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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ishfaq Hussain Shah

    Related profiles found in government register
  • Mr Ishfaq Hussain Shah
    British born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Annex G, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, England

      IIF 1

    • Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, England

      IIF 2

    • Annexe G, Oaktree House, Oakwood Lane, Leeds, LS8 3LG, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Ishfaq Hussain Shah
    British born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 408 Oaktrerhouse, Burley Street, Leeds, LS8 3LG, England

      IIF 6

    • Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, United Kingdom

      IIF 7

    • Rsi Consulting Pvt Ltd, 408 Oakwood Lane, Annex G, Oaktree House, Leeds, LS8 3LG, United Kingdom

      IIF 8
  • Mr Ishfaq Hussain Shah
    Pakistani born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Burley Street, Leeds, LS3 1LB, United Kingdom

      IIF 9

    • Suit G2, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, United Kingdom

      IIF 10
  • Mr Ishfaq Shah
    British born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, West Yorkshire, LS8 3LG, England

      IIF 11
  • Shah, Ishfaq Hussain
    British born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Amberton Mount, Leeds, LS8 3JQ, England

      IIF 12

    • 28, Amberton Mount, Leeds, West Yorkshire, LS8 3JQ, United Kingdom

      IIF 13

    • 408, Oaktree House, Oakwood Lane, Leeds, LS8 3LG, United Kingdom

      IIF 14

    • 408 Oaktrerhouse, Burley Street, Leeds, Yorkshire, LS8 3LG, England

      IIF 15

    • 408 Oaktrerhouse, Oakwood Lane, Leeds, LS8 3LG, United Kingdom

      IIF 16

    • Annex G, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, England

      IIF 17

    • Annex G, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, United Kingdom

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26

    • Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, England

      IIF 27

    • Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, United Kingdom

      IIF 28

    • Annexe G, Oaktree House, Oakwood Lane, Leeds, LS8 3LG, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Lyel Accountants Ltd, Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, England

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35 IIF 36

    • Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, United Kingdom

      IIF 37

    • Rsi Consulting Pvt Ltd, 408 Oakwood Lane, Annex G, Oaktree House, Leeds, LS8 3LG, United Kingdom

      IIF 38

    • Suite G.2, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, United Kingdom

      IIF 39

    • Suite G.3, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, United Kingdom

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43 IIF 44
  • Ishfaq Shah
    British born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ishfaq Hussain Shah
    British born in November 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ishfaq Hussain Shah
    Pakistani born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • Lyel Accountants Ltd, Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, England

      IIF 72
  • Shah, Ishfaq Hussain
    Pakistani born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suit G2, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, United Kingdom

      IIF 73
  • Shah, Ishfaq Hussain
    Pakistani company director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Burley Street, Leeds, LS3 1LB, England

      IIF 74
  • Mr Ishfaq Hussain Shah
    Pakistani born in November 2019

    Resident in England

    Registered addresses and corresponding companies

    • 22, Burley Street, Leeds, LS3 1LB, United Kingdom

      IIF 75
  • Mr Ishfaq Shah
    British born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 5, Castlefield Road, Liverpool, L12 5JG, England

      IIF 76
  • Shah, Ishfaq Hussain
    British born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • Lyel Accountants Ltd, Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, England

      IIF 77
  • Shah, Ishfaq Hussain
    British accountat born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • Lyel Accountants Ltd, Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, LS8 3LG, England

      IIF 78
  • Shah, Ishfaq Hussain
    British company director born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 22, Burley Street, Leeds, LS3 1LB, United Kingdom

      IIF 79
  • Shah, Ishfaq
    Pakistani accountant born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Melbourne Road, Melbourne Road, London, E17 6LR, England

