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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Amin Ismail

    Related profiles found in government register
  • Mr Amin Ismail
    Iraqi born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 106, St. Thomas Road, Derby, DE23 8SW, England

      IIF 1 IIF 2

    • 16, Kingsway, Kirkby-in-ashfield, Nottingham, NG17 7BD, England

      IIF 3
  • Amin, Amin Ismail
    Iraqi born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 260, Mill Hill Lane, Derby, DE23 6RY, England

      IIF 4
  • Amin, Amin Ismail
    Iraqi company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 231, St. Thomas Road, Derby, DE23 8RJ, England

      IIF 5

    • 56, Norwich Road, Lowestoft, NR32 2BW, England

      IIF 6

    • 158, London Road, Hazel Grove, Stockport, SK7 4DJ, England

      IIF 7
  • Amin, Amin Ismail
    Iraqi director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 29, Reeves Road, Derby, DE23 8JF, England

      IIF 8
  • Amin, Amin Ismail
    Iraqi manager born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 82, Shakespeare Street, Southport, PR8 5AJ, England

      IIF 9
  • Armin, Amin Ismail
    Iraqi director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 29, Reeves Road, Derby, DE23 8JF, England

      IIF 10
  • Mr Amin Amin Ismail
    Iraqi born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 15, Wharf Road, Grantham, NG31 6BA, England

      IIF 11
  • Mr Amin Ismail Amin
    Iraqi born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 260, Mill Hill Lane, Derby, DE23 6RY, England

      IIF 12

    • 29, Reeves Road, Derby, DE23 8JE, England

      IIF 13

    • 158, London Road, Hazel Grove, Stockport, SK7 4DJ, England

      IIF 14
  • Amin, Amin Ismail
    Iraqi company director born in May 1997

    Resident in England

    Registered addresses and corresponding companies

    • 86, Pinfold Street, Wednesbury, WS10 8TB, England

      IIF 15
  • Mr Amin Ismail Armin
    Iraqi born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 106, St. Thomas Road, Derby, DE23 8SW, England

      IIF 16
  • Mr Amin Ismail Amin
    Iraqi born in May 1997

    Resident in England

    Registered addresses and corresponding companies

    • 86, Pinfold Street, Wednesbury, WS10 8TB, England

      IIF 17
  • Amin Ismail Amin
    Iraqi born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 231, St. Thomas Road, Derby, DE23 8RJ, England

      IIF 18

    • 56, Norwich Road, Lowestoft, NR32 2BW, England

      IIF 19

    • 82, Shakespeare Street, Southport, PR8 5AJ, England

      IIF 20
  • Amin, Amin Ismail
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 54, Princes Street, Derby, DE23 8NS, England

      IIF 21
  • Amin, Amin Ismail
    British company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 54, Princes Street, Derby, DE23 8NS, England

      IIF 22

    • 82, Northumberland Street, Derby, DE23 6UB, United Kingdom

      IIF 23

    • 433, Endike Lane, Hull, HU6 8AG, England

      IIF 24

    • 64, Baxter Gate, Loughborough, LE11 1TH, England

      IIF 25

    • 75, Meadow Lane, Loughborough, LE11 1JU, England

      IIF 26

    • Wrekin, Drive Donnington, Telford, TF2 8DN, United Kingdom

      IIF 27

    • 86, Pinfold Street, Wednesbury, WS10 8TB, England

      IIF 28
  • Amin, Amin Ismail
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 482, Fulham Road, London, SW6 5NH, England

      IIF 29
  • Ismail, Amin
    Iraqi born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 106, St. Thomas Road, Derby, DE23 8SW, England

      IIF 30
  • Ismail, Amin
    Iraqi company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 16, Kingsway, Kirkby-in-ashfield, Nottingham, NG17 7BD, England

      IIF 31
  • Ismail, Amin
    Iraqi director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 106, St. Thomas Road, Derby, DE23 8SW, England

      IIF 32
  • Mr Amin Ismail Amin
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 54, Princes Street, Derby, DE23 8NS, England

