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
Individuals in focus
Mr Sohail Akhtar
Mr Sohail Akhtar
British born in January 1978Resident in Scotland
Registered addresses and corresponding companiesMr Sohail Akhtar
British born in May 1975Resident in England
Registered addresses and corresponding companiesMr Sohail Akhtar
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 15
21, New Street, Birmingham, B2 4RQ, England
IIF 16 244, High Street, Exeter, EX4 3NZ, England
IIF 17 10, Ridgeway Avenue, Halesowen, B62 9AU, England
IIF 18 IIF 19 IIF 20 (more) 15, Bakers Lane, Lichfield, WS13 6NF, England
IIF 24 574, Bearwood Road, Smethwick, B66 4BW, England
IIF 25 97-99, Prince's Street, Stockport, SK1 1RW
IIF 26 55, Southwater, Telford Shopping Center, Telford, England
IIF 27 55, Southwater, Town Centre, Telford, TF3 4DE, England
IIF 28 19, Park Street, Walsall, WS1 1LY, England
IIF 29 40, Park Street, Walsall, WS1 1NG, England
IIF 30 58, Dudley Street, Wolverhampton, WV1 3EN, England
Mr. Sohail Akhtar
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 31 6 Foxton House, Witton Lane, West Bromwich, B71 2AU, England
Akhtar, Sohail
British director born in January 1978Resident in Scotland
Registered addresses and corresponding companiesAkhtar, Sohail
British manager born in January 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 40 142a, Ferry Road, Edinburgh, EH6 4NX, Scotland
Mr Sohail Akhtar
British born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Sohail Akhter
Pakistani born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 44 32, The Shambles, Worcester, WR1 2RE, England
Akhtar, Sohail
British director born in May 1975Resident in England
Registered addresses and corresponding companiesAkhtar, Sohail
British commercial director born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 50 244, High Street, Exeter, EX4 3NZ, England
Akhtar, Sohail
British company director born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 51 10, Ridgeway Avenue, Halesowen, B62 9AU, England
IIF 52 15, Bakers Lane, Lichfield, WS13 6NF, England
IIF 53 574, Bearwood Road, Smethwick, B66 4BW, England
IIF 54 55, Southwater, Town Centre, Telford, TF3 4DE, England
IIF 55 19, Park Street, Walsall, WS1 1LY, England
IIF 56 58, Dudley Street, Wolverhampton, WV1 3EN, England
Akhtar, Sohail
British director born in October 1982Resident in England
Registered addresses and corresponding companiesAkhtar, Sohail
British general manager born in October 1982Resident in England
Registered addresses and corresponding companiesAkhtar, Sohail
British retail born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 71 Flat 1, 28, Flat 1, 28, Ombersley Road, Worcester, WR3 7ET, United Kingdom
Akhtar, Sohail
British retailer born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 72 1, Sycamore Crescent, Erdington, Birmingham, B24 8DF, England
Akhtar, Sohail
British technician born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 73 55, Southwater, Telford Shopping Center, Telford, England
Akhtar, Sohail, Mr.
British company director born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 74 6 Foxton House, Witton Lane, West Bromwich, B71 2AU, England
Akhtar, Sohail
British company director born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesAkhtar, Sohail
British director born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesAkhtar, Sohail
Pakistani director born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 Unit 2, 12-14 Adare Street, Bridgend, Mid Glamorgan, CF31 1EJ, United Kingdom
Akhtar, Sohail
Pakistani sales born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 32, The Shambles, Worcester, WR1 2RE, England
Related profiles found in government register
Offspring entities and appointments
Active
26
- 1 1 Sycamore Crescent, Erdington, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)24,431 GBP2024-03-31Officer
2023-12-25 ~ nowIIF 57 - Director → ME - 2 19 Park Street, Walsall, EnglandDissolved Corporate (1 parent)Officer 2022-11-14 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2022-11-14 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 3 86 Whitacre Road, Bordesley Green, Birmingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)27,396 GBP2021-08-31Officer 2015-08-03 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control → OE
