logo
explain how to read the page

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 Muhammad Abbas

    Related profiles found in government register
  • Mr Muhammad Abbas
    Pakistani born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Little Elms, Harlington, Hayes, UB3 5EE, England

      IIF 1
  • Mr Muhammad Abbas
    Pakistani born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 1073, 182-184 High Street, North, East Ham, London, E6 2JA, United Kingdom

      IIF 2
  • Mr Muhammad Abbas
    Pakistani born in August 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Byward Drive, Scarborough, North Yorkshire, YO12 4JG, United Kingdom

      IIF 3
  • Mr Muhammad Adeel Abbas
    Pakistani born in March 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Tarring Street, Stockton-on-tees, TS18 1HH, United Kingdom

      IIF 4
  • Mr Muhammad Abbas
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Overbridge Road, Salford, M7 1SL, United Kingdom

      IIF 5

    • 16, Westerman Street, Wakefield, WF1 5NB, United Kingdom

      IIF 6
  • Mr. Muhammad Adeel Abbas
    Pakistani born in February 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7
  • Abbas, Muhammad
    Pakistani born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Little Elms, Harlington, Hayes, UB3 5EE, England

      IIF 8
  • Mr Muhammad Abbas
    Pakistani born in October 1982

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 124-128, City Road, London, EC1V 2NX, England

      IIF 9
  • Muhammad Adeel Abbas
    Pakistani born in February 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Cowper Mount, Leeds, LS9 7BB, United Kingdom

      IIF 10
  • Abbas, Muhammad Adeel
    Pakistani born in February 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Cowper Mount, Leeds, LS9 7BB, United Kingdom

      IIF 11
  • Abbas, Muhammad Adeel
    Pakistani company director born in March 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Tarring Street, Stockton-on-tees, TS18 1HH, United Kingdom

      IIF 12
  • Mr Muhammad Abbas
    Pakistani born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 48b, Monument Road, Woking, GU21 5LT, England

      IIF 13
  • Muhammad Abbas
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Horbury Road, Wakefield, WF2 8BQ, United Kingdom

      IIF 14
  • Mr Muhammad Abbas
    Pakistani born in June 1981

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 182-184, High Street North, London, E6 2JA, England

      IIF 15
  • Mr, Muhammad Abbas
    Pakistani born in October 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 15080855 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 16

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

      IIF 17
  • Abbas, Muhammad
    Pakistani born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Fairfield Crescent, Leicester, LE3 8EJ, United Kingdom

      IIF 18
  • Abbas, Muhammad
    Pakistani director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 1073, 182-184 High Street, North, East Ham, London, E6 2JA, United Kingdom

      IIF 19
  • Abbas, Muhammad
    Pakistani company director born in August 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Byward Drive, Scarborough, North Yorkshire, YO12 4JG, United Kingdom

      IIF 20
  • Mr Muhammad Abbas
    Pakistani born in January 1971

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Street # 2 Gobind Garh, College Road, Gujranwala, 52250, Pakistan

      IIF 21

    • 13, Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom

      IIF 22
  • Mr Muhammad Abbas
    Pakistani born in September 1983

    Resident in Pakistan

    Registered addresses and corresponding companies

    • H No. 413, Street No. 09, Muhallah Tulyanwala, Sahiwal, 57000, Pakistan

      IIF 23
  • Mr Muhammad Abbas
    Pakistani born in August 1984

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 24
  • Mr Muhammad Abbas
    Pakistani born in March 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Fawara Chowk, Shahi Eid Gah Road Pasari Wala, Shujabad, 60000, Pakistan

      IIF 25
  • Mr Muhammad Abbas
    Pakistani born in September 1989

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House 9, Board Nasir Bagh Road, Alam Flats, Peshawar, 25000, Pakistan

      IIF 26
  • Mr Muhammad Abbas
    Pakistani born in January 1990

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 9, Kestrel Rise Eagle, Lincoln, Lincolnshire, LN6 9ED, United Kingdom

      IIF 27
  • Mr Muhammad Abbas
    Pakistani born in December 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 85, Great Portland Street First Floor London, London, W1W 7LT, United Kingdom

      IIF 28
  • Mr Muhammad Abbas
    Pakistani born in August 1976

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 8254, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 29
  • Mr Muhammad Abbas
    Pakistani born in February 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 13026096 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 30
  • Mr Muhammad Abbas
    Pakistani born in August 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 28, Travellers Way, Hounslow, TW4 7QA, England

      IIF 31
  • Mr. Muhammad Abbas
    Pakistani born in May 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 8823, 182-184 High Street North, East Ham London, E6 2JA, United Kingdom

      IIF 32
  • Mr Muhammad Abbas
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammad Abbas
    Pakistani born in January 2004

