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

Leah Chard

    Related profiles found in government register
  • Leah Chard
    British born in June 2001

    Resident in Wales

    Registered addresses and corresponding companies
    • 30, Pinewood Square, St. Athan, Barry, CF62 4JR

      IIF 1
    • 72, Meddon Street, Bideford, EX39 2EW

      IIF 2 IIF 3
    • 2, Edward Road, Thorpe-le-soken, Clacton-on-sea, CO16 0HJ

      IIF 4
    • 26, Worcester Way, Gorleston, NR31 7BT

      IIF 5
    • 13, Lundholme, Heelands, Milton Keynes, MK13 7QJ

      IIF 6
    • 19, Mary St, Neath, SA11 1PN

      IIF 7 IIF 8 IIF 9
    • 20, Scwd Yr Afon, Aberdulais, Neath, SA10 8LB, Wales

      IIF 10
    • 42, Station Drive, Wisbech St. Mary, Wisbech, PE13 4RX

      IIF 11
    • 118, Redwald Road, Rendlesham, Woodbridge, IP12 2TF

      IIF 12
  • Chard, Leah
    British consultant born in June 2001

    Resident in Wales

    Registered addresses and corresponding companies
    • 30, Pinewood Square, St. Athan, Barry, CF62 4JR

      IIF 13
    • 72, Meddon Street, Bideford, EX39 2EW

      IIF 14 IIF 15
    • 2, Edward Road, Thorpe-le-soken, Clacton-on-sea, CO16 0HJ

      IIF 16
    • 26, Worcester Way, Gorleston, NR31 7BT

      IIF 17
    • 13, Lundholme, Heelands, Milton Keynes, MK13 7QJ

      IIF 18
    • 19, Mary St, Neath, SA11 1PN

      IIF 19 IIF 20 IIF 21
    • 20, Scwd Yr Afon, Aberdulais, Neath, SA10 8LB, Wales

      IIF 22
    • 42, Station Drive, Wisbech St. Mary, Wisbech, PE13 4RX

      IIF 23
    • 118, Redwald Road, Rendlesham, Woodbridge, IP12 2TF

      IIF 24
  • Leah Jade Chard
    British born in June 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leah Jade Chard
    British born in June 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 112 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom

      IIF 64
  • Chard, Leah Jade
    British admin born in June 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Watkin Street, Rochdale, OL16 4UH, England

      IIF 65
  • Chard, Leah Jade
    British consultant born in June 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 221 Paddington House, 221 New Road, Kidderminster, DY10 1AL, United Kingdom

      IIF 66
    • Office 2, Crown House, Church Row, Pershore, WR10 1BH, United Kingdom

      IIF 67
    • 37, Heathercroft Road, Wickford, SS11 8YA, United Kingdom

      IIF 68
  • Chard, Leah Jade
    British director born in June 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chard, Leah Jade
    British director born in June 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 112, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom

      IIF 112
child relation
Offspring entities and appointments
Active 24
  • 1
    Unit 962 100 University Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Officer
    2025-02-10 ~ now
    IIF 90 - director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
  • 2
    Floor 8 Room 10, St James House, Pendleton Way, Salford, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    493.01 GBP2024-04-30
    Officer
    2021-04-19 ~ now
    IIF 83 - director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 39 - Ownership of shares – 75% or moreOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Right to appoint or remove directorsOE
  • 3
    Unit 704 2/f 138 University Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Officer
    2025-02-10 ~ now
    IIF 79 - director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
  • 4
    Flat 601 Ontario Tower, 4 Fairmont Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-25 ~ now
    IIF 96 - director → ME
  • 5
    48 Avondale Street Abercynon, Mountain Ash, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-29 ~ now
    IIF 87 - director → ME
    Person with significant control
    2024-03-29 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
  • 6
    48 Avondale Street Abercynon, Mountain Ash, Rhondda Cynon Taff, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-14 ~ now
    IIF 95 - director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 47 - Ownership of shares – 75% or moreOE
    IIF 47 - Ownership of voting rights - 75% or moreOE
    IIF 47 - Right to appoint or remove directorsOE
  • 7
    Office 2 Crown House, Church Row, Pershore, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-16 ~ now
    IIF 67 - director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 52 - Ownership of shares – 75% or moreOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
    IIF 52 - Right to appoint or remove directorsOE
  • 8
    Office 221 Paddington House 221 New Road, Kidderminster, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-14 ~ now
    IIF 66 - director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 46 - Ownership of shares – 75% or moreOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Right to appoint or remove directorsOE
  • 9
    Unit 1597 44a Frances Street, Newtownards, Northern Ireland
    Corporate (1 parent)
    Officer
    2025-01-23 ~ now
    IIF 85 - director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Right to appoint or remove directorsOE
  • 10
    2381, Ni711366 - Companies House Default Address, Belfast
    Corporate (3 parents)
    Officer
    2024-03-07 ~ now
    IIF 73 - director → ME
  • 11
    C1, Unit3 Cleton Street Business Park, Cleton Street, Tipton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,235 GBP2023-10-31
    Officer
    2022-11-29 ~ now
    IIF 91 - director → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 12
    48 Avondale Street Abercynon, Mountain Ash, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-06 ~ now
    IIF 76 - director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
  • 13
    Unit 1186 2/f 138 University Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 80 - director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Right to appoint or remove directorsOE
  • 14
    Unit 1332 44a Frances Street, Newtownards
    Corporate (1 parent)
    Officer
    2024-04-17 ~ now
    IIF 108 - director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 56 - Ownership of shares – 75% or moreOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
    IIF 56 - Right to appoint or remove directorsOE
  • 15
    Office 10086 182-184 High Street North,east Ham., London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-09 ~ now
    IIF 89 - director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
  • 16
    72 Meddon Street, Bideford
    Dissolved corporate (1 parent)
    Officer
    2022-01-21 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2022-01-21 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 17
    72 Meddon Street, Bideford
    Dissolved corporate (1 parent)
    Officer
    2022-01-24 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2022-01-24 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 18
    19 Mary St, Neath
    Dissolved corporate (1 parent)
    Officer
    2022-01-25 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2022-01-25 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 19
    20 Scwd Yr Afon, Aberdulais, Neath, Wales
    Dissolved corporate (1 parent)
    Officer
    2022-01-28 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2022-01-28 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 20
    19 Mary St, Neath
    Dissolved corporate (1 parent)
    Officer
    2022-01-27 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2022-01-27 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 21
    19 Mary St, Neath
    Dissolved corporate (1 parent)
    Officer
    2022-01-26 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2022-01-26 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 22
    48 Avondale Street Abercynon, Mountain Ash, United Kingdom
