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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammed Qadeer Shabir Qureshi

    Related profiles found in government register
  • Mr Mohammed Qadeer Shabir Qureshi
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammad Qadeer Shabir Qureshi
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Digitus,363a, Dunstable Road, Luton, LU4 8BY, United Kingdom

      IIF 18
  • Mr Mohammed Qadeer Shabir Qureshi
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A, Kingsway Ind Est, Luton, LU1 1LP, United Kingdom

      IIF 19
  • Mr Mohammed Qadeer Shabir Qureshi
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 25, Park Street West, Luton, Bedfordshire, LU1 3BE

      IIF 20

    • 3, Eagle Centre Way, Luton, LU4 9US, England

      IIF 21 IIF 22 IIF 23

    • 363a, Dunstable Road, Luton, LU4 8BY, England

      IIF 24 IIF 25 IIF 26

    • C/o 363a, Dunstable Road, Luton, Bedfordshire, LU4 8BY, United Kingdom

      IIF 29

    • C/o 363a, Dunstable Road, Luton, LU4 8BY, United Kingdom

      IIF 30 IIF 31

    • C/o Digitus, 363 A Dunstable Road, Luton, Bedfordshire, LU4 8BY, United Kingdom

      IIF 32 IIF 33

    • C/o Digitus, 363a Dunstable Road, Luton, LU4 8BY, England

      IIF 34 IIF 35 IIF 36

    • C/o Digitus, 363a Dunstable Road, Luton, LU4 8BY, United Kingdom

      IIF 37 IIF 38 IIF 39

    • C/o Digitus,363a, 363a, Dunstable Road, Luton, LU4 8BY, United Kingdom

      IIF 42

    • C/o Digitus,363a, Dunstable Road, Luton, LU4 8BY, United Kingdom

      IIF 43

    • Unit A, Kingsway Ind Est, Luton, LU1 1LP, England

      IIF 44

    • Unit A, Kingsway Ind Est, Luton, LU1 1LP, United Kingdom

      IIF 45

    • Unit A, Surety House Kingsway, Industrial Estate, Luton, LU1 1LP, England

      IIF 46
  • Mr Mohammad Qadeer Shabir Qureshi
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 363 A, Dunstable Road, Luton, Bedfordshire, LU4 8BY, England

      IIF 47
  • Mr Mohammad Qadeer Shabir Qureshi
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 25, Park Street West, Luton, Bedfordshire, LU1 3BE

      IIF 48 IIF 49
  • Qureshi, Mohammed Qadeer Shabir
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 363a, Dunstable Road, Luton, LU4 8BY, England

      IIF 50

    • C/o Digitus, 363 A Dunstable Road, Luton, LU4 8BY, England

      IIF 51

    • C/o Digitus Ltd, 363a, Dunstable Road, Luton, LU4 8BY, United Kingdom

      IIF 52
  • Qureshi, Mohammad Qadeer Shabir
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Digitus,363a, Dunstable Road, Luton, LU4 8BY, United Kingdom

      IIF 53
  • Qureshi, Mohammed Qadeer Shabir
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A, Kingsway Ind Est, Luton, LU1 1LP, United Kingdom

      IIF 54
  • Qureshi, Mohammed Qadeer Shabir
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies
  • Qureshi, Mohammed Qadeer Shabir
    British company director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 100, Wingate Road, Luton, LU4 8PY, England

      IIF 86 IIF 87 IIF 88

    • 3, Eagle Centre Way, Luton, LU4 9US, England

      IIF 89

    • C/o Digitus, 363 A Dunstable Road, Luton, Bedfordshire, LU4 8BY, United Kingdom

      IIF 90 IIF 91

    • C/o Digitus, 363a Dunstable Road, Luton, LU4 8BY, England

      IIF 92
  • Qureshi, Mohammed Qadeer Shabir
    British director born in March 1984

    Resident in England

    Registered addresses and corresponding companies
  • Qureshi, Mohammed Qadeer Shabir
    British director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 25, Park Street West, Luton, Bedfordshire, LU1 3BE

      IIF 98
  • Qureshi, Muhammed Qadeer Shabir
    British commercial director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 363a, Dunstable Road, Luton, LU4 8BY, England

      IIF 99
  • Qureshi, Mohammad Qadeer Shabir
    British director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 25, Park Street West, Luton, Bedfordshire, LU1 3BE

