logo
explain how to read the page

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

Manan, Abdul

    Related profiles found in government register
  • Manan, Abdul
    Pakistani freelancer born in February 2005

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 1
  • Manan, Abdul
    Pakistani director born in July 2000

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Office 3483, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 2
  • Manan, Abdul
    Pakistani director born in December 2002

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Office 4557, 321-323 High Road, Chadwell Heath, RM6 6AX, United Kingdom

      IIF 3
  • Manan, Abdul
    Pakistani director born in March 2002

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 15242238 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4
  • Manan, Abdul
    Pakistani born in June 2002

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 21, Fort Street, Belfast, BT12 7BH, Northern Ireland

      IIF 5
  • Manan, Abdul
    Pakistani director born in June 2002

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Office 6171, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 6
  • Manan, Abdul
    Pakistani director born in July 2002

    Resident in Pakistan

    Registered addresses and corresponding companies
    • House No 16-g/299, Muhalla Haider Pura, Multan, 60000, Pakistan

      IIF 7
  • Manan, Abdul
    Pakistani self employed born in April 2003

    Resident in Pakistan

    Registered addresses and corresponding companies
    • House No 121, Street No 3 Nai Abadi, Sahiwal, 57000, Pakistan

      IIF 8
  • Manan, Abdul
    Pakistani born in July 2004

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 9
  • Manan, Abdul
    Pakistani company director born in August 2004

    Resident in Pakistan

    Registered addresses and corresponding companies
    • House# 18, Ramay Town , Street Number# 3, Sahiwal, 57000, Pakistan

      IIF 10
  • Manan, Abdul
    Pakistani born in May 1995

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Mohalla Cheema Wala, P.o. Khas, Aroop, Gujranwala, 50250, Pakistan

      IIF 11
  • Manan, Abdul
    Pakistani born in February 1998

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 12
  • Manan, Abdul
    Pakistani student born in March 1973

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 50, Princes Street, Ipswich, Suffolk, IP1 1RJ, England

      IIF 13
  • Manan, Abdul
    Pakistani director born in September 1984

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 1, Bartholomew Lane, London, EC2N 2AX, England

      IIF 14
  • Manan, Abdul
    Pakistani company director born in June 1990

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Unit 82361, 13 Freeland Park, Wareham Road, Poole, BH16 6FH, United Kingdom

      IIF 15
  • Manan, Abdul
    Pakistani director born in September 1994

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Downs Way Littlehampton, Downs Way, East Preston, Littlehampton, BN16 1AF, England

      IIF 16
  • Manan, Abdul
    Pakistani director born in May 1996

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Flat 4, 4o Llanover Road, 1 St Floor Middlex, Wembley London, HA9 7LJ, United Kingdom

      IIF 17
  • Manan, Abdul
    Pakistani business executive born in April 1998

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Flat 51u, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom

      IIF 18
  • Manan, Abdul
    Pakistani born in December 1999

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Old, Anar Kali Sher Shah Road Cantt, Multan, 60000, Pakistan

      IIF 19
  • Manan, Abdul
    Pakistani administrator born in June 1999

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 1, Muhallah Main Bazar Khadak Multan Road, Lahore, 55400, Pakistan

      IIF 20
  • Manan, Abdul
    Pakistani born in November 1993

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Office 14515, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 21
  • Manan, Abdul
    Pakistani director born in October 1994

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Ward No. 3/6, Gali Ziladar Wali, Rajpotan Wala, Kahror Pacca, Kehror Pacca District Lodhran, Lodhran, Pakistan, 59320, Pakistan

      IIF 22
  • Manan, Abdul
    Pakistani born in November 1996

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Sc711923 - Companies House Default Address, Edinburgh, EH7 9HR

      IIF 23
  • Manan, Abdul
    Pakistani born in January 2000

    Resident in England

    Registered addresses and corresponding companies
    • 134, Great West Road, Hounslow, TW5 9AP, England

      IIF 24
  • Manan, Abdul, Mr.
    Pakistani director born in December 1970

    Resident in Pakistan

    Registered addresses and corresponding companies
    • House No. 86/h, Arif Wala. District Pak Patan, Arif Wala, 57450, Pakistan

