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.
Ahmed, Shakeel
- British born in April 1987
Ahmed, Shakeel
Resident in England
Registered addresses and corresponding companies - British businessman born in April 1987
Ahmed, Shakeel
Resident in England
Registered addresses and corresponding companies31, Caithness Road, Mitcham, Surrey, CR4 2EY, England
IIF 5
- British director born in April 1987
Ahmed, Shakeel
Resident in England
Registered addresses and corresponding companiesCrown Mansions, Peckham High Street, London, SE15 5TW, England
IIF 6
- British director born in February 1974
Ahmed, Shakeel
Resident in England
Registered addresses and corresponding companies159, Western Avenue, Peterborough, PE1 4HU, United Kingdom
IIF 7
- British born in January 1985
Ahmed, Shakeel
Resident in England
Registered addresses and corresponding companies109, Fullbrook Road, Walsall, WS5 4PQ, England
IIF 8
- British company director born in January 1985
Ahmed, Shakeel
Resident in England
Registered addresses and corresponding companies95, Windsor Road, London, Leyton, E10 5LP, United Kingdom
IIF 9
- British born in January 1971
Ahmed, Shakeel
Resident in England
Registered addresses and corresponding companies - British director born in January 1971
Ahmed, Shakeel
Resident in England
Registered addresses and corresponding companies81-83, Norfolk Road, Margate, Kent, CT9 2HX, United Kingdom
IIF 13
- British born in May 1965
Ahmed, Shakeel
Resident in Scotland
Registered addresses and corresponding companies53, High Street, Glasgow, G1 1LE
IIF 14
- British co director born in May 1965
Ahmed, Shakeel
Resident in Scotland
Registered addresses and corresponding companies20 Shawmoss Road, Glasgow, G41 4AA
IIF 15
- British n/a born in May 1965
Ahmed, Shakeel
Resident in Scotland
Registered addresses and corresponding companies190, Battlefield Road, Glasgow, G42 9HN, Scotland
IIF 16
- English company director born in January 1975
Ahmed, Shakeel
Resident in England
Registered addresses and corresponding companies103, Waverley Road, Bradford, BD7 3AJ, England
IIF 17
- born in January 1987
Ahmed, Shakeel
Resident in England
Registered addresses and corresponding companies95, Windsor Road, London, E10 5LP, England
IIF 18
- British born in May 1965
Ahmed, Shakil
Resident in Scotland
Registered addresses and corresponding companies - Pakistani company director born in January 1980
Ahmad, Shakeel
Resident in England
Registered addresses and corresponding companiesKemp House 152-160, City Road, London, EC1V 2NX, England
IIF 21
- Pakistani born in September 1975
Ahmed, Shakeel
Resident in England
Registered addresses and corresponding companies23, Dickenson Terrace, Grainsborough, DN21 1BZ, United Kingdom
IIF 22
- Pakistani company director born in November 1982
Ahmed, Shakeel
Resident in England
Registered addresses and corresponding companies570, Bristol Road, Selly Oak, Birmingham, B29 6BE, England
IIF 23
- British manager born in April 1987
Ahmed, Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies79, Borough Market, Halifax, HX1 1DZ, United Kingdom
IIF 24
- British born in April 1987
Mr Shakeel Ahmed
Resident in England
Registered addresses and corresponding companies - British born in January 1987
Ahmed, Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1987
Ahmed, Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies24, Queensgate, Bolton, BL1 4EB, United Kingdom
IIF 33
- British director born in January 1985
Ahmed, Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies63, Crewe Street, Derby, DE23 8QN, United Kingdom
IIF 34
- Pakistani business executive born in April 1987
Ahmed, Shakeel
Resident in Pakistan
Registered addresses and corresponding companiesFlat 49v, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom
IIF 35
- British born in January 1985
Mr Shakeel Ahmed
Resident in England
Registered addresses and corresponding companies109, Fullbrook Road, Walsall, WS5 4PQ, England
IIF 36
- British born in January 1969
Ahmed, Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in January 1971
Ahmed, Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies8, King Street, Dover, CT16 1NR, United Kingdom
IIF 39
- British born in January 1975
Ahmed, Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies44a, Brookdene Road, London, SE18 1EJ, England
IIF 40
- Pakistani born in March 1986
Ahmed, Shakeel, Mr.