      IIF 80
child relation
Offspring entities and appointments 37
  • 1
    ADRIANA HEALTHCARE SOLUTIONS LTD - now
    ANGELS HEALTHCARE SOLUTIONS LTD
    - 2019-10-08 12037963 12310889
    98 Bayswater Mount, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-07 ~ 2019-07-03
    IIF 74 - Director → ME
    Person with significant control
    2019-06-07 ~ 2019-07-03
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ANGELS HEALTHCARE SOLUTIONS LTD
    - now 12310889 12037963
    FAST PAY SOLUTIONS LTD
    - 2022-07-12 12310889
    Suit G2, Oaktree House, 408 Oakwood Lane, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-12 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    AWS TRADE CONSULTANTS LIMITED - now
    AWS CONSULTING LEEDS LTD
    - 2024-12-30 16037189
    Winsor And Newton Building, Whitefriars Avenue, Harrow, England
    Active Corporate (2 parents)
    Officer
    2024-10-23 ~ 2024-11-15
    IIF 19 - Director → ME
    Person with significant control
    2024-10-23 ~ 2024-11-15
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 4
    BC CARE LTD
    13189918
    Unit No 2.1 Oaktree House, 408 Oakwood Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    2022-03-25 ~ 2022-12-01
    IIF 35 - Director → ME
    2022-02-01 ~ 2023-02-16
    IIF 33 - Director → ME
    Person with significant control
    2022-03-26 ~ 2022-12-01
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CLARION ACCOUNTS LTD - now
    DREAMS FASHIONS ONLINE LTD
    - 2024-11-08 15988903
    9 Perseverance Works, Kingsland Road, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2024-10-01 ~ 2024-11-06
    IIF 14 - Director → ME
    Person with significant control
    2024-10-01 ~ 2024-11-06
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 6
    CLEAR COUNTING LTD
    - now 13845669
    ACCOUNTANT 4 ACCOUNTANTS LTD - 2023-03-22
    Annexe G Oaktree House, 408 Oakwood Lane, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2026-04-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    DREAMZ FASHIONS LEEDS LTD
    16113629
    Suite G.2, Oaktree House, 408 Oakwood Lane, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 8
    ETHBRO ENERGY LTD
    13614062
    Lyel Accountants Ltd Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2021-09-10 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-09-10 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    FLEXIFIRMS LIMITED - now
    ROBLOX LEEDS LTD
    - 2024-11-08 16007752
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-09 ~ 2024-11-06
    IIF 21 - Director → ME
    Person with significant control
    2024-10-09 ~ 2024-11-06
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 10
    FLY BUSINESS LTD
    16090728
    144 Seymour Grove, Manchester, England
    Active Corporate (2 parents)
    Officer
    2024-11-20 ~ 2025-01-23
    IIF 42 - Director → ME
    Person with significant control
    2024-11-20 ~ 2025-01-23
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 11
    GIPTON CONSULTANCY LTD
    - now 16089525
    NEXT LEVEL BUSINESS LTD
    - 2024-12-05 16089525
    5 Castlefield Road, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2024-11-19 ~ 2025-02-25
    IIF 40 - Director → ME
    Person with significant control
    2024-11-19 ~ 2025-02-25
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    2025-02-25 ~ 2025-03-14
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 12
    GROW BUSINESS LEEDS LTD
    16090725
    4385, 16090725 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2024-11-20 ~ 2025-03-10
    IIF 41 - Director → ME
    Person with significant control
    2024-11-20 ~ 2025-03-10
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 13
    HALLAM RECRUITMENT LTD - now
    ANGELS CLEANING SOLUTIONS LTD
    - 2024-09-26 14663650
    ARTISANTECH SOLUTIONS LTD
    - 2023-10-19 14663650
    408 Oaktree House, Oakwood Lane, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-15 ~ 2024-09-19
    IIF 13 - Director → ME
    Person with significant control
    2023-02-15 ~ 2024-09-19
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 14
    IMPERIAL ACCOUNTANCY LIMITED
    09128991
    Lyel Accountants Ltd Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2015-12-20 ~ now
    IIF 36 - Director → ME
    2014-07-14 ~ 2014-10-13
    IIF 80 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 15
    LAZARUS LANG ACCOUNTANTS LTD
    12854105
    22 Burley Street, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-03 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 16
    LEEDS BRANDS LTD
    16090727
    Silverstream House, Fitzroy Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-20 ~ 2025-03-03
    IIF 43 - Director → ME
    Person with significant control
    2024-11-20 ~ 2025-03-03
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 17
    LEEDS GRIZZLIES LTD
    16008621
    Flat 18 8 Lee Street, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2024-10-09 ~ 2024-11-07
    IIF 23 - Director → ME
    Person with significant control
    2024-10-09 ~ 2024-11-07
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 18
    LYEL ACCOUNTANTS LTD
    11714547
    Lyel Accountants Ltd Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2019-12-09 ~ 2022-08-13
    IIF 78 - Director → ME
    2022-07-29 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-11-01 ~ 2021-01-22
    IIF 75 - Ownership of shares – 75% or more → OE
    2025-08-06 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    2022-07-29 ~ 2024-10-24
    IIF 67 - Ownership of shares – 75% or more → OE
    2020-01-01 ~ 2022-07-29
