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
Mr Waseem Ahmed
- Pakistani born in June 1987
Mr Waseem Ahmed
Resident in England
Registered addresses and corresponding companies13503036 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1
- Pakistani born in April 1979
Mr Waseem Ahmed
Resident in England
Registered addresses and corresponding companies56, High Street Colliers Wood, London, SW19 2BY, England
IIF 2
- Pakistani born in January 1989
Mr Baseer Ahmed
Resident in England
Registered addresses and corresponding companies84-86, Macdonald Street, Birmingham, B5 6TN, England
IIF 3
- Pakistani born in May 1987
Mr Waseem Ahmed
Resident in Pakistan
Registered addresses and corresponding companies52, South Uxbridge Street, Burton Upon Trent, Staffordshire, DE14 3LD, United Kingdom
IIF 4
- British born in May 1978
Mr Waseem Ahmed
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1980
Mr Waseem Ahmed
Resident in Pakistan
Registered addresses and corresponding companies216, High Street North, London, E6 2JA, England
IIF 7
- Pakistani born in May 1984
Mr Waseem Ahmed
Resident in Pakistan
Registered addresses and corresponding companies7, St. James's Square, Manchester, M2 6DN, England
IIF 8
- Pakistani born in February 1985
Mr Waseem Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesUnit 3, L44 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom
IIF 9
- British born in January 1989
Mr Waseem Ahmed
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1989
Mr Waseem Ahmed
Resident in Pakistan
Registered addresses and corresponding companies84-88 Macdonald Street, 88, 88, Birmingham, England, B5 6TN, United Kingdom
IIF 15
- British born in November 1981
Mr Waseem Ahmad
Resident in England
Registered addresses and corresponding companies89 C/d, London Road, Morden, SM4 5HP, United Kingdom
IIF 16
- Pakistani born in April 1978
Mr Waseem Ahmed
Resident in Pakistan
Registered addresses and corresponding companies150, Belgrave Gate, Leicester, Leicestershire, LE1 3XL, United Kingdom
IIF 17
- Pakistani born in May 1978
Mr Waseem Ahmed
Resident in Pakistan
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 18
- Pakistani born in January 2001
Mr Waseem Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesHouse 166, Block 8 Azizabad, Fb Area, Karachi, 75950, Pakistan
IIF 19
- Pakistani born in April 1970
Waseem Ahmed
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani director born in January 1989
Ahmed, Baseer
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 22
- British born in May 1978
Mr Waseem Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies22, Hough Road, Walsall, WS2 9BB, United Kingdom
IIF 23
- British born in January 1989
Mr Waseem Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, 179 Church Hill Road, Birmingham, B20 3PX
IIF 24
- Pakistani born in June 1987
Ahmed, Waseem
Resident in Pakistan
Registered addresses and corresponding companies13503036 - Companies House Default Address, Cardiff, CF14 8LH
IIF 25
- Pakistani born in April 1979
Waseem Ahmad
Resident in Saudi Arabia
Registered addresses and corresponding companiesFlat 3 Tigris House, 256 Edgware Road Paddington, London, W2 1DS, United Kingdom
IIF 26
- Pakistani director born in May 1987
Ahmed, Waseem
Resident in Pakistan
Registered addresses and corresponding companies52, South Uxbridge Street, Burton Upon Trent, Staffordshire, DE14 3LD, United Kingdom
IIF 27
- British born in January 1989
Mr Baseer Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1981
Mr Waseem Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1978
Ahmed, Waseem
Resident in England
Registered addresses and corresponding companies49, Holly Bank Road, Huddersfield, West Yorkshire, HD3 3LX, United Kingdom
IIF 36
- British director and company secretary born in May 1978
Ahmed, Waseem
Resident in England
Registered addresses and corresponding companies49, Holly Bank Road, Huddersfield, HD3 3LX, England
IIF 37
- Pakistani chief executive born in April 1980
Ahmed, Waseem
Resident in Pakistan
Registered addresses and corresponding companies216, High Street North, London, E6 2JA, England
IIF 38
- Pakistani consultant born in May 1984
Ahmed, Waseem
Resident in Pakistan
Registered addresses and corresponding companies7, St. James's Square, Manchester, M2 6DN, England
IIF 39
- Pakistani director born in February 1985
Ahmed, Waseem
Resident in Pakistan
Registered addresses and corresponding companiesUnit 3, L44 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom
IIF 40
- British born in January 1989
Ahmed, Waseem
Resident in England
Registered addresses and corresponding companies - British director born in January 1989
Ahmed, Waseem
Resident in England
Registered addresses and corresponding companies - Pakistani director born in January 1989
Ahmed, Waseem
Resident in Pakistan
Registered addresses and corresponding companies84-88 Macdonald Street, 88, 88, Birmingham, England, B5 6TN, United Kingdom
