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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.

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Individuals in focus

Da Silva, Minguel

    Related profiles found in government register
  • Da Silva, Minguel
    Portuguese company director born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • 44, Broadway, London, W13 0SU, England

      IIF 1
  • Da Silva, Minguel
    Portuguese born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Cheshire Docks, Navigation Road, Northwich, CW8 1BE, England

      IIF 2
  • Leal Da Silva, Domingos Miguel
    Portuguese director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 483, Green Lanes, London, N13 4BS, England

      IIF 3
  • Mr Minguel Da Silva
    Portuguese born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Cheshire Docks, Navigation Road, Northwich, CW8 1BE, England

      IIF 4
  • Ali, Ali
    Pakistani born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • Flat 10, Cranbourne Court, Briar Close, London, N2 0SD, England

      IIF 5

    • Flat 10, Cranbourne Court, London, N2 0SD, England

      IIF 6
  • Ali, Ali
    Pakistani businessman born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • Flat 10, Cranbourne Court, London, N2 0SD, England

      IIF 7
  • Fazil, Muhammad
    Pakistani security services born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 4, Attwood Street, Manchester, M12 4NS, United Kingdom

      IIF 8
  • Mr Ali Ali
    Pakistani born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • Flat 10, Cranbourne Court, London, N2 0SD, England

      IIF 9
  • Adnan, Muhammad
    Pakistani born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 30, York Road, Stevenage, Hertfordshire, SG1 4HE, England

      IIF 10
  • Ahmed, Muhammad
    Pakistani limited born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 73, Quakers Road, Bristol, BS16 6NH, England

      IIF 11
  • Farooq, Mohammad
    Latvian busniess onwer born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Throstle Mill Unit 4a Danes House, Road, Burnley, BB10 1AF, England

      IIF 12
  • Farooq, Mohammad
    Latvian director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4a, Throstle Mill, Daneshouse Road, Burnley, BB10 1AF, England

      IIF 13
  • Farooq, Mohammad
    Latvian owner born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3a, Throstle Mill, Daneshouse Road, Burnley, BB10 1AF, England

      IIF 14
  • Mr Muhammad Adnan
    Pakistani born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 30, York Road, Stevenage, Hertfordshire, SG1 4HE, England

      IIF 15
  • Ahsan, Muhammad Rehan
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
  • Ahsan, Muhammad Rehan
    British commercial director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 175, Bristol Road, Gloucester, GL1 5TG, England

      IIF 24
  • Ahsan, Muhammad Rehan
    British company director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 175, Bristol Road, Gloucester, GL1 5TG, England

      IIF 25
  • Butt, Umar Javaid
    Pakistani managing director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 410, Kenton Lane, Harrow, HA3 8RQ

      IIF 26

    • Octave House, Flat 12, Empire Way Wembley, Middlesex, Uk, HA9 0RH

      IIF 27
  • Farooq, Umar
    British born in July 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 41, Strathspey Avenue, East Kilbride, Glasgow, G75 8GN, Scotland

      IIF 28

    • 41, Strathspey Avenue, East Kilbride, Glasgow, G75 8GN

      IIF 29

    • 16, The Cross, Prestwick, Ayrshire, KA9 1AJ, Scotland

      IIF 30
  • Farooq, Umar
    British businessman born in July 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 41 Strathspey Avenue, East Kilbride, Glasgow, G75 8GN, Scotland

      IIF 31

    • 41 Strathspey Avenue, Glasgow, G75 8GN, Scotland

      IIF 32

    • 16, The Cross, Prestwick, KA9 1AJ, Scotland

      IIF 33
  • Farooq, Umar
    British director born in July 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 41, Strathspey Avenue, East Kilbride, Glasgow, G75 8GN, Scotland

      IIF 34
  • Khan, Muhammad Talha
    British businessman born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 24, Tulip Gardens, Ilford, IG1 2JX, England

      IIF 35
  • Khan, Muhammad Talha
    British director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 24, Tulip Gardens, Ilford, IG1 2JX, England

      IIF 36
  • Raza, Muhammad Meesam
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, England

      IIF 37

    • 10, Bennetts Close, Slough, SL1 5AS, England

      IIF 38 IIF 39 IIF 40
  • Ahsan, Muhammad Rehan
    Pakistani salesman born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 4, Diamond Jubilee Close, Gloucester, GL1 4LR, England

      IIF 41
  • Farooq, Umar
    Pakistani accountant born in July 1981

    Registered addresses and corresponding companies

    • 357, Becontree Avenue, Dagenham, Essex, RM8 2UU, United Kingdom

      IIF 42
  • Fazil, Muhammad Aftab
    Pakistani born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 14, Ninfield Road, Manchester, M23 2ZG, England

      IIF 43

    • Unit 16, Emporium, Houldsworth Mill, Houldsworth Street, Stockport, Greater Manchester, SK5 6DA, United Kingdom

      IIF 44
  • Fazil, Muhammad Aftab
    Pakistani businessman born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 9, Lathom Road, Manchester, M20 4NX, England

      IIF 45
  • Fazil, Muhammad Aftab
    Pakistani systems consultant born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 613, Princess Road, Manchester, M20 1HD, England

      IIF 46
  • Khan, Muhammad Talha
    Pakistani business manager born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 64, Swanstead, Basildon, SS16 4PD, United Kingdom

      IIF 47
  • Mr Domingos Miguel Leal Da Silva
    Portuguese born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 483, Green Lanes, London, N13 4BS, England

