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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

Mr Sheraz Ahmed

    Related profiles found in government register
  • Mr Sheraz Ahmed
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 78 The Foundry, The Beacon, Eastbourne, East Sussex, BN21 3NW, England

      IIF 1

    • 90, Lawrence Avenue, New Malden, KT3 5NB, England

      IIF 2

    • 90, Lawrence Avenue, New Malden, KT3 5NB, United Kingdom

      IIF 3
  • Mr Sheraz Ahmad
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • 70, Moss Bank, Manchester, M8 5AP, England

      IIF 4
  • Ahmed, Sheraz
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 78 The Foundry, The Beacon, Eastbourne, East Sussex, BN21 3NW, England

      IIF 5
  • Ahmed, Sheraz
    British businessman born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • Level 1, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England

      IIF 6
  • Ahmed, Sheraz
    British director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 90, Lawrence Avenue, New Malden, KT3 5NB, United Kingdom

      IIF 7 IIF 8
  • Mr Sheraz Ahmed
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 5, High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom

      IIF 9

    • Gf Ro, 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, BS9 3BY, England

      IIF 10

    • The Bristol Office, 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, BS9 3BY, England

      IIF 11

    • 78, The Foundry, The Beacon, Eastbourne, East Sussex, BN21 3NW, England

      IIF 12

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England

      IIF 13

    • 6, Gainsborough Road, New Malden, Surrey, KT3 5NU, United Kingdom

      IIF 14

    • 6, Ganisborough Road, New Malden, KT3 5NU, United Kingdom

      IIF 15
  • Mr Sheraz Ahmed
    Pakistani born in September 2000

    Resident in England

    Registered addresses and corresponding companies

    • Sc752376 - Companies House Default Address, Edinburgh, EH7 9HR

      IIF 16
  • Mr Muhammad Sheraz Akram
    British born in May 1995

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sheraz Ahmad
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Moss Bank, Manchester, M8 5AP, United Kingdom

      IIF 20
  • Mr Sheraz Ahmad
    Pakistani born in January 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

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

      IIF 21
  • Mr Sheraz Ahmad
    Pakistani born in January 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • F 133, C3, Block C Eithad Garden, Rahim Yar Khan, 64200, Pakistan

      IIF 22
  • Mr Sheraz Ahmad
    Pakistani born in August 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Po, Chak No 16/11-l Chak No 23/11-l, Tehsil Chichawatni, Chichawatni, 57200, Pakistan

      IIF 23
  • Mr Sheraz Ahmad
    Pakistani born in January 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, England

      IIF 24
  • Mr Sheraz Ahmad
    Pakistani born in February 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1591, 58 Peregrine Road Hainault, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 25
  • Ahmed, Sheraz
    British born in July 1975

    Registered addresses and corresponding companies

    • 29 Rathbone Place, London, W1T 1JG

      IIF 26

    • 25 Capel Gardens, Sevenkings, Essex, IG3 9DF

      IIF 27
  • Akram, Muhammad Sheraz
    British born in May 1995

    Resident in England

    Registered addresses and corresponding companies

    • 21, Cudworth Drive, Mapperley, Nottingham, NG3 6AW, England

      IIF 28 IIF 29
  • Akram, Muhammad Sheraz
    British manager born in May 1995

    Resident in England

    Registered addresses and corresponding companies

    • 21, Cudworth Drive, Mapperley, Nottingham, NG3 6AW, England

      IIF 30
  • Mr Sheraz Ahmad
    Pakistani born in October 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 59, Hardy Street, Oldham, OL4 1DU, England

      IIF 31
  • Mr Sheraz Ahmad
    Pakistani born in September 2005

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Royal Mall And Residency, C, Sector A Bahria Enclave, Islamabad, 44000, Pakistan

      IIF 32
  • Sheraz Ahmad
    Pakistani born in May 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 9, 2 Bicycle Mews, London, SW4 6FE, United Kingdom

      IIF 33
  • Ahmed, Sheraz
    Pakistani student born in September 2000

    Resident in England

    Registered addresses and corresponding companies

    • Sc752376 - Companies House Default Address, Edinburgh, EH7 9HR

      IIF 34
  • Ahmad, Sheraz
    Pakistani born in August 2000

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 35
  • Ahmed, Sheraz
    born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Welbeck Street, London, W1G 8DZ, United Kingdom

      IIF 36
  • Ahmed, Sheraz
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 5, High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom

      IIF 37

    • The Bristol Office, 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, BS9 3BY, England

      IIF 38

    • 78, The Foundry, The Beacon, Eastbourne, East Sussex, BN21 3NW, England

      IIF 39

    • 45, Welbeck Street, London, W1G 8DZ, United Kingdom

      IIF 40 IIF 41

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 42

    • 6, Gainsborough Road, New Malden, Surrey, KT3 5NU, United Kingdom

      IIF 43

    • The River Practice Specialist Centre, Castle Mews, 10 Castle St, Truro, Cornwall, TR1 3AB, United Kingdom

      IIF 44
  • Ahmed, Sheraz
    British business consultant born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Gainsborough Road, New Malden, Surrey, KT3 5NU, United Kingdom

      IIF 45 IIF 46
  • Ahmed, Sheraz
    British businessman born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 47
  • Ahmed, Sheraz
    British chief financial officer born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gf Ro, 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, BS9 3BY, England

      IIF 48
  • Ahmed, Sheraz
    British company director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Welbeck Street, London, W1G 8DZ, United Kingdom

      IIF 49
  • Ahmed, Sheraz
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England

      IIF 50

    • 45, Welbeck Street, London, W1G 8DZ, United Kingdom

      IIF 51 IIF 52 IIF 53

    • 6, Ganisborough Road, New Malden, KT3 5NU, United Kingdom

      IIF 54
  • Ahmed, Sheraz
    British managing director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Welbeck Street, London, W1G 8DZ, United Kingdom

      IIF 55 IIF 56 IIF 57

    • 45, Welbeck Street, Marleybone, W1G 8DZ, United Kingdom

      IIF 58
  • Sheraz Ahmad
    Pakistani born in August 2000

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Chah, Multani Wala Po Khas Kotchutta, No 2 Tehsil Kotchutta District Dera Ghazi Khan, Dera Ghazi Khan, 32350, Pakistan

      IIF 59

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 60
  • Sheraz Ahmed
    Pakistani born in November 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 9013, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 61
  • Ahmed, Sheraz
    British

    Registered addresses and corresponding companies

    • 25 Capel Gardens, Sevenkings, Essex, IG3 9DF

      IIF 62
  • Sheraz Ahmad
    Pakistani born in November 2003

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Flat 1, 85 Moss Bank, Manchester, M8 5AP, United Kingdom

      IIF 63
  • Mr Muhammad Akram Sheraz
    Pakistani born in May 1995

    Resident in England

    Registered addresses and corresponding companies

    • 5, Fron Heulog Terrace, Bangor, LL57 2RB, United Kingdom

      IIF 64 IIF 65
  • Sheraz Ahmad
    Pakistani born in May 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, The Leadings, Wembley, London, HA9 9DT, England

      IIF 66
  • Ahmad, Sheraz
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Moss Bank, Manchester, Lancashire, M8 5AP, United Kingdom

      IIF 67
  • Ahmad, Sheraz
    British director born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Moss Bank, Manchester, M8 5AP, England

      IIF 68
  • Mr Ahmad Sheraz
    Pakistani born in November 1985

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 3135, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 69
  • Ahmad, Sheraz
    Pakistani self employed born in January 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • F 133, C3, Block C Eithad Garden, Rahim Yar Khan, 64200, Pakistan

      IIF 70
  • Ahmad, Sheraz
    Pakistani company director born in May 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 9, 2 Bicycle Mews, London, SW4 6FE, United Kingdom

      IIF 71
  • Ahmad, Sheraz
    Pakistani born in January 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

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

      IIF 72
  • Ahmad, Sheraz
    Pakistani company director born in January 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, England

      IIF 73
  • Ahmad, Sheraz
    Pakistani born in November 2003

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Flat 1, 85 Moss Bank, Manchester, M8 5AP, United Kingdom

      IIF 74
  • Ahmed, Sheraz
    Pakistani director born in November 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 9013, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 75
  • Sheraz, Ahmad
    Pakistani director born in November 1985

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 3135, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 76
  • Ahmad, Sheraz
    Pakistani company director born in August 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Po, Chak No 16/11-l Chak No 23/11-l, Tehsil Chichawatni, Chichawatni, 57200, Pakistan

      IIF 77
  • Ahmad, Sheraz
    Pakistani sales director born in October 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 59, Hardy Street, Oldham, OL4 1DU, England

      IIF 78
  • Ahmad, Sheraz
    Pakistani director born in February 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1591, 58 Peregrine Road Hainault, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 79
  • Ahmad, Sheraz
    Pakistani director born in August 2000