IIF 47
- British born in January 1989
Waseem Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani company director born in April 1970
Ahmed, Waseem
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani company director born in April 1978
Ahmed, Waseem
Resident in Pakistan
Registered addresses and corresponding companies150, Belgrave Gate, Leicester, Leicestershire, LE1 3XL, United Kingdom
IIF 54
- Pakistani entreprenuer born in May 1978
Ahmed, Waseem
Resident in Pakistan
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 55
- British born in January 1989
Ahmed, Baseer
Resident in England
Registered addresses and corresponding companies117, Camden Road, Tunbridge Wells, TN1 2QY, England
IIF 56
- British director born in January 1989
Ahmed, Baseer
Resident in England
Registered addresses and corresponding companies2nd Floor, Lees Street, Swinton, Manchester, M27 6DB, England
IIF 57
- Pakistani business man born in December 1974
Ahmed, Waseem
Resident in Pakistan
Registered addresses and corresponding companiesBridge Business Centre, 5 Bridge House, Newerne St, Lydney, Gloucestershire, GL15 5RF, United Kingdom
IIF 58
- Pakistani company director born in January 2001
Ahmed, Waseem
Resident in Pakistan
Registered addresses and corresponding companiesHouse 166, Block 8 Azizabad, Fb Area, Karachi, 75950, Pakistan
IIF 59
- Pakistani born in April 1979
Ahmad, Waseem
Resident in Saudi Arabia
Registered addresses and corresponding companiesFlat 3 Tigris House, 256 Edgware Road Paddington, London, W2 1DS, United Kingdom
IIF 60
- Pakistani born in November 1981
Ahmad, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies89, C/d, London Road, Morden, SM4 5HP, United Kingdom
IIF 61
- Pakistani accountancy born in November 1981
Ahmad, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies89, C/d, London Road, Morden, Surrey, SM4 5HP, United Kingdom
IIF 62
- Pakistani business born in November 1981
Ahmad, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1978
Ahmed, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies22, Hough Road, Walsall, WS2 9BB, United Kingdom
IIF 65
- British director born in January 1989
Ahmed, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1981
Ahmad, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in November 1981
Ahmad, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies89 C/d, London Road, Morden, Surrey, SM4 5HP, United Kingdom
IIF 73
- British director born in November 1981
Ahmad, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies89 C/d, London Road, Morden, Uk, SM4 5HP, United Kingdom
IIF 74
- British born in April 1979
Ahmed, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies89 C/d, London Road, Morden, SM4 5HP, England
IIF 75
- British director born in January 1989
Ahmed, Baseer
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ahmad, Waseem
26, The Holt, London Road, Morden, SM4 5AP, United Kingdom
IIF 7837, Grosvenor Court, London Road, Morden, Surrey, SM4 5HG, United Kingdom
IIF 7989 Cd, London Road, Morden, SM4 5HP, United Kingdom
IIF 80 IIF 8189, C/d, London Road, Morden, Surrey, SM4 5HP, United Kingdom
IIF 8289 C/d, London Road, Morden, Uk, SM4 5HP, United Kingdom
IIF 83
- Registered addresses and corresponding companies
Ahmed, Waseem
7, Bell Yard, London, WC2A 2JR, England
IIF 84
Related profiles found in government register
Offspring entities and appointments
41
- 1
A-F GOODS LTD
14484344Unit 3 L44 Premier House, Rolfe Street, Smethwick, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 40 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 2
AIRBORNE CENTRE LIMITED
0807566989 C/d London Road, Morden, Surrey, EnglandDissolved Corporate (4 parents)Officer2012-05-18 ~ 2013-01-29IIF 58 - Director → ME - 3
ZENBEL SOLUTIONS LTD
- 2025-04-11 1359945133 Cavendish Square, London, EnglandActive Corporate (2 parents)Equity (Company account)634 GBP2024-09-30Officer2022-07-28 ~ nowIIF 41 - Director → MEPerson with significant control2022-07-28 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 4
BASEER RED LTD
101414163 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-04-22 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-23 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 5
CONTROLLABLE LTD
104021363 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-09-29 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-09-29 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 6
DIGINEXT LABS LTD
1394446952 South Uxbridge Street, Burton Upon Trent, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer2022-02-28 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-02-28 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 7
EDEN CONSULTANTS PVT LTD
151307007 St. James's Square, Manchester, EnglandDissolved Corporate (1 parent)Officer2023-09-11 ~ dissolvedIIF 39 - Director → MEPerson with significant control2023-09-11 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 8EIN ACCOUNTANCY SERVICES LIMITED - now
