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

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

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

Mr Ghulam Alahi

child relation
Offspring entities and appointments 115
  • 1
    25 ST PAULS WAY LIMITED
    08004186
    Dissolved Corporate (4 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 157 - Director → ME
  • 2
    AARO PROPERTIES LTD
    14112761
    Active Corporate (2 parents)
    Officer
    2022-05-17 ~ 2023-06-20
    IIF 29 - Director → ME
  • 3
    ADONIS PROPERTIES LTD
    14112428
    Active Corporate (2 parents)
    Officer
    2022-05-17 ~ 2023-06-20
    IIF 46 - Director → ME
  • 4
    AGNIA PROPERTIES LIMITED
    10305432
    Dissolved Corporate (3 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2016-08-01 ~ 2016-08-02
    IIF 90 - Has significant influence or control → OE
  • 5
    AJA CAPITAL LTD
    15209434
    Active Corporate (2 parents)
    Officer
    2025-06-18 ~ now
    IIF 170 - Secretary → ME
  • 6
    AKARI PROPERTIES LTD
    14112452
    Active Corporate (2 parents)
    Officer
    2022-05-17 ~ 2023-06-16
    IIF 44 - Director → ME
  • 7
    ALBROX LIMITED
    - now 09502111
    GDC CONSULTING LTD - 2017-06-21
    Liquidation Corporate (8 parents, 10 offsprings)
    Officer
    2018-02-19 ~ 2023-06-16
    IIF 40 - Director → ME
  • 8
    ALCAN PROPERTIES LTD
    13892126
    Active Corporate (2 parents)
    Officer
    2022-02-03 ~ 2023-06-16
    IIF 31 - Director → ME
  • 9
    ALKON PROPERTIES LTD
    10774386
    Active Corporate (2 parents)
    Officer
    2017-05-17 ~ 2023-06-20
    IIF 132 - Director → ME
    Person with significant control
    2017-05-17 ~ 2019-03-01
    IIF 96 - Has significant influence or control → OE
  • 10
    AMARA DEVELOPMENTS LIMITED
    09909770
    Dissolved Corporate (4 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 159 - Director → ME
    2015-12-09 ~ dissolved
    IIF 173 - Secretary → ME
  • 11
    AMRAAQ LIMITED
    17117764
    Active Corporate (2 parents)
    Person with significant control
    2026-03-26 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    AMRG INVESTMENTS LIMITED
    12792631
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-06-22 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-08-05 ~ 2021-10-20
    IIF 102 - Right to appoint or remove directors → OE
  • 13
    ARES PROPERTIES LTD
    09310274
    Dissolved Corporate (4 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 144 - Director → ME
  • 14
    AROCH LTD
    11937009
    Active Corporate (2 parents)
    Officer
    2019-04-10 ~ 2023-06-20
    IIF 55 - Director → ME
  • 15
    ARYL PROPERTIES LTD
    13872911
    Active Corporate (4 parents)
    Officer
    2022-01-26 ~ 2023-06-20
    IIF 30 - Director → ME
  • 16
    ASPREA 2 LTD
    11371738 11028517
    Active Corporate (3 parents)
    Officer
    2018-05-21 ~ 2023-06-20
    IIF 50 - Director → ME
  • 17
    ASPREA LTD
    11028517 11371738
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-10-24 ~ 2023-06-20
    IIF 51 - Director → ME
  • 18
    ASSETROCK (UK) LIMITED
    09413948
    Active Corporate (4 parents)
    Officer
    2015-01-30 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2017-01-30 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    ASSETROCK BARKING LTD
    11183203
    Active Corporate (4 parents)
    Officer
    2018-02-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-02-02 ~ 2019-06-28
    IIF 105 - Has significant influence or control → OE
  • 20
    ASSETROCK BILLERICAY LTD
    10293925
    Active Corporate (3 parents)
    Officer
