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

Ullah, Ahsan

    Related profiles found in government register
  • Ullah, Ahsan
    British company director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 97, Kingsley Road, Hounslow, TW3 4AH, England

      IIF 1 IIF 2 IIF 3
    • Osterley Park & House, Osterley Park & House, Isleworth, Middlesex, TW7 4RB, England

      IIF 5
    • Station Lodge, Osterley Park & National Trust, Isleworth, TW7 4RB, United Kingdom

      IIF 6
    • 1, Wheatfield Way, Kingston Upon Thames, KT1 2TU, England

      IIF 7
  • Ullah, Ahsan
    British director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Oxford Road, Wealdstone, Harrow, Middlesex, HA3 7RG, United Kingdom

      IIF 8
    • 97, Kingsley Road, Hounslow, TW3 4AH, England

      IIF 9 IIF 10 IIF 11
    • 9, Richardson House, 13 Malting Way, Isleworth, Middlesex, TW76SD, United Kingdom

      IIF 16
    • Station Lodge, Jersey Road, Isleworth, TW7 4RA, England

      IIF 17
    • 117, Burges Road, London, E6 2BL, United Kingdom

      IIF 18 IIF 19
  • Ullah, Ahsan
    British managing director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 97, Kingsley Road, Hounslow, TW3 4AH, England

      IIF 20
    • 97, Kingsley Road, Hounslow, TW3 4AH, United Kingdom

      IIF 21
    • 313, Shrewsbury Road, London, E7 8QU, United Kingdom

      IIF 22
  • Ullah, Ahsan
    British sales director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Stags Way, Isleworth, Middlesex, TW75PG, United Kingdom

      IIF 23
  • Ullah, Ahsan
    British self employed born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 67, Falmouth Gardens, Ilford, IG4 5JH, United Kingdom

      IIF 24
  • Ullah, Ahsan
    British director born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 75, St. Peters Road, Handsworth, Birmingham, B20 3RP, United Kingdom

      IIF 25
  • Ullah, Ahsan
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5300, Lakeside, Cheadle, SK8 3GP, England

      IIF 26
  • Ullah, Ahsan
    British director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33-48, Charles Henry Street, Birmingham, B12 0SD, United Kingdom

      IIF 27
  • Mr Ahsan Ullah
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ullah, Ahsan
    British company director born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, 686-692 London Road, Hounsliow, TW3 1PG, United Kingdom

      IIF 44
    • 496, Great West Road, Hounslow, Middlesex, TW5 6TE

      IIF 45
    • 97, Kingsley Road, Hounslow, TW3 4AH, England

      IIF 46
    • Station Lodge, 258 Jersey Road, Isleworth, England, TW7 4RA

      IIF 47
  • Ullah, Ahsan
    British director born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 496, Great West Road, Hogarth Gardens, Hounslow, Middlesex, TW5 0TS, United Kingdom

      IIF 48
    • 97, Kingsley Road, Hounslow, TW3 4AH, England

      IIF 49
  • Ullah, Ahsan
    British manager born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 5, Splott Road, Cardiff, CF24 1HA, Wales

      IIF 50
  • Ullah, Ahsan
    British self employed born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 97, Kingsley Road, Hounslow, TW3 4AH, England

      IIF 51
  • Ahsan Ullah
    British born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Broad Quay House, Prince Street, Bristol, BS1 4DJ, England

      IIF 52
  • Ahsan Ullah
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5300, Lakeside, Cheadle, SK8 3GP, England

      IIF 53
  • Ahsan Ullah
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Broad Quay House, Prince Street, Bristol, BS1 4DJ, England

      IIF 54
  • Ahsan Ullah
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33-48, Charles Henry Street, Birmingham, B12 0SD, United Kingdom

      IIF 55
  • Mr Ahsan Ullah
    British born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 75, St. Peters Road, Handsworth, Birmingham, B20 3RP, United Kingdom

      IIF 56
    • The Senate, Southernhay Gardens, Exeter, EX1 1UG, England

      IIF 57
  • Ullah, Ahsan
    British director born in April 1990

    Resident in England

    Registered addresses and corresponding companies
    • Broad Quay House, Prince Street, Bristol, BS1 4DJ, England

