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, Muhammad

    Related profiles found in government register
  • Akhtar, Muhammad
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Winton Court, Belgrave Road, Ilford, Essex, IG1 3AW, United Kingdom

      IIF 1

    • 1 Winton Court, Belgrave Road, Ilford, IG1 3AW, England

      IIF 2

    • 1 Winton Court, Belgrave Road, Ilford, IG1 3AW, United Kingdom

      IIF 3 IIF 4

    • 96 Ilford Lane, 96 Ilford Lane, G3 Alexandra House, Ilford, Essex, IG1 2LD, England

      IIF 5
  • Akhtar, Mohammad
    British courier driver born in October 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 6
  • Akhtar, Muhammad
    Pakistani security born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Priory, High Street, Redbourn, Hertfordshire, AL3 7LZ, England

      IIF 7
  • Akhtar, Muhammad
    Pakistani security services born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, B, Oregon Avenue, London, E12 5JE, United Kingdom

      IIF 8
  • Akhtar, Muhammad
    Pakistani administrator born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 9
  • Akhtar, Muhammad
    Portuguese manager born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 215 -218, Acorn Business Centre, Fountain Street North, Bury, Bury, BL9 7AN, England

      IIF 10
  • Akhtar, Muhammad
    British lawyer born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 559, High Road, Ilford, IG1 1TZ, England

      IIF 11
  • Akhtar, Muhammad
    British private hire born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 197, Hampton Road, Ilford, Essex, IG1 1PP, United Kingdom

      IIF 12
  • Mr Muhammad Akhtar
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Winton Court, Belgrave Road, Ilford, IG1 3AW, England

      IIF 13

    • 1 Winton Court, Belgrave Road, Ilford, IG1 3AW, United Kingdom

      IIF 14

    • 96 Ilford Lane, 96 Ilford Lane, G3 Alexandra House, Ilford, Essex, IG1 2LD, England

      IIF 15
  • Akhtar, Muhammad
    Pakistani company director born in January 1976

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 2, Second Floor, Back Of The Walls, Southampton, SO14 3HA, England

      IIF 16
  • Akhtar, Muhammad
    Pakistani business person born in December 1976

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 3 Leofric Court, Progress Way, Binley Industrial Estate, Coventry, CV3 2NT, England

      IIF 17
  • Akhtar, Muhammad
    Pakistani company director born in October 1997

    Resident in England

    Registered addresses and corresponding companies

    • 15, Rivermill, Harlow, CM20 1NP, England

      IIF 18
  • Akhtar, Muhammad
    Pakistani director born in January 1952

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 201, 182-184 High Street,north, East Ham, London, E6 2JA, United Kingdom

      IIF 19
  • Akhtar, Muhammad
    Pakistani chief executive born in January 1957

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, England

      IIF 20
  • Akhtar, Muhammad
    Pakistani director born in January 1959

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 28, Queens Rd, Weybridge, KT13 9UT, United Kingdom

      IIF 21
  • Akhtar, Muhammad
    Pakistani farmer born in January 1962

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Cb 22, House,cb 22 Main,bazar Dingranwali Rahwali,gujranw, Gujranwala, Punjab, 52280, Pakistan

      IIF 22
  • Akhtar, Muhammad
    Pakistani business born in August 1964

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 23
  • Akhtar, Muhammad
    Pakistani retailer born in January 1968

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 250, Halliwell Road, Bolton, BL1 3QD, United Kingdom

      IIF 24
  • Akhtar, Muhammad
    Pakistani engineer born in August 1973

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 475, Oxford Road, Reading, RG30 1HF, England

      IIF 25
  • Akhtar, Muhammad
    born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 20, Shirburn Street, Watlington, Oxfordshire, OX49 5BT, England

      IIF 26
  • Akhtar, Muhammad
    Pakistani company director born in January 1985

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Akhtarhassanltd, Basti Mehan Wala Ghalwan2 Alipur, Alipur, Pakistan, 34450, Pakistan

      IIF 27
  • Akhtar, Muhammad
    Pakistani director born in April 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Kemp House 160, Kemp House 160, City Road, London, EC1V 2NX, United Kingdom

      IIF 28
  • Akhtar, Muhammad
    Pakistani director born in November 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Darkhana Khas, Chak No. 71ab Tehsil Arifwala, Pakpattan, 57400, Pakistan

      IIF 29

    • The Home, Al-haram City, House No 212 Dak Khana Khas 94/6 R, Sahiwal, Punjab, 57000, Pakistan

      IIF 30
  • Akhtar, Muhammad
    Pakistani administrator born in January 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • H# 307, Khanpur South, Post Office New Sadat Colony, Rahim Yar Khan, 64100, Pakistan