      IIF 33 IIF 34

    • 82, Northumberland Street, Derby, DE23 6UB, United Kingdom

      IIF 35

    • 433, Endike Lane, Hull, HU6 8AG, England

      IIF 36

    • 482, Fulham Road, London, SW6 5NH, England

      IIF 37

    • 64, Baxter Gate, Loughborough, LE11 1TH, England

      IIF 38

    • 75, Meadow Lane, Loughborough, LE11 1JU, England

      IIF 39

    • 86, Pinfold Street, Wednesbury, WS10 8TB, England

      IIF 40
  • Amin Ismail, Amin
    Iraqi director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 15, Wharf Road, Grantham, NG31 6BA, England

      IIF 41
  • Amin Ismail Amin
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 106, St. Thomas Road, Derby, DE23 8SW, England

      IIF 42
  • Amin, Amin Ismail
    Iraqi born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Church Street, St. Helens, WA10 1BA, England

      IIF 43
  • Mr Amin Ismail Amin
    Iraqi born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Reeves Road, Derby, DE23 8JF, England

      IIF 44

    • 7, Church Street, St. Helens, WA10 1BA, England

      IIF 45
  • Ismail Amin, Amin
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 106, St. Thomas Road, Derby, DE23 8SW, England

      IIF 46
  • Amin, Amin Ismail
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, High Street, Barkingside, IG6 2DQ, England

      IIF 47

    • 45, North Road, Boldon Colliery, Tyne And Wear, NE35 9AX, England

      IIF 48

    • 183, Shenley Road, Borehamwood, WD6 1AW, England

      IIF 49

    • 11a, West Main Street, Uphall, Broxburn, EH52 5DN, Scotland

      IIF 50

    • 11, Earle Street, Crewe, CW1 2BS, England

      IIF 51

    • 18a, Clarence Road, Derby, DE23 6LL, England

      IIF 52

    • 891, Shettleston Road, Glasgow, G32 7NT, Scotland

      IIF 53

    • 21, Hyde Park Road, Leeds, LS6 1PY, England

      IIF 54

    • 320, Lytham Road, Warton, Preston, PR4 1TE, England

      IIF 55

    • 50 Vape, 521 Abbeydale Road, Shedfield, S7 1FU, United Kingdom

      IIF 56

    • Unit 24, 71-75 Park Street, Walsall, WS1 1NW, England

      IIF 57
  • Amin, Amin Ismail
    British company director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Main Street, Alexandria, Glasgow, G83 0NZ

      IIF 58

    • 369, Borough Road, Birkenhead, CH42 0HA, United Kingdom

      IIF 59

    • 93-95, Marsden Road, Blackpool, FY4 3BY, England

      IIF 60

    • 29, Reeves Road, Derby, DE23 8JF, England

      IIF 61 IIF 62

    • 58, St. Thomas Road, Derby, DE23 8SU, England

      IIF 63

    • 67b, Rosehill Street, Derby, DE23 8FZ, United Kingdom

      IIF 64

    • 82, Northumberland Street, Derby, DE23 6UB, England

      IIF 65

    • 82, Northumberland Street, Derby, DE23 6UB, United Kingdom

      IIF 66

    • 45, Regent Street, Hinckley, LE10 0BA, United Kingdom

      IIF 67

    • 27, Henshaw Street, Oldham, OL1 1NH, United Kingdom

      IIF 68

    • 4, Denmark Centre, South Shields, Tyne And Wear, NE33 2LR, England

      IIF 69

    • Wrekin, Drive Donnington, Telford, TF2 8DN, United Kingdom

      IIF 70
  • Amin, Amin Ismail
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Soma Mini Market, 33, Clay Lane, Coventry, West Midlands, CV2 4LJ, United Kingdom

      IIF 71

    • 106, St. Thomas Road, Derby, DE23 8SW, England

      IIF 72

    • 170, Normanton Road, Derby, Derbyshire, DE23 6UX, United Kingdom

      IIF 73

    • 220, Normanton Road, Derby, DE23 6WA, United Kingdom

      IIF 74

    • 41, Hainton Avenue, Grimsby, DN32 9AS, England

      IIF 75

    • 62, Seymour Grove, Manchester, M16 0LN, England

      IIF 76

    • 153, Chepstow Road, Newport, NP19 8GE, Wales

      IIF 77

    • 119, King Street, Stoke-on-trent, ST4 3NA, England

      IIF 78

    • 72, Cannon Street, Wellingborough, NN8 4DJ, England

      IIF 79
  • Amin, Amin Ismail
    British director and company secretary born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 433, Endike Lane, Hull, HU6 8AG, United Kingdom

