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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

Ahmed, Karl

    Related profiles found in government register
  • Ahmed, Karl
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Belgrave Square, London, SW1X 8QR, England

      IIF 1

    • The Light Box, 111 Power Road, Chiswick, London, W4 5PY

      IIF 2

    • Cedar House, Main Drive, Richings Park, South Bucks, SL0 9DP

      IIF 3
  • Ahmed, Karl
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Light Box, 111 Power Road, Chiswick, London, W4 5PY, England

      IIF 4 IIF 5

    • 1, Aire Street, Leeds, LS1 4PR, England

      IIF 6

    • Devonshire House, 60 Goswell Road, London, EC1M 7AD

      IIF 7

    • The Light Box, 111 Power Road, Chiswick, London, W4 5PY

      IIF 8

    • Cedar House, Main Drive, Richings Park, South Bucks, SL0 9DP

      IIF 9 IIF 10
  • Ahmed, Khalil
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Garden Flat, 20 Royal York Crescent, Clifton, Bristol, BS8 4JY, England

      IIF 11

    • Linkspaces, Botanica, Ditton Park, Ditton Road, Datchet, SL3 9LL, England

      IIF 12

    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17 IIF 18 IIF 19 IIF 20

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 21

    • 86-90, Pauls Street, 3rd Floor, London, EC2A 4NE, United Kingdom

      IIF 22

    • The Light Box, 111 Power Road, London, W4 5PY, England

      IIF 23 IIF 24

    • Clowdnet Services, Link Spaces, Botanica, Riding Court Road, Datchet, Slough, SL3 9LL, England

      IIF 25

    • Link Spaces, Botanica, Riding Court Road, Datchet, Slough, SL3 9LL, England

      IIF 26
  • Ahmed, Khalil
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Light Box, 111 Power Road, Chiswick, London, W4 5PY

      IIF 27

    • 3rd Floor, 86 - 90, Paul Street, London, EC2A 4NE, England

      IIF 28 IIF 29 IIF 30

    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 31

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 32 IIF 33

    • The Light Box, 111 Power Road, London, W4 5PY, England

      IIF 34

    • 2nd Floor, Mander House, Mander Centre, Mander Centre, Wolverhampton, WV1 3NH, England

      IIF 35

    • Mander Centre, 2nd Floor, Wolverhampton, WV1 3NH, England

      IIF 36
  • Ahmed, Khalil
    British born in October 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Icon Offices, 182-184 High Street North, Office 10713, London, E6 2JA, United Kingdom

      IIF 37

    • Office 10713, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 38
  • Ahmed, Karl
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Suite 6.02, 1 Aire Street, Leeds, LS1 4PR, England

      IIF 39 IIF 40
  • Ahmed, Karl
    British born in June 1961

    Registered addresses and corresponding companies

    • 91a Tottenham Lane, London, N8 9BE

      IIF 41
  • Mr Khalil Ahmed
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Botanica, Linkspaces, Ditton Road, Datchet, SL3 9LL, England

      IIF 42

    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 43 IIF 44 IIF 45 (more)(less)
      IIF 46 IIF 47 IIF 48 IIF 49 IIF 50

    • 86-90, Pauls Street, 3rd Floor, London, EC2A 4NE, United Kingdom

      IIF 51

    • Clowdnet Services, Link Spaces, Botanica, Riding Court Road, Datchet, Slough, SL3 9LL, England

      IIF 52

    • Link Spaces, Botanica, Riding Court Road, Datchet, Slough, SL3 9LL, England

      IIF 53 IIF 54
  • Ahmad, Khalil
    Pakistani born in September 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 144, Eaton Road, Ilford, London, IG1 2UJ, United Kingdom

      IIF 55
  • Ahmed, Khalil
    Pakistani,british born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94, Palmerston Road, London, E17 6PZ, England

