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

Nawaz, Muhammad

    Related profiles found in government register
  • Nawaz, Muhammad
    Pakistani director born in April 2003

    Resident in Pakistan

    Registered addresses and corresponding companies

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

      IIF 1
  • Nawaz, Muhammad
    Pakistani director born in January 1958

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

      IIF 2
  • Nawaz, Muhammad
    Pakistani director born in January 1967

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Nawaz, Muhammad
    Pakistani jeweler born in May 1969

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 15069002 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4
  • Nawaz, Muhammad
    Pakistani company director born in August 1979

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 511/b, Vii Civil Lines Near Niazi Filling Station, Jail Road, Sahiwal, 57000, Pakistan

      IIF 5
  • Nawaz, Muhammad
    Pakistani director born in January 1980

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1678, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 6
  • Nawaz, Muhammad
    Pakistani company director born in January 1981

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 5456, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 7
  • Nawaz, Muhammad
    Pakistani director born in January 1981

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 5588, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 8
  • Nawaz, Muhammad
    Pakistani company director born in September 1982

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 100, 88-89 West Road, Newcastle Upon Tyne, Tyne And Wear, NE15 6PR, United Kingdom

      IIF 9
  • Nawaz, Muhammad
    Pakistani director born in February 1984

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 01, Driffield, Manchester, M14 7HZ, United Kingdom

      IIF 10

    • 1, Driffield, Manchester, M14 7HZ, United Kingdom

      IIF 11
  • Nawaz, Muhammad
    Pakistani chief executive born in March 1984

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 11 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, England

      IIF 12
  • Nawaz, Muhammad
    Pakistani director born in September 1988

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1a 49, Butts Green Road, Hornchurch, Essex, RM11 2JS, England

      IIF 13
  • Nawaz, Muhammad
    Pakistani director born in June 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite #9068, 82 Lansdowne Rd, Croydon, London, CR9 2ER, United Kingdom

      IIF 14
  • Nawaz, Muhammad
    Pakistani company director born in December 1982

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 3, Winchester Avenue, Ashton-under-lyne, OL6 8BU, England

      IIF 15
  • Nawaz, Muhammad
    Pakistani director born in October 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

      IIF 16
  • Nawaz, Muhammad, Mr,
    Pakistani company director born in March 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 17
  • Nawaz, Muhammad
    Pakistani company director born in May 1996

    Resident in Qatar

    Registered addresses and corresponding companies

    • Office 3885, 321-323 High Road Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 18
  • Nawaz, Muhammad, Mr.
    Pakistani director born in June 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 12078, 182-184, High Street North East Ham London, E6 2JA, United Kingdom

      IIF 19
  • Nawaz, Muhammad
    Pakistani director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 44, Bergholt Avenue, Ilford, IG4 5NE, England

      IIF 20
  • Nawaz, Muhammad
    Pakistani company director born in June 1984

    Resident in England

    Registered addresses and corresponding companies
  • Nawaz, Muhammad
    Pakistani director born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 59a, Elmcroft Crescent, London, NW11 9TA, England

      IIF 22
  • Mr, Muhammad Nawaz
    Pakistani born in March 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 23
  • Muhammad Nawaz
    Pakistani born in April 2003

    Resident in Pakistan

    Registered addresses and corresponding companies

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

      IIF 24
  • Mr Muhammad Nawaz
    Pakistani born in February 1984

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 01, Driffield, Manchester, M14 7HZ, United Kingdom

      IIF 25

    • 1, Driffield, Manchester, M14 7HZ, United Kingdom

      IIF 26
  • Mr Muhammad Nawaz
    Pakistani born in March 1984

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 11 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, England

      IIF 27
  • Mr Muhammad Nawaz
    Pakistani born in January 1958

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

      IIF 28
  • Mr Muhammad Nawaz
    Pakistani born in January 1967

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 42 The Chase, Guildford, Surrey, GU2 7UA, United Kingdom

      IIF 29
  • Mr Muhammad Nawaz
    Pakistani born in May 1969

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 15069002 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 30
  • Mr Muhammad Nawaz
    Pakistani born in January 1981

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 5456, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 31

    • House Number 101, F Block Model, Karachi, 54000, Pakistan

      IIF 32

    • House Number 101, F Block Model, Lahore, 54000, Pakistan

      IIF 33
  • Mr Muhammad Nawaz
    Pakistani born in September 1982

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 100, 88-89 West Road, Newcastle Upon Tyne, Tyne And Wear, NE15 6PR, United Kingdom

