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
Individuals in focus
Khan, Umer Ayaz
- British born in January 1983
Khan, Umer Ayaz
Resident in England
Registered addresses and corresponding companies - British director born in January 1983
Khan, Umer Ayaz
Resident in England
Registered addresses and corresponding companiesUnit 11a, Weald Hall Farm Commercial Centre, North Weald, Epping, CM16 6FJ, England
IIF 5
- British born in January 1983
Mr Umer Ayaz Khan
Resident in England
Registered addresses and corresponding companiesUnit 11a, Weald Hall Farm Commercial Centre, North Weald, Epping, CM16 6FJ, England
IIF 6Imperial Chambers, 10-17 Seven Ways Parade, Woodford Avenue, Ilford, IG2 6JX, England
IIF 7210, Church Road, Regent88 Offices, London, E10 7JQ, United Kingdom
IIF 843 Queens Road West, London, E13 0PE, England
IIF 9Imperial Chambers, 10-17 Seven Ways Parade, London, IG2 6JX, England
IIF 10Regent 88, Unit 3, 210 Church Road, London, E10 7JQ, England
IIF 11
- British born in January 1983
Khan, Umer Ayaz
Resident in United Kingdom
Registered addresses and corresponding companies50, High Street, Egham, TW20 9EU, England
IIF 12 IIF 13 IIF 14 (more)IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 7211a, North Weald, Weald Hall Farm Commercial Centre, Epping, CM16 6FJ, England
IIF 73219, Eastern Avenue, Ilford, IG4 5AP, England
IIF 74 IIF 75 IIF 76 (more)219, Eastern Avenue, Ilford, IG4 5AP, United Kingdom
IIF 83Imperial Chambers, 10-17 Seven Ways Parade, Woodford Avenue, Ilford, IG2 6JX, England
IIF 84Greatorex Business Centre, 8-10 Greatorex Street, London, E1 5NF, United Kingdom
IIF 85 IIF 86 IIF 87 (more)Greatorex Business Centre Unit 107, 8-10 Greatorex Street, London, E1 5NF, United Kingdom
IIF 92 IIF 93 IIF 94Imperial Chambers 10-17, Seven Ways Parade, London, IG2 6JX
IIF 95 IIF 96 IIF 97Imperial Chambers, 10-17 Seven Ways Parade, London, IG2 6JX, England
IIF 98Imperial Chambers, 10-17 Seven Ways Parade, London, IG2 6JX, United Kingdom
IIF 99 IIF 100 IIF 101 (more)Trinity Hall, 51 South Street, Reading, RG1 4QT, England
IIF 121 IIF 122Trinity Hall, 51 South Street, Reading, RG1 4QT, United Kingdom
IIF 123 IIF 124 IIF 125 (more)
- British born in January 1983
Mr Umer Ayaz Khan
Resident in United Kingdom
Registered addresses and corresponding companies11a, North Weald, Weald Hall Farm Commercial Centre, Epping, CM16 6FJ, England
IIF 152219, Eastern Avenue, Ilford, IG4 5AP, England
IIF 153 IIF 154 IIF 155Greatorex Business Centre, 8-10 Greatorex Street, London, E1 5NF, United Kingdom
IIF 156 IIF 157 IIF 158Imperial Chambers, 10-17 Seven Ways Parade, London, IG2 6JX, United Kingdom
IIF 159Trinity Hall, 51 South Street, Reading, RG1 4QT, England
IIF 160 IIF 161Trinity Hall, 51 South Street, Reading, RG1 4QT, United Kingdom
IIF 162 IIF 163 IIF 164 (more)
Related profiles found in government register
Offspring entities and appointments
Active
142
- 1Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 145 - Director → ME
- 2Imperial Chambers, 10-17 Seven Ways Parade, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)10,797 GBP2024-06-30Officer2022-06-06 ~ nowIIF 4 - Director → MEPerson with significant control2022-06-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 3Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2025-04-11 ~ nowIIF 96 - Director → ME
- 450 High Street, Egham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-04-30Officer2025-04-11 ~ nowIIF 42 - Director → ME
- 5Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 150 - Director → ME
- 6Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (1 parent)Officer2025-10-01 ~ nowIIF 148 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of shares – 75% or more → OE
- 7Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 142 - Director → ME
- 8Imperial Chambers, 10-17 Seven Ways Parade, London, United KingdomActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 108 - Director → ME
- 950 High Street, Egham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-04-30Officer2025-04-11 ~ nowIIF 12 - Director → ME
- 1050 High Street, Egham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-04-30Officer2025-04-11 ~ nowIIF 55 - Director → ME
- 11219 Eastern Avenue, Ilford, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer2025-04-11 ~ nowIIF 83 - Director → ME
- 12Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 125 - Director → ME
- 1350 High Street, Egham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-04-30Officer2025-04-11 ~ nowIIF 20 - Director → ME
- 14Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 151 - Director → ME
- 15Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 100 - Director → ME
- 1650 High Street, Egham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2025-04-11 ~ nowIIF 63 - Director → ME
- 1750 High Street, Egham, EnglandActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 69 - Director → ME
- 18Imperial Chambers, 10-17 Seven Ways Parade, London, United KingdomActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 116 - Director → ME
- 1950 High Street, Egham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-04-30Officer2025-04-11 ~ nowIIF 58 - Director → ME
- 20Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 128 - Director → ME
