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 Mizanur Rahman

    Related profiles found in government register
  • Mr Mizanur Rahman
    British born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • 16-18, Gilda Parade, Bristol, BS14 9HY, England

      IIF 1

    • 42, Honiton Road, Bristol, Avon, BS16 3NU, England

      IIF 2 IIF 3

    • C/o Hudson Weir Limited, 58 Leman Street, London, E1 8EU

      IIF 4
  • Mr Mizanur Rahman
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 8, Angola Road, Worthing, BN14 8DT, England

      IIF 5

    • 8, Angola Road, Worthing, BN14 8DT, United Kingdom

      IIF 6
  • Mr Mizanur Rahman
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 9, North Street, Pewsey, Wiltshire, SN9 5ES, United Kingdom

      IIF 7
  • Mr Mizanur Rahman
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 57, Old Bethnal Green Road, London, E2 6QA

      IIF 8
  • Mr Mizanur Rahman
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 575, Commercial Road, London, E1 0HJ

      IIF 9
  • Mr Mizanur Rahman
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • 73, Portway, Stratford, London, E15 3QJ

      IIF 10

    • Sagacity, 20, High Street, Stratford, London, E15 2PP, United Kingdom

      IIF 11
  • Mr Mizanur Rahman
    British born in February 2003

    Resident in England

    Registered addresses and corresponding companies

    • 21-23, Church Street West, Manchester, M26 2SP, United Kingdom

      IIF 12
  • Mr Mizanur Rahman
    British born in August 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • 38, Argyle Street, Swansea, SA1 3TB, Wales

      IIF 13
  • Mr Mizanur Rahman
    Italian born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 126, Commercial Road, London, E1 1NL, England

      IIF 14
  • Mr. Mizanur Rahman
    Italian born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 126, Commercial Road, London, E1 1NL, England

      IIF 15

    • 98, Commercial Road, Ground Floor, London, E1 1NU, United Kingdom

      IIF 16
  • Mr Mohammed Aminur Rahman
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Wallingford, OX10 6RP, United Kingdom

      IIF 17 IIF 18
  • Mr Mohammed Mizanur Rahman
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 12, Bridge Yard, Bradford-on-avon, Wiltshire, BA15 1EJ, England

      IIF 19

    • Tale Of Spice, Malmesbury Road, Chippenham, SN15 1QA, United Kingdom

      IIF 20

    • 51, Castle Street, Trowbridge, BA14 8AU, England

      IIF 21

    • 51-52, Castle Street, Trowbridge, BA14 8AU, United Kingdom

      IIF 22
  • Mr Mohammed Mizanur Rahman
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Flat 67 Braithwaite Tower, Hall Place, London, W2 1LR, England

      IIF 23
  • Mr Mizanur Rahman
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
  • Rahman, Mizanur
    British business born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • 16-18, Gilda Parade, Bristol, BS14 9HY, United Kingdom

      IIF 25

    • 16-18, Gilda Parade, Bristol, Bristol, Avon, BS14 9HY, England

      IIF 26

    • 42, Honiton Road, Bristol, Avon, BS16 3NU, England

      IIF 27 IIF 28
  • Rahman, Mizanur
    British manager born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • 37, B, Cotham Hill, Bristol, BS6 6JY, England

      IIF 29

    • C/o Hudson Weir Limited, 58 Leman Street, London, E1 8EU

      IIF 30
  • Mr Mizanur Rahman
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167, Lichfield Road, Dagenham, Dagenham, RM82BA, United Kingdom

      IIF 31

    • 167 Lichfield Road, Dagenham, RM8 2BA, England

      IIF 32

    • 167, Lichfield Road, Dagenham, RM82BA, United Kingdom

      IIF 33

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

      IIF 34

    • 22, Fifth Avenue, London, E12 6DA, United Kingdom

      IIF 35

    • 4-8 Lb24 Tv, Sutton Street, London, E1 0AY, England

      IIF 36

    • Unit Fm 1, Hanbury Street, London, E1 5HZ, England

      IIF 37
  • Mr Mizanur Rahman
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Brixham Street, London, E16 2NN, United Kingdom

