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.
Mr Abdul Aziz
- Pakistani born in January 1993
Mr Abdul Aziz
Resident in Pakistan
Registered addresses and corresponding companies112, Westgate, Rotherham, S60 1BD, United Kingdom
IIF 1
- Pakistani born in January 1995
Mr Abdul Aziz
Resident in Pakistan
Registered addresses and corresponding companiesAl-aziz, House No 20 Block H, Shadman Town Madhali Road, Sahiwal, 57000, Pakistan
IIF 2
- Pakistani born in January 1975
Mr Abdul Aziz
Resident in Pakistan
Registered addresses and corresponding companies2nd Floor Plot No 16c Lane 1, Bukhari Comm 6 Phase Dha, Karachi, 75500, Pakistan
IIF 3
- Pakistani born in April 1990
Mr Abdul Aziz
Resident in Pakistan
Registered addresses and corresponding companiesFlat 19-d, Bheempura, Karachi, Sindh, 72500, Pakistan
IIF 4
- Pakistani born in June 1992
Mr Abdul Aziz
Resident in Pakistan
Registered addresses and corresponding companiesOffice 5088, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom
IIF 5
- Pakistani born in August 1995
Mr Abdul Aziz
Resident in Pakistan
Registered addresses and corresponding companies483, Green Lanes, London, N13 4BS, United Kingdom
IIF 6
- Pakistani born in July 1998
Mr Abdul Aziz
Resident in Pakistan
Registered addresses and corresponding companiesBhatti House, Mohala Khan Colony Tehsil Khan Pur Distt, Zahir Pir, Punjab, 64130, Pakistan
IIF 7
- Pakistani born in April 1979
Mr Abdul Aziz
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1327, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 8
- Pakistani born in November 2002
Mr Abdul Aziz
Resident in Pakistan
Registered addresses and corresponding companiesLytchett House, 13 Freeland Park, Wareham Road, Poole, BH16 6FA, United Kingdom
IIF 9
- Pakistani born in February 2005
Mr Abdul Aziz
Resident in Pakistan
Registered addresses and corresponding companiesOffice 4341, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 10
- Pakistani born in June 2008
Mr Abdul Aziz
Resident in Pakistan
Registered addresses and corresponding companiesOffice 15432, 182-184 High Street North, East Ham, London, E6 2JA, England
IIF 11
- Pakistani born in January 1995
Mr Abdul Aziz
Resident in England
Registered addresses and corresponding companies102, Moorgate Road, Rotherham, S60 2BG, England
IIF 12
- Pakistani born in January 1965
Mr Abdul Aziz
Resident in England
Registered addresses and corresponding companies - Pakistani born in July 1998
Mr Abdul Aziz
Resident in England
Registered addresses and corresponding companies65, Christchurch Avenue, London, NW6 7PA, England
IIF 15
- Pakistani director born in January 1993
Aziz, Abdul
Resident in Pakistan
Registered addresses and corresponding companies112, Westgate, Rotherham, S60 1BD, United Kingdom
IIF 16
- Pakistani director born in January 1995
Aziz, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesAl-aziz, House No 20 Block H, Shadman Town Madhali Road, Sahiwal, 57000, Pakistan
IIF 17
- Pakistani born in January 1998
Aziz, Abdul
Resident in Pakistan
Registered addresses and corresponding companies01, Hno 136 St 48 Sector 2 Gulshan Abad Adyala Road, Rawalpindi, 46606, Pakistan
IIF 18
- Pakistani born in January 1965
Aziz, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesG-307 Gem Homes, Sunny Side Road, Civil Lanes, Karachi, Sindh 75530, Pakistan
IIF 19
- Pakistani businessman born in January 1965
Aziz, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesG-307 Gem Homes, Sunny Side Road, Civil Lanes, Karachi, Sindh 75530, Pakistan
IIF 20
- Pakistani director born in January 1975
Aziz, Abdul
Resident in Pakistan
Registered addresses and corresponding companies2nd Floor Plot No 16c Lane 1, Bukhari Comm 6 Phase Dha, Karachi, 75500, Pakistan
IIF 21
- Pakistani born in April 1990
Aziz, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesFlat 19-d, Bheempura, Karachi, Sindh, 72500, Pakistan
IIF 22
- Pakistani director born in June 1992
Aziz, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesOffice 5088, 182-184 High Street North East Ham, London, E6 2JA, United Kingdom
IIF 23
- Pakistani company director born in August 1995
Aziz, Abdul
Resident in Pakistan
Registered addresses and corresponding companies483, Green Lanes, London, N13 4BS, United Kingdom
IIF 24
- Pakistani director born in July 1998
Aziz, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesBhatti House, Mohala Khan Colony Tehsil Khan Pur Distt, Zahir Pir, Punjab, 64130, Pakistan
IIF 25
- Pakistani director born in April 1979
Aziz, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1327, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 26
