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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

Mr Adnan Sajid

    Related profiles found in government register
  • Mr Adnan Sajid
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Firasat Capital, 167-169 Great Portland St, 5th Floor, London, W1W 5PF, England

      IIF 1
  • Mr Adnan Amer Sajid
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 2

    • Adr Resolutions, 167-169 Great Portland St, 5th Floor, London, W1W 5PF, England

      IIF 3
  • Mr Adnan Ammer Sajid
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 4

    • 40, Bloomsbury Way, Lower Ground Floor, London, WC1A 2SE, United Kingdom

      IIF 5

    • 480, 480 Finchley Road, London, NW11 8DE, United Kingdom

      IIF 6

    • 85, First Floor, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 7

    • Firasat Capital, 167-169 Great Portland St, 5th Floor, London, W1W 5PF, England

      IIF 8

    • Second Floor, 12 Groveland Court, Groveland Court, London, EC4M 9EH, England

      IIF 9
  • Mr Adnan Sajid
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Collingwood Road, Manchester, M19 2AW, United Kingdom

      IIF 10
  • Sajid, Adnan Amer
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Sajid, Adnan Ammer
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 26, Dover Street, London, W1S 4LY, England

      IIF 19

    • 26, Dover Street, Mayfair, London, W1S 4LY, United Kingdom

      IIF 20

    • 3 Field Court, 3 Field Court, Gray's Inn, London, WC1R 5EF, England

      IIF 21 IIF 22

    • 3 Field Court, Field Court, Gray's Inn, London, WC1R 5EF, England

      IIF 23

    • 32, Charlotte Road, London, EC2A 3PB, United Kingdom

      IIF 24

    • 40, Bloomsbury Way, Lower Ground Floor, London, WC1A 2SE, England

      IIF 25

    • 434, Finchley Road, London, United Kingdom, NW2 2HY, England

      IIF 26

    • 480 Finchley Road, London, NW11 8DE

      IIF 27

    • 85, First Floor, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 28

    • Second Floor, 12 Groveland Court, Groveland Court, London, EC4M 9EH, England

      IIF 29

    • 2nd Floor, 9, Portland Street, Manchester, M1 3BE, United Kingdom

      IIF 30 IIF 31 IIF 32

    • 5.18 Millington House, 57 Dale Street, Manchester, M1 2HS, England

      IIF 33

    • Strelley Hall, Main Street, Strelley, Nottingham, NG8 6PE

      IIF 34
  • Adnan Sajid
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35
  • Mr Adnan Amer Sajid
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Collingwood Road, Manchester, Greater Manchester, M19 2AW, United Kingdom

      IIF 36
  • Mr Adnan Ammer Sajid
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Groveland Court (2nd Floor), City Of London, London, EC4M 9EH, United Kingdom

      IIF 37 IIF 38

    • 12, Groveland Court (2nd Floor), 12 Groveland Court, London, EC4M 9EH, United Kingdom

      IIF 39

    • 12, Groveland Court (2nd Floor), London, EC4M 9EH, United Kingdom

      IIF 40

    • 612 Peninsula Building, 4, Praed St, Paddington, London, W2 1JJ, United Kingdom

      IIF 41 IIF 42 IIF 43 (more)(less)
      IIF 44
  • Sajid, Adnan Amer
    British born in October 1969

    Registered addresses and corresponding companies

    • The Flat, 102 Park Lane, London, N17 0JP

      IIF 45
  • Sajid, Adnan Ammer
    born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 46

    • St James Building, 79 Oxford Street, Manchester, Greater Manchester, M1 6HT

      IIF 47
  • Sajid, Adman
    British born in October 1969

    Registered addresses and corresponding companies

    • 35, The Cloisters 145 Commercial Street, London, E1 6EB

      IIF 48 IIF 49
  • Sajid, Adnan
    British born in October 1969

    Registered addresses and corresponding companies

    • 32, Charlotte Road, London, EC2A 3PB, United Kingdom

      IIF 50
  • Adnan Ammer Sajid
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 51
  • Sajid, Adnan Amer
    born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52

    • Adr Resolutions, 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 53

    • Firasat Capital, 167-169 Great Portland St, 5th Floor, London, W1W 5PF, England

