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. Tariq Mehmood

    Related profiles found in government register
  • Mr. Tariq Mehmood
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windsor House 9-15, Adelaide Street, Luton, LU1 5BJ, United Kingdom

      IIF 1
  • Mr Tariq Mehmood
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 900 Leeds Road, Bradford, BD3 8EZ, England

      IIF 2

    • 150, High Street, Gillingham, Kent, ME7 1AJ, United Kingdom

      IIF 3

    • 164, High Street, Gillingham, Kent, ME7 1AJ

      IIF 4

    • 75, Hopwood Lane, Halifax, HX1 4DG, United Kingdom

      IIF 5

    • 9, Mayfield Terrace South, Halifax, HX1 3LG, United Kingdom

      IIF 6
  • Mr Tariq Mehmood
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Tarnside Close, Rochdale, OL16 2QD, United Kingdom

      IIF 7
  • Mr Tariq Mehmood
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14b, Johnston Street, Blackburn, BB2 1ES, England

      IIF 8 IIF 9

    • 1 St Floor, 68 Leeds Road, Nelson, BB9 9TD, England

      IIF 10

    • 68 Leeds Road, Nelson, BB9 9TD

      IIF 11 IIF 12

    • 68, Leeds Road, Nelson, BB9 9TD, England

      IIF 13 IIF 14 IIF 15

    • 68, Leeds Road, Nelson, BB9 9TD, United Kingdom

      IIF 16 IIF 17

    • 68, Leeds Road, Nelson, Lancashire, BB9 9TD

      IIF 18
  • Tariq Mehmood
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Monmouth Close, Aylesbury, HP19 9LE, United Kingdom

      IIF 19

    • 178, Wolverhampton Street, Dudley, West Midlands, DY1 3AD, United Kingdom

      IIF 20
  • Tariq Mehmood
    Pakistani born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, 1 Sherwood Close, Apt 2, Ashton, United Kingdom, OL6 8UN, United Kingdom

      IIF 21
  • Mr Tariq Mehmood
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 134, Walton Avenue, Harrow, HA2 8QZ, England

      IIF 22
  • Mehmood, Tariq
    British businessman born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Monmouth Close, Aylesbury, Buckinghamshire, HP19 9LE, United Kingdom

      IIF 23

    • 5 The Square, Long Crendon, Aylesbury, HP18 9AA, England

      IIF 24

    • Windsor House 9-15, Adelaide Street, Luton, Bedfordshire, LU1 5BJ, United Kingdom

      IIF 25
  • Mehmood, Tariq
    British director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 178, Wolverhampton Street, Dudley, West Midlands, DY1 3AD, United Kingdom

      IIF 26
  • Mehmood, Tariq
    British business consultant born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Mayfield Terrace South, Halifax, HX1 3LG, United Kingdom

      IIF 27
  • Mehmood, Tariq
    British businessman born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, Hopwood Lane, Halifax, HX1 4DG, United Kingdom

      IIF 28
  • Mehmood, Tariq
    British chef born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 900 Leeds Road, Bradford, BD3 8EZ, England

      IIF 29
  • Mehmood, Tariq
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, High Street, Gillingham, Kent, ME7 1AJ, United Kingdom

      IIF 30
  • Mehmood, Tariq
    British manager born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 164, High Street, Gillingham, Kent, ME7 1AJ, England

      IIF 31
  • Mehmood, Tariq
    British manager born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Tarnside Close, Rochdale, Lancashire, OL16 2QD, United Kingdom

      IIF 32
  • Mr Tariq Mehmood
    English born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 95 Elmhurst Road, Aylesbury, HP20 2AF, England

      IIF 33

    • 95 Elmhurst Road, Aylesbury, None, HP20 2AF, England

      IIF 34
  • Mehmood, Tariq
    British company director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mehmood, Tariq
    British director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Leeds Road, Nelson, BB9 9TD, United Kingdom

      IIF 42 IIF 43

    • 68, Leeds Road, Nelson, Lancashire, BB9 9TD, England

      IIF 44
  • Mr Tariq Mehmood
    Pakistani born in January 1970

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 50, Princes Street, Ipswich, Suffolk, IP1 1RJ, England

