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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.

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Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hakan Ozgul

    Related profiles found in government register
  • Mr Hakan Ozgul
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 127, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 1
    • 6 Edison Building, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 2
    • 6, Edison Buildings, Electric Wharf, Coventry, West Midlands, CV1 4JA, United Kingdom

      IIF 3
    • 6 Edison Buildings, Electric Wharf, Nala Software Ltd. Suite 102, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 4
    • 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 5
    • Suite 104, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 6
    • Suite 104, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 7
    • Suite 105, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 8
    • Suite 106, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 9
    • Suite 108, 6 Edison Buildings, Electric Wharf, Coventry, CV1 4JA, England

      IIF 10
    • Suite 109, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 11
    • Suite 110, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 12
    • Suite 111, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 13
    • Suite 112, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 14
    • Suite 113, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 15
    • Suite 114, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 16
    • Suite 115, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 17
    • Suite 116, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 18
    • Suite 119, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 19
    • Suite 124, 6, Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 20
    • Suite 125, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 21
    • Suite 169, Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 22
    • Suite 180, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 23
    • Suite 194 Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 24
    • Techno Centre, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, United Kingdom

      IIF 25
    • Zeynep Turudi, Coventry University Technology Park, Puma Way, Coventry, West Midlands, CV1 2TT, England

      IIF 26
    • 17, Knights Road, Nuneaton, CV10 7PG, England

      IIF 27
  • Mr Hakan Ozgul
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • 6 Edison Building, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 28
  • Ozgul, Hakan
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 6 Edison Building, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 29
    • 6, Edison Buildings, Electric Wharf, Coventry, West Midlands, CV1 4JA, England

      IIF 30
    • 6 Edison Buildings, Electric Wharf, Nala Software Ltd. Suite 102, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 31
    • Suite 104, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 32
    • Suite 104, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 33
    • Suite 105, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 34
    • Suite 106, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 35
    • Suite 108, 6 Edison Buildings, Electric Wharf, Coventry, CV1 4JA, England

      IIF 36 IIF 37
    • Suite 109, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 38
    • Suite 110, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 39
    • Suite 111, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 40
    • Suite 112, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 41
    • Suite 113, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 42
    • Suite 114, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 43
    • Suite 115, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 44
    • Suite 116, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 45
    • Suite 119, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 46
    • Suite 124, 6, Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 47
    • Suite 125, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 48
    • Suite 127, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 49
    • Suite 141, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 50
    • Suite 169, Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 51
    • Suite 180, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 52
    • Suite 194 Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 53
    • Techno Centre, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, United Kingdom

      IIF 54
    • Zeynep Turudi, Coventry University Technology Park, Puma Way, Coventry, West Midlands, CV1 2TT, England

      IIF 55
    • Marathon House 1-9, Evelyn Street, London, SE8 5RQ

      IIF 56
  • Ozgul, Hakan
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • Unit 6, Edison Buildings, Electric Wharf, Coventry, West Midlands, CV1 4JA, England

      IIF 57
  • Ozgul, Hakan
    British manager born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 22 Garrett House, Stamford Hill, London, N16 5QJ

      IIF 58
  • Ozgul, Hakan
    British proprietor born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 22, Garratt House, Stamford Hill Guinness Trust Estate, London, N16 5QJ, England

      IIF 59
  • Ozgul, Hakan
    British teacher born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 22 Garrett House, Stamford Hill, London, N16 5QJ

      IIF 60
  • Ozgul, Hakan
    British trader born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 22 Garrett House, Stamford Hill, London, N16 5QJ

      IIF 61
  • Ozgul, Hakan

    Registered addresses and corresponding companies
    • 6 Edison Building, Electric Wharf, Coventry, CV1 4JA, England

      IIF 62
    • Coventry Technology Park, Puma Way, Coventry, CV1 2TT, England

      IIF 63
    • Oncu Global Ltd, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England

      IIF 64
    • Suite 104, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 65
    • Suite 112, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 66
    • Suite 115, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 67
    • Suite 116, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 68
    • Suite 119, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 69
    • Suite 125, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 70
    • Suite 127, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, England

      IIF 71
    • Suite 141, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 72
    • Suite 148, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 73
    • Suite 161, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 74
    • Suite 170, Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, CV1 4JA, United Kingdom