    2016-07-25 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-07-25 ~ 2025-05-22
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    ASSETROCK BRENTWOOD 2 LTD
    13086676 13084440
    Dissolved Corporate (3 parents)
    Officer
    2020-12-17 ~ 2021-09-23
    IIF 47 - Director → ME
  • 22
    ASSETROCK BRENTWOOD LTD
    13084440 13086676
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-12-16 ~ 2021-09-23
    IIF 43 - Director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 23
    ASSETROCK CONSULTING LIMITED
    09987734
    Active Corporate (3 parents)
    Officer
    2016-02-04 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    ASSETROCK CUFFLEY LTD
    10516141
    Active Corporate (4 parents)
    Officer
    2017-02-23 ~ now
    IIF 122 - Director → ME
  • 25
    ASSETROCK ELITE LIMITED
    10346217
    Active Corporate (1 parent)
    Officer
    2016-08-25 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2016-08-25 ~ now
    IIF 78 - Has significant influence or control → OE
  • 26
    ASSETROCK ENFIELD LIMITED
    10764885
    Active Corporate (3 parents)
    Officer
    2019-07-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-06-30 ~ 2017-06-30
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    ASSETROCK EPPING LTD
    09972995
    Active Corporate (4 parents)
    Officer
    2016-01-27 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-26
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 28
    ASSETROCK FINANCE LTD
    10402547
    Active Corporate (2 parents)
    Officer
    2016-09-29 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2016-09-29 ~ 2016-09-29
    IIF 94 - Has significant influence or control → OE
  • 29
    ASSETROCK GRACE HOUSE LTD
    16994353
    Active Corporate (5 parents)
    Officer
    2026-07-03 ~ now
    IIF 121 - Director → ME
    2026-01-28 ~ 2026-04-22
    IIF 11 - Director → ME
  • 30
    ASSETROCK HOLDINGS LTD
    10204806
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2016-05-28 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-05-28 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    ASSETROCK INVESTMENTS LTD
    10800826
    Active Corporate (3 parents)
    Officer
    2017-06-02 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    ASSETROCK LEYTONSTONE LTD
    10209944
    Dissolved Corporate (3 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 131 - Director → ME
  • 33
    ASSETROCK LIMITED
    - now 07729571
    SAVILLES LONDON LTD - 2014-01-17
    Active Corporate (3 parents)
    Officer
    2014-02-11 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    ASSETROCK LONDON LTD
    10212305
    Active Corporate (3 parents)
    Officer
    2016-06-02 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-06-02 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    ASSETROCK LOUGHTON 1 LTD
    15901745 09904607
    Active Corporate (2 parents)
    Officer
    2024-08-16 ~ now
    IIF 27 - Director → ME
  • 36
    ASSETROCK LOUGHTON LTD
    09904607 15901745
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-12-07 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Has significant influence or control → OE
  • 37
    ASSETROCK MAIDSTONE LTD
    11366038
    Active Corporate (3 parents)
    Officer
    2018-05-16 ~ 2021-06-16
    IIF 59 - Director → ME
    Person with significant control
    2018-05-16 ~ now
    IIF 66 - Has significant influence or control → OE
  • 38
    ASSETROCK PUTNEY LTD
    14327155
    Active Corporate (4 parents)
    Officer
    2022-08-31 ~ now
    IIF 14 - Director → ME
  • 39
    ASSETROCK ROMFORD LTD
    10214488
    Dissolved Corporate (2 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    ASSETROCK SLOUGH LTD