      IIF 100
child relation
Offspring entities and appointments
Active 47
  • 1
    C/o Digitus, 363a Dunstable Road, Luton, Bedfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-08-14 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    Unit A, Kingsway Ind Est, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2021-03-19 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 3
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2024-11-11 ~ now
    IIF 73 - Director → ME
  • 4
    SECURE WATCH LTD - 2019-10-03
    Unit A Surety House Kingsway, Industrial Estate, Luton, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    387,363 GBP2024-09-30
    Officer
    2022-05-10 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2022-04-28 ~ now
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-01-13 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 6
    C/o Digitus Ltd 363a, Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2022-04-25 ~ now
    IIF 52 - Director → ME
  • 7
    C/o Digitus 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-12-16 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-12-16 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 8
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2025-03-17 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-03-17 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    CYS SECURITY MANAGEMENT LTD - 2022-12-07
    C/o Digitus Ltd 363a, Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2022-04-25 ~ now
    IIF 50 - Director → ME
  • 10
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    2026-01-22 ~ now
    IIF 67 - Director → ME
  • 11
    Unit A, Kingsway Ind Est, Luton, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2021-03-19 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-05-06 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 12
    AHBOS LTD
    - now
    SOBHA REALTY LTD - 2025-08-04
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Officer
    2025-06-10 ~ now
    IIF 71 - Director → ME
  • 13
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-05-19 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-05-19 ~ 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
  • 14
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-05-20 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 15
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-05-20 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 16
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-12-16 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2025-12-16 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 17
    C/o Digitus, 363a Dunstable Road, Luton, Bedfordshire, England
    Active Corporate (1 parent)
    Officer
    2025-10-13 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-10-13 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 18
    3 Eagle Centre Way, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2021-02-04 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 23 - Has significant influence or control as a member of a firm → OE
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
  • 19
    50 Ram Yard, Bedford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2021-01-11 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2022-04-28 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 20
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-07-28 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-07-28 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 21
    C/o Digitus, 363 A Dunstable Road, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-26 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2023-07-26 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 22
    C/o Digitus,363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2024-06-05 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-06-05 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 23
    C/o 363a Digitus Accountancy, Dunstable Road, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2021-01-14 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2022-04-28 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 24
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    52,973 GBP2023-11-30
    Officer
    2025-02-03 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 25
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Officer
    2025-06-10 ~ now
    IIF 64 - Director → ME
  • 26
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-05-20 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 27
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-07-28 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2025-07-28 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 28
    C/o 363a Dunstable Road, Luton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-17 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2022-10-17 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 29
    3 Eagle Centre Way, Luton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2022-04-29 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2022-04-29 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 30
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,122 GBP2023-10-31
    Officer
    2025-02-03 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 31
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-01-13 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 32
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Officer
    2025-06-10 ~ now
    IIF 62 - Director → ME
  • 33
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-04-23 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 34
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2022-04-29 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 35
    C/o Digitus, 363 A Dunstable Road, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-12 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2023-07-12 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 36
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Officer
    2025-06-10 ~ now
    IIF 75 - Director → ME
  • 37
    3 Eagle Centre Way, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2021-06-18 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 38
    3 Eagle Centre Way, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2021-01-01 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    2022-04-28 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 39
    3 Eagle Centre Way, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2021-01-01 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2022-04-28 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    2021-01-01 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
  • 40
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2022-10-19 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 41
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-01-13 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 42
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-01-13 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 43
    REEDAQ & MEEDAN HOLDINGS LTD - 2025-12-31
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-01-30 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 44
    C/o Digitus, 363 A Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-04-13 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2021-04-13 ~ now
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 45
    C/o Digitus,363a Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Officer
    2024-07-10 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    C/o Digitus,363a 363a, Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Officer
    2024-10-09 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 47
    C/o Digitus 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-01-03 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2026-01-03 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
Ceased 9
  • 1
    C/o Digitus Ltd 363a, Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Person with significant control
    2022-04-25 ~ 2022-11-16
    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
  • 2
    CYS SECURITY MANAGEMENT LTD - 2022-12-07
    C/o Digitus Ltd 363a, Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Person with significant control
    2022-04-25 ~ 2022-12-06
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 3
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Person with significant control
    2022-04-28 ~ 2022-11-19
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Unit A, Kingsway Ind Est, Luton, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2021-03-19 ~ 2022-11-16
    IIF 45 - Ownership of shares – 75% or more → OE
  • 5
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    52,973 GBP2023-11-30
    Officer
    2025-02-03 ~ 2025-02-03
    IIF 98 - Director → ME
    Person with significant control
    2025-02-03 ~ 2025-02-03
    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
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 6
    5 Oakley Close, Luton, England
    Active Corporate
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2022-10-17 ~ 2024-07-23
    IIF 96 - Director → ME
    Person with significant control
    2022-10-17 ~ 2024-07-23
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 7
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,122 GBP2023-10-31
    Officer
    2025-02-03 ~ 2025-02-03
    IIF 100 - Director → ME
    Person with significant control
    2025-02-03 ~ 2025-02-03
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 8
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-04-22 ~ 2024-02-08
    IIF 92 - Director → ME
  • 9
    50 Ram Yard, Bedford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2021-01-11 ~ 2021-05-06
    IIF 87 - Director → ME

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