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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 Umer Ayaz Khan

child relation
Offspring entities and appointments
Active 141
  • 1
    icon of address Trinity Hall, 51 South Street, Reading, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 155 - Director → ME
  • 2
    icon of address Imperial Chambers, 10-17 Seven Ways Parade, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,797 GBP2024-06-30
    Officer
    icon of calendar 2022-06-06 ~ now
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2022-06-06 ~ now
    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
  • 3
    icon of address Imperial Chambers 10-17 Seven Ways Parade, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 122 - Director → ME
  • 4
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 66 - Director → ME
  • 5
    icon of address Trinity Hall, 51 South Street, Reading, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 160 - Director → ME
  • 6
    icon of address Trinity Hall, 51 South Street, Reading, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 158 - Director → ME
    Person with significant control
    icon of calendar 2025-10-01 ~ 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
  • 7
    icon of address Trinity Hall, 51 South Street, Reading, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 152 - Director → ME
  • 8
    icon of address Imperial Chambers, 10-17 Seven Ways Parade, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 125 - Director → ME
  • 9
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 36 - Director → ME
  • 10
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 79 - Director → ME
  • 11
    icon of address 219 Eastern Avenue, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 109 - Director → ME
  • 12
    icon of address Trinity Hall, 51 South Street, Reading, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 135 - Director → ME
  • 13
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 44 - Director → ME
  • 14
    icon of address Trinity Hall, 51 South Street, Reading, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 161 - Director → ME
  • 15
    icon of address Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 22 - Director → ME
  • 16
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 88 - Director → ME
  • 17
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 94 - Director → ME
  • 18
    icon of address Imperial Chambers, 10-17 Seven Ways Parade, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 130 - Director → ME
  • 19
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 82 - Director → ME
  • 20
    icon of address Trinity Hall, 51 South Street, Reading, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 138 - Director → ME
  • 21
    icon of address Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 21 - Director → ME
  • 22
    icon of address Greatorex Business Centre, 8-10 Greatorex Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-23
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 114 - Director → ME
  • 23
    icon of address Trinity Hall, 51 South Street, Reading, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 146 - Director → ME
  • 24
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 56 - Director → ME
  • 25
    icon of address Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 31 - Director → ME
  • 26
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 65 - Director → ME
  • 27
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 59 - Director → ME
  • 28
    icon of address 210 Church Road, Regent88 Offices, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 164 - Director → ME
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address Imperial Chambers 10-17 Seven Ways Parade, Woodford Avenue, Ilford, England
    Active Corporate (1 parent, 124 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2025-04-07 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 73 - Director → ME
  • 31
    icon of address Imperial Chambers, 10-17 Seven Ways Parade, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 129 - Director → ME
  • 32
    icon of address Trinity Hall, 51 South Street, Reading, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 140 - Director → ME
  • 33
    icon of address Trinity Hall, 51 South Street, Reading, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 142 - Director → ME
  • 34
    icon of address Trinity Hall, 51 South Street, Reading, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 144 - Director → ME
  • 35
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 62 - Director → ME
  • 36
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 85 - Director → ME
  • 37
    icon of address Trinity Hall, 51 South Street, Reading, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 145 - Director → ME
  • 38
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 57 - Director → ME
  • 39
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 40 - Director → ME
  • 40
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 53 - Director → ME
  • 41
    icon of address Imperial Chambers, 10-17 Seven Ways Parade, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 126 - Director → ME
  • 42
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 42 - Director → ME
  • 43
    icon of address Trinity Hall, 51 South Street, Reading, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 147 - Director → ME
  • 44
    icon of address Greatorex Business Centre, 8-10 Greatorex Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 45
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 39 - Director → ME
  • 46
    icon of address 219 Eastern Avenue, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 47
    icon of address Greatorex Business Centre Unit 107, 8-10 Greatorex Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 119 - Director → ME
  • 48
    icon of address Greatorex Business Centre Unit 107, 8-10 Greatorex Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 120 - Director → ME
  • 49
    icon of address Greatorex Business Centre, 8-10 Greatorex Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 115 - Director → ME
  • 50
    icon of address Imperial Chambers, 10-17 Seven Ways Parade, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 128 - Director → ME
  • 51
    icon of address Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 33 - Director → ME
  • 52
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 83 - Director → ME
  • 53
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 43 - Director → ME
  • 54
    icon of address Trinity Hall, 51 South Street, Reading, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 157 - Director → ME
  • 55
    icon of address Greatorex Business Centre Unit 107, 8-10 Greatorex Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 118 - Director → ME
  • 56
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 55 - Director → ME
  • 57
    icon of address Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 32 - Director → ME
  • 58
    icon of address Trinity Hall, 51 South Street, Reading, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 139 - Director → ME
  • 59
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 89 - Director → ME
  • 60
    icon of address 219 Eastern Avenue, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 61
    icon of address Imperial Chambers 10-17 Seven Ways Parade, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 121 - Director → ME
  • 62
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 54 - Director → ME
  • 63
    icon of address 219 Eastern Avenue, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 64
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 60 - Director → ME
  • 65
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 74 - Director → ME
  • 66
    icon of address Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 67
    icon of address Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 27 - Director → ME
  • 68
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 41 - Director → ME
  • 69
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 92 - Director → ME
  • 70
    icon of address 219 Eastern Avenue, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 107 - Director → ME
  • 71
    icon of address Greatorex Business Centre, 8-10 Greatorex Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 113 - Director → ME
  • 72
    icon of address Trinity Hall, 51 South Street, Reading, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 159 - Director → ME