Resident in England
Registered addresses and corresponding companiesSuite 004, 19 Kings Road Barking, London, IG11 8FN, United Kingdom
IIF 41
- British born in January 1971
Mr Shakeel Ahmed
Resident in England
Registered addresses and corresponding companies - British born in January 1975
Mr Shakeel Ahmed
Resident in England
Registered addresses and corresponding companies3f Old Dover Road, Old Dover Road, London, SE3 7BT
IIF 45
- Pakistani born in February 1974
Ahmed, Shakeel
Resident in Pakistan
Registered addresses and corresponding companies36, View Street, Bolton, BL3 6LJ, England
IIF 46
- Pakistani born in July 1975
Ahmed, Shakeel
Resident in Pakistan
Registered addresses and corresponding companies01, Po Chak No. 461 Eb Tehsil Burewala, District, Vehari, 61010, Pakistan
IIF 47
- Pakistani owner born in January 1980
Ahmed, Shakeel
Resident in Pakistan
Registered addresses and corresponding companiesKemp House, 152 - 160 City Road, London, EC1V 2NX, United Kingdom
IIF 48
- Pakistani self employed born in January 1980
Ahmed, Shakeel
Resident in Pakistan
Registered addresses and corresponding companies41, Ali Block, Bahria Town, Lahore, 56300, Pakistan
IIF 49
- Pakistani self employed born in March 1986
Ahmed, Shakeel
Resident in Pakistan
Registered addresses and corresponding companiesSuite 004, 19 Kings Road Barking, London, IG11 8FN, United Kingdom
IIF 50
- Pakistani born in January 1997
Ahmed, Shakeel
Resident in Pakistan
Registered addresses and corresponding companies8, Swayfield Avenue, Manchester, United Kingdom, M13 0NQ, England
IIF 51
- Pakistani born in December 1958
Ahmed, Shakeel
Resident in Pakistan
Registered addresses and corresponding companiesUnit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 52
- Pakistani director born in January 1969
Ahmed, Shakeel
Resident in Pakistan
Registered addresses and corresponding companies25, Spencer Road, Isleworth, Middlesex, TW7 4BN, United Kingdom
IIF 53
- Pakistani born in January 1971
Ahmed, Shakeel
Resident in Pakistan
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 54
- Pakistani ceo born in September 1975
Ahmed, Shakeel
Resident in Pakistan
Registered addresses and corresponding companies269, Jinnah Rd, Sector 1, Airport Employees Chs, Rawalpindi, XXX XXX, Pakistan
IIF 55
- Pakistani director born in September 1975
Ahmed, Shakeel
Resident in Pakistan
Registered addresses and corresponding companiesPost Office Sialkot, Nawan Pind, Sialkot, 51310, Pakistan
IIF 56
- Pakistani company director born in November 1982
Ahmed, Shakeel
Resident in Pakistan
Registered addresses and corresponding companies81, Ducie Street, Manchester, Greater Manchester, M1 2JQ, England
IIF 57
- Pakistani company director born in August 1991
Ahmed, Shakeel
Resident in Pakistan
Registered addresses and corresponding companiesUnit 01, 47a Plaster Road, London, E13 0QA, United Kingdom
IIF 58
- Pakistani born in June 1996
Ahmed, Shakeel
Resident in Pakistan
Registered addresses and corresponding companies1082, House No 1082 St No 16 Korangi Karachi Zia Colony, Korangi, 74900, Pakistan
IIF 59
- Pakistani director born in November 1993
Ahmed, Shakeel
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2924, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 60
- Pakistani company director born in November 1995
Ahmed, Shakeel
Resident in Pakistan
Registered addresses and corresponding companiesHouse 09, Feroze Housing, Naushahro Feroze, Sindh, 84000, Pakistan
IIF 61
- Pakistani director born in November 1995
Ahmed, Shakeel
Resident in Pakistan
Registered addresses and corresponding companiesFlat 2, Village Dulum, Tehsil Pasrur, District Sialkot, Sialkot, 51451, Pakistan
IIF 62
- Registered addresses and corresponding companies
Ahmed, Shakeel, Mr.
