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

Mr Rizwan Ali

    Related profiles found in government register
  • Mr Rizwan Ali
    British born in August 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 1
  • Mr Rizwan Ali
    British born in August 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Basons Lane, Birmingham, West Midlands, B68 9SQ

      IIF 2

    • 34, Bromford Lane, West Bromwich, B70 7HW, United Kingdom

      IIF 3
  • Ali, Rizwan
    British born in August 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom

      IIF 4
  • Ali, Rizwan
    British director born in August 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Basons Lane, Birmingham, West Midlands, B68 9SQ

      IIF 5
  • Ali, Rizwan
    British restaurateur born in August 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Bromford Lane, West Bromwich, B70 7HW, United Kingdom

      IIF 6
  • Ali, Rizwan
    British director born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 152, High Street, Dudley, DY5 3BP, England

      IIF 7
  • Mr Rizwan Ali
    British born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • 23-27, King Street, Luton, Bedfordshire, LU1 2DW

      IIF 8

    • 23-27, King Street, Luton, LU1 2DW, England

      IIF 9 IIF 10 IIF 11

    • 45, Saxon Road, Luton, LU3 1JR, England

      IIF 12
  • Mr Rizwan Ali
    British born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 29, Carlton Crescent, Southampton, SO15 2EW, England

      IIF 13
  • Mr Rizwan Ali
    Pakistani born in August 1994

    Resident in England

    Registered addresses and corresponding companies

    • 1, Usher Street, Bradford, BD4 7DS, England

      IIF 14
  • Rizwan Ali
    Pakistani born in June 2002

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northleach, 14 Rixon Road, Northleach, Cheltenham, GL54 3BG, United Kingdom

      IIF 15
  • Ali, Rizwan
    Pakistani born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 355a, High Road, Ilford, Essex, IG1 1TF, United Kingdom

      IIF 16
  • Mr Rizwan Ali
    Pakistani born in January 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom

      IIF 17
  • Mr Rizwan Ali
    Pakistani born in April 1989

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 4143, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 18
  • Mr Rizwan Ali
    Pakistani born in April 1990

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Chak, Islampura Qila Jawand Singh, Depalpur, 453115, Pakistan

      IIF 19
  • Mr Rizwan Ali
    Pakistani born in September 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 211, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 20
  • Mr Rizwan Ali
    Pakistani born in April 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 3301, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 21
  • Mr Rizwan Ali
    Pakistani born in March 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Ideliverd #9072, 2 Lansdowne Rd, Croydon, London, CR9 2ER, United Kingdom

      IIF 22
  • Ali, Rizwan
    Pakistani director born in June 2002

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northleach, 14 Rixon Road, Northleach, Cheltenham, GL54 3BG, United Kingdom

      IIF 23
  • Mr Rizwan Ahmed Ali
    British born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 489, Wimborne Road, Bournemouth, BH9 2AW, England

      IIF 24
  • Mr Rizwan Ali
    Pakistani born in November 1967

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, England

      IIF 25
  • Mr Rizwan Ali
    Pakistani born in November 1979

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 17131, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 26
  • Mr Rizwan Ali
    Pakistani born in December 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite F3, 96, Ilford Lane, Ilford, IG1 2LD, England

      IIF 27
  • Rizwan Ali
    Pakistani born in August 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 11716, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 28
  • Rizwan Ali
    Pakistani born in August 1990

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 12, Hibbert Street, Bolton, BL1 8JG, England

      IIF 29
  • Rizwan Ali
    Pakistani born in June 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 30
  • Ali, Rizwan
    British born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • 23-27, King Street, Luton, LU1 2DW, England

      IIF 31 IIF 32

    • 45, Saxon Road, Luton, LU3 1JR, England

      IIF 33
  • Ali, Rizwan
    British director born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • 23-27, King Street, Luton, Bedfordshire, LU1 2DW

