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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

Mr Syed Muhammad Sheraz Ali

    Related profiles found in government register
  • Mr Syed Muhammad Sheraz Ali
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Bearing Way, Chigwell, IG7 4ND, England

      IIF 1 IIF 2

    • 15, Bearing Way, Chigwell, IG7 4ND, United Kingdom

      IIF 3 IIF 4

    • 843, High Road, Ilford, IG3 8TG, England

      IIF 5

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6 IIF 7

    • 219, Main Rd, London, RM2 6NP, United Kingdom

      IIF 8

    • 79 Hoe Street, London, E17 4SA, England

      IIF 9 IIF 10

    • 79, Hoe Street, London, E17 4SA, United Kingdom

      IIF 11

    • 960, Capability Green, Luton, LU1 3PE, United Kingdom

      IIF 12 IIF 13

    • Unit 7, Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, England

      IIF 14

    • 219, Main Road, Romford, RM2 6NP, England

      IIF 15 IIF 16

    • Unit A & B , First Floor The Business Centre, Farringdon Ave, Romford, RM3 8EN, United Kingdom

      IIF 17
  • Ali, Syed Muhammad Sheraz
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Bearing Way, Bearing Way, Chigwell, IG7 4ND, England

      IIF 18

    • 15, Bearing Way, Chigwell, IG7 4ND, England

      IIF 19

    • 15, Bearing Way, Chigwell, IG7 4ND, United Kingdom

      IIF 20 IIF 21

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 22 IIF 23

    • 207, Regent Street, London, Uk, W1B 3HH, United Kingdom

      IIF 24

    • 79, Hoe Street, London, E17 4SA, England

      IIF 25

    • 960, Capability Green, Luton, LU1 3PE, United Kingdom

      IIF 26

    • Unit 7, Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, England

      IIF 27

    • 219, Main Road, Romford, RM2 6NP, England

      IIF 28 IIF 29

    • Unit A & B , First Floor The Business Centre, Farringdon Ave, Romford, RM3 8EN, United Kingdom

      IIF 30

    • Unit A & B, The Business Centre, Romford, RM3 8EN, United Kingdom

      IIF 31

    • Unit A And B, The Business Centre, Romford, RM3 8EN, United Kingdom

      IIF 32
  • Ali, Syed Muhammad Sheraz
    British business man born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Bearing Way, Chigwell, IG7 4ND, England

      IIF 33
  • Ali, Syed Muhammad Sheraz
    British businessman born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor, 207 Regent Street, London, W1B 3HH

      IIF 34
  • Ali, Syed Muhammad Sheraz
    British ceo born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Bearing Way, Chigwell, IG7 4ND, England

      IIF 35

    • 79 Hoe Street, London, E17 4SA, England

      IIF 36
  • Ali, Syed Muhammad Sheraz
    British company director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 843, High Road, Ilford, IG3 8TG, England

      IIF 37
  • Ali, Syed Muhammad Sheraz
    British consultant born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207 Regent Street, 3rd Floor, London, W1B 3HH, England

      IIF 38
  • Ali, Syed Muhammad Sheraz
    British director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 960 Capability Green, Luton, LU1 3PE, England

      IIF 39

    • 960, Capability Green, Luton, LU1 3PE, United Kingdom

      IIF 40
  • Ali, Syed Muhammad Sheraz
    British operations director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Hoe Street, London, E17 4SA, United Kingdom

      IIF 41
  • Mr Syed Muhammad Sheraz Ali
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 207 Regent Street, London, W1B 3HH

      IIF 42
  • Mr Syed Muhammad Sheraz Ali
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit A And B The Business Centre, Farringdon Ave, Romford, RM3 8EN, United Kingdom

      IIF 43
  • Mr Syed Muhammed Sheraz Ali
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 219, Main Road, Gidea Park, Romford, RM2 6NP, England

      IIF 44
  • Mr S M S Ali
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Hoe Street, London, E17 4SA, England

      IIF 45
  • Mr Syed Ali
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 219, Main Rd, Gidea Park, RM2 6NP, United Kingdom

      IIF 46

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

      IIF 47

    • 15, Bearing Way, London, IG7 4ND, United Kingdom

      IIF 48

    • 79, Hoe Street, London, E174SA, United Kingdom

      IIF 49 IIF 50
  • Ali, Syed Muhammad Sheraz
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit A And B The Business Centre, Farringdon Ave, Romford, RM3 8EN, United Kingdom