      IIF 48
  • Mr Umar Farooq
    British born in July 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 41, Strathspey Avenue, East Kilbride, G75 8GN, Scotland

      IIF 49 IIF 50

    • 41, Strathspey Avenue, East Kilbride, Glasgow, G75 8GN, Scotland

      IIF 51 IIF 52

    • 41 Strathspey Avenue, Glasgow, G75 8GN, Scotland

      IIF 53

    • 16, The Cross, Prestwick, KA9 1AJ, Scotland

      IIF 54 IIF 55
  • Muhammad Rehan Ahsan
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 17, Rainforth Street, Manchester, M13 0RP, England

      IIF 56
  • Khan, Muhammad Talha
    Pakistani manager born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • Jhumat House, 160 London Road, Barking, Essex, IG11 8BB, England

      IIF 57
  • Mr Muhammad Meesam Raza
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8 Dock Offices, Surrey Quays Road, London, SE16 2XU, England

      IIF 58

    • 10, Bennetts Close, Slough, SL1 5AS, England

      IIF 59 IIF 60 IIF 61
  • Mr Muhammad Rehan Ahsan
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 17-b, Rainforth Street, Manchester, M13 0RP

      IIF 62

    • Flat-1, 17 Rainforth Street, Manchester, M13 0RP, England

      IIF 63
  • Mr Muhammad Talha Khan
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
  • Tataria, Muhammad Junaid
    Pakistani director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 68, Falmouth Road, Leicester, LE5 4WH, England

      IIF 66
  • Ahsan, Muhammad Rehan

    Registered addresses and corresponding companies

    • 17, Rainforth Street, Manchester, M13 0RP, England

      IIF 67

    • 17, Rainforth Street, Manchester, M13 0RP, United Kingdom

      IIF 68 IIF 69
  • Fazil, Muhammad

    Registered addresses and corresponding companies

    • 4, Attwood Street, Manchester, M12 4NS, United Kingdom

      IIF 70
  • Mr Muhammad Aftab Fazil
    Pakistani born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 14, Ninfield Road, Manchester, M23 2ZG, England

      IIF 71

    • Unit 16, Emporium, Houldsworth Mill, Houldsworth Street, Stockport, Greater Manchester, SK5 6DA, United Kingdom

      IIF 72

    • Unit 8a, Houldsworth Mill Emporium, Houldsworth Street, Stockport, SK5 6DA, England

      IIF 73
  • Mr Muhammad Talha Khan
    Pakistani born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • Fortis House, 160 London Road, Barking, Essex, IG11 8BB, United Kingdom

      IIF 74

    • Jhumat House, 160 London Road, Barking, Essex, IG11 8BB, England

      IIF 75

    • 64, Swanstead, Basildon, SS16 4PD, United Kingdom

      IIF 76
  • Javaid Butt, Muhammad Umar
    British business man born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 12, Octave House, Empire Way, Wembley, HA9 0RH, England

      IIF 77
  • Muhammad Moazzam Humayun
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 26, Inglehurst Gardens, Ilford, Essex, IG4 5HD, England

      IIF 78

    • 26, Inglehurst Gardens, Ilford, IG4 5HD, England

      IIF 79
  • Sarwar, Muhammad Zeeshan
    Pakistani born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 3 Yew Tree Grove, Heald Green, Cheadle, Cheshire, SK8 3TJ, England

      IIF 80
  • Ali, Ali
    Pakistani born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 81
  • Ali, Ali
    Pakistani businessman born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 82
  • Farooq, Mhammad
    Latvia busniess owner born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Throstle Mill, Unit 4a Danes House Road, Burnley, BB10 1AF, United Kingdom

      IIF 83
  • Farooq, Umar
    Pakistani

    Registered addresses and corresponding companies

    • 357, Becontree Avenue, Dagenham, Essex, RM8 2UU, United Kingdom

      IIF 84
  • Fazil, Muhammad
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Emporium, Houldsworth, Houldsworth Mil, Stockport, SK5 6DA, United Kingdom

      IIF 85
  • Fazil, Muhammad
    Pakistani company director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 39, Slade Lane, Manchester, Lancashire, M13 0QJ, England

      IIF 86
  • Jaffri, Syed Muhammad Hasan
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 144, Station Road, Rainham, Kent, ME8 7PR

      IIF 87
  • Jaffri, Syed Muhammad Hasan
    British director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 2, Willow Court, Pickering Street, Maidstone, Kent, ME15 9RU, England

      IIF 88
  • Ahsen, Muhammad
    Pakistani director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Tuns Lane, Slough, Berkshire, SL1 2XA, United Kingdom

      IIF 89
  • Bilal, Muhammad
    Pakistani director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • ., Unit 3 G39 Premier House, Rolfe Street, Smethwick, West Midlands, United Kingdom, B66 2AA, United Kingdom

      IIF 90
  • Butt, Muhammad Umar Javaid

    Registered addresses and corresponding companies

    • 173, Kingshill Drive, Harrow, Middlesex, HA3 8QT, England

      IIF 91
  • Butt, Muhammad Umar Javaid
    British business consultant born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 173, Kingshill Drive, Harrow, Middlesex, HA3 8QT, England

      IIF 92
  • Butt, Muhammad Umar Javaid
    British director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 57, Stroud Green Road, London, N4 3EG, United Kingdom

      IIF 93
  • Butt, Muhammad Umar Javaid
    British marketing director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 12, Empire Way, Wembley, Middlesex, HA9 0RH, England