      IIF 56

    • 94, Palmerston Road, Walthamstow, E17 6PZ, England

      IIF 57
  • Ahmed, Khalil
    British born in June 1961

    Registered addresses and corresponding companies

    • 15 Dukes Avenue, Muswell Hill, London, N10 2PS

      IIF 58
  • Ahmed, Khalil
    British driver born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 24, Kibble Grove, Brierfield, Nelson, BB9 5EW, England

      IIF 59
  • Mr Khalil Ahmed
    British born in October 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Icon Offices, 182-184 High Street North, Office 10713, London, E6 2JA, United Kingdom

      IIF 60

    • Office 10713, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 61
  • Ahmed, Khalil
    British

    Registered addresses and corresponding companies

    • Flat 3 20 Royal York Crescent, Clifton, Bristol, Avon, BS8 4JY

      IIF 62
  • Ahmed, Khalil
    Pakistani director born in March 1995

    Resident in England

    Registered addresses and corresponding companies

    • Office 2451, Khalil Ahmed Office 2451 321-323 High Road, Essex, United Kingdom, RM6 6AX, United Kingdom

      IIF 63
  • Ahmed, Khalil
    Pakistani born in January 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 64
  • Ahmed, Khalil
    Pakistani born in January 1959

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 65
  • Ahmed, Khalil
    Pakistani director born in January 1978

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 3420, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 66
  • Ahmed, Khalil
    Pakistani director born in November 1979

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 2, 52-54 Rolleston Street, Ground Floor, Leicester, LE5 3ST, United Kingdom

      IIF 67
  • Ahmed, Khalil
    Pakistani born in February 1980

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Flat315, Arshi Heights, Block 7, Federal B Area, Karachi, 75950, Pakistan

      IIF 68
  • Ahmed, Khalil
    Pakistani born in February 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 69
  • Khalil Ahmad
    Pakistani born in September 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 144, Eaton Road, Ilford, London, IG1 2UJ, United Kingdom

      IIF 70
  • Ahmad, Khalil
    Pakistani company director born in July 1970

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 6815, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 71
  • Ahmad, Khalil
    Pakistani director born in January 1978

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 2591, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 72
  • Ahmed, Karl

    Registered addresses and corresponding companies

    • Cedar House, Main Drive, Richings Park, South Bucks, SL0 9DP, United Kingdom

      IIF 73
  • Mr Khalil Ahmed
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 24, Kibble Grove, Brierfield, Nelson, BB9 5EW, England

      IIF 74
  • Khalil, Ahmed
    Egyptian born in January 1996

    Resident in Egypt

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 75
  • Khalil Ahmed
    Pakistani born in January 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 76
  • Khalil Ahmad
    Pakistani born in July 1970

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 14, Osler Street, Birmingham, B16 9EU, United Kingdom

      IIF 77
  • Khalil Ahmad
    Pakistani born in January 1978

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 2591, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 78
  • Khalil Ahmed
    Pakistani born in January 1978

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 3420, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 79
  • Khalil Ahmed
    Pakistani born in February 1980

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Flat315, Arshi Heights, Block 7, Federal B Area, Karachi, 75950, Pakistan

      IIF 80
  • Mr Ahmed Khalil
    Egyptian born in January 1996

    Resident in Egypt

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 81
  • Khalid, Ahmed
    Sudanese born in November 1997

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 5, Brayford Square, London, E1 0SG, United Kingdom

      IIF 82
  • Khalil, Ahmed
    Egyptian born in November 1973

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

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

      IIF 83
  • Khalil, Ahmed
    Egyptian born in November 1991

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 84
  • Khalil, Ahmed
    Egyptian,canadian business person born in October 1993

    Resident in Egypt

    Registered addresses and corresponding companies

    • 60, Bell Street, London, NW1 6SP, England

      IIF 85
  • Khalil, Ahmed
    Egyptian born in February 1995

    Resident in Egypt

    Registered addresses and corresponding companies

    • 20, Post Office St, Alkoum Alahmar, Awsim, Giza, 12977, Egypt

      IIF 86
  • Khalil, Ahmed
    Egyptian born in November 1997

    Resident in Egypt

    Registered addresses and corresponding companies

    • House 81, Flat 6 Elyassmin 7, New Cairo, Cairo, 11865, Egypt

      IIF 87
  • Khalil, Ahmed
    Pakistani business person born in July 2003

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 00, Quba Road, Madina, 42315, Saudi Arabia