      IIF 75
    • 39, Goldhawk Road, London, W12 8QQ, England

      IIF 76
    • Flat 9, 2 Bardolph Road, Richmond, TW9 2AE, England

      IIF 77
child relation
Offspring entities and appointments 37
  • 1
    ANATOLIA COMMUNITY ASSOCIATION
    05819391
    10 Caxton Road, Wood Green, London
    Active Corporate (11 parents)
    Officer
    2006-05-17 ~ 2011-07-31
    IIF 61 - Director → ME
  • 2
    ASIS UK INSPECTION AND CERTIFICATION LTD
    16938878
    Suite 194 Unit 6 Edison Buildings Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-02 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2026-01-02 ~ now
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 3
    BEAR IN STUDIO LTD
    14642085
    39 Goldhawk Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-06-15 ~ 2024-06-19
    IIF 34 - Director → ME
    2024-06-01 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2023-06-15 ~ 2024-06-19
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 4
    BEAUTY SMILE AND MEDICAL (BSM) LTD
    15092178
    Suite 114, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-23 ~ 2024-02-28
    IIF 43 - Director → ME
    Person with significant control
    2023-08-23 ~ 2024-02-28
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 5
    BIL&BIL LTD
    16101905
    Suite 169 Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-26 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 6
    BURGAZ VENTURES UK LTD
    16494877
    Techno Centre Coventry University Technology Park, Puma Way, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-04 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2026-03-30 ~ now
    IIF 25 - Right to appoint or remove directors OE
  • 7
    CO-ENTRY SOLUTIONS LTD
    - now 07479772
    GATEWAY ADVICE LTD
    - 2024-10-04 07479772
    LONDON CAREER ACADEMY LIMITED
    - 2024-06-07 07479772
    Coventry Technology Park, Puma Way, Coventry
    Active Corporate (4 parents)
    Officer
    2014-05-01 ~ now
    IIF 63 - Secretary → ME
  • 8
    COTTON ROYAL LIMITED
    04674145
    Suite 111 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-20 ~ 2023-11-01
    IIF 40 - Director → ME
    Person with significant control
    2023-08-20 ~ 2023-11-01
    IIF 13 - Has significant influence or control OE
  • 9
    CREATIVENEST SOLUTIONS LTD
    15487928
    Suite 141 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ now
    IIF 50 - Director → ME
    2024-10-29 ~ 2025-01-13
    IIF 72 - Secretary → ME
  • 10
    DECENT FOODS LIMITED
    06308779
    229-231 Kingsland Road, Shoreditch, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-10 ~ 2013-10-31
    IIF 58 - Director → ME
  • 11
    EDGWICK FAMILY AND EDUCATION CENTRE LIMITED
    04822416
    19 Pennington Way, Coventry
    Active Corporate (27 parents)
    Officer
    2009-07-19 ~ 2009-09-10
    IIF 60 - Director → ME
  • 12
    EMPLOYIN5 LTD
    13008527
    Zeynep Turudi Coventry University Technology Park, Puma Way, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2026-02-16 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2026-02-16 ~ now
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    EMPOWERHR PARTNERS LTD.
    - now 15338939
    QUSACK INTERNATIONAL LTD
    - 2026-02-25 15338939
    6 Edison Buildings, Electric Wharf, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2026-02-24 ~ now
    IIF 3 - Has significant influence or control as a member of a firm OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 14
    GODIVA DESIGN WORKS LTD
    - now 13275023
    GODIVA PIZZA LTD - 2024-06-18
    Suite 161 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-23 ~ now
    IIF 74 - Secretary → ME
  • 15
    H&C LONDON LIMITED
    14929892
    Suite 106 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Active Corporate (1 parent)
    Officer
    2023-06-12 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 16
    HUT PRIME ENTERPRISES LTD
    - now 11380315
    HUT PROPERTIES LTD
    - 2025-07-18 11380315
    6 Edison Building Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-01 ~ now
    IIF 29 - Director → ME
    2018-06-14 ~ 2025-05-01
    IIF 62 - Secretary → ME
    Person with significant control
    2021-10-15 ~ 2024-09-17
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% OE
    2025-05-01 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 17
    INVO PROJECT CONSULTANT UK LTD
    - now 15157758
    NVO PROJECT CONSULTANT UK LTD
    - 2023-09-26 15157758
    Suite 116 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Active Corporate (3 parents)
    Officer
    2023-09-23 ~ 2024-03-20
    IIF 45 - Director → ME
    2024-05-30 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2023-09-23 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 18
    JULIA INTERIOR ARCHITECTURE AND DESIGN LTD
    15091072
    Suite 112 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Active Corporate (2 parents)
    Officer
    2023-08-23 ~ 2024-06-19
    IIF 41 - Director → ME
    2024-06-01 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2023-08-23 ~ 2024-06-19
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 19
    KARBON DEFENCE LTD
    16278572