    Corporate (1 parent)
    Officer
    2022-12-21 ~ now
    IIF 75 - director → ME
    Person with significant control
    2022-12-21 ~ now
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Right to appoint or remove directorsOE
  • 23
    Unit 1328 44a Frances Street, Newtownards, County Down
    Corporate (1 parent)
    Officer
    2024-03-27 ~ now
    IIF 98 - director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Right to appoint or remove directorsOE
  • 24
    Unit 1257 44a Frances Street, Newtownards, Northern Ireland
    Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 88 - director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Right to appoint or remove directorsOE
Ceased 34
  • 1
    Unit 504 44a Frances Street, Newtownards, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-07-16 ~ 2025-01-09
    IIF 72 - director → ME
    Person with significant control
    2024-07-16 ~ 2025-01-09
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
  • 2
    Unit 994 2/f 138 University Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-11-27 ~ 2025-04-10
    IIF 104 - director → ME
    Person with significant control
    2024-11-27 ~ 2025-04-10
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - Ownership of voting rights - 75% or more OE
    IIF 60 - Right to appoint or remove directors OE
  • 3
    Unit 598 100 University Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-03-27 ~ 2025-03-15
    IIF 77 - director → ME
    Person with significant control
    2024-03-27 ~ 2025-03-15
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
  • 4
    Unit 592 44a Frances Street, Newtownards, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-08-27 ~ 2025-01-13
    IIF 109 - director → ME
    2024-08-27 ~ 2025-01-01
    IIF 110 - director → ME
    Person with significant control
    2024-08-27 ~ 2025-01-13
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Right to appoint or remove directors OE
    2024-08-27 ~ 2025-01-02
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Right to appoint or remove directors OE
  • 5
    Unit 1771, 100 University Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Officer
    2025-03-05 ~ 2025-03-15
    IIF 84 - director → ME
    2025-03-05 ~ 2025-04-15
    IIF 82 - director → ME
    Person with significant control
    2025-03-05 ~ 2025-04-15
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
  • 6
    4a Wayfarer House Cole Avenue, Southend-on-sea, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2022-07-11 ~ 2024-11-25
    IIF 111 - director → ME
    Person with significant control
    2022-07-11 ~ 2024-11-25
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - Right to appoint or remove directors OE
  • 7
    B5, Unit 3 Cleton Street, Business Park Cleton Street, Business Park Cleton Street Tipton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -407 GBP2024-02-29
    Officer
    2023-03-08 ~ 2024-11-30
    IIF 99 - director → ME
    Person with significant control
    2023-03-08 ~ 2024-11-30
    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
  • 8
    29350 Office Suite 29a, 3/f 23 Wharf Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-04-26 ~ 2023-04-27
    IIF 106 - director → ME
    Person with significant control
    2023-04-26 ~ 2023-04-27
    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
  • 9
    29274 0ffice Suite 29a,3/f., 23 Wharf Street, London, England
    Corporate (1 parent)
    Officer
    2024-03-20 ~ 2024-03-20
    IIF 71 - director → ME
  • 10
    Suite 474 44a Frances Street, Newtownards, County Down, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-08-27 ~ 2025-03-08
    IIF 100 - director → ME
  • 11
    Unit 1529 44a Frances Street, Newtownards, Northern Ireland
    Corporate (1 parent)
    Officer
    2025-02-26 ~ 2025-02-26
    IIF 92 - director → ME
    Person with significant control
    2025-02-26 ~ 2025-02-26
    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
  • 12
    Office 7a King Charles Court, Vine Street, Evesham, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-01 ~ 2024-04-03
    IIF 68 - director → ME
    Person with significant control
    2024-03-01 ~ 2024-04-03
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Ownership of voting rights - 75% or more OE
    IIF 63 - Right to appoint or remove directors OE
  • 13
    Unit 107 44a Frances Street, Newtownards, Northern Ireland
    Corporate (1 parent)
    Officer
    2023-09-25 ~ 2025-02-25
    IIF 78 - director → ME
    Person with significant control
    2023-09-25 ~ 2025-02-25
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
  • 14
    163 Vesper Rd, Leeds, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-19 ~ 2024-11-18
    IIF 102 - director → ME
    Person with significant control
    2024-03-19 ~ 2024-11-15
    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
  • 15
    Unit 141 Ground Floor Capital House 61 Amhurst Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-15 ~ 2024-10-30
    IIF 112 - director → ME
    Person with significant control
    2024-06-15 ~ 2024-10-30
    IIF 64 - Ownership of shares – 75% or more OE
