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

Hussain, Syed

    Related profiles found in government register
  • Hussain, Syed
    British dental assistant born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, James Lane, Leyton, E106HZ, United Kingdom

      IIF 1
  • Hussain, Syed
    British ceo born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
  • Hussain, Syed
    British compliance officer born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Stamford Square, London, SW15 2BF, United Kingdom

      IIF 3
    • 94b, Sudbury Avenue, Wembley, HA0 3BE, England

      IIF 4
  • Hussain, Syed
    British director born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 94b, Sudbury Avenue, Wembley, Middlesex, HA0 3BG, England

      IIF 5
  • Hussain, Syed
    British accountant born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 6
  • Hussain, Syed
    British company director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Hussain, Syed
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, St Andrews Road, Pollokshields, Glasgow, G41 1PF, United Kingdom

      IIF 8
    • 432, Shields Road, Glasgow, G411NS, United Kingdom

      IIF 9
  • Hussain, Syed
    British manager born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10
  • Hussain, Syed
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 11
  • Hussain, Syed
    British director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 12
  • Hussain, Syed
    British founder born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 6 Neighbourhood Centre, 206 Sturdee Road, Leicester, LE2 9DB, England

      IIF 13
  • Hussain, Syed
    British director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Sandhurst Drive, Buckingham, MK18 1DT, United Kingdom

      IIF 14
  • Hussain, Syed
    British analyst born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 15
  • Hussain, Syed
    British it consultant born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16
  • Hussain, Syed
    British product owner born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 17
  • Hussain, Syed, Dr
    British dentist born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 18
  • Hussain, Syed, Dr
    British director born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 19 IIF 20
  • Hussain, Syed Zain
    British director born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 127 Roehampton Vale, London, SW15 3PG, England

      IIF 21
    • 127 Roehampton Vale, Roehampton Vale, London, SW15 3PG, United Kingdom

      IIF 22
  • Hussain, Syed, Dr
    British dentist born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 23
  • Hussain, Syed, Mr.
    British company director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, St. Andrews Road, Glasgow, Lanarkshire, G41 1PF, Scotland

      IIF 24
  • Hussain, Syed Sajid
    British director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 25
    • 3, Beverley Place, Springfield, Milton Keynes, MK6 3LJ, England

      IIF 26
  • Hussain, Syed Sajid
    British founder born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, England

      IIF 27
  • Hussain, Syed Usman
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 67, 22, Notting Hill Gate, London, W11 3JE, United Kingdom

      IIF 28
  • Hussain, Syed Usman
    British property born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 29
  • Hussain, Syed
    Pakistani accountant born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 220, Merton High Street, London, SW19 1AU, United Kingdom

      IIF 30
  • Hussain, Syed
    British sales person born in August 1991

    Resident in England

    Registered addresses and corresponding companies
    • 229, East India Dock Road, London, E14 0EG, England

      IIF 31
  • Syed, Sajid
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Grendon Gardens, Wembley, Middlesex, HA9 9ND, England

      IIF 32
  • Hussain, Syed
    British company director born in March 1990

    Resident in England

    Registered addresses and corresponding companies
    • 11733533 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 33
    • Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 34
  • Hussain, Syed
    British director born in March 1990

    Resident in England

    Registered addresses and corresponding companies
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 35
  • Dr Syed Hussain
    British born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 36
  • Hussain, Syed
    British accountant born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • 27, Bloxworth Close, Wallington, SM6 7NL, England

      IIF 37
  • Hussain, Syed
    British contractor born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • Kemp House, 152 City Road, London, EC1V 2NX, England

      IIF 38
  • Hussain, Syed
    British director born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • Elder House, Suite 261,elder House, 548-550 Elder Gate, Milton Keynes, MK9 1LR, England

      IIF 39
  • Mr Syed Hussain
    British born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 40
  • Hussain, Syed
    Brittish property born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • 39, Paisley Road West, Kinning Park, Glasgow, G51 1LG, Scotland

      IIF 41
  • Mr Syed Hussain
    British born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Stamford Square, London, SW15 2BF, United Kingdom

      IIF 42
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 43
    • 94b, Sudbury Avenue, Wembley, HA0 3BE, England

      IIF 44
  • Dr Syed Hussain
    British born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 45
  • Mr Syed Hussain
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 46
  • Mr Syed Hussain
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 47
  • Mr Syed Hussain
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 6 Neighbourhood Centre, 206 Sturdee Road, Leicester, LE2 9DB, England

