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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

Iqbal, Yasir

    Related profiles found in government register
  • Iqbal, Yasir
    Pakistani born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Stroud Green Road, London, N4 3EG, United Kingdom

      IIF 1
  • Iqbal, Yasir
    Pakistani born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Stamford Close, London, N15 4PX, England

      IIF 2
  • Iqbal, Yasir
    Pakistani born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 32 Forresters Apartments, 42 Linton Road, Barking, IG11 8FS, United Kingdom

      IIF 3

    • Flat 80, 41 Millharbour Isle Of Dogs, London, E14 9NB, United Kingdom

      IIF 4 IIF 5
  • Iqbal, Nasir
    Pakistani born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Maple Avenue, Bolton, Lancashire, BL1 6DQ, United Kingdom

      IIF 6

    • 19, Spinning Meadow, Bolton, BL1 2QQ, United Kingdom

      IIF 7 IIF 8

    • Unit N/2/45i, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 9

    • Unit N/2/4v, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 10
  • Ali, Yasir
    Pakistani born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Mill Road, Cambridge, CB1 2AD, England

      IIF 11
  • Iqbal, Nasir, Mr.
    Pakistani born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Palace Parade, High Street, London, London, E17 7BU, England

      IIF 12

    • 9, Palace Parade, Palace Parade High Street, London, United Kingdom, E17 7BU, United Kingdom

      IIF 13

    • 9, Palace Parade, High Street, Walthamstow,london, E17 7BU, United Kingdom

      IIF 14

    • 9, Palace Parade, High Street, Walthamstow,london, London, E17 7BU, United Kingdom

      IIF 15
  • Iqbal, Yasir, Mr.
    Pakistani born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 156, Sturge Avenue, London, E17 4LE, United Kingdom

      IIF 16

    • 9, Palace Parade, High Street, Walthamstow,london, E17 7BU, United Kingdom

      IIF 17

    • 9, Palace Parade, High Street, Walthamstow,london, London, E17 7BU, United Kingdom

      IIF 18
  • Iqbal, Yasir
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Angle End, Great Wilbraham, Cambridge, CB21 5JG, United Kingdom

      IIF 19
  • Iqbal, Yasir
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit N/2/4q, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 20
  • Iqbal, Yasir
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit N/2/45ae, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 21

    • Unit N/2/45as, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 22

    • Unit N/2/45bc, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 23

    • Unit N/2/45cn, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 24

    • Unit N/2/45dd, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 25

    • Unit N/2/45eb, Nortex Business Centre, 105 Chorley Old Road, Bolton, Greater Manchester, BL1 3AS, United Kingdom

      IIF 26

    • Unit N/2/45i, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 27

    • Unit N/2/45n, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 28

    • Unit N/2/4b, N Ortex Business Centre, 105 Chorley Old Road, Bolton, United Kingdom, BL1 3AS, United Kingdom

      IIF 29

    • Unit N/2/5c, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 30
  • Iqbal, Yasir
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • N/2/5, Nortex Mill, 105 Chorley Old Road, Bolton, Manchester, BL1 3AS, United Kingdom

      IIF 31

    • Unit N2/45 Yi, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 32

    • Unit N/2/45ad, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 33

    • Unit N/2/45af, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 34

    • Unit N/2/45b, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 35

    • Unit N/2/45bt, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 36

    • Unit N/2/45l, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 37

    • Unit N/2/4bc, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 38

    • Unit N/2/4j, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 39

    • Unit N/2/5q, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 40
  • Iqbal, Yasir
    Pakistani born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 10, Barbers Mews, Neath Hill, Milton Leynes, Bucks, MK14 6HS, England

      IIF 41
  • Iqbal, Nasir
    Pakistani born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit No 2-5 Nortex Centre, Unit No 2-5 Nortex Centre, 105 Chorley Old Road, Bolton, BL1 3AS, England

      IIF 42

    • 9, Palace Parade, High Street, London, London, E17 7BU

      IIF 43
  • Mr Yasir Iqbal
    Pakistani born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 32 Forresters Apartments, 42 Linton Road, Barking, IG11 8FS, United Kingdom