      IIF 38

    • 19, Parkes Lane, Tipton, DY4 9JG, United Kingdom

      IIF 39
  • Rahman, Mizanur
    British business born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 8, Angola Road, Worthing, BN14 8DT, England

      IIF 40
  • Rahman, Mizanur
    British company director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 8, Angola Road, Worthing, BN14 8DT, England

      IIF 41
  • Rahman, Mizanur
    British manager born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 8, Angola Road, Worthing, BN14 8DT, United Kingdom

      IIF 42
  • Rahman, Mizanur
    British company director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 9, North Street, Pewsey, Wiltshire, SN9 5ES, United Kingdom

      IIF 43

    • Office, Station Yard, Park Avenue, Southall, UB1 3AD, England

      IIF 44

    • 51, Castle Street, Trowbridge, Wiltshire, BA14 8AU, United Kingdom

      IIF 45

    • 35, Warminster Road, Westbury, Wiltshire, BA13 3PD, England

      IIF 46
  • Rahman, Mizanur
    British business born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 57, Old Bethnal Green Road, London, E2 6QA, England

      IIF 47
  • Rahman, Mizanur
    British director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1 West Park, Mottingham, London, SE9 4RQ

      IIF 48
  • Rahman, Mizanur
    British retail born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Summers Close, Wembley, HA9 9JH, United Kingdom

      IIF 49
  • Rahman, Mizanur
    British chef born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 19, Parkes Lane, Tipton, West Midlands, DY4 9JG, United Kingdom

      IIF 50
  • Rahman, Mizanur
    British director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Six Ways Business Centre, 1 Guildford Street, Birmingham, B19 2HN, United Kingdom

      IIF 51

    • Skn Business Centre, 1 Guildford Street, Birmingham, West Midlands, B19 2HN, United Kingdom

      IIF 52
  • Rahman, Mizanur
    British businessman born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • 51, Fashion St, London, E1 6PX, United Kingdom

      IIF 53
  • Rahman, Mizanur
    British company director born in February 2003

    Resident in England

    Registered addresses and corresponding companies

    • 21-23, Church Street West, Manchester, M26 2SP, United Kingdom

      IIF 54
  • Mr Mizanur Rahman
    Italian born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grill Hut Peri Peri, 20, The Hyde, Stevenage, SG2 9SB, United Kingdom

      IIF 55
  • Rahman, Mohammed Aminur
    British chef born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Wallingford, OX10 6RP, United Kingdom

      IIF 56
  • Rahman, Mohammed Aminur
    British company director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Wallingford, OX10 6RP, United Kingdom

      IIF 57
  • Rahman, Mohammed Mizanur
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 12, Bridge Yard, Bradford-on-avon, Wiltshire, BA15 1EJ, England

      IIF 58

    • Tale Of Spice, Malmesbury Road, Chippenham, SN15 1QA, United Kingdom

      IIF 59

    • 51, Castle Street, Trowbridge, BA14 8AU, England

      IIF 60

    • 51-52, Castle Street, Trowbridge, BA14 8AU, United Kingdom

      IIF 61
  • Rahman, Mohammed Mizanur
    British business born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 67 Braithwaite Tower, Hall Place, London, W2 1LR, England

      IIF 62
  • Rahman, Mohammed Mizanur
    British director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 67, Braithwaite Tower, London, W2 1LR, United Kingdom

      IIF 63
  • Rahman, Mohammed Mizanur
    British minicab driver born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Flat 67 Braithwaite Tower, Hall Place, London, W2 1LR, England

      IIF 64
  • Rahman, Mizanur
    British director born in August 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • 38, Argyle Street, Swansea, SA1 3TB, Wales

      IIF 65
  • Rahman, Mizanur
    Italian company director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 126, Commercial Road, London, E1 1NL, England

      IIF 66

    • 98, Commercial Road, Ground Floor, London, E1 1NU, United Kingdom

      IIF 67
  • Rahman, Mizanur
    Bangladeshi company director born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • Office, Station Yard, Park Avenue, Southall, UB1 3AD, England