      IIF 48
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 49
  • Mr Syed Hussain
    British born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 50 IIF 51
  • Hussain, Syed Zain
    British director born in March 1990

    Resident in England

    Registered addresses and corresponding companies
    • The Pavilions, 2nd Floor, 33 Brighton Road, Croydon, CR2 6EB, England

      IIF 52
  • Hussain, Syed Zain
    British managing director born in March 1990

    Resident in England

    Registered addresses and corresponding companies
    • 20 Barclay Road, Co/smart Space Property Ltd, Croydon, CR0 1JN, England

      IIF 53
  • Syed Zain Hussain
    British born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 127 Roehampton Vale, Roehampton Vale, London, SW15 3PG, United Kingdom

      IIF 54
  • Hussain, Syed Usman
    British director born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • 32, St. Andrews Road, Glasgow, G41 1PF, Scotland

      IIF 55
  • Hussain, Syed Ezarul
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • 1, Kington Way, Birmingham, B33 8PU, England

      IIF 56
  • Mr Syed Sajid Hussain
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 57
    • Suit 21, Milton Keynes Business Centre, Foxhunter Drive, Milton Keynes, MK14 6GD, England

      IIF 58
  • Hussain, Syed Umair
    Pakistani director born in June 1991

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Office 4174, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 59
  • Mr Syed Usman Hussain
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 60
    • Unit 67, 22, Notting Hill Gate, London, W11 3JE, United Kingdom

      IIF 61
  • Hussain, Syed Adil
    Pakistani civil engineer born in March 1990

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 62
  • Hussain, Syed Abbas
    Pakistani company director born in August 1988

    Resident in England

    Registered addresses and corresponding companies
    • 101, Mayesbrook Road, Ilford, IG3 9PJ, England

      IIF 63
    • 17, Khartoum Road, Ilford, IG1 2NR, England

      IIF 64
    • 144, Plashet Road, London, E13 0QS, England

      IIF 65
  • Hussain, Syed Abbas
    Pakistani director born in August 1988

    Resident in England

    Registered addresses and corresponding companies
    • 144, Plashet Road, London, E13 0QS, England

      IIF 66
  • Ahmad, Syed Mohammad Hussain
    British director born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Simister Drive, Bury, BL9 8NN, United Kingdom

      IIF 67
  • Hussain, Syed Sajid
    Pakistani business born in April 1984

    Resident in Pakistani

    Registered addresses and corresponding companies
    • 9, Washington Road, London, E6 1AJ, England

      IIF 68
  • Hussain, Syed, Dr

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 69
  • Hussain, Syed

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 70 IIF 71 IIF 72
  • Mr Syed Hussain
    British born in August 1991

    Resident in England

    Registered addresses and corresponding companies
    • 229, East India Dock Road, London, E14 0EG, England

      IIF 73
  • Syed Hussain
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 74
  • Mr Syed Hussain
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies
    • 11733533 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 75
    • Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 76
  • Mr Syed Hussain
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • 27, Bloxworth Close, Wallington, SM6 7NL, England

      IIF 77
  • Mr Syed Hussain
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, England

      IIF 78
  • Mr Syed Hussain
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • Elder House, Suite 261,elder House, 548-550 Elder Gate, Milton Keynes, MK9 1LR, England

      IIF 79
  • Mr. Sajid Hussain Syed
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • 3, Grendon Gardens, Wembley, Middlesex, HA9 9ND

      IIF 80 IIF 81
  • Mr Syed Zain Hussain
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies
    • The Pavilions, 2nd Floor, 33 Brighton Road, Croydon, CR2 6EB, England

      IIF 82
  • Syed, Sajid Hussain
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • 3, Grendon Gardens, Wembley, Middlesex, HA9 9ND, United Kingdom

      IIF 83
  • Mr Syed Usman Hussain
    British born in October 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • 32, St. Andrews Road, Glasgow, G41 1PF, Scotland

      IIF 84
  • Syed Umair Hussain
    Pakistani born in June 1991

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Office 4174, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 85
  • Mr Syed Ezarul Hussain
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • 1, Kington Way, Birmingham, B33 8PU, England

      IIF 86
  • Mr Syed Adil Hussain
    Pakistani born in March 1990

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 87
  • Mr Syed Zain Hussain
    English born in March 1990

