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.
Nawaz, Muhammad, Mr.
Nawaz, Muhammad, Mr.
Pakistani born in June 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
Office 12078, 182-184, High Street North East Ham London, E6 2JA, United Kingdom
Nawaz, Muhammad
Pakistani director born in June 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 2 Suite #9068, 82 Lansdowne Rd, Croydon, London, CR9 2ER, United Kingdom
Nawaz, Muhammad, Mr,
Pakistani born in March 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 3 85, Great Portland Street, London, W1W 7LT, England
Nawaz, Muhammad
Pakistani director born in January 1967Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 address
Nawaz, Muhammad
Pakistani born in October 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
Nawaz, Muhammad
Pakistani born in September 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 288, General Hospital Br, Lahore, 54000, Pakistan
Nawaz, Muhammad
Pakistani director born in January 1958Resident in Pakistan
Registered addresses and corresponding companies
IIF 7 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
Nawaz, Muhammad
Pakistani jeweler born in May 1969Resident in Pakistan
Registered addresses and corresponding companies
IIF 8 15069002 - Companies House Default Address, Cardiff, CF14 8LH
Nawaz, Muhammad
Pakistani born in April 1972Resident in Pakistan
Registered addresses and corresponding companies
IIF 9 52, Birdsfoot Lane, Luton, LU3 2DG, England
Nawaz, Muhammad
Pakistani born in August 1979Resident in Pakistan
Registered addresses and corresponding companies
IIF 10 511/b, Vii Civil Lines Near Niazi Filling Station, Jail Road, Sahiwal, 57000, Pakistan
Nawaz, Muhammad
Pakistani director born in January 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 11 Office 1678, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Nawaz, Muhammad
Pakistani company director born in January 1981Resident in Pakistan
Registered addresses and corresponding companies
IIF 12 Office 5456, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Nawaz, Muhammad
Pakistani company director born in September 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 13 Office 100, 88-89 West Road, Newcastle Upon Tyne, Tyne And Wear, NE15 6PR, United Kingdom
Nawaz, Muhammad
Pakistani director born in February 1984Resident in Pakistan
Registered addresses and corresponding companiesNawaz, Muhammad
Pakistani chief executive born in March 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 16 Unit 11 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, England
Nawaz, Muhammad
Pakistani born in November 1987Resident in Pakistan
Registered addresses and corresponding companies
IIF 17 12, Hibbert Street, Bolton, BL1 8JG, England
Nawaz, Muhammad
Pakistani director born in September 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 18 Office 1a 49, Butts Green Road, Hornchurch, Essex, RM11 2JS, England
Nawaz, Muhammad
Pakistani company director born in December 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 19 3, Winchester Avenue, Ashton-under-lyne, OL6 8BU, England
Nawaz, Muhammad
Pakistani born in April 2003Resident in Pakistan
Registered addresses and corresponding companies
IIF 20 124, City Road, London, EC1V 2NX, United Kingdom
Mr. Muhammad Nawaz
Pakistani born in June 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 21 Office 12078, 182-184, High Street North East Ham London, E6 2JA, United Kingdom
Nawaz, Muhammad
Pakistani company director born in May 1996Resident in Qatar
Registered addresses and corresponding companies
IIF 22 Office 3885, 321-323 High Road Chadwell Heath, Essex, RM6 6AX, United Kingdom
Shah Nawaz, Muhammad
Pakistani director born in September 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 23 H No 14, St No 02 Mohallah Nafeer Abad Bijli Ghar S, Shalamar Town, 54000, Pakistan
Mr Muhammad Nawaz
Pakistani born in June 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 24 Suite #9068, 82 Lansdowne Rd, Croydon, London, CR9 2ER, United Kingdom
Mr Muhammad Nawaz
Pakistani born in January 1967Resident in Pakistan
Registered addresses and corresponding companies
IIF 25 42 The Chase, Guildford, Surrey, GU2 7UA, United Kingdom
Mr Muhammad Nawaz
Pakistani born in October 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 26 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
Mr Muhammad Nawaz
Pakistani born in September 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 27 288, General Hospital Br, Lahore, 54000, Pakistan
Nawaz, Muhammad
Pakistani company director born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 28 address
Nawaz, Muhammad Shah
Pakistani director born in January 1996Resident in England
Registered addresses and corresponding companies
