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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

Mr Haris Akhtar

    Related profiles found in government register
  • Mr Haris Akhtar
    British born in April 1983

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29 IIF 30
  • Akhtar, Haris Aleem
    British born in April 1983

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45 IIF 46 IIF 47
  • Akhtar, Haris
    British 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

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

      IIF 67
  • Mr Haris Aleem Akhtar
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68 IIF 69 IIF 70 (more)(less)
      IIF 71

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

      IIF 72

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

      IIF 73 IIF 74

    • 31, Homer Road, Solihull, B91 3LT, England

      IIF 75

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

      IIF 76
  • Mr Aleem Akhtar
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 38, Wellington Road, Edgbaston, Birmingham, West Midlands, B15 2ES

      IIF 77

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

      IIF 78
  • Akhtar, Haris
    born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plateworks House, Coal Road, Leeds, LS14 1PS

      IIF 79
  • Dr Aleem Akhtar
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 80
  • Akhtar, Haris Aleem
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 81 IIF 82 IIF 83

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

      IIF 84
  • Akhtar, Haris Aleem
    British british born in April 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85
  • Akhtar, Haris Aleem
    British director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 86

    • 31, Homer Road, Solihull, B91 3LT, England

      IIF 87

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

      IIF 88
  • Akhtar, Haris Aleem
    British finance born in April 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 89
  • Akhtar, Haris Aleem
    British real estate private equity executive born in April 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 90

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

      IIF 91

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

      IIF 92
  • Akhtar, Aleem
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 38, Wellington Road, Birmingham, West Midlands, B15 2ES, United Kingdom

      IIF 93

    • 38, Wellington Road, Edgbaston, Birmingham, B15 2ES, England

      IIF 94

    • 38 Wellington Road, Edgbaston, Birmingham, West Midlands, B15 2ES

      IIF 95 IIF 96

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

      IIF 97
  • Akhtar, Haris Aleem
    English born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 204 Valley Road, Streatham, London, SW16 2AE, England

      IIF 98
  • Akhtar, Haris Aleem
    born in April 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 99
  • Akhtar, Haris Aleem
    British