      IIF 34

    • 23-27, King Street, Luton, LU1 2DW, England

      IIF 35
  • Ali, Rizwan
    British company director born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 29, Carlton Crescent, Southampton, SO15 2EW, England

      IIF 36
  • Ali, Rizwan Ahmed
    British company director born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 489, Wimborne Road, Bournemouth, BH9 2AW, England

      IIF 37
  • Mr Rizwan Ali
    Pakistani born in November 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

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

      IIF 38
  • Rizwan Ali
    Pakistani born in February 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 15963392 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 39
  • Rizwan Ali
    Pakistani born in January 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 5815, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 40
  • Rizwan Ali
    Pakistani born in September 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 12779, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 41
  • Rizwan Ali
    Pakistani born in November 1979

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 4281, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 42
  • Ali, Rizwan
    Pakistani director born in August 1994

    Resident in England

    Registered addresses and corresponding companies

    • 1, Usher Street, Bradford, BD4 7DS, England

      IIF 43
  • Ali, Rizwan
    Pakistani born in August 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 11716, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 44
  • Rizwan Ali
    Pakistani born in October 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

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

      IIF 45
  • Rizwan Ali
    Pakistani born in June 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 4166, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 46
  • Ali, Rizwan
    Pakistani born in August 1990

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 12, Hibbert Street, Bolton, BL1 8JG, England

      IIF 47
  • Ali, Rizwan
    Pakistani business person born in January 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom

      IIF 48
  • Ali, Rizwan
    Pakistani born in June 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 49
  • Ali, Rizwan
    Pakistani director born in April 1989

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 4143, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 50
  • Ali, Rizwan
    Pakistani director born in April 1990

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Chak, Islampura Qila Jawand Singh, Depalpur, 453115, Pakistan

      IIF 51
  • Ali, Rizwan
    Pakistani born in February 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 15963392 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 52
  • Ali, Rizwan
    Pakistani company director born in September 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 211, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 53
  • Ali, Rizwan
    Pakistani director born in April 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 3301, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 54
  • Ali, Rizwan
    Pakistani director born in January 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 5815, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 55
  • Ali, Rizwan
    Pakistani born in March 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Ideliverd #9072, 2 Lansdowne Rd, Croydon, London, CR9 2ER, United Kingdom

      IIF 56
  • Ali, Rizwan
    Pakistani born in September 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 12779, 182-184 High Street North, East Ham, London, United Kingdom, E6 2JA

      IIF 57
  • Ali, Rizwan
    Pakistani company director born in November 1967

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, England

      IIF 58
  • Ali, Rizwan
    Pakistani born in November 1979

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 17131, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 59

    • Suite 4281, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 60
  • Ali, Rizwan
    Pakistani director born in December 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite F3, 96, Ilford Lane, Ilford, IG1 2LD, England

      IIF 61
  • Ali, Rizwan
    Pakistani born in November 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 62
  • Ali, Rizwan
    Pakistani web designer / developer born in November 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

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

      IIF 63
  • Ali, Rizwan
    Pakistani director born in June 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 4166, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 64
  • Mr Ali Rizwan
    Pakistani born in May 2000

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 00, Daak Khana Khaas, Chak No 110/9l, Sahiwal, 57000, Pakistan

      IIF 65
  • Rizwan, Ali
    Pakistani born in May 2000

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 00, Daak Khana Khaas, Chak No 110/9l, Sahiwal, 57000, Pakistan

      IIF 66
  • Muhammad Ashraf, Rizwan Ali
    Pakistani director born in April 1990

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 21, Springfield Drive, Ilford, IG2 6PT, United Kingdom

      IIF 67
  • Mr Rizwan Ali Muhammad Ashraf
    Pakistani born in April 1990

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Chak, Islampura, Qila Jawand Singh, Depalpur, Punjab, 453115, Pakistan