      IIF 54

    • Parker Russell, Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

      IIF 55
  • Sajid, Adnan Amer
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 56

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 57 IIF 58

    • Parker Russell, Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 59
  • Sajid, Adnan Ammer
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Groveland Court (2nd Floor), City Of London, London, EC4M 9EH, United Kingdom

      IIF 60 IIF 61

    • 12, Groveland Court (2nd Floor), 12 Groveland Court, London, EC4M 9EH, United Kingdom

      IIF 62

    • 3 Field Court, 3 Field Court, Gray's Inn, London, WC1R 5EF, England

      IIF 63

    • 58, Glentham Road, London, SW13 9JJ, England

      IIF 64

    • 612, Peninsula Building, 4 Praed St, London, W2 1JJ, United Kingdom

      IIF 65

    • 612 Peninsula Building, 4, Praed St, Paddington, London, W2 1JJ, United Kingdom

      IIF 66 IIF 67 IIF 68 (more)(less)
      IIF 69

    • C/o Ams Corporate, Floor 2, 9 Portland Street, Manchester, M1 3BE, England

      IIF 70

    • C/o Ams Corporate Floor 2, Portland Street, Manchester, M1 3BE, England

      IIF 71
  • Sajid, Adman
    British

    Registered addresses and corresponding companies

    • 35, The Cloisters 145 Commercial Street, London, E1 6EB

      IIF 72 IIF 73
  • Sajid, Adnan
    British

    Registered addresses and corresponding companies
  • Sajid, Adnan
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sajid, Adnan Amer
    British

    Registered addresses and corresponding companies
  • Sajid, Adnan Ammer
    British

    Registered addresses and corresponding companies
  • Sajid, Adnan

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 115

    • 32, Charlotte Road, London, EC2A 3PB, United Kingdom

      IIF 116

    • 434, Finchley Road, London, NW2 2HY, United Kingdom

      IIF 117

    • 480, Finchley Road, London, NW11 8DE, United Kingdom

      IIF 118

    • 85, First Floor, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 119

    • Flat A, 480 Finchley Road, London, NW11 8DE, United Kingdom

      IIF 120

    • 14, Collingwood Road, Levenshulme, Manchester, Greater Manchester, M19 2AW, United Kingdom