      IIF 80
  • Amin, Amin Ismail
    British sales director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102, Sun Street, Stoke-on-trent, ST1 4JR, England

      IIF 81
  • Amin, Amin Ismail
    British salesman born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Club Republic, Gravel Street, Leicester, Leicestershire, LE1 3AG, United Kingdom

      IIF 82
  • Mr Amin Ismail Amin
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Main Street, Alexandria, Glasgow, G83 0NZ

      IIF 83

    • 60, High Street, Barkingside, IG6 2DQ, England

      IIF 84

    • 369, Borough Road, Birkenhead, CH42 0HA, United Kingdom

      IIF 85

    • 93-95, Marsden Road, Blackpool, FY4 3BY, England

      IIF 86

    • 45, North Road, Boldon Colliery, Tyne And Wear, NE35 9AX, England

      IIF 87

    • 183, Shenley Road, Borehamwood, WD6 1AW, England

      IIF 88

    • 11a, West Main Street, Uphall, Broxburn, EH52 5DN, Scotland

      IIF 89

    • Soma Mini Market, 33, Clay Lane, Coventry, CV2 4LJ, United Kingdom

      IIF 90

    • 11, Earle Street, Crewe, CW1 2BS, England

      IIF 91

    • 106, St. Thomas Road, Derby, DE23 8SW, England

      IIF 92

    • 220, Normanton Road, Derby, DE23 6WA, United Kingdom

      IIF 93

    • 29, Reeves Road, Derby, DE23 8JF, England

      IIF 94 IIF 95

    • 58, St. Thomas Road, Derby, DE23 8SU, England

      IIF 96

    • 67b, Rosehill Street, Derby, DE23 8FZ, United Kingdom

      IIF 97

    • 82, Northumberland Street, Derby, DE23 6UB, England

      IIF 98

    • 82, Northumberland Street, Derby, DE23 6UB, United Kingdom

      IIF 99

    • 891, Shettleston Road, Glasgow, G32 7NT, Scotland

      IIF 100

    • 41, Hainton Avenue, Grimsby, DN32 9AS, England

      IIF 101

    • 45, Regent Street, Hinckley, LE10 0BA, United Kingdom

      IIF 102

    • 21, Hyde Park Road, Leeds, LS6 1PY, England

      IIF 103

    • Club Republic, Gravel Street, Leicester, LE1 3AG, United Kingdom

      IIF 104

    • 62, Seymour Grove, Manchester, M16 0LN, England

      IIF 105

    • 153, Chepstow Road, Newport, NP19 8GE, Wales

      IIF 106

    • 27, Henshaw Street, Oldham, OL1 1NH, United Kingdom

      IIF 107

    • 320, Lytham Road, Warton, Preston, PR4 1TE, England

      IIF 108

    • 50 Vape, 521 Abbeydale Road, Shedfield, S7 1FU, United Kingdom

      IIF 109

    • 4, Denmark Centre, South Shields, Tyne And Wear, NE33 2LR, England

      IIF 110

    • 102, Sun Street, Stoke-on-trent, ST1 4JR, England

      IIF 111

    • 119, King Street, Stoke-on-trent, ST4 3NA, England

      IIF 112

    • Wrekin, Drive Donnington, Telford, TF2 8DN, United Kingdom

      IIF 113

    • Unit 24, 71-75 Park Street, Walsall, WS1 1NW, England

      IIF 114

    • 72, Cannon Street, Wellingborough, NN8 4DJ, England

      IIF 115
child relation
Offspring entities and appointments
Active 41
  • 1
    56 Norwich Road, Lowestoft, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-30 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2023-08-30 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 2
    75 Meadow Lane, Loughborough, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-15 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-02-15 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 3
    86 Pinfold Street, Wednesbury, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-04 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2022-02-04 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 4
    369 Borough Road, Birkenhead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-29 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2023-06-29 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 5
    INTERNATIONAL MEDINE MINI MARKET LTD - 2023-04-12
    41 Hainton Avenue, Grimsby, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-12 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2022-09-12 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 6
    60 High Street, Barkingside, England
    Active Corporate (1 parent)
    Officer
    2025-03-12 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 7
    136 Cameron Road, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-09 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2023-03-09 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 8
    GOLD HAND CAR WASH WARTON (NW) LTD - 2025-04-07
    320 Lytham Road, Warton, Preston, England
    Active Corporate (2 parents)
    Person with significant control
    2024-02-18 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 9
    4 Denmark Centre, South Shields, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-21 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2022-03-21 ~ dissolved
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 10
    433 Endike Lane, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,083 GBP2021-01-31
    Officer
    2021-04-23 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2021-04-23 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    130 Main Street, Alexandria, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2024-01-29 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2024-01-29 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 12
    21 Hyde Park Road, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    94 GBP2022-10-31