      IIF 68
  • Rahman, Mizanur
    British pilot

    Registered addresses and corresponding companies

    • 167 Lichfield Road, Dagenham, RM8 2BA

      IIF 69
  • Rahman, Mizanur
    British teacher born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 70
  • Rahman, Mizanur
    British british born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-8, Sutton Street, London, E1 0AY, England

      IIF 71
  • Rahman, Mizanur
    British charity worker born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 72
  • Rahman, Mizanur
    British consultant born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167, Lichfield Road, Dagenham, Dagenham, Essex, RM8 2BA, United Kingdom

      IIF 73 IIF 74

    • 341, Commercial Road, London, E1 2PS, United Kingdom

      IIF 75
  • Rahman, Mizanur
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167, Lichfield Road, Dagenham, RM8 2BA, United Kingdom

      IIF 76

    • 167, Lichfield Road, Essex, RM8 2BA, United Kingdom

      IIF 77

    • 22, Fifth Avenue, London, E12 6DA, United Kingdom

      IIF 78

    • 4-8 Lb24 Tv, Sutton Street, London, E1 0AY, England

      IIF 79
  • Rahman, Mizanur
    British entrepreneur born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167 Lichfield Road, Dagenham, RM8 2BA, England

      IIF 80
  • Rahman, Mizanur
    British manager born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167 Lichfield Road, Dagenham, RM82BA, England

      IIF 81
  • Rahman, Mizanur
    British none born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167, Lichfield Road, Dagenham, Essex, RM8 2BA, United Kingdom

      IIF 82
  • Rahman, Mizanur
    British pilot born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167 Lichfield Road, Dagenham, RM8 2BA

      IIF 83
  • Rahman, Mizanur
    British corpotare transport born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Brixham Street, London, E16 2NN, United Kingdom

      IIF 84
  • Rahman, Mizanur
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Brixham Street, London, E16 2NN, United Kingdom

      IIF 85
  • Rahman, Mizanur
    British director born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Stephens Road, London, E15 3JL, United Kingdom

      IIF 86
  • Rahman, Mizanur
    Italian business born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grill Hut Peri Peri, 20, The Hyde, Stevenage, Hertfordshire, SG2 9SB, United Kingdom

      IIF 87
  • Rahman, Mohammed Mizanur

    Registered addresses and corresponding companies

    • 67 Braithwaite Tower, Hall Place, London, W2 1LR, England

      IIF 88
  • Rahman, Mizanur

    Registered addresses and corresponding companies

    • 167, Lichfield Road, Dagenham, Dagenham, Essex, RM8 2BA, United Kingdom

      IIF 89 IIF 90

    • 167 Lichfield Road, Dagenham, RM8 2BA, England

      IIF 91

    • 167 Lichfield Road, Dagenham, RM82BA, England

      IIF 92

    • Grill Hut Peri Peri, 20, The Hyde, Stevenage, Hertfordshire, SG2 9SB, United Kingdom

      IIF 93

    • 19, Parkes Lane, Tipton, West Midlands, DY4 9JG, United Kingdom

      IIF 94
  • Rahman, Mizanur
    Bangladeshi cook born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 15, Swedenborg Gardens, London, United Kingdom, E1 8HR, United Kingdom

