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 January 1989
Ahmed, Waseem
Resident in England
Registered addresses and corresponding companies - British director born in January 1989
Ahmed, Waseem
Resident in England
Registered addresses and corresponding companies - British born in January 1989
Ahmed, Baseer
Resident in England
Registered addresses and corresponding companies117, Camden Road, Tunbridge Wells, TN1 2QY, England
IIF 7
- British director born in January 1989
Ahmed, Baseer
Resident in England
Registered addresses and corresponding companies2nd Floor, Lees Street, Swinton, Manchester, M27 6DB, England
IIF 8
- British born in May 1978
Ahmed, Waseem
Resident in England
Registered addresses and corresponding companies49, Holly Bank Road, Huddersfield, West Yorkshire, HD3 3LX, United Kingdom
IIF 9
- British director and company secretary born in May 1978
Ahmed, Waseem
Resident in England
Registered addresses and corresponding companies49, Holly Bank Road, Huddersfield, HD3 3LX, England
IIF 10
- Pakistani director born in January 1989
Ahmed, Baseer
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 11
- British director born in January 1989
Ahmed, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1989
Mr Waseem Ahmed
Resident in England
Registered addresses and corresponding companies - British director born in January 1989
Ahmed, Baseer
Resident in United Kingdom
Registered addresses and corresponding companies - 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 23
- Pakistani director born in January 1989
Ahmed, Waseem
Resident in Pakistan
Registered addresses and corresponding companies84-88 Macdonald Street, 88, 88, Birmingham, England, B5 6TN, United Kingdom
IIF 24
- 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 25
- 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 29
- British director born in November 1981
Ahmad, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies89 C/d, London Road, Morden, Uk, SM4 5HP, United Kingdom
IIF 30
- British born in May 1978
Ahmed, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies22, Hough Road, Walsall, WS2 9BB, United Kingdom
IIF 31
- British born in May 1978
Mr Waseem Ahmed
Resident in England
Registered addresses and corresponding companies - Pakistani company director born in April 1978
Ahmed, Waseem
Resident in Pakistan
Registered addresses and corresponding companies150, Belgrave Gate, Leicester, Leicestershire, LE1 3XL, United Kingdom
IIF 34
- Pakistani entreprenuer born in May 1978
Ahmed, Waseem
Resident in Pakistan
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 35
- Pakistani chief executive born in April 1980
Ahmed, Waseem
Resident in Pakistan
Registered addresses and corresponding companies216, High Street North, London, E6 2JA, England
IIF 36
- Pakistani consultant born in May 1984
Ahmed, Waseem
Resident in Pakistan
Registered addresses and corresponding companies7, St. James's Square, Manchester, M2 6DN, England
IIF 37
- Pakistani director born in February 1985
Ahmed, Waseem
Resident in Pakistan
Registered addresses and corresponding companiesUnit 3, L44 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom
IIF 38
- Pakistani director born in May 1987
Ahmed, Waseem
Resident in Pakistan
Registered addresses and corresponding companies52, South Uxbridge Street, Burton Upon Trent, Staffordshire, DE14 3LD, United Kingdom
IIF 39
- Pakistani born in June 1987
Ahmed, Waseem
Resident in Pakistan
Registered addresses and corresponding companies13503036 - Companies House Default Address, Cardiff, CF14 8LH
IIF 40
- Pakistani company director born in April 1970
Ahmed, Waseem
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani business man born in December 1974
Ahmed, Waseem
Resident in Pakistan
Registered addresses and corresponding companiesBridge Business Centre, 5 Bridge House, Newerne St, Lydney, Gloucestershire, GL15 5RF, United Kingdom
IIF 43
- Pakistani company director born in January 2001
Ahmed, Waseem
Resident in Pakistan
Registered addresses and corresponding companiesHouse 166, Block 8 Azizabad, Fb Area, Karachi, 75950, Pakistan
IIF 44
- Registered addresses and corresponding companies
Ahmed, Waseem
7, Bell Yard, London, WC2A 2JR, England
IIF 45
- Pakistani born in January 1989
Mr Baseer Ahmed
Resident in England
Registered addresses and corresponding companies84-86, Macdonald Street, Birmingham, B5 6TN, England
IIF 46
- Registered addresses and corresponding companies
Ahmad, Waseem
26, The Holt, London Road, Morden, SM4 5AP, United Kingdom
IIF 4737, Grosvenor Court, London Road, Morden, Surrey, SM4 5HG, United Kingdom
IIF 4889 Cd, London Road, Morden, SM4 5HP, United Kingdom
IIF 49 IIF 5089, C/d, London Road, Morden, Surrey, SM4 5HP, United Kingdom
IIF 5189 C/d, London Road, Morden, Uk, SM4 5HP, United Kingdom
IIF 52
- Pakistani born in April 1979
Ahmad, Waseem
Resident in Saudi Arabia
Registered addresses and corresponding companies16278053 - Companies House Default Address, Cardiff, CF14 8LH
IIF 53
- 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 54
- Pakistani born in June 1987
Mr Waseem Ahmed
Resident in England
Registered addresses and corresponding companies13503036 - Companies House Default Address, Cardiff, CF14 8LH
IIF 55
- Pakistani born in November 1981
Ahmad, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies89, C/d, London Road, Morden, SM4 5HP, United Kingdom
IIF 56
- Pakistani accountancy born in November 1981
Ahmad, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies89, C/d, London Road, Morden, Surrey, SM4 5HP, United Kingdom