    Officer
    2022-11-03 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2022-11-03 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 13
    41-43 Long Street, Atherstone, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-27 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2023-02-27 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 14
    119 King Street, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Officer
    2024-04-22 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2024-04-22 ~ dissolved
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 15
    7 Church Street, St. Helens, England
    Active Corporate (1 parent)
    Officer
    2023-11-16 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 16
    82 Shakespeare Street, Southport, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-15 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-09-15 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 17
    260 Mill Hill Lane, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,627 GBP2024-02-28
    Officer
    2025-03-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 18
    11 Earle Street, Crewe, England
    Active Corporate (1 parent)
    Officer
    2024-11-22 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-11-22 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 19
    106 St. Thomas Road, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-11 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-04-11 ~ dissolved
    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
  • 20
    45 Regent Street, Hinckley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-19 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2022-04-19 ~ dissolved
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 21
    433 Endike Lane, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-11 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2022-02-11 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 22
    86 Pinfold Street, Wednesbury, England
    Dissolved Corporate (1 parent)
    Officer
    2024-04-08 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2024-04-08 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 23
    67b Rosehill Street, Derby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-03 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2022-03-03 ~ dissolved
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 24
    37 Poulton Street, Kirkham, Preston, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,141 GBP2023-11-30
    Officer
    2022-07-18 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-07-18 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 25
    231 St. Thomas Road, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-13 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-10-13 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 26
    82 Northumberland Street, Derby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,220 GBP2021-10-31
    Officer
    2020-10-27 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2020-10-27 ~ dissolved
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 27
    183 Shenley Road, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2024-08-30 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 28
    93-95 Marsden Road, Blackpool, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-17 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2020-09-17 ~ dissolved
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 29
    27 Henshaw Street, Oldham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,179 GBP2022-10-31
    Officer
    2019-10-01 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2019-10-01 ~ dissolved
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 30
    54 Princes Street, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-19 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-08-19 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 31
    TORBEND LTD - 2022-07-20
    62 Seymour Grove, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-20 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 32
    153 Chepstow Road, Newport, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,965 GBP2021-01-31
    Officer
    2021-06-23 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2021-06-23 ~ dissolved
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 33
    4 Denmark Centre, South Shields, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,218 GBP2021-09-30
    Officer
    2022-02-15 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2022-02-15 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 34
    Soma Mini Market, 33, Clay Lane, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-25 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 35
    102 Sun Street, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-04 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2024-01-04 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 36
    106 St. Thomas Road, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2022-10-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 37
    16 Kingsway, Kirkby-in-ashfield, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-09 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2024-02-09 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 38
