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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Ahmed, Waseem
- British born in April 1979
Ahmed, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies89 C/d, London Road, Morden, SM4 5HP, England
IIF 1
- British born in May 1978
Ahmed, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies22, Hough Road, Walsall, WS2 9BB, United Kingdom
IIF 2
- British born in January 1989
Ahmed, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1989
Ahmed, Baseer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1981
Ahmad, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in November 1981
Ahmad, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies89 C/d, London Road, Morden, Surrey, SM4 5HP, United Kingdom
IIF 13
- Pakistani born in November 1981
Ahmad, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1978
Ahmed, Waseem
Resident in England
Registered addresses and corresponding companies - British born in January 1989
Ahmed, Waseem
Resident in England
Registered addresses and corresponding companies3rd Floor, Northgate House, Upper Borough Walls, Bath, BA1 1RG, England
IIF 207, Commercial Street, Birmingham, B1 1RS, England
IIF 211, Friary, Bristol, BS1 6EA, England
IIF 2213599451 - Companies House Default Address, Cardiff, CF14 8LH
IIF 23Horton House, Exchange Flags, Liverpool, L2 3PF, England
IIF 2448, Warwick Street, London, W1B 5AW, England
IIF 25
- British born in May 1978
Mr Waseem Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies22, Hough Road, Walsall, WS2 9BB, United Kingdom
IIF 26
- British born in January 1989
Mr Waseem Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, 179 Church Hill Road, Birmingham, B20 3PX
IIF 27
- British born in January 1989
Waseem Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1989
Mr Baseer Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1989
Ahmed, Baseer
Resident in England
Registered addresses and corresponding companies - British born in November 1981
Mr Waseem Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies89 C/d, London Road, Morden, SM4 5HP, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)89 C/d, London Road, Morden, Surrey, SM4 5HP, United Kingdom
IIF 41
- Pakistani born in April 1970
Ahmed, Waseem
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in April 1978
Ahmed, Waseem
Resident in Pakistan
Registered addresses and corresponding companies150, Belgrave Gate, Leicester, Leicestershire, LE1 3XL, United Kingdom
IIF 44
- Pakistani born in April 1979
Ahmad, Waseem
Resident in Saudi Arabia
Registered addresses and corresponding companies16278053 - Companies House Default Address, Cardiff, CF14 8LH
IIF 45
- Pakistani born in December 1974
Ahmed, Waseem
Resident in Pakistan
Registered addresses and corresponding companiesBridge Business Centre, 5 Bridge House, Newerne St, Lydney, Gloucestershire, GL15 5RF, United Kingdom
IIF 46
- Pakistani born in May 1978
Ahmed, Waseem
Resident in Pakistan
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 47
- Pakistani born in April 1980
Ahmed, Waseem
Resident in Pakistan
Registered addresses and corresponding companies216, High Street North, London, E6 2JA, England
IIF 48
- Pakistani born in May 1984
Ahmed, Waseem
Resident in Pakistan
Registered addresses and corresponding companies7, St. James's Square, Manchester, M2 6DN, England
IIF 49
- Pakistani born in January 1989
Ahmed, Waseem
Resident in Pakistan
Registered addresses and corresponding companies84-88 Macdonald Street, 88, 88, Birmingham, England, B5 6TN, United Kingdom
IIF 50
- Pakistani born in January 1989
Ahmed, Baseer
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 51
- Pakistani born in February 1985
Ahmed, Waseem
Resident in Pakistan
Registered addresses and corresponding companiesUnit 3, L44 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom
IIF 52
- Pakistani born in May 1987
Ahmed, Waseem
Resident in Pakistan
Registered addresses and corresponding companies52, South Uxbridge Street, Burton Upon Trent, Staffordshire, DE14 3LD, United Kingdom
IIF 53
- Pakistani born in June 1987
Ahmed, Waseem
Resident in Pakistan
Registered addresses and corresponding companies13503036 - Companies House Default Address, Cardiff, CF14 8LH
IIF 54
- Pakistani born in January 2001
Ahmed, Waseem
Resident in Pakistan
Registered addresses and corresponding companiesHouse 166, Block 8 Azizabad, Fb Area, Karachi, 75950, Pakistan
IIF 55