      IIF 121

    • 5.18 Millington House, 57 Dale Street, Manchester, M1 2HS, England

      IIF 122
  • Sajid, Adnan Ammer

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 123

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 124

    • 32, Charlotte Road, London, EC2A 3PB, England

      IIF 125

    • 612, Peninsula Building, 4 Praed St, London, W2 1JJ, United Kingdom

      IIF 126

    • 612 Peninsula Building, 4 Praed St, Paddington, London, W2 1JJ, United Kingdom

      IIF 127

    • 14, Collingwood Road, Manchester, M19 2AW, United Kingdom

      IIF 128
child relation
Offspring entities and appointments 70
  • 1
    9 LISGAR TERRACE LIMITED
    03139526 01405074
    Basement, 9 Lisgar Terrace, London
    Active Corporate (20 parents)
    Officer
    1995-12-19 ~ 1996-01-11
    IIF 14 - Director → ME
  • 2
    ADEN PRIVATE EQUITY LTD
    07942506
    434 Finchley Road, London, United Kingdom, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-09 ~ dissolved
    IIF 26 - Director → ME
  • 3
    ADR RESOLUTIONS LLP
    OC446950
    Adr Resolutions 167-169 Great Portland St, 5th Floor, London, England
    Active Corporate (2 parents)
    Officer
    2023-04-18 ~ now
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2023-04-18 ~ now
    IIF 3 - Has significant influence or control → OE
  • 4
    ADR SECURITY TRUSTEES LTD
    - now 13913662
    LEXAN LAW LTD
    - 2023-07-04 13913662
    167-169 Great Portland, Fifth Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2022-02-14 ~ dissolved
    IIF 58 - Director → ME
    2022-02-22 ~ dissolved
    IIF 124 - Secretary → ME
    Person with significant control
    2022-02-14 ~ 2022-02-14
    IIF 40 - Ownership of shares – 75% or more → OE
    2022-02-22 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    ALI LEGAL LTD
    - now 12900784
    ALI CORPORATE LAW LTD
    - 2022-01-21 12900784
    PSG TRADECO 2 LTD
    - 2021-02-23 12900784 12900781... (more)
    Thanet House, 231-232 Strand, London, England
    Active Corporate (8 parents)
    Officer
    2021-02-19 ~ 2022-01-21
    IIF 29 - Director → ME
  • 6
    ALI RESOURCE LTD
    13167210
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-05 during the appointment or period of control
    3 Field Court 3 Field Court, Gray's Inn, London, England
    Liquidation Corporate (5 parents)
    Officer
    2021-07-27 ~ now
    IIF 63 - Director → ME
  • 7
    ASSET FOUNDATION
    07004007
    32 Charlotte Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 27 - Director → ME
    2009-08-28 ~ dissolved
    IIF 112 - Secretary → ME
  • 8
    BGCC INC. LTD
    14301134
    12 Groveland Court (2nd Floor), City Of London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-17 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2022-08-17 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 9
    BRAMDEAN CAPITAL PARTNERS LIMITED
    13660172
    58 Glentham Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-10-07 ~ 2023-06-28
    IIF 64 - Director → ME
  • 10
    CONALL CONSTRUCTION LIMITED
    06467214
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-18 during the appointment or period of control
    Dissolved on 2010-07-15 during the appointment or period of control
    Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-08 ~ 2008-01-14
    IIF 106 - Director → ME
    2008-01-08 ~ dissolved
    IIF 88 - Secretary → ME
  • 11
    CONSULENS LIMITED
    07042203
    2b Trehurst Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-14 ~ 2010-08-31
    IIF 118 - Secretary → ME
  • 12
    CROSS ATLANTIC (UK) LIMITED
    03898832
    32 Charlotte Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 116 - Secretary → ME
  • 13
    CUT ABOVE LIMITED
    03030677
    60 Longbridge Road, Barking, England
    Active Corporate (11 parents)
    Officer
    1995-03-08 ~ 1995-05-03
    IIF 45 - Nominee Director → ME
    1995-03-08 ~ 1995-05-03
    IIF 111 - Nominee Secretary → ME
  • 14
    DECADENCE PRODUCTIONS LIMITED
    06988324
    32 Charlotte Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-12 ~ dissolved
    IIF 50 - Director → ME
  • 15
    DULLAHAN DEMOLITION LIMITED
    06602056
    32 Charlotte Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 102 - Director → ME
    2008-05-23 ~ dissolved
    IIF 91 - Secretary → ME
  • 16
    ECPL LIMITED
    09676084
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 17
    EDEN CAPITAL PORTFOLIO LIMITED
    06660803
    Doncaster House First Avenue, Doncaster Airport, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-07-30 ~ dissolved
    IIF 16 - Director → ME
    2008-07-30 ~ dissolved
    IIF 74 - Secretary → ME