H322, House No H322, Wapda Colony Tps, Guddu, Pakistan, 79220, Pakistan
IIF 63
- English born in January 1975
Mr Shakeel Ahmed
Resident in England
Registered addresses and corresponding companies103, Waverley Road, Bradford, BD7 3AJ, England
IIF 64
- Registered addresses and corresponding companies
Ahmed, Shakeel
- Pakistani owner born in January 1977
Ahmed, Shakeel
Resident in Saudi Arabia
Registered addresses and corresponding companiesShakeel Ahmed, Etab Ibn Usaid Road, Behind Burg, Makkah, 24352, Saudi Arabia
IIF 69
- British born in May 1965
Mr Shakil Ahmed
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in February 1974
Ahmed, Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies280, Brixton Road, London, SW9 6AG, United Kingdom
IIF 72
- Pakistani builder born in January 1977
Ahmed, Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies6a, Walsall Road, Walsall, West Midlands, WS10 9JL, United Kingdom
IIF 73
- Pakistani software engineer born in January 1980
Ahmed, Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies124, Shoreditch High St, Hackney, London, E1 6JE, United Kingdom
IIF 74
- Pakistani born in January 1968
Ahmed, Shakeel, Mr.
Resident in Pakistan
Registered addresses and corresponding companies2/1, Office 02, 5 Copland Place, Glasgow, G51 2RS, Scotland
IIF 75
- Registered addresses and corresponding companies
Ahmed, Shakil
53, High Street, Glasgow, Lanarkshire, G1 1LX
IIF 76
- Pakistani born in January 1980
Mr Shakeel Ahmad
Resident in England
Registered addresses and corresponding companiesKemp House 152-160, City Road, London, EC1V 2NX, England
IIF 77
- Pakistani director born in February 1959
Ahmed, Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in January 1975
Ahmed, Shakeel, Mr.
Resident in Pakistan
Registered addresses and corresponding companiesHouse#1, Rehmatabad Colony, Rangers Road, Sialkot, 51310, Pakistan
IIF 80
- Pakistani born in September 1975
Mr Shakeel Ahmed
Resident in England
Registered addresses and corresponding companies23, Dickenson Terrace, Grainsborough, DN21 1BZ, United Kingdom
IIF 81
- British born in April 1987
Mr Shakeel Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies79, Borough Market, Halifax, HX1 1DZ, United Kingdom
IIF 82
- Pakistani born in November 1982
Shakeel Ahmed
Resident in England
Registered addresses and corresponding companies570, Bristol Road, Selly Oak, Birmingham, B29 6BE, England
IIF 83
- Pakistani travel agent born in January 1977
Ahmed, Akeel
Resident in United Kingdom
Registered addresses and corresponding companies2, Fulham Road, Peterborough, Cambridgeshire, PE3 9EJ, United Kingdom
IIF 84
- British born in January 1987
Mr Shakeel Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1985
Mr Shakeel Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies63, Crewe Street, Derby, DE23 8QN, United Kingdom
IIF 88
- Pakistani born in April 1987
Mr Shakeel Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesFlat 49v, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom
IIF 89
- Pakistani born in January 1975
Mr. Shakeel Ahmed
Resident in Wales
Registered addresses and corresponding companiesOffice 573, 182-184 High Street North, London, E6 2JA, England
IIF 90
- British born in January 1969
Mr Shakeel Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies106-107, Wolverhamptom Road, Stafford, ST17 4AH, England
IIF 91
- British born in January 1971
Mr Shakeel Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies8, King Street, Dover, CT16 1NR, United Kingdom
IIF 92
- Pakistani born in May 1965
Mr. Ahmed Shakeel
Resident in Pakistan
Registered addresses and corresponding companies128, 128 City Road, London, Ec1v 2nx, London, EC1V 2NX, United Kingdom
IIF 93
- Pakistani born in February 1974
Mr Shakeel Ahmed
Resident in Pakistan
Registered addresses and corresponding companies36, View Street, Bolton, BL3 6LJ, England
IIF 94
- Pakistani born in January 1980
Mr Shakeel Ahmed
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in March 1986
Mr Shakeel Ahmed
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in February 1959
Dr Shakeel Ahmed
Resident in Pakistan
Registered addresses and corresponding companies202, Parlaunt Road, Slough, SL3 8AZ, United Kingdom
IIF 100
