The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Khan, Umer Ayaz
- British 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 1Imperial Chambers, 10-17 Seven Ways Parade, Ilford, IG2 6JX, England
IIF 2210, Church Road, Regent88 Offices, London, E10 7JQ, United Kingdom
IIF 343 Queens Road West, London, E13 0PE, England
IIF 4Regent 88, Unit 3, 210 Church Road, London, E10 7JQ, 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)(less)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 7111a, North Weald, Weald Hall Farm Commercial Centre, Epping, CM16 6FJ, England
IIF 72219, Eastern Avenue, Ilford, IG4 5AP, England
IIF 73 IIF 74 IIF 75 (more)(less)219, Eastern Avenue, Ilford, IG4 5AP, United Kingdom
IIF 82Imperial Chambers, 10-17 Seven Ways Parade, Woodford Avenue, Ilford, IG2 6JX, England
IIF 83Greatorex Business Centre, 8-10 Greatorex Street, London, E1 5NF, United Kingdom
IIF 84 IIF 85 IIF 86 (more)(less)Greatorex Business Centre Unit 107, 8-10 Greatorex Street, London, E1 5NF, United Kingdom
IIF 91 IIF 92 IIF 93Imperial Chambers 10-17, Seven Ways Parade, London, IG2 6JX
IIF 94 IIF 95 IIF 96Imperial Chambers, 10-17 Seven Ways Parade, London, IG2 6JX, England
IIF 97Imperial Chambers, 10-17 Seven Ways Parade, London, IG2 6JX, United Kingdom
IIF 98 IIF 99 IIF 100 (more)(less)Horizon House 136b, Darkes Lane, Potters Bar, EN6 1AF, England
IIF 120Trinity 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)(less)
- 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)(less)
Related profiles found in government register
Offspring entities and appointments
145
- 1Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 145 - Director → ME
- 2
AA BARGAINS LTD
14153175Imperial Chambers, 10-17 Seven Ways Parade, Ilford, EnglandActive Corporate (1 parent)Officer2022-06-06 ~ nowIIF 5 - 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 - 3
ABC 123 WHOLESALE LTD
14511060Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 95 - Director → ME - 4
ALPHA ZULU TRADING LTD
15685090Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 150 - Director → ME - 5ANA TRADE UK LTD - now
AYAZ & ALEXANDER LIMITED
- 2025-02-27 11273020Unit 11a Weald Hall Farm Commercial Centre, North Weald, Epping, EnglandActive Corporate (2 parents)Officer2018-03-23 ~ 2025-02-26IIF 1 - 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 - 6
ANTA PRO LIMITED
15681642Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer2025-10-01 ~ nowIIF 148 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OE - 7
ASPIRE ECO WHOLESALE LIMITED
15666694Imperial Chambers, 10-17 Seven Ways Parade, London, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 107 - Director → ME - 8
AZURE LOTUS LIMITED
1561561050 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 12 - Director → ME - 9
BIG TIME CONSULTANCY LIMITED
1561350750 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 54 - Director → ME - 10
BITBROS LIMITED
15320015219 Eastern Avenue, Ilford, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 82 - Director → ME - 11
BLUEWAY TRADING LIMITED
15680338Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 125 - Director → ME - 12
BULK BAZAAR LIMITED
1561221550 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 20 - Director → ME - 13
BUSY BEE WHOLESALE LIMITED
15683292Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 151 - Director → ME - 14
BUY IN BULK LIMITED
15636461Imperial Chambers, 10-17 Seven Ways Parade, London, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 99 - Director → ME - 15
CALI PRO LIMITED
1533877550 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 62 - Director → ME - 16
CHEAP WHOLESALE LIMITED
1561966350 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 68 - Director → ME - 17
CHROLLO LIMITED
15666785Imperial Chambers, 10-17 Seven Ways Parade, London, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 115 - Director → ME - 18
CLOUDSAILORS LIMITED
15685334Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 128 - Director → ME - 19
COMFORT YOUR HOME LIMITED
15645417Imperial Chambers, 10-17 Seven Ways Parade, London, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 98 - Director → ME - 20
CRIMSON VIEW LIMITED
15609145Trinity Hall, 51 South Street, Reading, EnglandActive Corporate (2 parents)Officer2025-12-10 ~ nowIIF 121 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Right to appoint or remove directors → OE - 21
CYBERNECTAR LIMITED
15305938Greatorex Business Centre, 8-10 Greatorex Street, London, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 87 - Director → ME - 22
CYBERVINE LIMITED
15690174Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 136 - Director → ME - 23
DEALS GALORE LIMITED
1561950850 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 32 - Director → ME - 24
DISCOUNT DESERT LIMITED
15639652Imperial Chambers, 10-17 Seven Ways Parade, London, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 113 - Director → ME - 25
DISCOUNT OASIS LIMITED
1561976050 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 41 - Director → ME - 26
DISCOUNT VILLAGE LIMITED
1561960550 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 35 - Director → ME - 27
DOMAINIAH LTD