      IIF 88
  • Khalil, Ahmed

    Registered addresses and corresponding companies

    • 20, Post Office St, Alkoum Alahmar, Awsim, Giza, 12977, Egypt

      IIF 89

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 90
  • Mr Ahmed Khalil
    Egyptian born in November 1973

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

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

      IIF 91
  • Mr Ahmed Khalil
    Egyptian born in November 1991

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 92
  • Mr Ahmed Khalil
    Egyptian,canadian born in October 1993

    Resident in Egypt

    Registered addresses and corresponding companies

    • 60, Bell Street, London, NW1 6SP, England

      IIF 93
  • Mr Ahmed Khalil
    Egyptian born in February 1995

    Resident in Egypt

    Registered addresses and corresponding companies

    • 20, Post Office St, Alkoum Alahmar, Awsim, 12977, Egypt

      IIF 94
  • Mr Ahmed Khalil
    Egyptian born in November 1997

    Resident in Egypt

    Registered addresses and corresponding companies

    • House 81, Flat 6 Elyassmin 7, New Cairo, Cairo, 11865, Egypt

      IIF 95
  • Mr Khalil Ahmed
    Pakistani born in March 1995

    Resident in England

    Registered addresses and corresponding companies

    • Office 2451, Khalil Ahmed Office 2451 321-323 High Road, Essex, United Kingdom, RM6 6AX, United Kingdom

      IIF 96
  • Mr Ahmed Khalil
    Pakistani born in July 2003

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 00, Quba Road, Madina, 42315, Saudi Arabia

      IIF 97
  • Mr Khalil Ahmed
    Pakistani born in January 1959

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 98
  • Mr Khalil Ahmed
    Pakistani born in November 1979

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 2, 52-54 Rolleston Street, Ground Floor, Leicester, LE5 3ST, United Kingdom

      IIF 99
  • Mr Khalil Ahmed
    Pakistani born in February 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 100
  • Mr Ahmed Khalid
    Sudanese born in November 1997

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 5, Brayford Square, London, E1 0SG, United Kingdom

      IIF 101
  • Mr Khalil Ahmed
    Pakistani,british born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 137, High Street, London, E17 7DB, England