    11056101
    Active Corporate (3 parents)
    Officer
    2017-11-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 99 - Has significant influence or control → OE
  • 41
    ASSETROCK SOVEREIGN HOUSE LTD
    15938190
    Active Corporate (4 parents)
    Officer
    2025-05-06 ~ now
    IIF 23 - Director → ME
  • 42
    ASSETROCK SWANLEY LTD
    11569581
    Active Corporate (3 parents)
    Officer
    2018-09-14 ~ now
    IIF 15 - Director → ME
  • 43
    ASSETROCK THURROCK LTD
    12039341
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-06-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 1 - Has significant influence or control → OE
  • 44
    ASSETROCK TOTTENHAM 2 LTD
    14429017 14429022
    Active Corporate (7 parents)
    Officer
    2022-10-19 ~ 2025-09-16
    IIF 26 - Director → ME
  • 45
    ASSETROCK TRUMP LTD
    10480467
    Active Corporate (5 parents)
    Officer
    2016-11-15 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2016-11-15 ~ 2022-03-24
    IIF 103 - Has significant influence or control → OE
  • 46
    ASSETROCK UPNEY LTD
    09775093
    Active Corporate (4 parents)
    Officer
    2015-09-14 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2017-06-13
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    ASSETROCK WALTHAMSTOW LTD
    11012482
    Active Corporate (4 parents)
    Officer
    2017-10-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-10-13 ~ 2017-10-17
    IIF 93 - Has significant influence or control → OE
  • 48
    AUG CAPITAL LTD
    15938705
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-09-05 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    AVIOR PROPERTIES LTD
    11723281
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-12-12 ~ 2023-06-20
    IIF 48 - Director → ME
  • 50
    BELCARRA LIMITED
    - now 08304204
    IGO CARPENTRY LIMITED - 2013-12-05
    Dissolved Corporate (8 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 35 - Director → ME
  • 51
    BUTTERFIELDS E17 LTD
    09531644
    Dissolved Corporate (4 parents)
    Officer
    2015-04-08 ~ 2015-07-14
    IIF 137 - Director → ME
    2015-07-14 ~ 2016-01-15
    IIF 171 - Secretary → ME
  • 52
    CAKES & SHAKES LOUGHTON LIMITED
    06890417
    Dissolved Corporate (4 parents)
    Officer
    2009-04-28 ~ 2010-04-30
    IIF 167 - Secretary → ME
  • 53
    CANARY WHARF PRODUCTIONS LTD
    07728423
    Active Corporate (2 parents)
    Officer
    2011-08-03 ~ 2013-08-26
    IIF 129 - Director → ME
    2015-04-23 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2016-08-02 ~ now
    IIF 87 - Has significant influence or control → OE
  • 54
    CHERRY TREE CONSTRUCTION SERVICES LTD
    06581369
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ 2009-01-01
    IIF 166 - Secretary → ME
  • 55
    CONVENIENCE FILMS LTD
    07922510
    Active Corporate (2 parents)
    Officer
    2012-01-24 ~ now
    IIF 142 - Director → ME
  • 56
    CROWN CHOICE FINANCE LTD
    07649629
    Active Corporate (2 parents)
    Officer
    2011-05-26 ~ 2013-07-22
    IIF 156 - Director → ME
  • 57
    CROWN CHOICE INVESTMENTS LIMITED
    07599619
    Active Corporate (4 parents)
    Officer
    2011-04-11 ~ 2013-08-01
    IIF 158 - Director → ME
  • 58
    CROWNCHOICE PROPERTIES LTD
    07659990
    Active Corporate (4 parents)
    Officer
    2011-06-07 ~ 2012-01-05
    IIF 123 - Director → ME
  • 59
    DAGMAR VENTURES LIMITED
    07696751
    Dissolved Corporate (5 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 124 - Director → ME
  • 60
    EMACK SERVICES LIMITED
    08156679
    Dissolved Corporate (8 parents)