      IIF 58
    • The Senate, Southernhay Gardens, Exeter, EX1 1UG, England

      IIF 59
  • Mr Ahsan Ullah
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Friary, Bristol, BS1 6EA, England

      IIF 60
    • Regus House, 1 Friary, Temple Quay, Bristol, BS1 6EA, England

      IIF 61
    • Rourke House, 3 Watermans Business Park, The Causeway, Staines-upon-thames, TW18 3BA, England

      IIF 62
  • Mr Ahsan Ullah
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Senate, Southernhay Gardens, Exeter, EX1 1UG, England

      IIF 63
  • Ullah, Ahsan
    British director born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • 1, Friary, Bristol, BS1 6EA, England

      IIF 64
    • Broad Quay House, Prince Street, Bristol, BS1 4DJ, England

      IIF 65
    • Regus House, 1 Friary, Temple Quay, Bristol, BS1 6EA, England

      IIF 66
    • 1st Floor, Salts Mill Road, Shipley, BD17 7TD, England

      IIF 67
    • Rourke House, 3 Watermans Business Park, The Causeway, Staines-upon-thames, TW18 3BA, England

      IIF 68
  • Ullah, Ahsan
    British director born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • Broad Quay House, Prince Street, Bristol, BS1 4DJ, England

      IIF 69
    • The Senate, Southernhay Gardens, Exeter, EX1 1UG, England

      IIF 70
  • Ullah, Ahsan
    British director born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • 101, 1 Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England

      IIF 71
  • Ullah, Ahsan
    English director born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 10, Oxford Road, Wealdstone, Harrow, Middlesex, HA3 7RG, England

      IIF 72 IIF 73
    • 686-692 London Road, Hounslow, TW3 1PG, England

      IIF 74
    • 115, 115 Spencer Road, Isleworth, Middlesex, TW7 4BW, United Kingdom

      IIF 75
    • 115 Spencer Road, Isleworth, TW7 4BW, England

      IIF 76
  • Ullah, Ahsan
    Pakistani director born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 77
  • Ullah, Ahsan
    Pakistani director born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • 84-88, Macdonald Street Birmingham, Birmingham, B5 6TN, England

      IIF 78
  • Ullah, Ahsan
    Pakistani director born in April 1990

    Resident in England

    Registered addresses and corresponding companies
    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 79
  • Ullah, Ahsan
    Pakistani director born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • 84-88 Macdonald Street, 84-88 Macdonald Street, Birmingham, West Midlands, B5 6TN, United Kingdom

      IIF 80
    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 81
  • Ullah, Ahsan
    Pakistani director born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 82
  • Mr Ahsan Ullah
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, 686-692 London Road, Hounsliow, TW3 1PG, United Kingdom

      IIF 83
    • 496, Great West Road, Hounslow, TW5 0TE, England

      IIF 84 IIF 85
    • 97, Kingsley Road, Hounslow, TW3 4AH, England

      IIF 86 IIF 87 IIF 88
    • Station Lodge, Station Lodge, Jersey Road, Osterley Park, TW7 4RB, United Kingdom

      IIF 89
    • Station Lodge, Station Lodge, Osterley Park & National Trust, Jersey Road, Osterley Park, Middlesex, TW7 4RB, England

      IIF 90
  • Mr Ahsan Ullah
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Salts Mill Road, Shipley, BD17 7TD, England

      IIF 91
  • Mr Ahsan Ullah
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • 101, 1 Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England

      IIF 92
  • Mr Ahsan Ullah
    English born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 686-692 London Road, Hounslow, TW3 1PG, England

      IIF 93
  • Ullah, Ahsan

    Registered addresses and corresponding companies
    • First Floor, 686-692 London Road, Hounsliow, TW3 1PG, United Kingdom

      IIF 94
    • 67, Falmouth Gardens, Ilford, IG4 5JH, United Kingdom

      IIF 95
    • 9, Richardson House, 13 Malting Way, Isleworth, Middlesex, TW7 6SD, United Kingdom

      IIF 96
    • 9, Richardson House, 13 Malting Way, Isleworth, Middlesex, TW76SD, United Kingdom

      IIF 97
    • 117, Burges Road, London, E6 2BL, United Kingdom

      IIF 98 IIF 99
  • Mr Ahsan Ullah
    Pakistani born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • 84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England

