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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shahid, Waqas

    Related profiles found in government register
  • Shahid, Waqas
    Pakistani born in November 1984

    Resident in England

    Registered addresses and corresponding companies
  • Shahid, Waqas
    Pakistani accountant born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 16, Leicester Road, Blaby, Leicester, LE8 4GQ, England

      IIF 7 IIF 8

    • 8, Evington Valley Gardens, Leicester, LE5 5LW, England

      IIF 9

    • 1, Custom House Reach, Odessa Street, London, SE16 7LX, England

      IIF 10 IIF 11

    • Second Floor, 27 Gloucester Place, London, W1U 8HU, England

      IIF 12

    • Suit 202b Marble Arch Towers, Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 13

    • Suite 202b, 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 14

    • Suite 216, Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA, England

      IIF 15

    • Suite 216, Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 16

    • Suite 240, 50 Eastcastle Street, London, W1W 8EA, England

      IIF 17 IIF 18 IIF 19
  • Shahid, Waqas
    Pakistani company director born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • Suite 240, 50 Eastcastle Street, London, W1W 8EA, England

      IIF 22 IIF 23
  • Shahid, Waqas
    Pakistani director born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 16, Leicester Road, Blaby, Leicester, LE8 4GQ, England

      IIF 24 IIF 25 IIF 26

    • 8, Evington Valley Gardens, Leicester, LE5 5LW, England

      IIF 27

    • 1, Custom House Reach, Odessa Street, London, SE16 7LX, England

      IIF 28

    • 27, Gloucester Place, Second Floor, London, W1U 8HU, England

      IIF 29

    • Suite 202b Marble Arch Towers, Suite 202b Marble Arch Towers, 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 30

    • Suite 240, 50 Eastcastle Street, London, W1W 8EA, England

      IIF 31 IIF 32 IIF 33

    • Suite 240, 50 Eastcastle Street, London, W1W 8EA, United Kingdom

      IIF 34 IIF 35 IIF 36
  • Shahid, Waqas
    Pakistani none born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1 Custom House Reach, Odessa Street, London, SE16 7LX, United Kingdom

      IIF 37
  • Shahid, Waqas
    British born in November 1984

    Resident in England

    Registered addresses and corresponding companies
  • Shahid, Waqas
    British director born in November 1984

    Resident in England

    Registered addresses and corresponding companies
  • Shahid, Waqas
    Pakistani business consultants born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, Cannock Court, 3 Hawker Place Walthomstow, London, E17 4GE, United Kingdom

      IIF 123
  • Shahid, Waqas
    Pakistani director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 202b, 55 Bryanston Street, Marble Arch Tower, London, W1H 7AA, England

      IIF 124
  • Mr Waqas Shahid
    Pakistani born in November 1984

    Resident in England

    Registered addresses and corresponding companies
  • Shahid, Waqas
    British director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Waqas Shahid
    British born in November 1984