    158 London Road, Hazel Grove, Stockport, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-31 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-10-31 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 39
    Unit 24 71-75 Park Street, Walsall, England
    Active Corporate (1 parent)
    Officer
    2025-01-06 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 40
    72 Cannon Street, Wellingborough, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-18 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2021-08-18 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
  • 41
    54 Princes Street, Derby, England
    Active Corporate (1 parent)
    Officer
    2022-03-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
Ceased 17
  • 1
    50 Vape 521 Abbeydale Road, Shedfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-14 ~ 2025-04-01
    IIF 56 - Director → ME
    Person with significant control
    2024-10-14 ~ 2025-04-01
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 2
    Flat 11f,hyde Park Mansions, Cabbell Street, London, England
    Active Corporate
    Equity (Company account)
    1,110,269 GBP2023-01-31
    Officer
    2022-12-12 ~ 2023-02-25
    IIF 52 - Director → ME
  • 3
    220 Normanton Road, Derby, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,347 GBP2021-10-31
    Officer
    2016-10-18 ~ 2018-05-24
    IIF 74 - Director → ME
    Person with significant control
    2016-10-18 ~ 2018-05-24
    IIF 93 - Ownership of shares – 75% or more → OE
  • 4
    GOLD HAND CAR WASH WARTON (NW) LTD - 2025-04-07
    320 Lytham Road, Warton, Preston, England
    Active Corporate (2 parents)
    Officer
    2024-02-18 ~ 2025-04-02
    IIF 55 - Director → ME
  • 5
    47 Laughton Road, Dinnington, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-27 ~ 2023-04-19
    IIF 72 - Director → ME
    Person with significant control
    2023-01-27 ~ 2023-01-27
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 6
    891 Shettleston Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2024-10-30 ~ 2025-03-24
    IIF 53 - Director → ME
    Person with significant control
    2024-10-30 ~ 2025-03-24
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 7
    170 Normanton Road, Derby, Derbyshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -46,342 GBP2024-06-30
    Officer
    2025-01-02 ~ 2025-03-01
    IIF 73 - Director → ME
  • 8
    15 Wharf Road, Grantham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,465 GBP2024-10-31
    Officer
    2019-02-04 ~ 2020-06-22
    IIF 41 - Director → ME
    Person with significant control
    2019-02-04 ~ 2020-06-22
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    482 Fulham Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-07 ~ 2025-04-01
    IIF 29 - Director → ME
    Person with significant control
    2025-03-07 ~ 2025-04-01
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 10
    11a West Main Street, Uphall, Broxburn, Scotland
    Active Corporate
    Officer
    2024-10-30 ~ 2025-03-24
    IIF 50 - Director → ME
    Person with significant control
    2024-10-30 ~ 2025-03-24
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 11
    39 Bellhouse Road, Sheffield, England
    Active Corporate (1 parent)
    Officer
    2024-06-01 ~ 2025-03-27
    IIF 62 - Director → ME
    Person with significant control
    2024-06-01 ~ 2025-03-27
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 12
    82 Northumberland Street, Derby, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    889 GBP2024-10-31
    Officer
    2023-10-18 ~ 2023-11-15
    IIF 66 - Director → ME
    2024-12-04 ~ 2025-01-01
    IIF 23 - Director → ME
    Person with significant control
    2023-10-18 ~ 2023-11-15
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    2024-11-27 ~ 2025-01-01
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 13
    64 Baxter Gate, Loughborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-07-26 ~ 2023-03-01
    IIF 25 - Director → ME
    Person with significant control
    2022-07-26 ~ 2023-05-17
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 14
    CORNER SHOP (TELFORD) LTD - 2024-02-04
    Wrekin, Drive Donnington, Telford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -663 GBP2024-01-31
    Officer
    2021-01-22 ~ 2022-03-11
    IIF 70 - Director → ME
    2022-09-07 ~ 2024-02-01
    IIF 27 - Director → ME
    Person with significant control
    2021-01-22 ~ 2022-03-11
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 15
    58 St. Thomas Road, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-27 ~ 2022-07-01
    IIF 63 - Director → ME
    Person with significant control
    2021-01-27 ~ 2022-07-01
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 16
    215 Derby Street Derby Street, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-19 ~ 2022-10-31
    IIF 82 - Director → ME
    Person with significant control
    2022-05-19 ~ 2022-10-31
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 17
    45 North Road, Boldon Colliery, Tyne And Wear, England
    Active Corporate (1 parent)
    Officer
    2024-04-04 ~ 2025-03-25
    IIF 48 - Director → ME
    Person with significant control
    2024-04-04 ~ 2025-03-25
    IIF 87 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.