      IIF 44

    • Flat 80, 41 Millharbour Isle Of Dogs, London, E14 9NB, United Kingdom

      IIF 45 IIF 46
  • Iqbal Muhammad, Yasir Khan
    Pakistani born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12345787, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 47
  • Iqbal, Yasir
    Pakistani born in August 1980

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 1, Village Kochian P.o Mathra, Peshawar, 25000, Pakistan

      IIF 48
  • Iqbal, Yasir
    Pakistani born in June 1983

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 13, Bentley Road, Liverpool, L8 0SY, England

      IIF 49
  • Iqbal, Yasir
    Pakistani born in May 1988

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite C223, 4 - 6, Greatorex Street, London, E1 5NF, United Kingdom

      IIF 50

    • 28 Pienna Apartments, 2 Elvin Gardens, Wembley, HA9 0GN, England

      IIF 51
  • Iqbal, Yasir, Mr.
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit N/2/7b, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 52
  • Mr Nasir Iqbal
    Pakistani born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Maple Avenue, Bolton, BL1 6DQ, United Kingdom

      IIF 53

    • 19, Spinning Meadow, Bolton, BL1 2QQ, United Kingdom

      IIF 54 IIF 55

    • Unit N/2/4v, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 56
  • Iqbal Jhanzaib, Yasir Khan
    Pakistani born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32789876, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 57
  • Iqbal, Yasir
    Pakistani born in March 1978

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit N/2/5ag, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 58
  • Mr Yasir Ali
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 232, Mill Road, Cambridge, CB1 3NF, England

      IIF 59
  • Iqbal, Yasir
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Flat 6, 221 Branston Road, Burton-on-trent, DE14 3DB, England

      IIF 60
  • Iqbal, Yasir
    British director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 2-4, Piccadilly, Bradford, BD1 3LW, England

      IIF 61
  • Iqbal, Yasir
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Upton Walk, Bolton, BL3 6UJ, England

      IIF 62
  • Iqbal, Yasir
    British management accountant born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 9, High Street, London, E17 7BU, England

      IIF 63
  • Mr Yasir Iqbal
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Angle End, Great Wilbraham, Cambridge, CB21 5JG, United Kingdom

      IIF 64
  • Mr Yasir Iqbal
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit N2/45 Yi, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 65

    • Unit N/2/45bc, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 66

    • Unit N/2/45dd, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 67

    • Unit N/2/45eb, Nortex Business Centre, 105 Chorley Old Road, Bolton, Greater Manchester, BL1 3AS, United Kingdom

      IIF 68

    • Unit N/2/5c, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 69
  • Mr. Yasir Iqbal
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit N/2/7b, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 70
  • Ali, Yasir
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 36, Mill Road, Cambridge, CB1 2AD, England

      IIF 71
  • Mr Nasir Iqbal
    Pakistani born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 9, Palace Parade, High Street, London, London, E17 7BU

      IIF 72

    • 9, Palace Parade, Palace Parade High Street, London, United Kingdom, E17 7BU

      IIF 73

    • 9, Palace Parade, High Street, Walthamstow,london, E17 7BU

      IIF 74

    • 9, Palace Parade, High Street, Walthamstow,london, London, E17 7BU

      IIF 75
  • Yasir Iqbal
    Pakistani born in August 1980

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 1, Village Kochian P.o Mathra, Peshawar, 25000, Pakistan

      IIF 76
  • Mr Yasir Iqbal
    Pakistani born in June 1983

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 13, Bentley Road, Liverpool, L8 0SY, England

      IIF 77
  • Mr Yasir Iqbal
    Pakistani born in May 1988

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite C223, 4 - 6, Greatorex Street, London, E1 5NF, United Kingdom

      IIF 78
  • Mr Yasir Khan Iqbal Jhanzaib
    Pakistani born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32789876, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 79
  • Mr Yasir Khan Iqbal Muhammad
    Pakistani born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12345787, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 80
  • Iqbal, Yasir

