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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Anna Yaqub

    Related profiles found in government register
  • Mrs Anna Yaqub
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 1

    • Flat 20, Sycamore Lodge, Stone Hall Place, London, W8 5UW, England

      IIF 2

    • 3 Park Court, Pyrford Road, Kt14 6sd, West Byfleet, Surrey, KT14 6SD, United Kingdom

      IIF 3

    • 3 Park Court, Pyrford Road, Park Court, West Byfleet, KT14 6SD, United Kingdom

      IIF 4

    • 3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8
  • Mrs Anna Yaqub
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Ms Anna Yaqub
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 14
  • Yaqub, Anna
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dr Anna Yaqub
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 30 IIF 31
  • Yaqub, Anna
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 32 IIF 33
  • Yaqub, Anna
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Yaqub, Anna, Dr
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 42
  • Yaqub, Anna, Dr
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Yaqub, Anna, Dr

    Registered addresses and corresponding companies

    • 3, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 47
child relation
Offspring entities and appointments 23
  • 1
    ART&FACT LIMITED
    10588734
    9 Acton Hill Mews, Uxbridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-27 ~ 2017-02-17
    IIF 34 - Director → ME
  • 2
    B9 EPSOM LIMITED
    16998447
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (3 parents)
    Officer
    2026-01-29 ~ now
    IIF 23 - Director → ME
  • 3
    B9 HOLDINGS UK LIMITED
    16998185
    3 Park Court Pyrford Road, Kt14 6sd, West Byfleet, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-01-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CITRON FINANCIAL LIMITED - now
    MVNONR LIMITED - 2024-08-12
    METROPOLIS LONDON LIMITED
    - 2024-06-12 14683865 15096251
    METROPOLE VENUE LIMITED
    - 2023-08-29 14683865
    METROPOLIS LONDON LIMITED
    - 2023-08-23 14683865 15096251
    145 North Row, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-02-23 ~ 2024-05-08
    IIF 32 - Director → ME
    Person with significant control
    2023-02-23 ~ 2024-05-08
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ECO-INFRA LIMITED
    12259035
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2019-10-12 ~ 2020-01-23
    IIF 40 - Director → ME
  • 6
    EUROEDGECLOUD LIMITED
    11867608
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2021-04-13 ~ dissolved
    IIF 46 - Director → ME
  • 7
    GREEN WAVE TECHNOLOGIES LIMITED
    - now 08923345
    EUROEDGE DATA CENTRES LIMITED
    - 2022-02-22 08923345
    FUFI ASSOCIATES LIMITED
    - 2020-12-03 08923345
    3H MEDI-U LIMITED
    - 2019-06-17 08923345
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (14 parents)
    Officer
    2022-08-05 ~ dissolved
    IIF 25 - Director → ME
    2019-06-14 ~ 2022-02-18
    IIF 45 - Director → ME
    Person with significant control
    2019-06-14 ~ 2021-04-13
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 8
    GREEN WAVE TECHNOLOGY LIMITED
    14587455
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (11 parents)
    Officer
    2024-04-01 ~ 2026-02-28
    IIF 27 - Director → ME
  • 9
    GREENTHORN LIMITED
    13503302 12341173
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-09-19 ~ now
    IIF 28 - Director → ME
    2024-12-06 ~ 2025-09-05
    IIF 18 - Director → ME
    Person with significant control
    2024-12-06 ~ 2025-09-05
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    2025-09-05 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 10
    LIBAN HOLDINGS LIMITED
    14273460
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2022-08-03 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2022-08-03 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MANFREDO CONSULT LTD
    11204412
    145 Holloway Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-11-28 ~ 2019-05-27
    IIF 39 - Director → ME
    2019-07-01 ~ 2019-07-25
    IIF 41 - Director → ME
    2018-11-28 ~ 2019-05-30