IIF 57
- Pakistani business born in November 1981
Ahmad, Waseem
Resident in United Kingdom
Registered addresses and corresponding companies - 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 60
- 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 November 1981
Mr Waseem Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies89 C/d, London Road, Morden, SM4 5HP, United Kingdom
IIF 68 IIF 69 IIF 70 (more)(less)89 C/d, London Road, Morden, Surrey, SM4 5HP, United Kingdom
IIF 72
- 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 73
- 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 74
- 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 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 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 79
- 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 80
- Pakistani born in April 1970
Waseem Ahmed
Resident in Pakistan
Registered addresses and corresponding companies - 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 83
- 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 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 38 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE - 2
AIRBORNE CENTRE LIMITED
0807566989 C/d London Road, Morden, Surrey, EnglandDissolved Corporate (4 parents)Officer2012-05-18 ~ 2013-01-29IIF 43 - Director → ME - 3
ZENBEL SOLUTIONS LTD
- 2025-04-11 135994514385, 13599451 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-07-28 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-07-28 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 4
BASEER RED LTD
101414163 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-04-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-23 ~ dissolvedIIF 46 - Has significant influence or control as a member of a firm → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 50% but less than 75% → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 46 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 5
CONTROLLABLE LTD
104021363 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-09-29 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-09-29 ~ dissolvedIIF 73 - 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 39 - Director → MEPerson with significant control2022-02-28 ~ dissolvedIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - 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 37 - Director → MEPerson with significant control2023-09-11 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → 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 56 - 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 22 - Director → MEPerson with significant control2018-12-19 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 66 - Ownership of shares – More than 50% but less than 75% → OE - 1089 C/d London Road, Morden, Surrey, United KingdomActive Corporate (2 parents)Officer2024-12-09 ~ nowIIF 27 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - 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 29 - Director → ME2018-05-18 ~ nowIIF 28 - Director → MEPerson with significant control2018-05-18 ~ 2019-11-01IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE2022-01-01 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OE
- 12
EWORX GLOBAL LTD
14116479150 Belgrave Gate, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2022-05-18 ~ dissolvedIIF 34 - Director → MEPerson with significant control2022-05-18 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 13
FACE RECRUITERS LTD
11323904Horton House, Exchange Flags, Liverpool, EnglandDissolved Corporate (1 parent)Officer2018-04-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-04-23 ~ dissolvedIIF 63 - Right to appoint or remove directors as a member of a firm → OEIIF 63 - Has significant influence or control as a member of a firm → OEIIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 63 - Ownership of shares – More than 50% but less than 75% → OEIIF 63 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 63 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 63 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 14
FAST ACCIDENT CLAIMS SERVICES LIMITED
0736810989 C/d, London Road, Morden, Surrey, United KingdomDissolved Corporate (2 parents)Officer2010-09-07 ~ 2013-04-05IIF 59 - Director → ME2010-09-07 ~ 2013-04-05IIF 48 - Secretary → ME - 15
FS TOURS & EVENTS LTD
11131670International House, 12 Constance Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-03 ~ dissolvedIIF 41 - Director → MEPerson with significant control2018-01-03 ~ dissolvedIIF 81 - 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 42 - Director → MEPerson with significant control2017-06-21 ~ dissolvedIIF 82 - 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 26 - Director → ME2019-03-29 ~ nowIIF 49 - Secretary → MEPerson with significant control2019-03-29 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 20
KMW MANAGEMENT LTD
1210012789 C/d London Road, Morden, Uk, United KingdomDissolved Corporate (2 parents)Officer2019-07-12 ~ dissolvedIIF 30 - Director → ME2019-07-12 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2019-07-12 ~ dissolvedIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - 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 4 - Director → MEPerson with significant control2020-08-24 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 22
MIAN WASEEM LIMITED
14456114216 High Street North, London, EnglandDissolved Corporate (1 parent)Officer2022-11-01 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-11-01 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 23