      IIF 51
  • Mr Syed Sheraz Ali
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Syed Muhammad
    Pakistani director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Hoe Street, Walthamstow, London, E17 4SA, United Kingdom

      IIF 56
  • Ali, Syed Muhammad
    Pakistani managing director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123, Blackhorse Lane, London, E17 6DJ, United Kingdom

      IIF 57
  • Ali, Syed Muhammad
    Pakistani md born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123, Blackhorse Lane, London, E17 6DJ, United Kingdom

      IIF 58
  • Ali, S M S
    British ceo born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Hoe Street, London, E17 4SA, England

      IIF 59
  • Ali, Syed
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 60
  • Ali, Syed
    British ceo born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 219, Main Rd, Gidea Park, RM2 6NP, United Kingdom

      IIF 61

    • 15, Bearing Way, London, IG7 4ND, United Kingdom

      IIF 62
  • Ali, Syed
    British director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Hoe Street, London, E17 4SA, United Kingdom

      IIF 63 IIF 64
  • Ali, Syed
    British it services born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, East Hill, Woking, Surrey, GU22 8DN, United Kingdom

      IIF 65
  • Ali, Syed Sheraz
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 79, Hoe Street, London, E17 4SA, United Kingdom

      IIF 66
  • Ali, Syed Sheraz
    British businessman born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 79, Hoe Street, London, E17 4SA, United Kingdom

      IIF 67
  • Ali, Syed Sheraz
    British ceo born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 79 Hoe Street, London, E17 4SA, England

      IIF 68
  • Ali, Syed Sheraz
    British director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 77, Hoe Street, London, Greater London, E17 4SA, England

      IIF 69

    • 79 Hoe Street, London, E17 4SA, England

      IIF 70

    • 31 Broadway, Rainham, England, Broadway, Rainham, RM13 9YW, England

      IIF 71
  • Ali, Syed
    Pakistani director born in March 1980

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 200, Capworth Street, London, E10 7HL, England