  • 73
    icon of address Imperial Chambers, 10-17 Seven Ways Parade, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 124 - Director → ME
  • 74
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 87 - Director → ME
  • 75
    icon of address 219 Eastern Avenue, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 100 - Director → ME
  • 76
    icon of address Trinity Hall, 51 South Street, Reading, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 148 - Director → ME
  • 77
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 70 - Director → ME
  • 78
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 90 - Director → ME
  • 79
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 58 - Director → ME
  • 80
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 80 - Director → ME
  • 81
    icon of address 219 Eastern Avenue, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 104 - Director → ME
  • 82
    icon of address Imperial Chambers 10-17 Seven Ways Parade, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 123 - Director → ME
  • 83
    icon of address Trinity Hall, 51 South Street, Reading, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 153 - Director → ME
  • 84
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 72 - Director → ME
  • 85
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 68 - Director → ME
  • 86
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 81 - Director → ME
  • 87
    icon of address 219 Eastern Avenue, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 103 - Director → ME
  • 88
    icon of address Trinity Hall, 51 South Street, Reading, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 151 - Director → ME
  • 89
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 95 - Director → ME
  • 90
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 37 - Director → ME
  • 91
    icon of address 11a North Weald, Weald Hall Farm Commercial Centre, Epping, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-10-31
    Officer
    icon of calendar 2025-04-29 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2025-04-29 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 92
    icon of address Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 28 - Director → ME
  • 93
    icon of address Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 24 - Director → ME
  • 94
    icon of address Imperial Chambers, 10-17 Seven Ways Parade, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 127 - Director → ME
  • 95
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 61 - Director → ME
  • 96
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 52 - Director → ME
  • 97
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 51 - Director → ME
  • 98
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-12 ~ now
    IIF 84 - Director → ME
  • 99
    icon of address Trinity Hall, 51 South Street, Reading, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 100
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 67 - Director → ME
  • 101
    icon of address 219 Eastern Avenue, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 106 - Director → ME
  • 102
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 77 - Director → ME
  • 103
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 75 - Director → ME
  • 104
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 64 - Director → ME
  • 105
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 69 - Director → ME
  • 106
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 45 - Director → ME
  • 107
    icon of address Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 25 - Director → ME
  • 108
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 47 - Director → ME
  • 109
    icon of address 219 Eastern Avenue, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 102 - Director → ME
  • 110
    icon of address Trinity Hall, 51 South Street, Reading, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 143 - Director → ME
  • 111
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 93 - Director → ME
  • 112
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 71 - Director → ME
  • 113
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 46 - Director → ME
  • 114
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 76 - Director → ME
  • 115
    icon of address Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 30 - Director → ME
  • 116
    icon of address Trinity Hall, 51 South Street, Reading, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 133 - Director → ME
  • 117
    icon of address Trinity Hall, 51 South Street, Reading, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 118
    icon of address Trinity Hall, 51 South Street, Reading, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 119
    icon of address Trinity Hall, 51 South Street, Reading, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 156 - Director → ME
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 120
    icon of address Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-19 ~ now
    IIF 29 - Director → ME
  • 121
    icon of address Trinity Hall, 51 South Street, Reading, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 134 - Director → ME
  • 122
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2025-04-12 ~ now
    IIF 49 - Director → ME
  • 123
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 38 - Director → ME
  • 124
    icon of address Greatorex Business Centre, 8-10 Greatorex Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 125
    icon of address Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 34 - Director → ME
  • 126
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 63 - Director → ME
  • 127
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 78 - Director → ME
  • 128
    icon of address Trinity Hall, 51 South Street, Reading, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 141 - Director → ME
  • 129
    icon of address Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 23 - Director → ME
  • 130
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 97 - Director → ME
  • 131
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 50 - Director → ME
  • 132
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 86 - Director → ME
  • 133
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 96 - Director → ME
  • 134
    icon of address Greatorex Business Centre, 8-10 Greatorex Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 135
    icon of address Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 26 - Director → ME
  • 136
    icon of address Greatorex Business Centre, 8-10 Greatorex Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2025-04-12 ~ now
    IIF 117 - Director → ME
  • 137
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 48 - Director → ME
  • 138
    icon of address 50 High Street, Egham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 91 - Director → ME
  • 139
    icon of address Trinity Hall, 51 South Street, Reading, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2025-10-01 ~ 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
  • 140
    icon of address Trinity Hall, 51 South Street, Reading, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 136 - Director → ME
  • 141
    icon of address Trinity Hall, 51 South Street, Reading, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 149 - Director → ME
Ceased 3
  • 1
    AYAZ & ALEXANDER LIMITED - 2025-02-27
    icon of address Unit 11a Weald Hall Farm Commercial Centre, North Weald, Epping, England
    Active Corporate (1 parent)
    Equity (Company account)
    330,037 GBP2025-01-30
    Officer
    icon of calendar 2018-03-23 ~ 2025-02-26
    IIF 162 - Director → ME
    Person with significant control
    icon of calendar 2018-03-23 ~ 2025-02-26
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 11a North Weald, Weald Hall Farm Commercial Centre, Epping, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2025-04-29 ~ 2025-09-26
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2025-04-29 ~ 2025-09-26
    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
  • 3
    OCCASIONS EVENT MANAGEMENT 4U LIMITED - 2020-04-01
    icon of address 43 Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    504,235 GBP2023-03-31
    Officer
    icon of calendar 2018-03-23 ~ 2019-07-08
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2018-03-23 ~ 2019-07-08
    IIF 10 - Has significant influence or control → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.