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
Mahmood, Tariq
- British born in June 1971
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companies - British company director born in June 1971
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companies27, Highfield Road, Moseley, Birmingham, B13 9HL, England
IIF 5
- British director born in June 1971
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companies - British sales born in June 1971
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companies27, Highfield Road, Moseley, Birmingham, West Midlands, B13 9HL, England
IIF 8
- British security born in June 1971
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companies121, Colman House, Livery Street, Birmingham, West Midlands, B3 1RS, England
IIF 9
- British born in February 1981
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companies - British born in September 1965
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companies - British director born in September 1965
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companies28, Market Street, Ely, CB7 4LS, England
IIF 17
- British entrepreneur born in September 1965
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companies88, Fernley Road, Birmingham, B11 3NP, England
IIF 18
- British born in April 1967
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companies324, Lincoln Road, Peterborough, PE1 2ND, England
IIF 19
- British company director born in April 1967
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companies - British cosmetics and perfumes born in April 1967
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companies117, Radford Road, Nottingham, Nottinghamshire, NG7 5DU, England
IIF 22
- British taxi driver born in April 1967
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companies119, Charlbury Road, Nottingham, Nottinghamshire, NG8 1NE, England
IIF 23
- British consultant born in May 1968
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companies89, Beamsley Road, Shipley, West Yorkshire, BD18 2DP, England
IIF 24
- British manager born in April 1969
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companiesBartlett House, 1075 Warwick Road, Acocks Green, Birmingham, B27 6QT, England
IIF 25
- British director born in January 1980
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companies255, Ilkeston Road, Nottingham, NG7 3FX, England
IIF 26
- British doctor born in May 1968
Mahmood, Tariq, Dr
Resident in England
Registered addresses and corresponding companies22 Parker Lane, Mirfield, West Yorkshire, WF14 9PF
IIF 27
- British gp born in May 1968
Mahmood, Tariq, Dr
Resident in England
Registered addresses and corresponding companiesBriar Gant, 22 Parker Lane, Mirfield, West Yorkshire, WF14 9PF, England
IIF 28
- British director born in April 1969
Mahmood, Tariq, Mr.
Resident in England
Registered addresses and corresponding companies19, Arthur Street, Stoke-on-trent, ST6 6BH, England
IIF 29
- British born in April 1955Registered addresses and corresponding companies
Mahmood, Tariq
105 Tetley Road, Hall Green, Birmingham, West Midlands, B11 3BX
IIF 30
- Pakistani proprietor born in December 1960
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companies54 Weardale Road, Sherwood, Nottingham, Nottinghamshire, NG5 1DD
IIF 31
- British director born in June 1971
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies118, White Lee Road, Batley, West Yorkshire, WF17 8AG, United Kingdom
IIF 32
- British Registered addresses and corresponding companies
Mahmood, Tariq
- British company directorRegistered addresses and corresponding companies
Mahmood, Tariq
60 Cotton Lane, Moseley, Birmingham, West Midlands, B13 9SE
IIF 35
- British doctorRegistered addresses and corresponding companies
Mahmood, Tariq
22, Parker Lane, Mirfield, West Yorkshire, WF14 9DF, United Kingdom
IIF 36
- British leisureRegistered addresses and corresponding companies
Mahmood, Tariq
27 Cornwall Crescent, London, W11 1PH
IIF 37
- British director born in June 1971
Mehmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies204, Ladypool Road, Birmingham, B12 8JS, United Kingdom
IIF 38
- British director born in June 1965
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies7, Haddon Road, Peterborough, PE3 9EN, England
IIF 39
- British born in June 1971
Mr Tariq Mahmood
Resident in England
Registered addresses and corresponding companies - British born in April 1955
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies1190a-1192, Stratford Road, Hall Green, Birmingham, B28 8AB, England
IIF 431192, Stratford Road, Hall Green, Birmingham, B28 8AB, England
