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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khan, Usman

    Related profiles found in government register
  • Khan, Usman
    British born in January 2004

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Usman
    British director born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • C/o Universal Accountancy Ltd, Kings House, 202 Lower High Street, Watford, WD17 2EH, United Kingdom

      IIF 81
  • Khan, Usman
    Pakistani born in January 2004

    Resident in England

    Registered addresses and corresponding companies

    • 21-27, Albion Road, Luton, LU2 0DS, England

      IIF 82
  • Mr Usman Khan
    British born in January 2004

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Usman
    Pakistani student born in April 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No. P-7 Rh, Sp Asad Ullah Khan House Paf Road, Shaheen Town, Mianwali, Punjab, 42200, Pakistan

      IIF 163
  • Mr Usman Khan
    British born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • C/o Universal Accountancy Ltd, Kings House, 202 Lower High Street, Watford, WD17 2EH, United Kingdom

      IIF 164
  • Khan, Usman
    British director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Cornwallis Square, South Shields, NE33 1SD, England

      IIF 165
  • Khan, Usman
    Pakistani event management born in April 1981

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Carlisle Business Centre, Carlisle Road, Bradford, BD8 8BD, United Kingdom

      IIF 166
  • Khan, Usman
    Pakistani events management born in April 1981

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 60, Carlisle Road, Bradford, West Yorkshire, BD8 8BD, United Kingdom

      IIF 167
  • Khan, Usman
    Pakistani born in February 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House B31, Gulistan E Johar, Karachi, Sindh, 75950, Pakistan

      IIF 168
  • Mr Usman Khan
    Pakistani born in January 2004

    Resident in England

    Registered addresses and corresponding companies

    • 21-27, Albion Road, Luton, LU2 0DS, England

      IIF 169
  • Khan, Usman
    Pakistani entrepreneur born in November 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 16, Cairns Street, Liverpool, L8 2UW, England

      IIF 170
  • Khan, Usman
    Pakistani director born in July 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Flat 1/2, 44 Bunessan Street, Glasgow, G52 1DJ, United Kingdom

      IIF 171
  • Khan, Usman
    Pakistani company director born in September 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 15012242 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 172
  • Khan, Usman
    Pakistani director born in November 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 3a, Suite 3556 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 173
  • Khan, Usman
    Pakistani born in March 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 142, Wingrove Avenue, Newcastle Upon Tyne, NE4 9AH, United Kingdom

      IIF 174
  • Khan, Usman
    Pakistani born in June 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 190-192, Albert Road, Stechford, Birmingham, B33 8UE, England

      IIF 175
  • Khan, Usman

    Registered addresses and corresponding companies

    • 37, Despenser Street, Cardiff, CF116AG, United Kingdom

      IIF 176
  • Khan, Usman, Mr.
    British born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Watford Road, Birmingham, B30 1JB, United Kingdom

      IIF 177
  • Khan, Usman, Mr.
    British director born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 156, Soho Road, Birmingham, B21 9LN, England

      IIF 178
  • Khan, Usman, Mr.
    British manager born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 156a, Soho Road, Birmingham, B21 9LN, England

      IIF 179
  • Khan, Usman
    Pakistani born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Despenser Street, Cardiff, CF116AG, United Kingdom

      IIF 180
  • Khan, Usman
    Pakistani consultant & marketing advisor born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Battle House, 1 East Barnet Road, New Barnet, Hertfordshire, EN4 8RR, England

      IIF 181
  • Khan, Usman
    Pakistani director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 174, Western Approach, South Shields, NE33 5DP, England

      IIF 182
  • Khan, Usman
    Pakistani director born in February 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House 147, Sardar Colony Charsadda Road Street #5, Peshawar, Khyber Pakhtunkhwa, 25000

      IIF 183
  • Khan, Usman
    Pakistani director born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 184
  • Usman Khan
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Cornwallis Square, South Shields, NE33 1SD, England

      IIF 185
  • Mr. Usman Khan
    British born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 156, Soho Road, Birmingham, B21 9LN, England