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 95
  • 1
    20 Goodge Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-20 ~ dissolved
    IIF 117 - Director → ME
  • 2
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,924 GBP2024-07-31
    Officer
    2023-07-18 ~ now
    IIF 63 - Director → ME
  • 3
    20 Goodge Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-27 ~ now
    IIF 62 - Director → ME
  • 4
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-11 ~ now
    IIF 79 - Director → ME
  • 5
    20 Goodge Place, London, England
    Active Corporate (3 parents)
    Officer
    2023-10-28 ~ now
    IIF 86 - Director → ME
  • 6
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-10 ~ now
    IIF 67 - Director → ME
  • 7
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-03 ~ now
    IIF 93 - Director → ME
  • 8
    20 Goodge Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-13 ~ now
    IIF 59 - Director → ME
  • 9
    Suite 240 50 Eastcastle Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-09 ~ dissolved
    IIF 118 - Director → ME
  • 10
    22 Camford Way, Luton
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    50,568 GBP2024-07-31
    Officer
    2025-03-12 ~ now
    IIF 97 - Director → ME
  • 11
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    76,869 GBP2023-11-30
    Officer
    2018-11-26 ~ now
    IIF 101 - Director → ME
  • 12
    20 Goodge Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    156,997 GBP2024-09-30
    Officer
    2019-09-24 ~ now
    IIF 76 - Director → ME
  • 13
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-19 ~ now
    IIF 64 - Director → ME
  • 14
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -967 GBP2024-02-29
    Officer
    2021-02-25 ~ now
    IIF 99 - Director → ME
  • 15
    20 Goodge Place, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2025-10-13 ~ now
    IIF 40 - Director → ME
  • 16
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    43,301 GBP2023-11-30
    Officer
    2018-09-28 ~ now
    IIF 73 - Director → ME
  • 17
    20 Goodge Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    146,155 GBP2023-12-31
    Officer
    2019-05-28 ~ now
    IIF 105 - Director → ME
  • 18
    Suite 240 50 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-12-07 ~ dissolved
    IIF 133 - Director → ME
  • 19
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-20 ~ now
    IIF 83 - Director → ME
  • 20
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    169,576 GBP2024-03-31
    Officer
    2016-03-22 ~ now
    IIF 4 - Director → ME
  • 21
    20 Goodge Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,527 GBP2024-03-31
    Officer
    2022-09-02 ~ now
    IIF 57 - Director → ME
  • 22
    20 Goodge Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 55 - Director → ME
  • 23
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,863 GBP2024-03-31
    Officer
    2023-03-23 ~ now
    IIF 98 - Director → ME
  • 24
    20 Goodge Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    26,113 GBP2024-05-31
    Officer
    2016-05-24 ~ now
    IIF 1 - Director → ME
  • 25
    20 Goodge Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    93,068 GBP2024-02-29
    Officer
    2018-09-28 ~ now
    IIF 72 - Director → ME
  • 26
    Suite 240 50 Eastcastle Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-20 ~ dissolved
    IIF 21 - Director → ME
  • 27
    20 Goodge Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    37,539 GBP2024-03-31
    Officer
    2019-03-01 ~ now
    IIF 81 - Director → ME
  • 28
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-26 ~ now
    IIF 91 - Director → ME
  • 29
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    127,536 GBP2024-08-31
    Officer
    2018-09-28 ~ now
    IIF 77 - Director → ME
  • 30
    20 Goodge Place, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-22 ~ now
    IIF 41 - Director → ME
  • 31
    20 Goodge Place, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 43 - Director → ME
  • 32
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,890 GBP2024-03-31
    Officer
    2023-03-23 ~ now
    IIF 102 - Director → ME
  • 33
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,167 GBP2024-03-31
    Officer
    2023-03-23 ~ now
    IIF 114 - Director → ME
  • 34
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-30 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 35
    20 Goodge Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-10-16 ~ now
    IIF 70 - Director → ME
  • 36
    20 Goodge Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,127 GBP2024-08-31
    Officer
    2021-08-11 ~ now
    IIF 106 - Director → ME
  • 37
