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.
Mr. Ali Hussain
- British born in December 1994
Mr. Ali Hussain
Resident in England
Registered addresses and corresponding companies16 Kingfisher House, Juniper Drive, London, SW18 1TX, England
IIF 1
- British born in April 1984
Mr Ali Hussain
Resident in England
Registered addresses and corresponding companies85, East Road, Chadwell Heath, Romford, RM6 6YS, England
IIF 2
- British born in July 1976
Mr Ali Hussain
Resident in England
Registered addresses and corresponding companies - British born in March 1981
Ali Hussain
Resident in England
Registered addresses and corresponding companiesFlat C, 12 Meldon Road, Manchester, M13 0TZ, England
IIF 6
- British born in March 2002
Mr Ali Hussain
Resident in England
Registered addresses and corresponding companies12, Beulah Street, Harrogate, HG1 1QQ, England
IIF 7
- British born in May 1992
Ali, Hussain
Resident in England
Registered addresses and corresponding companiesSuite 7, Wesley Chambers, Queens Road, Aldershot, Hampshire, GU11 3JD, England
IIF 8
- Pakistani born in May 1980
Mr Ali Hussain
Resident in England
Registered addresses and corresponding companies - Bangladeshi born in February 1999
Mr Ali Hussain
Resident in England
Registered addresses and corresponding companies21, Longlands Road, Middlesbrough, TS4 2JS, England
IIF 11
- British born in May 1992
Mr Ali Javaad Hussain
Resident in England
Registered addresses and corresponding companies28, Rowley Avenue, Stafford, ST17 9AA, United Kingdom
IIF 12
- British born in December 1994
Hussain, Ali, Mr.
Resident in England
Registered addresses and corresponding companies16 Kingfisher House, Juniper Drive, London, SW18 1TX, England
IIF 13
- Pakistani born in February 1999
Mr. Ali Hussain
Resident in Pakistan
Registered addresses and corresponding companies5/4, West Montgomery Place, Edinburgh, London, EH7 5HA, United Kingdom
IIF 14
- British born in April 1984
Hussain, Ali
Resident in England
Registered addresses and corresponding companies85, East Road, Chadwell Heath, Romford, RM6 6YS, England
IIF 15
- British born in July 1976
Mr Ali Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in August 1992
Mr Ali Hussain
Resident in Pakistan
Registered addresses and corresponding companiesOffice 4245, 182-184 High Street North, East Ham, E6 2JA, United Kingdom
IIF 18
- Pakistani born in April 1988
Ali, Hussain
Resident in England
Registered addresses and corresponding companiesFlat 108v, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom
IIF 19
- British born in July 1959
Ali, Mubashar
Resident in England
Registered addresses and corresponding companies - British born in July 1976
Hussain, Ali
Resident in England
Registered addresses and corresponding companies63, Liverpool Road North, Burscough, L40 0SA, United Kingdom
IIF 22Unit 4, Steam Mill Street, Chester, CH3 5AN, United Kingdom
IIF 23Units 1, 2 4, Steam Mill Street, Chester, CH3 5AN, United Kingdom
IIF 24182-184, High Street North, Office 16108, London, E6 2JA, England
IIF 25242, Fog Lane, Didsbury, Manchester, Lancashire, M20 6EL, Uk
IIF 265, Reynell Road, Manchester, M13 0PU, United Kingdom
IIF 2768, Seymour Grove, Manchester, M16 0LN, England
IIF 2850, Gerard Road, Rotherham, S60 2PR, England
IIF 29
- British born in May 1992
Hussain, Ali Javaad
Resident in England
Registered addresses and corresponding companies - Pakistani born in May 1980
Mr Ali Hussain
Resident in Pakistan
Registered addresses and corresponding companies19, Holbrook Gardens, Aldenham, Hertfordshire, WD25 8AB, United Kingdom
IIF 32
- Pakistani born in February 1983
Mr Ali Hussain
Resident in Pakistan
Registered addresses and corresponding companies100, Village Bhoywal, P/o And Tehsil Sharaqpur, District Sheikhupura, Punjab, 39460, Pakistan
IIF 33
