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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

Ahmed, Aqeel

    Related profiles found in government register
  • Ahmed, Aqeel
    British company director born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • Office 220, 1000, The Mille, Great West Road, Brentford, TW8 9DW, England

      IIF 1

    • 167a, Northfield Avenue, London, W13 9QT, England

      IIF 2

    • 71-75, Ealing Aurora, Uxbridge Road, London, W5 5SL, England

      IIF 3

    • Aurora House 71-75, Uxbridge Road, London, W5 5SL, England

      IIF 4
  • Ahmed, Aqeel
    British born in June 1989

    Resident in Wales

    Registered addresses and corresponding companies

    • 10, Abertillery, Abertillery, NP13 0HF, Wales

      IIF 5
  • Ahmed, Aqeel
    Pakistani company director born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • Office 526 Vantage Building, Great West Road, Brentford, TW8 9AG, United Kingdom

      IIF 6
  • Ahmed, Ateeq
    Indian born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 227 - 229, Gascoigne Road, Barking, IG11 7LN, England

      IIF 7

    • 359a, High Road, Ilford, IG1 1TF, England

      IIF 8 IIF 9 IIF 10

    • 77, Woodlands Road, Ilford, IG1 1JN, England

      IIF 11

    • 96, Ilford Lane, Ilford, IG1 2LD, England

      IIF 12 IIF 13 IIF 14

    • 96, Ilford Lane, Ilford, IG1 2LD, United Kingdom

      IIF 15

    • 01 , 7th Floor, 246-250 Citygate House, Romford Road, London, E7 9HZ, England

      IIF 16

    • 173a, Norwood High Street, London, SE27 9TB, England

      IIF 17

    • 223, Streatham High Road, London, SW16 6HH, England

      IIF 18

    • 23, Flander Road, London, Essex, E6 6DX, England

      IIF 19

    • 25, Abbotsbury Close, London, E15 2RR, England

      IIF 20

    • 77, Woodlands Road, London, Essex, IG1 1JN, England

      IIF 21

    • Unit 3, South Mall, The Liberty, Romford, RM1 3RL, England

      IIF 22

    • Unit 34a, Mercury Shopping Mall, Romford, RM1 3EE, United Kingdom

      IIF 23
  • Ahmed, Ateeq
    Indian company director born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 203a, Ilford Lane, Ilford, IG1 2RU, England

      IIF 24

    • 23, Flandes Road, London, E6 6DX, England

      IIF 25

    • 730, Barking Road, London, E13 9LB, England

      IIF 26
  • Ahmed, Ateeq
    Indian company secretary/director born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 203a, Ilford Lane, Ilford, IG1 2RU, England

      IIF 27
  • Ahmed, Aqeel
    British born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Abertillery, Abertillery, NP13 0HF, Wales

      IIF 28

    • 1000, Great West Road, Office 220, Brentford, TW8 9DW, England

      IIF 29

    • 39 Moorings House, Tallow Road, Brentford, TW8 8EL, United Kingdom

      IIF 30 IIF 31

    • Flat 39 Moorings House, Tallow Road, Brentford, TW8 8EL, United Kingdom

      IIF 32

    • Office 220, 1000 The Mille, Great West Road, Brentford, TW8 9DW, United Kingdom

      IIF 33

    • Suite 15a 3rd Floor, Qwest Great West Road, Brentford, TW8 0GP, United Kingdom

      IIF 34

    • Unit 15a 3rd Floor Q West, 1110 Great West Road, Brentford, TW8 0GP, England

      IIF 35

    • 16480419 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 36

    • 3rd Floor, 45 Albemarle Street, London, W1S 4JL, United Kingdom

      IIF 37

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 38
  • Ahmed, Aqeel
    British director born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Bond Street, London, W5 5AS, England

      IIF 39
  • Mr Aqeel Ahmed
    British born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • Office 220, 1000, The Mille, Great West Road, Brentford, TW8 9DW, England

      IIF 40

    • 16480419 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 41

    • 167a, Northfield Avenue, London, W13 9QT, England

      IIF 42

    • 71-75, Ealing Aurora, Uxbridge Road, London, W5 5SL, England

      IIF 43

    • Aurora House 71-75, Uxbridge Road, London, W5 5SL, England

      IIF 44
  • Mr Aqeel Ahmed
    British born in June 1989

    Resident in Wales

    Registered addresses and corresponding companies

    • 10, Abertillery, Abertillery, NP13 0HF, Wales

      IIF 45
  • Mr Ateeq Ahmed
    Indian born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 227 - 229, Gascoigne Road, Barking, IG11 7LN, England