IIF 4460 Cotton Lane, Moseley, Birmingham, West Midlands, B13 9SE
IIF 45380, High Street, Stoke On Trent, Staffs, ST6 5ET, United Kingdom
IIF 46380, High Street, Unit 6, Tunstall, Stoke On Trent, Staffs, ST6 5ET, England
IIF 47
- British company director born in April 1955
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1955
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in April 1955
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companiesLongus House, 380 High Street, Stoke-on-trent, Staffordshire, ST6 5JW, United Kingdom
IIF 54
- British born in July 1957
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies - British pharmacist born in July 1957
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies1097, Warwick Road, Acocks Green, Birmingham, Uk, B27 6QT, England
IIF 57
- British director born in September 1965
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies28, Cleveland Street, Wolverhampton, West Midlands, WV1 3HT, United Kingdom
IIF 58
- British director born in April 1967
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies30, Cutcliffe Place, Bedford, Bedfordshire, MK40 4DF
IIF 59
- British taxi driver born in April 1967
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies174, Honeyhill Road, Queens Park, Bedford, Bedford, Bedfordshire, MK40 4PD, United Kingdom
IIF 60
- British born in May 1968
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companiesLaxton House, 191 Lincoln Road, Peterborough, PE1 2PN, United Kingdom
IIF 61
- born in April 1969
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1969
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1969
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies119, Charlbury Road, Wollaton, Nottingham, Nottinghamshire, NG8 1NE, England
IIF 66
- British leisure born in April 1969
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies50 Wallingford Avenue, London, W10 6PY
IIF 67
- British leisure operator born in April 1969
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companiesThe Glassworks, Thompson's Lane, Cambridge, CB5 8AQ
IIF 68
- British born in January 1980
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies5c, Wood Street, Middleton, Lancs, M24 4DH, United Kingdom
IIF 69
- British business man born in April 1955
Mahmmod, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies498 High Street, Tunstall, Stoke On Trent, Staffordshire, ST6 5ET
IIF 70
- British born in February 1981
Mr Tariq Mahmood
Resident in England
Registered addresses and corresponding companies - British born in April 1955
Mr Tariq Mahmood
Resident in England
Registered addresses and corresponding companies190, Bridge Street West, Birmingham, B19 2YT, England
IIF 74
- British born in September 1965
Mr Tariq Mahmood
Resident in England
Registered addresses and corresponding companies - British born in April 1967
Mr Tariq Mahmood
Resident in England
Registered addresses and corresponding companies324, Lincoln Road, Peterborough, PE1 2ND, England
IIF 79
- British born in April 1969
Mr Tariq Mahmood
Resident in England
Registered addresses and corresponding companiesBartlett House, 1075 Warwick Road, Acocks Green, Birmingham, B27 6QT, England
IIF 80
- British born in January 1980
Mr Tariq Mahmood
Resident in England
Registered addresses and corresponding companies255, Ilkeston Road, Nottingham, NG7 3FX, England
IIF 81
- British born in May 1968
Dr Tariq Mahmood
Resident in England
Registered addresses and corresponding companies22, Parker Lane, Mirfield, West Yorkshire, WF14 9PF, United Kingdom
IIF 82
- British born in April 1969
Mr. Tariq Mahmood
Resident in England
Registered addresses and corresponding companies19, Arthur Street, Stoke-on-trent, ST6 6BH, England
IIF 83
- British born in April 1967
Tariq Mahmood
Resident in England
Registered addresses and corresponding companies104a, Clarence Road, Peterborough, PE1 2LA, England
IIF 84
- English company director born in July 1957
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies190, Bridge Street West, Hockley, Birmingham, West Midlands, B192YT, United Kingdom
IIF 85
- Registered addresses and corresponding companies
Mahmood, Tariq
- Pakistani business born in December 1960
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies26 Compton Road, Sherwood, Nottingham, Notts, NG5 2NJ, United Kingdom
IIF 88
- Pakistani born in May 1968
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies325, Bury Road, Bolton, BL2 6BB, United Kingdom
IIF 89
- Pakistani born in December 1960
Mr Tariq Mahmood
Resident in England
Registered addresses and corresponding companies125 Radford Road, Nottingham, Nottinghamshire, NG7 5DU