- Pakistani born in November 2002
Aziz, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesLytchett House, 13 Freeland Park, Wareham Road, Poole, BH16 6FA, United Kingdom
IIF 27
- Pakistani born in January 1993
Mr Abdul Aziz
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani company director born in February 2005
Aziz, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesOffice 4341, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 30
- Pakistani born in June 2008
Aziz, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesOffice 15432, 182-184 High Street North, East Ham, London, E6 2JA, England
IIF 31
- Pakistani born in January 1965
Mr Abdul Aziz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1975
Mr Abdul Aziz
Resident in England
Registered addresses and corresponding companies - Pakistani born in June 1992
Mr Abdul Aziz
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 7778, 182-184 High Street North, East Ham, E6 2ja, E6 2JA, United Kingdom
IIF 39Office 5359, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 40Office 5360, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 41Office 9954, 182-184 High Street, North East Ham, London, E6 2JA, England
IIF 42
- Pakistani born in January 1995
Abdul Aziz
Resident in United Kingdom
Registered addresses and corresponding companies42 Talbot Close, Harwell, Didcot, Oxfordshire, OX11 0FB, United Kingdom
IIF 43
- Pakistani director born in January 1995
Aziz, Abdul
Resident in England
Registered addresses and corresponding companies102, Moorgate Road, Rotherham, S60 2BG, England
IIF 44
- British born in May 1979
Mr Abdul Aziz
Resident in United Kingdom
Registered addresses and corresponding companies292-296, Barking Road, East Ham, London, E6 3BA, United Kingdom
IIF 4571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 46Flat 3, Bruce Road, London, E3 3HT, England
IIF 47Flat 3 Thelbridge House, Bruce Road, London, E3 3HT, England
IIF 48 IIF 49Takamo Complex, 25 Coventry Road, Three Colts Lane, London, E2 6JN, England
IIF 50
- British born in October 1982
Mr Md Abdul Aziz
Resident in Wales
Registered addresses and corresponding companies286 Wimborne Road, Winton, Bournemouth, BH3 7AT, United Kingdom
IIF 51
- Pakistani director born in January 1965
Aziz, Abdul
Resident in England
Registered addresses and corresponding companies - Pakistani director born in July 1998
Aziz, Abdul
Resident in England
Registered addresses and corresponding companies65, Christchurch Avenue, London, NW6 7PA, England
IIF 54
- Bangladeshi born in June 1975
Mr Abdul Aziz
Resident in Bangladesh
Registered addresses and corresponding companiesAkuni, Gachbari, 5 Road Wade 2, Kanaighat, Sylhet, 3183, Bangladesh
IIF 55
- British born in January 1965
Abdul Aziz
Resident in United Kingdom
Registered addresses and corresponding companies394, Alfreton Road, Nottingham, NG7 5NE, England
IIF 56
- British born in May 1979
Mr Md Abdul Aziz
Resident in United Kingdom
Registered addresses and corresponding companies53, High Street, Nailsea, Bristol, BS48 1AW, England
IIF 57
- Pakistani born in February 2004
Aziz, Abdul
Resident in England
Registered addresses and corresponding companies82, James Carter Road, Mildenhall, IP28 7DE, United Kingdom
IIF 58
- Pakistani director born in January 1993
Aziz, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi born in May 1978
Abdul Aziz
Resident in Bangladesh
Registered addresses and corresponding companies124-128, City Road, London, EC1V 2NX, United Kingdom
IIF 61
- Pakistani born in January 1995
Aziz, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies42 Talbot Close, Harwell, Didcot, Oxfordshire, OX11 0FB, United Kingdom
IIF 62
- Pakistani born in January 1965
Aziz, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani business owner born in January 1965
Aziz, Abdul
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, GU21 5AJ, United Kingdom
IIF 66
- British born in January 1975
Aziz, Abdul
Resident in England
Registered addresses and corresponding companies - British restaraunter born in January 1975
Aziz, Abdul
Resident in England
Registered addresses and corresponding companies30 Hawthorn Close, Bordesley Village, West Midlands, B9 4JF
IIF 72
- Pakistani director born in June 1992
Aziz, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani managing director born in June 1992
Aziz, Abdul
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 7778, 182-184 High Street North, East Ham, E6 2ja, E6 2JA, United Kingdom
IIF 76
- Bangladeshi born in May 1979
Mr Md Abdul Aziz
Resident in United Kingdom
Registered addresses and corresponding companies77, Bath Road, Bridgwater, TA6 4PN, England