- Pakistani born in March 1981
Mr Ali Nasir Hussain
Resident in England
Registered addresses and corresponding companies - Pakistani born in December 1997
Mr Hussain Ali
Resident in England
Registered addresses and corresponding companies13805684 - Companies House Default Address, Cardiff, CF14 8LH
IIF 36
- Pakistani born in February 1982
Mr, Ali Hussain
Resident in Pakistan
Registered addresses and corresponding companiesSuite # 124, 4 Blenheim Court, Peppercorn Close, Peterborough, PE1 2DU, United Kingdom
IIF 37
- British born in July 1959
Mubashar Ali
Resident in England
Registered addresses and corresponding companies168 Bridle Road, Croydon, Croydon, Greater London, CR0 8HH, England
IIF 38
- Pakistani born in December 2000
Mr Ali Hussain
Resident in Pakistan
Registered addresses and corresponding companies45, 69 Kent Street, United Kingdom, GU13 3HB, United Kingdom
IIF 39
- Pakistani born in April 1984
Ali Hussain
Resident in Pakistan
Registered addresses and corresponding companiesOffice 14167, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 40
- British born in March 2002
Hussain, Ali
Resident in England
Registered addresses and corresponding companies12, Beulah Street, Harrogate, HG1 1QQ, England
IIF 41
- Pakistani born in August 2000
Mr Ali Hussain
Resident in Pakistan
Registered addresses and corresponding companiesUnit 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England
IIF 42
- Pakistani born in March 2002
Mr Ali Hussain
Resident in Pakistan
Registered addresses and corresponding companies250 Bristol Road, Bristol Road, Gloucester, GL1 5TA, England
IIF 43
- Pakistani born in May 2005
Mr Ali Hussain
Resident in Pakistan
Registered addresses and corresponding companiesOffice 219, Finsbury Circus, London, EC2M 7GB, United Kingdom
IIF 44
- Pakistani born in April 1988
Mr Hussain Ali
Resident in England
Registered addresses and corresponding companiesFlat 108v, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom
IIF 45
- Pakistani born in October 1977
Ali Hussain
Resident in Pakistan
Registered addresses and corresponding companiesHouse No 4 Ward No 8, Near Jamia Rasheedia Grain Market, Sahiwal, Punjab, 57000, Pakistan
IIF 46
- Pakistani born in May 1980
Ali Hussain
Resident in Pakistan
Registered addresses and corresponding companies311, Regents Park Road, London, N3 1DP, United Kingdom
IIF 47
- British born in May 1992
Ali, Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in December 1997
Ali, Hussain
Resident in Pakistan
Registered addresses and corresponding companies13805684 - Companies House Default Address, Cardiff, CF14 8LH
IIF 55
- British born in April 1955
Hussain, Ali Javaad, Dr
Resident in England
Registered addresses and corresponding companies28, Rowley Avenue, Stafford, ST17 9AA
IIF 56
- Pakistani born in October 1977
Mr Ali Hussain
Resident in Saudi Arabia
Registered addresses and corresponding companies95, Delrene Road, Hall Green, Birmingham, West Midlands, B28 0TP, England
IIF 57
- American born in February 1982
Mr Ali Hussain
Resident in United States
Registered addresses and corresponding companies38, Monksfield Mews, Peterborough, PE1 5GY, England
IIF 58
- Pakistani born in February 1999
Mr Ali Hussain
Resident in United Kingdom
Registered addresses and corresponding companies15856004 - Companies House Default Address, Cardiff, CF14 8LH
IIF 59
- Pakistani born in July 1991
Ali, Hussain
Resident in Pakistan
Registered addresses and corresponding companies41, Irving Road, Coventry, CV1 2AX, England
IIF 60
- Pakistani born in May 1992
Ali, Hussain
Resident in Pakistan
Registered addresses and corresponding companies89a, Longbridge Road, Barking, London, IG11 8TB, United Kingdom
IIF 61
- Pakistani born in July 1998
Ali, Hussain
Resident in Pakistan