IIF 90
- British born in June 1971
Mr Tariq Mehmood
Resident in United Kingdom
Registered addresses and corresponding companies204, Ladypool Road, Birmingham, B12 8JS, United Kingdom
IIF 91
- British born in June 1965
Mr Tariq Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies7, Haddon Road, Peterborough, PE3 9EN, England
IIF 92
- British born in April 1955
Mr Tariq Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1957
Mr Tariq Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1965
Mr Tariq Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies28, Cleveland Street, Wolverhampton, West Midlands, WV1 3HT, United Kingdom
IIF 99
- British born in May 1968
Mr Tariq Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies6, Mayfield Road, Peterborough, PE1 4HJ, England
IIF 100
- British born in April 1969
Mr Tariq Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in December 1960
Mr Tariq Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies26 Compton Road, Sherwood, Nottingham, Notts, NG5 2NJ, United Kingdom
IIF 105
Related profiles found in government register
Offspring entities and appointments
Active
53
- 11214a Warwick Road, Acocks Green, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)19,415 GBP2025-03-31Officer2018-03-20 ~ nowIIF 15 - Director → ME
- 2Suite 14 4 Blenheim Court, Peppercorn Close, Peterborough, United KingdomActive Corporate (1 parent)Equity (Company account)-7,940 GBP2024-01-31Officer2015-01-23 ~ nowIIF 61 - Director → MEPerson with significant control2016-10-03 ~ nowIIF 100 - Has significant influence or control → OE
- 3104a Clarence Road, Peterborough, EnglandActive Corporate (3 parents)Person with significant control2025-11-06 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 41095-97 Warwick Road, Acocks Green, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)54,265 GBP2024-06-30Officer2011-06-06 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OE
- 51a Gomersal Road, Heckmondwike, West Yorkshire, United KingdomDissolved Corporate (6 parents)Officer2016-11-08 ~ dissolvedIIF 32 - Director → ME
- 627 Highfield Road, Moseley, Birmingham, EnglandDissolved Corporate (1 parent)Officer2013-11-07 ~ dissolvedIIF 5 - Director → ME
- 750 Wallingford Avenue, LondonActive Corporate (3 parents)Equity (Company account)9,299,842 GBP2023-10-31Officer2021-06-07 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 8119 Charlbury Road, Nottingham, NottinghamshireDissolved Corporate (2 parents)Officer2014-11-21 ~ dissolvedIIF 23 - Director → ME
- 9190 Bridge Street West, Hockley, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2011-11-22 ~ dissolvedIIF 85 - Director → ME
- 1019 Arthur Street, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer2024-02-25 ~ dissolvedIIF 29 - Director → MEPerson with significant control2024-02-25 ~ dissolvedIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 11133 Tame Road, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2020-09-18 ~ nowIIF 16 - Director → MEPerson with significant control2020-09-18 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 12380 High Street, Tunstall, Stoke On Trent, United KingdomActive Corporate (2 parents)Equity (Company account)-13 GBP2022-09-30Officer2017-01-07 ~ nowIIF 46 - Director → ME
- 13174 Honeyhill Road, Queens Park, Bedford, Bedford, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2011-05-25 ~ dissolvedIIF 60 - Director → ME
- 1428 Market Street, Ely, EnglandDissolved Corporate (1 parent)Officer2021-10-25 ~ dissolvedIIF 39 - Director → MEPerson with significant control2021-10-25 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE
- 15First Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer2013-02-21 ~ dissolvedIIF 6 - Director → ME
- 16Moda Business Centre, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Equity (Company account)4,814 GBP2019-05-28Officer2017-06-01 ~ dissolvedIIF 7 - Director → ME
- 17121 Livery Street, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2011-05-08 ~ dissolvedIIF 9 - Director → ME
- 1849 Ribblesdale Road, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)39,526 GBP2024-04-30Officer2018-04-06 ~ nowIIF 11 - Director → MEPerson with significant control2018-04-06 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
- 1949 Ribblesdale Road, Birmingham, EnglandActive Corporate (1 parent)Officer2024-10-04 ~ nowIIF 10 - Director → MEPerson with significant control2024-10-04 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE
- 20Longus House, 380 High Street, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer2018-08-17 ~ dissolvedIIF 54 - Director → MEPerson with significant control2018-08-17 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 21Unit 9, 380 High Street, Stoke On Trent, EnglandActive Corporate (4 parents)Equity (Company account)27,969 GBP2024-08-31Officer2013-08-07 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Has significant influence or control → OE
- 22MIDDLETON CARPET AND BEDS LTD - 2019-05-035c Wood Street, Middleton, Lancs, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-16,661 GBP2021-03-31Officer2019-03-15 ~ nowIIF 69 - Director → ME
- 23402-406 Stratford Road, Sparkhill, Birmingham, EnglandDissolved Corporate (2 parents)Officer2012-03-07 ~ dissolvedIIF 52 - Director → ME
- 24Rus & Co, 1192 Stratford Road, Hall Green, Birmingham, EnglandDissolved Corporate (2 parents)Officer2012-03-13 ~ dissolvedIIF 51 - Director → ME
- 2527 Highfield Road, Moseley, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2012-05-14 ~ dissolvedIIF 8 - Director → ME
- 26NOTTINGHAMPRIVATEHIRE LTD - 2010-10-27119 Charlbury Road, Wollaton, Nottingham, NottinghamshireDissolved Corporate (1 parent)Officer2010-09-28 ~ dissolvedIIF 66 - Director → ME
- 2728 Cleveland Street, Wolverhampton, EnglandDissolved Corporate (2 parents)Equity (Company account)-79,235 GBP2018-01-31Officer2017-04-05 ~ dissolvedIIF 58 - Director → MEPerson with significant control2017-01-29 ~ dissolvedIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OE
- 28324 Lincoln Road, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)3,920 GBP2025-01-31Officer2024-01-10 ~ nowIIF 19 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 29Bartlett House 1075 Warwick Road, Acocks Green, Birmingham, EnglandDissolved Corporate (3 parents)Officer2022-01-19 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-01-19 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30ARCADIA TRAVEL LTD - 2020-03-17Unit 1 Fife Street, Stoke-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)24,283 GBP2022-09-23Officer2023-06-30 ~ nowIIF 4 - Director → ME2023-06-30 ~ nowIIF 87 - Secretary → ME
- 31133 Tame Road, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer2020-09-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-09-18 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32219 Ilkeston Rd, Nottingham, EnglandDissolved Corporate (2 parents)Officer2011-09-15 ~ dissolvedIIF 20 - Director → ME
- 3329 Randal Gardens, Nottingham, EnglandDissolved Corporate (2 parents)Officer2013-04-29 ~ dissolvedIIF 21 - Director → ME
- 34117 Radford Road, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2013-01-14 ~ dissolvedIIF 22 - Director → ME
- 351192 Stratford Road, Hall Green, Birmingham, West MidlandsActive Corporate (2 parents)Equity (Company account)69,724 GBP2024-02-29Officer2005-02-08 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 361095-1097 Warwick Road, Acocks Green, Birmingham, United KingdomActive Corporate (2 parents)Officer2024-12-27 ~ nowIIF 55 - Director → ME2024-12-27 ~ nowIIF 86 - Secretary → MEPerson with significant control2024-12-27 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OE
- 371097 Warwick Road, Acocks Green, Birmingham, Uk, EnglandDissolved Corporate (2 parents)Officer2010-07-26 ~ dissolvedIIF 57 - Director → ME
- 38
SELECT PRIVATE HIRE LTD
- nowPREMIER RADIO CARS LIMITED - 2001-03-12BLACK & WHITE BLUE CIRCLES RADIO SYSTEMS LIMITED - 1996-06-141212a Warwick Road, Acocks Green, BirminghamActive Corporate (2 parents)Equity (Company account)39,883 GBP2024-11-30Officer2013-02-18 ~ nowIIF 14 - Director → MEPerson with significant control2019-02-25 ~ nowIIF 75 - Has significant influence or control → OE - 39First Floor, 202-208 Ladypool Road, Birmingham, United KingdomActive Corporate (1 parent)Officer2025-11-05 ~ nowIIF 1 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 4066 Chiltern Street, London, United KingdomDissolved Corporate (2 parents)Officer2004-01-23 ~ dissolvedIIF 62 - LLP Designated Member → ME
- 4128 Market Street, Ely, EnglandDissolved Corporate (1 parent)Officer2024-03-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-03-18 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 4223-27 King Street, Luton, EnglandActive Corporate (2 parents)Person with significant control2024-01-04 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 4361 Pitt Street, Rotherham, South Yorkshire, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)19,074 GBP2024-01-31Officer2021-02-10 ~ nowIIF 65 - Director → MEPerson with significant control2021-02-10 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