    Registered addresses and corresponding companies

    • 106, Brocket Way, Chigwell, IG7 4EX, England

      IIF 81

    • 9, Palace Parade, High Street, London, London, E17 7BU

      IIF 82
  • Iqbal, Nasir

    Registered addresses and corresponding companies

    • 9, Palace Parade, High Street, London, London, E17 7BU, England

      IIF 83
  • Mr Nasir Iqbal
    Pakistani born in May 2021

    Resident in England

    Registered addresses and corresponding companies

    • Unit No 2-5 Nortex Centre, Unit No 2-5 Nortex Centre, 105 Chorley Old Road, Bolton, BL1 3AS, England

      IIF 84
  • Mr Yasir Ali
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 36, Mill Road, Cambridge, CB1 2AD, England

      IIF 85
  • Mr Yasir Iqbal
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 9, High Street, London, E17 7BU, England

      IIF 86
  • Mr Yasir Iqbal
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 2-4, Piccadilly, Bradford, BD1 3LW, England

      IIF 87

    • Flat 6, 221 Branston Road, Burton-on-trent, DE14 3DB, England

      IIF 88
child relation
Offspring entities and appointments 48
  • 1
    ALLURESUK LTD
    16103782
    Unit N2/45 Yi Nortex Business Centre, 105 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-27 ~ 2024-12-17
    IIF 32 - Director → ME
    Person with significant control
    2024-11-27 ~ 2024-12-17
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 2
    AMERICAN PENGUIN LIMITED
    13779774
    36 Mill Road, Cambridge, England
    Active Corporate (2 parents)
    Officer
    2022-07-15 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2022-07-15 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 3
    ARHAMUK LTD
    14205807
    N/2/5 Nortex Mill, 105 Chorley Old Road, Bolton, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-06 ~ 2025-07-20
    IIF 31 - Director → ME
  • 4
    ASMART HUB LTD
    14897574
    Unit N/2/5ag Nortex Business Centre, 105 Chorley Old Road, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-09-15 ~ dissolved
    IIF 58 - Director → ME
  • 5
    AZ SELLERTREE LTD
    14962199
    Unit N/2/45l Nortex Business Centre, 105 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-03 ~ 2024-07-16
    IIF 37 - Director → ME
  • 6
    BIRSA LTD
    14884241
    Unit N/2/45b Nortex Business Centre, 105 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-03 ~ 2024-07-16
    IIF 35 - Director → ME
  • 7
    BIZRAMA LIMITED
    14270518
    127 Alderton Heights, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-02 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2022-08-02 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 8
    BRAVO SECURITY SERVICES LIMITED
    - now 08767283 11350664
    STERLING GUARDS SERVICES LTD
    - 2020-10-27 08767283
    3 STAR SERVICES LTD
    - 2018-07-30 08767283
    13 Stamford Close, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-11-10 ~ 2020-12-31
    IIF 2 - Director → ME
    2017-11-10 ~ 2017-11-10
    IIF 1 - Director → ME
  • 9
    BROADWAY CRYSTAL DRYCLEANERS LIMITED
    07651753
    36 Mill Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 10
    BURNI LTD
    14653955
    Unit N/2/5q Nortex Business Centre, 105 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-01 ~ 2025-08-04
    IIF 40 - Director → ME
  • 11
    BUYERTECH LTD
    14174256
    19 Spinning Meadow, Bolton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-05-15 ~ now
    IIF 7 - Director → ME
    2022-06-15 ~ 2025-03-11
    IIF 8 - Director → ME
    Person with significant control
    2026-05-15 ~ now
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
    IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2022-06-15 ~ 2025-02-11
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 12
    CANETECH LTD
    14900725
    Unit N/2/4bc Nortex Business Centre, 105 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-03 ~ 2024-07-15
    IIF 38 - Director → ME
  • 13
    CONSULTISOR GLOBAL LTD
    13213254
    Suite C34 4 - 6, Greatorex Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-19 ~ 2022-06-06
    IIF 4 - Director → ME
    Person with significant control
    2021-02-19 ~ 2022-06-06
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 14
    CONSULTISOR LTD
    13206995
    Flat 80 41 Millharbour Isle Of Dogs, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-17 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-02-17 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    DERMAS ROLLER LTD
