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 Syed Asad Ali Shah
Mr Syed Asad Ali Shah
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
787, Alum Rock Road, Birmingham, B8 2TF, England
Mr Syed Shah
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Syed Zahir Shah
British born in August 1954Resident in United Kingdom
Registered addresses and corresponding companiesMr Syed Riaz Shah
British born in June 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr Syed Shah
British born in May 1978Resident in United Kingdom
Registered addresses and corresponding companiesShah, Syed Asad Ali
British company director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 787, Alum Rock Road, Birmingham, B8 2TF, England
Shah, Syed Asad Ali
British director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 787, Alum Rock Road, Birmingham, B8 2TF, England
Syed Shah
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesSyed Riaz Shah
British born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Broadgate, The Headrow, Leeds, LS1 8EQ, England
Syed Shah
British born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 131-151, Great Titchfield Street, London, W1W 5BB, England
Syed Shah
British born in May 1978Resident in United Kingdom
Registered addresses and corresponding companiesShah, Syed
British director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesShah, Syed
British director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 131-151, Great Titchfield Street, London, W1W 5BB, England
Shah, Syed
British director born in May 1978Resident in United Kingdom
Registered addresses and corresponding companiesShah, Syed Zahir
British director born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 92, Finch Road, Birmingham, B19 1HP
Shah, Syed Riaz
British director born in June 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr Syed Shah
British born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 29 3, Hardman Street, Manchester, M3 3HF, England
Mr Syed Zahir Shah
British born in August 1954Resident in England
Registered addresses and corresponding companiesMr Syed Riaz Shah
British born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 34 Flat 1, 40 Granville Street, Birmingham, B1 2LJ, England
IIF 35 Flat 6, 179 Church Hill Road, Birmingham, B20 3PX, England
IIF 36 13586364 - Companies House Default Address, Cardiff, CF14 8LH
IIF 37 1, Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England
IIF 38 101, 1 Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England
IIF 39 48, Charlotte Street, London, W1T 2NS, United Kingdom
Mr Syed Shah
British born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 40 7, Beaumont Gardens, Birmingham, B18 4RF, England
IIF 41 92, Finch Road, Birmingham, B19 1HP, England
IIF 42 13669431 - Companies House Default Address, Cardiff, CF14 8LH
IIF 43 70-72, The Havens, Ipswich, IP3 9BF, England
IIF 44 7, Park Row, Leeds, LS1 5HD, England
IIF 45 125, Deansgate, Manchester, M3 2BY, England
IIF 46 3, Hardman Street, Manchester, M3 3HF, England
Syed Shah
British born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 47 960, Capability Green, Luton, LU1 3PE, England
Mr Syed Riaz Shah
Pakistani born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 48 84-88, Macdonald Street, Birmingham, B5 6TN, England
Mr Syed Shah
Pakistani born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 49 84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England
Mr Syed Shah
Pakistani born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 50 84-88, Macdonald Street, Birmingham, B5 6TN, England
Mr Syed Shah
British Virgin Islander born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 51 25, Wilton Road, London, SW1V 1LW, England
Shah, Syed
British born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 52 960, Capability Green, Luton, LU1 3PE, England
Shah, Syed
British director born in May 1974Resident in England
Registered addresses and corresponding companiesShah, Syed
British born in May 1978Resident in England
Registered addresses and corresponding companiesShah, Syed
British director born in May 1978Resident in England
Registered addresses and corresponding companiesShah, Syed Zahir
British born in August 1954Resident in England
Registered addresses and corresponding companiesShah, Syed Zahir
British director born in August 1954Resident in England
Registered addresses and corresponding companiesShah, Syed Riaz
British born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 70 48, Charlotte Street, London, W1T 2NS, United Kingdom
Shah, Syed Riaz
British director born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 71 Flat 1, 40 Granville Street, Birmingham, B1 2LJ, England
IIF 72 Flat 6, 179 Church Hill Road, Birmingham, B20 3PX, England
IIF 73 13542537 - Companies House Default Address, Cardiff, CF14 8LH
IIF 74 13586364 - Companies House Default Address, Cardiff, CF14 8LH
IIF 75 1, Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England
IIF 76 101, 1 Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England
IIF 77 125, Deansgate, Manchester, M3 2BY, England
Shah, Syed
Pakistani director born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 78 84-88, Macdonald Street, Birmingham, B5 6TN, England
Shah, Syed
Pakistani director born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 79 84-88, Macdonald Street, Birmingham, B5 6TN, England
Shah, Syed Riaz
Pakistani director born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 80 84-88, Macdonald Street, Birmingham, B5 6TN, England
