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

Mr Mizanur Rahman

    Related profiles found in government register
  • Mr Mizanur Rahman
    Italian born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grill Hut Peri Peri, 20, The Hyde, Stevenage, SG2 9SB, United Kingdom

      IIF 1
  • Mr Mizanur Rahman
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Brixham Street, London, E16 2NN, United Kingdom

      IIF 2

    • 19, Parkes Lane, Tipton, DY4 9JG, United Kingdom

      IIF 3
  • Mr Mizanur Rahman
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167, Lichfield Road, Dagenham, Dagenham, RM82BA, United Kingdom

      IIF 4

    • 167 Lichfield Road, Dagenham, RM8 2BA, England

      IIF 5

    • 167, Lichfield Road, Dagenham, RM82BA, United Kingdom

      IIF 6

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 7

    • 22, Fifth Avenue, London, E12 6DA, United Kingdom

      IIF 8

    • 4-8 Lb24 Tv, Sutton Street, London, E1 0AY, England

      IIF 9

    • Unit Fm 1, Hanbury Street, London, E1 5HZ, England

      IIF 10
  • Mr Mizanur Rahman
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 11
  • Rahman, Mizanur
    Italian business born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grill Hut Peri Peri, 20, The Hyde, Stevenage, Hertfordshire, SG2 9SB, United Kingdom

      IIF 12
  • Mr Mizanur Rahman
    Italian born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 126, Commercial Road, London, E1 1NL, England

      IIF 13
  • Mr. Mizanur Rahman
    Italian born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 126, Commercial Road, London, E1 1NL, England

      IIF 14

    • 98, Commercial Road, Ground Floor, London, E1 1NU, United Kingdom

      IIF 15
  • Mr Mizanur Rahman
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 9, North Street, Pewsey, Wiltshire, SN9 5ES, United Kingdom

      IIF 16
  • Mr Mizanur Rahman
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 57, Old Bethnal Green Road, London, E2 6QA

      IIF 17
  • Mr Mizanur Rahman
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • 73, Portway, Stratford, London, E15 3QJ

      IIF 18

    • Sagacity, 20, High Street, Stratford, London, E15 2PP, United Kingdom

      IIF 19
  • Rahman, Mizanur
    British corpotare transport born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Brixham Street, London, E16 2NN, United Kingdom

      IIF 20
  • Rahman, Mizanur
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Brixham Street, London, E16 2NN, United Kingdom

      IIF 21
  • Mr Mizanur Rahman
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 575, Commercial Road, London, E1 0HJ

      IIF 22
  • Mr Mizanur Rahman
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 8, Angola Road, Worthing, BN14 8DT, England

      IIF 23

    • 8, Angola Road, Worthing, BN14 8DT, United Kingdom

      IIF 24
  • Mr Mizanur Rahman
    British born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • 16-18, Gilda Parade, Bristol, BS14 9HY, England

      IIF 25

    • 42, Honiton Road, Bristol, Avon, BS16 3NU, England

      IIF 26 IIF 27

    • C/o Hudson Weir Limited, 58 Leman Street, London, E1 8EU

      IIF 28
  • Mr Mizanur Rahman
    British born in August 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • 38, Argyle Street, Swansea, SA1 3TB, Wales

      IIF 29
  • Rahman, Mizanur
    British british born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-8, Sutton Street, London, E1 0AY, England

      IIF 30
  • Rahman, Mizanur
    British charity worker born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 31
  • Rahman, Mizanur
    British consultant born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167, Lichfield Road, Dagenham, Dagenham, Essex, RM8 2BA, United Kingdom

      IIF 32 IIF 33

    • 341, Commercial Road, London, E1 2PS, United Kingdom

      IIF 34
  • Rahman, Mizanur
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167, Lichfield Road, Dagenham, RM8 2BA, United Kingdom

      IIF 35

    • 167, Lichfield Road, Essex, RM8 2BA, United Kingdom

      IIF 36

    • 22, Fifth Avenue, London, E12 6DA, United Kingdom

      IIF 37

    • 4-8 Lb24 Tv, Sutton Street, London, E1 0AY, England

      IIF 38
  • Rahman, Mizanur
    British entrepreneur born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167 Lichfield Road, Dagenham, RM8 2BA, England

