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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Akhtar, Haris

    Related profiles found in government register
  • Akhtar, Haris

    Registered addresses and corresponding companies
  • Akhtar, Haris Aleem
    British

    Registered addresses and corresponding companies

    • icon of address Flat 1, Exchange House, 36 Chapter Street, London, SW1P 4NS

      IIF 18 IIF 19
  • Akhtar, Haris Aleem
    born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 1, Exchange House, 36 Chapter Street, London, SW1P 4NS, England

      IIF 20
  • Akhtar, Haris Aleem
    British british born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 1, Exchange House, 36 Chapter Street, London, SW1P 4NS

      IIF 21
  • Akhtar, Haris Aleem
    British company director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 22
  • Akhtar, Haris Aleem
    British director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 1, Exchange House, 36 Chapter Street, London, SW1P 4NS, England

      IIF 23

    • icon of address 31, Homer Road, Solihull, B91 3LT, England

      IIF 24

    • icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, England

      IIF 25
  • Akhtar, Haris Aleem
    British finance born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 1, Exchange House, 36 Chapter Street, London, SW1P 4NS

      IIF 26
  • Akhtar, Haris Aleem
    British real estate investor born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom

      IIF 27 IIF 28
  • Akhtar, Haris Aleem
    British real estate private equity executive born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom

      IIF 29

    • icon of address 1 Exchange House, 36 Chapter Street, Pimlico, London, SW1P 4NS, England

      IIF 30

    • icon of address 1 Exchange House, 36 Chapter Street, Pimlico, London, SW1P 4NS, United Kingdom

      IIF 31

    • icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, England

      IIF 32
  • Akhtar, Haris Aleem
    English director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 204 Valley Road, Streatham, London, SW16 2AE, England

      IIF 33
  • Akhtar, Haris
    British director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38, Wellington Road, Birmingham, B15 2ES, United Kingdom

      IIF 34

    • icon of address Third Floor, One Park Row, Leeds, West Yorkshire, LS1 5HN

      IIF 35

    • icon of address Unit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom

      IIF 36
  • Akhtar, Haris
    British investor born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Akhtar, Haris
    British real estate investor born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, LE19 4SA, United Kingdom

      IIF 43 IIF 44 IIF 45

    • icon of address Unit 5 22-24 Leicester Road, Blaby, Leicester, LE8 4GQ, United Kingdom

      IIF 46

    • icon of address Unit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom

      IIF 47 IIF 48

    • icon of address 204, Valley Road, London, SW16 2AE, United Kingdom

      IIF 49
  • Akhtar, Haris
    British real estate private equity executive born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, England

      IIF 50
  • Akhtar, Haris Aleem
    British director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 4, Dunn House, Warren Park Way, Enderby, Leicestershire, LE19 4SA, United Kingdom

      IIF 51 IIF 52

    • icon of address 27, Byrom Street, Manchester, M3 4PF

      IIF 53
  • Akhtar, Haris Aleem
    British real estate investment professional born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom

      IIF 54
  • Akhtar, Haris Aleem
    British real estate investor born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Haris Aleem Akhtar
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom

      IIF 65 IIF 66 IIF 67

    • icon of address 1 Exchange House, 36 Chapter Street, London, SW1P 4NS, United Kingdom

      IIF 70

    • icon of address Flat 1, Exchange House, 36 Chapter Street, London, SW1P 4NS, England

      IIF 71 IIF 72

    • icon of address 31, Homer Road, Solihull, B91 3LT, England

      IIF 73

    • icon of address Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, United Kingdom

      IIF 74
  • Mr Haris Akhtar
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 5, 22-24 Leicester Road, Blaby, Leicester, Leicestershire, LE8 4GQ, United Kingdom

      IIF 75

    • icon of address Richfields, Suite 3, Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN, United Kingdom

      IIF 76

    • icon of address Third Floor, One Park Row, Leeds, West Yorkshire, LS1 5HN

      IIF 77

    • icon of address Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, LE19 4SA, United Kingdom