      IIF 45
  • Mr Tariq Mehmood
    Pakistani born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 182, Main Road, Darnall, Sheffield, South Yorkshire, S9 5HQ

      IIF 46
  • Mr Mehmood Tariq
    Belgian born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Braemar Gardens, Bolton, BL3 4TU, England

      IIF 47
  • Mr Tariq Mehmood
    Pakistani born in July 1969

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 4450, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 48
  • Mr Tariq Mehmood
    Pakistani born in February 1973

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Flat 74v, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom

      IIF 49
  • Mr Tariq Mehmood
    Pakistani born in May 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House 191, Block D, Bahria Town, Pakistan

      IIF 50
  • Tariq Mehmood
    Pakistani born in October 1982

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 23, Taj Town #2, Mian Channu, 58000, Pakistan

      IIF 51
  • Tariq Mehmood
    Pakistani born in January 1985

    Resident in Pakistan

    Registered addresses and corresponding companies

    • International House, 10 Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

      IIF 52
  • Tariq Mehmood
    Pakistani born in January 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 2827, Unit 3a,34-35 Hatton Garden,holborn, Holborn, London, EC1N 8DX, United Kingdom

      IIF 53
  • Tariq Mehmood
    Pakistani born in May 1989

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 57 E40, The Winning Box 27-37 Station Road, Hayes, Hillingdon London, UB3 4DX, United Kingdom

      IIF 54
  • Mehmood, Tariq
    Pakistani social worker born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, 1 Sherwood Close, Apt 2, Ashton, United Kingdom, OL6 8UN, United Kingdom

      IIF 55
  • Mahmood, Tariq
    Pakistani director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Grangethorpe Drive, Manchester, M19 2NE, United Kingdom

      IIF 56
  • Mehmood, Tariq
    Pakistani business person born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4z-a14, Chenab Market, Madina Town, Faisalabad, Pakistan

      IIF 57
  • Mehmood, Tariq
    British businessman born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England

      IIF 58
  • Mehmood, Tariq
    British director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • Edmund House, 12-22 Newhall Street, Birmingham, West Midlands, B3 3AS, England

      IIF 59
  • Tariq, Mehmood
    Belgian director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2 Braemar Gardens, Bolton, BL3 4TU, England

      IIF 60
  • Mehmood, Tariq
    British computer consultant born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 134, Walton Avenue, Harrow, HA2 8QZ, England

      IIF 61
  • Mehmood, Tariq
    British director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 41 Bradford Road, Riddlesden, Keighley, BD21 4HH, England

      IIF 62
  • Mehmood, Tariq
    British manager born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 68, Leeds Road, Nelson, Lancashire, BB9 9TD, United Kingdom

      IIF 63
  • Mehmood, Tariq
    British director born in January 1972

    Registered addresses and corresponding companies

    • 22 Wesley Close, Rochdale, OL12 9RW

      IIF 64
  • Mehmood, Tariq
    English businessman born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 95 Elmhurst Road, Aylesbury, HP20 2AF, England

      IIF 65
  • Mehmood, Tariq
    English director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 95 Elmhurst Road, Aylesbury, HP20 2AF, England

      IIF 66

    • 95 Elmhurst Road, Aylesbury, None, HP20 2AF, England

      IIF 67
  • Mehmood, Tariq
    Pakistani manager born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 150, High Street Gillingham, Kent, Kent, ME7 1AJ

      IIF 68
  • Mehmood, Tariq
    Pakistani government servant born in January 1970

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 50, Princes Street, Ipswich, Suffolk, IP1 1RJ, England

      IIF 69
  • Mehmood, Tariq
    Pakistani company director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 182, Main Road, Darnall, Sheffield, South Yorkshire, S9 5HQ

      IIF 70
  • Mehmood, Tariq
    Pakistani business person born in October 1966

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 71, Marshall Drive, Hayes, UB4 0SN, England

      IIF 71
  • Mehmood, Tariq
    Pakistani director born in July 1969

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 4450, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 72
  • Mehmood, Tariq
    Pakistani operations manager born in July 1972

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 5b, Rcl Mehndi Mohalla Model Town 5b, Gojra, Gojra, 36120, Pakistan

      IIF 73
  • Mehmood, Tariq
    Pakistani business executive born in February 1973

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Flat 74v, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom

      IIF 74
  • Mehmood, Tariq
    Pakistani sales person born in October 1982

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 23, Taj Town #2, Mian Channu, 58000, Pakistan

      IIF 75
  • Mehmood, Tariq
    Pakistani company director born in January 1985

    Resident in Pakistan

    Registered addresses and corresponding companies

    • International House, 10 Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

      IIF 76
  • Mehmood, Tariq
    Pakistani director born in January 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 2827, Unit 3a,34-35 Hatton Garden,holborn, Holborn, London, EC1N 8DX, United Kingdom

      IIF 77
  • Mehmood, Tariq
    Pakistani director born in May 1989

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 57 E40, The Winning Box 27-37 Station Road, Hayes, Hillingdon London, UB3 4DX, United Kingdom

      IIF 78
  • Mehmood, Tariq
    Pakistani businessman born in May 1987

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Mehmood, Tariq

    Registered addresses and corresponding companies

    • 9, Mayfield Terrace South, Halifax, HX1 3LG, United Kingdom

      IIF 81

    • 50, Princes Street, Ipswich, Suffolk, IP1 1RJ, England

      IIF 82
child relation
Offspring entities and appointments
Active 34
  • 1
    68 Leeds Road, Nelson, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    -12,813 GBP2024-03-31
    Officer
    2011-04-01 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    Unit 57 E40 The Winning Box 27-37 Station Road, Hayes, Hillingdon London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-08 ~ now
    IIF 78 - director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 3
    14b Johnston Street, Blackburn, England
    Corporate (1 parent)
    Equity (Company account)
    2,593 GBP2024-03-31
    Officer
    2021-12-01 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    2021-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2021-12-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    20 Cannock Mill Rise, Colchester, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-08 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2023-03-08 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 5
    Flat 74v 4 Mann Island, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-03-05 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2022-03-05 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 6
    26 Walton Court Centre, Hannon Road, Aylesbury, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-10-01 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 7
    4385, 11574548 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    341 GBP2023-09-30
    Officer
    2024-09-17 ~ now
    IIF 79 - director → ME
    Person with significant control
    2024-09-28 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
  • 8
    14b Johnston Street, Blackburn, England
    Corporate (1 parent)
    Equity (Company account)
    11,598 GBP2023-10-31
    Officer
    2024-05-01 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    68 Leeds Road, Nelson, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,272 GBP2020-04-30
    Officer
    2016-04-26 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 10
    3 Albert Street, Nelson, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,954 GBP2021-11-30
    Person with significant control
    2022-04-01 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 11
    4385, 14701056 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-03-02 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2023-03-02 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 12
    900 Leeds Road, Bradford, England
    Dissolved corporate (1 parent)
    Officer
    2018-02-01 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 13
    164 High Street, Gillingham, Kent
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -10,307 GBP2017-05-31
    Officer
    2014-05-27 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 14
    Unit 30 Calder Wharf Mills, Huddersfield Road, Dewsbury, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -36,808 GBP2024-03-31
    Officer
    2019-03-29 ~ now
    IIF 32 - director → ME
    Person with significant control
    2019-03-29 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 15
    4385, 11705515: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2018-11-30 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2018-11-30 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 16
    DAILY DELI LIMITED - 2023-09-18
    3 Albert Street, Nelson, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -8,724 GBP2023-07-31
    Officer
    2022-07-26 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2022-07-26 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 17
    Windsor House 9-15 Adelaide Street, Luton, Bedfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    11,571 GBP2024-01-31
    Officer
    2020-01-23 ~ now
    IIF 25 - director → ME
    Person with significant control
    2020-01-23 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 18
    Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -11,745 GBP2022-07-31
    Officer
    2020-07-22 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2020-07-22 ~ dissolved
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 19
    Windsor House, 9-15 Adelaide Street, Luton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    12,054 GBP2023-05-31
