1
204 Field End Road, Pinner, England
Active Corporate (5 parents)
Officer
2020-12-01 ~ 2021-07-29
IIF 34 - Director → ME
2023-04-05 ~ now
IIF 28 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
204 Field End Road, Pinner, England
Active Corporate (3 parents)
Officer
2025-09-01 ~ now
IIF 20 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
204 Field End Road, Pinner, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-10 ~ now
IIF 21 - Director → ME
Person with significant control
2021-05-10 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
FRONTEIR GROUP RECRUITMENT LIMITED
14886865 Paramount House, Delta Way, Egham, England
Dissolved Corporate (1 parent)
Officer
2023-05-23 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-05-23 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
204 Field End Road, Pinner, England
Active Corporate (2 parents)
Officer
2023-12-18 ~ now
IIF 27 - Director → ME
6
FRONTIER GROUP INVESTMENTS LIMITED
15212768 204 Field End Road, Pinner, Middlesex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-10-16 ~ now
IIF 31 - Director → ME
Person with significant control
2023-10-16 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
7
204 Field End Road, Pinner, England
Active Corporate (3 parents)
Officer
2023-12-12 ~ now
IIF 26 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
204 Field End Road, Pinner, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-06-15 ~ now
IIF 23 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
204 Field End Road, Pinner, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-02-01 ~ now
IIF 25 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
10
204 Field End Road, Pinner, England
Active Corporate (2 parents)
Officer
2024-09-16 ~ now
IIF 19 - Director → ME
11
204 Field End Road, Pinner, England
Active Corporate (3 parents)
Officer
2023-09-04 ~ now
IIF 24 - Director → ME
Person with significant control
2023-09-04 ~ 2024-01-15
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
204 Field End Road, Pinner, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-04-23 ~ 2024-06-12
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
11 Castle Hill, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
2025-02-02 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 1 - Has significant influence or control → OE
14
204 Field End Road, Pinner, England
Active Corporate (3 parents)
Officer
2024-07-08 ~ now
IIF 18 - Director → ME
15
19 Park View Road, Southall, England
Active Corporate (2 parents)
Officer
2023-09-11 ~ now
IIF 32 - Director → ME
Person with significant control
2023-09-11 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
16
204 Field End Road, Pinner, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-01-14 ~ now
IIF 17 - Director → ME
Person with significant control
2023-12-08 ~ 2023-12-13
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
2022-01-14 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
17
8 Pinner View, Harrow, England
Active Corporate (4 parents)
Officer
2020-09-07 ~ 2022-08-01
IIF 35 - Director → ME
18
204 Field End Road, Pinner, England
Active Corporate (2 parents)
Officer
2025-04-30 ~ now
IIF 22 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
204 Field End Road, Pinner, England
Active Corporate (3 parents)
Officer
2025-08-29 ~ now
IIF 29 - Director → ME
20
204 Field End Road, Pinner, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-18 ~ now
IIF 30 - Director → ME