      IIF 94
  • Farooq, Umar
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Strathspey Avenue, East Kilbride, Glasgow, G75 8GN, Scotland

      IIF 95
  • Javaid Butt, Muhammad

    Registered addresses and corresponding companies

    • 26, Clevedon Road, Gloucester, Gloucestershire, GL1 4RN, United Kingdom

      IIF 96
  • Kashif, Muhammad
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, St Dominics Place, Stoke On Trent, ST4 7BQ, United Kingdom

      IIF 97
  • Mr Ali Ali
    Pakistani born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 98

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 99 IIF 100
  • Mr Muhammad Zeeshan Sarwar
    Pakistani born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 3 Yew Tree Grove, Heald Green, Cheadle, Cheshire, SK8 3TJ, England

      IIF 101

    • 3, Yew Tree Grove, Heald Green, Cheadle, SK8 3TJ, United Kingdom

      IIF 102

    • 32-a Broughton Street, Unit 2-3 Broughton Court, Manchester, M8 8NP, England

      IIF 103
  • Tariq, Noman
    Pakistani director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85b, Headstone Road, Harrow, Middlesex, HA1 1PG, United Kingdom

      IIF 104
  • Ahmed, Muhammad
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Muhammad
    Pakistani general manager born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Burley Grove, Bristol, BS16 5QE, England

      IIF 107
  • Ali Ali
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 10, Cranbourne Court, Briar Close, London, N2 0SD, United Kingdom

      IIF 108
  • Farooq, Muhammad
    Pakistani marketing born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Cumberland Court, London Road, Bromley, BR1 3SQ, United Kingdom

      IIF 109
  • Farooq, Umar
    Pakistani businessman born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 174, Beaumont Road, London, E10 5GH, England

      IIF 110

    • 30, Sherborne Road, Peterborough, PE1 4RG, England

      IIF 111
  • Javaid Butt, Muhammad Umar

    Registered addresses and corresponding companies

    • Flat 12, Octave House, Empire Way, Wembley, HA9 0RH, England

      IIF 112
  • Javaid Butt, Muhammad Umar

    Registered addresses and corresponding companies

    • 26 C, Clevedon Road, Gloucester, Gloucestershire, GL1 4RN, United Kingdom

      IIF 113
  • Mr Syed Muhammad Hasan Jaffri
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 2, Willow Court, Pickering Street, Maidstone, Kent, ME15 9RU, England

      IIF 114

    • 144, Station Road, Rainham, Kent, ME8 7PR

      IIF 115
  • Mr Umar Farooq
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Strathspey Avenue, East Kilbride, Glasgow, G75 8GN, United Kingdom

      IIF 116
  • Muhammad Bilal
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • ., Unit 3 G39 Premier House, Rolfe Street, Smethwick, West Midlands, United Kingdom, B66 2AA, United Kingdom

      IIF 117
  • --, Muhammad
    Pakistani company director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15671087 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 118
  • Farooq, Mohammad
    Latvia business owner born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Throstle Mill Unit 4a Danes House, Road, Burnley, BB10 1AF, England

      IIF 119
  • Mr Muhammad Ahmed
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Muhammad Fazil
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 39, Slade Lane, Manchester, Lancashire, M13 0QJ, England

      IIF 122

    • Emporium, Houldsworth, Houldsworth Mil, Stockport, SK5 6DA, United Kingdom

      IIF 123
  • Mr Muhammad --
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15671087 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 124
  • Umar Farooq
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 174, Beaumont Road, London, E10 5GH, United Kingdom

      IIF 125
  • Khan, Muhammad Talha
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, 85-87 Woodgrange Road, London, E7 0EP, United Kingdom

      IIF 126
  • Khan, Muhammad Talha
    British director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Mafeking Avenue, London, IG2 7AP, United Kingdom

      IIF 127
  • Khan, Raheel Muhammad
    Pakistani engineer born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 175, Yardley Road, Acocks Green, Birmingham, B27 6NA, England

      IIF 128
  • Mr Muhammad Kashif
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, St Dominics Place, Stoke On Trent, ST4 7BQ, United Kingdom

      IIF 129
  • Ahsan, Muhammad Rehan
    Pakistani business born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Rainforth Street, Manchester, M13 0RP, England

      IIF 130

    • 17, Rainforth Street, Manchester, M13 0RP, United Kingdom

      IIF 131 IIF 132

    • The Copper Room, Deva City Office Park, Trinity Way, Salford, Manchester, M3 7BG

      IIF 133
  • Ahsan, Muhammad Rehan
    Pakistani manager born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 850, Kingsway, Manchester, M20 5WQ, United Kingdom

      IIF 134
  • Ahsan, Muhammad Rehan
    Pakistani sales manager born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 850, Kingsway, Didsbury, Manchester, Lancashire, M20 5WQ

      IIF 135
  • Khan, Muhammad Talha
    Pakistani director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jhumat House, 160 London Road, Barking, IG11 8BB, England

      IIF 136
  • Khan, Muhammad Talha
    Pakistani sales and marketing born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Mafeking Avenue, Ilford, IG2 7AP, United Kingdom

      IIF 137
  • Raza, Muhammad Meesam
    Pakistani company director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Chopin Road, Basingstoke, RG22 4JN, United Kingdom

      IIF 138
  • Ahmad, Muhammad Mahmood
    Pakistani management & marketing born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 B, Plashet Grove, London, E6 1AD, United Kingdom