      IIF 34
  • Mr Muhammad Nawaz
    Pakistani born in September 1988

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1a 49, Butts Green Road, Hornchurch, Essex, RM11 2JS, England

      IIF 35
  • Mr Muhammad Nawaz
    Pakistani born in June 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite #9068, 82 Lansdowne Rd, Croydon, London, CR9 2ER, United Kingdom

      IIF 36
  • Mr. Muhammad Nawaz
    Pakistani born in June 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 12078, 182-184, High Street North East Ham London, E6 2JA, United Kingdom

      IIF 37
  • Nawaz, Muhammad
    Pakistani director born in December 1996

    Resident in United States

    Registered addresses and corresponding companies

    • Office 4871, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 38
  • Mr Muhammad Nawaz
    Pakistani born in December 1982

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 3, Winchester Avenue, Ashton-under-lyne, OL6 8BU, England

      IIF 39
  • Mr Muhammad Nawaz
    Pakistani born in October 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

      IIF 40
  • Muhammad Nawaz
    Pakistani born in August 1979

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 511/b, Vii Civil Lines Near Niazi Filling Station, Jail Road, Sahiwal, 57000, Pakistan

      IIF 41
  • Muhammad Nawaz
    Pakistani born in January 1980

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1678, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 42
  • Muhammad Nawaz
    Pakistani born in January 1981

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 5588, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 43
  • Nawaz, Muhammad
    Pakistani director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 57 D98, The Winning Box 27-37 Station Road Hayes, Hillingdon, London, UB3 4DX, United Kingdom

      IIF 44
  • Nawaz, Muhammad
    Pakistani self employed born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Costcutter Supermarket, Costcutter Supermarket, 9, Howard Drive, Borehamwood, WD6 2NY, England

      IIF 45
  • Nawaz, Muhammad
    Pakistani director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 46
  • Nawaz, Muhammad
    Pakistani director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Montrose Road, Harrow, Middlesex, HA3 7DY, England

      IIF 47

    • 325, North End Road, London, SW6 1NN, England

      IIF 48
  • Nawaz, Muhammad
    Pakistani businessman born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, De Havilland Square Piper Way, Ilford, IG1 4DE, England

      IIF 49
  • Nawaz, Mohammad
    British

    Registered addresses and corresponding companies

    • 3, Friean Road, London, SE22 0AU, United Kingdom

      IIF 50
  • Nawaz, Muhammad
    British company director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Osler Street, Birmingham, B16 9EU, United Kingdom

      IIF 51
  • Nawaz, Muhammad
    British self-employed born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117 Silver Lonnen, Fenham, Newcastle Upon Tyne, NE5 2HD, England

      IIF 52
  • Nawaz, Muhammad
    British director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 18, Cheetham Hill Shopping Centre, Manchester, M8 5EL, United Kingdom

      IIF 53
  • Nawaz, Muhammad
    British director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 325, North End Road, London, SW6 1NN, England

      IIF 54

    • 325, North End Road, London, SW6 1NN, United Kingdom

      IIF 55
  • Mr Muhammad Nawaz
    Pakistani born in May 1996

    Resident in Qatar

    Registered addresses and corresponding companies

    • Office 3885, 321-323 High Road Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 56
  • Nawaz, Muhammad

    Registered addresses and corresponding companies

    • 15069002 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 57

    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

      IIF 58 IIF 59

    • Unit 18, Cheetham Hill Shopping Centre, Manchester, M8 5EL, United Kingdom

      IIF 60
  • Mr Muhammad Nawaz
    Pakistani born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 44, Bergholt Avenue, Ilford, IG4 5NE, England

      IIF 61
  • Nawaz, Mohammad
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Friean Road, London, SE22 0AU, United Kingdom

      IIF 62
  • Nawaz, Mohammad
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Friean Road, London, SE22 0AU, United Kingdom

      IIF 63 IIF 64

    • C/o J.r. Accounts Ltd, 34-37 Liverpool Street, London, EC2M 7PP, United Kingdom

      IIF 65 IIF 66 IIF 67
  • Muhammad Nawaz
    Pakistani born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • 34, Driffield Street, Manchester, M14 7HZ, England

      IIF 68
  • Nawaz, Muhammad Mudassar
    Qatari,pakistani director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 11, Burnham Gardens, Croydon, CR0 6NP, England