HAILIANS & CO LIMITED
- 2019-12-19 0871999989 C/d, London Road, MordenActive Corporate (3 parents)Equity (Company account)2,475 GBP2024-10-31Officer2013-10-07 ~ 2014-11-30IIF 61 - Director → ME - 9
COSMOSS RECRUITS LTD
- 2019-09-19 11734527Flat 3 83 Wellington Road, Handsworth, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-12-19 ~ dissolvedIIF 77 - Director → MEPerson with significant control2018-12-19 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE - 1089 C/d London Road, Morden, Surrey, United KingdomActive Corporate (2 parents)Officer2024-12-09 ~ nowIIF 71 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 1189 C/d London Road, Morden, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-16,808 GBP2024-05-31Officer2018-05-18 ~ 2019-11-01IIF 73 - Director → ME2018-05-18 ~ nowIIF 72 - Director → MEPerson with significant control2018-05-18 ~ 2019-11-01IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE2022-01-01 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 12
EWORX GLOBAL LTD
14116479150 Belgrave Gate, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2022-05-18 ~ dissolvedIIF 54 - Director → MEPerson with significant control2022-05-18 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 13
FACE RECRUITERS LTD
11323904Horton House, Exchange Flags, Liverpool, EnglandDissolved Corporate (1 parent)Officer2018-04-23 ~ dissolvedIIF 46 - Director → MEPerson with significant control2018-04-23 ~ dissolvedIIF 50 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 50 - Ownership of shares – More than 50% but less than 75% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 50 - Has significant influence or control as a member of a firm → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 50 - Right to appoint or remove directors as a member of a firm → OEIIF 50 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 14
FAST ACCIDENT CLAIMS SERVICES LIMITED
0736810989 C/d, London Road, Morden, Surrey, United KingdomDissolved Corporate (2 parents)Officer2010-09-07 ~ 2013-04-05IIF 64 - Director → ME2010-09-07 ~ 2013-04-05IIF 79 - Secretary → ME - 15
FS TOURS & EVENTS LTD
11131670International House, 12 Constance Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-03 ~ dissolvedIIF 52 - Director → MEPerson with significant control2018-01-03 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 16
GULAFSHANHERBAL LTD
10828148International House 776-778 Barking Road, Barking, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)200 GBP2018-06-30Officer2017-06-21 ~ dissolvedIIF 53 - Director → MEPerson with significant control2017-06-21 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 1789 C/d London Road, Morden, Surrey, United KingdomDissolved Corporate (1 parent)Officer2011-07-21 ~ dissolvedIIF 62 - Director → ME2011-07-21 ~ dissolvedIIF 82 - Secretary → ME
- 1889 C/d London Road, Morden, United KingdomDissolved Corporate (1 parent)Officer2012-02-21 ~ dissolvedIIF 63 - Director → ME2012-02-21 ~ dissolvedIIF 78 - Secretary → ME
- 19
HAILIANS GLOBAL ACCOUNTANTS LTD
1191334989 Cd London Road, Morden, United KingdomActive Corporate (1 parent)Equity (Company account)5,151 GBP2024-03-31Officer2019-03-29 ~ nowIIF 70 - Director → ME2019-03-29 ~ nowIIF 80 - Secretary → MEPerson with significant control2019-03-29 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 20
KMW MANAGEMENT LTD
1210012789 C/d London Road, Morden, Uk, United KingdomDissolved Corporate (2 parents)Equity (Company account)300 GBP2020-07-31Officer2019-07-12 ~ dissolvedIIF 74 - Director → ME2019-07-12 ~ dissolvedIIF 83 - Secretary → MEPerson with significant control2019-07-12 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
KOLLOFI SOLUTIONS LTD
128316757 Commercial Street, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)14 GBP2021-08-31Officer2020-08-24 ~ dissolvedIIF 44 - Director → MEPerson with significant control2020-08-24 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 22
MIAN WASEEM LIMITED
14456114216 High Street North, London, EnglandDissolved Corporate (1 parent)Officer2022-11-01 ~ dissolvedIIF 38 - Director → MEPerson with significant control2022-11-01 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 23
MINOT RECRUITMENT LTD
111218434385, 11121843: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2017-12-21 ~ dissolvedIIF 76 - Director → MEPerson with significant control2017-12-21 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE - 24
MMASTERS GROUP LTD
1100579945 Blackford Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2017-10-10 ~ dissolvedIIF 67 - Director → MEPerson with significant control2017-10-10 ~ dissolvedIIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 49 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Right to appoint or remove directors as a member of a firm → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 49 - Has significant influence or control as a member of a firm → OE - 25