- 21Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 99 - Director → ME
- 22Trinity Hall, 51 South Street, Reading, EnglandActive Corporate (1 parent)Officer2025-12-10 ~ nowIIF 121 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of shares – 75% or more → OE
- 23Greatorex Business Centre, 8-10 Greatorex Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-23Officer2025-04-11 ~ nowIIF 88 - Director → ME
- 24Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 136 - Director → ME
- 2550 High Street, Egham, EnglandActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 32 - Director → ME
- 26Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 114 - Director → ME
- 2750 High Street, Egham, EnglandActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 41 - Director → ME
- 2850 High Street, Egham, EnglandActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 35 - Director → ME
- 29210 Church Road, Regent88 Offices, London, United KingdomActive Corporate (2 parents)Officer2024-02-01 ~ nowIIF 2 - Director → MEPerson with significant control2024-02-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30Imperial Chambers 10-17 Seven Ways Parade, Woodford Avenue, Ilford, EnglandActive Corporate (1 parent, 124 offsprings)Officer2025-04-07 ~ nowIIF 84 - Director → MEPerson with significant control2025-04-07 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3150 High Street, Egham, EnglandActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 49 - Director → ME
- 32Imperial Chambers, 10-17 Seven Ways Parade, London, United KingdomActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 115 - Director → ME
- 33Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 130 - Director → ME
- 34Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 132 - Director → ME
- 35Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 134 - Director → ME
- 3650 High Street, Egham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-04-30Officer2025-04-11 ~ nowIIF 38 - Director → ME
- 3750 High Street, Egham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-04-30Officer2025-04-11 ~ nowIIF 60 - Director → ME
- 38Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 135 - Director → ME
- 3950 High Street, Egham, EnglandActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 33 - Director → ME
- 4050 High Street, Egham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-04-30Officer2025-04-11 ~ nowIIF 16 - Director → ME
- 4150 High Street, Egham, EnglandActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 29 - Director → ME
- 42Imperial Chambers, 10-17 Seven Ways Parade, London, United KingdomActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 110 - Director → ME
- 4350 High Street, Egham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-04-30Officer2025-04-11 ~ nowIIF 18 - Director → ME
- 44Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 137 - Director → ME
- 45Greatorex Business Centre, 8-10 Greatorex Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2025-10-01 ~ nowIIF 85 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Right to appoint or remove directors → OE
- 4650 High Street, Egham, EnglandActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 15 - Director → ME
- 47219 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2025-10-01 ~ nowIIF 82 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Right to appoint or remove directors → OE
- 48Greatorex Business Centre Unit 107, 8-10 Greatorex Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer2025-04-11 ~ nowIIF 93 - Director → ME
- 49Greatorex Business Centre Unit 107, 8-10 Greatorex Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer2025-04-11 ~ nowIIF 94 - Director → ME
- 50Greatorex Business Centre, 8-10 Greatorex Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer2025-04-11 ~ nowIIF 89 - Director → ME
- 51Imperial Chambers, 10-17 Seven Ways Parade, London, United KingdomActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 112 - Director → ME
- 52Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 118 - Director → ME
- 5350 High Street, Egham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2025-04-11 ~ nowIIF 59 - Director → ME
- 5450 High Street, Egham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2025-04-11 ~ nowIIF 19 - Director → ME
- 55Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 147 - Director → ME
- 56Greatorex Business Centre Unit 107, 8-10 Greatorex Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer2025-04-11 ~ nowIIF 92 - Director → ME
- 5750 High Street, Egham, EnglandActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 31 - Director → ME
- 58Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 117 - Director → ME
- 59Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 129 - Director → ME
- 6050 High Street, Egham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2025-04-11 ~ nowIIF 64 - Director → ME
- 61219 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2025-10-01 ~ nowIIF 75 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OE
- 62Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2025-04-11 ~ nowIIF 95 - Director → ME
