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

Abdelaziz Elsaka, Ahmed Mohamed Abdelmeguid

    Related profiles found in government register
  • Abdelaziz Elsaka, Ahmed Mohamed Abdelmeguid

    Registered addresses and corresponding companies

    • Home 1, Street 9 Awayied 6, From Gamila Bo Hred, Alexandria, 21938, Egypt

      IIF 1 IIF 2 IIF 3

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

      IIF 6
  • Abdelaziz Elsaka, Ahmed Mohamed Abdelmeguid
    Egyptian director born in December 1996

    Resident in Egypt

    Registered addresses and corresponding companies
  • Abdelmeguid Abdelaziz Elsaka, Ahmed Mohamed

    Registered addresses and corresponding companies

    • Ahmed Mohamed Abdelmeguid Abdelaziz Elsaka, Street 9 Ezbiet Skiena, Alawaied, Alexandria, 21938, Egypt

      IIF 13
  • Elsaka, Ahmed
    Egyptian director born in December 1996

    Resident in Egypt

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15 IIF 16
  • Abdelmeguid Abdelaziz Elsaka, Ahmed Mohamed
    Egyptian director born in December 1996

    Resident in Egypt

    Registered addresses and corresponding companies
  • Alam, Mohammed

    Registered addresses and corresponding companies

    • 25, Clarendon Court, Manningham, Bradford, BD8 7RB, United Kingdom

      IIF 21
  • Elsaka, Ahmed

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23 IIF 24
  • Zaman, Mohammed

    Registered addresses and corresponding companies

    • 252, Toller Lane, Bradford, BD9 5BU, United Kingdom

      IIF 25

    • 94-96, Toller Lane, Bradford, BD9 5DT, England

      IIF 26

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

      IIF 27 IIF 28

    • 130, Old Street, London, EC1V 9BD, England

      IIF 29 IIF 30

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

      IIF 31

    • Suite 6, 105 Mayes Road, London, N22 6UP, England

      IIF 32

    • Suite 6, 105 Mayes Road, London, N22 6UP, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Zaman, Mohammed Miskeen

    Registered addresses and corresponding companies

    • Duckworth House, 94/96 Toller Lane, Bradford, West Yorkshire, BD9 5DT

      IIF 36
  • Zaman, Mohammed Muksin
    British

    Registered addresses and corresponding companies

    • 65 Toller Grove, Heaton, Bradford, West Yorkshire, BD9 5NS

      IIF 37
  • Nazam, Mohammed
    English managing director born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 3, Glenholme Road, Bradford, BD8 9DR, England

      IIF 38
  • Zaman, Mohammed
    British consultant born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Zaman, Mohammed
    British director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • Suite 6, 105 Mayes Road, London, N22 6UP, England

      IIF 42
  • Mr Mohammed Nazam
    English born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 3, Glenholme Road, Bradford, BD8 9DR, England

      IIF 43
  • Alam, Mohammed
    British student born in December 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Clarendon Court, Manningham, Bradford, BD8 7RB, United Kingdom

      IIF 44
  • Ismail, Mohammed Hazem Mohammed
    Egyptian director born in December 1996

    Resident in Egypt

    Registered addresses and corresponding companies

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

      IIF 45
  • Zaman, Mohammed Khalil
    British software engineer born in December 1996

    Resident in England

    Registered addresses and corresponding companies

    • Flat A103, 20 Hertsmere Road, London, E14 4AZ, England

      IIF 46
  • Mr Ahmed Elsaka
    Egyptian born in December 1996

    Resident in Egypt

    Registered addresses and corresponding companies

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

      IIF 47 IIF 48 IIF 49
  • Nazam, Mohammad
    British director born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 A, Northgate, Dewsbury, West Yorkshire, WF13 1DT, United Kingdom

      IIF 50
  • Nazam, Mohammed
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Cliffe Street, Keighley, West Yorkshire, BD21 2ET, United Kingdom

      IIF 51
  • Nazam, Mohammed
    British director born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Northgate, Dewsbury, WF13 1DT, England

      IIF 52
  • Zaman, Mohammed
    British unemployed born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53
  • Zaman, Mohammed
    British company director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148, Bradford Road, Menston, LS29 6ED, United Kingdom

      IIF 54
  • Zaman, Mohammed
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 252, Toller Lane, Bradford, BD9 5BU, United Kingdom

      IIF 55

    • 252, Toller Lane, Bradford, West Yorkshire, BD9 5BU, United Kingdom

      IIF 56 IIF 57
  • Zaman, Mohammed
    British comms advisor born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 58
  • Zaman, Mohammed
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 59
  • Zaman, Mohammed
    British pr consultant born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 60
  • Zaman, Mohammed
    British wealth manager born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Zaman, Mohammed
    British director born in August 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shah & Co Accountants Ltd, 1st Floor, 228 Widdrington Road, Cashs Business Centre, Coventry, West Midlands, CV1 4PB, United Kingdom