      IIF 31
  • Akhtar, Muhammad
    Pakistani company director born in October 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 15, Office No 15, 2nd Floor, Super Market Church Road, Sahiwal, 57000, Pakistan

      IIF 32
  • Akhtar, Muhammad
    Pakistani company director born in September 1982

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Rata Khanna Road, Mohalla Ara Ain Din, Dipalpur, District, Okara, 53600, Pakistan

      IIF 33
  • Akhtar, Muhammad
    Pakistani director born in February 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite F3, 96, Ilford Lane, Ilford, IG1 2LD, England

      IIF 34
  • Akhtar, Muhammad
    Pakistani director born in April 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 6269, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 35
  • Akhtar, Muhammad
    Pakistani company director born in January 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No 12, Street No 4 Minhas Street Clifton Colony, Lahore, 54000, Pakistan

      IIF 36
  • Mr Mohammad Akhtar
    British born in October 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Jason Road, Stourbridge, DY9 8XZ, United Kingdom

      IIF 37
  • Akhtar, Muhammad
    born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • 27, Beard Road, Manchester, M18 7GU, England

      IIF 38
  • Muhammad Akhtar
    Pakistani born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 39
  • Mr Muhammad Akhtar
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1, Winton Court, Belgrave Road, Ilford, Essex, IG1 3AW, United Kingdom

      IIF 40

    • 1 Winton Court, Belgrave Road, Ilford, IG1 3AW, United Kingdom

      IIF 41

    • 197, Hampton Road, Ilford, Essex, IG1 1PP, United Kingdom

      IIF 42
  • Akhtar, Muhammad

    Registered addresses and corresponding companies

    • 197, Hampton Road, Ilford, Essex, IG1 1PP, United Kingdom

      IIF 43
  • Mr Akhtar Muhammad
    Pakistani born in February 1990

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 88, Pashtoon Abad, Quetta, 87300, Pakistan

      IIF 44
  • Mr Muhammad Akhtar
    Pakistani born in December 1976

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 3 Leofric Court, Progress Way, Binley Industrial Estate, Coventry, CV3 2NT, England

      IIF 45
  • Muhammad, Akhtar
    Pakistani company director born in February 1990

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 88, Pashtoon Abad, Quetta, 87300, Pakistan

      IIF 46
  • Mr Muhammad Akhtar
    Pakistani born in October 1997

    Resident in England

    Registered addresses and corresponding companies

    • 15, Rivermill, Harlow, CM20 1NP, England

      IIF 47
  • Mr Muhammad Akhtar
    Pakistani born in January 1952

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 201, 182-184 High Street,north, East Ham, London, E6 2JA, United Kingdom

      IIF 48
  • Mr Muhammad Akhtar
    Pakistani born in January 1957

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, England

      IIF 49
  • Mr Muhammad Akhtar
    Pakistani born in January 1959

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 28, Queens Rd, Weybridge, KT13 9UT, United Kingdom

      IIF 50
  • Mr Muhammad Akhtar
    Pakistani born in August 1964

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 51
  • Mr Muhammad Akhtar
    Pakistani born in April 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Kemp House 160, Kemp House 160, City Road, London, EC1V 2NX, United Kingdom

      IIF 52
  • Mr Muhammad Akhtar
    Pakistani born in November 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Darkhana Khas, Chak No. 71ab Tehsil Arifwala, Pakpattan, 57400, Pakistan

      IIF 53

    • The Home, Al-haram City, House No 212 Dak Khana Khas 94/6 R, Sahiwal, Punjab, 57000, Pakistan

      IIF 54
  • Mr Muhammad Akhtar
    Pakistani born in October 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 15, Office No 15, 2nd Floor, Super Market Church Road, Sahiwal, 57000, Pakistan

      IIF 55
  • Muhammad Akhtar
    Pakistani born in January 1962

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Cb 22, House,cb 22 Main,bazar Dingranwali Rahwali,gujranw, Gujranwala, Punjab, 52280, Pakistan

      IIF 56
  • Muhammad Akhtar
    Pakistani born in January 1985

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Akhtarhassanltd, Basti Mehan Wala Ghalwan2 Alipur, Alipur, Pakistan, 34450, Pakistan

      IIF 57
  • Muhammad Akhtar
    Pakistani born in January 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • H# 307, Khanpur South, Post Office New Sadat Colony, Rahim Yar Khan, 64100, Pakistan

      IIF 58
  • Mr Muhammad Akhtar
    Pakistani born in September 1982

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Rata Khanna Road, Mohalla Ara Ain Din, Dipalpur, District, Okara, 53600, Pakistan

      IIF 59
  • Mr Muhammad Akhtar
    Pakistani born in February 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite F3, 96, Ilford Lane, Ilford, IG1 2LD, England

