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
Individuals in focus
Zaidi, Syed Ali Azfar
Zaidi, Syed Ali Azfar
British director born in May 1981Resident in United Kingdom
Registered addresses and corresponding companiesZaidi, Syed Ali Azfar
British transport service born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
3 Comet House, 81 New Road, Harlington, Hayes, Middlesex, UB3 5BZ, United Kingdom
Zaidi, Syed Ali Jaffar
Pakistan services born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 2, Baden Road, Ilford, IG1 2HS, England
Zaidi, Syed Ali Azfar
British it born in May 1981Resident in England
Registered addresses and corresponding companiesZaidi, Syed Ali Azfar
British it support born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 7 24, Burnham Gardens, Cranford, Middlesex, TW4 6LR, England
Zaidi, Syed Ali Azfar
British manager born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 8 24, Burnham Gardens, Hounslow, TW4 6LR, United Kingdom
Mr Syed Ali Azfar Zaidi
British born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Flat 1, 198, North End Road, London, W14 9NX, United Kingdom
Shah, Syed Zille Abbas
British consultant born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 851, Dunstable Road, Luton, Bedfordshire, LU4 0HW
Shah, Syed Zille Abbas
British taxi driver born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 851, Dunstable Road, Luton, Bedfordshire, LU4 0HW
Mr Syed Shah
British born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 4, Fairfax Crescent, Leeds, LS11 8FA, United Kingdom
Dr Syed Waqas Ali Shah
British born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 186, Meadway, Birmingham, B33 8NA
Shah, Syed
British businessman born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 4, Fairfax Crescent, Leeds, LS11 8FA, United Kingdom
Shah, Syed Waqas Ali, Dr
British doctor born in August 1983Resident in United Kingdom
Registered addresses and corresponding companiesShah, Syed
British business born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 198, Ashfield Road, Rochdale, Lancashire, OL11 1QH, United Kingdom
Shah, Syed
British self employed born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 47, Preston New Road, Blackburn, Lancashire, BB2 6AE, United Kingdom
Zaidi, Syed Ali Jaffar, Mr.
British director born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 20 Suite 3, 91 Mayflower Street, Plymouth, PL1 1SB, England
Shah, Syed Nadeem Hussain
British business person born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesShah, Syed Nadeem Hussain
British company director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 174, Blackburn Road, Accrington, Lancashire, BB5 0AE
Shah, Syed Nadeem Hussain
British director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Syed Ali Azfar Zaidi
British born in May 1981Resident in England
Registered addresses and corresponding companiesShah, Syed Aftab Hussain
Pakistani director born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 39a, Broadstone Road, Hornchurch, RM12 4AH, United Kingdom
Shah, Syed Aftab Hussain
Pakistani services born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 39a, Broadstone Road, Hornchurch, RM12 4AH, United Kingdom
Shah, Syed
Pakistan services born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 75, Palmerston Road, Ground Floor Studio Flat, London, E17 6PU, England
Shah, Syed
Uk executive born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 205, Birmingham, Birmimngham, B11 2AA, United Kingdom
Mr Syed Nadeem Hussain Shah
British born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesNaqvi, Syed Shamshad Mehdi
Pakistani services born in January 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 29, Blencowe Drive, Knightwood Park, Chandler's Ford, Eastleigh, Hampshire, SO53 4LZ, United Kingdom
Shah, Syed
Pakistan business born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesShah, Syed
born in August 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 83, Harlow Road, Bradford, BD7 2HT, United Kingdom
Shah, Syed Ashraf Anwar
British administrator born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 40 31, Grosvenor Rise East, London, E17 9LA, England
Shah, Syed Ashraf Anwar
British business man born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 41 31 Grosvenor Rise East, London, E17 9LA, England
Shah, Syed Ashraf Anwar
British company director born in May 1996Resident in England
Registered addresses and corresponding companiesShah, Syed Ashraf Anwar
British it professional born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 44 Third Floor, 6-8, Great Eastern Street, London, EC2A 3NT, England
Shah, Syed Ashraf Anwar
British self employed born in May 1996Resident in England
Registered addresses and corresponding companiesShah, Syed Zille Abbas
British taxi driver born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 47 40, Hayhurst Road, Luton, LU4 0DA, England
Mr. Syed Ali Jaffar Zaidi
British born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 48 Suite 3, 91 Mayflower Street, Plymouth, PL1 1SB, England
Shah, Syed Wahab Hussain
Australian company director born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 175, Billet Road, London, E17 5HG, United Kingdom
Zaidi, Syed Ali Azfar
Registered addresses and corresponding companies
IIF 50 24, Burnham Gardens, Hounslow, TW4 6LR, United Kingdom
Mr Syed Shah