- 6350 High Street, Egham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-04-30Officer2025-04-11 ~ nowIIF 30 - Director → ME
- 64219 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2025-10-01 ~ nowIIF 79 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of shares – 75% or more → OE
- 6550 High Street, Egham, EnglandActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 36 - Director → ME
- 6650 High Street, Egham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2025-04-11 ~ nowIIF 50 - Director → ME
- 67Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (1 parent)Officer2025-10-01 ~ nowIIF 120 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of voting rights - 75% or more → OE
- 68Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 106 - Director → ME
- 6950 High Street, Egham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-04-30Officer2025-04-11 ~ nowIIF 17 - Director → ME
- 7050 High Street, Egham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2025-04-11 ~ nowIIF 67 - Director → ME
- 71219 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2025-04-11 ~ nowIIF 81 - Director → ME
- 72Greatorex Business Centre, 8-10 Greatorex Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer2025-04-11 ~ nowIIF 87 - Director → ME
- 73Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 149 - Director → ME
- 74Imperial Chambers, 10-17 Seven Ways Parade, London, United KingdomActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 102 - Director → ME
- 7550 High Street, Egham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer2025-04-11 ~ nowIIF 62 - Director → ME
- 76219 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2025-04-11 ~ nowIIF 74 - Director → ME
- 77Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 138 - Director → ME
- 7850 High Street, Egham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-04-30Officer2025-04-11 ~ nowIIF 46 - Director → ME
- 7950 High Street, Egham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2025-04-11 ~ nowIIF 65 - Director → ME
- 8050 High Street, Egham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-04-30Officer2025-04-11 ~ nowIIF 34 - Director → ME
- 8150 High Street, Egham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-04-30Officer2025-04-11 ~ nowIIF 56 - Director → ME
- 82219 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2025-04-11 ~ nowIIF 78 - Director → ME
- 83Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer2025-04-11 ~ nowIIF 97 - Director → ME
- 84Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 143 - Director → ME
- 8550 High Street, Egham, EnglandActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 48 - Director → ME
- 8650 High Street, Egham, EnglandActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 44 - Director → ME
- 8750 High Street, Egham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer2025-04-11 ~ nowIIF 57 - Director → ME
- 88219 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2025-04-11 ~ nowIIF 77 - Director → ME
- 89Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 141 - Director → ME
- 9050 High Street, Egham, EnglandActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 70 - Director → ME
- 9150 High Street, Egham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-04-30Officer2025-04-11 ~ nowIIF 13 - Director → ME
- 9211a North Weald, Weald Hall Farm Commercial Centre, Epping, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2024-10-31Officer2025-04-29 ~ nowIIF 98 - Director → MEPerson with significant control2025-04-29 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 93Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 107 - Director → ME
- 94Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 103 - Director → ME
- 95Imperial Chambers, 10-17 Seven Ways Parade, London, United KingdomActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 111 - Director → ME
- 9650 High Street, Egham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2025-04-11 ~ nowIIF 37 - Director → ME
- 9750 High Street, Egham, EnglandActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 28 - Director → ME
- 9850 High Street, Egham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-04-30Officer2025-04-11 ~ nowIIF 27 - Director → ME
- 9950 High Street, Egham, EnglandActive Corporate (2 parents)Officer2025-04-12 ~ nowIIF 1 - Director → ME
- 100Trinity Hall, 51 South Street, Reading, EnglandActive Corporate (1 parent)Officer2025-10-01 ~ nowIIF 122 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of voting rights - 75% or more → OE
- 10150 High Street, Egham, EnglandActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 43 - Director → ME
- 102219 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer2025-04-11 ~ nowIIF 80 - Director → ME
- 10350 High Street, Egham, EnglandActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 53 - Director → ME
- 10450 High Street, Egham, EnglandActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 51 - Director → ME
- 10550 High Street, Egham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-04-30Officer2025-04-11 ~ nowIIF 40 - Director → ME
- 10650 High Street, Egham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer2025-04-11 ~ nowIIF 45 - Director → ME