      IIF 46

    • 203a, Ilford Lane, Ilford, IG1 2RU, England

      IIF 47 IIF 48

    • 359a, High Road, Ilford, IG1 1TF, England

      IIF 49 IIF 50 IIF 51

    • 77, Woodlands Road, Ilford, IG1 1JN, England

      IIF 52

    • 96, Ilford Lane, Ilford, IG1 2LD, England

      IIF 53 IIF 54 IIF 55

    • 96, Ilford Lane, Ilford, IG1 2LD, United Kingdom

      IIF 56

    • 01 , 7th Floor, 246-250 Citygate House, Romford Road, London, E7 9HZ, England

      IIF 57

    • 223, Streatham High Road, London, SW16 6HH, England

      IIF 58

    • 23, Flander Road, London, Essex, E6 6DX, England

      IIF 59

    • 23, Flandes Road, London, E6 6DX, England

      IIF 60

    • 25, Abbotsbury Close, London, E15 2RR, England

      IIF 61

    • 730, Barking Road, London, E13 9LB, England

      IIF 62

    • 77, Woodlands Road, London, Essex, IG1 1JN, England

      IIF 63

    • Unit 3, South Mall, The Liberty, Romford, RM1 3RL, England

      IIF 64

    • Unit 34a, Mercury Shopping Mall, Romford, RM1 3EE, United Kingdom

      IIF 65
  • Ahmed, Aqeel
    Pakistan self employed born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, St. James's Street, London, E17 7PF, England

      IIF 66
  • Ahmed, Aqeel
    Pakistani accountant born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 804, Trs Apartments The Green, Southall, UB2 4FF, United Kingdom

      IIF 67
  • Mr Aqeel Ahmed
    Pakistani born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • Office 526 Vantage Building, Great West Road, Brentford, TW8 9AG, United Kingdom

      IIF 68
  • Ahmed, Ateeq
    Indian born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 173a, Norwood High Street, London, SE27 9TB, England

      IIF 69
  • Mr Aqeel Ahmed Jahangir
    British born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 45, 3rd Floor Albemarle Street, Mayfair, London, W1S 4JL, United Kingdom

      IIF 70
  • Mr Aqeel Ahmed
    British born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Abertillery, Abertillery, NP13 0HF, Wales

      IIF 71

    • 1000, Great West Road, Office 220, Brentford, TW8 9DW, England

      IIF 72

    • 39 Moorings House, Tallow Road, Brentford, TW8 8EL, United Kingdom

      IIF 73 IIF 74

    • Office 220, 1000 The Mille, Great West Road, Brentford, TW8 9DW, United Kingdom

      IIF 75

    • Suite 15a 3rd Floor, Qwest Great West Road, Brentford, TW8 0GP, United Kingdom

      IIF 76

    • 29, Bond Street, London, W5 5AS, England

      IIF 77

    • 3rd Floor, Albemarle Street, Mayfair, London, W1S 4JL, England

      IIF 78

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 79 IIF 80
  • Jahangir, Aqeel Ahmed
    British born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1000, The Mille Building, Brentford, London, TW8 9DW, United Kingdom

      IIF 81

    • 45, 3rd Floor Albemarle Street, Mayfair, London, W1S 4JL, United Kingdom

      IIF 82

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

      IIF 83
  • Mr Ateeq Ahmed
    Indian born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 173a, Norwood High Street, London, SE27 9TB, England

      IIF 84
  • Mr Aqeel Ahmed
    Pakistani born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 804, Trs Apartments The Green, Southall, UB2 4FF, United Kingdom

      IIF 85
  • Mr Aqeel Ahmed Jahangir
    British born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, 3rd Floor Albemarle Street, Mayfair, London, W1S 4JL, United Kingdom