      IIF 63
  • Zaman, Mohammed
    British co-founder born in December 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Wadsworth Fold, Lindley, Huddersfield, HD3 3NB, United Kingdom

      IIF 64
  • Zaman, Mohammed Miskeen
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 94-96, Toller Lane, Bradford, BD9 5DT, England

      IIF 65
  • Zaman, Mohammed Miskeen
    British driving instructor born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 94-96, Toller Lane, Bradford, BD9 5DT, England

      IIF 66
  • Zaman, Mohammed Miskeen
    British sales director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 383-386, Leeds Road, Bradford, West Yorkshire, BD3 9LY, England

      IIF 67
  • Zaman, Mohammed Muksin
    British company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 21, The Lilacs, Guiseley, Leeds, LS20 9ER, England

      IIF 68
  • Zaman, Mohammed Muksin
    British driving instructor born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 65 Toller Grove, Heaton, Bradford, West Yorkshire, BD9 5NS

      IIF 69
  • Zaman, Mohammed Muksin
    British marketing officer born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Duckworth House, 94/96 Toller Lane, Bradford, West Yorkshire, BD9 5DT

      IIF 70
  • Mr Mohammad Nazam
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 A, Northgate, Dewsbury, WF13 1DT, United Kingdom

      IIF 71
  • Mr Mohammed Alam
    British born in December 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Clarendon Court, Manningham, Bradford, BD8 7RB, United Kingdom

      IIF 72
  • Mr Mohammed Khalil Zaman
    British born in December 1996

    Resident in England

    Registered addresses and corresponding companies

    • Flat A103, 20 Hertsmere Road, London, E14 4AZ, England

      IIF 73
  • Mr Mohammed Miskeen Zaman
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 65, Toller Grove, Bradford, BD9 5NS, England

      IIF 74

    • 94-96, Toller Lane, Bradford, BD9 5DT, England

      IIF 75
  • Mr Mohammed Muksin Zaman
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 8, Ivegate, Yeadon, Leeds, LS19 7RE, England

      IIF 76
  • Mr Mohammed Nazam
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 77
  • Mr Mohammed Nazam
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Northgate, Dewsbury, WF13 1DT, England

      IIF 78
  • Mr Mohammed Zaman
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 79
  • Mr Mohammed Zaman
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 252, Toller Lane, Bradford, BD9 5BU, United Kingdom

      IIF 80

    • 252, Toller Lane, Bradford, BD95BU, United Kingdom

      IIF 81

    • 252, Toller Lane, Bradford, West Yorkshire, BD9 5BU, United Kingdom

      IIF 82

    • 148, Bradford Road, Menston, LS29 6ED, United Kingdom

      IIF 83
  • Mr Mohammed Zaman
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 84

    • 130, Old Street, London, EC1V 9BD, England

      IIF 85

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

      IIF 86

    • Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 87
  • Mr Mohammed Zaman
    British born in August 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shah & Co Accountants Ltd, 1st Floor, 228 Widdrington Road, Cashs Business Centre, Coventry, West Midlands, CV1 4PB, United Kingdom

      IIF 88
  • Mr Mohammed Zaman
    British born in December 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Wadsworth Fold, Lindley, Huddersfield, HD33NB, United Kingdom

      IIF 89
  • Mohammed Hazem Mohammed Ismail
    Egyptian born in December 1996

    Resident in Egypt

    Registered addresses and corresponding companies

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

      IIF 90
  • Zaman, Mohammed Khalil
    British director born in December 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 91

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

      IIF 92
  • Zaman, Mohammed Khalil
    British software engineer born in December 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • T J I Associates, 114, Westbourne Road, Huddersfield, West Yorkshire, HD1 4LF, United Kingdom

      IIF 93
  • Mr Mohammed Khalil Zaman
    British born in December 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • T J I Associates, 114, Westbourne Road, Huddersfield, HD1 4LF, United Kingdom

      IIF 94

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

      IIF 95

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

      IIF 96
  • Mr Ahmed Mohamed Abdelmeguid Abdelaziz Elsaka
    Egyptian born in December 1996