      IIF 186
  • Usman Khan
    Pakistani born in November 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 16, Cairns Street, Liverpool, L8 2UW, England

      IIF 187
  • Usman Khan
    Pakistani born in July 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Flat 1/2, 44 Bunessan Street, Glasgow, G52 1DJ, United Kingdom

      IIF 188
  • Usman Khan
    Pakistani born in November 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 3a, Suite 3556 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 189
  • Mr Usman Khan
    Pakistani born in September 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 15012242 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 190
  • Mr Usman Khan
    Pakistani born in February 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House B31, Gulistan E Johar, Karachi, Sindh, 75950, Pakistan

      IIF 191

    • Sardar Colony Charsadda Road, House 147, Peshawar, Khyber Pakhtunkhwa, 25000, Pakistan

      IIF 192
  • Mr Usman Khan
    Pakistani born in March 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 142, Wingrove Avenue, Newcastle Upon Tyne, NE4 9AH, United Kingdom

      IIF 193
  • Mr Usman Khan
    Pakistani born in June 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 190-192, Albert Road, Stechford, Birmingham, B33 8UE, England

      IIF 194
  • Usman Khan
    Pakistani born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 195
child relation
Offspring entities and appointments 101
  • 1
    58WHOLESALE LIMITED
    16968852 12715857... (more)
    501 Charrington Tower 11 Biscayne Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-16 ~ 2026-04-17
    IIF 16 - Director → ME
    Person with significant control
    2026-01-16 ~ 2026-04-09
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 2
    AANAN LIMITED
    17065866
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-02 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 3
    ACAKGEE LTD
    17046503
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-02-22 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2026-02-22 ~ now
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 4
    ADILBINS&CO LIMITED
    17065880
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-02 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 5
    AFZAA LTD
    17007755
    812 North Circular Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-02-02 ~ 2026-02-28
    IIF 19 - Director → ME
    Person with significant control
    2026-02-02 ~ 2026-02-28
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 6
    AGRII LTD
    17021718
    22 St. Albans Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-02-09 ~ 2026-03-06
    IIF 14 - Director → ME
    Person with significant control
    2026-02-09 ~ 2026-03-07
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 7
    AING LIMITED
    17071925
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-05 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2026-03-05 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 8
    ANYRE LIMITED
    17071904
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 9
    AOREUN GROUP LIMITED
    16982351
    Unit 42 Robert Cort Industrial Estate, Britten Road, Reading, England
    Active Corporate (3 parents)
    Officer
    2026-01-22 ~ 2026-02-21
    IIF 48 - Director → ME
    Person with significant control
    2026-01-22 ~ 2026-02-21
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 10
    ARIOMS LIMITED
    17071899
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-04 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 11
    ARKII LTD
    17061845
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2026-03-01 ~ now
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 12
    ARLICC LTD
    17065872
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-02 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 13
    BAEER LTD
    17046522
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-02-22 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2026-02-22 ~ now
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 14
    BEAN TECH LTD
    17010555
    9 Jeremys Green, London, England
    Active Corporate (2 parents)
    Officer
    2026-02-03 ~ 2026-02-28
    IIF 20 - Director → ME
    Person with significant control
    2026-02-03 ~ 2026-02-28
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 15
    BELLMORRE LTD
    16986046
    Maisinette 140 Chettle Court Ridge Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-25 ~ 2026-02-21
    IIF 22 - Director → ME
    Person with significant control
    2026-01-25 ~ 2026-02-21
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 16
    BILALXPRESS LTD
    12815094
    4385, 12815094: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2020-08-16 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    2020-08-16 ~ dissolved
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 17
    BJM UMBRELLA LIMITED - now
    BLUEWATER ASBESTOS LTD
    - 2026-01-22 16738244
    80-82 Norton Road, Stockton-on-tees, England
    Active Corporate (3 parents)
    Officer
    2025-09-23 ~ 2026-01-21