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    21,683 GBP2024-09-30
    Officer
    2022-09-30 ~ now
    IIF 96 - Director → ME
  • 38
    SURBATON LIMITED - 2012-11-12
    20 Goodge Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    27,683 GBP2024-03-31
    Officer
    2025-05-15 ~ now
    IIF 88 - Director → ME
  • 39
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-26 ~ now
    IIF 112 - Director → ME
  • 40
    20 Goodge Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    434,408 GBP2024-03-31
    Officer
    2023-03-25 ~ now
    IIF 66 - Director → ME
  • 41
    20 Goodge Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-26 ~ now
    IIF 48 - Director → ME
  • 42
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    73,360 GBP2024-03-31
    Officer
    2020-03-05 ~ now
    IIF 80 - Director → ME
  • 43
    20 Goodge Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    23,510 GBP2024-01-31
    Officer
    2023-01-27 ~ now
    IIF 108 - Director → ME
  • 44
    1 Custom House Reach, Odessa Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-26 ~ dissolved
    IIF 28 - Director → ME
  • 45
    128 Cannock Court, 3 Hawker Place Walthomstow, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,243 GBP2016-09-30
    Officer
    2012-09-03 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
  • 46
    20 Goodge Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-20 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2021-09-20 ~ now
    IIF 139 - Right to appoint or remove directors → OE
  • 47
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,782 GBP2024-08-31
    Officer
    2021-08-11 ~ now
    IIF 69 - Director → ME
  • 48
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,170 GBP2024-03-31
    Officer
    2016-03-21 ~ now
    IIF 3 - Director → ME
  • 49
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-31 ~ now
    IIF 87 - Director → ME
  • 50
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,010 GBP2023-12-31
    Officer
    2018-09-28 ~ now
    IIF 113 - Director → ME
  • 51
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,092 GBP2024-06-30
    Officer
    2023-06-05 ~ now
    IIF 103 - Director → ME
  • 52
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,593 GBP2024-03-31
    Officer
    2021-03-22 ~ now
    IIF 110 - Director → ME
  • 53
    Suite 240 50 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-09-21 ~ dissolved
    IIF 134 - Director → ME
  • 54
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-18 ~ now
    IIF 107 - Director → ME
  • 55
    221-223 Wimbledon Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-11 ~ now
    IIF 116 - Director → ME
  • 56
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    21,027 GBP2023-12-31
    Officer
    2021-12-03 ~ now
    IIF 68 - Director → ME
  • 57
    AL HELLI GROUP LTD - 2025-01-10
    221-223 Wimbledon Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-09-11 ~ now
    IIF 39 - Director → ME
  • 58
    Suite 240 50 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2019-02-20 ~ dissolved
    IIF 121 - Director → ME
  • 59
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-07-09 ~ now
    IIF 94 - Director → ME
  • 60
    20 Goodge Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    18,772 GBP2023-07-31
    Officer
    2018-07-25 ~ now
    IIF 56 - Director → ME
  • 61
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-24 ~ now
    IIF 65 - Director → ME
  • 62
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,157 GBP2024-08-31
    Officer
    2021-08-11 ~ now
    IIF 100 - Director → ME
  • 63
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    2021-10-19 ~ now
    IIF 50 - Director → ME
  • 64
    20 Goodge Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    144,638 GBP2024-03-31
    Officer
    2018-09-28 ~ now
    IIF 85 - Director → ME
  • 65
    20 Goodge Place, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2025-10-10 ~ now
    IIF 53 - Director → ME
  • 66
    20 Goodge Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,981 GBP2023-10-31
    Officer
    2022-10-07 ~ now
    IIF 74 - Director → ME
  • 67
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,389 GBP2024-03-31
    Officer
    2023-07-20 ~ now
    IIF 115 - Director → ME
  • 68
    20 Goodge Place, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-27 ~ now
    IIF 104 - Director → ME
  • 69
    20 Goodge Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-31 ~ now
    IIF 95 - Director → ME
  • 70
    20 Goodge Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-09 ~ now
    IIF 60 - Director → ME
  • 71
    Suite 240 50 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-08 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 128 - Has significant influence or control → OE
