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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 Haris Akhtar

    Related profiles found in government register
  • Mr Haris Akhtar
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 5, 22-24 Leicester Road, Blaby, Leicester, Leicestershire, LE8 4GQ, United Kingdom

      IIF 1
    • Richfields, Suite 3, Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN, United Kingdom

      IIF 2
    • Third Floor, One Park Row, Leeds, West Yorkshire, LS1 5HN

      IIF 3
    • Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, LE19 4SA, United Kingdom

      IIF 4 IIF 5 IIF 6
    • Unit 8 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, England

      IIF 7 IIF 8 IIF 9
    • Unit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom

      IIF 12 IIF 13 IIF 14
    • Unit 8 Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WP, England

      IIF 21 IIF 22 IIF 23
    • Whitehall House, Feldspar Close, Enderby, Leicester, LE19 4SD, United Kingdom

      IIF 25 IIF 26
    • 204, Valley Road, London, SW16 2AE, United Kingdom

      IIF 27
  • Akhtar, Haris Aleem
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Akhtar, Haris Aleem
    British director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 4, Dunn House, Warren Park Way, Enderby, Leicestershire, LE19 4SA, United Kingdom

      IIF 37 IIF 38
  • Akhtar, Haris Aleem
    British real estate investor born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom

      IIF 39 IIF 40 IIF 41
  • Akhtar, Haris
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Akhtar, Haris
    British director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Third Floor, One Park Row, Leeds, West Yorkshire, LS1 5HN

      IIF 52
  • Akhtar, Haris
    British real estate investor born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, LE19 4SA, United Kingdom

      IIF 53 IIF 54 IIF 55
    • Unit 5 22-24 Leicester Road, Blaby, Leicester, LE8 4GQ, United Kingdom

      IIF 56
    • 204, Valley Road, London, SW16 2AE, United Kingdom

      IIF 57
  • Akhtar, Haris
    British real estate private equity executive born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, England

      IIF 58
  • Mr Haris Aleem Akhtar
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies
    • Unit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom

      IIF 59 IIF 60 IIF 61
    • 1 Exchange House, 36 Chapter Street, London, SW1P 4NS, United Kingdom

      IIF 64
    • Flat 1, Exchange House, 36 Chapter Street, London, SW1P 4NS, England

      IIF 65 IIF 66
    • 31, Homer Road, Solihull, B91 3LT, England

      IIF 67
    • Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 68
  • Akhtar, Haris Aleem
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies
    • Unit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom

      IIF 69 IIF 70 IIF 71
  • Akhtar, Haris Aleem
    British british born in April 1983

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1, Exchange House, 36 Chapter Street, London, SW1P 4NS

      IIF 72
  • Akhtar, Haris Aleem
    British company director born in April 1983

    Resident in England

    Registered addresses and corresponding companies
    • Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 73
  • Akhtar, Haris Aleem
    British director born in April 1983

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1, Exchange House, 36 Chapter Street, London, SW1P 4NS, England

      IIF 74
    • 31, Homer Road, Solihull, B91 3LT, England

      IIF 75
    • Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, England

      IIF 76
  • Akhtar, Haris Aleem
    British finance born in April 1983

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1, Exchange House, 36 Chapter Street, London, SW1P 4NS

      IIF 77
  • Akhtar, Haris Aleem
    British real estate private equity executive born in April 1983

    Resident in England

    Registered addresses and corresponding companies
    • 1 Exchange House, 36 Chapter Street, Pimlico, London, SW1P 4NS, England

      IIF 78
    • 1 Exchange House, 36 Chapter Street, Pimlico, London, SW1P 4NS, United Kingdom

      IIF 79
    • Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, England

      IIF 80
  • Akhtar, Haris Aleem
    English director born in April 1983

    Resident in England

    Registered addresses and corresponding companies
    • 204 Valley Road, Streatham, London, SW16 2AE, England

      IIF 81
  • Akhtar, Haris Aleem
    born in April 1983

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1, Exchange House, 36 Chapter Street, London, SW1P 4NS, England

      IIF 82
  • Akhtar, Haris Aleem
    British

    Registered addresses and corresponding companies
    • Flat 1, Exchange House, 36 Chapter Street, London, SW1P 4NS