      IIF 25
  • Manan, Abdul, Mr.
    Pakistani born in August 1993

    Resident in Pakistan

    Registered addresses and corresponding companies
    • R-282, Sector 14a, Shadman Town, Karachi, Sindh, Pakistan, 75850, Pakistan

      IIF 26
  • Manan, Abdul, Mr.
    Pakistani born in April 1998

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Flat No. 9, Sector G8/1, Block D, Islamabad, 44000, Pakistan

      IIF 27
  • Mr Abdul Manan
    Pakistani born in February 2005

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 28
  • Abdul Manan
    Pakistani born in July 2000

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Office 3483, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 29
  • Abdul Manan
    Pakistani born in March 2002

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 15242238 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 30
  • Abdul Manan
    Pakistani born in June 2002

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Office 6171, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 31
  • Manan, Abdul
    Pakistani born in April 1998

    Resident in England

    Registered addresses and corresponding companies
    • 66, Chester Road, London, E7 8QS, England

      IIF 32
  • Manan, Abdul
    Pakistani born in October 1994

    Resident in England

    Registered addresses and corresponding companies
    • 4, Kent Drive, Bury, BL9 9DL, England

      IIF 33
  • Mr Abdul Manan
    Pakistani born in December 2002

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Office 4557, 321-323 High Road, Chadwell Heath, RM6 6AX, United Kingdom

      IIF 34
  • Mr Abdul Manan
    Pakistani born in July 2002

    Resident in Pakistan

    Registered addresses and corresponding companies
    • House No 16-g/299, Muhalla Haider Pura, Multan, 60000, Pakistan

      IIF 35
  • Mr Abdul Manan
    Pakistani born in July 2004

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 36
  • Mr Abdul Manan
    Pakistani born in August 2004

    Resident in Pakistan

    Registered addresses and corresponding companies
    • House# 18, Ramay Town , Street Number# 3, Sahiwal, 57000, Pakistan

      IIF 37
  • Abdul Manan
    Pakistani born in September 1984

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 1, Bartholomew Lane, London, EC2N 2AX, England

      IIF 38
  • Abdul Manan
    Pakistani born in September 1994

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Downs Way Littlehampton, Downs Way, East Preston, Littlehampton, BN16 1AF, England

      IIF 39
  • Abdul Manan
    Pakistani born in May 1996

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Flat 4, 4o Llanover Road, 1 St Floor Middlex, Wembley London, HA9 7LJ, United Kingdom

      IIF 40
  • Abdul Manan
    Pakistani born in December 1999

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Old, Anar Kali Sher Shah Road Cantt, Multan, 60000, Pakistan

      IIF 41
  • Abdul Manan
    Pakistani born in June 1999

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 1, Muhallah Main Bazar Khadak Multan Road, Lahore, 55400, Pakistan

      IIF 42
  • Manan, Abdul
    British born in April 2001

    Resident in England

    Registered addresses and corresponding companies
    • 6/7, Hatton Garden, London, Greater London, EC1N 8AD, England

      IIF 43
  • Manan, Abdul
    British entrepreneur born in April 2001

    Resident in England

    Registered addresses and corresponding companies
    • 12, Sylvester Road, London, Waltham Forest, E17 8ED, United Kingdom

      IIF 44
  • Manan, Abdul
    British student born in April 2001

    Resident in England

    Registered addresses and corresponding companies
    • 182-184, High Street North, Office 3454, London, E6 2JA, England

      IIF 45
  • Mr Abdul Manan
    Pakistani born in May 1995

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Mohalla Cheema Wala, P.o. Khas, Aroop, Gujranwala, 50250, Pakistan

      IIF 46
  • Mr Abdul Manan
    Pakistani born in February 1998

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 47
  • Mr. Abdul Manan
    Pakistani born in December 1970

    Resident in Pakistan

    Registered addresses and corresponding companies
    • House No. 86/h, Arif Wala. District Pak Patan, Arif Wala, 57450, Pakistan

      IIF 48
  • Abdul Manan
    Pakistani born in November 1993

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Office 14515, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 49
  • Abdul Manan
    Pakistani born in October 1994

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Ward No. 3/6, Gali Ziladar Wali, Rajpotan Wala, Kahror Pacca, Kehror Pacca District Lodhran, Lodhran, Pakistan, 59320, Pakistan

      IIF 50
  • Mr Abdul Manan
    Pakistani born in March 1973

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 50, Princes Street, Ipswich, Suffolk, IP1 1RJ, England