Registered addresses and corresponding companiesUnit 01, 13 Harrow Road, Selly Oak, B29 7DN, United Kingdom
IIF 62
- Pakistani born in August 2000
Ali Hussain
Resident in Pakistan
Registered addresses and corresponding companies1a, West Street, Milnrow, Rochdale, OL16 3BL, England
IIF 63
- Pakistani born in May 1980
Hussain, Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in February 1983
Hussain, Ali
Resident in England
Registered addresses and corresponding companiesApartment 192 Orion Building, 90 Navigation Street, Birmingham, B5 4AB, England
IIF 66
- Bangladeshi born in February 1999
Hussain, Ali
Resident in England
Registered addresses and corresponding companies21, Longlands Road, Middlesbrough, TS4 2JS, England
IIF 67
- Pakistani born in March 1981
Hussain, Ali Nasir
Resident in England
Registered addresses and corresponding companies - Pakistani born in August 2000
Mr Ali Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in May 1992
Mr Hussain Ali
Resident in Pakistan
Registered addresses and corresponding companies89a, Longbridge Road, Barking, London, IG11 8TB, United Kingdom
IIF 72
- Pakistani born in July 1998
Mr Hussain Ali
Resident in Pakistan
Registered addresses and corresponding companiesUnit 01, 13 Harrow Road, Selly Oak, B29 7DN, United Kingdom
IIF 73
- Pakistani born in October 2002
Ali, Hussain
Resident in Pakistan
Registered addresses and corresponding companies18, Maitland Court, Lancaster Terrace, London, W2 3PA, United Kingdom
IIF 74
- Pakistani born in July 1991
Hussain Ali
Resident in Pakistan
Registered addresses and corresponding companies41, Irving Road, Coventry, CV1 2AX, England
IIF 75
- Pakistani born in October 2002
Mr Hussain Ali
Resident in Pakistan
Registered addresses and corresponding companies18, Maitland Court, Lancaster Terrace, London, W2 3PA, United Kingdom
IIF 76
- Pakistani born in March 1981
Ali, Hussain
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3 G38, Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom
IIF 77
- Pakistani born in April 1988
Ali, Hussain
Resident in United Kingdom
Registered addresses and corresponding companiesUnit F Winston, Business Park Churchill, Office 4311, Sheffield, S35 2PS, United Kingdom
IIF 78
- British born in July 1959
Ali, Mubashar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1959
Ali, Mubashor
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1976
Hussain, Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in April 1984
Hussain, Ali
Resident in Pakistan
Registered addresses and corresponding companiesOffice 14167, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 86
- British born in April 1988
Hussain, Ali
Resident in United Kingdom
Registered addresses and corresponding companiesGreengate Business Centre Unit-f, 522 Barking Road, 522 Barking Road, London, E13 8QE, England
IIF 87
- Pakistani director born in August 1992
Hussain, Ali
Resident in Pakistan
Registered addresses and corresponding companiesOffice 4245, 182-184 High Street North, East Ham, E6 2JA, United Kingdom
IIF 88
- British born in July 1959
Mr Mubashar Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in April 1972
Hussain, Ali
Resident in Pakistan
Registered addresses and corresponding companies16654200 - Companies House Default Address, Cardiff, CF14 8LH
IIF 93
- Pakistani born in October 1977
Hussain, Ali
Resident in Pakistan
Registered addresses and corresponding companiesHouse No 4 Ward No 8, Near Jamia Rasheedia Grain Market, Sahiwal, Punjab, 57000, Pakistan
IIF 94
- Pakistani born in May 1980
Hussain, Ali
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in December 2000
Hussain, Ali
Resident in Pakistan
Registered addresses and corresponding companies45, 69 Kent Street, United Kingdom, GU13 3HB, United Kingdom
IIF 97
- Pakistani director born in February 1999
Hussain, Ali, Mr.