    Officer
    2017-08-14 ~ dissolved
    IIF 52 - Director → ME
  • 61
    EPS MATERIALS RECOVERY LTD
    08016976
    Liquidation Corporate (15 parents)
    Officer
    2013-07-24 ~ 2015-06-30
    IIF 153 - Director → ME
  • 62
    G & S VENTURES LIMITED
    - now 06845011 09531654
    SWEETTOOTH ORIGINAL LTD - 2014-07-16
    Active Corporate (4 parents)
    Person with significant control
    2016-07-16 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Has significant influence or control → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    G W SPV 1 LTD
    13449501
    Active Corporate (2 parents)
    Officer
    2022-08-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 64
    GAA HOLDING LTD
    - now 09228013 09438359
    TARIQ HALAL MEATS (SOUTHALL) LTD
    - 2015-09-07 09228013 09438359... (more)
    GAA TRADING COMPANY LIMITED
    - 2015-02-27 09228013
    TARIQ HALAL MEATS (SOUTHALL) LTD
    - 2015-02-12 09228013 09438359... (more)
    Active Corporate (6 parents)
    Officer
    2014-09-22 ~ 2015-10-30
    IIF 146 - Director → ME
  • 65
    GGR 460 FREEHOLD LIMITED
    04322305
    Active Corporate (5 parents)
    Officer
    2001-11-14 ~ 2014-09-04
    IIF 155 - Director → ME
    2001-11-14 ~ 2014-09-04
    IIF 168 - Secretary → ME
  • 66
    GRACE HOUSE HOLD CO 1 LTD
    16975691 16988744
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-01-20 ~ 2026-04-22
    IIF 16 - Director → ME
    2026-07-03 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2026-01-20 ~ 2026-04-22
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    2026-07-03 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 67
    GREEN PLACE CAPITAL LTD
    07061682
    Dissolved Corporate (7 parents)
    Officer
    2011-02-04 ~ 2012-08-16
    IIF 128 - Director → ME
  • 68
    GSI VENTURES LTD
    09531654 06845011
    Active Corporate (4 parents)
    Officer
    2015-04-08 ~ 2017-11-08
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2017-11-08
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 69
    HAYRE PATHAK INVESTMENTS LIMITED
    08741251
    Active Corporate (5 parents)
    Officer
    2019-06-28 ~ now
    IIF 13 - Director → ME
  • 70
    HERACLES BETA HEALTHCARE LIMITED
    15994980
    Dissolved Corporate (1 parent)
    Officer
    2024-10-03 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2024-10-03 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 71
    HSGA 66 LTD
    15045305
    Active Corporate (3 parents)
    Officer
    2023-08-02 ~ now
    IIF 41 - Director → ME
  • 72
    HSGA HOLDINGS LTD
    15032962
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-07-27 ~ now
    IIF 42 - Director → ME
  • 73
    LA MG TOTAL LTD
    09527870
    Active Corporate (3 parents)
    Officer
    2016-04-05 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 74
    LALZIT BAY DEVELOPMENT LIMITED - now
    LALZIT BAY DEVELOPMENT PLC
    - 2018-03-29 07575470
    LALZIT BAY DEVELOPMENT LIMITED
    - 2011-04-08 07575470
    Active Corporate (5 parents)
    Officer
    2011-04-07 ~ 2013-11-05
    IIF 150 - Director → ME
    2011-03-23 ~ 2013-11-05
    IIF 172 - Secretary → ME
  • 75
    LEGACY WHARF LIMITED
    13223355
    Active Corporate (1 parent)
    Officer
    2021-02-24 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 76
    LIGURIAN LIMITED
    09688853
    Active Corporate (3 parents)
    Officer
    2015-07-16 ~ now
    IIF 148 - Director → ME
  • 77
    LULLABY DAY NURSERIES LTD
    17160403
    Active Corporate (3 parents)
    Officer
    2026-04-15 ~ now
    IIF 20 - Director → ME
  • 78
    LULLABY DAY NURSERY GROUP LTD
    17150833