British born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 51 3, Bath Road, Slough, SL1 3UA, England
Mr Syed Shah
British born in May 1996Resident in England
Registered addresses and corresponding companiesShah, Syed Atif
United Kingdom business executive born in April 1986Resident in England
Registered addresses and corresponding companies
IIF 56 205, Birmingham, Birmimngham, B11 2AA
Mumtaz, Syed Shahid
British online retail born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 57 158, The Drive, Ilford, IG1 3PR, England
Mr Syed Shah
British born in September 1975Resident in England
Registered addresses and corresponding companiesMr Syed Shah
British born in August 1993Resident in England
Registered addresses and corresponding companies
IIF 60 3, Rose End, Worcester Park, KT4 8PQ, England
Shah, Syed
British company director born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 61 3, Bath Road, Slough, SL1 3UA, England
Shah, Syed
British director born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 62 10a, Pioneer Road, Faringdon, SN7 7BU, England
Shah, Syed
British general manager born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 63 61, Bridge Street, Kington, HR5 3DJ, United Kingdom
Shah, Syed
British manager born in May 1996Resident in England
Registered addresses and corresponding companiesShah, Syed Atif
Pakistani business executive born in April 1986Resident in England
Registered addresses and corresponding companies
IIF 66 32, Cape Hill, Smethwick, B66 4PB, England
Mr Syed Aftab Hussain Shah
Pakistani born in January 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr. Syed Shahid Mumtaz
British born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 69 158, The Drive, Ilford, IG1 3PR, England
Shah, Syed
British company director born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 70 Brayford Square, Brayford Square, London, E1 0SG, England
Shah, Syed
British director born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 71 13, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, England
Shah, Syed
British managing director born in August 1993Resident in England
Registered addresses and corresponding companies
IIF 72 Office 10173, 182-184 High Street North, London, E6 2JA, England
Zaidi, Syed Ali Jaffar
Registered addresses and corresponding companies
IIF 73 2, Baden Road, Ilford, IG1 2HS, England
Mr Syed Ashraf Anwar Shah
British born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 74 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, United Kingdom
IIF 75 2, Newton Road, London, E15 1LR, England
IIF 76 IIF 77 31, Grosvenor Rise East, London, E17 9LA, England
IIF 78 36, Alie Street, London, E1 8DA, England
IIF 79 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
IIF 80 Third Floor, 6-8, Great Eastern Street, London, EC2A 3NT, England
Mr Syed Shamshad Mehdi Naqvi
Pakistani born in January 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 29, Blencowe Drive, Knightwood Park, Chandler's Ford, Eastleigh, Hampshire, SO53 4LZ
Mr Syed Zille Abbas Shah
British born in August 1983Resident in England
Registered addresses and corresponding companiesShah, Syed Nadeem Hussain
British driver born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 84 63, Johnston Street, Blackburn, BB2 1HD, United Kingdom
Shah, Syed Zaheer Hussain
British director born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 85 152, Station Road, Stechford, Birmingham, B33 8BT, England
Mr Syed Shah
English born in September 1975Resident in England
Registered addresses and corresponding companiesMr Syed Wahab Hussain Shah
Australian born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 175, Billet Road, London, E17 5HG, United Kingdom
Shah, Syed
Pakistani businessman born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 89 142 Birchfields Road, Manchester, M14 6PE, England
Ali, Asad
Pakistani services born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 90 24, Clarendon Road, London, E17 9AZ, England
Mumtaz, Syed Shahid
Pakistan services born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 91 40, Bedford Road, Ilford, Essex, IG11EJ, England
Shah, Syed
English business director born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 92 22, Reigate Avenue, Birmingham, B8 2AB, England
Shah, Syed
English business executive born in September 1975Resident in England
Registered addresses and corresponding companiesShah, Syed
English consultant born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 95 Office 1389, 182- 184 High Street North, North, East Ham, London, E6 2JA, England
Shah, Syed
Pakistai security guard born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 96 102 Lady Pit Lane, Leeds, LS11 6EE, England
Shah, Syed
British businessRegistered addresses and corresponding companies
IIF 97 198, Ashfield Road, Rochdale, Lancashire, OL11 1QH, United Kingdom
Shah, Syed
Pakistani business executive born in September 1975Resident in Gbr
Registered addresses and corresponding companies
IIF 98 191, West Hendon Broadway, London, NW9 7DD, United Kingdom
Shah, Syed
Pakistani director born in September 1975Resident in Gbr
Registered addresses and corresponding companies
IIF 99 64 Upper St. Marys Road, Smethwick, West Midlands, B67 5JW
Shah, Syed Moazzam Ali
Pakistani services born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 100 57, Stainforth Road, Ilford, IG2 7EL
Ali, Arshad, Mr.
