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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

Blackwell, John Lee

    Related profiles found in government register
  • Blackwell, John Lee
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Blackwell, John Lee
    British business consultant born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 1, 59 Carlyle Road, Birmingham, B16 9BH, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Blackwell, John Lee
    British consultant born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 1, 59 Carlyle Road, Birmingham, B16 9BH, United Kingdom

      IIF 9 IIF 10
    • Suite 1, 59 Carlyle Road, Birmingham, B19 9BH, England

      IIF 11
    • Suite 1, 59, Carlyle Road, Birmingham, West Midlands, B16 9BH, United Kingdom

      IIF 12
    • Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 13
  • Blackwell, John Lee
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 1, 59, Carlyle Road, Birmingham, West Midlands, B16 9BH, United Kingdom

      IIF 14
  • Blackwell, John Lee
    British management consultant born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Tyburn Road, Birmingham, B24 8LA, United Kingdom

      IIF 15
    • 59, Carlyle Road, Birmingham, B16 9BH, England

      IIF 16
    • 59, Carlyle Road, Edgbaston, Birmingham, B16 9BH, England

      IIF 17
    • Flat 1, 59 Carlyle Road, Edgbaston, Birmingham, B16 9BH, United Kingdom

      IIF 18
    • Suite 1, 59 Carlyle Road, Birmingham, B16 9BH, United Kingdom

      IIF 19
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Blackwell, John
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 218, 14 Fleet Street, Birmingham, B3 1JL, United Kingdom

      IIF 23
    • Suite 218 Islington Gates, 14 Fleet Street, Birmingham, B3 1JL, United Kingdom

      IIF 24
    • Flat 1, 59 Carlyle Road, Edgbaston, B16 9BH, United Kingdom

      IIF 25
    • 10, Flyford Green, Flyford Flavell, WR7 4EB, United Kingdom

      IIF 26
    • 160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom

      IIF 27
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 28
    • Orchard House, 15 Market Street, Telford, TF2 6EL, United Kingdom

      IIF 29
  • Blackwell, John
    British it consultant born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 261, Bolton Road, Bury, Lancashire, BL8 2NZ, England

      IIF 30
  • Blackwell, John Lee
    born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 59, Carlyle Road, Edgbaston, Birmingham, B16 9BH, England

      IIF 31
    • Flat 1, 59 Carlyle Road, Edgbaston, Birmingham, B16 9BH, United Kingdom

      IIF 32
    • Suite 1, 59 Carlyle Road, Birmingham, B16 9BH, United Kingdom

      IIF 33
  • Blackwell, John Lee
    British business consultant born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • 59, Carlyle Road, Edgbaston, Birmingham, B16 9BH, England

      IIF 34
  • Blackwell, John Lee
    British management consultant born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • 59, Carlyle Road, Ste001, Birmingham, B16 9BH, England

      IIF 35
  • Blackwell, John Lee
    British company director born in July 1969

    Resident in Spain

    Registered addresses and corresponding companies
    • 2, 3a, Urbanizacion Sierra Bermeja Fase 1, Estepona, Malaga, 29680, Spain

      IIF 36
  • Blackwell, John Lee
    British management consultant born in July 1969

    Resident in Spain

    Registered addresses and corresponding companies
    • 2, Tyburn Road, Birmingham, B24 8LA, England

      IIF 37
  • Blackwell, John
    British it consultant born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • 59 Carlyle Road, Carlyle Road, Edgbaston, Birmingham, B16 9BH, England

      IIF 38
  • Blackwell, John
    British company director born in July 1969

    Resident in Spain

    Registered addresses and corresponding companies
    • 5, 1c, Avenida Juan Carlos I, Estepona, Malaga, 29680, England

      IIF 39
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 40
    • Suite 34, New House, 67-68 Hatton Garden, London, EC1N 8JY, United Kingdom

      IIF 41
  • Blackwell, John
    British director born in July 1969

    Resident in Spain

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 42
  • Blackwell, John
    British management consultant born in July 1969