    Resident in England

    Registered addresses and corresponding companies
    • 20 Barclay Road, Co/smart Space Property Ltd, Croydon, CR0 1JN, England

      IIF 88
  • Ahmad, Syed Mohammad Hussain
    British digital consultant born in March 1990

    Resident in England

    Registered addresses and corresponding companies
    • 219, New Bedford Road, Luton, Bedfordshire, LU3 1LL, United Kingdom

      IIF 89
  • Ahmad, Syed Mohammad Hussain
    British director born in March 1990

    Resident in England

    Registered addresses and corresponding companies
    • 219, New Bedford Road, Luton, LU3 1LL, England

      IIF 90
  • Hussain, Syed Muhammad Adeel
    Australian admin born in July 1984

    Resident in Australia

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 91
  • Mr Syed Abbas Hussain
    Pakistani born in March 1985

    Resident in England

    Registered addresses and corresponding companies
    • 144, Plashet Road, London, E13 0QS, England

      IIF 92
  • Mr Syed Abbas Hussain
    Pakistani born in August 1988

    Resident in England

    Registered addresses and corresponding companies
    • 101, Mayesbrook Road, Ilford, IG3 9PJ, England

      IIF 93
    • 17, Khartoum Road, Ilford, IG1 2NR, England

      IIF 94
    • 144, Plashet Road, London, E13 0QS, England

      IIF 95 IIF 96
  • Syed, Sajid Hussain, Mr.
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • 21, Ethelden Road, London, W12 7BG, United Kingdom

      IIF 97
  • Mr Syed Mohammad Hussain Ahmad
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies
    • 219, New Bedford Road, Luton, Bedfordshire, LU3 1LL, United Kingdom