      IIF 95
child relation
Offspring entities and appointments
Active 37
  • 1
    Flat 15, Wyatt House, Frampton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,762 GBP2024-03-31
    Officer
    2022-03-22 ~ now
    IIF 64 - director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    167 Lichfield Road, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-02-10 ~ dissolved
    IIF 77 - director → ME
  • 3
    ACE3SOFT LIMITED - 2014-08-30
    4-8 Sutton Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,419 GBP2017-08-31
    Officer
    2013-08-27 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Has significant influence or control → OE
  • 4
    22 Fifth Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,064 GBP2024-02-28
    Officer
    2022-02-04 ~ now
    IIF 78 - director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    167 Lichfield Road, Dagenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    2020-10-03 ~ dissolved
    IIF 74 - director → ME
    2020-10-03 ~ dissolved
    IIF 89 - secretary → ME
    Person with significant control
    2020-10-03 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 6
    24 Belland Drive, Bristol, England
    Corporate (1 parent)
    Officer
    2024-08-26 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-08-26 ~ 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
  • 7
    Sagacity 20, High Street, Stratford, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    19 Parkes Lane, Tipton, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-10-10 ~ dissolved
    IIF 50 - director → ME
    2022-10-10 ~ dissolved
    IIF 94 - secretary → ME
    Person with significant control
    2022-10-10 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 9
    Office Station Yard, Park Avenue, Southall, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-15 ~ dissolved
    IIF 44 - director → ME
  • 10
    575 Commercial Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -35,354 GBP2017-07-31
    Officer
    2012-07-20 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 11
    46 Brownlea Gardens, Ilford, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-16 ~ dissolved
    IIF 76 - director → ME
  • 12
    8 Angola Road, Worthing, England
    Corporate (2 parents)
    Equity (Company account)
    -1,351 GBP2023-05-31
    Officer
    2022-05-19 ~ now
    IIF 41 - director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 13
    90 Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-19 ~ dissolved
    IIF 62 - director → ME
    2014-06-19 ~ dissolved
    IIF 88 - secretary → ME
  • 14
    4-8 Lb24 Tv Sutton Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2016-03-01 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    Six Ways Business Centre, 1 Guildford Street, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    271 GBP2023-09-30
    Officer
    2024-12-02 ~ now
    IIF 51 - director → ME
  • 16
    M Rahman, 37 B, Cotham Hill, Bristol
    Dissolved corporate (1 parent)
    Officer
    2012-02-29 ~ dissolved
    IIF 29 - director → ME
  • 17
    126 Commercial Road, London, England
    Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 66 - director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 18
    Lb24 6 Sutton Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-03-06 ~ dissolved
    IIF 80 - director → ME
    2018-03-06 ~ dissolved
    IIF 91 - secretary → ME
    Person with significant control
    2018-03-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 19
    21-23 Church Street West, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-10-06 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2023-10-06 ~ dissolved
    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
  • 20
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-17 ~ now
    IIF 70 - director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 21
    50 Brixham Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2020-07-14 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 22
    Unit 1 66 Church Walk, Burgess Hill, England
    Corporate (2 parents)
    Officer
    2024-12-02 ~ now
    IIF 40 - director → ME
  • 23
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-18 ~ now
    IIF 72 - director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 24
    Office, Station Yard, Park Avenue, Southall, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,284 GBP2016-02-28
    Officer
    2016-03-01 ~ dissolved
    IIF 68 - director → ME
  • 25
    8 Angola Road, Worthing, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    601,232 GBP2023-10-31
    Officer
    2018-10-08 ~ now
    IIF 42 - director → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 26
    16-18 Gilda Parade, Bristol, Bristol, Avon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -16,988 GBP2019-05-31
    Officer
    2016-05-20 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 27
    C/o Hudson Weir Limited, 58 Leman Street, London
    Corporate (1 parent)
    Equity (Company account)
    -56,217 GBP2022-07-31
    Officer
    2019-07-09 ~ now
    IIF 30 - director → ME
    Person with significant control
    2019-07-09 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 28
    299a Bethnal Green Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-02-14 ~ dissolved
    IIF 95 - director → ME
  • 29
    Skn Business Centre, 1 Guildford Street, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 52 - director → ME
  • 30