15459952210 Church Road, Regent88 Offices, London, United KingdomActive Corporate (2 parents)Officer2024-02-01 ~ nowIIF 3 - Director → MEPerson with significant control2024-02-01 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 28
DREAMWEAVER SOLUTIONS LIMITED
15615429Imperial Chambers 10-17 Seven Ways Parade, Woodford Avenue, Ilford, EnglandActive Corporate (2 parents, 124 offsprings)Officer2025-04-07 ~ nowIIF 83 - 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 - 29
DREAMWISE MANAGEMENT LIMITED
1561851350 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 48 - Director → ME - 30
EAZYSOFT TRADING LIMITED
15664622Imperial Chambers, 10-17 Seven Ways Parade, London, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 114 - Director → ME - 31
ECO STONE SOLUTIONS LIMITED
15673030Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 130 - Director → ME - 32
ELECTROS 67 LIMITED
15685255Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 132 - Director → ME - 33
ELKINZ LIMITED
15685328Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 134 - Director → ME - 34
EMERALD CREST LIMITED
1560934350 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 38 - Director → ME - 35
EMERALD EDGE ENTERPRISE LIMITED
1561450550 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 59 - Director → ME - 36
EMERALD FIRE LIMITED
15680150Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 135 - Director → ME - 37
EXPORTIQUE LIMITED
1561707350 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 33 - Director → ME - 38
FINAURA PAYMENTS LTD
1366535412 Colwick Road, West Bridgford, Nottingham, EnglandActive Corporate (4 parents)Officer2025-04-29 ~ 2025-09-26IIF 72 - Director → MEPerson with significant control2025-04-29 ~ 2025-09-26IIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OE - 39
FLAMING BIRD GROUP LIMITED
1561609950 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 16 - Director → ME - 40
GOLDEN ZEN LIMITED
1561706250 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 29 - Director → ME - 41
GREEN MANGO SOLUTIONS LIMITED
15664228Imperial Chambers, 10-17 Seven Ways Parade, London, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 109 - Director → ME - 42
HORIZON QUEST LIMITED
1561452150 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 18 - Director → ME - 43
IDYLANA LIMITED
15307460Greatorex Business Centre, 8-10 Greatorex Street, London, United KingdomActive Corporate (2 parents)Officer2025-10-01 ~ nowIIF 84 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of shares – 75% or more → OE - 44
ILLUMIN8 TRADE LIMITED
1562995950 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 15 - Director → ME - 45
INDUSTRYDECK LIMITED
15345582219 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)Officer2025-10-01 ~ nowIIF 81 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - 75% or more → OE - 46
INNERLEGACY LIMITED
15312674Greatorex Business Centre Unit 107, 8-10 Greatorex Street, London, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 92 - Director → ME - 47INSTIX UK LTD - now
HYPEREON LIMITED
- 2026-04-02 15673000Horizon House 136b Darkes Lane, Potters Bar, EnglandActive Corporate (4 parents)Officer2025-04-11 ~ 2026-04-01IIF 137 - Director → ME - 48INTRO-INVEST LIMITED - now
OCCASIONS EVENT MANAGEMENT 4U LIMITED
- 2020-04-01 1127300743 Berkeley Square, London, EnglandActive Corporate (2 parents)Officer2018-03-23 ~ 2019-07-08IIF 4 - Director → MEPerson with significant control2018-03-23 ~ 2019-07-08IIF 9 - Has significant influence or control → OE - 49
JJK TRADE LIMITED
15311040Greatorex Business Centre Unit 107, 8-10 Greatorex Street, London, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 93 - Director → ME - 50
JSREGENT LIMITED
15305976Greatorex Business Centre, 8-10 Greatorex Street, London, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 88 - Director → ME - 51
JYRA SOLUTIONS LIMITED
15661962Imperial Chambers, 10-17 Seven Ways Parade, London, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 111 - Director → ME - 52
KHANKI SERVICES LIMITED
15639796Imperial Chambers, 10-17 Seven Ways Parade, London, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 117 - Director → ME - 53
KINETIK TRADE LIMITED
1532690750 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 58 - Director → ME - 54
KSS 72 LIMITED
1532744050 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 19 - Director → ME - 55
LEFLON LIMITED
15685247Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 147 - Director → ME - 56
LEKION LIMITED
15311113Greatorex Business Centre Unit 107, 8-10 Greatorex Street, London, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 91 - Director → ME - 57
LIBERTY LOOM LIMITED
1561846850 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 31 - Director → ME - 58
MAGI TRADE LIMITED
15644441Imperial Chambers, 10-17 Seven Ways Parade, London, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 116 - Director → ME - 59
MAGNUS 445 LIMITED
15682140Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 129 - Director → ME - 60
MCL PRO LIMITED
1533568850 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 63 - Director → ME - 61
METALONIX LIMITED
15343854219 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)Officer2025-10-01 ~ nowIIF 74 - 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 - 62
METKOM UK LTD