  • 18
    ETC GROUP INVESTMENTS LTD
    - now 14301116
    ETC TRADING LTD
    - 2022-11-29 14301116
    12 Groveland Court (2nd Floor), City Of London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-17 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2022-08-17 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 19
    F.B. INDUSTRY AND COMMODITY LIMITED
    06959249
    32 Charlotte Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-11 ~ dissolved
    IIF 79 - Secretary → ME
  • 20
    FIRASAT CAPITAL HOLDINGS LTD
    13204293
    167-169 Great Portland Street, Fifth Floor, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-02-16 ~ now
    IIF 57 - Director → ME
    2021-06-06 ~ now
    IIF 115 - Secretary → ME
    2021-02-16 ~ 2021-06-06
    IIF 128 - Secretary → ME
    Person with significant control
    2021-02-16 ~ 2024-09-03
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    2021-02-16 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 21
    FIRASAT CAPITAL PARTNERS LIMITED
    13067195 OC448666... (more)
    612 Peninsula Building 4 Praed Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-07 ~ dissolved
    IIF 65 - Director → ME
    2020-12-07 ~ dissolved
    IIF 126 - Secretary → ME
    Person with significant control
    2020-12-07 ~ 2021-06-06
    IIF 36 - Ownership of shares – 75% or more → OE
  • 22
    FIRASAT CAPITAL PARTNERS LLP
    OC448666 OC458398... (more)
    Firasat Capital 167-169 Great Portland St, 5th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-08-15 ~ dissolved
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2023-08-15 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove members → OE
    IIF 8 - Right to surplus assets - 75% or more → OE
  • 23
    FIRASAT CAPITAL PARTNERS LLP
    OC458398 OC448666... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-07 ~ now
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 35 - Right to appoint or remove members → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to surplus assets - 75% or more → OE
  • 24
    FIRASAT CONSULTING LTD
    13957192
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-05 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2022-03-05 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 25
    FIRASAT RESOURCES LTD
    13957174
    612 Peninsula Building 4 Praed St, Paddington, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-05 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2022-03-05 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 26
    FIRASATPAY LTD
    14131167
    612 Peninsula Building 4 Praed St, Paddington, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-25 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2022-05-25 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 27
    GABLE ADVISORY LLP
    OC393996
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-06-30 ~ 2016-04-01
    IIF 46 - LLP Member → ME
  • 28
    GALLERY32 LTD
    07052915 SC834637... (more)
    32 Charlotte Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 24 - Director → ME
    2009-10-22 ~ dissolved
    IIF 125 - Secretary → ME
  • 29
    HOMEGUIDE PROPERTY SERVICES LIMITED
    05451873
    C/o O'connor & Associates, 50 Blackfen Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Officer
    2006-07-03 ~ 2008-02-11
    IIF 98 - Director → ME
    2006-07-03 ~ 2008-02-11
    IIF 83 - Secretary → ME
  • 30
    IDM DEVELOPMENTS LONDON LTD - now
    OPAM II LIMITED
    - 2011-02-17 06428959
    Office B West Gainsborough Studios, 1 Poole Street, London
    Active Corporate (5 parents)
    Officer
    2007-11-16 ~ 2011-02-08
    IIF 104 - Director → ME
    2007-11-16 ~ 2011-02-08
    IIF 86 - Secretary → ME
  • 31
    INVEST PROPERTY LONDON LIMITED
    - now 07902828
    CAVENDISH PROPERTY LTD
    - 2018-04-12 07902828
    85 First Floor, Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-01 ~ now
    IIF 28 - Director → ME
    2020-06-01 ~ now
    IIF 119 - Secretary → ME
    2012-01-09 ~ 2013-04-15
    IIF 117 - Secretary → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 32
    KHAN INVESTMENTS HOLDINGS LTD
    08016159
    1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2021-06-24 ~ 2023-05-31
    IIF 30 - Director → ME
  • 33
    KHYBER AGRO UK LTD
    - now 14258676
    KHYBER MILK UK LIMITED
    - 2022-11-29 14258676
    2nd Floor 12 Groveland Court, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-27 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2022-07-27 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 34
    LEXAN CORPORATE FINANCE LTD
    - now 12900780