      IIF 100
  • Mr Ahsan Ullah
    Pakistani born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 101
  • Mr Ahsan Ullah
    Pakistani born in April 1990

    Resident in England

    Registered addresses and corresponding companies
    • 88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 102
  • Mr Ahsan Ullah
    Pakistani born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • 84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England

      IIF 103
    • 88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 104
  • Mr Ahsan Ullah
    Pakistani born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • 84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England

      IIF 105
child relation
Offspring entities and appointments
Active 56
  • 1
    97 Kingsley Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2023-09-27 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2023-09-27 ~ dissolved
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
  • 2
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-15 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 101 - Ownership of shares – More than 50% but less than 75%OE
    IIF 101 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 101 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 101 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 101 - Right to appoint or remove directorsOE
    IIF 101 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 101 - Right to appoint or remove directors as a member of a firmOE
    IIF 101 - Has significant influence or control as a member of a firmOE
  • 3
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-27 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2016-04-28 ~ dissolved
    IIF 100 - Ownership of shares – More than 50% but less than 75%OE
    IIF 100 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 100 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 100 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 100 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 100 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 100 - Right to appoint or remove directorsOE
    IIF 100 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 100 - Right to appoint or remove directors as a member of a firmOE
    IIF 100 - Has significant influence or control as a member of a firmOE
  • 4
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-09 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 104 - Ownership of shares – More than 50% but less than 75%OE
    IIF 104 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 104 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 104 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 104 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 104 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 104 - Right to appoint or remove directorsOE
    IIF 104 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 104 - Right to appoint or remove directors as a member of a firmOE
    IIF 104 - Has significant influence or control as a member of a firmOE
  • 5
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-18 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2016-05-19 ~ dissolved
    IIF 103 - Ownership of shares – More than 50% but less than 75%OE
    IIF 103 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 103 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 103 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 103 - Right to appoint or remove directorsOE
    IIF 103 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 103 - Right to appoint or remove directors as a member of a firmOE
    IIF 103 - Has significant influence or control as a member of a firmOE
  • 6
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-19 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2016-05-20 ~ dissolved
    IIF 105 - Ownership of shares – More than 50% but less than 75%OE
    IIF 105 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 105 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 105 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 105 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 105 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 105 - Right to appoint or remove directorsOE
    IIF 105 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 105 - Right to appoint or remove directors as a member of a firmOE
    IIF 105 - Has significant influence or control as a member of a firmOE
  • 7
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-01 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 102 - Ownership of shares – More than 50% but less than 75%OE
    IIF 102 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 102 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 102 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 102 - Right to appoint or remove directorsOE
    IIF 102 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 102 - Right to appoint or remove directors as a member of a firmOE
    IIF 102 - Has significant influence or control as a member of a firmOE
  • 8
    First Floor, 686-692 London Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2017-10-16 ~ dissolved
    IIF 44 - director → ME
    2017-10-16 ~ dissolved
    IIF 94 - secretary → ME
    Person with significant control
    2017-10-16 ~ dissolved
    IIF 83 - Has significant influence or controlOE
  • 9
    Station Lodge, Osterley Park & National Trust, Isleworth, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-08-31 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
  • 10
    PROPERTY PUNTER LIMITED - 2017-11-09
    686 - 692 First Floor, London Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-26 ~ dissolved
    IIF 76 - director → ME
  • 11
    97 Kingsley Road, Hounslow, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,726,912 GBP2023-06-30
    Officer
    2024-11-05 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
  • 12
    97 Kingsley Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2022-06-30 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2022-06-30 ~ dissolved