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Chah, Multani Wala Po Khas Kotchutta, No 2 Tehsil Kotchutta District Dera Ghazi Khan, Dera Ghazi Khan, 32350, Pakistan

      IIF 80
  • Ahmad, Sheraz
    Pakistani born in September 2005

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Royal Mall And Residency, C, Sector A Bahria Enclave, Islamabad, 44000, Pakistan

      IIF 81
  • Ahmad Sheraz
    Pakistani born in September 2005

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 22, Bramshott Place, Fleet, GU51 4QF, England

      IIF 82
  • Sheraz, Ahmad
    Pakistani born in September 2005

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 22, Bramshott Place, Fleet, GU51 4QF, England

      IIF 83
  • Ahmed, Sheraz

    Registered addresses and corresponding companies

    • Sc752376 - Companies House Default Address, Edinburgh, EH7 9HR

      IIF 84

    • 6, Ganisborough Road, New Malden, KT3 5NU, United Kingdom

      IIF 85
  • Ahmad, Sheraz
    Pakistani born in May 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, The Leadings, Wembley, London, HA9 9DT, England

      IIF 86
  • Mr Muhammad Sheraz Akram
    Pakistani born in May 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Fron Heulog Terrace, Bangor, LL57 2RB, United Kingdom

      IIF 87

    • 68, Cumberland Road, Bradford, BD7 2JW, England

      IIF 88

    • 12, Haugh Shaw Road, Halifax, HX1 3LE, England

      IIF 89

    • 12, Haugh Shaw Road, Halifax, HX1 3LE, United Kingdom

      IIF 90

    • 23, The Poplars, Nottingham, NG7 5HA, England

      IIF 91

    • 48, North Sherwood Street, Nottingham, NG1 4EE, England

      IIF 92
  • Akram, Muhammad Sheraz
    Pakistani born in May 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Haugh Shaw Road, Halifax, HX1 3LE, England

      IIF 93
  • Akram, Muhammad Sheraz
    Pakistani administrator born in May 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Haugh Shaw Road, Halifax, HX1 3LE, England

      IIF 94
  • Akram, Muhammad Sheraz
    Pakistani company director born in May 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Fron Heulog Terrace, Bangor, LL57 2RB, Wales

      IIF 95

    • 12, Haugh Shaw Road, Halifax, HX1 3LE, England

      IIF 96
  • Akram, Muhammad Sheraz
    Pakistani manager born in May 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Haugh Shaw Road, Halifax, HX1 3LE, England

      IIF 97

    • 12, Haugh Shaw Road, Halifax, HX1 3LE, United Kingdom

      IIF 98

    • 48, North Sherwood Street, Nottingham, NG1 4EE, England

      IIF 99
  • Akram, Muhammad Sheraz
    Pakistani retailer born in May 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Haugh Shaw Road, Halifax, HX1 3LE, United Kingdom

