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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hussain, Irfan Javeed

    Related profiles found in government register
  • Hussain, Irfan Javeed
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England

      IIF 1

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 2
  • Hussain, Irfan Javeed
    British director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hussain, Irfan
    British director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hussain, Irfan
    British entrepreneur born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hussain, Irfan Javeed
    born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 14
  • Hussain, Irfan Javeed
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Irfan Javeed
    British company director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 5, Calleva Park, Aldermaston, Reading, RG7 8NN

      IIF 33
  • Hussain, Irfan Javeed
    British director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England

      IIF 34

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 35 IIF 36 IIF 37

    • 869, High Road, London, N12 8QA

      IIF 40

    • 5, Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN, England

      IIF 41
  • Hussain, Irfan Javeed
    British entrepreneur born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 5, Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN, United Kingdom

      IIF 42
  • Hussain, Irfan Javeed
    British none born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England

      IIF 43
  • Mr Irfan Hussain
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England

      IIF 44

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 45

    • 1, Kings Avenue, London, N21 3NA, United Kingdom

      IIF 46
  • Irfan Hussain
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England

      IIF 47 IIF 48

    • Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, United Kingdom

      IIF 49
  • Mr Irfan Javeed Hussain
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hussain, Irfan Javeed
    born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 869, High Road, London, N12 8QA

      IIF 62

    • Euro House, 1394 High Road, London, N20 9YZ, United Kingdom

      IIF 63 IIF 64

    • 5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

      IIF 65 IIF 66
  • Hussain, Irfan Javeed, Mr.
    British entrepreneur

    Registered addresses and corresponding companies

    • 3 Leybourne Road, Kingsbury, NW9 9QG

      IIF 67
  • Hussain, Irfan Javeed, Mr.
    British entrepreneur born in June 1980

    Registered addresses and corresponding companies

    • 3 Leybourne Road, Kingsbury, NW9 9QG

      IIF 68
  • Hussain, Irfan
    born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 869, High Road, London, N12 8QA

      IIF 69
  • Hussain, Irfan
    British

    Registered addresses and corresponding companies
  • Mr Irfan Javeed Hussain
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies
  • Irfan, Hussain
    British business born in June 1980