    Resident in Spain

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

      IIF 43
  • John Lee Blackwell
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Blackwell
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 218, 14 Fleet Street, Birmingham, B3 1JL, United Kingdom

      IIF 52
    • Suite 218 Islington Gates, 14 Fleet Street, Birmingham, B3 1JL, United Kingdom

      IIF 53
    • Flat 1, 59 Carlyle Road, Edgbaston, B16 9BH, United Kingdom

      IIF 54
    • 10, Flyford Green, Flyford Flavell, WR7 4EB, United Kingdom

      IIF 55
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 56
    • Orchard House, 15 Market Street, Telford, TF2 6EL, United Kingdom

      IIF 57
  • Mr John Lee Blackwell
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Tyburn Road, Birmingham, B24 8LA, United Kingdom

      IIF 58
    • 59, Carlyle Road, Birmingham, B16 9BH, England

      IIF 59
    • 59 Carlyle Road, Carlyle Road, Edgbaston, Birmingham, B16 9BH, England

      IIF 60
    • 59, Carlyle Road, Edgbaston, Birmingham, B16 9BH, England

      IIF 61
    • Flat 1, 59 Carlyle Road, Edgbaston, Birmingham, B16 9BH, United Kingdom

      IIF 62
    • Suite 1, 59 Carlyle Road, Birmingham, B16 9BH, England

      IIF 63 IIF 64
    • Suite 1, 59 Carlyle Road, Birmingham, B16 9BH, United Kingdom

      IIF 65 IIF 66 IIF 67
    • Suite 1, 59 Carlyle Road, Birmingham, B19 9BH, England

      IIF 72
    • Suite 1, 59, Carlyle Road, Birmingham, West Midlands, B16 9BH, United Kingdom

      IIF 73 IIF 74
    • Suite 1, 59 Carlyle Road, Edgbaston, Birmingham, B16 9BH, England

      IIF 75
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 76
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 77
  • Blackwell, John
    born in July 1969

    Resident in Spain

    Registered addresses and corresponding companies
    • Sierra Bermeja 1, 2-3a, Estepona, 29680, Spain

      IIF 78
    • New House, 67 - 68 Hatton Garden, Holborn, London, EC1N 8JY, United Kingdom

      IIF 79
  • Blackwell, John Lee

    Registered addresses and corresponding companies
    • 59, Carlyle Road, Edgbaston, Birmingham, B16 9BH, England

      IIF 80
    • Flat 1, 59 Carlyle Road, Edgbaston, Birmingham, B16 9BH, United Kingdom

      IIF 81
  • John Blackwell
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • 59, Carlyle Road, Edgbaston, Birmingham, B16 9BH, England

      IIF 82
  • Mr John Blackwell
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • 10, Flyford Green, Flyford Flavell, Worcs, WR7 4EB, England

      IIF 83
  • Mr John Lee Blackwell
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • 1, 59, Carlyle Road, Birmingham, B16 9BH, United Kingdom

      IIF 84
    • 59 Carlyle Road, Carlyle Road, Edgbaston, Birmingham, B16 9BH, England

      IIF 85 IIF 86
    • 59, Ste001, Carlyle Road Edgbaston, Birmingham, West Midlands, B16 9BH, United Kingdom

      IIF 87
    • Suite 1, 59 Carlyle Road, Birmingham, B16 9BH, United Kingdom

      IIF 88
  • Blackwell, John

    Registered addresses and corresponding companies
    • Suite 1, 59 Carlyle Road, Birmingham, B16 9BH, United Kingdom

      IIF 89
  • Mr John Blackwell
    British born in July 1969

    Resident in Spain

    Registered addresses and corresponding companies
    • Sierra Bermeja 1, 2-3a, Estepona, 29680, Spain