    341 Commercial Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-12 ~ dissolved
    IIF 75 - director → ME
  • 31
    12 Bridge Yard, Bradford-on-avon, Wiltshire, England
    Corporate (1 parent)
    Officer
    2023-12-13 ~ now
    IIF 58 - director → ME
    Person with significant control
    2023-12-13 ~ 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
  • 32
    16-18 Gilda Parade, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-04-21 ~ dissolved
    IIF 25 - director → ME
  • 33
    57 Old Bethnal Green Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,529 GBP2023-03-31
    Officer
    2014-03-05 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 34
    126 Commercial Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2023-11-30
    Person with significant control
    2023-10-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    98 Commercial Road, Ground Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9,529 GBP2022-03-31
    Officer
    2021-03-05 ~ now
    IIF 67 - director → ME
    Person with significant control
    2021-03-05 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 36
    45 Green Lease, Knowle, Bristol, Avon, England
    Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-04-19 ~ now
    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
  • 37
    167 Lichfield Road, Dagenham, Dagenham, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-03-04 ~ dissolved
    IIF 73 - director → ME
    2019-03-04 ~ dissolved
    IIF 90 - secretary → ME
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    112 Sherwood Gardens, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-21 ~ 2013-06-17
    IIF 46 - director → ME
  • 2
    51 Castle Street, Trowbridge, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -102 GBP2023-03-31
    Officer
    2022-03-22 ~ 2023-04-01
    IIF 60 - director → ME
    Person with significant control
    2022-03-22 ~ 2023-04-01
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    Sagacity 20, High Street, Stratford, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-12-02 ~ 2017-09-30
    IIF 86 - director → ME
  • 4
    Tale Of Spice, Malmesbury Road, Chippenham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-03-22 ~ 2023-06-01
    IIF 59 - director → ME
    Person with significant control
    2022-03-22 ~ 2023-06-01
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    50 Brixham Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-07-13 ~ 2021-01-26
    IIF 84 - director → ME
  • 6
    1 Ambrose Walk, London, England
    Corporate (1 parent)
    Equity (Company account)
    -15,648 GBP2024-02-28
    Officer
    2016-02-01 ~ 2021-01-01
    IIF 53 - director → ME
    Person with significant control
    2017-01-01 ~ 2021-01-01
    IIF 10 - Ownership of shares – 75% or more → OE
  • 7
    38 Argyle Street, Swansea, Wales
    Corporate (1 parent)
    Officer
    2025-01-13 ~ 2025-01-30
    IIF 65 - director → ME
    Person with significant control
    2025-01-13 ~ 2025-01-30
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 8
    50 Brixham Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-14 ~ 2021-01-25
    IIF 85 - director → ME
  • 9
    Windsor House, 9-15 Adelaide Street, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    -24,617 GBP2021-03-31
    Officer
    2019-03-04 ~ 2021-02-08
    IIF 87 - director → ME
    2019-03-04 ~ 2021-02-08
    IIF 93 - secretary → ME
    Person with significant control
    2019-03-04 ~ 2021-02-08
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 10
    159 Havering Gardens, Romford, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-04 ~ 2015-10-07
    IIF 81 - director → ME
    2015-08-04 ~ 2015-10-07
    IIF 92 - secretary → ME
  • 11
    159 Havering Gardens, Chadwell Heath, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -84,688 GBP2024-01-31
    Officer
    2012-06-07 ~ 2014-12-01
    IIF 82 - director → ME
    1995-01-10 ~ 2007-08-15
    IIF 83 - director → ME
    1995-01-10 ~ 1998-11-09
    IIF 69 - secretary → ME
  • 12
    Office Station Yard, Park Avenue, Southall, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2016-06-01 ~ 2017-11-15
    IIF 43 - director → ME
    Person with significant control
    2017-05-01 ~ 2017-11-15
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 13
    90 Church Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2012-10-12 ~ 2016-12-23
    IIF 63 - director → ME
  • 14
    51 Castle Street, Trowbridge, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2014-02-28 ~ 2014-11-01
    IIF 45 - director → ME
  • 15
    48 White Horse Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    260 GBP2021-10-31
    Officer
    2021-06-15 ~ 2022-10-01
    IIF 61 - director → ME
    Person with significant control
    2021-10-09 ~ 2022-10-01
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 16
    39, High Street, Wallingford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -9,165 GBP2023-05-31
    Officer
    2017-05-19 ~ 2020-08-26
    IIF 56 - director → ME
    2023-11-02 ~ 2024-06-28
    IIF 57 - director → ME
    Person with significant control
    2017-05-19 ~ 2020-08-26
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    2023-11-02 ~ 2023-12-17
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    1 West Park, Mottingham, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    9,824 GBP2016-06-30
    Officer
    2016-02-01 ~ 2016-09-05
    IIF 48 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.