon, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-15 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-09-15 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 19
    4385, 14225117 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-07-11 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 20
    4385, 14260591 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-07-27 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-07-27 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 21
    4385, 14042328 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-04-12 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-04-12 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 22
    4385, 15673925 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-23 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2024-04-23 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 23
    Office 8121 182-184 High Street North, East Ham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-04 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2023-08-04 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 24
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2022-02-28 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2022-02-28 ~ dissolved
    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
  • 25
    5 Bellbrooke Place, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-27 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-07-27 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 26
    International House, 12 Constance Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-12 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 27
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-13 ~ dissolved
    IIF 11 - Director → ME
    2022-10-13 ~ dissolved
    IIF 56 - Secretary → ME
    Person with significant control
    2022-10-13 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Unit 4 Aspen Close, Swindon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2023-08-04 ~ 2023-08-04
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
    2023-08-02 ~ 2024-01-01
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 2
    BASERN LIMITED - 1997-10-21
    Hyperion Uk Limited Aspen Close, Kembrey Trade Centre, Kembrey Park, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -345,954 GBP2023-07-31
    Officer
    2005-05-05 ~ 2007-03-16
    IIF 55 - Secretary → ME
  • 3
    Suite F3, 96 Ilford Lane, Ilford, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2020-03-31
    Officer
    2018-12-17 ~ 2019-01-10
    IIF 1 - Director → ME
    Person with significant control
    2018-12-17 ~ 2019-01-10
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    82 Romana Court Sidney Road, Staines-upon-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    -31 GBP2024-03-31
    Officer
    2023-05-01 ~ 2024-02-01
    IIF 14 - Director → ME
    Person with significant control
    2023-05-01 ~ 2024-02-01
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE

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