    Registered addresses and corresponding companies

    • 3, Leybourne Road, London, NW9 9QG

      IIF 86
  • Hussain, Irfan

    Registered addresses and corresponding companies

    • Premier House, Station Road, Edgware, Middlesex, HA8 7BJ, United Kingdom

      IIF 87

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 88
child relation
Offspring entities and appointments
Active 38
  • 1
    869 High Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,054 GBP2015-07-31
    Officer
    2014-07-10 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 3
    869 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-18 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 4
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,932,056 GBP2015-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 5
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2017-09-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-09-20 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (3 parents)
    Equity (Company account)
    -43,188 GBP2023-10-31
    Officer
    2016-09-28 ~ now
    IIF 2 - Director → ME
  • 7
    Premier House, 112 Station Road, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2008-03-14 ~ dissolved
    IIF 13 - Director → ME
    2008-03-14 ~ dissolved
    IIF 70 - Secretary → ME
  • 8
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 87 - Secretary → ME
  • 9
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 10
    5 Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 33 - Director → ME
  • 11
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (3 parents)
    Equity (Company account)
    -92,508 GBP2024-07-31
    Officer
    2013-07-31 ~ now
    IIF 16 - Director → ME
  • 12
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    31,602 GBP2024-07-31
    Officer
    2013-07-02 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Euro House, 1394 High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 14
    869 High Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-12 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 15
    HANOVER R.E. LLP - 2013-03-11
    Euro House, 1394 High Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 16
    ROTHSCHILD REAL ESTATE LIMITED - 2011-07-14
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    74 GBP2024-03-31
    Officer
    2017-06-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-04-20 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -80,522 GBP2023-10-31
    Officer
    2019-07-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-07-22 ~ now
    IIF 45 - Has significant influence or control → OE
  • 18
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2015-05-13 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 19
    869 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-02 ~ dissolved
    IIF 9 - Director → ME
  • 20
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,726,447 GBP2024-03-31
    Officer
    2022-03-17 ~ now
    IIF 31 - Director → ME
  • 21
    869 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    5 Jupiter House, Calleva Park Aldermaston, Reading
    Dissolved Corporate (3 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 41 - Director → ME
  • 23
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    433 GBP2022-10-31
    Officer
    2021-01-20 ~ dissolved
    IIF 37 - Director → ME
    2021-01-20 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    2021-01-20 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    18,058,757 GBP2024-10-31
    Officer
    2014-09-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    301,023 GBP2023-10-31
    Officer
    2019-05-30 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-05-30 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2022-01-31 ~ dissolved
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 27
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,497 GBP2023-10-31
    Officer
    2017-06-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-06-08 ~ now
    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
  • 28
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,595 GBP2024-10-31
    Officer
    2019-04-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-04-30 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 29
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (1 parent)
    Equity (Company account)
    -56,874 GBP2024-10-31
    Officer
    2017-12-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-12-22 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 30
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (1 parent)
    Equity (Company account)
    724 GBP2024-10-31
    Officer
    2019-03-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-03-11 ~ now
    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
  • 31
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (1 parent)
    Equity (Company account)
    -127,566 GBP2023-10-31
    Officer
    2017-07-12 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 32
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-26 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-10-26 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    869 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-02 ~ dissolved
    IIF 10 - Director → ME
  • 34
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,543,264 GBP2024-03-31
    Officer
    2017-06-08 ~ now
    IIF 18 - Director → ME
  • 35
    869 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-10 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -135,935 GBP2023-10-31
    Officer
    2019-12-04 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-12-04 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-08 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 19
  • 1
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-11 ~ 2017-01-13
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-01-13
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,932,056 GBP2015-07-31
    Officer
    2014-07-10 ~ 2016-09-30
    IIF 8 - Director → ME
  • 3
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (3 parents)
    Equity (Company account)
    -43,188 GBP2023-10-31
    Person with significant control
    2016-09-29 ~ 2025-03-19
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Building 5 Carrwood Park, Selby Road, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2006-01-15 ~ 2007-03-25
    IIF 68 - Director → ME
    2002-12-04 ~ 2005-07-14
    IIF 86 - Director → ME
    2006-01-15 ~ 2007-03-25
    IIF 67 - Secretary → ME
  • 5
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (3 parents)
    Equity (Company account)
    -92,508 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 60 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 60 - Right to appoint or remove directors as a member of a firm → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 6
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    31,602 GBP2024-07-31
    Officer
    2009-07-15 ~ 2009-10-01
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 58 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    Tite Street Capital, 5 Bolton Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,628,874 GBP2020-09-30
    Officer
    2011-06-17 ~ 2021-10-04
    IIF 43 - Director → ME
  • 8
    Tite Street Capital, 5 Bolton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -459,843 GBP2020-09-30
    Officer
    2016-07-12 ~ 2021-10-04
    IIF 34 - Director → ME
  • 9
    ROTHSCHILD REAL ESTATE LIMITED - 2011-07-14
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    74 GBP2024-03-31
    Officer
    2014-02-17 ~ 2017-02-19
    IIF 3 - Director → ME
  • 10
    5 Jupiter House, Calleva Park Aldermaston, Reading
    Dissolved Corporate (1 parent)
    Officer
    2008-02-05 ~ 2009-08-18
    IIF 72 - Secretary → ME
  • 11
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,726,447 GBP2024-03-31
    Person with significant control
    2022-03-17 ~ 2022-03-17
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    RGB FACILITIES LIMITED - 2021-05-12
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -60,073 GBP2024-02-29
    Officer
    2022-08-06 ~ 2024-10-31
    IIF 35 - Director → ME
  • 13
    B & C Assiciates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2006-03-15 ~ 2014-03-03
    IIF 42 - Director → ME
    2006-03-15 ~ 2014-03-03
    IIF 74 - Secretary → ME
  • 14
    5 Jupiter House, Calleva Park Aldermaston, Reading
    Dissolved Corporate (3 parents)
    Officer
    2007-05-10 ~ 2012-05-21
    IIF 71 - Secretary → ME
  • 15
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,301 GBP2024-10-31
    Officer
    2021-12-09 ~ 2021-12-09
    IIF 38 - Director → ME
    Person with significant control
    2021-12-09 ~ 2021-12-09
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 16
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,828 GBP2023-10-30
    Officer
    2020-11-17 ~ 2021-10-15
    IIF 39 - Director → ME
    Person with significant control
    2020-11-17 ~ 2021-10-15
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 17
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-05 ~ 2017-05-01
    IIF 6 - Director → ME
  • 18
    C/o Creditfix, Unit C Shipley Wharf Wharf Street, Shipley
    Dissolved Corporate (2 parents)
    Officer
    2006-05-25 ~ 2006-11-29
    IIF 11 - Director → ME
    2006-05-25 ~ 2006-11-29
    IIF 73 - Secretary → ME
  • 19
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,543,264 GBP2024-03-31
    Officer
    2014-02-17 ~ 2016-12-30
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.