IIF 77
- British company director born in June 1975
Aziz, Abdul
Resident in Essex
Registered addresses and corresponding companies4, Somerby Road, Barking, Essex, IG11 9XH, United Kingdom
IIF 78
- British business person born in October 1982
Aziz, Md Abdul
Resident in Wales
Registered addresses and corresponding companies286 Wimborne Road, Winton, Bournemouth, BH3 7AT, United Kingdom
IIF 79
- British Registered addresses and corresponding companies
Aziz, Abdul
30 Hawthorn Close, Bordesley Village, West Midlands, B9 4JF
IIF 80
- British born in January 1965
Aziz, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies394, Alfreton Road, Nottingham, NG7 5NE, England
IIF 81
- Bangladeshi business born in June 1975
Aziz, Abdul
Resident in Bangladesh
Registered addresses and corresponding companiesAkuni, Gachbari, 5 Road Wade 2, Kanaighat, Sylhet, 3183, Bangladesh
IIF 82
- Bangladeshi born in May 1978
Aziz, Abdul
Resident in Bangladesh
Registered addresses and corresponding companies124-128, City Road, London, EC1V 2NX, United Kingdom
IIF 83
- British born in May 1979
Aziz, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1979
Aziz, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1975
Aziz, Abdul
Resident in Greater London
Registered addresses and corresponding companies22, Spencer Road, Tottenham, London, Greater London, N17 9UU, United Kingdom
IIF 91
- British director born in May 1979
Aziz, Md Abdul
Resident in United Kingdom
Registered addresses and corresponding companies53, High Street, Nailsea, Bristol, BS48 1AW, England
IIF 92
- Bangladeshi director born in May 1979
Aziz, Abdul
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6d, Albright Industrial Estate, Ferry Lane North Rainham, Essex, RM13 9BU, United Kingdom
IIF 93
- Registered addresses and corresponding companies
Aziz, Abdul
- Bangladeshi director born in May 1979
Aziz, Md Abdul
Resident in United Kingdom
Registered addresses and corresponding companies77, Bath Road, Bridgwater, TA6 4PN, England
IIF 97
- 1Lytchett House, 13 Freeland Park, Wareham Road, Poole, United KingdomActive Corporate (1 parent)Officer2024-08-28 ~ nowIIF 27 - Director → MEPerson with significant control2024-08-28 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 211 Sussex Rd, London, United KingdomDissolved Corporate (1 parent)Officer2022-01-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-01-17 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 34385, 14322460 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-08-30 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-08-30 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 44385, 15086942 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-08-21 ~ dissolvedIIF 30 - Director → MEPerson with significant control2023-08-21 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 501 182-184 Office 12517 High Street North, London, United KingdomActive Corporate (6 parents)Officer2026-02-05 ~ nowIIF 18 - Director → ME
- 64385, 14716210 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-03-08 ~ dissolvedIIF 82 - Director → ME2023-03-08 ~ dissolvedIIF 95 - Secretary → MEPerson with significant control2023-03-08 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 7483 Green Lanes, London, United KingdomDissolved Corporate (1 parent)Officer2022-06-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-06-08 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 830 Hawthorn Close, Birmingham, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-04-10 ~ nowIIF 68 - Director → MEPerson with significant control2024-04-10 ~ nowIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE
- 9Aziz Asif, 1 Chapel Lane West Yorkshire, Leeds, United KingdomDissolved Corporate (1 parent)Officer2022-03-15 ~ dissolvedIIF 59 - Director → MEPerson with significant control2022-03-15 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 10112 Westgate, Rotherham, United KingdomDissolved Corporate (1 parent)Officer2021-07-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-07-16 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 11C/o Shariff Accountants, 1022 - 1026, Coventry Road Yardley, Birmingham, United KingdomDissolved Corporate (10 parents)Officer2007-09-03 ~ dissolvedIIF 72 - Director → ME
- 12292-296 Barking Road, East Ham, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-300,388 GBP2024-06-30Person with significant control2020-06-12 ~ nowIIF 45 - Has significant influence or control → OE