      IIF 86

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

      IIF 87
child relation
Offspring entities and appointments 37
  • 1
    A.J.A CLOTHING LTD
    13609212
    1000 The Mille Office 220 Great West Road, Brentford, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-08 ~ 2023-03-26
    IIF 31 - Director → ME
    Person with significant control
    2021-09-08 ~ 2023-03-26
    IIF 73 - Ownership of shares – 75% or more → OE
  • 2
    AA FOOD SUPPLY CENTRE LTD
    14108289
    203a Ilford Lane, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-16 ~ 2025-02-25
    IIF 27 - Director → ME
    Person with significant control
    2022-05-16 ~ 2025-02-25
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 3
    AA FOOD SUPPLY LTD
    14005542
    730 Barking Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-28 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-03-28 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 4
    AI SOURIE SUPERMARKET LTD
    16213723
    359a High Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2025-01-28 ~ 2026-02-04
    IIF 9 - Director → ME
    Person with significant control
    2025-01-28 ~ 2026-02-04
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 5
    AJIO FOOD MART LIMITED
    14604702
    223 Streatham High Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2023-08-28 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2023-08-28 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 6
    APTRONIX LIMITED
    15937729
    Unit 34a Mercury Shopping Mall, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-09-05 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2024-09-05 ~ dissolved
    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
  • 7
    ASOS FOOD LTD
    16213682
    359a High Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 8
    CEMO CASH & CARRY LIMITED
    13555762
    173a Norwood High Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2023-04-05 ~ 2025-02-28
    IIF 16 - Director → ME
    2022-08-26 ~ 2023-03-21
    IIF 20 - Director → ME
    Person with significant control
    2023-04-05 ~ 2025-02-28
    IIF 57 - Ownership of shares – 75% or more → OE
    2022-08-26 ~ 2023-03-21
    IIF 61 - Ownership of shares – 75% or more → OE
  • 9
    CEMO FOOD & CARRY LIMITED
    13582245
    203a Ilford Lane, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-20 ~ 2022-06-05
    IIF 7 - Director → ME
    Person with significant control
    2022-03-20 ~ 2022-06-05
    IIF 46 - Ownership of shares – 75% or more → OE
  • 10
    ENTERPRISE ACCOUNTANCY & PAYROLL SERVICES LTD
    11198168
    804 Trs Apartments The Green, Southall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-09 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2018-02-09 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FOOD ADDA LIMITED
    15489995
    203a Ilford Lane, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-14 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2024-02-14 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 12
    GRADUATE INNOVATE+ PROGRAM LTD
    - now 14190721
    NJ LLC UK LTD
    - 2025-07-17 14190721
    WE HIRING LTD
    - 2024-03-15 14190721
    3rd Floor 45 Albemarle Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-01 ~ 2024-02-01
    IIF 2 - Director → ME
    2025-07-10 ~ now
    IIF 37 - Director → ME
    2022-06-23 ~ 2024-01-02
    IIF 3 - Director → ME
    Person with significant control
    2022-06-23 ~ 2024-01-02
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    2025-07-10 ~ now
    IIF 78 - Has significant influence or control → OE
    2024-01-01 ~ 2024-02-01
    IIF 42 - Has significant influence or control → OE
  • 13
    HASHTAG TRAVELS LTD
    13411210
    Suite 15a 3rd Floor Qwest Great West Road, Brentford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-20 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-05-20 ~ dissolved
    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
    IIF 76 - Right to appoint or remove directors → OE
  • 14
    INVEST 4.0 LTD
    13609019 16219122... (more)
    4th Floor 18th Street, Cross Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-08 ~ 2024-03-01
    IIF 30 - Director → ME
    Person with significant control
    2021-09-08 ~ 2024-03-01
    IIF 74 - Ownership of shares – 75% or more → OE
  • 15
    JJ JEWELS LTD
    14637292
    96 Ilford Lane, Ilford, England
    Active Corporate (3 parents)
    Officer
    2025-09-20 ~ 2026-02-01
    IIF 14 - Director → ME
    2023-02-03 ~ 2025-02-06
    IIF 19 - Director → ME
    Person with significant control
    2025-09-15 ~ 2026-02-01
    IIF 54 - Ownership of shares – 75% or more → OE
    2023-02-03 ~ 2025-02-06
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 16
    JOY JEWEL LTD
    14800919
    223 Streatham High Road, London, England
    Active Corporate (6 parents)
    Officer
    2025-01-07 ~ 2025-01-23
    IIF 21 - Director → ME
    Person with significant control
    2025-01-05 ~ 2025-01-22
    IIF 63 - Ownership of shares – 75% or more → OE
  • 17
    Office 526 Vantage Building Great West Road, Brentford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-12-14 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 18
    LOANS DESIRE LIMITED
    13978638 13080595... (more)
    1000 Great West Road, Office 220, Brentford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-15 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-03-15 ~ dissolved
