The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Muhammad Nawaz

    Related profiles found in government register
  • Muhammad Nawaz
    Pakistani born in January 1981

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 5588, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 1
  • Muhammad Nawaz
    Pakistani born in January 1980

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1678, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 2
  • Mr Muhammad Nawaz
    Pakistani born in January 1981

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 5456, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 3

    • House Number 101, F Block Model, Karachi, 54000, Pakistan

      IIF 4

    • House Number 101, F Block Model, Lahore, 54000, Pakistan

      IIF 5
  • Muhammad Nawaz
    Pakistani born in August 1979

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 511/b, Vii Civil Lines Near Niazi Filling Station, Jail Road, Sahiwal, 57000, Pakistan

      IIF 6
  • Mr Muhammad Nawaz
    Pakistani born in January 1958

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

      IIF 7
  • Mr Muhammad Nawaz
    Pakistani born in January 1967

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 42 The Chase, Guildford, Surrey, GU2 7UA, United Kingdom

      IIF 8
  • Mr Muhammad Nawaz
    Pakistani born in December 1982

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 3, Winchester Avenue, Ashton-under-lyne, OL6 8BU, England

      IIF 9
  • Mr Muhammad Nawaz
    Pakistani born in September 1982

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 100, 88-89 West Road, Newcastle Upon Tyne, Tyne And Wear, NE15 6PR, United Kingdom

      IIF 10
  • Mr Muhammad Nawaz
    Pakistani born in February 1984

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 01, Driffield, Manchester, M14 7HZ, United Kingdom

      IIF 11

    • 1, Driffield, Manchester, M14 7HZ, United Kingdom

      IIF 12
  • Mr Muhammad Nawaz
    Pakistani born in March 1984

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 11 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, England

      IIF 13
  • Mr Muhammad Nawaz
    Pakistani born in September 1988

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1a 49, Butts Green Road, Hornchurch, Essex, RM11 2JS, England

      IIF 14
  • Mr Muhammad Nawaz
    Pakistani born in June 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite #9068, 82 Lansdowne Rd, Croydon, London, CR9 2ER, United Kingdom

      IIF 15
  • Muhammad Nawaz
    Pakistani born in April 2003

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 16
  • Mr Muhammad Nawaz
    Pakistani born in May 1969

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 15069002 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 17
  • Mr Muhammad Nawaz
    Pakistani born in October 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

      IIF 18
  • Mr. Muhammad Nawaz
    Pakistani born in June 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 12078, 182-184, High Street North East Ham London, E6 2JA, United Kingdom

      IIF 19
  • Mr, Muhammad Nawaz
    Pakistani born in March 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 20
  • Muhammad Nawaz
    Pakistani born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • 34, Driffield Street, Manchester, M14 7HZ, England

      IIF 21
  • Mr Muhammad Nawaz
    Pakistani born in May 1996

    Resident in Qatar

    Registered addresses and corresponding companies

    • Office 3885, 321-323 High Road Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 22
  • Mr Muhammad Nawaz
    Pakistani born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 44, Bergholt Avenue, Ilford, IG4 5NE, England

      IIF 23
  • Nawaz, Muhammad
    Pakistani company director born in January 1981

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 5456, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 24
  • Nawaz, Muhammad
    Pakistani director born in January 1981

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 5588, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 25
  • Muhammad Nawaz
    Pakistani born in December 1996

    Resident in United States

    Registered addresses and corresponding companies

    • Office 4871, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 26
  • Nawaz, Muhammad
    Pakistani director born in January 1980

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1678, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 27
  • Nawaz, Muhammad
    Pakistani director born in January 1958

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

      IIF 28
  • Nawaz, Muhammad
    Pakistani director born in January 1967

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Nawaz, Muhammad
    Pakistani company director born in December 1982

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 3, Winchester Avenue, Ashton-under-lyne, OL6 8BU, England

      IIF 30
  • Nawaz, Muhammad
    Pakistani company director born in September 1982

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 100, 88-89 West Road, Newcastle Upon Tyne, Tyne And Wear, NE15 6PR, United Kingdom

      IIF 31
  • Nawaz, Muhammad
    Pakistani director born in February 1984

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 01, Driffield, Manchester, M14 7HZ, United Kingdom