    Resident in Egypt

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 44
  • 1
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-30 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-10-30 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 2
    252 Toller Lane, Bradford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-21 ~ dissolved
    IIF 55 - Director → ME
    2023-06-21 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2023-06-21 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 3
    14 Wadsworth Fold, Lindley, Huddersfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-06 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2021-07-06 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 4
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-30 ~ dissolved
    IIF 20 - Director → ME
    2020-12-30 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2020-12-30 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-04 ~ dissolved
    IIF 8 - Director → ME
    2022-11-04 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2022-11-04 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 6
    4385, 13112245: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 9 - Director → ME
    2021-01-05 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 7
    25 Clarendon Court, Manningham, Bradford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2018-01-22 ~ dissolved
    IIF 44 - Director → ME
    2018-01-22 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2018-01-22 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 8
    71-75 Shelton Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-22 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2023-09-22 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Suite 6 105 Mayes Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-09-12 ~ dissolved
    IIF 39 - Director → ME
    2011-09-12 ~ dissolved
    IIF 33 - Secretary → ME
  • 10
    Suite 6 105 Mayes Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-03 ~ dissolved
    IIF 42 - Director → ME
    2014-09-03 ~ dissolved
    IIF 32 - Secretary → ME
  • 11
    130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-24 ~ dissolved
    IIF 62 - Director → ME
    2016-05-24 ~ dissolved
    IIF 30 - Secretary → ME
  • 12
    COCO LAB LIMITED - 2024-03-30
    26 Northgate, Dewsbury, England
    Active Corporate (1 parent)
    Officer
    2023-11-02 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-11-02 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 13
    21 The Lilacs, Guiseley, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 68 - Director → ME
  • 14
    94-96 Toller Lane, Bradford, England
    Active Corporate (1 parent)
    Officer
    2024-01-30 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 15
    8 Ivegate, Yeadon, Leeds, England
    Active Corporate (2 parents)
    Officer
    2006-10-18 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    4385, 14045812 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-04-13 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2022-04-13 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 17
    Duckworth House, 94/96 Toller Lane, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 70 - Director → ME
    2012-06-25 ~ dissolved
    IIF 36 - Secretary → ME
  • 18
    Flat A103 20 Hertsmere Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-02 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 19
    94-96 Toller Lane, Bradford
    Dissolved Corporate (1 parent)
    Officer
    2014-06-09 ~ dissolved
    IIF 65 - Director → ME
    2014-06-09 ~ dissolved
    IIF 26 - Secretary → ME
  • 20
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-08 ~ now
    IIF 60 - Director → ME
    2025-01-08 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 21
    26 A Northgate, Dewsbury, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-02 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-11-02 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 22
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-25 ~ now
    IIF 15 - Director → ME
    2024-11-25 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 23
    252 Toller Lane, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-12 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2020-10-12 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 24
    252 Toller Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 12 - Director → ME
    2025-02-25 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 26
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-29 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-10-29 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 27
    3 Glenholme Road, Bradford, England
    Active Corporate (1 parent)
    Equity (Company account)
    250 GBP2023-11-30
    Officer
    2020-12-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 43 - Has significant influence or control → OE
  • 28
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-08-19 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-26 ~ dissolved
    IIF 61 - Director → ME
    2018-02-26 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 30
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 31
    T J I Associates, 114, Westbourne Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-06 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Suite 6 105 Mayes Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-12-06 ~ dissolved
    IIF 41 - Director → ME
    2011-12-06 ~ dissolved
    IIF 34 - Secretary → ME
  • 33
    Suite 6 105 Mayes Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 40 - Director → ME
    2011-12-12 ~ dissolved
    IIF 35 - Secretary → ME
  • 34
    4385, 13120017: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-01-07 ~ dissolved
    IIF 11 - Director → ME
    2021-01-07 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2021-01-07 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 35
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-16 ~ dissolved
    IIF 10 - Director → ME
    2022-03-16 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2022-03-16 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 36
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-30 ~ dissolved
    IIF 7 - Director → ME
    2023-08-30 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2023-08-30 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 37
    148 Bradford Road, Menston, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-29 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-25 ~ now
    IIF 16 - Director → ME
    2024-11-25 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 39
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-25 ~ now
    IIF 14 - Director → ME
    2024-11-25 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 40
    Shah & Co Accountants Ltd, 1st Floor, 228 Widdrington Road, Cashs Business Centre, Coventry, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-08 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 41
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-09 ~ dissolved
    IIF 58 - Director → ME
    2021-12-09 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2021-12-09 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Right to appoint or remove directors as a member of a firm → OE
  • 42
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-29 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-10-29 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 43
    61 Cliffe Street, Keighley, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-08-08 ~ dissolved
    IIF 51 - Director → ME
  • 44
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-04 ~ dissolved
    IIF 53 - Director → ME
    2023-10-04 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2023-10-04 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    383-386 Leeds Road, Bradford, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,676 GBP2018-06-30
    Officer
    2017-05-02 ~ 2017-11-07
    IIF 67 - Director → ME
    Person with significant control
    2017-10-20 ~ 2017-11-07
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-08-19 ~ 2022-02-12
    IIF 91 - Director → ME
  • 3
    61 Cliffe Street, Keighley, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-08-08 ~ 2022-08-13
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 4
    56 High Street, Yeadon, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    405,617 GBP2023-08-31
    Officer
    2006-11-27 ~ 2021-02-09
    IIF 37 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.