      IIF 39
  • Rahman, Mizanur
    British manager born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167 Lichfield Road, Dagenham, RM82BA, England

      IIF 40
  • Rahman, Mizanur
    British none born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167, Lichfield Road, Dagenham, Essex, RM8 2BA, United Kingdom

      IIF 41
  • Rahman, Mizanur
    British pilot born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167 Lichfield Road, Dagenham, RM8 2BA

      IIF 42
  • Rahman, Mizanur
    British director born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Stephens Road, London, E15 3JL, United Kingdom

      IIF 43
  • Mr Mizanur Rahman
    British born in February 2003

    Resident in England

    Registered addresses and corresponding companies

    • 21-23, Church Street West, Manchester, M26 2SP, United Kingdom

      IIF 44
  • Rahman, Mizanur
    British teacher born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 45
  • Rahman, Mizanur
    Bangladeshi cook born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 15, Swedenborg Gardens, London, United Kingdom, E1 8HR, United Kingdom

      IIF 46
  • Rahman, Mizanur
    Italian company director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 126, Commercial Road, London, E1 1NL, England

      IIF 47

    • 98, Commercial Road, Ground Floor, London, E1 1NU, United Kingdom

      IIF 48
  • Mr Mohammed Mizanur Rahman
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 12, Bridge Yard, Bradford-on-avon, Wiltshire, BA15 1EJ, England

      IIF 49

    • Tale Of Spice, Malmesbury Road, Chippenham, SN15 1QA, United Kingdom

      IIF 50

    • 51, Castle Street, Trowbridge, BA14 8AU, England

      IIF 51

    • 51-52, Castle Street, Trowbridge, BA14 8AU, United Kingdom

      IIF 52
  • Mr Mohammed Mizanur Rahman
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Flat 67 Braithwaite Tower, Hall Place, London, W2 1LR, England

      IIF 53
  • Mr Mohammed Aminur Rahman
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Wallingford, OX10 6RP, United Kingdom

      IIF 54 IIF 55
  • Rahman, Mizanur
    British chef born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 19, Parkes Lane, Tipton, West Midlands, DY4 9JG, United Kingdom

      IIF 56
  • Rahman, Mizanur
    British director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Six Ways Business Centre, 1 Guildford Street, Birmingham, B19 2HN, United Kingdom

      IIF 57

    • Skn Business Centre, 1 Guildford Street, Birmingham, West Midlands, B19 2HN, United Kingdom

      IIF 58
  • Rahman, Mizanur
    British company director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 9, North Street, Pewsey, Wiltshire, SN9 5ES, United Kingdom

      IIF 59

    • Office, Station Yard, Park Avenue, Southall, UB1 3AD, England

      IIF 60

    • 51, Castle Street, Trowbridge, Wiltshire, BA14 8AU, United Kingdom

      IIF 61

    • 35, Warminster Road, Westbury, Wiltshire, BA13 3PD, England

      IIF 62
  • Rahman, Mizanur
    British business born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 57, Old Bethnal Green Road, London, E2 6QA, England

      IIF 63
  • Rahman, Mizanur
    British director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1 West Park, Mottingham, London, SE9 4RQ

      IIF 64
  • Rahman, Mizanur
    British businessman born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • 51, Fashion St, London, E1 6PX, United Kingdom

      IIF 65
  • Rahman, Mizanur
    British retail born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Summers Close, Wembley, HA9 9JH, United Kingdom

      IIF 66
  • Rahman, Mizanur
    British business born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 8, Angola Road, Worthing, BN14 8DT, England

      IIF 67
  • Rahman, Mizanur
    British company director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 8, Angola Road, Worthing, BN14 8DT, England

      IIF 68
  • Rahman, Mizanur
    British manager born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 8, Angola Road, Worthing, BN14 8DT, United Kingdom

      IIF 69
  • Rahman, Mizanur
    British business born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • 16-18, Gilda Parade, Bristol, BS14 9HY, United Kingdom