    Registered addresses and corresponding companies

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

      IIF 100 IIF 101
  • Akhtar, Haris

    Registered addresses and corresponding companies
  • Akhtar, Aleem

    Registered addresses and corresponding companies

    • 38, Wellington Road, Edgbaston, Birmingham, B15 2ES, England

      IIF 120
child relation
Offspring entities and appointments 53
  • 1
    Unit 5 22-24 Leicester Road Blaby, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-08 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2023-02-08 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 2
    10AR LIMITED - now
    140MD LIMITED
    - 2026-06-09 16379901
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-10 ~ 2025-05-09
    IIF 53 - Director → ME
    2025-04-10 ~ 2025-05-09
    IIF 117 - Secretary → ME
    Person with significant control
    2025-04-10 ~ 2025-05-09
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-27 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 4
    15SG LIMITED
    15437875
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-24 ~ dissolved
    IIF 46 - Director → ME
    2024-01-24 ~ dissolved
    IIF 115 - Secretary → ME
    Person with significant control
    2024-01-24 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    1PR LIMITED
    14247647
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-15 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2023-11-15 ~ 2026-06-30
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 6
    21RG LIMITED
    14783044 15331925
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-05 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-04-05 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    280DC LIMITED
    - now 16379881
    132ER LIMITED
    - 2025-07-08 16379881
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-06-16 ~ now
    IIF 59 - Director → ME
    2025-04-10 ~ 2025-05-09
    IIF 57 - Director → ME
    2025-04-10 ~ 2025-05-09
    IIF 112 - Secretary → ME
    Person with significant control
    2025-04-10 ~ 2025-05-09
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 8
    29 TOOTING BEC GARDENS LIMITED
    11533926
    Flat 1, Exchange House, 36 Chapter Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-23 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2018-08-23 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 9
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-15 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-11-15 ~ 2026-06-30
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 10
    29GW LIMITED
    17324919
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-07-07 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2026-07-07 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 11
    35WR LIMITED
    15420058
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-17 ~ now
    IIF 37 - Director → ME
    2024-01-17 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 12
    36PL LIMITED
    15434757
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-23 ~ dissolved
    IIF 45 - Director → ME
    2024-01-23 ~ dissolved
    IIF 106 - Secretary → ME
    Person with significant control
    2024-01-23 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 13
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-16 ~ 2025-05-09
    IIF 55 - Director → ME
    2025-11-26 ~ now
    IIF 83 - Director → ME
    2025-04-16 ~ 2025-05-09
    IIF 107 - Secretary → ME
    Person with significant control
    2025-04-16 ~ 2025-05-09
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 14
    55WD LIMITED
    16563577 14968265
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-12 ~ now
    IIF 60 - Director → ME
  • 15
    66BAL LIMITED
    16393445
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-17 ~ 2025-05-09
    IIF 63 - Director → ME
    2025-04-17 ~ 2025-05-09
    IIF 114 - Secretary → ME
    Person with significant control
    2025-04-17 ~ 2025-05-09
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 16
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-07 ~ now
    IIF 42 - Director → ME
    2023-11-07 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 17
    71CR LIMITED
    15254847 15716362
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-02 ~ now
    IIF 41 - Director → ME
    2023-11-02 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    2023-11-02 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 18
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-12-06 ~ dissolved
    IIF 47 - Director → ME
    2023-12-06 ~ dissolved
    IIF 116 - Secretary → ME
    Person with significant control
    2023-12-06 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 19
    8WD LIMITED
    14968265 16563577
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-28 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 20
    95CR LIMITED
    15716362 15254847
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 21
    ALPHA CENTAURI CAPITAL LTD
    12087816
    38 Wellington Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-14 ~ dissolved
    IIF 93 - Director → ME
  • 22
    ALUM ROCK MEDICAL LIMITED
    07533533
    38 Wellington Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 94 - Director → ME
    2011-02-17 ~ dissolved
    IIF 120 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 23
    CANNING TOWN COLLECTION LIMITED
    12592177
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-08 ~ now
    IIF 58 - Director → ME
    2020-05-08 ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    2020-05-08 ~ 2026-01-05
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 24
    CANNING TOWN FREEHOLD LIMITED
    12649090
    Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-05 ~ dissolved
    IIF 65 - Director → ME
    2020-06-05 ~ dissolved
    IIF 119 - Secretary → ME
    Person with significant control
    2020-06-05 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 25
    CLANRICARDE CONSULTING LIMITED
    09605776
    Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-05-22 ~ now
    IIF 48 - Director → ME
    2015-05-22 ~ 2015-07-09
    IIF 102 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 26
    COBURG CRESCENT LIMITED
    14142989
    Suite 4 Dunn House Warren Park Way, Enderby, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-31 ~ dissolved
    IIF 50 - Director → ME
    2022-05-31 ~ dissolved
    IIF 103 - Secretary → ME
    Person with significant control
    2022-05-31 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 27
    CROWN FURNISHERS LIMITED
    06284169
    C/o Meer & Co, 506 Alum Rock Road, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2007-06-18 ~ 2009-06-26
    IIF 96 - Director → ME
  • 28
    EBD 1 LIMITED
    16362579
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-03 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 29
    HARL HOLDINGS LIMITED
    16606853