      IIF 69
  • Mr Muhammad Nawaz
    Pakistani born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 57 D98, The Winning Box 27-37 Station Road Hayes, Hillingdon, London, UB3 4DX, United Kingdom

      IIF 70
  • Mr Muhammad Nawaz
    Pakistani born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Costcutter Supermarket, Costcutter Supermarket, 9, Howard Drive, Borehamwood, WD6 2NY, England

      IIF 71
  • Mr Muhammad Nawaz
    Pakistani born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 72
  • Mr Muhammad Nawaz
    Pakistani born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Montrose Road, Harrow, Middlesex, HA3 7DY, England

      IIF 73

    • 325, North End Road, London, SW6 1NN, England

      IIF 74
  • Mr Muhammad Nawaz
    Pakistani born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, De Havilland Square Piper Way, Ilford, IG1 4DE, England

      IIF 75
  • Muhammad Nawaz
    Pakistani born in December 1996

    Resident in United States

    Registered addresses and corresponding companies

    • Office 4871, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 76
  • Mr Muhammad Nawaz
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117 Silver Lonnen, Fenham, Newcastle Upon Tyne, NE5 2HD, England

      IIF 77
  • Mr Muhammad Nawaz
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 18, Cheetham Hill Shopping Centre, Manchester, M8 5EL, United Kingdom

      IIF 78
  • Mr Muhammad Nawaz
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 325, North End Road, London, SW6 1NN, England

      IIF 79

    • 325, North End Road, London, SW6 1NN, United Kingdom

      IIF 80
  • Muhammad Nawaz
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Osler Street, Birmingham, B16 9EU, United Kingdom

      IIF 81
  • Mr Mohammad Nawaz
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o J.r. Accounts Ltd, 34-37 Liverpool Street, London, EC2M 7PP, United Kingdom

      IIF 82 IIF 83 IIF 84
  • Mr Muhammad Mudassar Nawaz
    Qatari,pakistani born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 11, Burnham Gardens, Croydon, CR0 6NP, England