      IIF 72

    • 77, Hoe Street, London, Greater London, E17 4SA, England

      IIF 73
  • Ali, Syed

    Registered addresses and corresponding companies

    • 207 Regent Street, 3rd Floor, London, W1B 3HH, England

      IIF 74
child relation
Offspring entities and appointments
Active 36
  • 1
    79 Hoe Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-21 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2019-10-21 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 2
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,134 GBP2024-11-30
    Officer
    2022-11-18 ~ now
    IIF 22 - Director → ME
  • 3
    BIZZ DIRECTIONS UK LTD - 2022-08-05
    Unit 7, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -28 GBP2024-02-28
    Officer
    2022-02-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    960 Capability Green, Luton, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-07 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2022-03-07 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    JUST CLOTHING LTD - 2012-11-13
    77 Hoe Street, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-13 ~ dissolved
    IIF 73 - Director → ME
  • 6
    207 Regent Street 3rd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-12 ~ dissolved
    IIF 38 - Director → ME
    2015-02-12 ~ dissolved
    IIF 74 - Secretary → ME
  • 7
    79 Hoe Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-28 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2021-03-28 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 8
    2 East Hill, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-09 ~ dissolved
    IIF 65 - Director → ME
  • 9
    AEROPHYSICS LTD - 2024-03-22
    Unit A And B The Business Centre, Farringdon Ave, Romford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2024-03-01 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    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
  • 10
    33 Lockwell Road, Essex, Dagenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,130 GBP2024-04-30
    Officer
    2021-08-19 ~ now
    IIF 24 - Director → ME
  • 11
    BLUE ANGEL SECURITY LTD - 2016-07-21
    3rd Floor, 207 Regent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,600,509 GBP2023-10-31
    Officer
    2018-03-31 ~ now
    IIF 18 - Director → ME
  • 12
    Unit A & B The Business Centre, Farringdon Ave, Romford, England
    Active Corporate (1 parent)
    Officer
    2024-02-27 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-02-27 ~ now
    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
  • 13
    77 Hoe Street, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2012-06-11 ~ dissolved
    IIF 69 - Director → ME
  • 14
    Unit A & B The Business Centre, Farringon Ave, Harold Wood, Romford, England
    Active Corporate (1 parent)
    Officer
    2024-02-26 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 15
    219 Main Road, Gidea Park, Romford, England
    Active Corporate (1 parent)
    Officer
    2023-11-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 16
    Unit A & B, The Business Centre, Romford, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-12-31
    Officer
    2023-12-14 ~ now
    IIF 31 - Director → ME
  • 17
    John Eccles House Robert Robinson Avenue, Oxford Science Park, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    40,417 GBP2024-07-31
    Person with significant control
    2023-07-18 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 18
    79 Hoe Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-04 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 19
    79 Hoe Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-13 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 20
    25 Suffolk Road, Ilford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,572 GBP2024-03-31
    Officer
    2022-05-31 ~ now
    IIF 19 - Director → ME
  • 21
    219 Main Rd, Gidea Park, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-02-10 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 22
    77 Hoe Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-11-21 ~ dissolved
    IIF 57 - Director → ME
  • 23
    219 Main Road, Romford, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -81,605 GBP2023-10-31
    Officer
    2018-10-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-10-30 ~ now
    IIF 15 - Has significant influence or control → OE
  • 24
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-02 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 25
    Unit 7, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,731 GBP2024-04-30
    Officer
    2021-04-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 26
    Unit A & B, Faringdon Avenue, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,170 GBP2023-12-31
    Officer
    2017-12-11 ~ now
    IIF 60 - Director → ME
  • 27
    KASHMIR CARPETS LIMITED - 2022-07-06
    C/o Mmba Accountants, 960 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-08 ~ dissolved
    IIF 39 - Director → ME
  • 28
    SILICON MANAGEMENT CONSULTANTS LTD - 2022-06-06
    Unit 7, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,877 GBP2024-05-31
    Officer
    2016-05-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-05-16 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    Unit 7, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    819 GBP2024-04-30
    Officer
    2022-04-22 ~ now
    IIF 20 - Director → ME
  • 30
    15 Bearing Way, Chigwell, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-26 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2022-10-26 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-14 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2021-12-14 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    79 Hoe Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-06 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2020-07-06 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 33
    219 Main Rd, Gidea Park, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-29 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2022-12-29 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 34
    Unit A And B The Business Centre, Farringdon Ave, Romford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-14 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 35
    79 Hoe Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-21 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-09-21 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 36
    79 Hoe Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,388 GBP2024-06-30
    Officer
    2022-06-30 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    VIGILANT RECRUITMENT SERVICES LTD - 2010-08-17
    THE FOCUS CONSULTANTS LTD - 2009-06-16
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2008-02-12 ~ 2013-12-01
    IIF 56 - Director → ME
  • 2
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,134 GBP2024-11-30
    Person with significant control
    2022-11-18 ~ 2023-11-30
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    Suite 110w Sterling House, Langston Road, Loughton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,252 GBP2024-01-31
    Officer
    2016-01-12 ~ 2018-05-25
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-25
    IIF 55 - Ownership of shares – 75% or more → OE
  • 4
    209 Salisbury Avenue, Barking, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    21,615 GBP2015-12-31
    Officer
    2012-12-06 ~ 2013-09-30
    IIF 58 - Director → ME
  • 5
    BLUE ANGEL SECURITY LTD - 2016-07-21
    3rd Floor, 207 Regent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,600,509 GBP2023-10-31
    Officer
    2015-10-19 ~ 2018-03-28
    IIF 34 - Director → ME
    Person with significant control
    2016-05-25 ~ 2024-01-12
    IIF 42 - Ownership of shares – 75% or more → OE
  • 6
    QUANTUM RESEARCH SOLUTIONS LTD - 2011-08-19
    3-154 Coppermill Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-11-20 ~ 2011-09-01
    IIF 72 - Director → ME
  • 7
    GARRISON SECURITY SERVICES LIMITED - 2016-11-25
    Dockland Business Centre, 10-16 Tiller Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,667 GBP2024-09-30
    Officer
    2023-01-25 ~ 2024-08-18
    IIF 71 - Director → ME
  • 8
    79 Hoe Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    953 GBP2021-05-31
    Officer
    2016-05-16 ~ 2021-05-01
    IIF 41 - Director → ME
    Person with significant control
    2016-05-16 ~ 2021-05-01
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    Unit A & B, Faringdon Avenue, Romford, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,170 GBP2023-12-31
    Person with significant control
    2017-12-11 ~ 2023-12-18
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 10
    Unit 7, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    819 GBP2024-04-30
    Person with significant control
    2022-04-22 ~ 2024-04-20
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    843 High Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -77,268 GBP2024-07-31
    Officer
    2023-06-20 ~ 2024-12-13
    IIF 37 - Director → ME
    Person with significant control
    2023-06-05 ~ 2024-12-13
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.