    IIF 79 - Director → ME
    Person with significant control
    2025-09-23 ~ 2026-01-21
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 18
    BLUEWATER BUILD LIMITED - now
    BLUEWATER PPE LTD
    - 2026-02-17 16740279
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-24 ~ 2026-01-16
    IIF 61 - Director → ME
    Person with significant control
    2025-09-24 ~ 2026-01-16
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 19
    BLUEWATER CAD LTD
    16734958
    Flat 16 Cardigan House, Penarth, Wales
    Active Corporate (2 parents)
    Officer
    2025-09-22 ~ 2026-01-08
    IIF 32 - Director → ME
    Person with significant control
    2025-09-22 ~ 2026-01-08
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 20
    BLUEWATER CHESTER LTD
    16738209
    Flat 906, Caincross House 17 Townsend Road, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2025-09-23 ~ 2025-12-09
    IIF 21 - Director → ME
    Person with significant control
    2025-09-23 ~ 2025-12-09
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 21
    BLUEWATER CLEANING LTD
    16740354
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-09-24 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-09-24 ~ now
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 22
    BLUEWATER CONSULTANCY LTD
    16734940
    62 Melrose, Bracknell, England
    Active Corporate (2 parents)
    Officer
    2025-09-22 ~ 2025-12-11
    IIF 2 - Director → ME
    Person with significant control
    2025-09-22 ~ 2025-12-11
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 23
    BLUEWATER ELECTRICAL SERVICES LTD
    16738164
    21-27 Albion Road, Luton, England
    Active Corporate (2 parents)
    Officer
    2025-09-23 ~ 2026-03-22
    IIF 73 - Director → ME
    Person with significant control
    2025-09-23 ~ 2026-03-22
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 24
    BLUEWATER FACILITIES LTD
    16735327
    Suite 2a, 6th Floor, Cobalt Square, 83 - 85 Hagley Road, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2025-09-22 ~ 2025-12-22
    IIF 37 - Director → ME
    Person with significant control
    2025-09-22 ~ 2025-12-22
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 25
    BLUEWATER IT SERVICES LTD
    16735239
    21-27 Albion Road, Luton, England
    Active Corporate (2 parents)
    Officer
    2025-09-22 ~ 2026-01-19
    IIF 25 - Director → ME
    Person with significant control
    2025-09-22 ~ 2026-01-19
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 26
    BLUEWATER JAY LTD
    16738278
    21-27 Albion Road, Luton, England
    Active Corporate (2 parents)
    Officer
    2025-09-23 ~ 2025-12-26
    IIF 74 - Director → ME
    Person with significant control
    2025-09-23 ~ 2025-12-27
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 27
    BLUEWATER MEDIA LTD
    16735258
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-09-22 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2025-09-22 ~ now
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 28
    BLUEWATER SIGNS LTD
    16738314
    4385, 16738314 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2025-09-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 29
    BLUEWATER SURVEYS LTD
    16740207
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-09-24 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-09-24 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 30
    BLUEWATER TECHY LTD
    16740404
    First Floor, Swan Buildings, 20 Swan Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2025-09-24 ~ 2026-01-13
    IIF 8 - Director → ME
    Person with significant control
    2025-09-24 ~ 2026-01-13
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 31
    BLUU INTERNATIONAL UK LTD
    12769039
    16 Cairns Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-27 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2020-07-27 ~ dissolved
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of shares – 75% or more → OE
  • 32
    BORRAS&CO LTD
    16986018
    105a Dunsmure Road Dunsmure Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-25 ~ 2026-02-21
    IIF 9 - Director → ME
    Person with significant control
    2026-01-25 ~ 2026-02-21
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 33
    BPLERRR LTD
    17046526
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-02-22 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2026-02-22 ~ now
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 34
    BRAVO CONSULTANCY LIMITED
    09048369
    Taylors, Battle House 1 East Barnet Road, New Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-05-20 ~ dissolved
    IIF 181 - Director → ME
  • 35
    BRAVO CONSULTANCY PRIVATE LIMITED
    - now 07758467
    USMAN MARKETING LTD
    - 2013-03-25 07758467
    146 Eglesfield Road, South Shields
    Dissolved Corporate (1 parent)
    Officer
    2011-09-01 ~ dissolved
    IIF 182 - Director → ME
  • 36
    CELLENT LTD
    17039561
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-02-18 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2026-02-18 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 37