      IIF 139
  • Anwar, Muhammad Irfan
    Pakistani company director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Whalley Street, Burnley, BB10 1BX, England

      IIF 140
  • Arain, Muhammad Rizwan
    Pakistani businessman born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Pelham Court, Northampton, NN3 3SA, England

      IIF 141
  • Durrani, Muhammad Umair Khan
    Pakistani born in July 1981

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 3 A38, Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom

      IIF 142
  • Mr Muhammad Talha Khan
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Mafeking Avenue, London, IG2 7AP, United Kingdom

      IIF 143

    • Unit 3, 85-87 Woodgrange Road, London, E7 0EP, United Kingdom

      IIF 144
  • Tariq, Muhammad Noman
    Pakistani accountant born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 11, 89 East Hill, London, SW18 2QD

      IIF 145
  • Tariq, Muhammad Noman
    Pakistani director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85b, Headstone Road, Harrow, Middlesex, HA1 1PG, United Kingdom

      IIF 146
  • Tataria, Muhammad Junaid
    Pakistani director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Okehampton Avenue, Leicester, Leicestershire, LE5 5NS, United Kingdom

      IIF 147
  • Farooqi, Muhammad Omair
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, Wellington Street, Gravesend, DA12 1JB, England

      IIF 148 IIF 149

    • 150, Wellington Street, Gravesend, Kent, DA12 1JB, United Kingdom

      IIF 150
  • Khan, Muhammad Hamayoon
    Pakistani business born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 405 Whitton Avenue East, Greenford, UB6 0JU, England

      IIF 151
  • Khan, Muhammad Hamayoon
    Pakistani sales and marketting born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 405, Whitton Evenue, East Greenford, UB6 0JU, England

      IIF 152
  • Mr Muhammad Rehan Ahsan
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Rainforth Street, Manchester, M13 0RP, England

      IIF 153

    • 17, Rainforth Street, Manchester, M13 0RP, United Kingdom

      IIF 154 IIF 155

    • 17-b, Rainforth Street, Manchester, M13 0RP

      IIF 156

    • The Copper Room, Deva City Office Park, Trinity Way, Salford, Manchester, M3 7BG

      IIF 157
  • Mr Muhammad Talha Khan
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Mafeking Avenue, Ilford, IG2 7AP, United Kingdom

      IIF 158
  • Humayun, Muhammad Moazzam
    Pakistani it consultancy born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Chamomile Court, 5 Yunus Khan Close, Walthamstow, E17 8XQ, England

      IIF 159
  • Javaid Butt, Muhammad Umar
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 C, Clevedon Road, Gloucester, Gloucestershire, GL1 4RN, United Kingdom

      IIF 160

    • 26, Clevedon Road, Gloucester, GL1 4RN, England

      IIF 161
  • Javaid Butt, Muhammad Umar
    Pakistani businessman born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Clevedon Road, Gloucester, Gloucestershire, GL1 4RN, United Kingdom

      IIF 162
  • Muhammad Butt, Javaid Butt
    Pakistani director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Aaron Hill Road, East Beckton, London, E6 6NJ

      IIF 163
  • Muhammad Omair Farooqi
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, Wellington Street, Gravesend, DA12 1JB, England

      IIF 164
  • Sarwar, Muhammad Zeeshan
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Yew Tree Grove, Heald Green, Cheadle, SK8 3TJ, United Kingdom

      IIF 165

    • 32-a Broughton Street, Unit 2-3 Broughton Court, Manchester, M8 8NP, England

      IIF 166
  • Mr Muhammad Omair Farooqi
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, Wellington Street, Gravesend, DA12 1JB, England

      IIF 167

    • 150, Wellington Street, Gravesend, Kent, DA12 1JB, United Kingdom

      IIF 168
  • Zafar, Raja Muhammad Umar
    Pakistani sales, marketing, it & management born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Lampards Close, Allerton, Bradford, West Yorkshire, BD15 9AZ, United Kingdom

      IIF 169
  • Abdul Khalique, Muhammad Asif
    Pakistani entrepreneur born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Colne Road, Brierfield, Nelson, Lancashire, BB9 5HW, England

      IIF 170
  • Jaffri, Syed Muhammad Hasan
    Pakistani it consultant born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Henrietta Chase, St Marys Island, Chatham, ME4 3TA, United Kingdom

      IIF 171
  • Jaffri, Syed Muhammad Hasan
    Pakistani it professional born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Spital Street, Dartford, Kent, DA1 2DX

      IIF 172
  • Jaffri, Syed Muhammad Hasan
    Pakistani self employed born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Spital Street, Dartford, Kent, DA1 2DX, England

      IIF 173
  • Mr Muhammad Junaid Tataria
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Okehampton Avenue, Leicester, Leicestershire, LE55NS, United Kingdom

      IIF 174
  • Butt, Muhammad Umar Javaid
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haute Dolci, 177a, The Harlequin, Watford, Hertfordshire, WD17 2TQ, United Kingdom

      IIF 175
  • Mr Muhammad Umar Javaid Butt
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 C, Clevedon Road, Gloucester, GL1 4RN, United Kingdom

      IIF 176

    • 26, Clevedon Road, Gloucester, GL1 4RN, England

      IIF 177

    • 26, Clevedon Road, Gloucester, Gloucestershire, GL1 4RN, United Kingdom

      IIF 178

    • Haute Dolci, 177a, The Harlequin, Watford, WD17 2TQ, United Kingdom

      IIF 179
  • Mr Muhammad Umair Khan Durrani
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 A38, Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom

      IIF 180
  • Mr Muhammad Asif Abdul Khalique
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Colne Road, Brierfield, Nelson, Lancashire, BB9 5HW, England

      IIF 181
  • Sajid, Choudhry Muhammad Usman
    Pakistani director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, Ewhurst Road, London, SE4 1SD, England

      IIF 182
child relation
Offspring entities and appointments 102
  • 1
    5APPLER LIMITED
    - now 07805048
    5 APPLE LTD
    - 2015-04-26 07805048
    68 Falmouth Road, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 66 - Director → ME
  • 2
    A&R FAST FOOD LTD
    - now 10544440
    KASPAS CAFE (NORTH WEST) LIMITED - 2018-03-14
    175 Bristol Road, Gloucester, England
    Active Corporate (4 parents)
    Officer
    2022-06-10 ~ now
    IIF 16 - Director → ME
  • 3
    A2 CARS DARTFORD LIMITED
    07408428
    Office No. 101u, Admirals Park Victory Way, Crossways, Dartford, Kent, England
    Active Corporate (5 parents)
    Officer
    2010-10-15 ~ 2013-03-18
    IIF 173 - Director → ME
  • 4
    AHLULBAYT CIC
    15620327
    6 Graylands Close, Slough, England
    Active Corporate (3 parents)
    Officer
    2024-04-06 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AL MIKHDHAM LTD
    13321678
    30 York Road, Stevenage, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2021-04-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 6
    AMEX ACCOUNTANTS LIMITED
    - now 06730866
    AMEX DIGITAL LIMITED
    - 2012-10-02 06730866
    85b Headstone Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2010-03-05 ~ 2013-07-10
    IIF 146 - Director → ME
  • 7
    AMMAAR TRADING UK LIMITED
    06278092
    18 Beaumont House, Skeltons Lane, Leyton, Leyton
    Dissolved Corporate (3 parents)
    Officer
    2007-06-13 ~ dissolved
    IIF 42 - Director → ME
    2007-10-01 ~ dissolved
    IIF 84 - Secretary → ME
  • 8
    ANAESTHESIA MEDICS LTD
    12113082
    1 Silver Lane, Droylsden, Manchester, England
    Active Corporate (2 parents)
    Officer
    2019-07-19 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2019-07-19 ~ now
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ANATRADERS LTD
    11411570 11439690
    Unit 17 Houldsworth Mill Houldsworth Street, Emporium, Stockport, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-12 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2018-06-12 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
  • 10
    ANGELS BEAUTY CLINIC LIMITED
    10565417
    31 Mafeking Avenue, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-16 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 158 - Has significant influence or control over the trustees of a trust → OE
    IIF 158 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Has significant influence or control as a member of a firm → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 11
    AUTEXA DRIVE LTD - now
    PRIMAL HIRE SOLUTIONS LTD.
    - 2025-08-05 09876368
    184-f New Road, Rainham, England
    Active Corporate (3 parents)
    Person with significant control
    2018-03-01 ~ 2018-03-01
    IIF 74 - Ownership of shares – 75% or more → OE
  • 12
    AWAIS TRADERS LIMITED
    12008982
    Emporium Houldsworth, Houldsworth Mil, Stockport, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-05-21 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
  • 13
    BIDBUZ LTD
    12621750
    72 Evington Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-26 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 174 - Ownership of shares – 75% or more → OE
  • 14
    BLUE SCREENZ LTD
    SC485023
    20 Whin Place, East Kilbride, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2018-10-01 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 15
    BRANDOLOGISTS LIMITED
    SC680367
    41 Strathspey Avenue, East Kilbride, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-11-10 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 16
    CAP ENERGY GROUP LIMITED
    - now 14731851
    W13 RETAILS LTD
    - 2025-07-15 14731851
    Unit 2, Cheshire Docks, Navigation Road, Northwich, England
    Active Corporate (1 parent)
    Officer
    2023-03-15 ~ 2024-04-10
    IIF 1 - Director → ME
    2024-04-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-03-15 ~ 2024-04-01
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    2024-04-10 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 17
    CAPITAL BUSINESS & MANAGEMENT CONSULTANTS LIMITED
    08783978
    111 Ewhurst Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-20 ~ dissolved
    IIF 182 - Director → ME
  • 18
    CASA LEAL LTD
    05401526
    483 Green Lanes, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-03-23 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 19
    DANCOM IT SOLUTIONS LIMITED
    08688676 08164173
    613 Princess Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-12 ~ dissolved
    IIF 46 - Director → ME
  • 20
    DANCOM LTD
    15305742
    14 Ninfield Road, Manchester, England
    Active Corporate (1 parent)
    Officer
    2023-11-23 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-11-23 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 21
    DANCOM SOLUTIONS LIMITED
    08164173 08688676
    73 Fairholme Road, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-01 ~ dissolved
    IIF 8 - Director → ME
    2012-08-01 ~ dissolved
    IIF 70 - Secretary → ME
  • 22
    DELICIOUS DESSERTS (NORTH WEST) LTD
    11523785
    112a Penny Street, Lancaster, England
    Active Corporate (3 parents)
    Officer
    2018-08-17 ~ 2020-05-22
    IIF 130 - Director → ME
    2018-08-17 ~ 2025-11-27
    IIF 67 - Secretary → ME
    Person with significant control
    2018-08-17 ~ 2020-05-22
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 23
    DIAMOND TRADERS (MCR) LIMITED
    08616433 09882459
    17a Rainforth Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-19 ~ dissolved
    IIF 134 - Director → ME
  • 24
    DIGITISE YOUR WORK LTD
    14395001