- 13Flat 3 Bruce Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)249,948 GBP2020-09-30Officer2019-09-23 ~ dissolvedIIF 89 - Director → MEPerson with significant control2019-09-23 ~ dissolvedIIF 47 - Has significant influence or control → OE
- 1477 Bath Road, Bridgwater, EnglandDissolved Corporate (1 parent)Equity (Company account)10,637 GBP2020-07-31Officer2019-07-23 ~ dissolvedIIF 97 - Director → MEPerson with significant control2019-07-23 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 15Office 9954 182-184 High Street, North East Ham, London, EnglandDissolved Corporate (1 parent)Officer2023-07-07 ~ dissolvedIIF 75 - Director → MEPerson with significant control2023-07-07 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 16286 Wimborne Road Winton, Bournemouth, United KingdomDissolved Corporate (1 parent)Officer2019-05-30 ~ dissolvedIIF 79 - Director → MEPerson with significant control2019-05-30 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 17Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomDissolved Corporate (1 parent)Officer2022-09-21 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-09-21 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 18Unit 6d Albright Industrial Estate, Ferry Lane North Rainham, EssexDissolved Corporate (1 parent)Officer2010-05-19 ~ dissolvedIIF 93 - Director → ME2010-05-19 ~ dissolvedIIF 94 - Secretary → ME
- 19Flat 3 Thelbridge House, Bruce Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-9,319 GBP2024-03-31Officer2017-03-07 ~ nowIIF 85 - Director → MEPerson with significant control2017-03-07 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 20Takamo Complex 25 Coventry Road, Three Colts Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer2019-06-21 ~ nowIIF 86 - Director → MEPerson with significant control2019-06-21 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 21Flat 3 Thelbridge House, Bruce Road, London, EnglandActive Corporate (2 parents)Equity (Company account)94,315 GBP2023-10-31Officer2020-10-13 ~ nowIIF 90 - Director → MEPerson with significant control2020-10-13 ~ nowIIF 49 - Has significant influence or control → OE
- 22102 Moorgate Road, Rotherham, EnglandDissolved Corporate (1 parent)Officer2024-01-31 ~ dissolvedIIF 44 - Director → MEPerson with significant control2024-01-31 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 23Office 138116 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (1 parent)Officer2024-07-11 ~ nowIIF 22 - Director → MEPerson with significant control2024-07-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 24
G3 GROUP PROPERTIES LTD
Other registered number: 1565297999 Lewisham Road, Smethwick, EnglandActive Corporate (6 parents)Officer2024-04-14 ~ nowIIF 69 - Director → ME - 2517 Waterside Close, Bordesley Green, Birmingham, EnglandActive Corporate (5 parents)Officer2024-03-18 ~ nowIIF 67 - Director → MEPerson with significant control2024-03-18 ~ nowIIF 37 - Right to appoint or remove directors → OE
- 26
G7 GROUP PROPERTIES LTD
Other registered number: 1564591099 Lewisham Road, Smethwick, EnglandActive Corporate (9 parents)Officer2024-04-16 ~ nowIIF 70 - Director → ME - 27231 49 Featherstone Street, London, United KingdomActive Corporate (1 parent)Officer2024-04-23 ~ nowIIF 60 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 28
IDEAVENT LTD
- nowSKY FASHIONS LTD - 2013-05-21SAFETEX UK LTD - 2012-01-11Related registration: 10336512RAVELLE LTD - 2009-09-03Related registration: 06414375First Floor 33 Chertsey Road, Woking, SurreyActive Corporate (2 parents)Equity (Company account)-132,971 GBP2023-10-31Officer2016-08-14 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 29C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United KingdomDissolved Corporate (2 parents)Officer2016-09-07 ~ dissolvedIIF 66 - Director → ME
- 30Office 5088 182-184 High Street North, East Ham, London, United KingdomDissolved Corporate (1 parent)Officer2022-10-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-10-28 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 314385, 14980269 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-07-04 ~ dissolvedIIF 76 - Director → MEPerson with significant control2023-07-04 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 3242 Talbot Close Harwell, Didcot, Oxfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2025-01-31Officer2024-01-04 ~ nowIIF 62 - Director → MEPerson with significant control2024-01-04 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