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2025-07-25 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 30
    HARL SERVICES LIMITED
    17028392
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-12 ~ now
    IIF 64 - Director → ME
    2026-02-12 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2026-02-12 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 31
    HILL & STANDARD DEVELOPMENTS LIMITED
    08630780
    Insolvency (Case 1) In administration
    Administration started on 2022-03-07 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2024-02-27
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2024-02-20
    Commencement of winding up on 2024-02-27
    Conclusion of winding up on 2025-07-08
    Dissolved on 2025-12-09
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2020-02-25 ~ 2023-02-27
    IIF 49 - Director → ME
    Person with significant control
    2020-02-25 ~ 2023-02-27
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 32
    31 Homer Road, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    2024-12-02 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2024-12-02 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    MOORSCHILD LIMITED
    11772173
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2019-01-17 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-01-17 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    MYFURNITURESUPERMARKET LTD
    06762484
    Unit 3 Priory Business Park Aston Hall Road, Aston, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2008-12-01 ~ dissolved
    IIF 95 - Director → ME
    IIF 89 - Director → ME
    2008-12-01 ~ dissolved
    IIF 101 - Secretary → ME
  • 35
    MYSHON INVESTMENT MANAGEMENT LLP
    OC460806
    Plateworks House, Coal Road, Leeds
    Active Corporate (9 parents)
    Officer
    2026-06-03 ~ now
    IIF 79 - LLP Designated Member → ME
  • 36
    NORBRYGHT FARM LIMITED
    12135085
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-08-02 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-08-02 ~ now
    IIF 69 - Has significant influence or control → OE
  • 37
    OFFA FINCO 1 LIMITED
    - now 12222819 13753107... (more)
    GHB SPV LIMITED
    - 2019-10-12 12222819
    First Floor, Dominion Court, 39 Station Road, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-09-23 ~ 2022-04-05
    IIF 92 - Director → ME
  • 38
    OFFA FINCO 3 LIMITED - now
    AURA SOLTANA 2 LIMITED
    - 2024-03-30 13753107 11774710
    First Floor, Dominion Court, 39 Station Road, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-18 ~ 2022-04-05
    IIF 84 - Director → ME
    Person with significant control
    2021-11-18 ~ 2022-06-01
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 39
    OFFA FINCO 6 LTD - now
    AURA SOLTANA LIMITED
    - 2025-04-22 11774710 13753107
    First Floor, Dominion Court, 39 Station Road, Solihull, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-01-18 ~ 2021-09-30
    IIF 91 - Director → ME
    Person with significant control
    2019-01-18 ~ 2022-04-05
    IIF 72 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors as a member of a firm → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 40
    OFFA HOLDINGS LIMITED
    12220198
    First Floor, Dominion Court, 39 Station Road, Solihull, United Kingdom
    Active Corporate (17 parents, 12 offsprings)
    Officer
    2019-09-23 ~ 2022-04-07
    IIF 66 - Director → ME
  • 41
    OFFA MONEY LIMITED - now
    OFFA MUNI LIMITED
    - 2022-06-08 11770367
    First Floor, Dominion Court, 39 Station Road, Solihull, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-01-16 ~ 2022-04-05
    IIF 88 - Director → ME
  • 42
    OFFA OPERATIONS LTD - now
    NUBNK LTD
    - 2024-09-27 11609468
    First Floor, Dominion Court, 39 Station Road, Solihull, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-05-23 ~ 2022-04-05
    IIF 90 - Director → ME
  • 43
    PAVENHAM CONSULTING LIMITED
    07026249
    Flat 1 Exchange House, 36 Chapter Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-09-22 ~ dissolved
    IIF 85 - Director → ME
    2009-09-22 ~ dissolved
    IIF 100 - Secretary → ME
  • 44
    PENRITH STREET LIMITED
    14203255
    Suite 4 Dunn House Warren Park Way, Enderby, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-29 ~ dissolved
    IIF 52 - Director → ME
    2022-06-29 ~ dissolved
    IIF 105 - Secretary → ME
    Person with significant control
    2022-06-29 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 45
    RICHMOND COLLECTION LTD
    12227544
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-19 during the appointment or period of control
    Dissolved on 2026-03-10 during the appointment or period of control
    27 Byrom Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2019-09-25 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2019-09-25 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 46
    ROOTS HEALTHCARE 1 LIMITED
    16359418 15331925
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-02 ~ 2025-09-05
    IIF 54 - Director → ME
    2026-03-02 ~ 2026-03-02
    IIF 81 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 47
    ROOTS HEALTHCARE 2 LIMITED
    - now 15331925 16359418
    4RG LIMITED
    - 2026-02-24 15331925 14783044
    04CM LIMITED
    - 2025-08-11 15331925 15331826... (more)
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-06 ~ now
    IIF 35 - Director → ME
    2023-12-06 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    2023-12-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 48
    SG LAND LIMITED
    12749505
    Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-17 ~ dissolved
    IIF 98 - Director → ME
  • 49
    SHEREEN ENTERPRISE LTD
    16438027
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-08 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2025-05-08 ~ now
    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
  • 50
    31 Homer Road, Solihull, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2025-05-01 ~ dissolved
    IIF 99 - LLP Designated Member → ME
    Person with significant control
    2025-05-01 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 74 - Right to surplus assets - More than 50% but less than 75% → OE
  • 51
    SOUTH LONDON COLLECTION LIMITED
    13521446
    Unit 5 22-24 Leicester Road, Blaby, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-20 ~ dissolved
    IIF 51 - Director → ME
    2021-07-20 ~ dissolved
    IIF 104 - Secretary → ME
    Person with significant control
    2021-07-20 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 52
    WILLESDEN COLLECTION LIMITED
    12933228
    Suite 4 Dunn House, Warren Park Way, Enderby, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-06 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 53
    WILLESDEN FREEHOLD LIMITED
    12933208
    Suite 4 Dunn House, Warren Park Way, Enderby, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-06 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.