      IIF 68

    • 21, Springfield Drive, Ilford, IG2 6PT, United Kingdom

      IIF 69
child relation
Offspring entities and appointments
Active 30
  • 1
    4385, 15963392 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2025-04-26 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-04-26 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 2
    3 Basons Lane, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2021-01-05 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Ideliverd #9072 2 Lansdowne Rd, Croydon, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 4
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Officer
    2025-11-13 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-11-13 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 5
    Office 11716 182-184 High Street North, East Ham, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-19 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 6
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,751 GBP2024-08-31
    Officer
    2022-08-26 ~ now
    IIF 62 - Director → ME
  • 7
    4385, 15446713 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-01-27 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2024-01-27 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 8
    23-27 King Street, Luton, England
    Active Corporate (1 parent)
    Officer
    2024-02-21 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    23-27 King Street, Luton, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    5,290 GBP2023-10-31
    Officer
    2022-10-17 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2022-10-17 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 10
    4385, 14270301 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-08-02 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2022-08-02 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 11
    Office 12779 182-184 High Street North, East Ham, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-08 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 12
    Office 211 58 Peregrine Road, Hainault, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-06 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2020-12-06 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 13
    34 Bromford Lane, West Bromwich, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-06 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-10-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 14
    Suite F3, 96 Ilford Lane, Ilford, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2020-03-31
    Officer
    2019-01-03 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2019-01-03 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 15
    21 Springfield Drive, Ilford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-10 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 16
    4385, 14292711 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-08-12 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2022-08-12 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 17
    Office No 15352 182-184 High Street North, East Ham, London, East Ham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-21 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 18
    23-27 King St Luton, Beds, England
    Active Corporate (1 parent)
    Equity (Company account)
    109,125 GBP2021-10-31
    Officer
    2017-10-05 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-10-05 ~ now
    IIF 9 - Has significant influence or control → OE
  • 19
    Unit A, 82 James Carter Road, Mildenhall, Suffolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-20 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2023-09-20 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 20
    12 Hibbert Street, Bolton, England
    Active Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 21
    128 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-08 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2022-12-08 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 22
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 23
    45 Saxon Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-09-18 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 24
    4385, 14545418 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-12-16 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2022-12-16 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 25
    152 High Street, Dudley, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 7 - Director → ME
  • 26
    Suite 5041, Unit O Winton House, Stoke Road, Stoke-on-trent, Staffordshire, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,488 GBP2024-02-28
    Officer
    2023-02-02 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2023-02-02 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 27
    Suite 4281 Unit 3a,34-35 Hatton Garden, Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-22 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 28
    Northleach 14 Rixon Road, Northleach, Cheltenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-10 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-08-10 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 29
    4385, 14293735 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-08-12 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2022-08-12 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 30
    355a High Road, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-12-09 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    29 Carlton Crescent, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,092 GBP2024-08-31
    Officer
    2022-08-08 ~ 2024-12-31
    IIF 36 - Director → ME
    Person with significant control
    2022-08-08 ~ 2024-12-31
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    489 Wimborne Road, Bournemouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,725 GBP2024-11-30
    Officer
    2023-11-22 ~ 2025-01-10
    IIF 37 - Director → ME
    Person with significant control
    2023-11-22 ~ 2025-01-10
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    23-27 King Street, Luton, Bedfordshire
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    19,289 GBP2022-09-30
    Officer
    2023-08-02 ~ 2025-03-01
    IIF 34 - Director → ME
    Person with significant control
    2023-08-02 ~ 2025-03-01
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 4
    1 Usher Street, Bradford, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-23 ~ 2024-01-22
    IIF 43 - Director → ME
    Person with significant control
    2023-11-23 ~ 2024-01-22
    IIF 14 - Ownership of shares – 75% or more → OE
  • 5
    21 Springfield Drive, Ilford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-25 ~ 2024-06-10
    IIF 51 - Director → ME
    Person with significant control
    2024-04-25 ~ 2024-06-10
    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
  • 6
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Person with significant control
    2024-09-09 ~ 2025-06-09
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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.