14510774Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 94 - Director → ME - 63
MIGHTY TITAN LIMITED
1561536450 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 30 - Director → ME - 64
MISTRIKA LIMITED
15319526219 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)Officer2025-10-01 ~ nowIIF 78 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OE - 65
MOONBEAM MERCHANT LIMITED
1561884350 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 36 - Director → ME - 66
NEWTRINITY LIMITED
1532703050 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 49 - Director → ME - 67
NEXT BIG THING LIMITED
15635794Imperial Chambers, 10-17 Seven Ways Parade, London, United KingdomActive Corporate (2 parents)Officer2025-10-01 ~ nowIIF 119 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OE - 68
NOVA NIMBUS SOLUTIONS LIMITED
15635982Imperial Chambers, 10-17 Seven Ways Parade, London, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 105 - Director → ME - 69
NOVA VISTA GROUP LIMITED
1561442850 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 17 - Director → ME - 70
NOXI LIMITED
1533857350 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 66 - Director → ME - 71
NUMBERVANA LIMITED
15343719219 Eastern Avenue, Ilford, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 80 - Director → ME - 72
OFLEX LIMITED
15305863Greatorex Business Centre, 8-10 Greatorex Street, London, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 86 - Director → ME - 73
OLINA GROUP LIMITED
15679981Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 149 - Director → ME - 74
OPTIMUS 3000 LIMITED
15662556Imperial Chambers, 10-17 Seven Ways Parade, London, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 101 - Director → ME - 75
PEGASUS SUPPLIES LIMITED
1560053150 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 61 - Director → ME - 76
- 77
- 78
- 79
- 80
- 81
- 82
PH WHOLESALE LIMITED
15345959219 Eastern Avenue, Ilford, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 73 - Director → ME - 83
PHOENIX FOUNDRY LIMITED
15672994Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 138 - Director → ME - 84
PHOENIX WHOLESOURCE LIMITED
1560947450 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 45 - Director → ME - 85
PINK KITE LIMITED
1533922550 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 64 - Director → ME - 86
PLEASE BUY TRADE LIMITED
1561341150 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 34 - Director → ME - 87
PRIME SCOPE LIMITED
1561605750 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 55 - Director → ME - 88
PRODUCTION PRO LIMITED
15345696219 Eastern Avenue, Ilford, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 77 - Director → ME - 89
PURPLE KITE GROUP LTD
14439290Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 96 - Director → ME - 90
QSS TRADING LIMITED
15685025Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 143 - Director → ME - 91
QUALITYWARE LIMITED
1562077150 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 47 - Director → ME - 92
QUANTUM CLEAR LIMITED
1561707850 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 43 - Director → ME - 93
QUANTUM SOURCE LIMITED
1560118950 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 56 - Director → ME - 94
RAPID SIGHT LIMITED
15343448219 Eastern Avenue, Ilford, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 76 - Director → ME - 95
REAL SOURCE LIMITED
15680061Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 141 - Director → ME - 96
RENOVASTIC LIMITED
1562574550 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 69 - Director → ME - 97
RETAIL BOND LIMITED
1561294550 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 13 - Director → ME - 98
RPAY UK LTD
13664872Imperial Chambers, 10-17 Seven Ways Parade, London, EnglandActive Corporate (5 parents)Officer2025-04-29 ~ nowIIF 97 - Director → MEPerson with significant control2025-04-29 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 99
SAKA SOURCE LIMITED
15640530Imperial Chambers, 10-17 Seven Ways Parade, London, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 106 - Director → ME - 100
SATISFY YOUR CUSTOMERS LIMITED
15639370Imperial Chambers, 10-17 Seven Ways Parade, London, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 102 - Director → ME - 101
SAVVY TRADING LIMITED
15666674Imperial Chambers, 10-17 Seven Ways Parade, London, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 110 - Director → ME - 102
SENNA PRO 100 LIMITED
1533869250 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 37 - Director → ME - 103
SILVER LUXE LIMITED
1562913550 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 28 - Director → ME - 104
SILVER MIST LIMITED
1561577350 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 27 - Director → ME - 105
SILVERSYNC LIMITED
15617193Imperial Chambers, 10-17 Seven Ways Parade, Ilford, EnglandActive Corporate (3 parents)Officer2025-04-12 ~ nowIIF 2 - Director → ME - 106
SKYLINE HORIZONS LIMITED
15615452Trinity Hall, 51 South Street, Reading, EnglandActive Corporate (2 parents)Officer2025-10-01 ~ nowIIF 122 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of shares – 75% or more → OE - 107
SKYLINESHIFT LIMITED
1561862650 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 42 - Director → ME - 108