- British born in May 1978
Mr Waseem Ahmed
Resident in England
Registered addresses and corresponding companies - British born in January 1989
Mr Waseem Ahmed
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ahmed, Waseem
7, Bell Yard, London, WC2A 2JR, England
IIF 63
- British born in November 1981
Mr Waseem Ahmad
Resident in England
Registered addresses and corresponding companies89 C/d, London Road, Morden, SM4 5HP, United Kingdom
IIF 64
- Pakistani born in April 1979
Mr Waseem Ahmed
Resident in England
Registered addresses and corresponding companies56, High Street Colliers Wood, London, SW19 2BY, England
IIF 65
- Registered addresses and corresponding companies
Ahmad, Waseem
26, The Holt, London Road, Morden, SM4 5AP, United Kingdom
IIF 6637, Grosvenor Court, London Road, Morden, Surrey, SM4 5HG, United Kingdom
IIF 6789 Cd, London Road, Morden, SM4 5HP, United Kingdom
IIF 68 IIF 6989, C/d, London Road, Morden, Surrey, SM4 5HP, United Kingdom
IIF 7089 C/d, London Road, Morden, Uk, SM4 5HP, United Kingdom
IIF 71
- Pakistani born in April 1978
Mr Waseem Ahmed
Resident in Pakistan
Registered addresses and corresponding companies150, Belgrave Gate, Leicester, Leicestershire, LE1 3XL, United Kingdom
IIF 72
- Pakistani born in April 1970
Waseem Ahmed
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in January 1989
Mr Baseer Ahmed
Resident in England
Registered addresses and corresponding companies84-86, Macdonald Street, Birmingham, B5 6TN, England
IIF 75
- Pakistani born in May 1978
Mr Waseem Ahmed
Resident in Pakistan
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 76
- Pakistani born in April 1980
Mr Waseem Ahmed
Resident in Pakistan
Registered addresses and corresponding companies216, High Street North, London, E6 2JA, England
IIF 77
- Pakistani born in May 1984
Mr Waseem Ahmed
Resident in Pakistan
Registered addresses and corresponding companies7, St. James's Square, Manchester, M2 6DN, England
IIF 78
- Pakistani born in June 1987
Mr Waseem Ahmed
Resident in England
Registered addresses and corresponding companies13503036 - Companies House Default Address, Cardiff, CF14 8LH
IIF 79
- Pakistani born in January 1989
Mr Waseem Ahmed
Resident in Pakistan
Registered addresses and corresponding companies84-88 Macdonald Street, 88, 88, Birmingham, England, B5 6TN, United Kingdom
IIF 80
- Pakistani born in April 1979
Waseem Ahmad
Resident in Saudi Arabia
Registered addresses and corresponding companiesFlat 3 Tigris House, 256 Edgware Road Paddington, London, W2 1DS, United Kingdom
IIF 81
- Pakistani born in February 1985
Mr Waseem Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesUnit 3, L44 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom
IIF 82
- Pakistani born in May 1987
Mr Waseem Ahmed
Resident in Pakistan
Registered addresses and corresponding companies52, South Uxbridge Street, Burton Upon Trent, Staffordshire, DE14 3LD, United Kingdom
IIF 83
- Pakistani born in January 2001
Mr Waseem Ahmed
Resident in Pakistan
Registered addresses and corresponding companiesHouse 166, Block 8 Azizabad, Fb Area, Karachi, 75950, Pakistan
IIF 84
Related profiles found in government register
Offspring entities and appointments
41
- 1
A-F GOODS LTD
14484344Unit 3 L44 Premier House, Rolfe Street, Smethwick, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 52 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 2
AIRBORNE CENTRE LIMITED
0807566989 C/d London Road, Morden, Surrey, EnglandDissolved Corporate (4 parents)Officer2012-05-18 ~ 2013-01-29IIF 46 - Director → ME - 3
ZENBEL SOLUTIONS LTD
- 2025-04-11 135994514385, 13599451 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-07-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-07-28 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 4
BASEER RED LTD
101414163 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-04-22 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-23 ~ dissolvedIIF 75 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 75 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 75 - Ownership of shares – More than 50% but less than 75% → OEIIF 75 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 75 - Right to appoint or remove directors as a member of a firm → OEIIF 75 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Has significant influence or control as a member of a firm → OEIIF 75 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 5
CONTROLLABLE LTD