Shah, Syed
British Virgin Islander director born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 81 25, Wilton Road, London, SW1V 1LW, England
Related profiles found in government register
Offspring entities and appointments
Active
39
- 1 4385, 13649858 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)22 GBP2023-09-30Officer
2021-09-29 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2021-09-29 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 2
BLUE COLLAR 2020 LIMITED
- nowZENZILAK RECRUITERS LTD - 2022-03-25 4385, 13542537 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-64 GBP2023-08-31Officer 2021-08-02 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2021-08-02 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 3 92 Finch Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2021-09-07 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2021-09-07 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 4 79 Wyrley Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)205 GBP2023-10-31Officer 2020-10-07 ~ nowIIF 57 - Director → MEPerson with significant control 2020-10-07 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 5 4385, 12925743 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-73 GBP2023-10-31Officer 2020-10-03 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2020-10-03 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE
- 6 Broadgate, The Headrow, Leeds, EnglandDissolved Corporate (1 parent)Officer 2017-12-07 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2017-12-07 ~ dissolvedIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 7 7 Beaumont Gardens, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2023-09-30Officer 2021-09-08 ~ nowIIF 60 - Director → MEPerson with significant control 2021-09-08 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 8
ELEC 010 LTD
- nowAIRESI RECRUITMENT LTD - 2019-08-07 4385, 11817030 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)257 GBP2021-02-28Officer 2019-02-11 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2019-02-11 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 9 27 Floral Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)13 GBP2019-04-30Officer 2018-04-09 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2018-04-09 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 10 Flat 6 179 Church Hill Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2023-07-24 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2023-07-24 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 11 1 Northumberland Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2018-03-05 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2018-03-05 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 12 3 Hardman Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)57 GBP2023-08-31Officer 2021-08-25 ~ nowIIF 74 - Director → MEPerson with significant control 2021-08-25 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE
- 13 3 Hardman Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-08-31Officer 2021-08-25 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2021-08-25 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 14 429 Gillott Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2019-03-25 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2019-03-25 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 15 Flat 4 23 Harrison Road, BirminghamActive Corporate (1 parent)Equity (Company account)131 GBP2023-12-31Officer 2021-12-02 ~ nowIIF 58 - Director → MEPerson with significant control 2021-12-02 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 16 125 Deansgate, Manchester, EnglandDissolved Corporate (1 parent)Officer 2021-10-14 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2021-10-14 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 17 125 Deansgate, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)0.01 GBP2019-02-28Officer 2018-02-26 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2018-02-26 ~ dissolvedIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OE
- 18 4385, 13600397 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)0.01 GBP2022-09-30Officer 2021-09-03 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2021-09-03 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 19 4385, 12935274 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)16 GBP2021-10-31Officer 2020-10-07 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2020-10-07 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 20
MAGERAA SERVICES 04 LTD
- nowKOLOTERT SOLUTIONS LTD - 2024-01-1224.7 PEOPLE 5 LTD - 2024-02-17 48 Warwick Street, London, EnglandActive Corporate (1 parent)Equity (Company account)7 GBP2023-09-30Officer 2021-09-08 ~ nowIIF 66 - Director → MEPerson with significant control 2021-09-08 ~ 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 - 21 101 1 Emperor Way, Exeter Business Park, Exeter, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,336 GBP2021-10-31Officer 2020-10-05 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2020-10-05 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 22 70-72 The Havens, Ipswich, EnglandDissolved Corporate (1 parent)Officer 2020-10-13 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2020-10-13 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 23NECTAR 01 RECRUITMENT LTD - 2025-09-01 66 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (1 parent)Equity (Company account)0 