    15980569
    Unit N/2/45dd Nortex Business Centre, 105 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-26 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-09-26 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 16
    DURY ENTERPRISE LIMITED
    16730087
    25 Horton View, Banbury, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 17
    E-SELLERTREE LTD
    16248550 12176254
    Unit N/2/45eb Nortex Business Centre, 105 Chorley Old Road, Bolton, Greater Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 18
    ELECTRONICS PART XCHANGE LTD.
    08715022
    9 Palace Parade, Palace Parade High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-02 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 19
    GUL TECH LTD
    14791191
    Unit N/2/5c Nortex Business Centre, 105 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-05-15 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2026-05-15 ~ now
    IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 69 - Has significant influence or control over the trustees of a trust → OE
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 20
    HAWAYNN LTD
    08818462
    9 Palace Parade, High Street, Walthamstow,london
    Dissolved Corporate (3 parents)
    Officer
    2013-12-17 ~ 2017-01-13
    IIF 14 - Director → ME
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    HAYA GLOBAL TRADING LTD
    15557063
    Suite C223, 4 - 6, Greatorex Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 22
    HEERAPUR LTD.
    08818382
    9 Palace Parade, High Street, Walthamstow,london, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-17 ~ 2018-02-28
    IIF 18 - Director → ME
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    IF TRADERS PK LTD
    15044748
    Unit N/2/45af Nortex Business Centre, 105 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-03 ~ 2024-08-07
    IIF 34 - Director → ME
  • 24
    IQ GOODS LTD
    15043915
    Unit N/2/45ae Nortex Business Centre, 105 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-01 ~ 2024-09-13
    IIF 21 - Director → ME
  • 25
    KHOKHAR TRADERS PK LTD
    15112545
    Unit N/2/45bc Nortex Business Centre, 105 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-05-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2026-05-15 ~ now
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 66 - Has significant influence or control over the trustees of a trust → OE
    IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 26
    KN GOODS UK LTD
    15080774
    Unit N/2/45as Nortex Business Centre, 105 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-03 ~ 2025-04-02
    IIF 22 - Director → ME
  • 27
    LETS BUY PK LTD
    15617836
    65798743 Nortex Business Centre, 105 Chorley Old Road, Bolton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-08-25 ~ 2024-11-05
    IIF 24 - Director → ME
  • 28
    MEENO LTD
    13779006
    Unit N/2/7b Nortex Business Centre, 105 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-13 ~ now
    IIF 52 - Director → ME
    2021-12-02 ~ 2025-03-14
    IIF 63 - Director → ME
    Person with significant control
    2025-11-13 ~ now
    IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 70 - Has significant influence or control over the trustees of a trust → OE
    IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2021-12-02 ~ 2025-03-14
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 29
    MNMFM LIMITED
    11381751
    Office 13894 182 - 184 High Street North, East Ham, London, England
    Active Corporate (12 parents)
    Officer
    2022-01-05 ~ 2022-11-01
    IIF 61 - Director → ME
    Person with significant control
    2022-01-05 ~ 2022-11-01
    IIF 87 - Ownership of shares – 75% or more → OE
  • 30
    MUNTAHA TECH LTD
    14862070
    Unit N/2/4v Nortex Business Centre, 105 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-05-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2026-05-16 ~ now
    IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 56 - Has significant influence or control over the trustees of a trust → OE
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 31
    NADI CA LTD
    14918789
    45869432 Nortex Business Centre, 105 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-01 ~ 2024-07-03