      IIF 78 IIF 79 IIF 80

    • icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, England

      IIF 81 IIF 82 IIF 83

    • icon of address Unit 8, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, United Kingdom

      IIF 84 IIF 85 IIF 86

    • icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WP, England

      IIF 95 IIF 96 IIF 97

    • icon of address Whitehall House, Feldspar Close, Enderby, Leicester, LE19 4SD, United Kingdom

      IIF 99 IIF 100

    • icon of address 204, Valley Road, London, SW16 2AE, United Kingdom

      IIF 101
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address Unit 5 22-24 Leicester Road Blaby, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-02-08 ~ dissolved
    IIF 46 - Director → ME
  • 2
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2024-10-16 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-01-24 ~ dissolved
    IIF 58 - Director → ME
    icon of calendar 2024-01-24 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-24 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    150,595 GBP2024-03-31
    Officer
    icon of calendar 2023-11-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2023-11-15 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    189,927 GBP2024-03-31
    Officer
    icon of calendar 2023-04-05 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2023-04-05 ~ 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
  • 6
    icon of address Flat 1, Exchange House, 36 Chapter Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-08-23 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2018-08-23 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 7
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    173,510 GBP2024-03-31
    Officer
    icon of calendar 2023-11-15 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2023-11-15 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 8
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-17 ~ now
    IIF 60 - Director → ME
    icon of calendar 2024-01-17 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-17 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 9
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-01-23 ~ dissolved
    IIF 55 - Director → ME
    icon of calendar 2024-01-23 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-23 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 10
    04CM LIMITED - 2025-08-11
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    icon of calendar 2023-12-06 ~ now
    IIF 59 - Director → ME
    icon of calendar 2023-12-06 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 11
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    309,977 GBP2025-03-31
    Officer
    icon of calendar 2023-11-07 ~ now
    IIF 63 - Director → ME
    icon of calendar 2023-11-07 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2023-11-07 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    261,070 GBP2025-03-31
    Officer
    icon of calendar 2023-11-02 ~ now
    IIF 48 - Director → ME
    icon of calendar 2023-11-02 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 13
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-12-06 ~ dissolved
    IIF 61 - Director → ME
    icon of calendar 2023-12-06 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2023-12-06 ~ dissolved
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2023-06-28 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 15
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2024-05-13 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 16
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -592,970 GBP2024-03-31
    Officer
    icon of calendar 2020-05-08 ~ now
    IIF 47 - Director → ME
    icon of calendar 2020-05-08 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2020-05-08 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-05 ~ dissolved
    IIF 49 - Director → ME
    icon of calendar 2020-06-05 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2020-06-05 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -31,373 GBP2024-05-31
    Officer
    icon of calendar 2015-05-22 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 19
    icon of address Suite 4 Dunn House Warren Park Way, Enderby, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-05-31 ~ dissolved
    IIF 43 - Director → ME
    icon of calendar 2022-05-31 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2022-05-31 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-03 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-25 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2025-07-25 ~ now
    IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 93 - Has significant influence or control over the trustees of a trust → OE
    IIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 22
    icon of address 31 Homer Road, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-12-02 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2024-12-02 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,829 GBP2024-03-31
    Officer
    icon of calendar 2019-01-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2019-01-17 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -995,498 GBP2024-03-31
    Officer
    icon of calendar 2019-08-02 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2019-08-02 ~ now