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
  • 13
    97 Kingsley Road, Hounslow, England
    Corporate (1 parent)
    Officer
    2025-03-26 ~ now
    IIF 3 - director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 14
    105 Atlas Business Centre, Oxgate Lane, London, England
    Corporate (5 parents)
    Person with significant control
    2024-06-12 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 87 - Right to appoint or remove directorsOE
  • 15
    97 Kingsley Road, Hounslow, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -250,642 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-11-05 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Right to appoint or remove directorsOE
  • 16
    496 Great West Road, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-05-15 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 28 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Right to appoint or remove directors as a member of a firmOE
  • 17
    Station Lodge, Jersey Road, Isleworth, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-17 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 90 - Right to appoint or remove directorsOE
  • 18
    Broad Quay House, Prince Street, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2018-03-28 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 52 - Ownership of shares – More than 50% but less than 75%OE
    IIF 52 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 52 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 52 - Right to appoint or remove directorsOE
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 52 - Right to appoint or remove directors as a member of a firmOE
    IIF 52 - Has significant influence or control as a member of a firmOE
  • 19
    Enguard Building, 44-46 Uxbridge Road, Hampton Hill, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 16 - director → ME
    2012-01-16 ~ dissolved
    IIF 97 - secretary → ME
  • 20
    101 1 Emperor Way, Exeter Business Park, Exeter, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-07 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 92 - Ownership of shares – 75% or moreOE
    IIF 92 - Ownership of voting rights - 75% or moreOE
    IIF 92 - Right to appoint or remove directorsOE
  • 21
    117 Burges Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 19 - director → ME
    2012-01-19 ~ dissolved
    IIF 99 - secretary → ME
  • 22
    97 Kingsley Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2023-07-03 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2023-07-03 ~ dissolved
    IIF 39 - Ownership of shares – 75% or moreOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Right to appoint or remove directorsOE
  • 23
    97 Kingsley Road, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    1,118,245 GBP2023-01-31
    Officer
    2024-11-05 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 34 - Right to appoint or remove directorsOE
  • 24
    10 Oxford Road, Wealdstone, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-02 ~ dissolved
    IIF 8 - director → ME
  • 25
    HARMONY CLAIMS LIMITED - 2012-07-26
    44 Uxbridge Road, Hampton Hill, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 24 - director → ME
    2012-07-05 ~ dissolved
    IIF 95 - secretary → ME
  • 26
    Enguard Building, 44-46 Uxbridge Road, Hampton Hill, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 22 - director → ME
  • 27
    Regus House 1 Friary, Temple Quay, Bristol, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    129 GBP2020-12-31
    Officer
    2018-12-12 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2018-12-12 ~ dissolved
    IIF 61 - Ownership of shares – More than 50% but less than 75%OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 61 - Right to appoint or remove directorsOE
  • 28
    97 Kingsley Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2021-08-25 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2021-08-25 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 35 - Right to appoint or remove directorsOE
  • 29
    686 London Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-22 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 93 - Has significant influence or controlOE
  • 30
    Broad Quay House, Prince Street, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2018-02-21 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 54 - Ownership of shares – More than 50% but less than 75%OE
    IIF 54 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 54 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 54 - Right to appoint or remove directorsOE
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 54 - Right to appoint or remove directors as a member of a firmOE
    IIF 54 - Has significant influence or control as a member of a firmOE
  • 31
    Osterley Park & House, Osterley Park & House, Isleworth, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-09 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2019-04-03 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 89 - Right to appoint or remove directorsOE
  • 32
    115 Spencer Road, Isleworth, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-15 ~ dissolved
    IIF 23 - director → ME
  • 33
    117 Burges Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 18 - director → ME
    2012-01-19 ~ dissolved
    IIF 98 - secretary → ME
  • 34
    1 Friary, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2021-05-14 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    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
  • 35
    33-48 Charles Henry Street, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-16 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2018-01-16 ~ dissolved
    IIF 55 - Ownership of shares – More than 50% but less than 75%OE
    IIF 55 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 55 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 55 - Right to appoint or remove directorsOE
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 55 - Right to appoint or remove directors as a member of a firmOE
    IIF 55 - Has significant influence or control as a member of a firmOE