    26 Inglehurst Gardens, Ilford, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    2022-10-03 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 25
    EARN WHILE YOU LEARN LIMITED
    09717280
    2 Cumberland Court, London Road, Bromley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-04 ~ 2015-09-20
    IIF 109 - Director → ME
  • 26
    EASTERN AND WESTERN LTD
    09450429
    57 Stroud Green Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 93 - Director → ME
  • 27
    EASTGATE GLOUCESTER LTD
    16586503 17133389
    26 Clevedon Road, Gloucester, England
    Active Corporate (1 parent)
    Officer
    2025-07-16 ~ now
    IIF 160 - Director → ME
    2025-07-16 ~ 2025-08-01
    IIF 113 - Secretary → ME
    Person with significant control
    2025-07-16 ~ now
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 28
    ELECTRIVO LIMITED
    14659618
    150 Wellington Street, Gravesend, England
    Active Corporate (2 parents)
    Officer
    2024-09-02 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 29
    EMIRATES COURIER SERVICES LTD
    10598267
    31 Mafeking Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-02 ~ 2017-10-16
    IIF 127 - Director → ME
    Person with significant control
    2017-02-02 ~ 2017-10-16
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 30
    ENABLING STRATEGIES LIMITED
    - now 14129430
    ENABLING STRATEGIES RENTALS LIMITED
    - 2022-06-30 14129430
    24 Tulip Gardens, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-24 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2022-05-24 ~ dissolved
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    ETIJARAT LTD
    13659786
    26 Inglehurst Gardens, Ilford, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    2021-10-04 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    EURO PERIPHERALS LTD
    07537974
    17 Browning Way, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-01 ~ 2018-03-01
    IIF 111 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 33
    EVER GOLD PLATINUM LTD
    15370935
    44 The Broadway, West Ealing, London, United Kingdom, England
    Active Corporate (1 parent)
    Officer
    2023-12-27 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2023-12-27 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 34
    EVERSURE MANAGEMENT LTD
    07605358
    37 Tuns Lane, Slough, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-15 ~ dissolved
    IIF 89 - Director → ME
  • 35
    F&R FOODS LTD
    11164145
    Eagle House Eagle Way, Northfleet, Gravesend, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-23 ~ 2020-05-22
    IIF 131 - Director → ME
    2018-01-23 ~ 2020-11-02
    IIF 68 - Secretary → ME
    Person with significant control
    2018-01-23 ~ 2020-05-22
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 36
    F&R TRADERS LTD
    11047486
    The Copper Room Deva City Office Park, Trinity Way, Salford, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2017-11-03 ~ dissolved
    IIF 132 - Director → ME
    2017-11-03 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    2017-11-03 ~ dissolved
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 37
    FIRST CLASS HOSPITALITY LTD
    10059698
    9 Weston Drive, Stanmore, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-12 ~ dissolved
    IIF 77 - Director → ME
    2016-03-12 ~ dissolved
    IIF 112 - Secretary → ME
  • 38
    FRSH CONTRACTORS LTD
    08672069
    175 Yardley Road, Acocks Green, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-09-02 ~ 2013-11-27
    IIF 128 - Director → ME
  • 39
    FUTURE TOGETHER LIMITED
    SC599216
    41 Strathspey Avenue, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 40
    GENERATION-I SOLUTIONS LTD
    07099540
    26 Chamomile Court, 5 Yunus Khan Close, London, London
    Dissolved Corporate (1 parent)
    Officer
    2009-12-09 ~ dissolved
    IIF 159 - Director → ME
  • 41
    GHANI FLAMES LIMITED
    SC794158
    362 Curtis Avenue, Rutherglen, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2024-01-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    GHANI'S PRESTWICK LIMITED
    SC850729
    16 The Cross, Prestwick, Ayrshire, Scotland
    Active Corporate (3 parents)
    Officer
    2025-06-02 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-06-02 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 43
    GK TRADERS LIMITED
    06584822
    17-b Rainforth Street, Manchester
    Active Corporate (4 parents)
    Officer
    2008-05-10 ~ 2019-03-07
    IIF 135 - Director → ME
    2019-03-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    2017-01-03 ~ 2019-03-07
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 44
    GLOBAL MEDIT LTD
    09191516
    18 Henrietta Chase St Marys Island, Chatham, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-28 ~ dissolved
    IIF 171 - Director → ME
  • 45
    GODWIN CARGO & COURIER LTD
    - now 13651337
    GODWIN CARGO LTD
    - 2022-03-14 13651337
    24 Tulip Gardens, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-29 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2021-09-29 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 46
    GODWIN SERVICES PRIVATE LTD
    12813485
    24 Tulip Gardens, Ilford, England
    Active Corporate (1 parent)
    Officer
    2020-08-14 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2020-08-14 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
  • 47
    H&D WATFORD LTD
    16349898 13857391
    26 Clevedon Road, Gloucester, England
    Active Corporate (1 parent)
    Officer
    2025-03-28 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 48
    HASAMU(UK) LTD
    14726354
    26 Clevedon Road, Gloucester, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-13 ~ dissolved
    IIF 162 - Director → ME
    2023-03-13 ~ dissolved
    IIF 96 - Secretary → ME
    Person with significant control
    2023-03-13 ~ dissolved
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of shares – 75% or more → OE
  • 49