    IIF 66 - Has significant influence or control → OE
  • 25
    icon of address Suite 4 Dunn House Warren Park Way, Enderby, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-06-29 ~ dissolved
    IIF 45 - Director → ME
    icon of calendar 2022-06-29 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2022-06-29 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 27 Byrom Street, Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -463,430 GBP2024-03-31
    Officer
    icon of calendar 2019-09-25 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2019-09-25 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-02 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-07-17 ~ dissolved
    IIF 33 - Director → ME
  • 29
    icon of address 31 Homer Road, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 72 - Right to surplus assets - More than 50% but less than 75% → OE
  • 30
    icon of address Unit 5 22-24 Leicester Road, Blaby, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-07-20 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2021-07-20 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2021-07-20 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Suite 4 Dunn House, Warren Park Way, Enderby, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-06 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2020-10-06 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 32
    icon of address Suite 4 Dunn House, Warren Park Way, Enderby, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-06 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-10-06 ~ dissolved
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 33
    Company number 06762484
    Non-active corporate
    Officer
    icon of calendar 2008-12-01 ~ now
    IIF 26 - Director → ME
    icon of calendar 2008-12-01 ~ now
    IIF 19 - Secretary → ME
  • 34
    Company number 07026249
    Non-active corporate
    Officer
    icon of calendar 2009-09-22 ~ now
    IIF 21 - Director → ME
    icon of calendar 2009-09-22 ~ now
    IIF 18 - Secretary → ME
Ceased 12
  • 1
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-10 ~ 2025-05-09
    IIF 37 - Director → ME
    icon of calendar 2025-04-10 ~ 2025-05-09
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2025-04-10 ~ 2025-05-09
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 2
    132ER LIMITED - 2025-07-08
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-10 ~ 2025-05-09
    IIF 40 - Director → ME
    icon of calendar 2025-04-10 ~ 2025-05-09
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2025-04-10 ~ 2025-05-09
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-16 ~ 2025-05-09
    IIF 39 - Director → ME
    icon of calendar 2025-04-16 ~ 2025-05-09
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 2025-04-16 ~ 2025-05-09
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-17 ~ 2025-05-09
    IIF 42 - Director → ME
    icon of calendar 2025-04-17 ~ 2025-05-09
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2025-04-17 ~ 2025-05-09
    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
  • 5
    icon of address Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -31,373 GBP2024-05-31
    Officer
    icon of calendar 2015-05-22 ~ 2015-07-09
    IIF 1 - Secretary → ME
  • 6
    icon of address Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    5,890,290 GBP2018-07-31
    Officer
    icon of calendar 2020-02-25 ~ 2023-02-27
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2020-02-25 ~ 2023-02-27
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 7
    GHB SPV LIMITED - 2019-10-12
    icon of address Suite 6, 2nd Floor 1 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,543 GBP2023-06-30
    Officer
    icon of calendar 2019-09-23 ~ 2022-04-05
    IIF 32 - Director → ME
  • 8
    AURA SOLTANA 2 LIMITED - 2024-03-30
    icon of address Suite 6, 2nd Floor 1 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-11-18 ~ 2022-04-05
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2021-11-18 ~ 2022-06-01
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 9
    AURA SOLTANA LIMITED - 2025-04-22
    icon of address Suite 6, 2nd Floor 1 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -128,126 GBP2023-06-30
    Officer
    icon of calendar 2019-01-18 ~ 2021-09-30
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2019-01-18 ~ 2022-04-05
    IIF 70 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 70 - Right to appoint or remove directors as a member of a firm → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address Suite 6, 2nd Floor 1 Homer Road, Solihull, England
    Active Corporate (7 parents, 11 offsprings)
    Equity (Company account)
    300 GBP2023-06-30
    Officer
    icon of calendar 2019-09-23 ~ 2022-04-07
    IIF 50 - Director → ME
  • 11
    OFFA MUNI LIMITED - 2022-06-08
    icon of address Suite 6, 2nd Floor Homer Road, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2019-01-16 ~ 2022-04-05
    IIF 25 - Director → ME
  • 12
    NUBNK LTD - 2024-09-27
    icon of address Suite 6, 2nd Floor 1 Homer Road, Solihull, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,101,298 GBP2022-07-01 ~ 2023-06-30
    Officer
    icon of calendar 2019-05-23 ~ 2022-04-05
    IIF 30 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.