104021363 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-09-29 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-09-29 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE - 6
DIGINEXT LABS LTD
1394446952 South Uxbridge Street, Burton Upon Trent, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer2022-02-28 ~ dissolvedIIF 53 - Director → MEPerson with significant control2022-02-28 ~ dissolvedIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 7
EDEN CONSULTANTS PVT LTD
151307007 St. James's Square, Manchester, EnglandDissolved Corporate (1 parent)Officer2023-09-11 ~ dissolvedIIF 49 - Director → MEPerson with significant control2023-09-11 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 8EIN ACCOUNTANCY SERVICES LIMITED - now
HAILIANS & CO LIMITED
- 2019-12-19 0871999989 C/d, London Road, MordenActive Corporate (3 parents)Officer2013-10-07 ~ 2014-11-30IIF 15 - Director → ME - 9
COSMOSS RECRUITS LTD
- 2019-09-19 11734527Flat 3 83 Wellington Road, Handsworth, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-12-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-12-19 ~ dissolvedIIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE - 1089 C/d London Road, Morden, Surrey, United KingdomActive Corporate (2 parents)Officer2024-12-09 ~ nowIIF 10 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1189 C/d London Road, Morden, Surrey, United KingdomActive Corporate (2 parents)Officer2018-05-18 ~ 2019-11-01IIF 13 - Director → ME2018-05-18 ~ nowIIF 11 - Director → MEPerson with significant control2018-05-18 ~ 2019-11-01IIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE2022-01-01 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
EWORX GLOBAL LTD
14116479150 Belgrave Gate, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2022-05-18 ~ dissolvedIIF 44 - Director → MEPerson with significant control2022-05-18 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE - 13
FACE RECRUITERS LTD
11323904Horton House, Exchange Flags, Liverpool, EnglandDissolved Corporate (1 parent)Officer2018-04-23 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-04-23 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 30 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Has significant influence or control as a member of a firm → OE - 14
FAST ACCIDENT CLAIMS SERVICES LIMITED
0736810989 C/d, London Road, Morden, Surrey, United KingdomDissolved Corporate (2 parents)Officer2010-09-07 ~ 2013-04-05IIF 16 - Director → ME2010-09-07 ~ 2013-04-05IIF 67 - Secretary → ME - 15
FS TOURS & EVENTS LTD
11131670International House, 12 Constance Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-03 ~ dissolvedIIF 42 - Director → MEPerson with significant control2018-01-03 ~ dissolvedIIF 73 - Ownership of shares – More than 50% but less than 75% → OE - 16
GULAFSHANHERBAL LTD
10828148International House 776-778 Barking Road, Barking, LondonDissolved Corporate (2 parents)Officer2017-06-21 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-06-21 ~ dissolvedIIF 74 - Ownership of shares – More than 50% but less than 75% → OE - 17
- 18
- 19
HAILIANS GLOBAL ACCOUNTANTS LTD
1191334989 Cd London Road, Morden, United KingdomActive Corporate (1 parent)Officer2019-03-29 ~ nowIIF 9 - Director → ME2019-03-29 ~ nowIIF 68 - Secretary → MEPerson with significant control2019-03-29 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 20
KMW MANAGEMENT LTD
1210012789 C/d London Road, Morden, Uk, United KingdomDissolved Corporate (2 parents)Officer2019-07-12 ~ dissolvedIIF 12 - Director → ME2019-07-12 ~ dissolvedIIF 71 - Secretary → MEPerson with significant control2019-07-12 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 21
KOLLOFI SOLUTIONS LTD
128316757 Commercial Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2020-08-24 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-08-24 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 22
MIAN WASEEM LIMITED
14456114216 High Street North, London, EnglandDissolved Corporate (1 parent)Officer2022-11-01 ~ dissolvedIIF 48 - Director → MEPerson with significant control2022-11-01 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 23
MINOT RECRUITMENT LTD
111218434385, 11121843: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2017-12-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-12-21 ~ dissolvedIIF 32 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 24
MMASTERS GROUP LTD
