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 companiesNightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
IIF 1 IIF 2 IIF 3Flat 20, Sycamore Lodge, Stone Hall Palce, London, W8 5UW, England
IIF 43 Park Court, Pyrford Road, Kt14 6sd, West Byfleet, Surrey, KT14 6SD, United Kingdom
IIF 53, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England
IIF 6 IIF 7 IIF 8 (more)
- 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 companiesNightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
IIF 30Flat 20, Sycamore Lodge, Stone Hall Place, London, W8 5UW, England
IIF 313 Park Court, Pyrford Road, Kt14 6sd, West Byfleet, Surrey, KT14 6SD, United Kingdom
IIF 323 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England
IIF 33 IIF 34 IIF 35 (more)
- 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 44
- Registered addresses and corresponding companies
Yaqub, Anna, Dr
3, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England
IIF 45
Related profiles found in government register
Offspring entities and appointments
22
- 1
ART&FACT LIMITED
105887349 Acton Hill Mews, Uxbridge Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-12-31Officer2017-01-27 ~ 2017-02-17IIF 22 - Director → ME - 2
B9 EPSOM LIMITED
169984473 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandActive Corporate (2 parents)Officer2026-01-29 ~ nowIIF 8 - 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 5 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - 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, EnglandActive Corporate (4 parents)Officer2023-02-23 ~ 2024-05-08IIF 20 - Director → MEPerson with significant control2023-02-23 ~ 2024-05-08IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - 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)Equity (Company account)55 GBP2020-10-31Officer2019-10-12 ~ 2020-01-23IIF 28 - Director → ME - 6
EUROEDGECLOUD LIMITED
118676083 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandDissolved Corporate (5 parents)Equity (Company account)100 GBP2024-03-31Officer2021-04-13 ~ dissolvedIIF 19 - 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)Equity (Company account)3,552,101 GBP2022-12-31Officer2022-08-05 ~ dissolvedIIF 10 - Director → ME2019-06-14 ~ 2022-02-18IIF 17 - Director → MEPerson with significant control2019-06-14 ~ 2021-04-13IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 8
GREEN WAVE TECHNOLOGY LIMITED
145874553 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandActive Corporate (11 parents)Equity (Company account)3,519,754 GBP2024-09-30Officer2024-04-01 ~ nowIIF 12 - Director → ME - 93 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)48,108 GBP2024-07-31Officer2025-09-19 ~ nowIIF 13 - Director → ME2024-12-06 ~ 2025-09-05IIF 4 - Director → MEPerson with significant control2025-09-05 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE2024-12-06 ~ 2025-09-05IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 10
LAMBDA INTL. CONSULTANTS LIMITED
- 2025-10-16 151930703 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2025-04-30Officer2023-10-06 ~ 2023-11-28IIF 15 - Director → ME2025-10-16 ~ nowIIF 14 - Director → MEPerson with significant control2023-10-06 ~ 2023-11-28IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 11
LIBAN HOLDINGS LIMITED
142734603 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)2 GBP2024-08-31Officer2022-08-03 ~ nowIIF 9 - Director → MEPerson with significant control2022-08-03 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
MANFREDO CONSULT LTD
11204412145 Holloway Road, London, EnglandDissolved Corporate (5 parents)Equity (Company account)100 GBP2021-02-28Officer2018-11-28 ~ 2019-05-27IIF 27 - Director → ME2019-07-01 ~ 2019-07-25IIF 29 - Director → ME2018-11-28 ~ 2019-05-30IIF 45 - Secretary → MEPerson with significant control2018-11-28 ~ 2019-07-25IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 13
MBAR VAUXHALL LIMITED
15372123Nightingale House, 46-48 East Street, Epsom, Surrey, United KingdomActive Corporate (4 parents)Officer2023-12-28 ~ nowIIF 1 - Director → ME - 14
METRO FINANCIAL LIMITED
1524631320 Stone Hall Place, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer2023-10-30 ~ nowIIF 21 - Director → MEPerson with significant control2023-10-30 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 15
M EVENTS VAUXHALL LIMITED
- 2024-11-04 15372142Nightingale House, 46-48 East Street, Epsom, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)-26,838 GBP2025-04-30Officer2023-12-28 ~ nowIIF 2 - Director → MEPerson with significant control2024-09-01 ~ 2025-12-31IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16Nightingale House, 46-48 East Street, Epsom, Surrey, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)748,002 GBP2024-04-30Officer2023-08-25 ~ 2025-10-16IIF 3 - Director → MEPerson with significant control2023-08-25 ~ 2023-12-18IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 173 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-10-31Officer2023-10-30 ~ 2024-06-01IIF 23 - Director → MEPerson with significant control2023-10-30 ~ 2025-04-18IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → 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)Equity (Company account)100 GBP2022-06-30Officer2022-08-15 ~ 2023-09-20IIF 26 - Director → MEPerson with significant control2022-08-15 ~ 2023-08-17IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 19
SEMINAL FINANCIAL LIMITED
152460983 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-10-31Officer2023-10-30 ~ 2024-04-17IIF 25 - Director → MEPerson with significant control2023-10-30 ~ 2024-04-17IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - 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)Equity (Company account)100 GBP2024-10-31Officer2023-10-06 ~ 2025-01-15IIF 11 - Director → MEPerson with significant control2023-10-06 ~ 2024-06-26IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → 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)Equity (Company account)90 GBP2023-03-31Officer2020-10-01 ~ dissolvedIIF 16 - Director → ME2019-10-11 ~ 2020-05-31IIF 24 - 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)Equity (Company account)13,073,175 GBP2025-08-31Officer2025-10-27 ~ nowIIF 6 - Director → ME2024-04-01 ~ 2024-08-28IIF 7 - Director → ME2019-10-11 ~ 2024-01-09IIF 18 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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