      IIF 102

    • 53, High Street, London, E17 7AD, England

      IIF 103
child relation
Offspring entities and appointments 53
  • 1
    8 TECHNICAL CONSULTANCY LTD
    - now 09180286
    BITSWAP24 TECHNOLOGIES LTD
    - 2021-01-27 09180286
    PRIMITUS SOLUTIONS (UK) LTD
    - 2019-10-24 09180286
    3rd Floor 86-90, Paul Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-18 ~ 2014-12-02
    IIF 34 - Director → ME
    2020-04-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-04-01 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 2
    26/28 Bedford Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-28 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2023-11-28 ~ dissolved
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 3
    ALTAIR SOLUTIONS PLC
    05982458
    Taylor White, Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-10-30 ~ 2011-01-01
    IIF 9 - Director → ME
  • 4
    AYLASOL LTD
    16944319
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-05 ~ now
    IIF 84 - Director → ME
    2026-01-05 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2026-01-05 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Right to appoint or remove directors as a member of a firm → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 5
    BOOK BEST HOTELS LTD
    - now 06583425
    2013 KS PLOT 1 LTD
    - 2014-07-03 06583425 06327109
    BLUE RUSH VENTURES LTD
    - 2013-06-14 06583425
    PIXPAY MOBILE LTD
    - 2010-09-16 06583425
    Suite 6.02, 1 Aire Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2010-05-09 ~ dissolved
    IIF 6 - Director → ME
  • 6
    BOOK BEST RESTAURANTS LTD
    - now 06327109
    2013 KS PLOT2 LTD
    - 2014-07-03 06327109 06583425
    PIXPAY CARD LTD
    - 2013-06-14 06327109
    PIXPAY ON-LINE LTD - 2010-03-05
    CLEAR TODAY LTD - 2008-12-04
    PIXPAY ON-LINE LIMITED - 2008-10-21
    The Light Box 111 Power Road, Chiswick, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 8 - Director → ME
  • 7
    BRILLIANT ENERGY LTD
    07283391 04883104
    One Canada Square, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-06-14 ~ 2013-03-30
    IIF 4 - Director → ME
  • 8
    CARBONERO UK LTD
    12086255
    3rd Floor 86-90 Paul Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-04 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-07-04 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CHAINTECH SERVICES LTD
    - now 09201333
    SONOTALK LIMITED
    - 2018-01-17 09201333
    PIXPAY SOLUTIONS LTD
    - 2015-11-04 09201333
    4385, 09201333: Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-09-03 ~ 2016-07-29
    IIF 36 - Director → ME
    2016-08-05 ~ 2017-09-01
    IIF 29 - Director → ME
    2017-09-01 ~ 2018-09-26
    IIF 14 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-09-26
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Has significant influence or control as a member of a firm → OE
  • 10
    CHAINTECH TECHNOLOGIES PLC
    - now 11120334
    CHAINTECH INVESTMENTS PLC
    - 2018-03-23 11120334
    4385, 11120334: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-12-20 ~ 2020-11-01
    IIF 33 - Director → ME
  • 11
    CHICHESTER VENTURES LIMITED
    - now 06822375
    BRAVAURA LIMITED
    - 2011-02-03 06822375
    FASHION CALLING LIMITED - 2009-04-01
    47 Belgrave Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-01-03 ~ 2011-04-01
    IIF 1 - Director → ME
  • 12
    CLEAR TODAY LTD
    - now 06261448 06327109
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-07-20 during the appointment or period of control
    Commencement of winding up on 2011-11-21 during the appointment or period of control
    Conclusion of winding up on 2016-05-17 during the appointment or period of control
    Dissolved on 2016-09-07 during the appointment or period of control
    PIXPAY DIRECT LTD - 2008-12-04
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (9 parents)
    Officer
    2010-01-07 ~ dissolved
    IIF 7 - Director → ME
  • 13
    CLOWDNET SERVICES LTD
    - now 08857122
    OXFORD CHARCOAL BIOCHAR LTD
    - 2023-03-06 08857122
    OXFORD BIOCHAR TECHNOLOGIES LTD
    - 2021-12-29 08857122
    BLACKSTONES SERVICES LTD
    - 2019-01-21 08857122
    BLACKSTONES DEBT RECOVERY LTD
    - 2016-05-13 08857122
    Clowdnet Services, Link Spaces Botanica, Riding Court Road, Datchet, Slough, England
    Active Corporate (5 parents)
    Officer
    2016-01-20 ~ 2019-01-29
    IIF 30 - Director → ME
    2020-01-06 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-08-20 ~ 2019-01-29
    IIF 44 - Ownership of shares – 75% or more → OE
    2020-04-28 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 14
    CYBELE CARE LTD
    15320250
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-30 ~ dissolved
    IIF 86 - Director → ME
    2023-11-30 ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    2023-11-30 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors as a member of a firm → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 15