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 2a, 23 Stirling Road, Harrow, London, HA3 7NB, United Kingdom

      IIF 38
  • Muhammad Abbas
    Pakistani born in March 1988

    Resident in Spain

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 39
  • Muhammad Abbas
    Pakistani born in August 1994

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, 92 Clarendon Road, Manchester, M16 8LA, England

      IIF 40
  • Abbas, Muhammad Adeel, Mr.
    Pakistani born in February 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 41
  • Mr Muhammad Abbas
    Pakistani born in February 2000

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Flat 204, Soldier Bazar No.1, Karachi, Karachi, Sindh, 74000, Pakistan

      IIF 42
  • Mr Muhammad Abbas
    Pakistani born in February 2003

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 43

    • Office 878, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 44
  • Mr Muhammad Abbas
    Pakistani born in March 2003

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No 49, Daak Khana Noor Shah, Kpk, 24100, Pakistan

      IIF 45
  • Mr. Muhammad Abbas
    Pakistani born in June 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 655, Street 22b, Zakarya Town, Multan, 66000, Pakistan

      IIF 46

    • H No. 655, Street Number 22b, Zakarya Town, Multan, 66000, Pakistan

      IIF 47
  • Muhammad Abbas
    Pakistani born in November 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 148, Greenford Road, Harrow, HA1 3QP, England

      IIF 48
  • Muhammad Abbas
    Pakistani born in April 1974

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 8217, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 49
  • Muhammad Abbas
    Pakistani born in July 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Rehman Villas, P-116, Khalid Block, Satyana Road, Faisalabad, 38000, Pakistan

      IIF 50
  • Muhammed, Abbas
    British company director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Westerman Street, Wakefield, West Yorkshire, WF1 5NB, United Kingdom

      IIF 51
  • Muhammad Abbas
    Pakistani born in January 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 103, Ward No 4 Galla Mandi, Mehrabpur, 67211, Pakistan

      IIF 52
  • Muhammad Abbas
    Pakistani born in April 2007

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 7068, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 53
  • Abbas, Muhammad
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Overbridge Road, Salford, M7 1SL, United Kingdom

      IIF 54

    • 124, Horbury Road, Wakefield, West Yorkshire, WF2 8BQ, United Kingdom

      IIF 55

    • 16, Westerman Street, Wakefield, WF1 5NB, United Kingdom

      IIF 56
  • Abbas, Muhammad
    British director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Grange Street, Wakefield, WF2 8TF, England

      IIF 57
  • Abbas, Muhammad
    British manager born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Grange Street, Wakefield, West Yorkshire, WF2 8TF, England

      IIF 58
  • Mr Muhammaad Khabab Aslam
    Pakistani born in June 2002

    Resident in England

    Registered addresses and corresponding companies

    • 14771720 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 59
  • Abbas, Muhammad
    Pakistani born in October 1982

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 124-128, City Road, London, EC1V 2NX, England

      IIF 60
  • Abbas, Muhammad
    Pakistani director born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 48b, Monument Road, Woking, GU21 5LT, England

      IIF 61
  • Abbas, Muhammad, Mr,
    Pakistani director born in October 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 15080855 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 62

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

      IIF 63
  • Abbasi, Muhammad Afzal
    Pakistani born in January 1971

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 742, Street 10c, Ghauri Town Phase 5, Islamabad, Islamabad, 44000, Pakistan

      IIF 64
  • Aslam, Muhammaad Khabab
    Pakistani president born in June 2002

    Resident in England

    Registered addresses and corresponding companies
  • Muhammad Afzal Abbasi
    Pakistani born in January 1971

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 742, Street 10c, Ghauri Town Phase 5, Islamabad, Islamabad, 44000, Pakistan

      IIF 66
  • Abbas, Muhammad
    Pakistani director born in June 1981

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 182-184, High Street North, London, E6 2JA, England

      IIF 67
  • Abbas, Muhammad
    Pakistani born in August 1994

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, 92 Clarendon Road, Manchester, M16 8LA, England

      IIF 68
  • Muhammad, Abbas
    Pakistani manager born in February 1974

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Homeopathic & General Store, Chowk Empress Road, Lahore, Pakistan

      IIF 69
  • Abbas, Muhammad
    Pakistani company director born in January 1971

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 13, Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom

      IIF 70
  • Abbas, Muhammad
    Pakistani director born in January 1971

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Street # 2 Gobind Garh, College Road, Gujranwala, 52250, Pakistan

      IIF 71
  • Abbas, Muhammad
    Pakistani director born in August 1983

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite G1, Hartsbourne House, Delta Gain, Carpenders Park, Watford, WD19 5EF, England