      IIF 70

    • 16-18, Gilda Parade, Bristol, Bristol, Avon, BS14 9HY, England

      IIF 71

    • 42, Honiton Road, Bristol, Avon, BS16 3NU, England

      IIF 72 IIF 73
  • Rahman, Mizanur
    British manager born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • 37, B, Cotham Hill, Bristol, BS6 6JY, England

      IIF 74

    • C/o Hudson Weir Limited, 58 Leman Street, London, E1 8EU

      IIF 75
  • Rahman, Mizanur
    Bangladeshi company director born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • Office, Station Yard, Park Avenue, Southall, UB1 3AD, England

      IIF 76
  • Rahman, Mizanur
    British director born in August 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • 38, Argyle Street, Swansea, SA1 3TB, Wales

      IIF 77
  • Rahman, Mizanur
    British company director born in February 2003

    Resident in England

    Registered addresses and corresponding companies

    • 21-23, Church Street West, Manchester, M26 2SP, United Kingdom

      IIF 78
  • Rahman, Mohammed Mizanur

    Registered addresses and corresponding companies

    • 67 Braithwaite Tower, Hall Place, London, W2 1LR, England

      IIF 79
  • Rahman, Mizanur
    British pilot

    Registered addresses and corresponding companies

    • 167 Lichfield Road, Dagenham, RM8 2BA

      IIF 80
  • Rahman, Mohammed Mizanur
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 12, Bridge Yard, Bradford-on-avon, Wiltshire, BA15 1EJ, England

      IIF 81

    • Tale Of Spice, Malmesbury Road, Chippenham, SN15 1QA, United Kingdom

      IIF 82

    • 51, Castle Street, Trowbridge, BA14 8AU, England

      IIF 83

    • 51-52, Castle Street, Trowbridge, BA14 8AU, United Kingdom

      IIF 84
  • Rahman, Mohammed Aminur
    British chef born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Wallingford, OX10 6RP, United Kingdom

      IIF 85
  • Rahman, Mohammed Aminur
    British company director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Street, Wallingford, OX10 6RP, United Kingdom

      IIF 86
  • Rahman, Mohammed Mizanur
    British business born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 67 Braithwaite Tower, Hall Place, London, W2 1LR, England

      IIF 87
  • Rahman, Mohammed Mizanur
    British director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 67, Braithwaite Tower, London, W2 1LR, United Kingdom

      IIF 88
  • Rahman, Mohammed Mizanur
    British minicab driver born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Flat 67 Braithwaite Tower, Hall Place, London, W2 1LR, England

      IIF 89
  • Rahman, Mizanur

    Registered addresses and corresponding companies

    • 167, Lichfield Road, Dagenham, Dagenham, Essex, RM8 2BA, United Kingdom

      IIF 90 IIF 91

    • 167 Lichfield Road, Dagenham, RM8 2BA, England

      IIF 92

    • 167 Lichfield Road, Dagenham, RM82BA, England

      IIF 93

    • Grill Hut Peri Peri, 20, The Hyde, Stevenage, Hertfordshire, SG2 9SB, United Kingdom