- Pakistani born in December 1958
Mr Shakeel Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesFlat 118, Yasin Square, Soldier Bazar, Karachi, Sindh, Pakistan
IIF 101
- Pakistani born in January 1969
Mr Shakeel Ahmed
Resident in Pakistan
Registered addresses and corresponding companies25, Spencer Road, Isleworth, TW7 4BN, United Kingdom
IIF 102
- Pakistani born in September 1975
Mr Shakeel Ahmed
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in November 1982
Mr Shakeel Ahmed
Resident in Pakistan
Registered addresses and corresponding companies81, Ducie Street, Manchester, Greater Manchester, M1 2JQ, England
IIF 105
- Pakistani born in August 1991
Mr Shakeel Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesUnit 01, 47a Plaster Road, London, E13 0QA, United Kingdom
IIF 106
- Pakistani born in June 1996
Mr Shakeel Ahmed
Resident in Pakistan
Registered addresses and corresponding companies1082, House No 1082 St No 16 Korangi Karachi Zia Colony, Korangi, 74900, Pakistan
IIF 107
- Pakistani born in February 1974
Mr Shakeel Ahmed Mughal
Resident in England
Registered addresses and corresponding companies148, London Road, Sheffield, S2 4LT, England
IIF 108
- Pakistani born in July 1975
Shakeel Ahmed
Resident in Pakistan
Registered addresses and corresponding companies01, Po Chak No. 461 Eb Tehsil Burewala, District, Vehari, 61010, Pakistan
IIF 109
- Pakistani born in January 1997
Shakeel Ahmed
Resident in Pakistan
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 110
- Pakistani born in November 1995
Mr Shakeel Ahmed
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in January 1971
Shakeel Ahmed
Resident in Pakistan
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 113
- Pakistani born in November 1993
Shakeel Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2924, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 114
- Pakistani born in January 1977
Mr Shakeel Ahmed
Resident in Saudi Arabia
Registered addresses and corresponding companiesShakeel Ahmed, Etab Ibn Usaid Road, Behind Burg, Makkah, 24352, Saudi Arabia
IIF 115
- Pakistani director born in May 1965
Shakeel, Ahmed, Mr.
Resident in Pakistan
Registered addresses and corresponding companies128, 128 City Road, London, Ec1v 2nx, London, EC1V 2NX, United Kingdom
IIF 116
- Pakistani born in January 1977
Mr Shakeel Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies6a, Walsall Road, Walsall, WS10 9JL, United Kingdom
IIF 117
- Pakistani born in February 1974
Mughal, Shakeel Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in February 1974
Shakeel Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies280, Brixton Road, London, SW9 6AG, United Kingdom
IIF 120
- Pakistani born in January 1980
Shakeel Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies124, Shoreditch High St, Hackney, London, E1 6JE, United Kingdom
IIF 121
- Pakistani born in February 1974
Mr Shakeel Ahmed Mughal
Resident in United Kingdom
Registered addresses and corresponding companies14, Glover Road, Sheffield, S8 0ZW, United Kingdom
IIF 122
- 136 View Street, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-04-30Officer2024-12-01 ~ nowIIF 46 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 94 - Has significant influence or control → OE
- 201 182-184 Office 12517 High Street North, London, United KingdomActive Corporate (2 parents)Officer2026-01-30 ~ nowIIF 47 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OE
- 3Office 573 182-184 High Street North, London, EnglandDissolved Corporate (1 parent)Officer2022-08-15 ~ dissolvedIIF 80 - Director → MEPerson with significant control2022-08-15 ~ dissolvedIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 435 Granville Avenue, Slough, EnglandActive Corporate (1 parent)Equity (Company account)29,759 GBP2024-04-30Officer2019-04-29 ~ nowIIF 12 - Director → MEPerson with significant control2019-04-29 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 5159 Western Avenue, PeterboroughDissolved Corporate (1 parent)Officer2012-04-01 ~ dissolvedIIF 7 - Director → ME
- 66-7 Cecil Square, Margate, KentDissolved Corporate (1 parent)Officer2013-07-19 ~ dissolvedIIF 13 - Director → ME
- 7Suite 004 19 Kings Road Barking, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2021-11-07Officer2022-01-01 ~ nowIIF 41 - Director → ME