      IIF 98
    • 219, New Bedford Road, Luton, LU3 1LL, England

      IIF 99
  • Mr Syed Muhammad Adeel Hussain
    Australian born in July 1984

    Resident in Australia

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 100
child relation
Offspring entities and appointments
Active 50
  • 1
    220 Merton High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-24 ~ dissolved
    IIF 30 - Director → ME
  • 2
    27 Bloxworth Close, Wallington, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    615 GBP2016-05-31
    Officer
    2012-04-21 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-05-21 ~ dissolved
    IIF 77 - Ownership of shares – 75% or moreOE
    IIF 77 - Ownership of voting rights - 75% or moreOE
    IIF 77 - Right to appoint or remove directorsOE
  • 3
    101 Mayesbrook Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2024-06-28 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 93 - Ownership of shares – 75% or moreOE
    IIF 93 - Ownership of voting rights - 75% or moreOE
    IIF 93 - Right to appoint or remove directorsOE
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-13 ~ now
    IIF 18 - Director → ME
    2025-01-13 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Right to appoint or remove directorsOE
  • 5
    4385, 15113151 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-09-04 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2023-09-04 ~ dissolved
    IIF 85 - Ownership of shares – 75% or moreOE
  • 6
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-11-08 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    The Pavillions, 2nd Floor, 33 Brighton Road, Croydon, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    5,690 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-03-11 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,955 GBP2023-08-31
    Officer
    2022-08-11 ~ now
    IIF 16 - Director → ME
    2022-08-11 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2022-08-11 ~ now
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Right to appoint or remove directorsOE
  • 9
    Kemp House, 152 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-18 ~ dissolved
    IIF 38 - Director → ME
  • 10
    Elder House, Suite 261,elder House, 548-550 Elder Gate, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,796 GBP2023-10-31
    Officer
    2018-10-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-10-01 ~ now
    IIF 79 - Ownership of shares – 75% or moreOE
    IIF 79 - Ownership of voting rights - 75% or moreOE
    IIF 79 - Right to appoint or remove directorsOE
  • 11
    3 Grendon Gardens, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -13,362 GBP2017-03-31
    Officer
    2011-03-17 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 80 - Ownership of shares – 75% or moreOE
  • 12
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-05 ~ dissolved
    IIF 15 - Director → ME
  • 13
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-21 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-01-21 ~ dissolved
    IIF 51 - Ownership of shares – 75% or moreOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - Right to appoint or remove directorsOE
  • 14
    219 New Bedford Road, Luton, England
    Active Corporate (2 parents)
    Officer
    2024-01-02 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2024-01-02 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 99 - Right to appoint or remove directorsOE
  • 15
    39 Paisley Road West, Kinning Park, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-01-27 ~ dissolved
    IIF 41 - Director → ME
  • 16
    Unit 67, 22 Notting Hill Gate, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-06 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 61 - Ownership of shares – 75% or moreOE
    IIF 61 - Ownership of voting rights - 75% or moreOE
    IIF 61 - Right to appoint or remove directorsOE
  • 17
    3 Grendon Gardens, Wembley, Middlesex
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -7,910 GBP2024-03-31
    Officer
    2014-08-05 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-08-05 ~ now
    IIF 81 - Ownership of shares – 75% or moreOE
  • 18
    17 Khartoum Road, Ilford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -345 GBP2022-04-30
    Person with significant control
    2020-04-29 ~ dissolved
    IIF 94 - Ownership of shares – 75% or moreOE
    IIF 94 - Ownership of voting rights - 75% or moreOE
    IIF 94 - Right to appoint or remove directorsOE
  • 19
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-09 ~ now
    IIF 29 - Director → ME
    2023-12-09 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2023-12-09 ~ now
    IIF 60 - Ownership of shares – 75% or moreOE
    IIF 60 - Ownership of voting rights - 75% or moreOE
    IIF 60 - Right to appoint or remove directorsOE
  • 20
    Unit 6 Neighbourhood Centre, 206 Sturdee Road, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,332 GBP2023-11-30
    Officer
    2018-11-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-11-08 ~ now
    IIF 48 - Ownership of shares – 75% or moreOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Right to appoint or remove directorsOE
  • 21
    94b Sudbury Avenue, Wembley, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-05 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 44 - Right to appoint or remove directorsOE
    IIF 44 - Has significant influence or controlOE
  • 22
    2 Stamford Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 42 - Right to appoint or remove directorsOE
    IIF 42 - Has significant influence or controlOE
  • 23
    2 Stamford Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-06 ~ dissolved
    IIF 5 - Director → ME
  • 24
    432 Shields Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 9 - Director → ME
  • 25
    144 Plashet Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-01 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 96 - Ownership of shares – 75% or moreOE
    IIF 96 - Ownership of voting rights - 75% or moreOE
    IIF 96 - Right to appoint or remove directorsOE
    IIF 96 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 96 - Right to appoint or remove directors as a member of a firmOE
  • 26
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Right to appoint or remove directorsOE
  • 27
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2021-06-30 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-06-30 ~ dissolved
    IIF 76 - Ownership of shares – 75% or moreOE
    IIF 76 - Ownership of voting rights - 75% or moreOE
    IIF 76 - Right to appoint or remove directorsOE
  • 28
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Right to appoint or remove directorsOE
  • 29
    OPEN TRADE LIMITED - 2020-12-21
    128 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,557 GBP2023-05-31
    Officer
    2019-05-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 78 - Ownership of shares – 75% or moreOE