  • 36
    97 Kingsley Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-21 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2022-11-21 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 86 - Right to appoint or remove directorsOE
  • 37
    Rourke House, 3 Watermans Business Park, The Causeway, Staines-upon-thames, England
    Dissolved corporate (1 parent)
    Officer
    2018-11-28 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 62 - Ownership of shares – More than 50% but less than 75%OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 62 - Right to appoint or remove directorsOE
  • 38
    75 St. Peters Road, Handsworth, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-03-12 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2019-03-12 ~ dissolved
    IIF 56 - Ownership of shares – 75% or moreOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
    IIF 56 - Right to appoint or remove directorsOE
  • 39
    1 Wheatfield Way, Kingston Upon Thames, England
    Dissolved corporate (1 parent)
    Officer
    2021-12-13 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2021-12-13 ~ dissolved
    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
  • 40
    The Senate, Southernhay Gardens, Exeter, England
    Dissolved corporate (1 parent)
    Officer
    2018-12-12 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2018-12-12 ~ dissolved
    IIF 57 - Ownership of shares – More than 50% but less than 75%OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 57 - Right to appoint or remove directorsOE
  • 41
    5300 Lakeside, Cheadle, England
    Dissolved corporate (1 parent)
    Officer
    2018-03-28 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 53 - Ownership of shares – More than 50% but less than 75%OE
    IIF 53 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 53 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 53 - Right to appoint or remove directorsOE
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 53 - Right to appoint or remove directors as a member of a firmOE
    IIF 53 - Has significant influence or control as a member of a firmOE
  • 42
    496 Great West Road, Hounslow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2016-04-05 ~ dissolved
    IIF 45 - director → ME
  • 43
    10 Oxford Road, Wealdstone, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2014-01-09 ~ dissolved
    IIF 73 - director → ME
  • 44
    115 115 Spencer Road, Isleworth, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-12-16 ~ dissolved
    IIF 75 - director → ME
  • 45
    10 Oxford Road, Wealdstone, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2014-01-09 ~ dissolved
    IIF 72 - director → ME
  • 46
    The Senate, Southernhay Gardens, Exeter, England
    Dissolved corporate (1 parent)
    Officer
    2018-12-12 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2018-12-12 ~ dissolved
    IIF 63 - Ownership of shares – More than 50% but less than 75%OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 63 - Right to appoint or remove directorsOE
  • 47
    9 Richardson House, 13 Malting Way, Isleworth, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 96 - secretary → ME
  • 48
    97 Kingsley Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2023-05-30 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2023-05-30 ~ dissolved
    IIF 88 - Ownership of shares – 75% or moreOE
    IIF 88 - Ownership of voting rights - 75% or moreOE
    IIF 88 - Right to appoint or remove directorsOE
  • 49
    97 Kingsley Road, Hounslow, England
    Corporate (1 parent)
    Officer
    2023-09-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-09-01 ~ 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
  • 50
    97 Kingsley Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-27 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Right to appoint or remove directorsOE
  • 51
    ROSEWOOD KNIGHT LAW LIMITED - 2023-05-30
    97 Kingsley Road, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-09 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
  • 52
    97 Kingsley Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2023-05-29 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2023-05-29 ~ 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
  • 53
    97 Kingsley Road, Hounslow, England
    Corporate (1 parent)
    Officer
    2023-05-29 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-05-29 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
  • 54
    Broad Quay House, Prince Street, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2018-02-21 ~ dissolved
    IIF 65 - director → ME
  • 55
    4385, 11916473 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    74 GBP2022-03-31
    Officer
    2019-03-30 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2019-03-30 ~ dissolved
    IIF 91 - Ownership of shares – 75% or moreOE
    IIF 91 - Ownership of voting rights - 75% or moreOE
    IIF 91 - Right to appoint or remove directorsOE
  • 56
    Station Lodge, 258 Jersey Road, Isleworth, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    783 GBP2018-05-31
    Officer
    2016-05-09 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 84 - Has significant influence or controlOE
    IIF 84 - Has significant influence or control over the trustees of a trustOE
    IIF 84 - Has significant influence or control as a member of a firmOE
Ceased 3
  • 1
    5 Splott Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    3,297 GBP2021-08-31
    Officer
    2022-03-10 ~ 2024-10-07
    IIF 50 - director → ME
  • 2
    105 Atlas Business Centre, Oxgate Lane, London, England
    Corporate (5 parents)
    Officer
    2024-06-12 ~ 2024-06-22
    IIF 51 - director → ME
  • 3
    Station Lodge, 258 Jersey Road, Isleworth, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    783 GBP2018-05-31
    Person with significant control
    2017-12-21 ~ 2018-12-21
    IIF 85 - Has significant influence or control OE
    IIF 85 - Has significant influence or control over the trustees of a trust OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.