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-04-11 ~ now
    IIF 19 - Director → ME
  • 79
    LULLABY DAY NURSERY LIMITED
    17125206
    Active Corporate (4 parents)
    Officer
    2026-03-30 ~ now
    IIF 21 - Director → ME
  • 80
    MAYFAIR HILLS HOLDINGS LTD
    16673294
    Active Corporate (2 parents)
    Person with significant control
    2025-08-26 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 81
    MAYFAIR SET PROPERTY LIMITED
    17117547
    Active Corporate (2 parents)
    Person with significant control
    2026-03-26 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    MEET THE PATELIANOS LTD
    07659099
    Active Corporate (1 parent)
    Officer
    2011-06-06 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 83
    METTALIS RECYCLING LIMITED
    08794700
    Dissolved Corporate (7 parents)
    Officer
    2014-04-04 ~ 2014-08-18
    IIF 151 - Director → ME
  • 84
    MINING CONSULTING LTD
    06600279
    Active Corporate (2 parents)
    Officer
    2008-05-22 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 85
    MODUS CAPITAL FINANCE LIMITED
    - now 10054864
    MODUS TRADE PARTNERS LIMITED
    - 2022-03-30 10054864
    Active Corporate (4 parents)
    Officer
    2016-08-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-08-01 ~ 2023-05-22
    IIF 81 - Ownership of shares – 75% or more → OE
  • 86
    MODUS CAPITAL LIMITED
    09179270
    Liquidation Corporate (4 parents)
    Officer
    2016-07-20 ~ 2020-10-13
    IIF 145 - Director → ME
  • 87
    MODUS VENTURE FINANCE LTD
    - now 10305594
    SHIRON LTD
    - 2023-02-18 10305594
    Active Corporate (2 parents)
    Officer
    2016-08-01 ~ now
    IIF 136 - Director → ME
  • 88
    NODBURY LIMITED
    08550069
    Dissolved Corporate (7 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 34 - Director → ME
  • 89
    NRG (UK) LIMITED
    04916496
    Dissolved Corporate (5 parents)
    Officer
    2003-09-30 ~ dissolved
    IIF 165 - Secretary → ME
  • 90
    NRG EUROPE LLP
    OC342130
    Active Corporate (4 parents)
    Officer
    2008-12-16 ~ 2013-11-05
    IIF 162 - LLP Designated Member → ME
  • 91
    OLIVER TWIST DEVELOPMENTS LTD
    08240484
    Dissolved Corporate (5 parents)
    Officer
    2012-10-04 ~ 2014-02-13
    IIF 141 - Director → ME
  • 92
    PORT MERCANTILE (TRUSTEES) LIMITED
    10278131
    Dissolved Corporate (3 parents)
    Officer
    2016-07-14 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2016-07-14 ~ 2016-11-12
    IIF 95 - Has significant influence or control → OE
  • 93
    PORT MERCANTILE LTD
    09845417
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2016-08-15 ~ 2016-08-16
    IIF 85 - Has significant influence or control → OE
    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
  • 94
    PROLINK SERVICES LIMITED
    04517361
    Active Corporate (4 parents)
    Officer
    2020-09-28 ~ 2023-08-18
    IIF 49 - Director → ME
    2002-08-28 ~ 2020-09-14
    IIF 134 - Director → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    RADHA RADHA
    07932393
    Dissolved Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-03-20
    IIF 140 - Director → ME
  • 96
    SPINTRONIX LIMITED
    06454030
    Dissolved Corporate (5 parents)
    Officer
    2008-10-15 ~ dissolved
    IIF 169 - Secretary → ME
  • 97
    ST MARY AXE HOLDINGS LTD
    12807515
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2020-08-12 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 98
    ST MARY AXE SPV 1 LTD
    16765427
    Active Corporate (2 parents)
    Officer
    2025-10-06 ~ now
    IIF 9 - Director → ME
  • 99
    SUMARA LIMITED
    08268264