      IIF 32

    • 1, Driffield, Manchester, M14 7HZ, United Kingdom

      IIF 33
  • Nawaz, Muhammad
    Pakistani chief executive born in March 1984

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 11 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, England

      IIF 34
  • Nawaz, Muhammad
    Pakistani director born in September 1988

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1a 49, Butts Green Road, Hornchurch, Essex, RM11 2JS, England

      IIF 35
  • Nawaz, Muhammad
    Pakistani director born in June 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite #9068, 82 Lansdowne Rd, Croydon, London, CR9 2ER, United Kingdom

      IIF 36
  • Nawaz, Muhammad
    Pakistani jeweler born in May 1969

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 15069002 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 37
  • Nawaz, Muhammad
    Pakistani company director born in August 1979

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 511/b, Vii Civil Lines Near Niazi Filling Station, Jail Road, Sahiwal, 57000, Pakistan

      IIF 38
  • Nawaz, Muhammad
    Pakistani director born in October 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

      IIF 39
  • Nawaz, Muhammad, Mr.
    Pakistani director born in June 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 12078, 182-184, High Street North East Ham London, E6 2JA, United Kingdom

      IIF 40
  • Mr Muhammad Nawaz
    Pakistani born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 41
  • Mr Muhammad Nawaz
    Pakistani born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, De Havilland Square Piper Way, Ilford, IG1 4DE, England

      IIF 42
  • Nawaz, Muhammad, Mr,
    Pakistani company director born in March 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 43
  • Mr Muhammad Nawaz
    Pakistani born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Costcutter Supermarket, Costcutter Supermarket, 9, Howard Drive, Borehamwood, WD6 2NY, England

      IIF 44
  • Mr Muhammad Nawaz
    Pakistani born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Montrose Road, Harrow, Middlesex, HA3 7DY, England

      IIF 45

    • 325, North End Road, London, SW6 1NN, England

      IIF 46
  • Nawaz, Muhammad
    Pakistani director born in April 2003

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 47
  • Mr Muhammad Nawaz
    Pakistani born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 57 D98, The Winning Box 27-37 Station Road Hayes, Hillingdon, London, UB3 4DX, United Kingdom

      IIF 48
  • Muhammad Nawaz
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Osler Street, Birmingham, B16 9EU, United Kingdom

      IIF 49
  • Mr Muhammad Nawaz
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117 Silver Lonnen, Fenham, Newcastle Upon Tyne, NE5 2HD, England

      IIF 50
  • Mr Muhammad Nawaz
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 325, North End Road, London, SW6 1NN, England

      IIF 51

    • 325, North End Road, London, SW6 1NN, United Kingdom

      IIF 52
  • Nawaz, Muhammad
    Pakistani company director born in May 1996

    Resident in Qatar

    Registered addresses and corresponding companies

    • Office 3885, 321-323 High Road Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 53
  • Mr Muhammad Nawaz
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 18, Cheetham Hill Shopping Centre, Manchester, M8 5EL, United Kingdom

      IIF 54
  • Nawaz, Muhammad
    Pakistani director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 44, Bergholt Avenue, Ilford, IG4 5NE, England

      IIF 55
  • Nawaz, Muhammad
    Pakistani company director born in June 1984

    Resident in England

    Registered addresses and corresponding companies
  • Nawaz, Muhammad
    Pakistani director born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 59a, Elmcroft Crescent, London, NW11 9TA, England

      IIF 57
  • Mr Mohammad Nawaz
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o J.r. Accounts Ltd, 34-37 Liverpool Street, London, EC2M 7PP, United Kingdom

      IIF 58 IIF 59 IIF 60
  • Mr Muhammad Mudassar Nawaz
    Qatari,pakistani born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 11, Burnham Gardens, Croydon, CR0 6NP, England

      IIF 61
  • Nawaz, Muhammad
    Pakistani director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 62
  • Nawaz, Muhammad
    Pakistani businessman born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, De Havilland Square Piper Way, Ilford, IG1 4DE, England

      IIF 63
  • Nawaz, Muhammad
    Pakistani director born in December 1996

    Resident in United States

    Registered addresses and corresponding companies

    • Office 4871, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 64
  • Nawaz, Muhammad
    Pakistani self employed born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Costcutter Supermarket, Costcutter Supermarket, 9, Howard Drive, Borehamwood, WD6 2NY, England