      IIF 83 IIF 84
  • Akhtar, Haris

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 34
  • 1
    Unit 5 22-24 Leicester Road Blaby, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-02-08 ~ dissolved
    IIF 56 - Director → ME
  • 2
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-04-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 62 - Ownership of voting rights - 75% or moreOE
    IIF 62 - Right to appoint or remove directorsOE
    IIF 62 - Ownership of shares – 75% or moreOE
  • 3
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-24 ~ dissolved
    IIF 40 - Director → ME
    2024-01-24 ~ dissolved
    IIF 97 - Secretary → ME
    Person with significant control
    2024-01-24 ~ dissolved
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 4
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    150,595 GBP2024-03-31
    Officer
    2023-11-15 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 59 - Ownership of shares – 75% or moreOE
    IIF 59 - Ownership of voting rights - 75% or moreOE
    IIF 59 - Right to appoint or remove directorsOE
  • 5
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    189,927 GBP2024-03-31
    Officer
    2023-04-05 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-04-05 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 6
    Flat 1, Exchange House, 36 Chapter Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-23 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2018-08-23 ~ dissolved
    IIF 65 - Has significant influence or controlOE
  • 7
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    173,510 GBP2024-03-31
    Officer
    2023-11-15 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 61 - Ownership of voting rights - 75% or moreOE
    IIF 61 - Right to appoint or remove directorsOE
    IIF 61 - Ownership of shares – 75% or moreOE
  • 8
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-17 ~ now
    IIF 32 - Director → ME
    2024-01-17 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 9
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-23 ~ dissolved
    IIF 39 - Director → ME
    2024-01-23 ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    2024-01-23 ~ dissolved
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
  • 10
    04CM LIMITED - 2025-08-11
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2023-12-06 ~ now
    IIF 30 - Director → ME
    2023-12-06 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2023-12-06 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 11
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    309,977 GBP2025-03-31
    Officer
    2023-11-07 ~ now
    IIF 34 - Director → ME
    2023-11-07 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 12
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    261,070 GBP2025-03-31
    Officer
    2023-11-02 ~ now
    IIF 51 - Director → ME
    2023-11-02 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2023-11-02 ~ now
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 13
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-12-06 ~ dissolved
    IIF 41 - Director → ME
    2023-12-06 ~ dissolved
    IIF 98 - Secretary → ME
    Person with significant control
    2023-12-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
  • 14
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2023-06-28 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
  • 15
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-13 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of shares – 75% or moreOE
  • 16
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -592,970 GBP2024-03-31
    Officer
    2020-05-08 ~ now
    IIF 48 - Director → ME
    2020-05-08 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    2020-05-08 ~ now
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Ownership of shares – 75% or moreOE
  • 17
    Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-05 ~ dissolved
    IIF 57 - Director → ME
    2020-06-05 ~ dissolved
    IIF 101 - Secretary → ME
    Person with significant control
    2020-06-05 ~ dissolved
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
  • 18
    Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -31,373 GBP2024-05-31
    Officer
    2015-05-22 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 19
    Suite 4 Dunn House Warren Park Way, Enderby, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-31 ~ dissolved
    IIF 53 - Director → ME
    2022-05-31 ~ dissolved
    IIF 86 - Secretary → ME
    Person with significant control
    2022-05-31 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 20
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-03 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 21
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-25 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 19 - Right to appoint or remove directorsOE
  • 22
    31 Homer Road, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    2024-12-02 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2024-12-02 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50%OE
  • 23
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,829 GBP2024-03-31
    Officer
    2019-01-17 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2019-01-17 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 63 - Right to appoint or remove directorsOE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 24
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -995,498 GBP2024-03-31