Resident in Pakistan
Registered addresses and corresponding companies5/4, West Montgomery Place, Edinburgh, London, EH7 5HA, United Kingdom
IIF 98
- Pakistani born in March 1981
Mr Hussain Ali
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3 G38, Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom
IIF 99
- Pakistani born in April 1988
Mr Hussain Ali
Resident in United Kingdom
Registered addresses and corresponding companiesUnit F Winston, Business Park Churchill, Sheffield, S35 2PS, United Kingdom
IIF 100
- Pakistani born in August 2000
Hussain, Ali
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in March 2002
Hussain, Ali
Resident in Pakistan
Registered addresses and corresponding companies250 Bristol Road, Bristol Road, Gloucester, GL1 5TA, England
IIF 103
- Pakistani company director born in May 2005
Hussain, Ali
Resident in Pakistan
Registered addresses and corresponding companiesOffice 219, Finsbury Circus, London, EC2M 7GB, United Kingdom
IIF 104
- Pakistani born in February 1982
Hussain, Ali, Mr,
Resident in Pakistan
Registered addresses and corresponding companiesSuite # 124, 4 Blenheim Court, Peppercorn Close, Peterborough, PE1 2DU, United Kingdom
IIF 105
- Pakistani born in February 1983
Hussain, Ali, Mr.
Resident in Pakistan
Registered addresses and corresponding companiesApartment 192 Orion Building, 90 Navigation Street, Birmingham, B5 4AB, England
IIF 106
- Pakistani born in October 1977
Hussain, Ali
Resident in Saudi Arabia
Registered addresses and corresponding companies95, Delrene Road, Hall Green, Birmingham, West Midlands, B28 0TP, England
IIF 107
- Pakistani born in February 1999
Hussain, Ali
Resident in United Kingdom
Registered addresses and corresponding companies15856004 - Companies House Default Address, Cardiff, CF14 8LH
IIF 108
- Pakistani born in August 2000
Hussain, Ali
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A & S ENTERPRISE (CHESTER) LIMITED
08037142Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-23 during the appointment or period of control
Dissolved on 2019-12-24 during the appointment or period of controlRegency House, 45-53 Chorley New Road, BoltonDissolved Corporate (6 parents)Officer2012-04-19 ~ dissolvedIIF 24 - Director → ME - 2
AFA INVESTMENTS LIMITED
128013333rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer2023-03-27 ~ nowIIF 95 - Director → MEPerson with significant control2021-02-09 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AH BOOKKEEPING SERVICES LIMITED
- 2018-05-15 1095901395 Delrene Road, Hall Green, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2017-09-12 ~ nowIIF 107 - Director → MEPerson with significant control2017-09-12 ~ nowIIF 57 - Ownership of shares – 75% or more → OE - 4
AIMINI SUPPER ENERGY BOX LTD
1536235145 69 Kent Street, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer2023-12-19 ~ dissolvedIIF 97 - Director → MEPerson with significant control2023-12-19 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 5168 Bridle Road, Croydon, SurreyActive Corporate (4 parents)Officer2004-05-10 ~ nowIIF 82 - Director → ME2011-07-01 ~ 2026-05-18IIF 53 - Director → MEPerson with significant control2017-05-10 ~ nowIIF 91 - Ownership of shares – More than 50% but less than 75% → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6
- 7
ALI HUSSAIN IT LIMITED
168865721a West Street, Milnrow, Rochdale, EnglandActive Corporate (1 parent)Officer2025-12-02 ~ nowIIF 102 - Director → MEPerson with significant control2025-12-02 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 8Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, EnglandDissolved Corporate (1 parent)Officer2021-12-31 ~ dissolvedIIF 101 - Director → MEPerson with significant control2021-12-31 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 976 Warrington Road, Penketh, Warrington, England, United KingdomDissolved Corporate (1 parent)Officer2024-02-20 ~ dissolvedIIF 110 - Director → MEPerson with significant control2024-02-20 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