      IIF 65
  • Nawaz, Muhammad
    Pakistani director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Montrose Road, Harrow, Middlesex, HA3 7DY, England

      IIF 66

    • 325, North End Road, London, SW6 1NN, England

      IIF 67
  • Nawaz, Muhammad Mudassar
    Qatari,pakistani director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 11, Burnham Gardens, Croydon, CR0 6NP, England

      IIF 68
  • Nawaz, Muhammad
    Pakistani director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 57 D98, The Winning Box 27-37 Station Road Hayes, Hillingdon, London, UB3 4DX, United Kingdom

      IIF 69
  • Nawaz, Mohammad
    British

    Registered addresses and corresponding companies

    • 3, Friean Road, London, SE22 0AU, United Kingdom

      IIF 70
  • Nawaz, Muhammad
    British self-employed born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117 Silver Lonnen, Fenham, Newcastle Upon Tyne, NE5 2HD, England

      IIF 71
  • Nawaz, Muhammad
    British director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 18, Cheetham Hill Shopping Centre, Manchester, M8 5EL, United Kingdom

      IIF 72
  • Nawaz, Muhammad
    British director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 325, North End Road, London, SW6 1NN, England

      IIF 73

    • 325, North End Road, London, SW6 1NN, United Kingdom

      IIF 74
  • Nawaz, Mohammad
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Friean Road, London, SE22 0AU, United Kingdom

      IIF 75
  • Nawaz, Mohammad
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Friean Road, London, SE22 0AU, United Kingdom

      IIF 76 IIF 77

    • C/o J.r. Accounts Ltd, 34-37 Liverpool Street, London, EC2M 7PP, United Kingdom

      IIF 78 IIF 79 IIF 80
  • Nawaz, Muhammad
    British company director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Osler Street, Birmingham, B16 9EU, United Kingdom