IIF 29 9, Washington Road, London, E6 1AJ, England
Mr Muhammad Nawaz
Pakistani born in January 1958Resident in Pakistan
Registered addresses and corresponding companies
IIF 30 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
Mr Muhammad Nawaz
Pakistani born in May 1969Resident in Pakistan
Registered addresses and corresponding companies
IIF 31 15069002 - Companies House Default Address, Cardiff, CF14 8LH
Mr Muhammad Nawaz
Pakistani born in January 1981Resident in Pakistan
Registered addresses and corresponding companiesMr Muhammad Nawaz
Pakistani born in September 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 35 Office 100, 88-89 West Road, Newcastle Upon Tyne, Tyne And Wear, NE15 6PR, United Kingdom
Mr Muhammad Nawaz
Pakistani born in February 1984Resident in Pakistan
Registered addresses and corresponding companiesMr Muhammad Nawaz
Pakistani born in March 1984Resident in Pakistan
Registered addresses and corresponding companies
IIF 38 Unit 11 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, England
Mr Muhammad Nawaz
Pakistani born in November 1987Resident in Pakistan
Registered addresses and corresponding companies
IIF 39 12, Hibbert Street, Bolton, BL1 8JG, England
Mr Muhammad Nawaz
Pakistani born in September 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 40 Office 1a 49, Butts Green Road, Hornchurch, Essex, RM11 2JS, England
Nawaz, Muhammad
Pakistani born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 41 32 Fairweather House, 18 Kentfield Street, Barking, IG11 0ZB, England
Nawaz, Muhammad
Pakistani director born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 42 44, Bergholt Avenue, Ilford, IG4 5NE, England
Nawaz, Muhammad
Pakistani director born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 43 59a, Elmcroft Crescent, London, NW11 9TA, England
Mr Muhammad Nawaz
Pakistani born in December 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 44 3, Winchester Avenue, Ashton-under-lyne, OL6 8BU, England
Mr, Muhammad Nawaz
Pakistani born in March 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 45 85, Great Portland Street, London, W1W 7LT, England
Muhammad Nawaz
Pakistani born in April 1972Resident in Pakistan
Registered addresses and corresponding companies
IIF 46 12, Moh Din Abad Batkhela, Batkhela, 23020, Pakistan
Muhammad Nawaz
Pakistani born in August 1979Resident in Pakistan
Registered addresses and corresponding companies
IIF 47 511/b, Vii Civil Lines Near Niazi Filling Station, Jail Road, Sahiwal, 57000, Pakistan
Muhammad Nawaz
Pakistani born in January 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 48 Office 1678, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Muhammad Nawaz
Pakistani born in January 1981Resident in Pakistan
Registered addresses and corresponding companies
IIF 49 Suite 5588, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
Mr Muhammad Shah Nawaz
Pakistani born in September 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 50 H No 14, St No 02 Mohallah Nafeer Abad Bijli Ghar S, Shalamar Town, 54000, Pakistan
Muhammad Nawaz
Pakistani born in April 2003Resident in Pakistan
Registered addresses and corresponding companies
IIF 51 124, City Road, London, EC1V 2NX, United Kingdom
Mr Muhammad Nawaz
Pakistani born in May 1996Resident in Qatar
Registered addresses and corresponding companies
IIF 52 Office 3885, 321-323 High Road Chadwell Heath, Essex, RM6 6AX, United Kingdom
Nawaz, Muhammad
Pakistani director born in December 1996Resident in United States
Registered addresses and corresponding companies
IIF 53 Office 4871, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Shah Nawaz, Muhammad
Pakistani born in January 1996Resident in Ukraine
Registered addresses and corresponding companies
IIF 54 Kyivski Maidan, 3, Lutsk, 43000, Ukraine
Nawaz, Muhammad
Pakistani businessman born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 39, De Havilland Square Piper Way, Ilford, IG1 4DE, England
Nawaz, Muhammad Umar
British company director born in September 1999Resident in England
Registered addresses and corresponding companies
IIF 56 6, Ambleside Avenue, Bradford, BD9 5HX, England
Nawaz, Muhammad
Pakistani born in February 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 Unit 57 D98, The Winning Box 27-37 Station Road Hayes, Hillingdon, London, UB3 4DX, United Kingdom
Nawaz, Muhammad
Pakistani director born in September 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Nawaz
Pakistani born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 60 44, Bergholt Avenue, Ilford, IG4 5NE, England
Muhammad Nawaz
Pakistani born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 61 34, Driffield Street, Manchester, M14 7HZ, England
Nawaz, Mohammad