      IIF 100
child relation
Offspring entities and appointments 55
  • 1
    ACEABLE LTD
    SC752376
    24238, Sc752376 - Companies House Default Address, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2022-12-06 ~ dissolved
    IIF 34 - Director → ME
    2022-12-06 ~ dissolved
    IIF 84 - Secretary → ME
    Person with significant control
    2022-12-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    ACUCURA GROUP LTD
    09836609
    C/o Kaman And Co, 50 Salisbury Road, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-22 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ACUCURA LIMITED
    06967048
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-07-14 during the appointment or period of control
    Commencement of winding up on 2016-10-24 during the appointment or period of control
    Conclusion of winding up on 2017-07-27 during the appointment or period of control
    Dissolved on 2017-11-09 during the appointment or period of control
    Level 1, Devonshire House, 1 Mayfair Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-10-01 ~ 2012-04-01
    IIF 49 - Director → ME
    2013-07-21 ~ dissolved
    IIF 6 - Director → ME
  • 4
    ACUCURA MANAGEMENT LTD - now
    ACUCURA FLEET MANAGEMENT LTD
    - 2015-07-24 08911114
    25 Derby Road, Cheam, Sutton, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-25 ~ 2014-04-01
    IIF 55 - Director → ME
  • 5
    AHMED MANAGEMENT CONSULTING LIMITED
    10630147
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-21 ~ 2017-04-19
    IIF 50 - Director → ME
    Person with significant control
    2017-02-21 ~ 2019-04-01
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ALIGN ASSETS LTD
    15278318
    Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-13 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2023-11-13 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ARSHMAN TRADERS LTD
    15131296
    Office 101 89 West Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-11 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2023-09-11 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 8
    BURGER PLACE LIMITED
    - now 09432541
    STEAK 'N SHAKE LIMITED
    - 2015-03-18 09432541
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-13 ~ 2015-11-25
    IIF 47 - Director → ME
  • 9
    CAVALIER ASSETS LTD
    - now 07516588
    SW ASSETS LTD
    - 2011-08-30 07516588
    CAVALIER ASSETS LTD
    - 2011-08-26 07516588
    45 Welbeck Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-03 ~ dissolved
    IIF 40 - Director → ME
  • 10
    CORNWALL HEALTHCARE LIMITED
    15468721
    The Bristol Office 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-02-05 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    DOWNTOWN CAFE LTD
    12828343
    23 The Poplars, Nottingham, England
    Dissolved Corporate (4 parents)
    Officer
    2023-04-20 ~ 2023-08-26
    IIF 93 - Director → ME
    Person with significant control
    2023-04-20 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 91 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 91 - Right to appoint or remove directors as a member of a firm → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 12
    DUKE STREET TRADING LTD
    - now 08315748
    DUKESTREET PROPERTIES LIMITED - 2013-01-28
    188 Brent Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-04-23 ~ 2015-11-25
    IIF 42 - Director → ME
  • 13
    EQUITYCARE LIMITED
    09136055
    45 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-17 ~ 2015-08-07
    IIF 56 - Director → ME
  • 14
    EQUITYOFFSET LIMITED
    09136220
    45 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-17 ~ 2015-08-07
    IIF 57 - Director → ME
  • 15
    EUROLINK SOLUTIONS LTD
    16717445
    Flat 1 85 Moss Bank, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-15 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-09-15 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 16
    F5 23 HYDE PARK PLACE LTD
    11511355
    Kaman Co 50 Salisbury Road, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 54 - Director → ME
    2018-08-10 ~ dissolved
    IIF 85 - Secretary → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 17
    FONE UNIVERSE LTD
    11534924
    49 Botwell Lane, Hayes, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-25 ~ 2019-10-04
    IIF 97 - Director → ME
  • 18
    FULLBROOKS INVESTMENTS LTD
    08399533
    45 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-12 ~ dissolved
    IIF 52 - Director → ME
  • 19
    GLOBAL FONE LTD
    11736776
    Unit 31 Crossgates Shopping Centre, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2019-02-15 ~ 2019-09-01
    IIF 95 - Director → ME
    Person with significant control
    2019-04-04 ~ 2019-09-01
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 20
    GLOBAL MOBILE LIMITED
    11445249
    5 Fron Heulog Terrace, Bangor, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-17 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2019-04-04 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 21
    GLOBAL SAFE HORIZON LTD
    16435154
    21 Cudworth Drive, Mapperley, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2025-05-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-05-07 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    HARMON HEALTHCARE LTD
    16459813
    The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, England
    Active Corporate (1 parent)
    Officer
    2025-05-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-05-19 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 23
    HD ERETAIL LIMITED
    15134122
    85 Great Portland Street First Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-12 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2023-09-12 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 24
    KIDALIGN LIMITED
    15132108
    78, The Foundry The Beacon, Eastbourne, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2023-09-12 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 25
    LONDON CAPITAL ASSETS LTD
    07509733
    45 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-28 ~ 2011-01-29
    IIF 53 - Director → ME
    2011-01-29 ~ dissolved
    IIF 51 - Director → ME
  • 26
    MANAVA CAFE LTD
    11687014
    184 Carr Bottom Road, Bradford, England
    Dissolved Corporate (4 parents)
    Officer
    2018-11-20 ~ 2019-08-23
    IIF 100 - Director → ME
    Person with significant control
    2018-11-20 ~ 2019-08-23
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 27
    MASTERJH LTD
    13988466
    4385, 13988466 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-03-19 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2022-03-19 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 28