    Dissolved Corporate (8 parents)
    Officer
    2017-08-14 ~ dissolved
    IIF 161 - Director → ME
  • 100
    SUNDARTA LIMITED
    07831201
    Dissolved Corporate (7 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 32 - Director → ME
  • 101
    TARIQ HALAL MEATS (SOUTHALL) LTD
    - now 09438359 09228013... (more)
    GAA TRADING (UK) LIMITED
    - 2015-09-07 09438359
    GAA HOLDING LTD
    - 2015-09-07 09438359 09228013
    TARIQ HALAL MEATS (SOUTHALL) LTD
    - 2015-02-27 09438359 09228013... (more)
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 102
    THE SATURN CENTRE LLP
    OC364977
    Dissolved Corporate (3 parents)
    Officer
    2011-05-26 ~ dissolved
    IIF 163 - LLP Designated Member → ME
  • 103
    TOP JETS WORLDWIDE LIMITED
    10586616
    Active Corporate (10 parents)
    Officer
    2017-01-27 ~ 2017-04-13
    IIF 133 - Director → ME
    Person with significant control
    2017-01-27 ~ 2017-04-13
    IIF 91 - Has significant influence or control → OE
  • 104
    TRAMMELL CROW COMPANY LOGISTICS (SHEPCOTE) LIMITED - now
    ALCOR PROPERTIES LTD
    - 2021-12-22 12344298
    Active Corporate (7 parents)
    Officer
    2019-12-02 ~ 2021-09-02
    IIF 45 - Director → ME
  • 105
    UK PAKISTAN CHAMBER OF COMMERCE AND INDUSTRY
    - now 01783030
    UK-PAKISTAN OVERSEAS CHAMBER OF COMMERCE AND INDUSTRY(THE) - 2005-01-21
    Active Corporate (92 parents)
    Officer
    2021-03-24 ~ 2022-07-04
    IIF 56 - Director → ME
  • 106
    VENTURE CAPITAL FINANCE LTD
    08351377
    Liquidation Corporate (6 parents)
    Officer
    2013-01-08 ~ 2013-02-21
    IIF 160 - Director → ME
  • 107
    VISION ASSET LIMITED
    17183752
    Active Corporate (2 parents)
    Officer
    2026-04-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2026-04-27 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 108
    VISION CONSULTING ACCOUNTANTS LIMITED
    - now 09403067
    VISION CONSULTING WORLDWIDE LIMITED
    - 2015-12-10 09403067
    Active Corporate (5 parents)
    Officer
    2015-01-23 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 109
    VISION CONSULTING SPORTS MANAGEMENT LIMITED
    11415782
    Active Corporate (3 parents)
    Officer
    2018-06-14 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2018-06-14 ~ now
    IIF 100 - Has significant influence or control → OE
  • 110
    VISION TEK EAST COAST LTD
    - now 08288692
    YAZZIKAMBEN SERVICES LIMITED
    - 2019-07-17 08288692
    Active Corporate (5 parents)
    Officer
    2019-05-20 ~ now
    IIF 39 - Director → ME
  • 111
    VISION TEK HOLDING (GA) LTD
    12349887 12349633
    Dissolved Corporate (1 parent)
    Officer
    2019-12-05 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2019-12-05 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 112
    VISION TEK LIMITED
    09996924
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-02-10 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 113
    VISION TEK LONDON LTD
    - now 09611036
    DIGITALIS GROUP LTD
    - 2020-11-18 09611036
    Active Corporate (6 parents)
    Officer
    2020-10-31 ~ now
    IIF 54 - Director → ME
  • 114
    VISION TEK SUSSEX LTD
    - now 09673191
    JABLL LIMITED
    - 2019-07-17 09673191 08728778
    Active Corporate (4 parents)
    Officer
    2018-12-04 ~ 2018-12-04
    IIF 58 - Director → ME
    2018-11-30 ~ now
    IIF 57 - Director → ME
  • 115
    VISION TEL LTD
    11204052
    Dissolved Corporate (3 parents)
    Officer
    2018-02-13 ~ 2019-10-09
    IIF 37 - Director → ME
    Person with significant control
    2018-02-13 ~ 2019-10-09
    IIF 86 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.