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
Mrs Anna Yaqub
- 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 1Flat 20, Sycamore Lodge, Stone Hall Place, London, W8 5UW, England
IIF 23 Park Court, Pyrford Road, Kt14 6sd, West Byfleet, Surrey, KT14 6SD, United Kingdom
IIF 33 Park Court, Pyrford Road, Park Court, West Byfleet, KT14 6SD, United Kingdom
IIF 43 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England
IIF 5 IIF 6 IIF 7 (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 14
- 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 15 IIF 16 IIF 17Flat 20, Sycamore Lodge, Stone Hall Palce, London, W8 5UW, England
IIF 183 Park Court, Pyrford Road, Kt14 6sd, West Byfleet, Surrey, KT14 6SD, United Kingdom
IIF 193 Park Court, Pyrford Road, Park Court, West Byfleet, Surrey, KT14 6SD, United Kingdom
IIF 203, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England
IIF 21 IIF 22 IIF 23 (more)
- British born in November 1968
Dr Anna Yaqub
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
Yaqub, Anna, Dr
Resident in England
Registered addresses and corresponding companies3, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England
IIF 42
- British director born in November 1968
Yaqub, Anna, Dr
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Yaqub, Anna, Dr
3, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England
IIF 47
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 34 - Director → ME - 2
B9 EPSOM LIMITED
169984473 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandActive Corporate (3 parents)Officer2026-01-29 ~ nowIIF 23 - 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 19 - Director → MEPerson with significant control2026-01-29 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 32 - Director → MEPerson with significant control2023-02-23 ~ 2024-05-08IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - 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 40 - Director → ME - 6
EUROEDGECLOUD LIMITED
118676083 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandDissolved Corporate (5 parents)Officer2021-04-13 ~ dissolvedIIF 46 - 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 25 - Director → ME2019-06-14 ~ 2022-02-18IIF 45 - Director → MEPerson with significant control2019-06-14 ~ 2021-04-13IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - 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 27 - Director → ME - 93 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandActive Corporate (4 parents)Officer2025-09-19 ~ nowIIF 28 - Director → ME2024-12-06 ~ 2025-09-05IIF 18 - Director → MEPerson with significant control2024-12-06 ~ 2025-09-05IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE2025-09-05 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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 24 - Director → MEPerson with significant control2022-08-03 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - 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 39 - Director → ME2019-07-01 ~ 2019-07-25IIF 41 - Director → ME2018-11-28 ~ 2019-05-30IIF 47 - Secretary → MEPerson with significant control2018-11-28 ~ 2019-07-25IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - 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 15 - Director → ME - 13
METRO FINANCIAL LIMITED
152463133 Park Court, Pyrford Road, West Byfleet, EnglandActive Corporate (1 parent)Officer2023-10-30 ~ nowIIF 33 - Director → MEPerson with significant control2023-10-30 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - 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 16 - Director → MEPerson with significant control2024-09-01 ~ 2025-12-31IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - 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 29 - Director → ME2023-10-06 ~ 2023-11-28IIF 43 - Director → MEPerson with significant control2023-10-06 ~ 2023-11-28IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - 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 17 - Director → MEPerson with significant control2023-08-25 ~ 2023-12-18IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - 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 35 - Director → MEPerson with significant control2023-10-30 ~ 2025-04-18IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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 38 - Director → MEPerson with significant control2022-08-15 ~ 2023-08-17IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - 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 37 - Director → MEPerson with significant control2023-10-30 ~ 2024-04-17IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - 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 26 - Director → MEPerson with significant control2023-10-06 ~ 2024-06-26IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 44 - Director → ME2019-10-11 ~ 2020-05-31IIF 36 - 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 22 - Director → ME2019-10-11 ~ 2024-01-09IIF 42 - Director → ME2025-10-27 ~ nowIIF 21 - 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 20 - Director → MEPerson with significant control2026-04-10 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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
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