Indian security manager born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 101 165, Divinity Road, Oxford, OX4 1LP, England
Ali, Arshad, Mr.
Indian services born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 102 165, Divinity Road, Oxford, OX4 1LP, England
Mr. Arshad Ali
Indian born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 103 165, Divinity Road, Oxford, OX4 1LP, England
Mr Syed Moazzam Ali Shah
Pakistani born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 104 Lytchette House, Wareham Road, Unit 13, Poole, BH16 6FA, England
Mr Syed Nadeem Hussain Shah
British born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 105 63, Johnston Street, Blackburn, BB2 1HD, United Kingdom
Mr Syed Zaheer Hussain Shah
British born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 106 152, Station Road, Stechford, Birmingham, B33 8BT, England
Shah, Syed
Pakistani directorRegistered addresses and corresponding companies
IIF 107 64 Upper St. Marys Road, Smethwick, West Midlands, B67 5JW
Shah, Syed Waqas Ali, Dr
Registered addresses and corresponding companies
IIF 108 Hurst Lane Clinic, Hurst Lane North, Birmingham, B36 0EY, United Kingdom
Mr Syed Nadeem Hussain Shah
British born in April 2023Resident in England
Registered addresses and corresponding companies
IIF 109 Unit Cw5, Ik Business Park, Blackburn, BB1 5FB, England
Shah, Syed
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
39
- 1 165 Divinity Road, Oxford, EnglandCorporate (1 parent)Equity (Company account)130 GBP2024-10-31Officer
2021-10-03 ~ nowIIF 101 - director → MEPerson with significant control 2021-10-03 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE - 2 24 Clarendon Road, London, EnglandDissolved corporate (1 parent)Officer 2015-03-24 ~ dissolvedIIF 90 - director → ME
- 3 61 Bridge Street, Kington, EnglandCorporate (2 parents)Equity (Company account)1,087 GBP2023-09-30Officer 2021-09-16 ~ nowIIF 71 - director → ME
- 4 39a Broadstone Road, Hornchurch, United KingdomCorporate (1 parent)Equity (Company account)5,343 GBP2023-05-31Officer 2020-05-28 ~ nowIIF 29 - director → MEPerson with significant control 2020-05-28 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Third Floor, 6-8 Great Eastern Street, London, EnglandCorporate (1 parent)Officer 2024-02-07 ~ nowIIF 44 - director → MEPerson with significant control 2024-02-07 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 6 Suite 3 91 Mayflower Street, Plymouth, EnglandCorporate (1 parent)Officer 2019-06-26 ~ nowIIF 20 - director → MEPerson with significant control 2019-06-26 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 7 870-872 Uxbridge Road, Hayes, Middlesex, EnglandDissolved corporate (3 parents)Officer 2011-03-07 ~ dissolvedIIF 6 - director → ME
- 8 40 Hayhurst Road, Luton, EnglandCorporate (1 parent)Officer 2025-03-21 ~ nowIIF 47 - director → MEPerson with significant control 2025-03-21 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 9 158 The Drive, Ilford, EnglandCorporate (1 parent)Equity (Company account)679 GBP2023-11-30Officer 2020-06-03 ~ nowIIF 57 - director → MEPerson with significant control 2020-06-03 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 10 40 Hayhurst Road, Luton, EnglandDissolved corporate (2 parents)Person with significant control 2023-01-02 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors → OE
- 11 Flat 1, 198 North End Road, London, United KingdomCorporate (1 parent)Officer 2024-12-11 ~ nowIIF 2 - director → MEPerson with significant control 2024-12-11 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 12 4 Fairfax Crescent, Leeds, United KingdomDissolved corporate (1 parent)Equity (Company account)10 GBP2018-06-30Officer 2017-06-08 ~ dissolvedIIF 14 - director → MEPerson with significant control 2017-06-08 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 13 62 Bath Road, Hayes, EnglandCorporate (1 parent)Equity (Company account)-43,439 GBP2022-07-31Officer 2023-08-01 ~ nowIIF 1 - director → MEPerson with significant control 2023-08-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 14 3 Comet House 81 New Road, Harlington, Hayes, Middlesex, United KingdomDissolved corporate (2 parents)Person with significant control 2016-06-17 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 15 3 Bath Road, Slough, EnglandCorporate (1 parent)Officer 2024-05-29 ~ nowIIF 61 - director → MEPerson with significant control 2024-05-29 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 16 174 Blackburn Road, Accrington, LancashireDissolved corporate (1 parent)Officer 2022-07-28 ~ dissolvedIIF 23 - director → MEPerson with significant control 2022-07-28 ~ dissolvedIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Right to appoint or remove directors → OE