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-05 during the appointment or period of control
    ALI CORPORATE FINANCE LTD
    - 2022-02-16 12900780
    PSG TRADECO 1 LTD
    - 2021-07-27 12900780 12900781... (more)
    3 Field Court Field Court, Gray's Inn, London, England
    Liquidation Corporate (5 parents)
    Officer
    2021-02-19 ~ now
    IIF 23 - Director → ME
  • 35
    LEXAN CORPORATE SERVICES LTD
    - now 12900781
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-05 during the appointment or period of control
    ALI CORPORATE SERVICES LTD
    - 2022-02-16 12900781
    PSG TRADECO 3 LTD
    - 2021-02-22 12900781 12900780... (more)
    3 Field Court 3 Field Court, Gray's Inn, London, England
    Liquidation Corporate (5 parents)
    Officer
    2021-02-19 ~ now
    IIF 22 - Director → ME
  • 36
    LEXAN PROFESSIONAL SERVICES GROUP LTD
    - now 12894224
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-05 during the appointment or period of control
    ALI PROFESSIONAL SERVICES GROUP LTD
    - 2022-02-16 12894224
    PSG HOLDCO LTD
    - 2021-02-22 12894224
    3 Field Court 3 Field Court, Gray's Inn, London, England
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    2021-02-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-02-19 ~ 2021-02-19
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    LUMO FINANCIAL SERVICES LTD
    16220491
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-31 ~ now
    IIF 56 - Director → ME
    2025-01-31 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    2025-01-31 ~ now
    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
  • 38
    OPAM I LIMITED
    06428954
    Origen Group, 26 Dover Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-11-16 ~ dissolved
    IIF 93 - Director → ME
    2007-11-16 ~ dissolved
    IIF 77 - Secretary → ME
  • 39
    OPAM III LIMITED
    06544422
    32 Charlotte Rd, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 49 - Director → ME
    2008-03-26 ~ dissolved
    IIF 73 - Secretary → ME
  • 40
    OPAM IV LIMITED
    06544343
    32 Charlotte Rd, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 95 - Director → ME
    2008-03-26 ~ dissolved
    IIF 89 - Secretary → ME
  • 41
    OPAM V LIMITED
    06544339
    32 Charlottte Road, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 48 - Director → ME
    2008-03-26 ~ dissolved
    IIF 72 - Secretary → ME
  • 42
    ORIGEN CAPITAL LIMITED
    05885172 07500184... (more)
    Origen Group, 26 Dover Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-07-24 ~ dissolved
    IIF 94 - Director → ME
    2006-07-24 ~ dissolved
    IIF 78 - Secretary → ME
  • 43
    ORIGEN CAPITAL PARTNERS LTD - now
    ORIGEN CAPITAL LTD. - 2015-03-10
    ORIGEN PRIVATE EQUITY LTD
    - 2014-05-13 07500184
    Acre House, 11-15 William Road, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2011-02-12 ~ 2013-03-28
    IIF 19 - Director → ME
    2011-01-20 ~ 2011-12-21
    IIF 120 - Secretary → ME
  • 44
    ORIGEN GROUP LIMITED
    05885745
    Doncaster House First Avenue, Doncaster Airport, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-07-25 ~ dissolved
    IIF 18 - Director → ME
    2006-07-25 ~ dissolved
    IIF 75 - Secretary → ME
  • 45
    ORIGEN MEDIA PARTNERS LIMITED
    06527149
    32 Charlotte Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-07 ~ dissolved
    IIF 101 - Director → ME
    2008-03-07 ~ dissolved
    IIF 81 - Secretary → ME
  • 46
    ORIGEN PROPERTY ASSET MANAGEMENT LIMITED
    05885519
    Doncaster House First Avenue, Doncaster Airport, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-07-24 ~ dissolved
    IIF 17 - Director → ME
    2006-07-24 ~ dissolved
    IIF 76 - Secretary → ME
  • 47
    ORIGEN RETAIL LIMITED
    06527152
    32 Charlotte Road, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-03-07 ~ dissolved
    IIF 100 - Director → ME
    2008-03-07 ~ dissolved
    IIF 84 - Secretary → ME
  • 48
    ORIGEN TAX LIMITED
    06602113
    32 Charlotte Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-27 ~ dissolved
    IIF 105 - Director → ME
    2008-05-27 ~ dissolved
    IIF 85 - Secretary → ME
  • 49
    PARKER RUSSELL LIMITED
    11972393
    Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-16 ~ now
    IIF 59 - Director → ME
  • 50
    PARKER RUSSELL UK LLP
    OC427192
    Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-06-26 ~ now
    IIF 55 - LLP Member → ME
  • 51
    PFG GROUP LIMITED
    - now 09125954
    SUPER STORAGE LIMITED - 2021-05-18
    1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2021-06-24 ~ 2023-05-31
    IIF 31 - Director → ME
  • 52
    PFG HOME RETAIL GROUP LTD
    13463384