- 10750 High Street, Egham, EnglandActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 21 - Director → ME
- 108Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 104 - Director → ME
- 10950 High Street, Egham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-04-30Officer2025-04-11 ~ nowIIF 23 - Director → ME
- 110219 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2025-04-11 ~ nowIIF 76 - Director → ME
- 111Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 133 - Director → ME
- 11250 High Street, Egham, EnglandActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 68 - Director → ME
- 11350 High Street, Egham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-04-30Officer2025-04-11 ~ nowIIF 47 - Director → ME
- 11450 High Street, Egham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-04-30Officer2025-04-11 ~ nowIIF 22 - Director → ME
- 11550 High Street, Egham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-04-30Officer2025-04-11 ~ nowIIF 52 - Director → ME
- 116Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 113 - Director → ME
- 117Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 123 - Director → ME
- 118Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (1 parent)Officer2025-10-01 ~ nowIIF 127 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Ownership of shares – 75% or more → OE
- 119Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (1 parent)Officer2025-10-01 ~ nowIIF 144 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of shares – 75% or more → OE
- 120Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (1 parent)Officer2025-10-01 ~ nowIIF 146 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OE
- 121Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (2 parents)Officer2025-04-19 ~ nowIIF 109 - Director → ME
- 122Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 124 - Director → ME
- 12350 High Street, Egham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-04-30Officer2025-04-12 ~ nowIIF 25 - Director → ME
- 12450 High Street, Egham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2025-04-11 ~ nowIIF 14 - Director → ME
- 125Greatorex Business Centre, 8-10 Greatorex Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2025-10-01 ~ nowIIF 90 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of voting rights - 75% or more → OE
- 126Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 119 - Director → ME
- 12750 High Street, Egham, EnglandActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 39 - Director → ME
- 12850 High Street, Egham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2025-04-11 ~ nowIIF 54 - Director → ME
- 129Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 131 - Director → ME
- 130Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 101 - Director → ME
- 13150 High Street, Egham, EnglandActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 72 - Director → ME
- 13250 High Street, Egham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-04-30Officer2025-04-11 ~ nowIIF 26 - Director → ME
- 13350 High Street, Egham, EnglandActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 61 - Director → ME
- 13450 High Street, Egham, EnglandActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 71 - Director → ME
- 135Greatorex Business Centre, 8-10 Greatorex Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2025-10-01 ~ nowIIF 86 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more → OE
- 136Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 105 - Director → ME
- 137Greatorex Business Centre, 8-10 Greatorex Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer2025-04-12 ~ nowIIF 91 - Director → ME
- 13850 High Street, Egham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-04-30Officer2025-04-11 ~ nowIIF 24 - Director → ME
- 13950 High Street, Egham, EnglandActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 66 - Director → ME
- 140Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (1 parent)Officer2025-10-01 ~ nowIIF 140 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OE
- 141Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 126 - Director → ME
- 142Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 139 - Director → ME
Ceased
3
- 1
ANA TRADE UK LTD
- nowAYAZ & ALEXANDER LIMITED - 2025-02-27Unit 11a Weald Hall Farm Commercial Centre, North Weald, Epping, EnglandActive Corporate (1 parent)Equity (Company account)330,037 GBP2025-01-30Officer2018-03-23 ~ 2025-02-26IIF 5 - Director → MEPerson with significant control2018-03-23 ~ 2025-02-26IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 211a North Weald, Weald Hall Farm Commercial Centre, Epping, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2025-04-29 ~ 2025-09-26IIF 73 - Director → MEPerson with significant control2025-04-29 ~ 2025-09-26IIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of shares – 75% or more → OE
- 3
INTRO-INVEST LIMITED
- nowOCCASIONS EVENT MANAGEMENT 4U LIMITED - 2020-04-0143 Berkeley Square, London, EnglandActive CorporateEquity (Company account)504,235 GBP2023-03-31Officer2018-03-23 ~ 2019-07-08IIF 3 - Director → MEPerson with significant control2018-03-23 ~ 2019-07-08IIF 9 - Has significant influence or control → OE
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