- 4 58 Dudley Street, Wolverhampton, EnglandActive Corporate (1 parent)Officer 2024-06-02 ~ nowIIF 56 - Director → MEPerson with significant control 2024-06-02 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 5 33 Drews Lane, Birmingham, EnglandActive Corporate (1 parent)Officer 2025-01-28 ~ nowIIF 47 - Director → MEPerson with significant control 2025-01-28 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 6 6 Foxton House, Witton Lane, West Bromwich, EnglandActive Corporate (2 parents)Officer 2023-09-22 ~ nowIIF 74 - Director → MEPerson with significant control 2023-09-22 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 7 C/o 7a, Grandale Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)1,419 GBP2024-07-31Person with significant control 2022-07-20 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 8 15 Bakers Lane, Lichfield, EnglandActive Corporate (3 parents)Equity (Company account)8,362 GBP2024-09-30Officer 2023-06-15 ~ nowIIF 66 - Director → MEPerson with significant control 2023-06-15 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OE
- 9 244 High Street, Exeter, EnglandActive Corporate (1 parent)Current Assets (Company account)1 GBP2024-07-31Officer 2023-07-17 ~ nowIIF 50 - Director → MEPerson with significant control 2023-07-17 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 10 21 New Street, Birmingham, EnglandActive Corporate (1 parent)Officer 2024-11-17 ~ nowIIF 58 - Director → MEPerson with significant control 2024-11-17 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 11 21 New Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)13,667 GBP2024-06-30Officer 2023-10-05 ~ nowIIF 59 - Director → MEPerson with significant control 2022-06-24 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 12 15 Bakers Lane, Lichfield, EnglandActive Corporate (2 parents)Equity (Company account)4,613 GBP2024-01-31Officer 2023-10-05 ~ nowIIF 61 - Director → MEPerson with significant control 2023-06-15 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OE
- 13 18 West Maitland Street, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)35,634 GBP2024-02-29Person with significant control 2024-07-26 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 14 142a Ferry Road, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)84,714 GBP2024-02-29Officer 2022-02-14 ~ nowIIF 33 - Director → MEPerson with significant control 2022-02-14 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 15 15 Bakers Lane, Lichfield, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer 2023-10-01 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2023-10-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Has significant influence or control as a member of a firm → OE
- 16 55 Southwater, Town Centre, Telford, EnglandActive Corporate (1 parent)Equity (Company account)17,734 GBP2023-11-30Officer 2024-05-01 ~ nowIIF 54 - Director → MEPerson with significant control 2024-05-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 17 1 Market Arcade, Carlisle, United KingdomActive Corporate (1 parent)Equity (Company account)8,312 GBP2024-04-30Officer 2023-04-27 ~ nowIIF 75 - Director → MEPerson with significant control 2023-04-27 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 18 614 Coventry Road, Small Heath, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,541 GBP2024-01-31Person with significant control 2023-01-18 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 19 142a Ferry Road, Edinburgh, ScotlandActive Corporate (3 parents)Officer 2025-03-14 ~ nowIIF 37 - Director → MEPerson with significant control 2025-03-14 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 20 142a Ferry Road, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)-4,620 GBP2024-05-31Officer 2022-05-25 ~ nowIIF 35 - Director → MEPerson with significant control 2022-05-25 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 21 166-168 St. Margarets Road, Ward End, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)3,646 GBP2024-07-31Person with significant control 2022-07-19 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 22 15 Bakers Lane, Lichfield, EnglandActive Corporate (3 parents)Equity (Company account)2,349 GBP2024-07-31Person with significant control 2023-06-15 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OE
- 23 61 Glasgow Road, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-8,995 GBP2024-06-30Officer 2021-06-14 ~ nowIIF 39 - Director → MEPerson with significant control 2021-06-14 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 24 15 Bakers Lane, Lichfield, EnglandActive Corporate (2 parents)Equity (Company account)1,455 GBP2024-07-31Officer 2024-08-29 ~ nowIIF 52 - Director → MEPerson with significant control 2023-06-15 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OE
- 25 142a Ferry Road, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-29Officer 2024-10-01 ~ nowIIF 36 - Director → MEPerson with significant control 2024-10-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 26 97-99 Prince's Street, StockportActive Corporate (2 parents)Equity (Company account)-46,871 GBP2024-01-31Officer 2023-09-09 ~ nowIIF 70 - Director → MEPerson with significant control 2020-01-28 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
