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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Yaqub, Anna, Dr
- British born in November 1968
Yaqub, Anna, Dr
Resident in England
Registered addresses and corresponding companies3, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England
IIF 1
- British director born in November 1968
Yaqub, Anna, Dr
Resident in England
Registered addresses and corresponding companies - British born in November 1968
Yaqub, Anna
Resident in England
Registered addresses and corresponding companies - British director born in November 1968
Yaqub, Anna
Resident in England
Registered addresses and corresponding companies - British born in November 1968
Dr Anna Yaqub
Resident in England
Registered addresses and corresponding companies - British born in November 1968
Mrs Anna Yaqub
Resident in England
Registered addresses and corresponding companies - British born in November 1968
Ms Anna Yaqub
Resident in England
Registered addresses and corresponding companies3, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England
IIF 23
- British born in November 1968
Yaqub, Anna
Resident in United Kingdom
Registered addresses and corresponding companiesNightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
IIF 24 IIF 25 IIF 26Flat 20, Sycamore Lodge, Stone Hall Palce, London, W8 5UW, England
IIF 273 Park Court, Pyrford Road, Kt14 6sd, West Byfleet, Surrey, KT14 6SD, United Kingdom
IIF 283 Park Court, Pyrford Road, Park Court, West Byfleet, Surrey, KT14 6SD, United Kingdom
IIF 293, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England
IIF 30 IIF 31 IIF 32 (more)
- Registered addresses and corresponding companies
Yaqub, Anna, Dr
3, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England
IIF 39
- British born in November 1968
Mrs Anna Yaqub
Resident in United Kingdom
Registered addresses and corresponding companiesNightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
IIF 40Flat 20, Sycamore Lodge, Stone Hall Place, London, W8 5UW, England
IIF 413 Park Court, Pyrford Road, Kt14 6sd, West Byfleet, Surrey, KT14 6SD, United Kingdom
IIF 423 Park Court, Pyrford Road, Park Court, West Byfleet, KT14 6SD, United Kingdom
IIF 433 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England
IIF 44 IIF 45 IIF 46 (more)
Related profiles found in government register
Offspring entities and appointments
23
- 1
ART&FACT LIMITED
105887349 Acton Hill Mews, Uxbridge Road, London, EnglandDissolved Corporate (3 parents)Officer2017-01-27 ~ 2017-02-17IIF 8 - Director → ME - 2
B9 EPSOM LIMITED
169984473 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandActive Corporate (3 parents)Officer2026-01-29 ~ nowIIF 32 - Director → ME - 3
B9 HOLDINGS UK LIMITED
169981853 Park Court Pyrford Road, Kt14 6sd, West Byfleet, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-01-29 ~ nowIIF 28 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4CITRON FINANCIAL LIMITED - nowMVNONR LIMITED - 2024-08-12
METROPOLE VENUE LIMITED
- 2023-08-29 14683865145 North Row, London, EnglandDissolved Corporate (4 parents)Officer2023-02-23 ~ 2024-05-08IIF 6 - Director → MEPerson with significant control2023-02-23 ~ 2024-05-08IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ECO-INFRA LIMITED
122590353 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandDissolved Corporate (6 parents)Officer2019-10-12 ~ 2020-01-23IIF 14 - Director → ME - 6
EUROEDGECLOUD LIMITED
118676083 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandDissolved Corporate (5 parents)Officer2021-04-13 ~ dissolvedIIF 5 - Director → ME - 7
EUROEDGE DATA CENTRES LIMITED
- 2022-02-22 08923345FUFI ASSOCIATES LIMITED
- 2020-12-03 089233453H MEDI-U LIMITED
- 2019-06-17 089233453 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandDissolved Corporate (14 parents)Officer2022-08-05 ~ dissolvedIIF 34 - Director → ME2019-06-14 ~ 2022-02-18IIF 4 - Director → MEPerson with significant control2019-06-14 ~ 2021-04-13IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 8
GREEN WAVE TECHNOLOGY LIMITED
145874553 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandActive Corporate (11 parents)Officer2024-04-01 ~ 2026-02-28IIF 36 - Director → ME - 93 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandActive Corporate (4 parents)Officer2025-09-19 ~ nowIIF 37 - Director → ME2024-12-06 ~ 2025-09-05IIF 27 - Director → MEPerson with significant control2024-12-06 ~ 2025-09-05IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE2025-09-05 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 10