- 8
ESEN TRANSPORT LTD
- nowSNN TRANSPORT LTD - 2022-08-31109 Fullbrook Road, Walsall, EnglandActive Corporate (2 parents)Equity (Company account)-2,427 GBP2024-06-30Officer2022-06-22 ~ nowIIF 8 - Director → MEPerson with significant control2022-06-22 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE - 9202 Parlaunt Road, Slough, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-2,034 GBP2016-07-31Officer2015-07-15 ~ dissolvedIIF 79 - Director → ME
- 1063 Crewe Street, Derby, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-12-31Officer2016-12-23 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-12-23 ~ dissolvedIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 11202 Parlaunt Road, Slough, United KingdomDissolved Corporate (1 parent)Officer2015-11-03 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-11-02 ~ dissolvedIIF 100 - Has significant influence or control → OE
- 123f Old Dover Road, Old Dover Road, LondonActive Corporate (1 parent)Equity (Company account)-77,873 GBP2022-02-28Officer2013-02-13 ~ nowIIF 40 - Director → MEPerson with significant control2017-02-10 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
- 13106 Manchester Regional Tennis Centre, 106 City Walls Rd, Clifton Campville, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer2020-09-09 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control2020-09-09 ~ dissolvedIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 144385, 15464835 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-02-04 ~ dissolvedIIF 56 - Director → MEPerson with significant control2024-02-04 ~ dissolvedIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE
- 1523 Dickenson Terrace, Grainsborough, United KingdomActive Corporate (1 parent)Officer2024-08-21 ~ nowIIF 22 - Director → MEPerson with significant control2024-08-21 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 1679 Borough Market, Halifax, United KingdomDissolved Corporate (1 parent)Equity (Company account)54 GBP2019-11-30Officer2018-11-12 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-11-12 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 17128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2023-06-09 ~ nowIIF 32 - Director → MEPerson with significant control2023-06-09 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE
- 18Unit F, Winston Business Park, Churchill Way #50125, Sheffield, United KingdomDissolved Corporate (1 parent)Officer2020-09-23 ~ dissolvedIIF 49 - Director → ME2020-09-23 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control2020-09-23 ~ dissolvedIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OE
- 1939b Stroud Green Road, London, EnglandActive Corporate (1 parent)Equity (Company account)3,155 GBP2020-06-30Officer2020-05-22 ~ nowIIF 2 - Director → MEPerson with significant control2020-05-22 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 20128 128 City Road, London, Ec1v 2nx, London, United KingdomDissolved Corporate (1 parent)Officer2022-09-12 ~ dissolvedIIF 116 - Director → MEPerson with significant control2022-09-12 ~ dissolvedIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE
- 21Crown Mansions, Peckham High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)6,129 GBP2020-02-29Officer2024-02-03 ~ nowIIF 3 - Director → MEPerson with significant control2024-02-03 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 2219 The Foregate, Kilmarnock, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)8,739 GBP2024-10-31Officer2022-07-01 ~ nowIIF 20 - Director → MEPerson with significant control2022-07-01 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
- 234385, 12912898: Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control2020-09-29 ~ dissolvedIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE
- 244385, 15798404 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-06-24 ~ dissolvedIIF 62 - Director → MEPerson with significant control2024-06-24 ~ dissolvedIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE
- 25257-259 Halliwell Road, Bolton, United KingdomDissolved Corporate (2 parents)Officer2022-08-31 ~ dissolvedIIF 33 - Director → MEPerson with significant control2022-08-31 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-08-05 ~ nowIIF 54 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OE