      IIF 51
  • Mr Abdul Manan
    Pakistani born in June 1990

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Unit 82361, 13 Freeland Park, Wareham Road, Poole, BH16 6FH, United Kingdom

      IIF 52
  • Mr. Abdul Manan
    Pakistani born in August 1993

    Resident in Pakistan

    Registered addresses and corresponding companies
    • R-282, Sector 14a, Shadman Town, Karachi, Sindh, Pakistan, 75850, Pakistan

      IIF 53
  • Mr. Abdul Manan
    Pakistani born in April 1998

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Flat No. 9, Sector G8/1, Block D, Islamabad, 44000, Pakistan

      IIF 54
  • Manan, Abdul
    Pakistani director born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 7437, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 55
  • Manan, Abdul
    British born in May 1995

    Resident in England

    Registered addresses and corresponding companies
    • 187, Burgess Road, Southampton, SO16 7PR, England

      IIF 56
  • Manan, Abdul
    Pakistani director born in May 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Mercia Street, Bolton, BL3 4BZ, United Kingdom

      IIF 57
  • Mr Abdul Manan
    Pakistani born in November 1996

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Sc711923 - Companies House Default Address, Edinburgh, EH7 9HR

      IIF 58
  • Manan, Abdul
    Pakistani businessman born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 8e, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom

      IIF 59
  • Manan, Abdul
    Pakistani born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Church Street, Cradley Heath, B64 6DS, England

      IIF 60
  • Manan, Abdul
    British director born in April 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 1989, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 61
  • Manan, Abdul, Mr,
    Pakistani director born in November 1996

    Resident in Scotland

    Registered addresses and corresponding companies
    • 66, Maxwell Gardens, Glasgow, G41 5JR, Scotland

      IIF 62
  • Mannan, Abdul
    Pakistani financial consultant born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 503, Nebraska Building, Deals Gateway, SE13 7RT, United Kingdom

      IIF 63
  • Mr Abdul Manan
    Pakistani born in January 2000

    Resident in England

    Registered addresses and corresponding companies
    • 134, Great West Road, Hounslow, TW5 9AP, England

      IIF 64
  • Manan, Abdul

    Registered addresses and corresponding companies
    • 50, Princes Street, Ipswich, Suffolk, IP1 1RJ, England

      IIF 65
  • Mr Abdul Manan
    Pakistani born in April 1998

    Resident in England

    Registered addresses and corresponding companies
    • Flat 51u, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom

      IIF 66
    • 66, Chester Road, London, E7 8QS, England

      IIF 67
  • Mr, Abdul Manan
    Pakistani born in November 1996

    Resident in Scotland

    Registered addresses and corresponding companies
    • 66, Maxwell Gardens, Glasgow, G41 5JR, Scotland

      IIF 68
  • Mr Abdul Manan
    Pakistani born in October 1994

    Resident in England

    Registered addresses and corresponding companies
    • 4, Kent Drive, Bury, BL9 9DL, England

      IIF 69
  • Mr Abdul Manan
    British born in April 2001

    Resident in England

    Registered addresses and corresponding companies
    • 12, Sylvester Road, London, E17 8ED, United Kingdom

      IIF 70
    • 182-184, High Street North, Office 3454, London, E6 2JA, England

      IIF 71
    • 6/7, Hatton Garden, London, Greater London, EC1N 8AD, England

      IIF 72
  • Mr Abdul Manan
    Pakistani born in April 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • House No 121, Street No 3 Nai Abadi, Sahiwal, 57000, Pakistan

      IIF 73
  • Mr Abdul Manan
    British born in May 1995

    Resident in England

    Registered addresses and corresponding companies
    • 187, Burgess Road, Southampton, SO16 7PR, England

      IIF 74
  • Mr Abdul Manan
    Pakistani born in June 2002

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 21, Fort Street, Belfast, BT12 7BH, Northern Ireland

      IIF 75
  • Abdul Manan
    British born in April 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 1989, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 76
  • Mr Abdul Manan
    Pakistani born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 7437, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 77
  • Mr Abdul Manan
    Pakistani born in May 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Mercia Street, Bolton, BL3 4BZ, United Kingdom

      IIF 78
  • Mr Abdul Manan
    Pakistani born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 8e, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom

      IIF 79
  • Mr Abdul Manan
    Pakistani born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Church Street, Cradley Heath, B64 6DS, England

      IIF 80
  • Mr Abdul Mannan
    Pakistani born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 503, Nebraska Building, Deals Gateway, SE13 7RT, United Kingdom

      IIF 81
child relation
Offspring entities and appointments
Active 40
  • 1
    4385, 15254462 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-11-02 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2023-11-02 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
  • 2
    4385, 15242238 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-10-27 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2023-10-27 ~ dissolved
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
  • 3
    134 Great West Road, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2025-07-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-07-30 ~ now
    IIF 64 - Ownership of voting rights - 75% or moreOE
    IIF 64 - Ownership of shares – 75% or moreOE
    IIF 64 - Right to appoint or remove directorsOE
  • 4
    124 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-07-27 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2023-07-27 ~ dissolved
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Ownership of shares – 75% or moreOE
  • 5
    Flat 3 8 Springbridge Road, Manchester, England
    Active Corporate (1 parent)
    Officer
    2025-03-24 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 74 - Right to appoint or remove directorsOE
    IIF 74 - Ownership of shares – 75% or moreOE
    IIF 74 - Ownership of voting rights - 75% or moreOE
  • 6
    Flat 51u 4 Mann Island, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-29 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-09-29 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or moreOE
    IIF 66 - Right to appoint or remove directorsOE
    IIF 66 - Ownership of shares – 75% or moreOE
  • 7
    0/1 139 Brand Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2024-02-06 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2024-02-06 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Right to appoint or remove directorsOE
    IIF 50 - Ownership of shares – 75% or moreOE
  • 8
    50 Princes Street, Ipswich, Suffolk, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-08 ~ dissolved
    IIF 13 - Director → ME
    2024-01-08 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    2024-01-08 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - Right to appoint or remove directorsOE
    IIF 51 - Ownership of shares – 75% or moreOE
  • 9
    Suite 1 , 58a Queen, Dumfries, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-02 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-03-02 ~ dissolved
    IIF 73 - Ownership of shares – 75% or moreOE
    IIF 73 - Ownership of voting rights - 75% or moreOE
    IIF 73 - Right to appoint or remove directorsOE
  • 10
    66 Chester Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-02 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-09-02 ~ now
    IIF 67 - Right to appoint or remove directorsOE
    IIF 67 - Ownership of shares – 75% or moreOE
    IIF 67 - Ownership of voting rights - 75% or moreOE
  • 11
    33 Mercia Street, Bolton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-14 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2021-09-14 ~ dissolved
    IIF 78 - Ownership of shares – 75% or moreOE
    IIF 78 - Right to appoint or remove directorsOE
    IIF 78 - Ownership of voting rights - 75% or moreOE
  • 12
    Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Officer
    2025-12-31 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-12-31 ~ 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
  • 13
    4385, 14964698 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-06-27 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2023-06-27 ~ dissolved
    IIF 77 - Right to appoint or remove directorsOE
    IIF 77 - Ownership of shares – 75% or moreOE
    IIF 77 - Ownership of voting rights - 75% or moreOE
  • 14
    Downs Way Littlehampton Downs Way, East Preston, Littlehampton, England
    Active Corporate (1 parent)
    Officer
    2024-02-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 39 - Ownership of shares – 75% or moreOE
  • 15
    63-66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -8 GBP2024-06-30
    Officer
    2022-06-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-06-20 ~ now
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Ownership of shares – 75% or moreOE
    IIF 46 - Right to appoint or remove directorsOE
  • 16
    Unit 28 67 View Forth, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    400 GBP2023-10-31
    Officer
    2021-10-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-10-11 ~ now
    IIF 58 - Ownership of shares – 75% or moreOE
    IIF 58 - Right to appoint or remove directorsOE
    IIF 58 - Ownership of voting rights - 75% or moreOE
  • 17
    82a James Carter, Road Mildenhall Suffolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-06-17 ~ now
    IIF 53 - Ownership of voting rights - 75% or moreOE
    IIF 53 - Ownership of shares – 75% or moreOE
    IIF 53 - Right to appoint or remove directorsOE
  • 18
    12 Sylvester Road, London, Waltham Forest, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-08 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2023-03-08 ~ dissolved
    IIF 70 - Right to appoint or remove directorsOE
    IIF 70 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 70 - Right to appoint or remove directors as a member of a firmOE
    IIF 70 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 19