      IIF 90
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 91
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 92
child relation
Offspring entities and appointments
Active 19
  • 1
    Suite 218 Islington Gates 14 Fleet Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-05-13 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-05-13 ~ dissolved
    IIF 53 - Ownership of shares – 75% or moreOE
    IIF 53 - Right to appoint or remove directorsOE
    IIF 53 - Ownership of voting rights - 75% or moreOE
  • 2
    59 Suite 1, Carlyle Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2022-12-29 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-12-29 ~ dissolved
    IIF 61 - Ownership of shares – 75% or moreOE
  • 3
    59 Carlyle Road, Edgbaston, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-03 ~ dissolved
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2023-01-03 ~ dissolved
    IIF 62 - Right to appoint or remove membersOE
  • 4
    59 Ste001, Carlyle Road Edgbaston, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Person with significant control
    2025-05-30 ~ now
    IIF 87 - Ownership of shares – 75% or moreOE
  • 5
    Suite 1 59 Carlyle Road, Edgbaston, Birmingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-05 ~ dissolved
    IIF 75 - Right to appoint or remove membersOE
  • 6
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-10 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2021-12-10 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 91 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 91 - Right to appoint or remove directorsOE
  • 7
    160 Kemp House City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 90 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 90 - Right to appoint or remove members as a member of a firmOE
    IIF 90 - Right to appoint or remove membersOE
  • 8
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 40 - Director → ME
  • 9
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-11-24 ~ now
    IIF 49 - Right to appoint or remove directorsOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Ownership of shares – 75% or moreOE
  • 10
    Suite 1 59 Carlyle Road, Edgbaston, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2018-05-29 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-05-29 ~ dissolved
    IIF 56 - Ownership of shares – 75% or moreOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
    IIF 56 - Right to appoint or remove directorsOE
  • 11
    160 Kemp House City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-26 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 55 - Right to appoint or remove directorsOE
    IIF 55 - Ownership of shares – 75% or moreOE
    IIF 55 - Ownership of voting rights - 75% or moreOE
  • 12
    261 Bolton Road, Bury, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-24 ~ dissolved
    IIF 30 - Director → ME
  • 13
    PART REMOTE LTD - 2024-04-23
    59 Carlyle Road, Edgbaston, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2025-07-31
    Officer
    2025-07-29 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-05-30 ~ now
    IIF 86 - Ownership of shares – 75% or moreOE
  • 14
    59 Carlyle Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents)
    Person with significant control
    2025-05-30 ~ now
    IIF 60 - Ownership of shares – 75% or moreOE
  • 15
    Suite 1 59 Carlyle Road, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    2025-05-30 ~ now
    IIF 88 - Ownership of shares – 75% or moreOE
  • 16
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 36 - Director → ME
  • 17
    HUMANATION.AI LTD - 2018-07-24
    AI INC LIMITED - 2018-03-05
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-06 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 18
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-05-30 ~ now
    IIF 85 - Ownership of shares – 75% or moreOE
  • 19
    Ste 003, 59 Carlyle Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-08-31
    Person with significant control
    2022-08-22 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or moreOE
    IIF 59 - Ownership of shares – 75% or moreOE
    IIF 59 - Right to appoint or remove directorsOE
Ceased 24
  • 1