  • 72
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    52,888 GBP2024-02-29
    Officer
    2016-02-16 ~ now
    IIF 5 - Director → ME
  • 73
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-15 ~ now
    IIF 109 - Director → ME
  • 74
    20 Goodge Place, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2025-10-10 ~ now
    IIF 38 - Director → ME
  • 75
    20 Goodge Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,860 GBP2024-03-31
    Officer
    2021-03-11 ~ now
    IIF 71 - Director → ME
  • 76
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    42,001 GBP2024-08-31
    Officer
    2021-08-27 ~ now
    IIF 44 - Director → ME
  • 77
    20 Goodge Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,633 GBP2024-04-30
    Officer
    2018-09-28 ~ now
    IIF 82 - Director → ME
  • 78
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,203 GBP2024-02-29
    Officer
    2023-02-18 ~ now
    IIF 111 - Director → ME
  • 79
    20 Goodge Place, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-19 ~ now
    IIF 84 - Director → ME
  • 80
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-08 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
  • 81
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,246 GBP2023-10-31
    Officer
    2022-10-07 ~ now
    IIF 92 - Director → ME
  • 82
    Suite 240 50 Eastcastle Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-13 ~ dissolved
    IIF 32 - Director → ME
  • 83
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-10 ~ now
    IIF 75 - Director → ME
  • 84
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,005 GBP2024-09-30
    Officer
    2022-09-28 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 85
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-17 ~ now
    IIF 78 - Director → ME
  • 86
    20 Goodge Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    37,786 GBP2024-03-31
    Officer
    2019-05-28 ~ now
    IIF 49 - Director → ME
  • 87
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-01 ~ now
    IIF 89 - Director → ME
  • 88
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,199 GBP2024-02-29
    Officer
    2021-02-25 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 89
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    179,163 GBP2024-02-29
    Officer
    2018-09-28 ~ now
    IIF 58 - Director → ME
  • 90
    Suite 240 50 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-21 ~ dissolved
    IIF 136 - Director → ME
  • 91
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2021-06-23 ~ now
    IIF 54 - Director → ME
  • 92
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,176 GBP2024-09-30
    Officer
    2016-11-18 ~ now
    IIF 2 - Director → ME
  • 93
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    42,595 GBP2024-09-30
    Officer
    2018-09-19 ~ now
    IIF 42 - Director → ME
  • 94
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,792 GBP2024-09-30
    Officer
    2023-09-13 ~ now
    IIF 45 - Director → ME
  • 95
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2021-06-23 ~ now
    IIF 47 - Director → ME
Ceased 35
  • 1
    29a High Street, West Wickham, England
    Active Corporate (4 parents)
    Equity (Company account)
    19,424 GBP2024-10-31
    Officer
    2014-07-15 ~ 2015-10-07
    IIF 37 - Director → ME
  • 2
    20 Goodge Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    37,020 GBP2023-10-31
    Officer
    2018-10-16 ~ 2019-02-18
    IIF 135 - Director → ME
  • 3
    20 Goodge Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-10-28 ~ 2023-10-28
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 4
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    113,648 GBP2024-12-31
    Officer
    2016-12-06 ~ 2018-02-16
    IIF 131 - Director → ME
  • 5
    20 Goodge Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    20,274 GBP2024-04-30
    Officer
    2017-04-20 ~ 2017-06-01
    IIF 36 - Director → ME
  • 6
    20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -39,864 GBP2024-10-31
    Officer
    2015-10-20 ~ 2016-08-04
    IIF 15 - Director → ME
  • 7
    47 Topsfield Parade, Tottenham Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    137,063 GBP2024-10-31
    Officer
    2015-10-20 ~ 2017-04-01
    IIF 17 - Director → ME
  • 8
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    84,267 GBP2024-03-31
    Officer
    2016-03-22 ~ 2018-11-15
    IIF 24 - Director → ME
  • 9
    20 Goodge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,943 GBP2024-03-31
    Officer
    2016-03-23 ~ 2017-03-17
    IIF 33 - Director → ME
  • 10
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    168,855 GBP2023-12-31