- 27128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-10-08 ~ nowIIF 51 - Director → ME2024-10-08 ~ nowIIF 66 - Secretary → MEPerson with significant control2024-10-08 ~ nowIIF 110 - Right to appoint or remove directors → OE
- 28124 Shoreditch High St, Hackney, London, United KingdomDissolved Corporate (1 parent)Officer2020-11-30 ~ dissolvedIIF 74 - Director → MEPerson with significant control2020-11-30 ~ dissolvedIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OE
- 29257-259 Halliwell Road, Bolton, EnglandActive Corporate (3 parents)Equity (Company account)250,913 GBP2024-06-30Officer2021-06-01 ~ nowIIF 31 - Director → ME
- 30Office 2924 182-184 High Street North, East Ham, London, United KingdomDissolved Corporate (1 parent)Officer2022-03-29 ~ dissolvedIIF 60 - Director → MEPerson with significant control2022-03-29 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE
- 31Kemp House 152-160 City Road, London, EnglandDissolved Corporate (1 parent)Officer2020-08-26 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-08-26 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE
- 32570 Bristol Road, Selly Oak, Birmingham, EnglandDissolved Corporate (1 parent)Officer2021-07-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-07-19 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE
- 33Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2022-07-28 ~ nowIIF 52 - Director → MEPerson with significant control2022-07-28 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
- 34101 Parkway, Dorking, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-09-30Officer2008-09-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
- 35103 Waverley Road, Bradford, EnglandDissolved Corporate (1 parent)Officer2022-02-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-02-01 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
- 3635 Granville Avenue, Slough, Berkshire, EnglandActive Corporate (1 parent)Officer2024-02-10 ~ nowIIF 10 - Director → MEPerson with significant control2025-12-28 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 37207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer2023-05-09 ~ dissolvedIIF 61 - Director → MEPerson with significant control2023-05-09 ~ dissolvedIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE
- 38280 Brixton Road, London, United KingdomActive Corporate (1 parent)Officer2025-01-03 ~ nowIIF 72 - Director → MEPerson with significant control2025-01-03 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OE
- 3925 Spencer Road, Isleworth, United KingdomDissolved Corporate (1 parent)Officer2014-08-06 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE
- 4071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-28 ~ dissolvedIIF 69 - Director → ME2023-11-28 ~ dissolvedIIF 67 - Secretary → MEPerson with significant control2023-11-28 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OE
- 416a Walsall Road, Walsall, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2022-03-15 ~ dissolvedIIF 73 - Director → ME2022-03-15 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control2022-03-15 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 4235 Granville Avenue, Slough, EnglandDissolved Corporate (1 parent)Officer2021-10-21 ~ dissolvedIIF 39 - Director → MEPerson with significant control2021-10-21 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE
- 43106-107 Wolverhamptom Road, Stafford, EnglandActive Corporate (1 parent)Equity (Company account)9,339 GBP2021-07-31Officer2019-07-17 ~ nowIIF 37 - Director → MEPerson with significant control2019-07-17 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
- 44Unit 01 47a Plaster Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-11-09 ~ dissolvedIIF 58 - Director → MEPerson with significant control2022-11-09 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 45Suite 5061 Unit 3a 34-35 Hatton Garden Holborn London, Holborn, United KingdomActive Corporate (1 parent)Officer2024-09-05 ~ nowIIF 59 - Director → MEPerson with significant control2024-09-05 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OE