      IIF 72
  • Abbas, Muhammad
    Pakistani director born in September 1983

    Resident in Pakistan

    Registered addresses and corresponding companies

    • H No. 413, Street No. 09, Muhallah Tulyanwala, Sahiwal, 57000, Pakistan

      IIF 73
  • Abbas, Muhammad
    Pakistani born in August 1984

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 74
  • Abbas, Muhammad
    Pakistani director born in March 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Fawara Chowk, Shahi Eid Gah Road Pasari Wala, Shujabad, 60000, Pakistan

      IIF 75
  • Abbas, Muhammad
    Pakistani company director born in September 1989

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House 9, Board Nasir Bagh Road, Alam Flats, Peshawar, 25000, Pakistan

      IIF 76
  • Abbas, Muhammad
    Pakistani company director born in January 1990

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 9, Kestrel Rise Eagle, Lincoln, Lincolnshire, LN6 9ED, United Kingdom

      IIF 77
  • Abbas, Muhammad
    Pakistani born in December 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 85, Great Portland Street First Floor London, London, W1W 7LT, United Kingdom

      IIF 78
  • Abbas, Muhammad
    Pakistani director born in November 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 148, Greenford Road, Harrow, HA1 3QP, England

      IIF 79
  • Abbas, Muhammad, Mr.
    Pakistani director born in May 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 8823, 182-184 High Street North, East Ham London, E6 2JA, United Kingdom

      IIF 80
  • Abbas, Muhammad
    Pakistani director born in April 1974

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 8217, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 81
  • Abbas, Muhammad
    Pakistani director born in August 1976

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 8254, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 82
  • Abbas, Muhammad
    Pakistani born in February 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Village, Post Office Garyala, Mardan, 23200, 23200, Pakistan

      IIF 83
  • Abbas, Muhammad
    Pakistani born in August 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 28, Travellers Way, Hounslow, TW4 7QA, England

      IIF 84
  • Abbas, Muhammad
    Pakistani director born in January 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • ., Ward No 4 Galla Mandi, Mehrabpur, Sindh, 67211, Pakistan

      IIF 85
  • Abbas, Muhammad
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 12, Little Elms, Harlington, Hayes, UB3 5EE, England

      IIF 86 IIF 87 IIF 88

    • Suite 304 Peel House, London Road, Morden, SM4 5BT, United Kingdom

      IIF 89
  • Abbas, Muhammad
    British company director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 12, Little Elms, Harlington, Hayes, UB3 5EE, England

      IIF 90
  • Abbas, Muhammad
    Pakistani director born in February 2000

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Flat 204, Soldier Bazar No.1, Karachi, Karachi, Sindh, 74000, Pakistan

      IIF 91
  • Abbas, Muhammad
    Pakistani born in February 2003

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 92
  • Abbas, Muhammad
    Pakistani company director born in February 2003

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 878, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 93
  • Abbas, Muhammad
    Pakistani business person born in January 2004

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 2a, 23 Stirling Road, Harrow, London, HA3 7NB, United Kingdom

      IIF 94
  • Abbas, Muhammad, Mr.
    Pakistani born in June 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 655, Street 22b, Zakarya Town, Multan, 66000, Pakistan

      IIF 95

    • H No. 655, Street Number 22b, Zakarya Town, Multan, 66000, Pakistan

      IIF 96
  • Abbas, Muhammad
    born in July 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Rehman Villas, P-116, Khalid Block, Satyana Road, Faisalabad, 38000, Pakistan

      IIF 97
  • Abbas, Muhammad
    Pakistani business person born in March 2003

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No 49, Daak Khana Noor Shah, Kpk, 24100, Pakistan

      IIF 98
  • Abbas, Muhammad
    Pakistani company director born in March 2003

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 15, Victoria Street, London, England, SW1H 0NJ, United Kingdom

      IIF 99
  • Abbas, Muhammad
    Pakistani born in April 2007

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 7068, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 100
  • Abbas, Muhammad