Ceased
20
- 1 1 Sycamore Crescent, Erdington, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)24,431 GBP2024-03-31Officer 2022-01-05 ~ 2023-09-01IIF 72 - Director → ME
- 2 45 Pride Hill, Shrewsbury, United KingdomDissolved Corporate (1 parent)Officer 2023-06-15 ~ 2023-07-20IIF 62 - Director → MEPerson with significant control 2023-06-15 ~ 2023-07-20IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OE
- 3 35 Union Street, City Centre, Swansea, WalesDissolved Corporate (1 parent)Equity (Company account)-75,558 GBP2019-01-31Officer 2013-01-17 ~ 2018-01-01IIF 81 - Director → MEPerson with significant control 2016-04-06 ~ 2018-01-01IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Has significant influence or control → OE
- 4 40 Park Street, Walsall, EnglandActive Corporate (1 parent)Equity (Company account)-119,893 GBP2020-07-31Officer 2014-07-23 ~ 2015-05-01IIF 80 - Director → ME
- 5 15 Bakers Lane, Lichfield, EnglandActive Corporate (1 parent)Officer 2019-10-23 ~ 2021-08-01IIF 77 - Director → MEPerson with significant control 2019-10-23 ~ 2021-08-01IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 6 142a Ferry Road, Edinburgh, ScotlandActive Corporate (2 parents)Officer 2024-08-29 ~ 2025-02-06IIF 32 - Director → MEPerson with significant control 2024-08-29 ~ 2025-02-04IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 7 574 Bearwood Road, Smethwick, EnglandDissolved Corporate (1 parent)Equity (Company account)-45,415 GBP2022-02-28Officer 2022-03-01 ~ 2023-04-01IIF 53 - Director → ME 2020-12-01 ~ 2020-12-01IIF 78 - Director → MEIIF 79 - Director → ME 2020-02-25 ~ 2020-02-25IIF 51 - Director → MEPerson with significant control 2020-02-25 ~ 2020-02-25IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE 2023-03-01 ~ 2023-04-01IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 8 C/o 7a, Grandale Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)1,419 GBP2024-07-31Officer 2022-07-20 ~ 2024-07-01IIF 49 - Director → ME
- 9 21 New Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)13,667 GBP2024-06-30Officer 2022-06-24 ~ 2023-09-01IIF 76 - Director → ME
- 10 15 Bakers Lane, Lichfield, EnglandActive Corporate (2 parents)Equity (Company account)4,613 GBP2024-01-31Officer 2023-06-15 ~ 2023-09-01IIF 65 - Director → ME
- 11 37 - 39 Park Street, Walsall, EnglandActive Corporate (2 parents)Equity (Company account)-61,957 GBP2020-10-31Officer 2015-10-08 ~ 2021-11-01IIF 73 - Director → MEPerson with significant control 2016-04-06 ~ 2021-11-01IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 12 40 Park Street, Walsall, EnglandActive Corporate (1 parent)Equity (Company account)4,243 GBP2020-10-31Officer 2022-12-01 ~ 2023-01-01IIF 67 - Director → ME 2021-11-01 ~ 2022-06-17IIF 68 - Director → ME 2015-10-23 ~ 2021-12-01IIF 71 - Director → MEPerson with significant control 2016-04-06 ~ 2021-12-01IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 13 614 Coventry Road, Small Heath, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,541 GBP2024-01-31Officer 2023-01-18 ~ 2024-07-26IIF 46 - Director → ME
- 14 2 Grosvenor Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)353,207 GBP2024-06-30Officer 2023-06-21 ~ 2023-08-08IIF 38 - Director → ME
- 15 142a Ferry Road, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)49,516 GBP2023-10-31Officer 2011-08-17 ~ 2023-06-12IIF 40 - Director → MEPerson with significant control 2016-04-06 ~ 2023-06-12IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 166-168 St. Margarets Road, Ward End, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)3,646 GBP2024-07-31Officer 2022-07-19 ~ 2024-07-01IIF 45 - Director → ME
- 17 15 Bakers Lane, Lichfield, EnglandActive Corporate (3 parents)Equity (Company account)2,349 GBP2024-07-31Officer 2023-06-15 ~ 2023-09-01IIF 60 - Director → ME
- 18
SUNNY & RAZCO LIMITED
- nowHANOVER EDIN LIMITED - 2023-06-19 133 Princes Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)26,987 GBP2024-05-31Officer 2023-05-05 ~ 2023-09-28IIF 34 - Director → MEPerson with significant control 2023-05-05 ~ 2023-09-28IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 19 15 Bakers Lane, Lichfield, EnglandActive Corporate (2 parents)Equity (Company account)1,455 GBP2024-07-31Officer 2023-06-15 ~ 2023-09-01IIF 64 - Director → ME
- 20 97-99 Prince's Street, StockportActive Corporate (2 parents)Equity (Company account)-46,871 GBP2024-01-31Officer 2020-01-28 ~ 2023-09-09IIF 69 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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