GBP2024-10-31Officer 2021-10-14 ~ nowIIF 70 - Director → MEPerson with significant control 2021-10-14 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 24 4385, 13600511 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)0.01 GBP2022-09-30Officer 2021-09-03 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2021-09-03 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 25 Flat 2 23 Harrison Road, BirminghamActive Corporate (1 parent)Equity (Company account)0 GBP2024-10-31Officer 2020-10-20 ~ nowIIF 52 - Director → MEPerson with significant control 2020-10-20 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 26 Flat 3 129 Heathfield Road, Handsworth, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2019-05-09 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2019-05-09 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 27 4385, 13568008 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)0.01 GBP2022-08-31Officer 2021-08-16 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2021-08-16 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 28 24 Station Road, Handsworth, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2017-10-31 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-10-31 ~ dissolvedIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 29 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-04-21 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2016-04-22 ~ dissolvedIIF 48 - Has significant influence or control as a member of a firm → OEIIF 48 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 48 - Right to appoint or remove directors as a member of a firm → OEIIF 48 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 48 - Ownership of shares – More than 50% but less than 75% → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
- 30 92 Finch Road, BirminghamDissolved Corporate (1 parent)Officer 2021-07-27 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2021-07-27 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 31 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-05-24 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2016-05-25 ~ dissolvedIIF 50 - Ownership of shares – More than 50% but less than 75% → OEIIF 50 - Ownership of shares – 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 voting rights - More than 50% but less than 75% → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 50 - Has significant influence or control as a member of a firm → OEIIF 50 - Right to appoint or remove directors 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 → OEIIF 50 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 50 - Right to appoint or remove directors → OE
- 32 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-05-24 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2016-05-25 ~ dissolvedIIF 49 - Right to appoint or remove directors with control over the trustees of a trust → 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% with control over the trustees of a trust → OEIIF 49 - Has significant influence or control as a member of a firm → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 49 - Right to appoint or remove directors as a member of a firm → OEIIF 49 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 33
THEONE RECRUITS LTD
- nowYENTALA SERVICES LTD - 2024-01-09 83 Baker Street, London, EnglandActive Corporate (1 parent)Equity (Company account)581 GBP2023-10-31Officer 2021-10-08 ~ nowIIF 56 - Director → MEPerson with significant control 2021-10-08 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 34 Flat 1 92 Finch Road, BirminghamDissolved Corporate (1 parent)Officer 2021-07-27 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2021-07-27 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 35
TOPTIER RECRUITS LTD
- nowEXOHISE SOLUTIONS LTD - 2023-09-11 7 Beaumont Gardens, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)1,204 GBP2023-08-31Officer 2024-06-05 ~ nowIIF 59 - Director → MEPerson with significant control 2024-06-05 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 46 - Ownership of shares – 75% or more → OE - 36
TUKPANA SOLUTIONS LTD
- nowTUKPANA SOLUTIONS LTD - 2025-08-18 83 Baker Street, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-10-31Officer 2021-10-08 ~ nowIIF 65 - Director → MEPerson with significant control 2021-10-08 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 37 131-151 Great Titchfield Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-03-13 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2018-03-13 ~ dissolvedIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 38 1 Emperor Way, Exeter Business Park, Exeter, EnglandDissolved Corporate (1 parent)Officer 2020-09-23 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2020-09-23 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 39Company number 07378838Non-active corporateOfficer 2010-09-16 ~ nowIIF 12 - Director → ME
Ceased
2
- 1 36 Scotts Road, Bromley, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-08-31Officer 2024-03-27 ~ 2024-10-23IIF 13 - Director → MEPerson with significant control 2024-03-27 ~ 2024-10-23IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 2 31 Worcester Street, Gloucester, EnglandActive Corporate (1 parent)Equity (Company account)-76 GBP2024-08-31Officer 2023-08-10 ~ 2023-10-03IIF 71 - Director → MEPerson with significant control 2023-08-10 ~ 2023-10-03IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
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