MINOT RECRUITMENT LTD
111218434385, 11121843: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2017-12-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-12-21 ~ dissolvedIIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 65 - Right to appoint or remove directors as a member of a firm → OEIIF 65 - Ownership of shares – More than 50% but less than 75% → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 65 - Has significant influence or control as a member of a firm → OEIIF 65 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 65 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 65 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 65 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 24
MMASTERS GROUP LTD
1100579945 Blackford Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2017-10-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-10-10 ~ dissolvedIIF 62 - Has significant influence or control as a member of a firm → OEIIF 62 - Ownership of shares – More than 50% but less than 75% → OEIIF 62 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 62 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 62 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 62 - Right to appoint or remove directors as a member of a firm → OEIIF 62 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 25
ONUS RECRUITMENT LTD
1152832334 Parliament Street, Aston, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-08-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-08-21 ~ dissolvedIIF 61 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 61 - Ownership of shares – More than 50% but less than 75% → OEIIF 61 - Right to appoint or remove directors → OE - 26
PEVRAKI SERVICES LTD
129550491 Friary, Bristol, EnglandDissolved Corporate (1 parent)Officer2020-10-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-10-15 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 27
PRIMUS LOGISTICS UK LTD
1085886222 Hough Road, Walsall, United KingdomActive Corporate (2 parents)Officer2017-07-10 ~ nowIIF 31 - Director → MEPerson with significant control2017-07-10 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - 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 10 - Director → MEPerson with significant control2021-07-09 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 29
RWN CONSULTING LIMITED
1083959249 Holly Bank Road, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2017-06-28 ~ nowIIF 9 - Director → MEPerson with significant control2017-06-28 ~ nowIIF 33 - Has significant influence or control over the trustees of a trust → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of shares – 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 15 - Director → MEPerson with significant control2018-04-07 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 64 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 64 - Right to appoint or remove directors as a member of a firm → OEIIF 64 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 64 - Ownership of shares – More than 50% but less than 75% → OEIIF 64 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 64 - Has significant influence or control as a member of a firm → OEIIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 64 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 31
SHOE KNIGHT LTD
139292164385, 13929216: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-02-21 ~ dissolvedIIF 44 - Director → MEPerson with significant control2022-02-21 ~ 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 - 32
SINANT SOLUTIONS LTD
11788744Flat 2 179 Church Hill Road, BirminghamDissolved Corporate (1 parent)Officer2019-01-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-01-25 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - 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 2 - Director → MEPerson with significant control2021-09-08 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 34
SUPER FACILITIES LTD
1171281089 C/d London Road, Morden, United KingdomActive Corporate (3 parents)Officer2023-09-01 ~ nowIIF 50 - Secretary → MEPerson with significant control2018-12-05 ~ 2023-08-01IIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - 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 3 - Director → MEPerson with significant control2021-08-02 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 36
THEMOHRIM LTD
135030364385, 13503036 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2021-07-09 ~ nowIIF 40 - Director → MEPerson with significant control2021-07-09 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - 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 7 - Director → ME
- 38
UNDERDOG SOLUTIONS LTD
118878554385, 11887855: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2019-03-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-03-18 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 39
W.A.S. ENTERPRISES LIMITED
0941627156 High Street Colliers Wood, London, EnglandActive Corporate (2 parents)Officer2015-02-02 ~ nowIIF 23 - Director → MEPerson with significant control2016-06-05 ~ nowIIF 54 - 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 53 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - 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 35 - Director → ME2022-07-05 ~ dissolvedIIF 45 - 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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