    MEGNA TRADINGS LTD
    12497162
    12 Haugh Shaw Road, Halifax, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-04 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2020-03-04 ~ dissolved
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 29
    MILTON ROAD LTD
    10287661
    C/o Kaman And Co, 50 Salisbury Road, Hounslow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-20 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 30
    MOBILE TRADERS LTD
    - now 11878052
    UNITED EDUCATIONAL CONSULTANTS LTD
    - 2019-09-11 11878052
    89 Houghton Road, Grantham, England
    Dissolved Corporate (6 parents)
    Officer
    2020-10-10 ~ 2021-06-18
    IIF 99 - Director → ME
    2019-03-12 ~ 2020-09-06
    IIF 98 - Director → ME
    Person with significant control
    2019-03-12 ~ 2020-09-06
    IIF 90 - Right to appoint or remove directors → OE
    2020-10-10 ~ 2021-06-18
    IIF 92 - Has significant influence or control over the trustees of a trust → OE
    IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 92 - Right to appoint or remove directors as a member of a firm → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 92 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 31
    MODERN RUGS CARPETS LTD
    13423872
    Suite 9 2 Bicycle Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-27 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2021-05-27 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 32
    NAWAB COMMERCE LTD
    16294758
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 33
    NEKI PROPERTY LTD
    11629320
    651 Mauldeth Road West, Chorlton Cum Hardy, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-12 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2019-12-12 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 34
    ONENGCOM LIMITED
    11136397
    22 Bramshott Place, Fleet, England
    Active Corporate (4 parents)
    Officer
    2025-06-15 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2025-06-15 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 35
    PIYA &CO LIMITED
    14243897
    4385, 14243897 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-07-19 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2022-07-19 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 36
    RATHBONE REAL ESTATES LTD
    05786495
    29 Rathbone Place, London, W1t 1jg
    Dissolved Corporate (7 parents)
    Officer
    2006-04-20 ~ 2006-04-20
    IIF 26 - Director → ME
  • 37
    REVIVE PROPERTY AND MAINTENANCE LTD
    15898641
    21 Cudworth Drive, Mapperley, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2024-08-15 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2024-08-15 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 38
    REVIVE.STORE LTD
    15330587
    21 Cudworth Drive, Mapperley, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2024-04-23 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2024-04-23 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 39
    SA INVESTMENTS AND FINANCE LTD
    07753719
    45 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 41 - Director → ME
  • 40
    SAK APPS LTD
    16611406
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-29 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 41
    SALUBRITAS LIMITED
    12548395
    1 Cedar Road, Sutton, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-04-06 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    SEBASTIAN & ASSOCIATES LLP
    OC373946
    45 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 43
    SHERAZ & ZUNAIRA LTD
    14507341
    33 Brookfield Road, Manchester, England
    Active Corporate (1 parent)
    Officer
    2022-11-25 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2022-11-25 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 44
    SHERAZ AHMED LIMITED
    - now 07477095 15176443
    MAYFAIR ASSETS LTD
    - 2012-03-29 07477095
    45 Welbeck Street, Marleybone, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 58 - Director → ME
  • 45
    SHERAZAHMAD1 LTD
    15113857
    Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-04 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2023-09-04 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 46
    SHERAZAHMED LTD
    15176443 07477095
    4385, 15176443 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-09-30 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2023-09-30 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 47
    SHOP WHOP LTD
    16778943
    14 The Leadings, Wembley, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-12 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2025-10-12 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 48
    SUSTAINABLE HEALTHCARE GROUP LIMITED
    14605857 14609578
    1 Cedar Road, Sutton, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-01-20 ~ 2024-09-12
    IIF 43 - Director → ME
  • 49
    SUSTAINABLE HEALTHCARE LIMITED
    14609578 14605857
    1 Cedar Road, Sutton, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-01-23 ~ 2024-04-01
    IIF 46 - Director → ME
  • 50
    THE BEST ONLINE SHOPPING TELEMART LTD
    14519905
    4385, 14519905 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-12-02 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2022-12-02 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 51
    THE RIVER PRACTICE LIMITED
    06579254
    The River Practice Specialist Centre Castle Mews, 10 Castle St, Truro, Cornwall, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-05-03 ~ now
    IIF 44 - Director → ME
  • 52
    TRADEZHUB LTD
    14138162
    59 Hardy Street, Oldham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-27 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2022-05-27 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 53
    VELADIX LIMITED
    16001853
    Office 5581 58 Peregrine Road, Hainault, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-10-07 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2024-10-07 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 54
    WANDSWORTH CONSTRUCTION LIMITED
    05033601
    29 Rathbone Place, London
    Dissolved Corporate (6 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 27 - Director → ME
    2005-06-01 ~ dissolved
    IIF 62 - Secretary → ME
  • 55
    WEALTH MEDICS LTD
    13188583
    78 The Foundry The Beacon, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Officer
    2021-02-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE

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