    DROPMETRICS LTD
    16049242
    4385, 16049242 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2024-10-29 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    EIGHT BERKSHIRE HOLDINGS LTD
    - now 16307155
    XCH4R LTD
    - 2025-07-14 16307155
    Green Springs, Marsh Lane, Taplow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 17
    ELEGANT LUXURY LTD
    15201085
    5 Brayford Square, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-10-10 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 18
    FAST IT MOBILE & COMMUNICATIONS SERVICES LIMITED
    08112976
    137 High Street, London, England
    Active Corporate (2 parents)
    Officer
    2012-06-20 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 19
    FIELD SUPPLIES WORLDWIDE LIMITED
    08297826
    53 High Street, London, England
    Active Corporate (1 parent)
    Officer
    2012-11-19 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 20
    FISHVEG LTD
    13860854
    Link Spaces, Botanica Riding Court Road, Datchet, Slough, England
    Active Corporate (1 parent)
    Officer
    2022-01-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 21
    GH TECHNOLOGY LTD
    15446739
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-27 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-01-27 ~ now
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
    IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 22
    INTERNATIONAL TELECOM PLC
    03028371 04544275
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2004-12-06
    Date of completion or termination of CVA on 2007-04-02
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2008-04-28
    Commencement of winding up on 2008-07-16
    Conclusion of winding up on 2011-08-24
    Dissolved on 2011-11-30
    46 Clerkenwell Close, London
    Dissolved Corporate (16 parents)
    Officer
    2000-04-11 ~ 2001-07-23
    IIF 41 - Director → ME
  • 23
    JINGGLING PLC
    09365531 09012438
    3rd Floor 86-90, Paul Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-12-23 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 24
    KB HOUSING LTD
    17116411
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-25 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2026-03-25 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 25
    KHAL COURIERS LTD
    13101648
    24 Kibble Grove, Brierfield, Nelson, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-29 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2020-12-29 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 26
    KHALIL AHMAD ENTERPRISES LTD
    14191886
    4385, 14191886 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-06-23 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2022-06-23 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 27
    KHALIL AHMAD LTD
    16701091
    144 Eaton Road, Ilford, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-08 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 28
    128 City Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-09-09 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-09-09 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 29
    4385, 14150182 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-06-06 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2022-06-06 ~ dissolved
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 30
    KHALILIMARTS LTD
    15869049
    4385, 15869049 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-08-31 ~ 2024-11-15
    IIF 71 - Director → ME
    Person with significant control
    2024-08-30 ~ 2024-11-15
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 31
    KORE WIRELESS UK LIMITED - now
    KORE WIRELESS UK PLC - 2022-06-22
    WYLESS EUROPE PLC - 2019-01-21
    WYLESS PUBLIC LIMITED COMPANY
    - 2014-03-25 04693714
    VIRTUALITI MOBILE LIMITED
    - 2004-06-08 04693714
    VIRTUALITI MOBILE SOLUTIONS LIMITED - 2004-02-05
    2 North Park Road, Harrogate, United Kingdom
    Active Corporate (23 parents)
    Officer
    2004-02-25 ~ 2006-11-14
    IIF 10 - Director → ME
  • 32
    L&K ALLIANCE GROUP LIMITED
    16062219
    Icon Offices 182-184 High Street North, Office 10713, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-05 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 33
    LK ABODE GROUP LIMITED
    16576631
    Office 10713 182-184 High Street North, East Ham, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-11 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-07-11 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 34
    MY CLAIMS SUPERMARKET LTD
    06773128
    The Light Box, 111 Power Road, Chiswick, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2008-12-15 ~ 2010-01-11
    IIF 3 - Director → ME
  • 35
    NETWORK SERVICES CONSULTANTS LTD
    - now 09012438
    JINGGLING SERVICES LTD
    - 2017-10-02 09012438 09365531
    3rd Floor 86-90, Paul Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-03-01 ~ 2024-12-01