1100579945 Blackford Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2017-10-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-10-10 ~ dissolvedIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 29 - Has significant influence or control as a member of a firm → OE - 25
ONUS RECRUITMENT LTD
1152832334 Parliament Street, Aston, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-08-21 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-08-21 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE - 26
PEVRAKI SERVICES LTD
129550491 Friary, Bristol, EnglandDissolved Corporate (1 parent)Officer2020-10-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-10-15 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 27
PRIMUS LOGISTICS UK LTD
1085886222 Hough Road, Walsall, United KingdomActive Corporate (2 parents)Officer2017-07-10 ~ nowIIF 2 - Director → MEPerson with significant control2017-07-10 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 28
RH EXECUTIVE TRAVEL LTD
1350412649 Holly Bank Road, Huddersfield, EnglandDissolved Corporate (2 parents)Officer2021-07-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-07-09 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OE - 29
RWN CONSULTING LIMITED
1083959249 Holly Bank Road, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2017-06-28 ~ nowIIF 19 - Director → MEPerson with significant control2017-06-28 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Has significant influence or control over the trustees of a trust → OEIIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 57 - Ownership of shares – 75% or more as a member of a firm → OEIIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 30
SAFEWAY RECRUITERS LTD
112980372 Queen Caroline Street, London, EnglandDissolved Corporate (1 parent)Officer2018-04-07 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-04-07 ~ dissolvedIIF 31 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE - 31
SHOE KNIGHT LTD
139292164385, 13929216: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-02-21 ~ dissolvedIIF 55 - Director → MEPerson with significant control2022-02-21 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 32
SINANT SOLUTIONS LTD
11788744Flat 2 179 Church Hill Road, BirminghamDissolved Corporate (1 parent)Officer2019-01-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-01-25 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 33
SMERATIK SOLUTIONS LTD
136102944385, 13610294 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-09-08 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-09-08 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 34
SUPER FACILITIES LTD
1171281089 C/d London Road, Morden, United KingdomActive Corporate (3 parents)Officer2023-09-01 ~ nowIIF 69 - Secretary → MEPerson with significant control2018-12-05 ~ 2023-08-01IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
TALAHO SOLUTIONS LTD
135442054385, 13544205 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-08-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-08-02 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 36
THEMOHRIM LTD
135030364385, 13503036 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2021-07-09 ~ nowIIF 54 - Director → MEPerson with significant control2021-07-09 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 37TAXXEELINE LIMITED - 2018-04-04TW TAXI LINE LIMITED - 2015-10-05117 Camden Road, Tunbridge Wells, EnglandActive Corporate (4 parents)Officer2024-05-29 ~ nowIIF 36 - Director → ME
- 38
UNDERDOG SOLUTIONS LTD
118878554385, 11887855: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2019-03-18 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-03-18 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 39
W.A.S. ENTERPRISES LIMITED
0941627156 High Street Colliers Wood, London, EnglandActive Corporate (2 parents)Officer2015-02-02 ~ nowIIF 1 - Director → MEPerson with significant control2016-06-05 ~ nowIIF 65 - Ownership of shares – 75% or more → OE - 40
WNAPMG MART LTD
162780534385, 16278053 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2025-02-26 ~ nowIIF 45 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 41
WSDS GLOBAL LTD
142166474385, 14216647 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-07-05 ~ dissolvedIIF 47 - Director → ME2022-07-05 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control2022-07-05 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE
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