- 10
ALSHAHEER HALAL FOODS (PVT) LTD
09108707284 Farnham Road, Slough, EnglandActive Corporate (6 parents)Officer2016-01-15 ~ 2016-12-28IIF 65 - Director → MEPerson with significant control2017-07-12 ~ 2021-05-14IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ASAAN SOFTWARE HUB LTD
15197480Office 219 Finsbury Circus, London, United KingdomDissolved Corporate (1 parent)Officer2023-10-09 ~ dissolvedIIF 104 - Director → MEPerson with significant control2023-10-09 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 12
AUDIVISE SERVICES LIMITED
16263835Apartment 192 Orion Building 90 Navigation Street, Birmingham, EnglandActive Corporate (5 parents)Officer2025-12-10 ~ 2026-02-25IIF 106 - Director → MEPerson with significant control2025-10-23 ~ 2025-12-24IIF 33 - Has significant influence or control → OE - 13
BARTON ROUGE (CHESTER) LIMITED
08037170139 Wilbraham Road, Fallowfield, Manchester, United KingdomDissolved Corporate (2 parents)Officer2012-04-19 ~ dissolvedIIF 23 - Director → ME - 14
BARTON ROUGE LIMITED
07307228Flat C, 12 Meldon Road, Manchester, EnglandActive Corporate (6 parents)Officer2010-07-07 ~ nowIIF 27 - Director → MEPerson with significant control2019-05-15 ~ nowIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Has significant influence or control → OE - 15
BESTINFINITYBAZAAR LTD
1537243218 Maitland Court, Lancaster Terrace, London, United KingdomDissolved Corporate (1 parent)Officer2023-12-28 ~ dissolvedIIF 74 - Director → MEPerson with significant control2023-12-28 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 16
BISON TRUSTEES LIMITED
16008068Suite 7, Wesley Chambers, Queens Road, Aldershot, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-05-22 ~ nowIIF 8 - Director → ME - 17
BOG PETROLEUM LTD
1193033775 Rodney Road, Chelthem, United KingdomDissolved Corporate (3 parents)Officer2021-12-22 ~ dissolvedIIF 103 - Director → MEPerson with significant control2021-12-22 ~ dissolvedIIF 43 - Has significant influence or control → OE - 18
BREXTER LTD
1417373989a Longbridge Road, Barking, London, United KingdomActive Corporate (4 parents)Officer2022-06-15 ~ nowIIF 61 - Director → MEPerson with significant control2022-06-15 ~ nowIIF 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 - 19
CRK FINANCIAL MANAGEMENT LIMITED
1351620264 Bluebell Hollow, Stafford, EnglandDissolved Corporate (4 parents)Officer2021-07-29 ~ dissolvedIIF 30 - Director → ME2021-07-16 ~ 2021-07-28IIF 56 - Director → ME - 20
CUSTOM MADE PACKAGING LTD
1380568430 Riverhead Close, London, EnglandActive Corporate (1 parent)Officer2021-12-17 ~ nowIIF 55 - Director → MEPerson with significant control2021-12-17 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 21
DESIGNSAVVYSTUDIOS LTD
158560044385, 15856004 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-07-24 ~ dissolvedIIF 108 - Director → MEPerson with significant control2024-07-24 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 22
ECOM CONQUERS LTD
14378799International House, 61 Mosley Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2022-09-27 ~ dissolvedIIF 94 - Director → MEPerson with significant control2022-09-27 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 23
- 24
ESAONE LTD
16714221128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-09-12 ~ nowIIF 84 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 25
EVF TRADES LTD
157822184385, 15782218 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-06-16 ~ dissolvedIIF 88 - Director → MEPerson with significant control2024-06-16 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 26
FPA TRADING LIMITED