British Registered addresses and corresponding companies
IIF 62 3, Friean Road, London, SE22 0AU, United Kingdom
Nawaz, Muhammad
British company director born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 10, Osler Street, Birmingham, B16 9EU, United Kingdom
Nawaz, Muhammad
British born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 Unit 18, Cheetham Hill Shopping Centre, Manchester, M8 5EL, United Kingdom
Nawaz, Muhammad
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 117 Silver Lonnen, Fenham, Newcastle Upon Tyne, NE5 2HD, England
Nawaz, Muhammad
British born in September 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Shah Nawaz
Pakistani born in January 1996Resident in England
Registered addresses and corresponding companies
IIF 69 9, Washington Road, London, E6 1AJ, England
Mr Muhammad Shah Nawaz
Pakistani born in January 1996Resident in Ukraine
Registered addresses and corresponding companies
IIF 70 Kyivski Maidan, 3, Lutsk, 43000, Ukraine
Nawaz, Mohammad
British born in December 1962Resident in United Kingdom
Registered addresses and corresponding companiesNawaz, Mohammad
British company director born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 3, Friean Road, London, SE22 0AU, United Kingdom
Nawaz, Mohammad
British director born in December 1962Resident in United Kingdom
Registered addresses and corresponding companiesNawaz, Muhammad Mudassar
Qatari,pakistani director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 77 11, Burnham Gardens, Croydon, CR0 6NP, England
Mr Muhammad Nawaz
Pakistani born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 39, De Havilland Square Piper Way, Ilford, IG1 4DE, England
Muhammad Nawaz
Pakistani born in December 1996Resident in United States
Registered addresses and corresponding companies
IIF 79 Office 4871, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Nawaz, Muhammad
Registered addresses and corresponding companiesMr Muhammad Nawaz
Pakistani born in February 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 Unit 57 D98, The Winning Box 27-37 Station Road Hayes, Hillingdon, London, UB3 4DX, United Kingdom
Mr Muhammad Nawaz
Pakistani born in September 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Nawaz
British born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 Unit 18, Cheetham Hill Shopping Centre, Manchester, M8 5EL, United Kingdom
Mr Muhammad Nawaz
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 117 Silver Lonnen, Fenham, Newcastle Upon Tyne, NE5 2HD, England
Mr Muhammad Nawaz
British born in September 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Umar Nawaz
British born in September 1999Resident in England
Registered addresses and corresponding companies
IIF 92 6, Ambleside Avenue, Bradford, BD9 5HX, England
Muhammad Nawaz
British born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 10, Osler Street, Birmingham, B16 9EU, United Kingdom
Shah Nawaz, Muhammad
Registered addresses and corresponding companies
IIF 94 Kyivski Maidan, 3, Lutsk, 43000, Ukraine
Mr Mohammad Nawaz
British born in December 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Mudassar Nawaz
Qatari,pakistani born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 98 11, Burnham Gardens, Croydon, CR0 6NP, England
- 1 4385, 15177594 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer
2023-09-30 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2023-09-30 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE - 2 Unit 57 D98 The Winning Box 27-37 Station Road Hayes, Hillingdon, London, United KingdomActive Corporate (1 parent)Officer 2024-06-22 ~ nowIIF 57 - Director → MEPerson with significant control 2024-06-22 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 3 146 Waller Avenue, Luton, EnglandActive Corporate (1 parent)Officer 2025-05-29 ~ nowIIF 68 - Director → MEPerson with significant control 2025-05-29 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 4 Suite #9068 82 Lansdowne Rd, Croydon, London, United KingdomDissolved Corporate (1 parent)Officer 2024-05-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2024-05-20 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 5 4385, 13140792: Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2021-01-18 ~ nowIIF 54 - Director → ME 2021-01-18 ~ nowIIF 94 - Secretary → MEPerson with significant control 2021-01-18 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE
- 6NAWAZ REAL ESTATE LTD - 2024-07-08DULWICH REAL ESTATE LIMITED - 2023-11-21 C/o J.r. Accounts Ltd, 34-37 Liverpool Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2023-08-07 ~ nowIIF 72 - Director → MEPerson with significant control 2023-08-07 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 7 4385, 14726669 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-03-13 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-03-13 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 8 18a Victoria Road, Surbiton, EnglandActive Corporate (1 parent)Officer 2025-09-04 ~ nowIIF 6 - Director → MEPerson with significant control 2025-09-04 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 9 C/o J.r. Accounts Ltd, 34-37 Liverpool Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-15,403 GBP2024-08-31Officer 2023-08-04 ~ nowIIF 73 - Director → MEPerson with significant control 2023-08-04 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 10 Office 100, 88-89 West Road, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer 2023-03-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-03-27 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 11 4385, 14369941 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-09-30Person with significant control 2025-02-05 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 12 Suite 5588 Unit 3a, 34-35 Hatton Garden, Holborn, London, United KingdomActive Corporate (1 parent)Officer 2025-01-30 ~ nowIIF 41 - Director → MEPerson with significant control 2025-01-30 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
- 13 325 North End Road, London, United KingdomActive Corporate (1 parent)Officer 2024-05-30 ~ nowIIF 67 - Director → MEPerson with significant control 2024-05-30 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE
- 14 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-06-07 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2022-06-07 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 15 C/o J.r. Accounts Ltd, 34-37 Liverpool Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)172,865 GBP2024-03-31Officer 2009-10-14 ~ nowIIF 71 - Director → MEPerson with significant control 2016-08-13 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE
- 16 11 Burnham Gardens, Croydon, EnglandActive Corporate (1 parent)Officer 2024-04-04 ~ nowIIF 77 - Director → MEPerson with significant control 2024-04-04 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE
- 17 3 Winchester Avenue, Ashton-under-lyne, EnglandDissolved Corporate (1 parent)Officer 2024-01-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2024-01-26 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 18 85 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer 2025-01-17 ~ nowIIF 3 - Director → MEPerson with significant control 2025-01-17 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE
- 19 Unit 11 Freeland Park Wareham Road, Lytchett Matravers, Poole, EnglandDissolved Corporate (1 parent)Officer 2022-07-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-07-04 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 20 52 Birdsfoot Lane, Luton, EnglandActive Corporate (1 parent)Officer 2025-09-12 ~ nowIIF 9 - Director → MEPerson with significant control 2025-09-12 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 21 124 City Road, London, United KingdomActive Corporate (2 parents)Officer 2025-03-28 ~ nowIIF 20 - Director → MEPerson with significant control 2025-03-28 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 22 9 Washington Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-08-26 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2021-08-26 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 23 4385, 14248722 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-07-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-07-21 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
- 24 4385, 15069002 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-08-14 ~ dissolvedIIF 8 - Director → ME 2023-08-14 ~ dissolvedIIF 80 - Secretary → MEPerson with significant control 2023-08-14 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 25 12 Hibbert Street, Bolton, EnglandActive Corporate (1 parent)Officer 2025-05-30 ~ nowIIF 17 - Director → MEPerson with significant control 2025-05-30 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE
- 26 39 De Havilland Square Piper Way, Ilford, EnglandDissolved Corporate (1 parent)Officer 2017-06-28 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2017-06-28 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