    Flat 4 4o Llanover Road, 1 St Floor Middlex, Wembley London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-14 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-01-14 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Right to appoint or remove directorsOE
  • 20
    503 Nebraska Building, Deals Gateway, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-02-18 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2023-02-18 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 81 - Right to appoint or remove directorsOE
  • 21
    Office 14515 182-184 High Street North, East Ham, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-09-12 ~ now
    IIF 49 - Ownership of shares – 75% or moreOE
  • 22
    Flat 8e 4 Mann Island, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-11 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2020-11-11 ~ dissolved
    IIF 79 - Ownership of shares – 75% or moreOE
    IIF 79 - Right to appoint or remove directorsOE
    IIF 79 - Ownership of voting rights - 75% or moreOE
  • 23
    4385, 14132750 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-26 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2022-05-26 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
  • 24
    Unit 82361 13 Freeland Park, Wareham Road, Poole, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-28 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-09-28 ~ dissolved
    IIF 52 - Right to appoint or remove directorsOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
    IIF 52 - Ownership of shares – 75% or moreOE
  • 25
    4385, 13989942 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-03-19 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2022-03-19 ~ dissolved
    IIF 76 - Ownership of shares – 75% or moreOE
  • 26
    4385, 15726628 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-05-17 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2024-05-17 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Right to appoint or remove directorsOE
  • 27
    4385, 14029709: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-04-06 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-04-06 ~ dissolved
    IIF 35 - Right to appoint or remove directorsOE
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
  • 28
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-06-10 ~ now
    IIF 47 - Ownership of voting rights - 75% or moreOE
    IIF 47 - Right to appoint or remove directorsOE
    IIF 47 - Ownership of shares – 75% or moreOE
  • 29
    124 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-05-02 ~ now
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Right to appoint or remove directorsOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
  • 30
    15 Gilkes Street Middlesbrough, Middlesbrough, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-05-08 ~ now
    IIF 54 - Right to appoint or remove directorsOE
    IIF 54 - Ownership of voting rights - 75% or moreOE
    IIF 54 - Ownership of shares – 75% or moreOE
  • 31
    17 Tulip Gardens, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-13 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-10-13 ~ dissolved
    IIF 42 - Right to appoint or remove directorsOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
  • 32
    4385, 15611848 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-03 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2024-04-03 ~ dissolved
    IIF 31 - Ownership of shares – 75% or moreOE
  • 33
    6/7 Hatton Garden, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,344 GBP2024-11-30
    Officer
    2024-01-16 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 72 - Ownership of voting rights - 75% or moreOE
    IIF 72 - Ownership of shares – 75% or moreOE
    IIF 72 - Right to appoint or remove directorsOE
  • 34
    4385, 14126319 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2022-05-24 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2022-05-24 ~ dissolved
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 71 - Right to appoint or remove directorsOE
  • 35
    21 Fort Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2021-07-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-07-14 ~ now
    IIF 75 - Ownership of voting rights - 75% or moreOE
    IIF 75 - Right to appoint or remove directorsOE
    IIF 75 - Ownership of shares – 75% or moreOE
  • 36
    24238, Sc782800 - Companies House Default Address, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2023-09-15 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2023-09-15 ~ dissolved
    IIF 68 - Right to appoint or remove directorsOE
    IIF 68 - Ownership of voting rights - 75% or moreOE
    IIF 68 - Ownership of shares – 75% or moreOE
  • 37
    4 Kent Drive, Bury, England
    Active Corporate (2 parents)
    Officer
    2025-07-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-07-21 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50%OE
  • 38
    1 Bartholomew Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-03 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2023-11-03 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
    IIF 38 - Ownership of shares – 75% or moreOE
  • 39
    49 Church Street, Cradley Heath, England
    Active Corporate (1 parent)
    Officer
    2025-04-23 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 80 - Ownership of shares – 75% or moreOE
    IIF 80 - Ownership of voting rights - 75% or moreOE
    IIF 80 - Right to appoint or remove directorsOE
  • 40
    4385, 15379943 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-01-02 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2024-01-02 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Right to appoint or remove directorsOE
    IIF 48 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.