- 4681 Ducie Street, Manchester, Greater Manchester, EnglandDissolved Corporate (1 parent)Officer2019-08-07 ~ dissolvedIIF 57 - Director → MEPerson with significant control2019-08-07 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE
- 472 Fulham Road, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Officer2021-01-15 ~ dissolvedIIF 84 - Director → ME
- 48Flat 49v 4 Mann Island, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2022-01-21 ~ dissolvedIIF 35 - Director → MEPerson with significant control2022-01-21 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OE
- 49Kemp House, 152 - 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-06-13 ~ dissolvedIIF 48 - Director → MEPerson with significant control2020-06-13 ~ dissolvedIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 1Upper Hattons Farm Pendeford Hall Lane, Coven, WolverhamptonActive Corporate (1 parent)Equity (Company account)-12,274 GBP2022-02-27Officer2014-03-26 ~ 2014-04-16IIF 38 - Director → ME
- 2Suite 004 19 Kings Road Barking, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2021-11-07Officer2020-10-12 ~ 2021-09-08IIF 50 - Director → MEPerson with significant control2020-10-12 ~ 2021-09-08IIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE
- 32/1 Office 02, 5 Copland Place, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-07-08 ~ 2025-02-12IIF 75 - Director → ME
- 4
FASHION 2004 LIMITED
- nowS A MOTORS LIMITED - 2005-03-08Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (1 parent)Officer2004-11-05 ~ 2007-01-10IIF 15 - Director → ME - 5Fast News, 53 High Street, Glasgow, LanarkshireActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-461 GBP2024-10-31Officer2007-05-01 ~ 2009-06-02IIF 14 - Director → ME2011-01-01 ~ 2019-01-18IIF 19 - Director → ME2019-01-18 ~ 2020-11-09IIF 76 - Secretary → MEPerson with significant control2017-05-01 ~ 2019-01-18IIF 70 - Ownership of shares – 75% or more → OE
- 6140 Broad Street, Parkgate, Rotherham, EnglandActive Corporate (1 parent)Equity (Company account)-7,874 GBP2025-01-31Officer2021-01-20 ~ 2025-08-01IIF 118 - Director → MEPerson with significant control2021-01-20 ~ 2025-08-01IIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OE
- 735 Granville Avenue, Slough, EnglandActive Corporate (1 parent)Officer2023-12-14 ~ 2024-01-24IIF 11 - Director → MEPerson with significant control2023-12-14 ~ 2024-01-24IIF 43 - Ownership of shares – 75% or more → OE
- 8Crown Mansions, Peckham High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)6,129 GBP2020-02-29Officer2020-02-20 ~ 2021-09-01IIF 1 - Director → ME2020-01-14 ~ 2020-02-20IIF 4 - Director → MEPerson with significant control2020-02-20 ~ 2021-09-01IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OE2020-01-14 ~ 2020-02-20IIF 30 - Ownership of shares – 75% or more → OE
- 9Crown Mansions, Peckham High Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)503 GBP2021-01-31Officer2021-01-20 ~ 2023-04-11IIF 6 - Director → MEPerson with significant control2021-01-20 ~ 2023-03-28IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of shares – 75% or more → OE
- 10190 Battlefield Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2013-03-08 ~ 2013-04-19IIF 16 - Director → ME
- 11148 London Road, South Yorkshire, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2021-05-24Officer2015-09-10 ~ 2017-03-01IIF 119 - Director → MEPerson with significant control2016-05-13 ~ 2017-07-01IIF 108 - Ownership of shares – 75% or more → OE
- 12Flat 21, Princes Court, The Mall, Dunstable, EnglandDissolved Corporate (1 parent)Equity (Company account)1,338 GBP2020-10-31Officer2020-08-17 ~ 2020-09-01IIF 5 - Director → MEPerson with significant control2020-08-17 ~ 2020-09-01IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 13
UTOR DIGITAL LTD
- nowUTOR SOLUTIONS LTD - 2023-07-1448 Moorsholm Drive, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)10,407 GBP2024-05-31Officer2020-10-07 ~ 2021-03-31IIF 55 - Director → MEPerson with significant control2020-10-07 ~ 2021-03-31IIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14304 Devonshire House Manor Way, Borehamwood, EnglandDissolved CorporateOfficer2015-08-24 ~ 2015-09-03IIF 18 - LLP Designated Member → ME
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