    IIF 64 - Ownership of voting rights - 75% or more OE
    IIF 64 - Right to appoint or remove directors OE
  • 16
    Unit 1775 44a Frances Street, Newtownards, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-14 ~ 2025-03-25
    IIF 101 - director → ME
    Person with significant control
    2025-02-14 ~ 2025-03-25
    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
  • 17
    12 Watkin Street, Rochdale, England
    Corporate (1 parent)
    Officer
    2024-12-13 ~ 2024-12-17
    IIF 65 - director → ME
  • 18
    Flat 601 Ontario Tower 4 Fairmont Avenue, London, England
    Corporate (1 parent)
    Officer
    2023-08-18 ~ 2023-08-18
    IIF 93 - director → ME
    Person with significant control
    2023-08-18 ~ 2023-08-18
    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
  • 19
    Office L4c Roma Plaza, 9 Waterloo Road, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    640 GBP2022-04-05
    Officer
    2021-06-07 ~ 2021-06-24
    IIF 16 - director → ME
    Person with significant control
    2021-06-07 ~ 2021-06-24
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 20
    Suite 1 31 Station Road, Cheadle Hulme, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    514 GBP2022-04-05
    Officer
    2021-06-07 ~ 2021-06-25
    IIF 23 - director → ME
    Person with significant control
    2021-06-07 ~ 2021-06-25
    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
  • 21
    13 Lundholme, Heelands, Milton Keynes
    Dissolved corporate (1 parent)
    Equity (Company account)
    112 GBP2022-04-05
    Officer
    2021-06-09 ~ 2021-06-25
    IIF 18 - director → ME
    Person with significant control
    2021-06-09 ~ 2021-06-25
    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
  • 22
    21 Sheraton Road, Newton Aycliffe, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    298 GBP2022-04-05
    Officer
    2021-06-10 ~ 2021-06-27
    IIF 17 - director → ME
    Person with significant control
    2021-06-10 ~ 2021-06-27
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 23
    37 Lang Road, Alvaston, Derby, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    290 GBP2022-04-05
    Officer
    2021-06-10 ~ 2021-06-26
    IIF 13 - director → ME
    Person with significant control
    2021-06-10 ~ 2021-06-28
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 24
    Unit 3 22 Westgate, Grantham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    999 GBP2024-04-05
    Officer
    2021-06-14 ~ 2021-06-30
    IIF 24 - director → ME
    Person with significant control
    2021-06-14 ~ 2021-06-30
    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
  • 25
    Unit 1969 100 University Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-10-15 ~ 2024-12-14
    IIF 103 - director → ME
    Person with significant control
    2024-10-15 ~ 2024-12-14
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Right to appoint or remove directors OE
  • 26
    K817, 13 Quad Road East Lane, Wembley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-24 ~ 2022-10-30
    IIF 97 - director → ME
    Person with significant control
    2022-10-24 ~ 2024-10-23
    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
  • 27
    2381, Ni720463 - Companies House Default Address, Belfast
    Corporate (1 parent)
    Officer
    2024-10-10 ~ 2024-10-26
    IIF 94 - director → ME
    Person with significant control
    2024-08-29 ~ 2024-10-26
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 28
    Unit 38 2/f 140 University Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-03-27 ~ 2025-03-08
    IIF 74 - director → ME
    Person with significant control
    2024-03-27 ~ 2025-03-08
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
  • 29
    Unit 1034 44a Frances Street, Newtownards, Northern Ireland
    Corporate (2 parents)
    Officer
    2024-09-27 ~ 2024-10-01
    IIF 70 - director → ME
  • 30
    100 University Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-05-15 ~ 2024-11-01
    IIF 69 - director → ME
  • 31
    Unit 673, 2/f 138 University Street, Belfast, Northern Ireland, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-10-15 ~ 2025-03-01
    IIF 81 - director → ME
    Person with significant control
    2024-10-15 ~ 2025-03-01
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
  • 32
    North East Ham, Office 6688 182-184 High Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-03-29 ~ 2023-03-29
    IIF 107 - director → ME
    Person with significant control
    2023-03-29 ~ 2023-03-29
    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
  • 33
    29775 Office Suite 29a 3/f 23 Wharf Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-24 ~ 2025-04-07
    IIF 86 - director → ME
    Person with significant control
    2024-01-24 ~ 2025-04-07
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
  • 34
    29141 Office Suit 29a 3/f 23 Wharf Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-27 ~ 2025-01-15
    IIF 105 - director → ME
    Person with significant control
    2023-11-27 ~ 2025-01-15
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.