      IIF 81
  • Nawaz, Muhammad

    Registered addresses and corresponding companies

    • 15069002 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 82

    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

      IIF 83 IIF 84

    • Unit 18, Cheetham Hill Shopping Centre, Manchester, M8 5EL, United Kingdom

      IIF 85
child relation
Offspring entities and appointments
Active 37
  • 1
    4385, 15177594 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-09-30 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2023-09-30 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 2
    Unit 57 D98 The Winning Box 27-37 Station Road Hayes, Hillingdon, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-22 ~ now
    IIF 69 - director → ME
    Person with significant control
    2024-06-22 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 3
    Suite #9068 82 Lansdowne Rd, Croydon, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-20 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 4
    Unit 18 Cheetham Hill Shopping Centre, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,181 GBP2023-10-31
    Officer
    2022-10-05 ~ now
    IIF 72 - director → ME
    2022-10-05 ~ now
    IIF 85 - secretary → ME
    Person with significant control
    2022-10-05 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 5
    NAWAZ REAL ESTATE LTD - 2024-07-08
    DULWICH REAL ESTATE LIMITED - 2023-11-21
    C/o J.r. Accounts Ltd, 34-37 Liverpool Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-08-07 ~ now
    IIF 79 - director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 6
    4385, 14726669 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-03-13 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2023-03-13 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    C/o J.r. Accounts Ltd, 34-37 Liverpool Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -15,403 GBP2024-08-31
    Officer
    2023-08-04 ~ now
    IIF 80 - director → ME
    Person with significant control
    2023-08-04 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 8
    Office 100, 88-89 West Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-03-27 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2023-03-27 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    4385, 14369941 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2025-02-05 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    C/o Digitus 363a Dunstable Road, Dunstable Road, Luton, Bedfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -4,337 GBP2023-05-31
    Officer
    2022-05-19 ~ now
    IIF 65 - director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 11
    Suite 5588 Unit 3a, 34-35 Hatton Garden, Holborn, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-30 ~ now
    IIF 25 - director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    325 North End Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-30 ~ now
    IIF 74 - director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 13
    C/o J.r. Accounts Ltd, 34-37 Liverpool Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    172,865 GBP2024-03-31
    Officer
    2009-10-14 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-08-13 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 14
    11 Burnham Gardens, Croydon, England
    Corporate (1 parent)
    Officer
    2024-04-04 ~ now
    IIF 68 - director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 15
    3 Winchester Avenue, Ashton-under-lyne, England
    Corporate (1 parent)
    Officer
    2024-01-26 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-01-26 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 16
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Officer
    2025-01-17 ~ now
    IIF 43 - director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 17
    Unit 11 Freeland Park Wareham Road, Lytchett Matravers, Poole, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-04 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2022-07-04 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 18
    124 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-28 ~ now
    IIF 47 - director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 19
    4385, 14248722 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-07-21 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2022-07-21 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 20
    4385, 15069002 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-08-14 ~ dissolved
    IIF 37 - director → ME
    2023-08-14 ~ dissolved
    IIF 82 - secretary → ME
    Person with significant control
    2023-08-14 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 21
    39 De Havilland Square Piper Way, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2017-06-28 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 22
    2 Frederick Street, Kings Cross, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-05-19 ~ dissolved
    IIF 28 - director → ME
    2022-05-19 ~ dissolved
    IIF 84 - secretary → ME
    Person with significant control
    2022-05-19 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 23
    1 Driffield, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-10-20 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2021-10-20 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 24
    01 Driffield, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-10-14 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 25
    325 North End Road, London, England
    Corporate (1 parent)
    Officer
    2024-02-22 ~ now
    IIF 73 - director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 26
    117 Silver Lonnen Fenham, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    4,617 GBP2023-06-30
    Officer
    2020-06-20 ~ now
    IIF 71 - director → ME
    Person with significant control
    2020-06-20 ~ now
    IIF 50 - Has significant influence or control → OE
  • 27
    10 Osler Street, Birmingham, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-10 ~ now
    IIF 81 - director → ME
    Person with significant control
    2024-04-10 ~ now
    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
  • 28
    124 City Road, London, England
    Corporate (2 parents)
    Officer
    2023-07-19 ~ now
    IIF 62 - director → ME
    Person with significant control
    2023-07-19 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 29
    164 - 166 High Road, Ilford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-08-03 ~ dissolved
    IIF 75 - director → ME
  • 30
    203 Lincoln Road, Peterborough, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2025-02-05 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 31
    Office 12078 182-184, High Street North East Ham London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-27 ~ now
    IIF 40 - director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 32
    Office 1a 49 Butts Green Road, Hornchurch, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2019-01-14 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2019-01-14 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 33
    4385, 14820841 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-04-23 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2023-04-23 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 34
    4385, 15338840 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    2023-12-09 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-12-09 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 35
    Office No 41 Newcastle Brick Lane Realty Offices, 454-458 Westgate Road, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-07 ~ now
    IIF 38 - director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 36
    59a Elmcroft Crescent, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,736 GBP2021-07-31
    Officer
    2021-02-01 ~ dissolved
    IIF 57 - director → ME
  • 37
    2 Frederick Street, Kings Cross, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-30 ~ now
    IIF 39 - director → ME
    2024-05-30 ~ now
    IIF 83 - secretary → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    164 - 166 High Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-08-13 ~ 2009-08-01
    IIF 76 - director → ME
    2008-08-13 ~ 2009-08-01
    IIF 70 - secretary → ME
  • 2
    794 High Road, Ilford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    32,621 GBP2019-02-28
    Officer
    2018-12-14 ~ 2020-01-01
    IIF 55 - director → ME
    Person with significant control
    2019-01-03 ~ 2020-01-01
    IIF 23 - Ownership of shares – 75% or more → OE
  • 3
    C/o J.r. Accounts Ltd, 34-37 Liverpool Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    172,865 GBP2024-03-31
    Officer
    2008-08-13 ~ 2009-08-01
    IIF 77 - director → ME
  • 4
    159 Pavilion Road, Worthing, England
    Dissolved corporate (1 parent)
    Officer
    2023-04-26 ~ 2024-01-20
    IIF 53 - director → ME
    Person with significant control
    2023-04-26 ~ 2024-01-20
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    325 North End Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    14,305 GBP2023-12-31
    Officer
    2021-12-22 ~ 2023-03-29
    IIF 67 - director → ME
    Person with significant control
    2021-12-22 ~ 2023-03-29
    IIF 46 - Ownership of shares – 75% or more → OE
  • 6
    59a Elmcroft Crescent, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,736 GBP2021-07-31
    Officer
    2018-07-18 ~ 2019-05-31
    IIF 66 - director → ME
    Person with significant control
    2018-07-18 ~ 2019-05-31
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.