    CING LTD
    17061818
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2026-03-01 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 38
    COTTERIDGE FOODS LIMITED
    10795003
    89-90 Meriden Street, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2017-05-30 ~ 2018-02-16
    IIF 177 - Director → ME
  • 39
    COVENTRYTRADE LTD
    16968737
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-01-16 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 40
    CTED LTD
    17061829
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-01 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2026-03-01 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 41
    DERBO LTD
    17007686
    6 North Road, Edgware, England
    Active Corporate (2 parents)
    Officer
    2026-02-02 ~ 2026-02-28
    IIF 5 - Director → ME
    Person with significant control
    2026-02-02 ~ 2026-02-28
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 42
    DRAGON FIRE STUDIO LTD
    17069743
    142 Wingrove Avenue, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-04 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
  • 43
    EASSTWICK LIMITED
    16981085
    Unit 2 1-11 Assembly Passage Assembly Passage, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-22 ~ 2026-02-14
    IIF 15 - Director → ME
    Person with significant control
    2026-01-22 ~ 2026-02-19
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 44
    EASTLOCK LTD
    16986007
    62 Wayman Court Eleanor Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-25 ~ 2026-02-21
    IIF 18 - Director → ME
    Person with significant control
    2026-01-25 ~ 2026-02-21
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 45
    EHSAAAN LTD
    17022435
    56a Brookhill Road, Barnet, England
    Active Corporate (2 parents)
    Officer
    2026-02-09 ~ 2026-03-07
    IIF 1 - Director → ME
    Person with significant control
    2026-02-09 ~ 2026-03-07
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 46
    EMBERR LTD
    17043297
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-02-19 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2026-02-19 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 47
    ERVY LIMITED
    17071921
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-05 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2026-03-05 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 48
    FORDEE LIMITED
    17071912
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-04 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 49
    FORMAA LTD
    17006599
    47 Etherley Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-02-02 ~ 2026-02-28
    IIF 78 - Director → ME
    Person with significant control
    2026-02-02 ~ 2026-02-28
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 50
    FRAMEWORK DEVELOPMENTS LTD
    12829151
    C/o Universal Accountancy Ltd Kings House, 202 Lower High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-01-10 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2022-01-10 ~ dissolved
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 51
    GOJAY LTD
    17022688
    52 Meadow Garth, London, England
    Active Corporate (2 parents)
    Officer
    2026-02-10 ~ 2026-03-07
    IIF 17 - Director → ME
    Person with significant control
    2026-02-10 ~ 2026-03-07
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 52
    HADI BROTHERS LTD
    SC736993
    Flat 1/2 44 Bunessan Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-30 ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    2022-06-30 ~ dissolved
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
  • 53
    HAKIE LTD
    17065346
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-02 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 54
    HALDINI LTD
    17046489
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-02-21 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2026-02-21 ~ now
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 55
    HALLMARK INTERNATIONAL EVENTS & MEDIA SERVICES LIMITED
    09960611 11194447
    60 Carlisle Road, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-20 ~ dissolved
    IIF 167 - Director → ME
  • 56
    HALLMARK INTERNATIONAL EVENTS & MEDIA SERVICES LIMITED
    11194447 09960611
    Carlisle Business Centre, Carlisle Road, Bradford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-08 ~ dissolved
    IIF 166 - Director → ME
  • 57
    IMAGINATIVE ELEMENTS LTD
    16281722
    Office 149932 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-27 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 58
    JAYYGOO LTD
    17046793
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-02-22 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2026-02-22 ~ now
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 59
    LESGO PHARMA LTD
    12689345
    14 Cornwallis Square, South Shields, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-22 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 185 - Ownership of shares – 75% or more → OE
  • 60