10853266311 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-07-06 ~ dissolvedIIF 96 - Director → MEPerson with significant control2017-07-06 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE - 27
FRESHENTRENDZ LTD
13648978Suite # 124 4 Blenheim Court, Peppercorn Close, Peterborough, United KingdomDissolved Corporate (1 parent)Officer2021-09-28 ~ dissolvedIIF 105 - Director → MEPerson with significant control2021-09-28 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 28
FUTURE GSM LTD
14034377Flat 108v 4 Mann Island, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2022-04-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-04-08 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 29
GALLIANO BLACK LIMITED
12497074Unit 68 Unit 68 Barking Industrial Park, Alfreds Way, London, EnglandDissolved Corporate (2 parents)Officer2020-03-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-03-04 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
GOLDEN BARBERS HARROGATE LTD
1730172812 Beulah Street, Harrogate, EnglandActive Corporate (1 parent)Officer2026-06-25 ~ nowIIF 41 - Director → MEPerson with significant control2026-06-25 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 31
HASHTAG ALI'S LTD
1279993363 Liverpool Road North, Burscough, United KingdomDissolved Corporate (1 parent)Officer2020-08-07 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-08-07 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 32
HAWK TALK SOLUTIONS LTD
1416918741 Irving Road, Coventry, EnglandActive Corporate (2 parents)Officer2022-06-13 ~ 2026-06-14IIF 60 - Director → MEPerson with significant control2022-06-13 ~ 2026-06-14IIF 75 - Ownership of shares – 75% or more → OE - 33
HIVE CITY PROPERTY LTD
16026043182-184 High Street North, Office 16108, London, EnglandActive Corporate (5 parents)Officer2025-12-22 ~ 2026-07-01IIF 25 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 34
HM GSM TRADER LIMITED
12309511Office 2158 182-184 High Street North, East Ham, London, EnglandDissolved Corporate (1 parent)Officer2019-11-12 ~ dissolvedIIF 78 - Director → MEPerson with significant control2019-11-12 ~ dissolvedIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 35
HUSLA HUB LIMITED
14315102Unit 01 13 Harrow Road, Selly Oak, United KingdomDissolved Corporate (2 parents)Officer2022-08-24 ~ dissolvedIIF 62 - Director → MEPerson with significant control2022-08-24 ~ dissolvedIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 36
IDEAL 4 CAR LTD
10641449168 Bridle Road, Croydon, United KingdomDissolved Corporate (1 parent)Officer2017-02-27 ~ dissolvedIIF 51 - Director → MEIIF 79 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 90 - Ownership of shares – 75% or more as a member of a firm → OE - 37
IDEAL CARZ LIMITED
10641353168 Bridle Road Bridle Road, Croydon, United KingdomActive Corporate (1 parent)Officer2017-02-27 ~ 2026-02-24IIF 48 - Director → ME2017-02-27 ~ nowIIF 20 - Director → MEPerson with significant control2017-02-27 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 89 - Ownership of shares – 75% or more as a member of a firm → OEIIF 89 - Right to appoint or remove directors as a member of a firm → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 38
IDEAL RENT A CAR LTD
08925949168 Bridle Road, CroydonDissolved Corporate (2 parents)Officer2014-03-06 ~ dissolvedIIF 52 - Director → MEIIF 81 - Director → ME - 39
IDEALS CARS LIMITED
10322371168 Bridle Road, Croydon, United KingdomDissolved Corporate (2 parents)Officer2016-08-10 ~ 2017-08-18IIF 54 - Director → ME2016-08-10 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-08-10 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE - 40
JALAL TANDOORI LTD
0786362268 Seymour Grove, Old Trafford, Manchester, LancashireDissolved Corporate (2 parents)Officer2012-02-20 ~ dissolvedIIF 26 - Director → ME - 41
KAUSAR HUSSAIN LIMITED