- 17 4385, 13284292: Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2021-03-22 ~ dissolvedIIF 63 - director → MEPerson with significant control 2021-03-22 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 18 11 Stone Close, Oxford, EnglandDissolved corporate (1 parent)Officer 2021-07-02 ~ dissolvedIIF 65 - director → MEPerson with significant control 2021-07-02 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OE
- 19 32 Cape Hill, Smethwick, EnglandCorporate (1 parent)Officer 2025-04-15 ~ nowIIF 66 - director → ME
- 20 152 Station Road, Stechford, Birmingham, EnglandCorporate (2 parents)Officer 2024-01-10 ~ nowIIF 85 - director → MEPerson with significant control 2024-01-10 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Right to appoint or remove directors → OE
- 21 165 Divinity Road, Oxford, EnglandDissolved corporate (2 parents)Officer 2020-09-13 ~ dissolvedIIF 102 - director → ME
- 22 27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)Officer 2018-06-29 ~ dissolvedIIF 94 - director → ME
- 23 Office 10173 182-184 High Street North, London, EnglandCorporate (2 parents)Officer 2024-01-29 ~ nowIIF 72 - director → MEPerson with significant control 2024-01-29 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 24 39a Broadstone Road, Hornchurch, EnglandCorporate (1 parent)Officer 2023-10-02 ~ nowIIF 28 - director → MEPerson with significant control 2023-10-02 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 25 31 Grosvenor Rise East, London, EnglandDissolved corporate (1 parent)Officer 2021-07-07 ~ dissolvedIIF 40 - director → MEPerson with significant control 2021-07-07 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 26 63 Johnston Street, Blackburn, United KingdomDissolved corporate (1 parent)Officer 2018-02-22 ~ dissolvedIIF 84 - director → MEPerson with significant control 2018-02-22 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 27 4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomCorporate (1 parent)Equity (Company account)4,616 GBP2023-10-31Officer 2022-10-12 ~ nowIIF 42 - director → MEPerson with significant control 2022-10-12 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 28 102 Lady Pit Lane, Leeds, EnglandDissolved corporate (1 parent)Officer 2014-03-31 ~ dissolvedIIF 96 - director → ME 2014-03-31 ~ dissolvedIIF 113 - secretary → ME
- 29 75 Palmerston Road, Ground Floor Studio Flat, LondonDissolved corporate (1 parent)Officer 2012-08-06 ~ dissolvedIIF 30 - director → ME
- 30 Hurst Lane Clinic, Hurst Lane North, Birmingham, United KingdomCorporate (5 parents)Net Assets/Liabilities (Company account)527,138 GBP2024-03-31Officer 2020-09-14 ~ nowIIF 17 - director → ME 2023-07-14 ~ nowIIF 108 - secretary → ME
- 31 40 Bedford Road, Ilford, EssexDissolved corporate (1 parent)Officer 2012-11-15 ~ dissolvedIIF 91 - director → ME
- 32 186 Meadway, BirminghamCorporate (1 parent)Equity (Company account)5,553 GBP2023-10-31Officer 2014-10-02 ~ nowIIF 15 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 33 96 Birchfields Road, Manchester, EnglandDissolved corporate (1 parent)Officer 2014-09-19 ~ dissolvedIIF 89 - director → ME
- 34 Lytchette House Wareham Road, Unit 13, Poole, EnglandDissolved corporate (2 parents)Equity (Company account)-6,291 GBP2019-06-30Person with significant control 2017-04-06 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE
- 35 Office 9 47 Preston New Road, Blackburn, United KingdomDissolved corporate (1 parent)Officer 2010-07-29 ~ dissolvedIIF 37 - director → ME 2010-07-29 ~ dissolvedIIF 111 - secretary → ME