    HIBRID SOLUTIONS LTD
    11164069
    Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
    Active Corporate (7 parents)
    Officer
    2019-01-01 ~ 2020-11-02
    IIF 41 - Director → ME
  • 50
    HIPE RETAILS LTD
    14743611
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-20 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2023-03-20 ~ dissolved
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 51
    HOUSE N MORE LTD
    13152255
    Unit 3 A38 Premier House, Rolfe Street, Smethwick, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-01-22 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 52
    IMPERIAL FLEET LIMITED
    13992091
    107 Burley Grove, Bristol, England
    Active Corporate (3 parents)
    Officer
    2022-03-21 ~ 2022-11-23
    IIF 107 - Director → ME
    2022-11-29 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2022-03-21 ~ now
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 53
    INSPIRED SALES PLC - now
    INSPIRED SALES LTD
    - 2011-09-19 06212711
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-14 ~ 2010-02-12
    IIF 104 - Director → ME
    IIF 145 - Director → ME
  • 54
    IRRITRAK LTD
    15998440
    150 Wellington Street, Gravesend, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-04 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2024-10-04 ~ now
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 55
    IZ CONSULTANTS LIMITED
    07411299
    Suite 29 4 Bloomsbury Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-18 ~ dissolved
    IIF 138 - Director → ME
  • 56
    JAFFRI ELITE TRADER LIMITED
    15777554
    144 Station Road, Rainham, Kent
    Active Corporate (1 parent)
    Officer
    2024-06-13 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2024-06-13 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 57
    JEDDAT LIMITED
    12965910
    2 Willow Court, Pickering Street, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    JU&I GLOBAL HOLDINGS LTD
    14378851
    105 Hoe Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-01-01 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2025-05-30 ~ dissolved
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 59
    KASPA'S (NORTH WEST) LIMITED
    - now 09882459
    DIAMOND TRADERS (MCR) LIMITED
    - 2016-09-22 09882459 08616433
    17a Rainforth Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    KEYMOVELETTINGS LTD
    08094282
    Unit 4a Throstle Mill, Daneshouse Road, Burnley, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-02 ~ 2012-07-12
    IIF 119 - Director → ME
    2013-07-04 ~ dissolved
    IIF 13 - Director → ME
    2012-06-06 ~ 2012-07-03
    IIF 83 - Director → ME
    2012-07-12 ~ 2013-06-05
    IIF 12 - Director → ME
  • 61
    KHAN MOTORS LTD
    11019616
    64 Swanstead, Basildon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-18 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-10-18 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 62
    LOGICERA LTD
    14017831 11697736
    19 Colne Road, Brierfield, Nelson, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-01 ~ 2024-02-14
    IIF 170 - Director → ME
    Person with significant control
    2022-04-01 ~ 2024-02-01
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Ownership of shares – 75% or more → OE
  • 63
    M/S. MOBILE COMPUTING & COMMUNICATION LTD
    07360438
    51 Spital Street, Dartford, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-08-31 ~ dissolved
    IIF 172 - Director → ME
  • 64
    MAACHU LTD
    09399448
    174 Beaumont Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-21 ~ dissolved
    IIF 110 - Director → ME
  • 65
    MANCHESTER GLOBAL TRADERS LIMITED
    09149331
    32-a Broughton Street, Unit 2-3 Broughton Court, Manchester, England
    Active Corporate (2 parents)
    Officer
    2014-07-28 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    MARBLE OF BRISTOL LIMITED
    09317662
    73 Quakers Road, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-19 ~ dissolved
    IIF 11 - Director → ME
  • 67
    MHK CONSULTANTS UK LTD
    08345643
    405 Whitton Avenue, East Greenford
    Dissolved Corporate (2 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 152 - Director → ME
  • 68
    MK MANAGEMENT SOLUTIONS LIMITED
    08964103
    405 Whitton Avenue East, Greenford
    Dissolved Corporate (1 parent)
    Officer
    2014-03-27 ~ dissolved
    IIF 151 - Director → ME
  • 69
    MOBILE CONNECT EALING LTD
    09473567
    25 Clarence Street, Southall, England
    Active Corporate (3 parents)
    Officer
    2015-03-05 ~ 2018-12-18
    IIF 5 - Director → ME
    Person with significant control
    2017-03-05 ~ 2018-12-18
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 70
    MR PHONE CONNECT EALING LTD
    10459446
    44 The Broadway, West Ealing, London, England
    Active Corporate (2 parents)
    Officer
    2016-11-02 ~ 2019-09-23
    IIF 7 - Director → ME
    2020-03-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 9 - Has significant influence or control → OE
  • 71
    NATURE HILLS LTD
    14762588
    150 Wellington Street, Gravesend, England
    Active Corporate (2 parents)
    Officer
    2023-03-27 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 72
    NEW STYLE INT LTD
    08326227
    2 Ford Street, Burnley, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 14 - Director → ME
  • 73
    NEXT LEVEL AUTOS LIMITED
    12669893
    107 Burley Grove, Bristol, England
    Active Corporate (1 parent)
    Officer
    2020-06-13 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2020-06-13 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 74
    OWO SOLUTIONS LIMITED
    08159003
    8 Lampards Close, Allerton, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-27 ~ dissolved
    IIF 169 - Director → ME
  • 75
    PAKSHIP TRADING LTD
    09842664
    27 B Plashet Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-26 ~ dissolved
    IIF 139 - Director → ME
  • 76
    PAPA JOHN'S (HARROW WEALD) LTD