    LKSTRADE LTD
    16976060
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-01-20 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2026-01-20 ~ now
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 61
    LLENTI LIMITED
    17073408
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2026-03-05 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 62
    LOWELLL LIMITED
    16979776
    138a Stapleton Road, Bristol, England
    Active Corporate (3 parents)
    Officer
    2026-01-21 ~ 2026-03-16
    IIF 3 - Director → ME
    Person with significant control
    2026-01-21 ~ 2026-03-16
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 63
    MACRO APPLIANCES LIMITED
    10571046
    156 Soho Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-18 ~ 2017-03-04
    IIF 178 - Director → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 186 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 186 - Has significant influence or control over the trustees of a trust → OE
  • 64
    MOTIVA GROUP LTD
    - now 16738293
    BLUEWATER SAFETY LTD
    - 2026-01-16 16738293
    Suite 175 Unit 1, Imperial Court, Exchange Street East, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2025-09-23 ~ 2026-01-16
    IIF 30 - Director → ME
    Person with significant control
    2025-09-23 ~ 2025-12-01
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 65
    MPANY LTD
    17046496
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-02-22 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2026-02-22 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 66
    MUMENTUM GROUP LIMITED
    16982417
    44 Fitzalan Road, Horsham, England
    Active Corporate (3 parents)
    Officer
    2026-01-22 ~ 2026-02-19
    IIF 29 - Director → ME
    Person with significant control
    2026-01-22 ~ 2026-02-19
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 67
    MUNTYY LTD
    17077542
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-09 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2026-03-09 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 68
    MUSELANE LTD
    16004712
    190-192 Albert Road, Stechford, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2024-10-08 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2024-10-08 ~ dissolved
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 69
    MUSTTY LTD
    16986035
    4 Mayall Close, Mayall Close, Enfield, England
    Active Corporate (3 parents)
    Officer
    2026-01-25 ~ 2026-02-21
    IIF 6 - Director → ME
    Person with significant control
    2026-01-25 ~ 2026-02-21
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 70
    N44 LTD
    17007578
    13 Stanley Avenue, Wembley, England
    Active Corporate (2 parents)
    Officer
    2026-02-02 ~ 2026-02-28
    IIF 80 - Director → ME
    Person with significant control
    2026-02-02 ~ 2026-02-28
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 71
    N66LDN LTD
    17007718
    13 Trafalgar Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2026-02-02 ~ 2026-02-28
    IIF 10 - Director → ME
    Person with significant control
    2026-02-02 ~ 2026-02-28
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 72
    NO44 LTD
    17021389
    59 Wheelers Lane, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2026-02-09 ~ 2026-03-06
    IIF 24 - Director → ME
    Person with significant control
    2026-02-09 ~ 2026-03-06
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 73
    NOTICE LTD
    17039559
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-02-18 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2026-02-18 ~ now
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 74
    ONZOO LTD
    17046525
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-02-22 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2026-02-22 ~ now
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 75
    ORANTION LIMITED
    17074924
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-06 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2026-03-06 ~ now
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 76
    OSTALUSMARKETING LTD
    09817993
    12 School Street, Dudley, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 179 - Director → ME
  • 77
    PAGNELL LTD
    16966160
    16 Susan Constant Court, 14 Newport Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 78
    PAYNE11 LTD
    16976123
    Flat 39 Chates Farm Court, John Street, Brighton, England
    Active Corporate (2 parents)
    Officer
    2026-01-20 ~ 2026-02-17
    IIF 71 - Director → ME
    Person with significant control
    2026-01-20 ~ 2026-02-18
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 79
    PENOOT LTD
    17065560
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-02 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 80
    PROBESPAKE LTD - now
    BLUEWATER HOSPITALITY LTD
    - 2026-01-21 16735029
    30 Norman Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-22 ~ 2026-01-12
    IIF 60 - Director → ME
    Person with significant control
    2025-09-22 ~ 2026-01-12
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 81