LIBAN HOLDINGS LIMITED
142734603 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer2022-08-03 ~ dissolvedIIF 33 - Director → MEPerson with significant control2022-08-03 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MANFREDO CONSULT LTD
11204412145 Holloway Road, London, EnglandDissolved Corporate (5 parents)Officer2018-11-28 ~ 2019-05-27IIF 13 - Director → ME2019-07-01 ~ 2019-07-25IIF 15 - Director → ME2018-11-28 ~ 2019-05-30IIF 39 - Secretary → MEPerson with significant control2018-11-28 ~ 2019-07-25IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 12
MBAR VAUXHALL LIMITED
153721233 Park Court, Pyrford Road, West Byfleet, Surrey, United KingdomDissolved Corporate (4 parents)Officer2023-12-28 ~ dissolvedIIF 24 - Director → ME - 13
METRO FINANCIAL LIMITED
152463133 Park Court, Pyrford Road, West Byfleet, EnglandActive Corporate (1 parent)Officer2023-10-30 ~ nowIIF 7 - Director → MEPerson with significant control2023-10-30 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 14
M EVENTS VAUXHALL LIMITED
- 2024-11-04 153721423 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandActive Corporate (4 parents)Officer2023-12-28 ~ nowIIF 25 - Director → MEPerson with significant control2024-09-01 ~ 2025-12-31IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 15
LAMBDA INTL. CONSULTANTS LIMITED
- 2025-10-16 151930703 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandActive Corporate (4 parents)Officer2025-10-16 ~ nowIIF 38 - Director → ME2023-10-06 ~ 2023-11-28IIF 2 - Director → MEPerson with significant control2023-10-06 ~ 2023-11-28IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 16Insolvency (Case 1) In administration
Administration started on 2025-10-16 during the appointment or period of controlC/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (10 parents, 2 offsprings)Officer2023-08-25 ~ 2025-10-16IIF 26 - Director → MEPerson with significant control2023-08-25 ~ 2023-12-18IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 173 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandActive Corporate (3 parents)Officer2023-10-30 ~ 2024-06-01IIF 9 - Director → MEPerson with significant control2023-10-30 ~ 2025-04-18IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 18
BLR FINANCIAL MANAGEMENT LIMITED
- 2023-08-24 13445500BLR BASKETBALL LIMITED
- 2022-09-27 134455003 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandDissolved Corporate (4 parents)Officer2022-08-15 ~ 2023-09-20IIF 12 - Director → MEPerson with significant control2022-08-15 ~ 2023-08-17IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 19
SEMINAL FINANCIAL LIMITED
152460983 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandActive Corporate (3 parents)Officer2023-10-30 ~ 2024-04-17IIF 11 - Director → MEPerson with significant control2023-10-30 ~ 2024-04-17IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 20
SIGMA INTL. CONSULTANTS LIMITED
151930553 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandActive Corporate (5 parents)Officer2023-10-06 ~ 2025-01-15IIF 35 - Director → MEPerson with significant control2023-10-06 ~ 2024-06-26IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 21
SMARTEDGE DC LIMITED
- 2019-12-05 11201749SMART EDGE DATA CENTRES LIMITED - 2019-02-193 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandDissolved Corporate (9 parents)Officer2020-10-01 ~ dissolvedIIF 3 - Director → ME2019-10-11 ~ 2020-05-31IIF 10 - Director → ME - 22
SMARTEDGE REAL ESTATE LIMITED
- 2021-04-12 11371900EUROEDGEGATEWAY LIMITED
- 2020-01-24 11371900SMART EDGE REAL ESTATE LIMITED - 2019-03-123 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandActive Corporate (8 parents)Officer2024-04-01 ~ 2024-08-28IIF 31 - Director → ME2019-10-11 ~ 2024-01-09IIF 1 - Director → ME2025-10-27 ~ nowIIF 30 - Director → ME - 23
TAX MADE DIGITAL SIMPLE LTD
171485303 Park Court Pyrford Road, Park Court, West Byfleet, Surrey, United KingdomActive Corporate (2 parents)Officer2026-04-10 ~ nowIIF 29 - Director → MEPerson with significant control2026-04-10 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.