- 44127 Radford Road, Nottingham, Notts, United KingdomDissolved Corporate (1 parent)Officer2019-11-28 ~ dissolvedIIF 88 - Director → MEPerson with significant control2019-11-28 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OE
- 45125 Radford Road, Nottingham, NottinghamshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)872 GBP2017-03-31Officer2008-02-15 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
- 46Briar Gant, 22 Parker Lane, Mirfield, West YorkshireDissolved Corporate (1 parent)Equity (Company account)62,607 GBP2017-03-31Officer2014-06-10 ~ dissolvedIIF 28 - Director → ME
- 4772 Kitchener Road, Selly Park, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-12 ~ nowIIF 12 - Director → MEPerson with significant control2024-07-12 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OE
- 481192 Stratford Road, Hall Green, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-21,898 GBP2024-11-30Officer2024-12-04 ~ nowIIF 44 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
- 492nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents)Officer2013-11-05 ~ nowIIF 63 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50C/o Sonex Consultancy Limited 166b, Alcester Road, Birmingham, EnglandActive Corporate (3 parents)Total liabilities (Company account)443,847 GBP2024-11-30Officer2024-11-01 ~ nowIIF 13 - Director → ME
- 5142 Park View Road, Tottenham, LondonActive Corporate (1 parent)Equity (Company account)185,474 GBP2024-03-31Officer2009-03-20 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 52190 Bridge St West, Newtown, BirminghamActive Corporate (2 parents)Equity (Company account)684,819 GBP2024-09-30Officer1996-10-08 ~ nowIIF 45 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 74 - Ownership of shares – More than 50% but less than 75% → OE
- 53Company number 03435198Non-active corporateOfficer1997-09-17 ~ nowIIF 48 - Director → ME
Ceased
15
- 1166b Alcester Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-141,271 GBP2024-03-28Officer~ 1995-02-07IIF 30 - Director → ME~ 1995-02-07IIF 33 - Secretary → ME
- 2Unit 4 Boxworks, Carver Street, BirminghamDissolved Corporate (2 parents)Officer2005-04-05 ~ 2009-12-11IIF 49 - Director → ME2005-04-05 ~ 2009-09-21IIF 35 - Secretary → ME
- 322 Parker Lane, Mirfield, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)248,653 GBP2024-03-31Officer2007-07-01 ~ 2019-03-31IIF 27 - Director → ME2007-02-13 ~ 2019-04-29IIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-03-31IIF 82 - Has significant influence or control → OE
- 489 Beamsley Road, Shipley, West YorkshireDissolved Corporate (1 parent)Officer2011-09-14 ~ 2013-07-11IIF 24 - Director → ME
- 550 Wallingford Avenue, LondonActive Corporate (3 parents)Equity (Company account)9,299,842 GBP2023-10-31Officer1998-10-22 ~ 2005-09-29IIF 67 - Director → ME1998-10-22 ~ 2005-09-29IIF 37 - Secretary → ME
- 6290a Ampthill Road, BedfordActive Corporate (2 parents)Equity (Company account)143,265 GBP2024-01-31Officer2011-06-22 ~ 2011-09-02IIF 59 - Director → ME
- 7
LONDON & ZURICH LIMITED
- nowLONDON & ZURICH PLC - 2012-12-11Gladstone House Hithercroft Road, Wallingford, Oxfordshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2003-01-29 ~ 2012-11-01IIF 53 - Director → ME - 8204 Ladypool Road, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)25,233 GBP2024-03-31Officer2017-09-01 ~ 2018-02-12IIF 38 - Director → MEPerson with significant control2017-09-01 ~ 2018-02-12IIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 91st Floor 15 Colmore Row, Cathedral Cuort, BirminghamDissolved Corporate (2 parents)Officer2004-08-02 ~ 2007-01-01IIF 34 - Secretary → ME
- 10Apartment 19 Box Works, Tenby Street North, Birmingham, West MidlandsDissolved Corporate (1 parent)Equity (Company account)276,810 GBP2017-08-31Officer2009-10-10 ~ 2012-09-15IIF 50 - Director → ME
- 11255 Ilkeston Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer2020-07-14 ~ 2020-09-17IIF 26 - Director → MEPerson with significant control2020-07-14 ~ 2020-09-17IIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE
- 12382 High Street, Stoke-on-trentDissolved Corporate (1 parent)Officer2008-02-01 ~ 2013-08-06IIF 70 - Director → ME
- 13333 Bury Road, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)-22,695 GBP2021-12-31Officer2011-08-18 ~ 2016-07-29IIF 89 - Director → ME
- 1423-27 King Street, Luton, EnglandActive Corporate (2 parents)Officer2024-01-04 ~ 2024-07-12IIF 3 - Director → ME
- 152nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)61,535 GBP2024-06-30Officer2021-06-07 ~ 2022-12-19IIF 68 - Director → MEPerson with significant control2019-06-28 ~ 2022-10-31IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.