    IIF 70 - Ownership of shares – 75% or more → OE
  • 19
    LYNK-X LTD
    16802391
    Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-10-22 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 20
    MINI ME LTD
    16036435
    3 Assembly Passage Mini Me Ltd, Assembly Passage, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-23 ~ 2024-11-29
    IIF 22 - Director → ME
    Person with significant control
    2024-10-23 ~ 2024-11-29
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 21
    MIS-SOLD SOLUTIONS LTD
    13598869
    8 The Town, Enfield, England
    Dissolved Corporate (4 parents)
    Officer
    2021-09-02 ~ 2024-10-04
    IIF 30 - Director → ME
    Person with significant control
    2021-09-02 ~ 2024-10-04
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    MOONLIGHT SOUVENIRS & GIFTS LTD - now
    MOON LIGHT BUSINESS LTD
    - 2025-08-13 16093850
    12-20 Rosina Street 12-20 Rosina Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-21 ~ 2025-01-13
    IIF 44 - Director → ME
    Person with significant control
    2024-11-21 ~ 2025-01-13
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 23
    NEXORA MANAGEMENT LIMITED - now
    DESSERTS DELIGHTS LTD
    - 2025-02-24 16059644
    Office 8 The Courtyard, 30 Worthing Road, Horsham, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2024-11-04 ~ 2025-02-21
    IIF 20 - Director → ME
    Person with significant control
    2024-11-04 ~ 2025-02-21
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 24
    OAKLAND HEAVENS LTD
    16060145
    105 Dunbridge Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-04 ~ 2025-01-10
    IIF 26 - Director → ME
    Person with significant control
    2024-11-04 ~ 2025-01-10
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 25
    REIGN HEALTHCARE LTD
    14227779
    Annex G, Oaktree House, 408 Oakwood Lane, Leeds, England
    Active Corporate (5 parents)
    Officer
    2022-07-12 ~ 2024-07-17
    IIF 15 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    RS TRADES LEEDS LTD
    16037129
    Unit 5 Southdown Road, Harpenden, England
    Active Corporate (2 parents)
    Officer
    2024-10-23 ~ 2024-12-13
    IIF 24 - Director → ME
    Person with significant control
    2024-10-23 ~ 2024-12-13
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 27
    RSI ESTATES LEEDS LTD
    - now 16459565
    BOOKKEEPING ANGELS LTD
    - 2026-04-20 16459565
    Annex G, Oaktree House, 408 Oakwood Lane, Leeds, England
    Active Corporate (2 parents)
    Officer
    2026-04-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2026-04-17 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 28
    RSI ESTATES LTD
    16166655
    Oaktree House, 408 Oakwood Lane, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-06 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 29
    RSI WHOLESALE PVT LTD - now
    RSI CONSULTING PVT LTD
    - 2024-10-07 14839962
    The Barley Mow, Dorset Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-05-02 ~ 2024-10-04
    IIF 38 - Director → ME
    Person with significant control
    2023-05-02 ~ 2024-10-04
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 30
    SG ENTERPRISE PRIVATE LTD
    10935180
    Lyel Accountants Ltd Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-12 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2018-09-12 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 31
    SIMPLE LIVING SOLUTIONS LTD
    16140851
    Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, England
    Active Corporate (1 parent)
    Officer
    2024-12-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 32
    SMOKYS PIZZAS LTD
    - now 15443456
    FOOD FUSION BATLEY LTD
    - 2025-02-24 15443456
    SMOKYS PIZZAS LTD
    - 2025-02-19 15443456
    SHANDAAR TASTY FOODS LTD
    - 2024-03-18 15443456
    35-37 Dewsbury Gate Road, Dewsbury, England
    Active Corporate (2 parents)
    Officer
    2024-01-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-01-25 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 33
    SOCIAL CARE LEARNING ACADEMY LTD
    - now 13583973
    CLAIM ME YORKSHIRE LTD
    - 2023-02-16 13583973 16061193
    Lyel Accountants Ltd Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-01-16 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 34
    SUPER DIETS LTD
    16007716
    252 Melton Road, Leicester, England
    Active Corporate (2 parents)
    Officer
    2024-10-09 ~ 2024-12-13
    IIF 18 - Director → ME
    Person with significant control
    2024-10-09 ~ 2024-12-13
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 35
    TAX INN LTD
    16699885
    B.02 Clarence Arcade, Stamford Street, Ashton Under Lyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-08 ~ 2026-02-12
    IIF 12 - Director → ME
    Person with significant control
    2025-09-08 ~ 2026-02-12
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 36
    WORLDWIDE INTL LTD - now
    JOYS OF NORTH LTD
    - 2025-01-13 16059647
    154 Ash Grove, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2024-11-04 ~ 2025-01-01
    IIF 25 - Director → ME
    Person with significant control
    2024-11-04 ~ 2025-01-01
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 37
    XCLUSIVE EQUESTRIAN LTD
    - now 13582992
    MIS-SOLD ENERGY LTD
    - 2023-01-17 13582992
    Rose Thorpe Park East Common Lane, Melbourne, York, England
    Dissolved Corporate (5 parents)
    Officer
    2021-08-24 ~ 2023-01-17
    IIF 29 - Director → ME
    Person with significant control
    2021-08-24 ~ 2023-01-17
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.