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-03 ~ 2024-05-31
    IIF 22 - Director → ME
    Person with significant control
    2022-10-03 ~ 2024-05-31
    IIF 76 - Ownership of shares – 75% or more OE
    IIF 76 - Right to appoint or remove directors OE
    IIF 76 - Ownership of voting rights - 75% or more OE
  • 2
    Suite 1 59 Carlyle Road, Birmingham, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    10,000 GBP2022-06-30
    Officer
    2021-06-25 ~ 2022-03-23
    IIF 15 - Director → ME
    Person with significant control
    2021-06-25 ~ 2022-03-28
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of shares – 75% or more OE
  • 3
    59 Carlyle Road, Suite 1, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    2021-06-02 ~ 2022-03-23
    IIF 5 - Director → ME
    Person with significant control
    2021-06-02 ~ 2022-03-28
    IIF 77 - Right to appoint or remove directors OE
    IIF 77 - Ownership of shares – 75% or more OE
    IIF 77 - Ownership of voting rights - 75% or more OE
  • 4
    59 Suite 1, Carlyle Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2022-01-14 ~ 2022-03-23
    IIF 37 - Director → ME
    2019-06-14 ~ 2020-02-24
    IIF 23 - Director → ME
    2021-06-20 ~ 2022-01-14
    IIF 80 - Secretary → ME
    Person with significant control
    2019-06-14 ~ 2020-04-25
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Ownership of voting rights - 75% or more OE
  • 5
    Suite 1 59 Carlyle Road, Birmingham, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-21 ~ 2022-03-23
    IIF 9 - Director → ME
    2020-05-05 ~ 2021-01-14
    IIF 6 - Director → ME
    Person with significant control
    2021-02-05 ~ 2022-03-23
    IIF 71 - Ownership of voting rights - 75% or more as a member of a firm OE
    2020-05-05 ~ 2021-01-14
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Right to appoint or remove directors OE
  • 6
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,000 GBP2019-04-30
    Officer
    2016-04-21 ~ 2019-10-29
    IIF 27 - Director → ME
    Person with significant control
    2016-04-21 ~ 2019-10-29
    IIF 83 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 83 - Ownership of shares – 75% or more OE
    IIF 83 - Right to appoint or remove directors OE
    IIF 83 - Right to appoint or remove directors as a member of a firm OE
    IIF 83 - Ownership of voting rights - 75% or more OE
  • 7
    PROXIMITY QUEST LTD - 2024-03-30
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-30 ~ 2024-07-31
    IIF 20 - Director → ME
    Person with significant control
    2023-10-30 ~ 2024-07-31
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Ownership of voting rights - 75% or more OE
  • 8
    59 Ste001, Carlyle Road Edgbaston, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2023-12-12 ~ 2025-03-15
    IIF 4 - Director → ME
    Person with significant control
    2023-12-12 ~ 2025-03-15
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Right to appoint or remove directors OE
  • 9
    Suite 1 59 Carlyle Road, Edgbaston, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-27 ~ 2021-01-14
    IIF 33 - LLP Designated Member → ME
    2021-04-05 ~ 2022-03-23
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2020-07-27 ~ 2021-01-14
    IIF 68 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 68 - Right to appoint or remove members OE
  • 10
    Suite 34 New House, 67-68 Hatton Garden, London, England
    Dissolved Corporate
    Officer
    2015-05-18 ~ 2015-10-07
    IIF 41 - Director → ME
  • 11
    Suite 34 New House, 67 - 68 Hatton Garden, London, England
    Dissolved Corporate
    Officer
    2015-05-01 ~ 2015-10-06
    IIF 79 - LLP Designated Member → ME
  • 12
    PART REMOTE LTD - 2024-04-23
    59 Carlyle Road, Edgbaston, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2025-07-31
    Officer
    2023-07-31 ~ 2025-03-15
    IIF 35 - Director → ME
    Person with significant control
    2023-07-31 ~ 2025-03-15
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Right to appoint or remove directors OE
  • 13
    59 Carlyle Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2024-05-21 ~ 2025-03-15
    IIF 1 - Director → ME
    Person with significant control
    2024-05-21 ~ 2025-03-15
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
  • 14