    QUALITY CORPORATION LIMITED - now
    BLUEWATER LUTON LTD
    - 2026-03-23 16735301
    7 Rothwell Street, Rochdale, England
    Active Corporate (2 parents)
    Officer
    2025-09-22 ~ 2026-02-24
    IIF 35 - Director → ME
    Person with significant control
    2025-09-22 ~ 2026-02-24
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 82
    RCLAYSS LTD
    17046523
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-02-22 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2026-02-22 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 83
    ROUPA LTD
    17061838
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-01 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2026-03-01 ~ now
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 84
    SBGTB LTD
    16966611
    2 The Quadrangle House, 84 Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 85
    SELL CLOUD SOLUTIONS LIMITED
    - now 16735278
    BLUEWATER DESIGN SERVICES LTD
    - 2026-01-13 16735278
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-22 ~ 2026-01-13
    IIF 82 - Director → ME
    Person with significant control
    2025-09-22 ~ 2026-01-13
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 86
    SMARTAAA LTD
    17010494
    21 Hawarden Hill, London, England
    Active Corporate (2 parents)
    Officer
    2026-02-03 ~ 2026-03-02
    IIF 13 - Director → ME
    Person with significant control
    2026-02-03 ~ 2026-03-02
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 87
    SPARKNEST LIMITED
    16982314
    6th Floor Lombard Street, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-22 ~ 2026-02-18
    IIF 55 - Director → ME
    Person with significant control
    2026-01-22 ~ 2026-02-18
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 88
    SPONICS LTD
    15196649
    4385, 15196649 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-10-09 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    2023-10-09 ~ dissolved
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 89
    STREET FOODIES (PVT) LTD.
    12898460
    2 Frederick Street, Kings Cross, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-20 ~ 2023-10-07
    IIF 163 - Director → ME
  • 90
    TD BIKES UK LIMITED
    - now 16735193
    BLUEWATER MERCHANTS LTD
    - 2026-01-27 16735193
    6/7 St. Mary At Hill, Unit 3, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-22 ~ 2026-02-06
    IIF 70 - Director → ME
    Person with significant control
    2025-09-22 ~ 2026-02-06
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 91
    TID TECHNOLOGIES LIMITED
    - now 16738573
    WE UNITED CONSTRUCTIONS LTD
    - 2026-01-28 16738573
    Unit A6 Chaucer Business Park, Dittons Road, Polegate, England
    Active Corporate (4 parents)
    Officer
    2025-09-24 ~ 2026-01-28
    IIF 77 - Director → ME
    Person with significant control
    2025-09-24 ~ 2026-01-28
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 92
    TORMAA LTD
    17021249
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-02-09 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2026-02-09 ~ now
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 93
    TTLES LTD
    17065855
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-02 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 94
    TUPAA LTD
    17046520
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-02-22 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2026-02-22 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 95
    UK'S PROJECTS LTD
    16342856
    21-27 Albion Road, Luton, England
    Active Corporate (3 parents)
    Officer
    2025-03-25 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 96
    URARY LTD
    17043268
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-02-19 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2026-02-19 ~ now
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 97
    USMAN&BROTHERS LIMITED
    07068609
    37despenser Street, Cardiff, South Glamorghan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-06 ~ dissolved
    IIF 180 - Director → ME
    2009-11-06 ~ dissolved
    IIF 176 - Secretary → ME
  • 98
    UT SOLUTIONS LTD
    15012242
    4385, 15012242 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-07-19 ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    2023-07-19 ~ dissolved
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
  • 99
    UTONN LIMITED
    17071907
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-04 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 100
    UWHOLESALE LTD
    16966307
    Winsor And Newton, Whitefriars Avenue, Harrow, England
    Active Corporate (2 parents)
    Officer
    2026-01-15 ~ 2026-03-01
    IIF 7 - Director → ME
    Person with significant control
    2026-01-15 ~ 2026-03-01
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 101
    UZTECH TECHNOLOGY LTD
    14857445
    86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-09 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    2023-05-09 ~ dissolved
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.