    IIF 78 - Ownership of voting rights - 75% or moreOE
    IIF 78 - Right to appoint or remove directorsOE
  • 30
    127 Roehampton Vale Roehampton Vale, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-31 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 54 - Right to appoint or remove directorsOE
    IIF 54 - Has significant influence or control as a member of a firmOE
  • 31
    144 Plashet Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -5,813 GBP2024-02-28
    Officer
    2023-02-08 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2023-02-08 ~ now
    IIF 95 - Ownership of shares – 75% or moreOE
    IIF 95 - Ownership of voting rights - 75% or moreOE
    IIF 95 - Right to appoint or remove directorsOE
  • 32
    Suit 21 Milton Keynes Business Centre, Foxhunter Drive, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 58 - Ownership of shares – 75% or moreOE
    IIF 58 - Ownership of voting rights - 75% or moreOE
    IIF 58 - Right to appoint or remove directorsOE
    IIF 58 - Has significant influence or controlOE
  • 33
    4385, 11733533 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    10,100 GBP2019-12-31
    Officer
    2018-12-19 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-12-19 ~ now
    IIF 75 - Ownership of shares – 75% or moreOE
    IIF 75 - Ownership of voting rights - 75% or moreOE
    IIF 75 - Right to appoint or remove directorsOE
  • 34
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    283 GBP2024-01-31
    Officer
    2018-01-29 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-01-29 ~ now
    IIF 57 - Ownership of shares – 75% or moreOE
    IIF 57 - Ownership of voting rights - 75% or moreOE
  • 35
    The Pavilions 2nd Floor, 33 Brighton Road, Croydon, England
    Active Corporate (2 parents)
    Officer
    2024-10-21 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-10-21 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 82 - Right to appoint or remove directorsOE
  • 36
    21 Ethelden Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-06-26 ~ dissolved
    IIF 97 - Director → ME
  • 37
    32 St. Andrews Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-08-29 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-08-29 ~ dissolved
    IIF 84 - Ownership of shares – 75% or moreOE
  • 38
    32 St Andrews Road, Pollokshields, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-25 ~ dissolved
    IIF 8 - Director → ME
  • 39
    32 St. Andrews Road, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-02-25 ~ dissolved
    IIF 24 - Director → ME
  • 40
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-04 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2023-09-04 ~ dissolved
    IIF 87 - Ownership of shares – 75% or moreOE
    IIF 87 - Ownership of voting rights - 75% or moreOE
    IIF 87 - Right to appoint or remove directorsOE
  • 41
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 47 - Ownership of shares – 75% or moreOE
    IIF 47 - Ownership of voting rights - 75% or moreOE
    IIF 47 - Right to appoint or remove directorsOE
  • 42
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    11 GBP2023-05-31
    Officer
    2018-05-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-05-09 ~ now
    IIF 46 - Ownership of shares – 75% or moreOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Right to appoint or remove directorsOE
  • 43
    7 Simister Drive, Bury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-13 ~ dissolved
    IIF 67 - Director → ME
  • 44
    219 New Bedford Road, Luton, Bedfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    230,000 GBP2023-10-31
    Officer
    2021-10-05 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 98 - Ownership of shares – 75% or moreOE
    IIF 98 - Ownership of voting rights - 75% or moreOE
    IIF 98 - Right to appoint or remove directorsOE
  • 45
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-06 ~ dissolved
    IIF 19 - Director → ME
    2021-09-06 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2021-09-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - Right to appoint or remove directorsOE
  • 46
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -40,683 GBP2023-11-30
    Officer
    2021-11-09 ~ dissolved
    IIF 20 - Director → ME
  • 47
    34 Academy Place, Isleworth, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -829 GBP2023-11-30
    Officer
    2021-11-29 ~ now
    IIF 11 - Director → ME
  • 48
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-30 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2021-07-30 ~ dissolved
    IIF 100 - Ownership of shares – 75% or moreOE
    IIF 100 - Ownership of voting rights - 75% or moreOE
    IIF 100 - Right to appoint or remove directorsOE
  • 49
    1 Kington Way, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2024-03-15 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 86 - Ownership of shares – 75% or moreOE
    IIF 86 - Ownership of voting rights - 75% or moreOE
    IIF 86 - Right to appoint or remove directorsOE
  • 50
    127 Roehampton Vale, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-19 ~ dissolved
    IIF 21 - Director → ME
Ceased 9
  • 1
    SH FIELD MARKETING LIMITED - 2011-03-29
    2nd Floor Morland House, 12-16 Eastern Road, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-14 ~ 2013-06-01
    IIF 68 - Director → ME
  • 2
    9 Thornley Croft, Emerson Valley, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2012-09-10 ~ 2013-06-01
    IIF 14 - Director → ME
  • 3
    17 Khartoum Road, Ilford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -345 GBP2022-04-30
    Officer
    2020-04-29 ~ 2024-03-01
    IIF 64 - Director → ME
  • 4
    29 Sandstone Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-12-09 ~ 2019-12-09
    IIF 7 - Director → ME
  • 5
    7 Bell Yard, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-11 ~ 2021-01-11
    IIF 35 - Director → ME
    Person with significant control
    2021-01-11 ~ 2021-01-11
    IIF 74 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 74 - Right to appoint or remove directors OE
  • 6
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-16 ~ 2017-01-17
    IIF 1 - Director → ME
  • 7
    144 Plashet Road, London, England
    Active Corporate (1 parent)
    Person with significant control
    2023-11-20 ~ 2024-01-03
    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
  • 8
    Suit 21 Milton Keynes Business Centre, Foxhunter Drive, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-28 ~ 2017-01-01
    IIF 26 - Director → ME
  • 9
    229 East India Dock Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,704 GBP2024-03-31
    Officer
    2023-03-21 ~ 2023-11-15
    IIF 31 - Director → ME
    Person with significant control
    2023-03-21 ~ 2023-11-15
    IIF 73 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% OE

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