    IIF 47 - Secretary → ME
    Person with significant control
    2018-11-28 ~ 2019-07-25
    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
  • 12
    MBAR VAUXHALL LIMITED
    15372123
    3 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-12-28 ~ dissolved
    IIF 15 - Director → ME
  • 13
    METRO FINANCIAL LIMITED
    15246313
    3 Park Court, Pyrford Road, West Byfleet, England
    Active Corporate (1 parent)
    Officer
    2023-10-30 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-10-30 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 14
    METROPOLIS EPSOM LIMITED
    - now 15372142
    M EVENTS VAUXHALL LIMITED
    - 2024-11-04 15372142
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (4 parents)
    Officer
    2023-12-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-09-01 ~ 2025-12-31
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    METROPOLIS VAUXHALL LIMITED
    - now 15193070
    LAMBDA INTL. CONSULTANTS LIMITED
    - 2025-10-16 15193070
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-10-16 ~ now
    IIF 29 - Director → ME
    2023-10-06 ~ 2023-11-28
    IIF 43 - Director → ME
    Person with significant control
    2023-10-06 ~ 2023-11-28
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 16
    METROPOLITANA LONDON LIMITED
    - now 15096251
    Insolvency (Case 1) In administration
    Administration started on 2025-10-16 during the appointment or period of control
    METROPOLIS LONDON LIMITED
    - 2023-08-28 15096251 14683865... (more)
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    In Administration Corporate (10 parents, 2 offsprings)
    Officer
    2023-08-25 ~ 2025-10-16
    IIF 17 - Director → ME
    Person with significant control
    2023-08-25 ~ 2023-12-18
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    MS-INTER-GROUP LIMITED
    - now 15246286
    CITRON FINANCIAL LIMITED
    - 2024-06-07 15246286 14683865
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (3 parents)
    Officer
    2023-10-30 ~ 2024-06-01
    IIF 35 - Director → ME
    Person with significant control
    2023-10-30 ~ 2025-04-18
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 18
    OIDE LIMITED
    - now 13445500 14918511
    BLR FINANCIAL MANAGEMENT LIMITED
    - 2023-08-24 13445500
    BLR BASKETBALL LIMITED
    - 2022-09-27 13445500
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2022-08-15 ~ 2023-09-20
    IIF 38 - Director → ME
    Person with significant control
    2022-08-15 ~ 2023-08-17
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 19
    SEMINAL FINANCIAL LIMITED
    15246098
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (3 parents)
    Officer
    2023-10-30 ~ 2024-04-17
    IIF 37 - Director → ME
    Person with significant control
    2023-10-30 ~ 2024-04-17
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    SIGMA INTL. CONSULTANTS LIMITED
    15193055
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (5 parents)
    Officer
    2023-10-06 ~ 2025-01-15
    IIF 26 - Director → ME
    Person with significant control
    2023-10-06 ~ 2024-06-26
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 21
    SMART EDGE DATA CENTRE SERVICES LIMITED
    - now 11201749 11371900
    SMARTEDGE DATA CENTRES LIMITED
    - 2021-04-09 11201749 11371900
    SMARTEDGE DC LIMITED
    - 2019-12-05 11201749
    SMART EDGE DATA CENTRES LIMITED - 2019-02-19
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 44 - Director → ME
    2019-10-11 ~ 2020-05-31
    IIF 36 - Director → ME
  • 22
    SMART EDGE DATA CENTRES LIMITED
    - now 11371900 11201749... (more)
    SMARTEDGE REAL ESTATE LIMITED
    - 2021-04-12 11371900
    EUROEDGEGATEWAY LIMITED
    - 2020-01-24 11371900
    SMART EDGE REAL ESTATE LIMITED - 2019-03-12
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (8 parents)
    Officer
    2024-04-01 ~ 2024-08-28
    IIF 22 - Director → ME
    2019-10-11 ~ 2024-01-09
    IIF 42 - Director → ME
    2025-10-27 ~ now
    IIF 21 - Director → ME
  • 23
    TAX MADE DIGITAL SIMPLE LTD
    17148530
    3 Park Court Pyrford Road, Park Court, West Byfleet, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-04-10 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.