      IIF 60
  • Mr Muhammad Akhtar
    Pakistani born in January 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No 12, Street No 4 Minhas Street Clifton Colony, Lahore, 54000, Pakistan

      IIF 61
  • Muhammad Akhtar
    Pakistani born in April 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 6269, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 62
child relation
Offspring entities and appointments
Active 28
  • 1
    Unit 215 -218 Acorn Business Centre, Fountain Street North, Bury, Bury, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-02 ~ dissolved
    IIF 10 - director → ME
  • 2
    Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, England
    Dissolved corporate (1 parent)
    Officer
    2022-05-11 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2022-05-11 ~ dissolved
    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
  • 3
    Akhtarhassanltd, 124 City Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2025-01-03 ~ now
    IIF 27 - director → ME
    Person with significant control
    2025-01-03 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 4
    Office 10148 182-184 High Street North East Ham London E6 2ja, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-13 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-09-13 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 5
    Office 11352 182-184 High Street North East Ham, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-15 ~ now
    IIF 33 - director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 6
    4385, 14682864 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-02-22 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2023-02-22 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 7
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-05-13 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2022-05-13 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 8
    Unit 3 Leofric Court Progress Way, Binley Industrial Estate, Coventry, England
    Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 17 - director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 9
    1 Winton Court, Belgrave Road, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-17 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 10
    96 Ilford Lane 96 Ilford Lane, G3 Alexandra House, Ilford, Essex, England
    Corporate (1 parent)
    Officer
    2023-10-24 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 11
    4385, 14317562 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-08-25 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2022-08-25 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 12
    16 Rivermill, Harlow, England
    Dissolved corporate (1 parent)
    Officer
    2022-05-30 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2022-05-30 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 13
    1 Winton Court, Belgrave Road, Ilford, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-07 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 14
    7 Bell Yard, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-26 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2022-10-26 ~ 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
  • 15
    475 Oxford Road, Reading, England
    Corporate (2 parents)
    Officer
    2025-02-01 ~ now
    IIF 25 - director → ME
  • 16
    250 Halliwell Road, Bolton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-09-26 ~ dissolved
    IIF 24 - director → ME
  • 17
    Kemp House 160 Kemp House 160, City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-01-19 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2022-01-19 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 18
    53 Bridge Street, Kington, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-02-06 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2023-02-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 19
    53 Bridge Street, Kington, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-04-22 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2021-04-22 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 20
    28 Queens Rd, Weybridge, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-07-07 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2022-07-07 ~ dissolved
    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
  • 21
    8 Kirkwall Spur, Slough, England
    Dissolved corporate (1 parent)
    Officer
    2021-09-01 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 22
    8 Kirkwall Spur, Slough, England
    Corporate (1 parent)
    Officer
    2024-02-19 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-02-19 ~ now
    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
  • 23
    130 Old Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 24
    Suite F3, 96 Ilford Lane, Ilford, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2020-03-31
    Officer
    2018-12-11 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2018-12-11 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 25
    15 Rivermill, Harlow, England
    Dissolved corporate (1 parent)
    Officer
    2022-06-10 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2022-06-10 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 26
    1 Winton Court, Belgrave Road, Ilford, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-15 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 27
    64 Nile Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-25 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2022-04-25 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 28
    PHONEZ TRADERZ LTD - 2019-01-22
    35 Thorpe Road, Barking, England
    Corporate (1 parent)
    Equity (Company account)
    -50,497 GBP2023-11-30
    Officer
    2024-04-19 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 13 - Has significant influence or control → OE
Ceased 7
  • 1
    Unit 2, Second Floor, Back Of The Walls, Southampton
    Dissolved corporate
    Officer
    2015-03-25 ~ 2015-12-31
    IIF 16 - director → ME
  • 2
    559 High Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    -51,655 GBP2020-08-31
    Officer
    2018-11-01 ~ 2021-09-01
    IIF 11 - director → ME
  • 3
    GAG320 LIMITED - 2011-01-25
    The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2012-10-01 ~ 2014-03-31
    IIF 7 - director → ME
  • 4
    41 Morris Green Lane, Bolton, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-13 ~ 2015-12-31
    IIF 38 - llp-designated-member → ME
  • 5
    54 Cambridge Road, Seven King
    Dissolved corporate
    Officer
    2012-04-30 ~ 2012-05-19
    IIF 8 - director → ME
  • 6
    6a Essex Road, Barking, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2018-07-03 ~ 2024-03-01
    IIF 12 - director → ME
    2018-07-03 ~ 2024-03-01
    IIF 43 - secretary → ME
    Person with significant control
    2018-07-03 ~ 2024-03-01
    IIF 42 - Ownership of shares – 75% or more → OE
  • 7
    20 Shirburn Street, Watlington, Oxfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-22 ~ 2023-01-27
    IIF 26 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.