    IIF 16 - Director → ME
    2014-04-25 ~ 2015-07-30
    IIF 23 - Director → ME
    2015-08-30 ~ 2015-09-01
    IIF 40 - Director → ME
    2015-08-01 ~ 2017-09-01
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-01
    IIF 50 - Ownership of shares – 75% or more → OE
  • 36
    NUMBER 20 ROYAL YORK CRESCENT CLIFTON BRISTOL MANAGEMENT COMPANY LIMITED
    01145366
    Garden Flat 20 Royal York Crescent, Clifton, Bristol
    Active Corporate (15 parents)
    Officer
    1993-09-22 ~ now
    IIF 11 - Director → ME
    1997-04-20 ~ 2010-09-13
    IIF 62 - Secretary → ME
  • 37
    OBMS - ONLINE BUSINESS MANAGEMENT SOLUTION LIMITED - now
    JINGGLING UK LTD
    - 2015-11-10 07372053
    UTELPAY LIMITED
    - 2014-04-10 07372053
    BLUE RUSH PROPERTY SERVICES LTD
    - 2014-01-10 07372053
    The Light Box, 111 Power Road, Chiswick, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2010-09-10 ~ 2014-12-02
    IIF 27 - Director → ME
  • 38
    OPHTHALMIC ZONE LTD
    13331529
    Unit 2 52-54 Rolleston Street, Ground Floor, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-13 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2021-04-13 ~ dissolved
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 39
    ORGANICS FOODS LTD
    - now 12134378
    OXFORD CHARCOAL LIMITED
    - 2020-05-12 12134378
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-01 ~ dissolved
    IIF 32 - Director → ME
  • 40
    OXFORD BIOCHAR LTD
    16040571
    Link Spaces, Botanica Riding Court Road, Datchet, Slough, England
    Active Corporate (1 parent)
    Officer
    2024-10-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 41
    OXFORD TECHNOLOGIES LTD
    - now 09180341
    PEPPERCORN RENEWABLES LTD
    - 2018-10-17 09180341
    FRESHSTART CONSULTANTS (UK) LTD
    - 2017-11-15 09180341
    4385, 09180341 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2015-08-30 ~ 2016-06-01
    IIF 39 - Director → ME
    2018-06-01 ~ 2023-03-01
    IIF 17 - Director → ME
    2016-10-10 ~ 2017-11-13
    IIF 13 - Director → ME
    2014-08-18 ~ 2015-06-01
    IIF 24 - Director → ME
    2023-03-31 ~ 2023-04-13
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-01
    IIF 47 - Ownership of shares – 75% or more → OE
  • 42
    PEPPERCORN VENTURES PLC
    - now 09514410
    AGRI AQUA BIOTECH PLC
    - 2015-08-19 09514410
    3rd Floor 86-90, Paul Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-03-27 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 43
    PIXPAY GLOBAL LTD
    07142780
    Swinford House, Albion Street, Brierley Hill, West Midlands, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-02-02 ~ dissolved
    IIF 5 - Director → ME
  • 44
    POSH BOROUGHS LIMITED
    15560425
    60 Bell Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-03-13 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2024-03-13 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 45
    ROBOZ TRADING LTD
    12747456
    7 Frank Wright Close, Sheffield, England
    Active Corporate (1 parent)
    Officer
    2020-07-16 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 46
    SPRING CAFE HEATHROW LTD
    06572246
    Spring Health Leisure Club, 422 Bath Road, Longford, West Drayton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 73 - Secretary → ME
  • 47
    SUPPLYLINK LIMITED
    13919838
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-16 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2022-02-16 ~ dissolved
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 48
    TIJARAT INTERNATIONAL LIMITED
    14150530
    4385, 14150530 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-06-06 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2022-06-06 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 49
    TOCC 2013 LTD
    - now 08560882
    THE OXFORD CHARCOAL COMPANY LTD
    - 2021-12-30 08560882
    Link Spaces, Botanica Riding Court Road, Datchet, Slough, England
    Active Corporate (4 parents)
    Officer
    2018-10-31 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 50
    UK LEATHERS LTD
    13473311
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-06-23 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-06-23 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 51
    WHITESTONES SOLUTIONS LIMITED
    09519714
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-06-29
    Dissolved on 2018-08-17
    269 Church Street, Blackpool, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2015-07-20 ~ 2016-06-06
    IIF 35 - Director → ME
  • 52
    WILLOWSAND PROPERTY MANAGEMENT LIMITED
    01725557
    Avenue Lodge, 15 Dukes Avenue, Muswell Hill, London
    Active Corporate (7 parents)
    Officer
    (before 1991-04-02) ~ 2000-01-31
    IIF 58 - Director → ME
  • 53
    WYLESS VENTURES LTD
    SC312022
    The Fountain Business Centre, Ellis Street, Coatbridge
    Dissolved Corporate (3 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 2 - Director → ME

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