    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
  • 19
    LONDON MOBILE AND LAPTOP REPAIRS LIMITED
    09756834
    32 St. James's Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ 2015-10-01
    IIF 66 - Director → ME
  • 20
    MANPOWERS GROUP LTD
    14795380 16767399
    23 Flandes Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2025-01-07 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2025-01-14 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 21
    MANPOWERS GROUP LTD
    16767399 14795380
    96 Ilford Lane, Ilford, England
    Active Corporate (1 parent)
    Officer
    2025-10-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 22
    MARKETING & MEDIA 4.0 LTD
    13609068
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-09-10 ~ 2023-03-20
    IIF 32 - Director → ME
  • 23
    MOBILINK LTD
    16764172
    Unit 3 South Mall, The Liberty, Romford, England
    Active Corporate (1 parent)
    Officer
    2025-10-06 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 24
    MYNETVERSE LTD
    17093695 16480419
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-16 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2026-03-16 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 25
    NATURALS FRESH LTD
    16213747
    359a High Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2025-01-28 ~ 2025-12-04
    IIF 10 - Director → ME
    Person with significant control
    2025-01-28 ~ 2025-12-03
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 26
    NISA AID LTD
    14652661
    Office 220 1000 The Mille, Great West Road, Brentford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-09 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2023-02-09 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 27
    NJ & PARTNERS LIMITED
    15422334
    Aurora House 71-75 Uxbridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-03-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2024-03-01 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 28
    NJ GROUP OF COMPANIES LIMITED
    14536026
    4385, 14536026 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-12-12 ~ 2024-01-01
    IIF 38 - Director → ME
    2024-01-01 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2024-01-01 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    2022-12-12 ~ 2024-01-01
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 29
    NJ HOLDINGS GROUP LTD
    - now 14829454
    LANDOFPROFITS LIMITED
    - 2025-05-07 14829454
    45 3rd Floor Albemarle Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-04-26 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2023-04-26 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 30
    POINTZON INVESTMENT MANAGEMENT LIMITED
    14925796
    Office 220 1000, The Mille, Great West Road, Brentford, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-09 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2023-06-09 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 31
    SEMO CASH & CARRY LIMITED
    13631877
    173a Norwood High Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-08 ~ 2023-11-30
    IIF 69 - Director → ME
    2023-12-22 ~ 2025-02-25
    IIF 17 - Director → ME
    Person with significant control
    2022-03-08 ~ 2023-11-30
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 84 - Right to appoint or remove directors as a member of a firm → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 32
    SMN MANAGEMENT CONSULTANTS LIMITED
    - now 12179654
    GORINGS ACCOUNTANTS LTD
    - 2024-03-12 12179654
    ELECTROPEDIA LTD
    - 2020-08-19 12179654
    Unit 2a Movements House, Hertford Road, Barking, England
    Active Corporate (4 parents)
    Officer
    2019-08-29 ~ 2024-03-01
    IIF 35 - Director → ME
    2024-05-28 ~ 2024-05-28
    IIF 28 - Director → ME
    2024-03-01 ~ 2024-04-01
    IIF 5 - Director → ME
    Person with significant control
    2024-05-28 ~ 2024-05-28
    IIF 71 - Has significant influence or control → OE
    2024-03-01 ~ 2024-04-01
    IIF 45 - Has significant influence or control → OE
    2019-08-29 ~ 2024-03-01
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 33
    77 Woodlands Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2025-01-25 ~ 2026-02-04
    IIF 11 - Director → ME
    Person with significant control
    2025-01-25 ~ 2026-02-03
    IIF 52 - Ownership of shares – 75% or more → OE
  • 34
    TALENTER ACADEMY LTD
    13609198
    45 3rd Floor Albemarle Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-09-08 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2021-09-08 ~ now
    IIF 86 - Has significant influence or control → OE
  • 35
    VIMCO STORE LTD
    16293073
    96 Ilford Lane, Ilford, England
    Active Corporate (2 parents)
    Officer
    2025-03-05 ~ 2026-01-05
    IIF 12 - Director → ME
    Person with significant control
    2025-03-05 ~ 2026-01-05
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 36
    WEHIRING GLOBAL LIMITED
    - now 16480419
    MYNETVERSE LIMITED
    - 2025-12-04 16480419 17093695
    WEHIRING GLOBAL LTD
    - 2025-10-14 16480419
    4385, 16480419 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2025-05-28 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2025-07-02 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 37
    ZEB SUPERMARKET LTD
    16267273
    96 Ilford Lane, Ilford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-09-15 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.