09010510311 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2014-04-24 ~ nowIIF 64 - Director → MEPerson with significant control2017-04-24 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 42
LOGPLOT LIMITED
0231958938 Monksfield Mews, Peterborough, EnglandActive Corporate (8 parents)Person with significant control2026-06-18 ~ nowIIF 58 - Right to appoint or remove directors as a member of a firm → OEIIF 58 - Right to appoint or remove directors → OE - 43
LOVE MONDAYS LIMITED
07691430Mr. Hussain Mr Hassan Mr Saqib, 168 Bridle Road, Croydon, United KingdomDissolved Corporate (3 parents)Officer2011-07-04 ~ dissolvedIIF 49 - Director → ME - 4421 Longlands Road, Middlesbrough, EnglandDissolved Corporate (2 parents)Officer2023-08-01 ~ dissolvedIIF 67 - Director → MEPerson with significant control2023-08-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 45
MATTHEW RIORDAN LTD
166542004385, 16654200 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2025-08-15 ~ dissolvedIIF 93 - Director → ME - 46
NAG TRADER LIMITED
1597638223 Macfarren Street, Manchester, EnglandActive Corporate (1 parent)Officer2024-09-24 ~ nowIIF 68 - Director → MEPerson with significant control2024-09-24 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 47
RAH PSYCHIATRY & HEALTHCARE LIMITED
0993532128 Rowley Avenue, Stafford, United KingdomActive Corporate (3 parents)Officer2021-08-04 ~ 2025-09-01IIF 31 - Director → MEPerson with significant control2017-02-09 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 48
- 49
SEOANDART LTD
15325416Flat 210 The Roost Residential Accommodation, Scartho Road, Grimsby, United KingdomDissolved Corporate (1 parent)Officer2023-12-04 ~ dissolvedIIF 109 - Director → MEPerson with significant control2023-12-04 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 50
SMART ENERGY & POWWER LIMITED
1443112347 Brynton Road, Manchester, EnglandActive Corporate (1 parent)Officer2022-10-20 ~ nowIIF 69 - Director → MEPerson with significant control2022-10-20 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 51
SOUTH WEST ENGINEERING LIMITED
1554581416 Kingfisher House Juniper Drive, London, EnglandDissolved Corporate (2 parents)Officer2024-03-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-03-07 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 52
SPARK WAY DEVELOPMENT LTD
SC8053185/4 West Montgomery Place, Edinburgh, London, United KingdomDissolved Corporate (1 parent)Officer2024-04-02 ~ dissolvedIIF 98 - Director → MEPerson with significant control2024-04-02 ~ 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 - 53
ST HENDRICKS PROPERTY LTD
1104844450 Gerard Road, Rotherham, EnglandDissolved Corporate (4 parents)Officer2020-07-01 ~ dissolvedIIF 29 - Director → ME2017-11-06 ~ 2019-02-01IIF 85 - Director → MEPerson with significant control2020-07-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 54
- 55
TAKEKO EQUIPMENTS LTD
12751870Unit 3 G38 Premier House, Rolfe Street, Smethwick, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2020-07-17 ~ dissolvedIIF 77 - Director → MEPerson with significant control2020-07-17 ~ dissolvedIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE - 56
TRIP 247 LTD
16668030Office 14167 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2025-08-22 ~ nowIIF 86 - Director → MEPerson with significant control2025-08-22 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 57
UK DIGITAL CONNECT LTD
151727086 Lead Street, Cardiff, WalesDissolved Corporate (1 parent)Officer2023-09-28 ~ dissolvedIIF 83 - Director → MEPerson with significant control2023-09-28 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 58
UNITY SUPERMARKET LTD
1641408168 Seymour Grove, Manchester, EnglandActive Corporate (2 parents)Officer2025-04-28 ~ nowIIF 28 - Director → ME
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