    Officer
    2015-12-10 ~ 2016-02-11
    IIF 14 - Director → ME
  • 11
    47 Topsfield Parade, Tottenham Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    244,142 GBP2024-05-31
    Officer
    2015-05-23 ~ 2017-04-01
    IIF 11 - Director → ME
  • 12
    20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-22 ~ 2016-05-03
    IIF 30 - Director → ME
  • 13
    20 Seymour Mews, London, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    590,218 GBP2024-12-31
    Officer
    2016-12-07 ~ 2018-02-16
    IIF 130 - Director → ME
  • 14
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,729 GBP2024-07-31
    Officer
    2016-07-08 ~ 2018-11-15
    IIF 26 - Director → ME
    Person with significant control
    2016-07-08 ~ 2016-07-08
    IIF 129 - Has significant influence or control → OE
  • 15
    C/o Parker Andrews Ltd 5th Floor The Union Building 51-59, Rose Lane, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -219 GBP2021-03-31
    Officer
    2016-12-16 ~ 2017-06-28
    IIF 6 - Director → ME
  • 16
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,513 GBP2025-03-31
    Officer
    2019-05-28 ~ 2021-09-30
    IIF 120 - Director → ME
  • 17
    47 Topsfield Parade, Tottenham Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    95,949 GBP2023-12-31
    Officer
    2015-12-09 ~ 2019-07-01
    IIF 7 - Director → ME
  • 18
    20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    46,121 GBP2024-12-31
    Officer
    2015-12-10 ~ 2018-04-03
    IIF 20 - Director → ME
  • 19
    Suite 240 50 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-31 ~ 2017-06-01
    IIF 34 - Director → ME
  • 20
    47 Topsfield Parade, Tottenham Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,320 GBP2024-03-31
    Officer
    2016-03-22 ~ 2017-04-01
    IIF 27 - Director → ME
  • 21
    20 Goodge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    83,229 GBP2024-08-31
    Officer
    2021-08-20 ~ 2022-03-31
    IIF 119 - Director → ME
  • 22
    47 Topsfield Parade, Tottenham Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -74,686 GBP2023-12-31
    Officer
    2015-12-09 ~ 2017-04-01
    IIF 9 - Director → ME
  • 23
    47 Topsfield Parade, Tottenham Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,744 GBP2024-03-31
    Officer
    2016-03-22 ~ 2017-04-01
    IIF 31 - Director → ME
  • 24
    16 Leicester Road, Blaby, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,502 GBP2024-03-31
    Officer
    2017-03-31 ~ 2018-02-16
    IIF 25 - Director → ME
  • 25
    20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100,536 GBP2024-03-31
    Officer
    2016-03-22 ~ 2016-11-17
    IIF 29 - Director → ME
  • 26
    390-392 High Road, Balfour Business Centre, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -720,469 GBP2024-02-28
    Officer
    2014-08-20 ~ 2018-05-03
    IIF 19 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-05-03
    IIF 125 - Ownership of shares – 75% or more → OE
  • 27
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    547,564 GBP2023-12-31
    Officer
    2015-12-10 ~ 2018-02-13
    IIF 18 - Director → ME
  • 28
    20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    219,464 GBP2024-05-31
    Officer
    2016-05-17 ~ 2018-11-16
    IIF 12 - Director → ME
    Person with significant control
    2017-05-01 ~ 2017-05-01
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    55 Blandford Street, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -165,556 GBP2021-12-31
    Officer
    2015-10-20 ~ 2015-12-30
    IIF 16 - Director → ME
  • 30
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    756,137 GBP2024-12-31
    Officer
    2016-12-06 ~ 2018-02-15
    IIF 132 - Director → ME
  • 31
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    576,614 GBP2023-12-31
    Officer
    2015-05-23 ~ 2015-12-30
    IIF 10 - Director → ME
  • 32
    20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -206,688 GBP2024-10-31
    Officer
    2016-02-01 ~ 2016-09-26
    IIF 124 - Director → ME
    2015-10-20 ~ 2015-12-30
    IIF 8 - Director → ME
  • 33
    20 Goodge Place, London, England
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    1,447,732 GBP2024-03-31
    Officer
    2015-11-16 ~ 2016-03-15
    IIF 13 - Director → ME
  • 34
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,127 GBP2024-06-30
    Officer
    2016-05-24 ~ 2018-11-15
    IIF 22 - Director → ME
    2016-06-24 ~ 2016-06-24
    IIF 23 - Director → ME
  • 35
    16 Leicester Road, Blaby, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    297 GBP2025-04-30
    Officer
    2018-09-28 ~ 2021-09-30
    IIF 122 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.