- 33Office 5359 321-323 High Road, Chadwell Heath, Essex, United KingdomDissolved Corporate (1 parent)Officer2023-07-10 ~ dissolvedIIF 73 - Director → MEPerson with significant control2023-07-10 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 3433 Chertsey Road, Woking, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2021-03-31 ~ nowIIF 52 - Director → MEPerson with significant control2021-03-31 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35
RAVELLE INTERIORS LIMITED
Other registered number: 1672241733 Chertsey Road, Woking, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2021-04-06 ~ nowIIF 53 - Director → MEPerson with significant control2021-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
RAVELLE INTERIORS LIMITED
Other registered number: 13314182394 Alfreton Road, Nottingham, EnglandActive Corporate (1 parent)Officer2025-09-16 ~ nowIIF 81 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE - 37SASSI INTERNATIONAL LTD - 2009-09-03First Floor, 33 Chertsey Road, Woking, SurreyActive Corporate (1 parent)Equity (Company account)-93,305 GBP2023-10-31Officer2016-08-14 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 384 Somerby Road, Barking, Essex, United KingdomDissolved Corporate (3 parents)Officer2014-01-13 ~ dissolvedIIF 78 - Director → ME
- 39
SAFETEX UK LTD
Other registered number: 06731542First Floor, 33 Chertsey Road, Woking, SurreyActive Corporate (2 parents)Equity (Company account)-260,983 GBP2024-08-31Officer2016-08-18 ~ nowIIF 64 - Director → MEPerson with significant control2016-08-18 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 4099 Lewisham Road, Smethwick, EnglandActive Corporate (2 parents)Equity (Company account)-18,920 GBP2022-10-31Officer2003-09-15 ~ nowIIF 71 - Director → ME2003-09-15 ~ nowIIF 80 - Secretary → MEPerson with significant control2016-09-15 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 4182 James Carter Road, Mildenhall, United KingdomActive Corporate (2 parents)Officer2025-10-16 ~ nowIIF 58 - Director → ME
- 4253 High Street, Nailsea, Bristol, EnglandDissolved Corporate (1 parent)Officer2019-05-16 ~ dissolvedIIF 92 - Director → MEPerson with significant control2019-05-16 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE
- 43124-128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-11-10 ~ nowIIF 83 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 4471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-31 ~ dissolvedIIF 21 - Director → ME2021-12-31 ~ dissolvedIIF 96 - Secretary → MEPerson with significant control2021-12-31 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 45Office 5360 321-323 High Road, Chadwell Heath, Essex, United KingdomDissolved Corporate (1 parent)Officer2023-07-07 ~ dissolvedIIF 74 - Director → MEPerson with significant control2023-07-07 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 4622 Spencer Road, Tottenham, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2014-01-02 ~ dissolvedIIF 91 - Director → ME
- 4771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 84 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 4865 Christchurch Avenue, London, EnglandDissolved Corporate (1 parent)Officer2023-07-24 ~ dissolvedIIF 54 - Director → MEPerson with significant control2023-07-24 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 1292-296 Barking Road, East Ham, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-300,388 GBP2024-06-30Officer2020-06-12 ~ 2025-01-01IIF 88 - Director → ME
- 2
IDEAVENT LTD
- nowSKY FASHIONS LTD - 2013-05-21SAFETEX UK LTD - 2012-01-11Related registration: 10336512RAVELLE LTD - 2009-09-03Related registration: 06414375First Floor 33 Chertsey Road, Woking, SurreyActive Corporate (2 parents)Equity (Company account)-132,971 GBP2023-10-31Officer2008-10-23 ~ 2014-11-03IIF 19 - Director → ME - 3
INDIAN COTTAGE NAILSEA LIMITED
Other registered number: 1392023253 High Street, Nailsea, Bristol, EnglandDissolved Corporate (1 parent)Equity (Company account)576 GBP2018-08-31Officer2017-08-30 ~ 2017-09-01IIF 87 - Director → ME - 4Office 15432 182-184 High Street North, East Ham, London, EnglandActive Corporate (1 parent)Officer2025-10-09 ~ 2025-11-03IIF 31 - Director → MEPerson with significant control2025-10-09 ~ 2025-11-05IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 5SASSI INTERNATIONAL LTD - 2009-09-03First Floor, 33 Chertsey Road, Woking, SurreyActive Corporate (1 parent)Equity (Company account)-93,305 GBP2023-10-31Officer2007-10-31 ~ 2014-11-03IIF 20 - Director → ME
- 6
SAFETEX UK LTD
Other registered number: 06731542First Floor, 33 Chertsey Road, Woking, SurreyActive Corporate (2 parents)Equity (Company account)-260,983 GBP2024-08-31Person with significant control2016-08-18 ~ 2016-08-18IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
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