SPARKLITE LIMITED
15319408219 Eastern Avenue, Ilford, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 79 - Director → ME - 109
STARDUST TRADE LIMITED
1561946950 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 52 - Director → ME - 110
STARLIGHT SHINE LIMITED
1563186250 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 50 - Director → ME - 111
STARLIGHT STRIVE LIMITED
1561612550 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 40 - Director → ME - 112
STELLAR EDGE ENTERPRISES LIMITED
1560015050 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 44 - Director → ME - 113
STELLAR MOON EVENTS LIMITED
1561886550 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 21 - Director → ME - 114
STELLAR SOURCE LIMITED
15637398Imperial Chambers, 10-17 Seven Ways Parade, London, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 103 - Director → ME - 115
STR8 TECH LIMITED
1561251950 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 23 - Director → ME - 116
STRONG SUPPLY LIMITED
15346060219 Eastern Avenue, Ilford, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 75 - Director → ME - 117
SUMMIT SKY LIMITED
15676242Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 133 - Director → ME - 118
SUNBURST HOLDINGS LIMITED
1561539650 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 46 - Director → ME - 119
SUNNYTOPIA LIMITED
1561240450 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 22 - Director → ME - 120
SWIFT PEAK HOLDINGS LIMITED
1561113750 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 51 - Director → ME - 121
SWIFTVOICE LIMITED
15639004Imperial Chambers, 10-17 Seven Ways Parade, London, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 112 - Director → ME - 122
T2 COMMUNICATIONS LTD
15683874Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 123 - Director → ME - 123
TECH GENESYS LIMITED
15683613Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer2025-10-01 ~ nowIIF 127 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OE - 124
TECHICOM LIMITED
15683769Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer2025-10-01 ~ nowIIF 144 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Ownership of shares – 75% or more → OE - 125
TECHTROW LIMITED
15683377Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)Officer2025-10-01 ~ nowIIF 146 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Right to appoint or remove directors → OE - 126
TELESAGE LIMITED
15647210Imperial Chambers, 10-17 Seven Ways Parade, London, United KingdomActive Corporate (3 parents)Officer2025-04-19 ~ nowIIF 108 - Director → ME - 127
TERAHERTZ LIMITED
15681617Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 124 - Director → ME - 128
THINKOGRAM LIMITED
1561395650 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-12 ~ nowIIF 25 - Director → ME - 129
TIDY TERRA LIMITED
1532720250 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 14 - Director → ME - 130
TIPTRONIC LIMITED
15307742Greatorex Business Centre, 8-10 Greatorex Street, London, United KingdomActive Corporate (2 parents)Officer2025-10-01 ~ nowIIF 89 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Ownership of shares – 75% or more → OE - 131
TOP TIER TRADE LIMITED
15637060Imperial Chambers, 10-17 Seven Ways Parade, London, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 118 - Director → ME - 132
TRADE PORTER LIMITED
1561707050 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 39 - Director → ME - 133
TRAKZ TRADE LIMITED
1532697550 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 53 - Director → ME - 134
TRANZACT LIMITED
15681971Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 131 - Director → ME - 135
VALUEPACK VENTURES LIMITED
1563476350 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 71 - Director → ME - 136
VICTORY VISTA LIMITED
1561867150 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 60 - Director → ME - 137
VIVID VISIONARIES LIMITED
1561701350 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 70 - Director → ME - 138
VOLTUS LIMITED
15308236Greatorex Business Centre, 8-10 Greatorex Street, London, United KingdomActive Corporate (2 parents)Officer2025-10-01 ~ nowIIF 85 - 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 - 139
WHOLESALE WIZARDS LIMITED
15636331Imperial Chambers, 10-17 Seven Ways Parade, London, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 104 - Director → ME - 140
WHOLLY GOODS LIMITED
15306039Greatorex Business Centre, 8-10 Greatorex Street, London, United KingdomActive Corporate (3 parents)Officer2025-04-12 ~ nowIIF 90 - Director → ME - 141
WILLOW BREEZE GROUP LIMITED
1561446250 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 24 - Director → ME - 142
WYZ TRADING LIMITED
1569167950 High Street, Egham, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 65 - Director → ME - 143
XELASPACE LIMITED
15682783Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)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 - 144
ZKS INTERNATIONAL LTD
15684959Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 126 - Director → ME - 145
ZYTHER LIMITED
15679782Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 139 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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