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 101
child relation
Offspring entities and appointments
Active 50
  • 1
    48b Monument Road, Woking, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-03 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2021-09-03 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    4385, 14182677 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-06-20 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2022-06-20 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 3
    85 Byward Drive, Scarborough, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-12 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-01-12 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    30 GBP2025-01-31
    Officer
    2023-01-09 ~ now
    IIF 92 - Director → ME
    2023-01-09 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2023-01-09 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 5
    182-184 High Street North, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-04 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2022-04-04 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    12 Little Elms, Harlington, Hayes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,597 GBP2024-03-31
    Officer
    2018-03-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-03-29 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    9 Kestrel Rise Eagle, Lincoln, Lincolnshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-07-31 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2023-07-31 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 8
    5 5 South Charlotte Street, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-11 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 9
    85 Great Portland St, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-20
    Officer
    2022-08-04 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2022-08-04 ~ 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
  • 10
    4385, 15796657 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-06-23 ~ dissolved
    IIF 85 - Director → ME
  • 11
    15 Fairfield Crescent, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-11 ~ now
    IIF 18 - Director → ME
  • 12
    4385, 14215165 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-07-05 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-07-05 ~ dissolved
    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
  • 13
    4385, 15080855 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-08-18 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2023-08-18 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 14
    International House, 61 Mosley Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2024-10-29 ~ now
    IIF 97 - LLP Designated Member → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 50 - Has significant influence or control → OE
  • 15
    Suite 7068 Unit 3a, 34-35 Hatton Garden, Holborn, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-19 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 16
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-18 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-09-18 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 17
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-06 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 18
    29 Windsor Road, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-07-18 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2022-07-18 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 19
    85 Great Portland Street First Floor London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-23 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 20
    4385, 15069752 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-24
    Officer
    2023-08-14 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2023-08-14 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 21
    4385, 15180317 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-10-02 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2023-10-02 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 22
    Apt 3 49 North Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-07-18 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2022-07-18 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-09-30 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    12 Little Elms, Harlington, Hayes, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-13 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2023-08-13 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 25
    4385, 13814158 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2021-12-22 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2021-12-22 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 26
    126 Horbury Road, Wakefield, West Yorkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,063 GBP2015-03-20
    Officer
    2011-03-21 ~ dissolved
    IIF 51 - Director → ME
  • 27
    4385, 14771720 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-03-31 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2023-03-31 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 28
    12 Little Elms, Harlington, Hayes, England
    Active Corporate (1 parent)
    Officer
    2024-02-04 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2024-02-04 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 29
    Suite 304 Peel House London Road, Morden, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,367 GBP2024-04-30
    Officer
    2022-04-26 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 30
    12 Little Elms, Harlington, Hayes, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,724 GBP2024-11-30
    Officer
    2023-11-19 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2023-11-19 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 31
    Office 2a, 23 Stirling Road, Harrow, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-24 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2022-02-24 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 32
    124 Horbury Road, Wakefield, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-29 ~ dissolved
    IIF 58 - Director → ME
  • 33
    Office 878 182-184 High Street North, East Ham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-24 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2021-03-24 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 34
    148 Greenford Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-17 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2024-01-17 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 35
    124 Horbury Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-11 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-02-11 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 36
    124-128 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-10 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 37
    124 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-19 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2022-12-19 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 38
    Flat 3 92 Clarendon Road, Manchester, England
    Active Corporate (1 parent)
    Officer
    2025-08-04 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-08-04 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 39
    Flat 50 Belgravia Court, 33 Ebury Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-11 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2020-08-11 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 40
    13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-07-25 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2022-07-25 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 41
    1 Overbridge Road, Salford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-10 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 42
    4385, 14961105 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-06-26 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2023-06-26 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 43
    38 Cowper Mount, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-07-22 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 44
    126 Horbury Road, Wakefield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    201,461 GBP2024-02-28
    Officer
    2018-02-05 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2018-02-05 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 45
    12 Little Elms, Harlington, Hayes, England
    Active Corporate (1 parent)
    Officer
    2024-02-04 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2024-02-04 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 46
    28 Travellers Way, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2026-02-03 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    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
  • 47
    124-128 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-28 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-04-28 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 48
    4385, 13026096 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    12,600 GBP2023-11-30
    Officer
    2020-11-17 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 49
    2 Grange Street, Wakefield, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-24 ~ dissolved
    IIF 57 - Director → ME
  • 50
    51 Tarring Street, Stockton-on-tees, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-03-11 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2024-03-11 ~ dissolved
    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
Ceased 5
  • 1
    4385, 15796657 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-06-23 ~ 2024-12-10
    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
  • 2
    Suite G1 Hartsbourne House, Delta Gain, Carpenders Park, Watford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    33,805,870 GBP2024-12-31
    Officer
    2013-10-31 ~ 2025-01-01
    IIF 72 - Director → ME
  • 3
    70 Bristol Street Bristol Street, Newport, Wales
    Active Corporate (1 parent)
    Officer
    2024-05-03 ~ 2024-07-01
    IIF 99 - Director → ME
  • 4
    533 Rainham Road South, Dagenham, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-12-01 ~ 2010-04-24
    IIF 69 - Director → ME
  • 5
    124 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-24
    Officer
    2023-08-23 ~ 2024-10-01
    IIF 71 - Director → ME
    Person with significant control
    2023-08-23 ~ 2024-10-01
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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