ONUS RECRUITMENT LTD
1152832334 Parliament Street, Aston, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-08-21 ~ dissolvedIIF 66 - Director → MEPerson with significant control2018-08-21 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 48 - Ownership of shares – More than 50% but less than 75% → OE - 26
PEVRAKI SERVICES LTD
129550491 Friary, Bristol, EnglandDissolved Corporate (1 parent)Officer2020-10-15 ~ dissolvedIIF 45 - Director → MEPerson with significant control2020-10-15 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 27
PRIMUS LOGISTICS UK LTD
1085886222 Hough Road, Walsall, United KingdomActive Corporate (2 parents)Equity (Company account)9,191 GBP2025-07-31Officer2017-07-10 ~ nowIIF 65 - Director → MEPerson with significant control2017-07-10 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 28
RH EXECUTIVE TRAVEL LTD
1350412649 Holly Bank Road, Huddersfield, EnglandDissolved Corporate (2 parents)Officer2021-07-09 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-07-09 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
RWN CONSULTING LIMITED
1083959249 Holly Bank Road, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)68,194 GBP2025-06-30Officer2017-06-28 ~ nowIIF 36 - Director → MEPerson with significant control2017-06-28 ~ nowIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 30
SAFEWAY RECRUITERS LTD
112980372 Queen Caroline Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-04-30Officer2018-04-07 ~ dissolvedIIF 69 - Director → MEPerson with significant control2018-04-07 ~ dissolvedIIF 51 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 51 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 51 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 51 - Right to appoint or remove directors as a member of a firm → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 51 - Has significant influence or control as a member of a firm → OEIIF 51 - Ownership of shares – More than 50% but less than 75% → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 51 - Right to appoint or remove directors → OE - 31
SHOE KNIGHT LTD
139292164385, 13929216: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-02-21 ~ dissolvedIIF 59 - Director → MEPerson with significant control2022-02-21 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 32
SINANT SOLUTIONS LTD
11788744Flat 2 179 Church Hill Road, BirminghamDissolved Corporate (1 parent)Officer2019-01-25 ~ dissolvedIIF 68 - Director → MEPerson with significant control2019-01-25 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 33
SMERATIK SOLUTIONS LTD
1361029485 Crabtree Road, BirminghamActive Corporate (1 parent)Equity (Company account)0 GBP2023-09-30Officer2021-09-08 ~ nowIIF 42 - Director → MEPerson with significant control2021-09-08 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 34
SUPER FACILITIES LTD
1171281089 C/d London Road, Morden, United KingdomActive Corporate (3 parents)Equity (Company account)5,407 GBP2024-11-30Officer2023-09-01 ~ nowIIF 81 - Secretary → MEPerson with significant control2018-12-05 ~ 2023-08-01IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
TALAHO SOLUTIONS LTD
135442054385, 13544205 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-65 GBP2023-08-31Officer2021-08-02 ~ dissolvedIIF 43 - Director → MEPerson with significant control2021-08-02 ~ dissolvedIIF 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 - 36
THEMOHRIM LTD
135030364385, 13503036 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1,000 GBP2023-07-31Officer2021-07-09 ~ nowIIF 25 - Director → MEPerson with significant control2021-07-09 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 37TAXXEELINE LIMITED - 2018-04-04TW TAXI LINE LIMITED - 2015-10-05117 Camden Road, Tunbridge Wells, EnglandActive Corporate (4 parents)Equity (Company account)76,661 GBP2024-08-31Officer2024-05-29 ~ nowIIF 56 - Director → ME
- 38
UNDERDOG SOLUTIONS LTD
118878554385, 11887855: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2019-03-18 ~ dissolvedIIF 57 - Director → MEPerson with significant control2019-03-18 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 39
W.A.S. ENTERPRISES LIMITED
0941627189 C/d London Road, Morden, EnglandActive Corporate (2 parents)Equity (Company account)73,425 GBP2024-02-28Officer2015-02-02 ~ nowIIF 75 - Director → MEPerson with significant control2016-06-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 40
WNAPMG MART LTD
16278053Flat 3 Tigris House, 256 Edgware Road Paddington, London, United KingdomActive Corporate (1 parent)Officer2025-02-26 ~ nowIIF 60 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 41
WSDS GLOBAL LTD
142166474385, 14216647 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-07-05 ~ dissolvedIIF 55 - Director → ME2022-07-05 ~ dissolvedIIF 84 - Secretary → MEPerson with significant control2022-07-05 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
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