      IIF 94

    • 19, Parkes Lane, Tipton, West Midlands, DY4 9JG, United Kingdom

      IIF 95
child relation
Offspring entities and appointments
Active 37
  • 1
    Flat 15, Wyatt House, Frampton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,762 GBP2024-03-31
    Officer
    2022-03-22 ~ now
    IIF 89 - director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 2
    167 Lichfield Road, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-02-10 ~ dissolved
    IIF 36 - director → ME
  • 3
    ACE3SOFT LIMITED - 2014-08-30
    4-8 Sutton Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,419 GBP2017-08-31
    Officer
    2013-08-27 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → OE
  • 4
    22 Fifth Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,064 GBP2024-02-28
    Officer
    2022-02-04 ~ now
    IIF 37 - director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    167 Lichfield Road, Dagenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    2020-10-03 ~ dissolved
    IIF 33 - director → ME
    2020-10-03 ~ dissolved
    IIF 90 - secretary → ME
    Person with significant control
    2020-10-03 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    24 Belland Drive, Bristol, England
    Corporate (1 parent)
    Officer
    2024-08-26 ~ now
    IIF 73 - director → ME
    Person with significant control
    2024-08-26 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 7
    Sagacity 20, High Street, Stratford, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    19 Parkes Lane, Tipton, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-10-10 ~ dissolved
    IIF 56 - director → ME
    2022-10-10 ~ dissolved
    IIF 95 - secretary → ME
    Person with significant control
    2022-10-10 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    Office Station Yard, Park Avenue, Southall, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-15 ~ dissolved
    IIF 60 - director → ME
  • 10
    575 Commercial Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -35,354 GBP2017-07-31
    Officer
    2012-07-20 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 11
    46 Brownlea Gardens, Ilford, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-16 ~ dissolved
    IIF 35 - director → ME
  • 12
    8 Angola Road, Worthing, England
    Corporate (2 parents)
    Equity (Company account)
    -1,351 GBP2023-05-31
    Officer
    2022-05-19 ~ now
    IIF 68 - director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 13
    90 Church Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-19 ~ dissolved
    IIF 87 - director → ME
    2014-06-19 ~ dissolved
    IIF 79 - secretary → ME
  • 14
    4-8 Lb24 Tv Sutton Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2016-03-01 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    Six Ways Business Centre, 1 Guildford Street, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    271 GBP2023-09-30
    Officer
    2024-12-02 ~ now
    IIF 57 - director → ME
  • 16
    M Rahman, 37 B, Cotham Hill, Bristol
    Dissolved corporate (1 parent)
    Officer
    2012-02-29 ~ dissolved
    IIF 74 - director → ME
  • 17
    126 Commercial Road, London, England
    Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-10-28 ~ now
    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
  • 18
    Lb24 6 Sutton Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-03-06 ~ dissolved
    IIF 39 - director → ME
    2018-03-06 ~ dissolved
    IIF 92 - secretary → ME
    Person with significant control
    2018-03-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 19
    21-23 Church Street West, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-10-06 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2023-10-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 20
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-17 ~ now
    IIF 45 - director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 21
    50 Brixham Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2020-07-14 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 22
    Unit 1 66 Church Walk, Burgess Hill, England
    Corporate (2 parents)
    Officer
    2024-12-02 ~ now
    IIF 67 - director → ME
  • 23
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-18 ~ now
    IIF 31 - director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 24
    Office, Station Yard, Park Avenue, Southall, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,284 GBP2016-02-28
    Officer
    2016-03-01 ~ dissolved
    IIF 76 - director → ME
  • 25
    8 Angola Road, Worthing, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    601,232 GBP2023-10-31
    Officer
    2018-10-08 ~ now
    IIF 69 - director → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 26
    16-18 Gilda Parade, Bristol, Bristol, Avon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -16,988 GBP2019-05-31
    Officer
    2016-05-20 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
  • 27
    C/o Hudson Weir Limited, 58 Leman Street, London
    Corporate (1 parent)
    Equity (Company account)
    -56,217 GBP2022-07-31
    Officer
    2019-07-09 ~ now
    IIF 75 - director → ME
    Person with significant control
    2019-07-09 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 28
    299a Bethnal Green Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-02-14 ~ dissolved
    IIF 46 - director → ME
  • 29
    Skn Business Centre, 1 Guildford Street, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 58 - director → ME