    Suite 1 59 Carlyle Road, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2023-01-16 ~ 2025-03-15
    IIF 18 - Director → ME
    2023-01-16 ~ 2025-03-15
    IIF 81 - Secretary → ME
    Person with significant control
    2023-01-16 ~ 2025-03-15
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Ownership of shares – 75% or more OE
  • 15
    QUMURU LTD - 2014-06-13
    CONDINET LIMITED - 2013-10-10
    145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-04 ~ 2014-09-16
    IIF 39 - Director → ME
  • 16
    59 Carlyle Road, Suite 1, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2021-05-18 ~ 2022-03-23
    IIF 13 - Director → ME
    2019-02-28 ~ 2020-03-30
    IIF 29 - Director → ME
    2020-06-07 ~ 2021-01-14
    IIF 8 - Director → ME
    2020-06-07 ~ 2021-01-14
    IIF 89 - Secretary → ME
    Person with significant control
    2021-02-05 ~ 2022-03-23
    IIF 63 - Ownership of voting rights - 75% or more as a member of a firm OE
    2020-06-07 ~ 2021-01-14
    IIF 70 - Right to appoint or remove directors OE
    IIF 70 - Ownership of voting rights - 75% or more OE
    IIF 70 - Ownership of shares – 75% or more OE
    2019-02-28 ~ 2020-03-30
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - Right to appoint or remove directors OE
  • 17
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2019-02-25 ~ 2019-10-23
    IIF 25 - Director → ME
    Person with significant control
    2019-02-25 ~ 2019-10-23
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 18
    OVIYA LTD
    - now
    NADOMAR LTD - 2025-12-19
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-17 ~ 2026-01-19
    IIF 2 - Director → ME
    Person with significant control
    2025-12-17 ~ 2026-01-19
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    1, 59 Carlyle Road, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-07-02 ~ 2025-03-15
    IIF 38 - Director → ME
    Person with significant control
    2023-07-02 ~ 2025-03-15
    IIF 82 - Right to appoint or remove directors OE
    IIF 82 - Ownership of shares – 75% or more OE
    IIF 82 - Ownership of voting rights - 75% or more OE
    2025-05-30 ~ 2025-07-22
    IIF 84 - Ownership of shares – 75% or more OE
  • 20
    Suite 1, 59 Carlyle Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    0 GBP2022-01-31
    Officer
    2021-01-05 ~ 2021-05-16
    IIF 14 - Director → ME
    2021-05-21 ~ 2022-03-07
    IIF 12 - Director → ME
    Person with significant control
    2021-01-05 ~ 2021-05-16
    IIF 73 - Ownership of shares – 75% or more OE
    2021-05-21 ~ 2022-03-07
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - Ownership of shares – 75% or more OE
  • 21
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-20 ~ 2025-03-15
    IIF 21 - Director → ME
    Person with significant control
    2025-01-20 ~ 2025-03-15
    IIF 48 - Ownership of shares – 75% or more OE
  • 22
    Ste 002, 59 Carlyle Road, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-05-13 ~ 2021-01-14
    IIF 7 - Director → ME
    2021-05-21 ~ 2022-03-23
    IIF 11 - Director → ME
    Person with significant control
    2020-05-13 ~ 2021-01-14
    IIF 66 - Ownership of voting rights - 75% or more OE
    IIF 66 - Right to appoint or remove directors OE
    IIF 66 - Ownership of shares – 75% or more OE
    2021-02-05 ~ 2021-05-16
    IIF 64 - Ownership of shares – 75% or more as a member of a firm OE
    2021-05-21 ~ 2022-03-23
    IIF 72 - Right to appoint or remove directors OE
    IIF 72 - Ownership of shares – 75% or more OE
    IIF 72 - Ownership of voting rights - 75% or more OE
  • 23
    Ste 003, 59 Carlyle Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-08-31
    Officer
    2022-08-22 ~ 2024-07-07
    IIF 16 - Director → ME
  • 24
    Suite 1 59 Carlyle Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2021-05-18 ~ 2022-03-23
    IIF 10 - Director → ME
    2020-08-25 ~ 2021-01-14
    IIF 19 - Director → ME
    Person with significant control
    2020-08-25 ~ 2021-01-14
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Ownership of shares – 75% or more OE
    IIF 65 - Right to appoint or remove directors OE
    2021-02-05 ~ 2022-03-23
    IIF 69 - Ownership of shares – 75% or more as a member of a firm OE

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