    07906695
    Olympia House, Armitage Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-01 ~ 2013-08-23
    IIF 94 - Director → ME
    2015-01-13 ~ 2015-01-20
    IIF 26 - Director → ME
  • 77
    PRIMAL EXPRESS LTD
    10776692
    Jhumat House, 160 London Road, Barking, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 57 - Director → ME
    2017-05-18 ~ 2017-09-15
    IIF 136 - Director → ME
    Person with significant control
    2018-03-01 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 78
    PRIME PIZZA LTD
    07155964
    Octave House Flat 12, Empire Way Wembley, Middlesex, Uk
    Dissolved Corporate (2 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 27 - Director → ME
  • 79
    R&R FAST FOOD LTD
    11422810
    The Copper Room Deva City Office Park, Trinity Way, Salford, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2018-06-19 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2018-06-19 ~ dissolved
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 80
    RA GROUP MCR LIMITED
    17118438
    17 Rainforth Street, Manchester, England
    Active Corporate (1 parent)
    Officer
    2026-03-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2026-03-26 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 81
    READING GLOBAL TRADERS LIMITED
    08100025
    3 Yew Tree Grove, Heald Green, Cheadle, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-06-11 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 82
    RIZ IT SOLUTIONS LTD
    09180564
    1 Pelham Court, Northampton, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-18 ~ dissolved
    IIF 141 - Director → ME
  • 83
    RIZVI ENTERPRISE SERVICES LTD
    14845723
    2 Edgehill Road, Purley, England
    Active Corporate (2 parents)
    Officer
    2023-05-04 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    ROUTE92 LIMITED
    15671087 16241351... (more)
    4385, 15671087 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-04-23 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2024-04-23 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 85
    SBS BILAL LTD
    13665729
    . Unit 3 G39 Premier House, Rolfe Street, Smethwick, West Midlands, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-06 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2021-10-06 ~ dissolved
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 86
    SHARP AI LTD
    16726557
    10 Bennetts Close, Slough, England
    Active Corporate (1 parent)
    Officer
    2025-09-18 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-09-18 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 87
    SHARP BRAINS LIMITED
    08907400
    Unit 8, Dock Offices, Surrey Quays Road, London, England
    Active Corporate (2 parents)
    Officer
    2014-02-24 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-02-24 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    SOCKS AV LIMITED
    SC599212
    41 Strathspey Avenue East Kilbride, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 89
    SYSTS LIMITED
    SC540584
    41 Strathspey Avenue, East Kilbride, Glasgow
    Active Corporate (2 parents)
    Officer
    2016-07-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 90
    THE BURGER BAR LTD
    SC770240
    16 The Cross, Prestwick, Scotland
    Active Corporate (3 parents)
    Officer
    2025-05-10 ~ 2025-06-26
    IIF 33 - Director → ME
    Person with significant control
    2025-05-10 ~ 2025-06-26
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
  • 91
    UB-BIZSOLUTIONS UK LTD
    08175647
    173 Kingshill Drive, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-10 ~ dissolved
    IIF 92 - Director → ME
    2012-08-10 ~ dissolved
    IIF 91 - Secretary → ME
  • 92
    UK STYLE CLOTHING LIMITED
    07766545
    33 Whalley Street, Burnley, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-08 ~ 2013-02-01
    IIF 140 - Director → ME
  • 93
    UNICONNECT SYSTEMS LTD
    09041321
    Unit 8a, Houldsworth Mill Emporium, Houldsworth Street, Stockport, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-15 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 94
    UNIVERSAL CHEMICALS PK LTD
    15950881
    Unit 16 Emporium, Houldsworth Mill, Houldsworth Street, Stockport, Greater Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-09-11 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2024-09-11 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 95
    WAQI & JAAN LIMITED
    05272077
    42 Aaron Hill Road, East Beckton, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-16 ~ 2011-07-13
    IIF 163 - Director → ME
  • 96
    YHM HOLDINGS LTD
    13626029
    3 Yew Tree Grove, Heald Green, Cheadle, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2021-09-16 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    Z & K EXETER LTD
    12471494
    175 Bristol Road, Gloucester, England
    Active Corporate (5 parents)
    Officer
    2022-06-10 ~ 2024-06-14
    IIF 25 - Director → ME
  • 98
    Z & K HOT FOOD LTD
    11093771
    175 Bristol Road, Gloucester, England
    Active Corporate (4 parents)
    Officer
    2022-06-10 ~ now
    IIF 18 - Director → ME
  • 99
    Z&K MANCHESTER LTD
    13117552
    175 Bristol Road, Gloucester, England
    Active Corporate (4 parents)
    Officer
    2022-06-10 ~ now
    IIF 17 - Director → ME
  • 100
    Z&K PARTNERS LTD
    - now 12348630
    ZK & PARTNERS LTD - 2020-06-17
    175 Bristol Road, Gloucester, England
    Active Corporate (4 parents)
    Officer
    2022-06-10 ~ now
    IIF 19 - Director → ME
  • 101
    Z&K PLYMOUTH LTD
    - now 11864603
    Z&K CORNWALL DESSERTS LTD - 2020-08-10
    175 Bristol Road, Gloucester, England
    Active Corporate (5 parents)
    Officer
    2022-06-10 ~ 2024-06-14
    IIF 24 - Director → ME
  • 102
    Z&K WORCESTER LTD
    13484630
    175 Bristol Road, Gloucester, England
    Active Corporate (4 parents)
    Officer
    2022-06-10 ~ now
    IIF 20 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.