    Officer
    2020-03-01 ~ dissolved
    IIF 58 - director → ME
  • 20
    123 Hambrough Road, Southall, England
    Corporate (7 parents)
    Officer
    2024-03-30 ~ now
    IIF 73 - director → ME
  • 21
    1 1 Sherwood Close, Apt 2, Ashton, United Kingdom, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-10-10 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2022-10-10 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 22
    95 Elmhurst Road, Aylesbury, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-29 ~ dissolved
    IIF 65 - director → ME
  • 23
    61 Marfield Close, Minworth, Sutton Coldfield, England
    Corporate (1 parent)
    Equity (Company account)
    7,513 GBP2023-10-31
    Officer
    2016-10-13 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 34 - Has significant influence or control → OE
  • 24
    50 Princes Street, Ipswich, Suffolk, England
    Corporate (1 parent)
    Officer
    2023-12-12 ~ now
    IIF 69 - director → ME
    2023-12-12 ~ now
    IIF 82 - secretary → ME
    Person with significant control
    2023-12-12 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 25
    DOUBLE A SECURITY LTD - 2022-08-16
    Edmund House, 12-22 Newhall Street, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    5,135 GBP2023-07-29
    Officer
    2023-03-30 ~ now
    IIF 59 - director → ME
  • 26
    International House, 10 Beaufort Court, Admirals Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-01-11 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2023-01-11 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 27
    178 Wolverhampton Street, Dudley, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2024-05-24 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2024-05-24 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 28
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-08-21 ~ dissolved
    IIF 27 - director → ME
    2018-08-21 ~ dissolved
    IIF 81 - secretary → ME
    Person with significant control
    2018-08-21 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 29
    150 High Street, Gillingham, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2021-08-20 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2021-08-20 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 30
    134 Walton Avenue, Harrow, England
    Corporate (1 parent)
    Officer
    2024-09-17 ~ now
    IIF 61 - director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 31
    68 Leeds Road, Nelson, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-26 ~ now
    IIF 43 - director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 32
    TRAVEL WISE NELSON LIMITED - 2018-03-06
    1 St Floor, 68 Leeds Road, Nelson, England
    Corporate (1 parent)
    Equity (Company account)
    25,679 GBP2024-03-31
    Officer
    2014-03-22 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 33
    4385, 15045152 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-08-02 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2023-08-02 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 34
    3 Rutland Street, Nelson, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,773 GBP2024-01-31
    Officer
    2024-01-01 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    42 Grangethorpe Drive, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-06 ~ 2012-03-31
    IIF 56 - director → ME
  • 2
    14b Johnston Street, Blackburn, England
    Corporate (1 parent)
    Equity (Company account)
    2,593 GBP2024-03-31
    Officer
    2014-05-06 ~ 2015-02-01
    IIF 62 - director → ME
    2021-04-06 ~ 2021-12-01
    IIF 36 - director → ME
    2015-02-01 ~ 2020-01-01
    IIF 37 - director → ME
  • 3
    4385, 11574548 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    341 GBP2023-09-30
    Officer
    2024-09-17 ~ 2024-09-17
    IIF 80 - director → ME
  • 4
    GOLDCROSS (CARGO) LIMITED - 2004-12-10
    71 Marshall Drive, Hayes, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    37,221 GBP2024-05-31
    Officer
    2016-11-01 ~ 2017-04-22
    IIF 71 - director → ME
    2009-06-10 ~ 2016-04-22
    IIF 57 - director → ME
  • 5
    High Grove Beds Group, Headlands Road, Liversedge, West Yorkshire
    Corporate (3 parents)
    Officer
    2002-09-12 ~ 2006-10-16
    IIF 64 - director → ME
  • 6
    3 Albert Street, Nelson, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,954 GBP2021-11-30
    Officer
    2022-04-01 ~ 2022-04-02
    IIF 38 - director → ME
    2020-08-01 ~ 2022-04-01
    IIF 40 - director → ME
    Person with significant control
    2020-08-01 ~ 2022-04-01
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    150 High Street Gillingham, Kent, Kent
    Corporate (1 parent)
    Equity (Company account)
    -97 GBP2021-09-30
    Officer
    2014-06-01 ~ 2018-05-24
    IIF 68 - director → ME
  • 8
    Windsor House, 9-15 Adelaide Street, Luton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    12,054 GBP2023-05-31
    Officer
    2016-05-11 ~ 2016-07-28
    IIF 24 - director → ME
  • 9
    182 Main Road, Darnall, Sheffield, South Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    -115 GBP2019-04-30
    Officer
    2020-03-01 ~ 2022-01-01
    IIF 70 - director → ME
    Person with significant control
    2020-03-01 ~ 2022-01-01
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.