  • 30
    341 Commercial Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-12 ~ dissolved
    IIF 34 - director → ME
  • 31
    12 Bridge Yard, Bradford-on-avon, Wiltshire, England
    Corporate (1 parent)
    Officer
    2023-12-13 ~ now
    IIF 81 - director → ME
    Person with significant control
    2023-12-13 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 32
    16-18 Gilda Parade, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-04-21 ~ dissolved
    IIF 70 - director → ME
  • 33
    57 Old Bethnal Green Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,529 GBP2023-03-31
    Officer
    2014-03-05 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 34
    126 Commercial Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2023-11-30
    Person with significant control
    2023-10-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    98 Commercial Road, Ground Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9,529 GBP2022-03-31
    Officer
    2021-03-05 ~ now
    IIF 48 - director → ME
    Person with significant control
    2021-03-05 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 36
    45 Green Lease, Knowle, Bristol, Avon, England
    Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 72 - director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 37
    167 Lichfield Road, Dagenham, Dagenham, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-03-04 ~ dissolved
    IIF 32 - director → ME
    2019-03-04 ~ dissolved
    IIF 91 - secretary → ME
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    112 Sherwood Gardens, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-21 ~ 2013-06-17
    IIF 62 - director → ME
  • 2
    51 Castle Street, Trowbridge, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -102 GBP2023-03-31
    Officer
    2022-03-22 ~ 2023-04-01
    IIF 83 - director → ME
    Person with significant control
    2022-03-22 ~ 2023-04-01
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 3
    Sagacity 20, High Street, Stratford, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-12-02 ~ 2017-09-30
    IIF 43 - director → ME
  • 4
    Tale Of Spice, Malmesbury Road, Chippenham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-03-22 ~ 2023-06-01
    IIF 82 - director → ME
    Person with significant control
    2022-03-22 ~ 2023-06-01
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 5
    50 Brixham Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-07-13 ~ 2021-01-26
    IIF 20 - director → ME
  • 6
    1 Ambrose Walk, London, England
    Corporate (1 parent)
    Equity (Company account)
    -15,648 GBP2024-02-28
    Officer
    2016-02-01 ~ 2021-01-01
    IIF 65 - director → ME
    Person with significant control
    2017-01-01 ~ 2021-01-01
    IIF 18 - Ownership of shares – 75% or more → OE
  • 7
    38 Argyle Street, Swansea, Wales
    Corporate (1 parent)
    Officer
    2025-01-13 ~ 2025-01-30
    IIF 77 - director → ME
    Person with significant control
    2025-01-13 ~ 2025-01-30
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 8
    50 Brixham Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-14 ~ 2021-01-25
    IIF 21 - director → ME
  • 9
    Windsor House, 9-15 Adelaide Street, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    -24,617 GBP2021-03-31
    Officer
    2019-03-04 ~ 2021-02-08
    IIF 12 - director → ME
    2019-03-04 ~ 2021-02-08
    IIF 94 - secretary → ME
    Person with significant control
    2019-03-04 ~ 2021-02-08
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    159 Havering Gardens, Romford, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-04 ~ 2015-10-07
    IIF 40 - director → ME
    2015-08-04 ~ 2015-10-07
    IIF 93 - secretary → ME
  • 11
    159 Havering Gardens, Chadwell Heath, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -84,688 GBP2024-01-31
    Officer
    2012-06-07 ~ 2014-12-01
    IIF 41 - director → ME
    1995-01-10 ~ 2007-08-15
    IIF 42 - director → ME
    1995-01-10 ~ 1998-11-09
    IIF 80 - secretary → ME
  • 12
    Office Station Yard, Park Avenue, Southall, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2016-06-01 ~ 2017-11-15
    IIF 59 - director → ME
    Person with significant control
    2017-05-01 ~ 2017-11-15
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 13
    90 Church Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2012-10-12 ~ 2016-12-23
    IIF 88 - director → ME
  • 14
    51 Castle Street, Trowbridge, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2014-02-28 ~ 2014-11-01
    IIF 61 - director → ME
  • 15
    48 White Horse Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    260 GBP2021-10-31
    Officer
    2021-06-15 ~ 2022-10-01
    IIF 84 - director → ME
    Person with significant control
    2021-10-09 ~ 2022-10-01
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 16
    39, High Street, Wallingford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -9,165 GBP2023-05-31
    Officer
    2017-05-19 ~ 2020-08-26
    IIF 85 - director → ME
    2023-11-02 ~ 2024-06-28
    IIF 86 - director → ME
    Person with significant control
    2017-05-19 ~ 2020-08-26
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    2023-11-02 ~ 2023-12-17
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    1 West Park, Mottingham, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    9,824 GBP2016-06-30
    Officer
    2016-02-01 ~ 2016-09-05
    IIF 64 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.