      IIF 85
child relation
Offspring entities and appointments
Active 37
  • 1
    4385, 15177594 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-09-30 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2023-09-30 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 2
    Unit 57 D98 The Winning Box 27-37 Station Road Hayes, Hillingdon, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-22 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-06-22 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 3
    Suite #9068 82 Lansdowne Rd, Croydon, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-20 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 4
    Unit 18 Cheetham Hill Shopping Centre, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,181 GBP2023-10-31
    Officer
    2022-10-05 ~ now
    IIF 53 - director → ME
    2022-10-05 ~ now
    IIF 60 - secretary → ME
    Person with significant control
    2022-10-05 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 5
    NAWAZ REAL ESTATE LTD - 2024-07-08
    DULWICH REAL ESTATE LIMITED - 2023-11-21
    C/o J.r. Accounts Ltd, 34-37 Liverpool Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-08-07 ~ now
    IIF 66 - director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 6
    4385, 14726669 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-03-13 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2023-03-13 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 7
    C/o J.r. Accounts Ltd, 34-37 Liverpool Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -15,403 GBP2024-08-31
    Officer
    2023-08-04 ~ now
    IIF 67 - director → ME
    Person with significant control
    2023-08-04 ~ now
    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
  • 8
    Office 100, 88-89 West Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-03-27 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2023-03-27 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 9
    4385, 14369941 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2025-02-05 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    C/o Digitus 363a Dunstable Road, Dunstable Road, Luton, Bedfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -4,337 GBP2023-05-31
    Officer
    2022-05-19 ~ now
    IIF 45 - director → ME
    Person with significant control
    2022-05-19 ~ 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
  • 11
    Suite 5588 Unit 3a, 34-35 Hatton Garden, Holborn, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-30 ~ now
    IIF 8 - director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 12
    325 North End Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-30 ~ now
    IIF 55 - director → ME
    Person with significant control
    2024-05-30 ~ 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
  • 13
    C/o J.r. Accounts Ltd, 34-37 Liverpool Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    172,865 GBP2024-03-31
    Officer
    2009-10-14 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-08-13 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 14
    11 Burnham Gardens, Croydon, England
    Corporate (1 parent)
    Officer
    2024-04-04 ~ now
    IIF 69 - director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 15
    3 Winchester Avenue, Ashton-under-lyne, England
    Corporate (1 parent)
    Officer
    2024-01-26 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-01-26 ~ now
    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
  • 16
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Officer
    2025-01-17 ~ now
    IIF 17 - director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 17
    Unit 11 Freeland Park Wareham Road, Lytchett Matravers, Poole, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-04 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2022-07-04 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 18
    124 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-28 ~ now
    IIF 1 - director → ME
    Person with significant control
    2025-03-28 ~ 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
  • 19
    4385, 14248722 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-07-21 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2022-07-21 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 20
    4385, 15069002 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-08-14 ~ dissolved
    IIF 4 - director → ME
    2023-08-14 ~ dissolved
    IIF 57 - secretary → ME
    Person with significant control
    2023-08-14 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 21
    39 De Havilland Square Piper Way, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2017-06-28 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 22
    2 Frederick Street, Kings Cross, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-05-19 ~ dissolved
    IIF 2 - director → ME
    2022-05-19 ~ dissolved
    IIF 59 - secretary → ME
    Person with significant control
    2022-05-19 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 23
    1 Driffield, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-10-20 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2021-10-20 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 24
    01 Driffield, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-10-14 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 25
    325 North End Road, London, England
    Corporate (1 parent)
    Officer
    2024-02-22 ~ now
    IIF 54 - director → ME
    Person with significant control
    2024-02-22 ~ now
    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
  • 26
    117 Silver Lonnen Fenham, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    4,617 GBP2023-06-30
    Officer
    2020-06-20 ~ now
    IIF 52 - director → ME
    Person with significant control
    2020-06-20 ~ now
    IIF 77 - Has significant influence or control → OE
  • 27
    10 Osler Street, Birmingham, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-10 ~ now
    IIF 51 - director → ME
    Person with significant control
    2024-04-10 ~ now
    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
  • 28
    124 City Road, London, England
    Corporate (2 parents)
    Officer
    2023-07-19 ~ now
    IIF 46 - director → ME
    Person with significant control
    2023-07-19 ~ now
    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
  • 29
    164 - 166 High Road, Ilford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-08-03 ~ dissolved
    IIF 62 - director → ME
  • 30
    203 Lincoln Road, Peterborough, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2025-02-05 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 31
    Office 12078 182-184, High Street North East Ham London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-27 ~ now
    IIF 19 - director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 32
    Office 1a 49 Butts Green Road, Hornchurch, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2019-01-14 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2019-01-14 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 33
    4385, 14820841 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-04-23 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2023-04-23 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 34
    4385, 15338840 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    2023-12-09 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-12-09 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 35
    Office No 41 Newcastle Brick Lane Realty Offices, 454-458 Westgate Road, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-07 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 36
    59a Elmcroft Crescent, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,736 GBP2021-07-31
    Officer
    2021-02-01 ~ dissolved
    IIF 22 - director → ME
  • 37
    2 Frederick Street, Kings Cross, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-30 ~ now
    IIF 16 - director → ME
    2024-05-30 ~ now
    IIF 58 - secretary → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    164 - 166 High Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-08-13 ~ 2009-08-01
    IIF 63 - director → ME
    2008-08-13 ~ 2009-08-01
    IIF 50 - secretary → ME
  • 2
    794 High Road, Ilford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    32,621 GBP2019-02-28
    Officer
    2018-12-14 ~ 2020-01-01
    IIF 20 - director → ME
    Person with significant control
    2019-01-03 ~ 2020-01-01
    IIF 61 - Ownership of shares – 75% or more → OE
  • 3
    C/o J.r. Accounts Ltd, 34-37 Liverpool Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    172,865 GBP2024-03-31
    Officer
    2008-08-13 ~ 2009-08-01
    IIF 64 - director → ME
  • 4
    159 Pavilion Road, Worthing, England
    Dissolved corporate (1 parent)
    Officer
    2023-04-26 ~ 2024-01-20
    IIF 18 - director → ME
    Person with significant control
    2023-04-26 ~ 2024-01-20
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    325 North End Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    14,305 GBP2023-12-31
    Officer
    2021-12-22 ~ 2023-03-29
    IIF 48 - director → ME
    Person with significant control
    2021-12-22 ~ 2023-03-29
    IIF 74 - Ownership of shares – 75% or more → OE
  • 6
    59a Elmcroft Crescent, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,736 GBP2021-07-31
    Officer
    2018-07-18 ~ 2019-05-31
    IIF 47 - director → ME
    Person with significant control
    2018-07-18 ~ 2019-05-31
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE

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