    IIF 9 - Director → ME
    2024-07-03 ~ 2025-04-02
    IIF 27 - Director → ME
  • 32
    PAK BOLTON LTD
    14439527
    10 Maple Avenue, Bolton, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-10-24 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    ROCKET STRIDE LTD
    12754908
    Forest House 5th Floor, 16-20 Clements Road, Ilford, England
    Active Corporate (4 parents)
    Officer
    2020-07-20 ~ 2020-10-06
    IIF 3 - Director → ME
    Person with significant control
    2020-07-20 ~ 2020-10-06
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 34
    SELLERTREE LTD
    12176254 16248550
    Unit No 25 Nortex Business Centre, 105 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-03 ~ 2023-02-10
    IIF 42 - Director → ME
    Person with significant control
    2021-05-03 ~ 2023-02-10
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Right to appoint or remove directors as a member of a firm → OE
  • 35
    SHAH GE LTD
    15043864
    Unit N/2/45ad Nortex Business Centre, 105 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-03 ~ 2024-07-16
    IIF 33 - Director → ME
  • 36
    SHANLYTECH LIMITED
    14392604
    13 Bentley Road, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-03 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2022-10-03 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 37
    SMART ETECH LTD
    12176901
    Unit N/2/345 Nortex Business Centre, 105 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-03 ~ 2023-02-03
    IIF 62 - Director → ME
  • 38
    SOHAN TECH LTD
    15001179
    565453465 Nortex Business Centre, 105 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-01 ~ 2025-03-12
    IIF 28 - Director → ME
  • 39
    SWAYZ LIMITED
    06815381
    7 Bell Yard, Lower Ground Floor, London, England
    Active Corporate (5 parents)
    Officer
    2009-02-10 ~ 2015-10-14
    IIF 16 - Director → ME
    2013-12-05 ~ 2019-07-05
    IIF 12 - Director → ME
    2021-03-20 ~ 2023-05-10
    IIF 43 - Director → ME
    2013-12-05 ~ 2021-03-20
    IIF 83 - Secretary → ME
    2013-12-06 ~ 2014-01-01
    IIF 82 - Secretary → ME
    2020-02-15 ~ 2021-08-25
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-05-10
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    UN SWAYZ LTD
    14474436
    87654376 N Ortex Business Centre, 105 Chorley Old Road, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-07-03 ~ 2024-12-28
    IIF 29 - Director → ME
  • 41
    USAKA LTD
    14810137
    Unit N/2/4q Nortex Business Centre, 105 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-25 ~ 2025-02-02
    IIF 20 - Director → ME
  • 42
    VEFIVE LTD
    13148275
    36 Tanners Drive, Blakelands, Milton Keynes, England
    Active Corporate (7 parents)
    Officer
    2021-06-14 ~ 2021-06-16
    IIF 51 - Director → ME
  • 43
    XEETECH LTD LTD
    14617649
    Unit N/2/4j Nortex Business Centre, 105 Chorley Old Road, Bolton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-07-03 ~ 2024-07-16
    IIF 39 - Director → ME
  • 44
    YES BUSINESS SOLUTIONS LTD
    08941822
    10 Barbers Mews, Neath Hill, Milton Leynes, Bucks, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-17 ~ 2014-05-06
    IIF 41 - Director → ME
  • 45
    YI GOODS LTD
    15067654
    12345787 Nortex Business Centre, 105 Chorley Old Road, Bolton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-13 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2023-08-13 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 46
    YI MART UK LTD
    15079671
    32789876 Nortex Business Centre, 105 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-17 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 47
    YIS FACILITY SERVICES LTD
    - now 14750735
    MIDDLE GROUND VS LTD
    - 2023-07-21 14750735
    YIS FACILITY SERVICES LIMITED
    - 2023-04-10 14750735
    Unit 6 Lea Road, Waltham Abbey, England
    Active Corporate (2 parents)
    Officer
    2023-03-22 ~ 2025-02-01
    IIF 60 - Director → ME
    Person with significant control
    2023-03-22 ~ 2025-02-01
    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
  • 48
    ZAM ZAM MART LTD
    15364530
    Unit N/2/45bt Nortex Business Centre, 105 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-02 ~ 2025-04-02
    IIF 36 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.