    Suite 180 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-26 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 20
    KNIGHTSBRIDGE ACADEMY LIMITED
    - now 07304127
    VESTIYER LTD
    - 2016-05-19 07304127
    60 Cannon Street, London, England
    Active Corporate (6 parents)
    Officer
    2010-07-05 ~ 2019-05-30
    IIF 59 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-05-30
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    LIMASSO LTD
    15206214
    Suite 124, 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-11-17 ~ 2024-06-12
    IIF 47 - Director → ME
    Person with significant control
    2023-11-17 ~ 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
  • 22
    LMS TRADE LTD
    15300771
    Suite 125 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Active Corporate (3 parents)
    Officer
    2023-11-21 ~ 2024-03-20
    IIF 48 - Director → ME
    2024-06-01 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 23
    NALA SOFTWARE LTD
    14063081
    6 Edison Buildings, Electric Wharf Nala Software Ltd. Suite 102, Electric Wharf, Sandy Lane, Coventry, England
    Active Corporate (3 parents)
    Officer
    2023-05-15 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-06-09 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 24
    NAR BEAUTY & WELLNESS LTD
    16101935
    Suite 170 Unit 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-01 ~ now
    IIF 75 - Secretary → ME
  • 25
    NCC GRAPHIC DESIGN LTD
    15192634
    Suite 119 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Active Corporate (2 parents)
    Officer
    2023-10-06 ~ 2024-03-04
    IIF 46 - Director → ME
    2024-03-04 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 26
    ONCU GLOBAL LTD
    - now 13458889
    LGMO LTD
    - 2023-08-29 13458889
    Oncu Global Ltd, Coventry University Technology Park, Puma Way, Coventry, England
    Active Corporate (2 parents)
    Officer
    2023-05-17 ~ 2026-03-04
    IIF 64 - Secretary → ME
  • 27
    PURE HEALTH AND BEAUTY LIMITED
    08833737
    Bermuda Innovation Centre Unit 4, St David's Way, Nuneaton, England
    Active Corporate (4 parents)
    Officer
    2014-01-07 ~ 2025-04-30
    IIF 57 - Director → ME
    Person with significant control
    2016-12-31 ~ 2025-05-01
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% OE
  • 28
    QUANTUMA SOFTWARE LTD
    14967725
    Suite 107 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-28 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2023-06-28 ~ dissolved
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 29
    ROJA ACCOUNTANT AND CONSULTANCY LTD
    15113898
    Suite 115 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Active Corporate (2 parents)
    Officer
    2023-09-04 ~ 2025-12-08
    IIF 44 - Director → ME
    2025-12-08 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 30
    RYHN CONSULTANCY LTD
    15519450
    Suite 148 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-24 ~ now
    IIF 73 - Secretary → ME
  • 31
    SEVEN HILLS EDUCATIONAL TRUST
    - now 06716163
    SEVEN HILLS TRUST
    - 2009-02-10 06716163
    Marathon House 1-9 Evelyn Street, London
    Active Corporate (13 parents)
    Officer
    2008-10-06 ~ 2018-01-10
    IIF 56 - Director → ME
  • 32
    SMS LEGAL SOLUTIONS LTD
    12343255
    Suite 104 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Active Corporate (2 parents)
    Officer
    2023-07-17 ~ 2024-06-26
    IIF 32 - Director → ME
    2024-06-26 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2023-07-17 ~ 2024-06-26
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 33
    STAILER LIFT UK LTD
    15069244
    Suite 109 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-14 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2023-08-14 ~ dissolved
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 34
    UK CONSTRUCTION & RENOVATION LIMITED
    15081276
    Flat 9 2 Bardolph Road, Richmond, England
    Active Corporate (2 parents)
    Officer
    2023-08-18 ~ 2024-06-19
    IIF 39 - Director → ME
    2024-06-01 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2023-08-18 ~ 2024-06-19
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 35
    WELL TRIP GLOBAL LTD
    - now 14174720
    GLOBAL SERVICE LIMITED - 2023-07-07
    Suite 108 6 Edison Buildings, Electric Wharf, Coventry, England
    Active Corporate (6 parents)
    Officer
    2024-12-01 ~ now
    IIF 36 - Director → ME
    2023-10-31 ~ 2024-03-07
    IIF 37 - Director → ME
    Person with significant control
    2023-10-31 ~ now
    IIF 10 - Right to appoint or remove directors OE
  • 36
    WIZE ADVICE LIMITED
    - now 15087248
    HAN FOREST PRODUCTS LTD
    - 2023-12-29 15087248
    6 Edison Buildings, Electric Wharf, Coventry, England
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 37
    YREZ DESIGN&FURNITURE LTD
    - now 15350634
    CEN DESIGN & FURNITURE LTD
    - 2024-01-26 15350634
    Suite 127 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2023-12-14 ~ 2024-06-12
    IIF 49 - Director → ME
    2024-06-12 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    2023-12-14 ~ 2024-06-13
    IIF 1 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.