    Officer
    2019-08-02 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-08-02 ~ now
    IIF 60 - Has significant influence or controlOE
  • 25
    Suite 4 Dunn House Warren Park Way, Enderby, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-29 ~ dissolved
    IIF 55 - Director → ME
    2022-06-29 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    2022-06-29 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 26
    27 Byrom Street, Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -463,430 GBP2024-03-31
    Officer
    2019-09-25 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-09-25 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 27
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-04-02 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 28
    Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-17 ~ dissolved
    IIF 81 - Director → ME
  • 29
    31 Homer Road, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2025-05-01 ~ now
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 66 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 66 - Right to surplus assets - More than 50% but less than 75%OE
  • 30
    Unit 5 22-24 Leicester Road, Blaby, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-20 ~ dissolved
    IIF 54 - Director → ME
    2021-07-20 ~ dissolved
    IIF 87 - Secretary → ME
    Person with significant control
    2021-07-20 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 31
    Suite 4 Dunn House, Warren Park Way, Enderby, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-06 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 32
    Suite 4 Dunn House, Warren Park Way, Enderby, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-06 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
  • 33
    Company number 06762484
    Non-active corporate
    Officer
    2008-12-01 ~ now
    IIF 77 - Director → ME
    2008-12-01 ~ now
    IIF 84 - Secretary → ME
  • 34
    Company number 07026249
    Non-active corporate
    Officer
    2009-09-22 ~ now
    IIF 72 - Director → ME
    2009-09-22 ~ now
    IIF 83 - Secretary → ME
Ceased 13
  • 1
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-10 ~ 2025-05-09
    IIF 43 - Director → ME
    2025-04-10 ~ 2025-05-09
    IIF 99 - Secretary → ME
    Person with significant control
    2025-04-10 ~ 2025-05-09
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 2
    132ER LIMITED - 2025-07-08
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-10 ~ 2025-05-09
    IIF 47 - Director → ME
    2025-04-10 ~ 2025-05-09
    IIF 94 - Secretary → ME
    Person with significant control
    2025-04-10 ~ 2025-05-09
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 3
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-16 ~ 2025-05-09
    IIF 45 - Director → ME
    2025-04-16 ~ 2025-05-09
    IIF 90 - Secretary → ME
    Person with significant control
    2025-04-16 ~ 2025-05-09
    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
  • 4
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-17 ~ 2025-05-09
    IIF 50 - Director → ME
    2025-04-17 ~ 2025-05-09
    IIF 96 - Secretary → ME
    Person with significant control
    2025-04-17 ~ 2025-05-09
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 5
    Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -31,373 GBP2024-05-31
    Officer
    2015-05-22 ~ 2015-07-09
    IIF 85 - Secretary → ME
  • 6
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    5,890,290 GBP2018-07-31
    Officer
    2020-02-25 ~ 2023-02-27
    IIF 52 - Director → ME
    Person with significant control
    2020-02-25 ~ 2023-02-27
    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
  • 7
    GHB SPV LIMITED - 2019-10-12
    Suite 6, 2nd Floor 1 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,543 GBP2023-06-30
    Officer
    2019-09-23 ~ 2022-04-05
    IIF 80 - Director → ME
  • 8
    AURA SOLTANA 2 LIMITED - 2024-03-30
    Suite 6, 2nd Floor 1 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-11-18 ~ 2022-04-05
    IIF 73 - Director → ME
    Person with significant control
    2021-11-18 ~ 2022-06-01
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Right to appoint or remove directors OE
  • 9
    AURA SOLTANA LIMITED - 2025-04-22
    Suite 6, 2nd Floor 1 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -128,126 GBP2023-06-30
    Officer
    2019-01-18 ~ 2021-09-30
    IIF 79 - Director → ME
    Person with significant control
    2019-01-18 ~ 2022-04-05
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 64 - Right to appoint or remove directors OE
    IIF 64 - Right to appoint or remove directors as a member of a firm OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    Suite 6, 2nd Floor 1 Homer Road, Solihull, England
    Active Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    300 GBP2023-06-30
    Officer
    2019-09-23 ~ 2022-04-07
    IIF 58 - Director → ME
  • 11
    OFFA MUNI LIMITED - 2022-06-08
    Suite 6, 2nd Floor Homer Road, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2019-01-16 ~ 2022-04-05
    IIF 76 - Director → ME
  • 12
    NUBNK LTD - 2024-09-27
    Suite 6, 2nd Floor 1 Homer Road, Solihull, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,101,298 GBP2022-07-01 ~ 2023-06-30
    Officer
    2019-05-23 ~ 2022-04-05
    IIF 78 - Director → ME
  • 13
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-02 ~ 2025-09-05
    IIF 44 - Director → ME

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