    1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-04-28 ~ 2023-05-31
    IIF 70 - Director → ME
  • 53
    PROJECT CINNAMON OLD LLP - now
    UHY HACKER YOUNG MANCHESTER LLP
    - 2024-10-11 OC332437
    C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2018-08-01 ~ 2021-08-31
    IIF 47 - LLP Member → ME
  • 54
    QUAYSIDE FROZEN FOODS (NEWCASTLE) LIMITED
    - now 01725454
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-22
    WANTPRICE LIMITED - 1983-10-05
    Xeindain Corporate Recovery Limited 100, Barbirolli Square, Manchester
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2022-08-05 ~ 2023-05-31
    IIF 71 - Director → ME
  • 55
    SAJID & SAJID (MAYFAIR) LIMITED
    07567117
    40 Bloomsbury Way, Lower Ground Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 25 - Director → ME
    2011-03-16 ~ dissolved
    IIF 122 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 56
    SAJID & SAJID LIMITED
    - now 04684665
    SIMPLY AUDIT LIMITED
    - 2010-03-17 04684665
    26 Dover Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-03-03 ~ dissolved
    IIF 20 - Director → ME
    2003-03-03 ~ dissolved
    IIF 92 - Secretary → ME
  • 57
    SAJID REHMAN & CO. LIMITED
    13620764
    612 Peninsula Building 4 Praed St, Paddington, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-14 ~ dissolved
    IIF 67 - Director → ME
    2021-09-14 ~ dissolved
    IIF 127 - Secretary → ME
    Person with significant control
    2021-09-14 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 58
    SAJID REHMAN & COMPANY LIMITED
    12199667
    14 Collingwood Road, Levenshulme, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-10 ~ dissolved
    IIF 107 - Director → ME
    2019-09-10 ~ dissolved
    IIF 121 - Secretary → ME
    Person with significant control
    2019-09-10 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 59
    SEYMAN TRADING LIMITED
    06016430
    Simply Group, Wembley Point, 1 Harrow Road, Wembley
    Dissolved Corporate (2 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 108 - Secretary → ME
  • 60
    SIMPLY ACCOUNTS (NW LONDON) LIMITED
    06309975
    Simply Group, Wembley Point, 1 Harrow Road, Wembley
    Dissolved Corporate (2 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 15 - Director → ME
    2007-07-11 ~ 2007-07-11
    IIF 113 - Secretary → ME
  • 61
    SIMPLY ACCOUNTS LIMITED
    04352880
    Simply Group, 1 Harrow Road, Middlesex
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2002-01-15 ~ dissolved
    IIF 13 - Director → ME
    2002-01-15 ~ dissolved
    IIF 110 - Secretary → ME
  • 62
    SIMPLY PROPERTY LIMITED
    04352878
    Wembley Point, 1 Harrow Road, Wembley
    Dissolved Corporate (4 parents)
    Officer
    2002-01-15 ~ dissolved
    IIF 12 - Director → ME
    2002-01-15 ~ dissolved
    IIF 109 - Secretary → ME
  • 63
    SIMPLY PROPERTY MARKETING LIMITED
    04973870
    Simply Group, Wembley Point, 1 Harrow Road
    Dissolved Corporate (4 parents)
    Officer
    2003-11-24 ~ dissolved
    IIF 11 - Director → ME
  • 64
    T. C. PROPERTY SERVICES LIMITED
    03955896
    32 Charlotte Road, London, Uk
    Dissolved Corporate (6 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 96 - Director → ME
    2008-04-01 ~ dissolved
    IIF 87 - Secretary → ME
  • 65
    THE PENTAGON FOOD GROUP LTD
    - now 03943556
    CATERCHOICE (UK) LIMITED - 2016-03-17
    1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2021-06-24 ~ 2021-06-24
    IIF 32 - Director → ME
  • 66
    TRADE & TRADE SOLUTIONS LTD
    07029593
    32 Charlotte Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 114 - Secretary → ME
  • 67
    UBQT LIMITED - now
    MCC LIVING (UK) LIMITED - 2015-05-13
    ORIGEN ID LIMITED
    - 2013-06-11 06467661
    3 Stucley Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-01-09 ~ 2013-02-28
    IIF 103 - Director → ME
    2008-01-09 ~ 2013-02-28
    IIF 80 - Secretary → ME
  • 68
    VICTORIA CAPITAL PORTFOLIO LIMITED
    06428791
    13 13 Woodward Avenue, Hendon, London, England
    Active Corporate (4 parents)
    Officer
    2007-11-16 ~ 2012-12-03
    IIF 97 - Director → ME
    2007-11-16 ~ 2012-12-03
    IIF 90 - Secretary → ME
  • 69
    WYE ASSOCIATES LTD
    05723862
    Church Farm Church Lane, Mugginton, Ashbourne, England
    Active Corporate (6 parents)
    Officer
    2011-03-01 ~ 2011-06-14
    IIF 34 - Director → ME
  • 70
    YOUCANSTORE SELF STORAGE HOLDINGS LIMITED
    06601864
    32 Charlotte Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 99 - Director → ME
    2008-05-23 ~ dissolved
    IIF 82 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.