- 27 2 Frederick Street, Kings Cross, London, United KingdomDissolved Corporate (1 parent)Officer 2022-05-19 ~ dissolvedIIF 7 - Director → ME 2022-05-19 ~ dissolvedIIF 82 - Secretary → MEPerson with significant control 2022-05-19 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 28 1 Driffield, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2021-10-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-10-20 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 29 01 Driffield, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2021-10-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-10-14 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 30 325 North End Road, London, EnglandActive Corporate (1 parent)Officer 2024-02-22 ~ nowIIF 66 - Director → MEPerson with significant control 2024-02-22 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 31 117 Silver Lonnen Fenham, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)7,739 GBP2024-06-30Officer 2020-06-20 ~ nowIIF 65 - Director → MEPerson with significant control 2020-06-20 ~ nowIIF 88 - Has significant influence or control → OE
- 32 10 Osler Street, Birmingham, United KingdomActive Corporate (1 parent)Officer 2024-04-10 ~ nowIIF 63 - Director → MEPerson with significant control 2024-04-10 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 33 164 - 166 High Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2009-08-03 ~ dissolvedIIF 74 - Director → ME
- 34 4385, 13708653 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Person with significant control 2025-02-05 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 34 - Ownership of shares – 75% or more as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 35 Office 12078 182-184, High Street North East Ham London, United KingdomActive Corporate (1 parent)Officer 2025-03-27 ~ nowIIF 1 - Director → MEPerson with significant control 2025-03-27 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 36 Office 1a 49 Butts Green Road, Hornchurch, Essex, EnglandDissolved Corporate (1 parent)Officer 2019-01-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2019-01-14 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 37 4385, 14820841 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-04-23 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2023-04-23 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 38 4385, 15338840 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2023-12-09 ~ nowIIF 12 - Director → MEPerson with significant control 2023-12-09 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
- 39 Office No 41 Newcastle Brick Lane Realty Offices, 454-458 Westgate Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2023-11-07 ~ nowIIF 10 - Director → MEPerson with significant control 2023-11-07 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 40 6 Ambleside Avenue, Bradford, EnglandDissolved Corporate (1 parent)Officer 2023-09-01 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2023-09-01 ~ dissolvedIIF 92 - Has significant influence or control → OE
- 41 59a Elmcroft Crescent, London, EnglandDissolved Corporate (2 parents)Equity (Company account)5,736 GBP2021-07-31Officer 2021-02-01 ~ dissolvedIIF 43 - Director → ME
- 42 2 Frederick Street, Kings Cross, London, United KingdomActive Corporate (1 parent)Officer 2024-05-30 ~ nowIIF 5 - Director → ME 2024-05-30 ~ nowIIF 81 - Secretary → MEPerson with significant control 2024-05-30 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 1 164 - 166 High Road, Ilford, EssexDissolved Corporate (1 parent)Officer 2008-08-13 ~ 2009-08-01IIF 75 - Director → ME 2008-08-13 ~ 2009-08-01IIF 62 - Secretary → ME
- 2 Unit 18 Cheetham Hill Shopping Centre, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)3,944 GBP2024-10-31Officer 2022-10-05 ~ 2025-09-15IIF 64 - Director → ME 2022-10-05 ~ 2025-09-15IIF 83 - Secretary → MEPerson with significant control 2022-10-05 ~ 2025-11-02IIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
- 3 794 High Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)32,621 GBP2019-02-28Officer 2018-12-14 ~ 2020-01-01IIF 42 - Director → MEPerson with significant control 2019-01-03 ~ 2020-01-01IIF 60 - Ownership of shares – 75% or more → OE
- 4 C/o J.r. Accounts Ltd, 34-37 Liverpool Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)172,865 GBP2024-03-31Officer 2008-08-13 ~ 2009-08-01IIF 76 - Director → ME
- 5 159 Pavilion Road, Worthing, EnglandDissolved Corporate (1 parent)Officer 2023-04-26 ~ 2024-01-20IIF 22 - Director → MEPerson with significant control 2023-04-26 ~ 2024-01-20IIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 325 North End Road, London, EnglandActive Corporate (1 parent)Equity (Company account)14,305 GBP2023-12-31Officer 2021-12-22 ~ 2023-03-29IIF 59 - Director → MEPerson with significant control 2021-12-22 ~ 2023-03-29IIF 86 - Ownership of shares – 75% or more → OE
- 7 59a Elmcroft Crescent, London, EnglandDissolved Corporate (2 parents)Equity (Company account)5,736 GBP2021-07-31Officer 2018-07-18 ~ 2019-05-31IIF 58 - Director → MEPerson with significant control 2018-07-18 ~ 2019-05-31IIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE
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