- 36 2 Newton Road, London, EnglandDissolved corporate (1 parent)Officer 2020-07-17 ~ dissolvedIIF 45 - director → MEPerson with significant control 2020-07-17 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 37 175 Billet Road, London, EnglandCorporate (2 parents)Officer 2024-06-13 ~ nowIIF 49 - director → MEPerson with significant control 2024-06-13 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38 38 Havelock Road, Birmingham, West Midlands, EnglandCorporate (9 parents)Equity (Company account)9 GBP2024-03-31Officer 2022-12-14 ~ nowIIF 16 - director → ME
- 39 2 Badan Road, Ilford, EnglandDissolved corporate (1 parent)Officer 2014-09-03 ~ dissolvedIIF 4 - director → ME 2014-09-03 ~ dissolvedIIF 73 - secretary → ME
Ceased
28
- 1 Abd Trading 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandCorporate (2 parents)Equity (Company account)485 GBP2024-03-30Officer 2018-09-27 ~ 2022-12-01IIF 92 - director → ME
- 2 61 Bridge Street, Kington, EnglandCorporate (2 parents)Equity (Company account)1,087 GBP2023-09-30Person with significant control 2021-09-16 ~ 2022-04-01IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 3
ACATAX LIMITED
- nowFCA CONSULTANTS LTD - 2020-10-03 Office 1389 182- 184 High Street North, North, East Ham, London, EnglandDissolved corporate (1 parent)Equity (Company account)722 GBP2023-03-31Officer 2020-03-13 ~ 2021-01-10IIF 95 - director → MEPerson with significant control 2020-03-14 ~ 2021-01-10IIF 87 - Ownership of shares – 75% or more → OE - 4
ACEPOND STAFFING LIMITED
- nowACEPOND LIMITED - 2023-04-05 Suite 3 Njk House, Blackburn, EnglandCorporate (1 parent)Equity (Company account)1,216 GBP2023-01-31Officer 2023-04-05 ~ 2023-10-17IIF 22 - director → MEPerson with significant control 2023-04-05 ~ 2023-10-17IIF 33 - Has significant influence or control → OE - 5
APEXIMISE SERVICES LTD
- nowAPEXIMIZE SERVICES LTD - 2024-04-04GENUINE-PRODUCT TRADING LTD - 2024-03-28RAIHAN LTD - 2019-01-21 30 Churchill Place, Unit 04-110, London, EnglandCorporate (1 parent)Equity (Company account)-617 GBP2024-01-31Officer 2017-01-13 ~ 2019-01-01IIF 41 - director → MEPerson with significant control 2017-01-13 ~ 2019-01-01IIF 77 - Has significant influence or control → OE - 6 40 Ivy Road, Handsworth, Birmingham, EnglandDissolved corporate (1 parent)Equity (Company account)1,226 GBP2021-06-30Officer 2020-09-01 ~ 2022-01-01IIF 93 - director → ME 2018-06-27 ~ 2020-09-01IIF 110 - secretary → MEPerson with significant control 2018-06-27 ~ 2022-01-01IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Right to appoint or remove directors → OE
- 7 870-872 Uxbridge Road, Hayes, Middlesex, EnglandDissolved corporate (3 parents)Officer 2011-03-07 ~ 2012-03-21IIF 5 - director → ME
- 8 Unit 5, 105 Dollis Hill Estate, Brook Road, London, United KingdomDissolved corporate (1 parent)Officer 2006-08-03 ~ 2010-12-10IIF 19 - director → ME
- 9 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandCorporate (1 parent)Officer 2023-05-29 ~ 2024-09-01IIF 43 - director → MEPerson with significant control 2023-05-29 ~ 2024-09-01IIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 10 851 Dunstable Road, Luton, BedfordshireCorporateEquity (Company account)100 GBP2019-09-30Officer 2017-09-06 ~ 2022-10-07IIF 10 - director → ME
- 11 15 Cherry Close, Blackburn, United KingdomDissolved corporate (1 parent)Officer 2008-09-04 ~ 2011-01-10IIF 18 - director → ME 2008-09-04 ~ 2011-01-10IIF 97 - secretary → ME
- 12 851 Dunstable Road, Luton, BedfordshireCorporateEquity (Company account)-18,822 GBP2019-08-31Officer 2018-08-16 ~ 2022-09-30IIF 11 - director → ME
- 13
EBIZ (EUROPE) LIMITED
- nowEBIZ LIMITED - 2011-01-05 191 West Hendon Broadway, London, West Midlands, United KingdomDissolved corporate (1 parent)Officer 2010-08-18 ~ 2011-01-10IIF 98 - director → ME - 14
FTA ASSOCIATES LIMITED
- nowFINTAX ASSOCIATES LTD - 2008-02-26 Fairgate House 205 Kings Road, Tyseley, Birmingham, EnglandDissolved corporate (1 parent)Officer 2007-09-14 ~ 2007-10-01IIF 99 - director → ME 2007-09-14 ~ 2007-10-01IIF 107 - secretary → ME - 15 36 Alie Street, London, EnglandDissolved corporate (1 parent)Officer 2021-09-30 ~ 2022-10-19IIF 46 - director → MEPerson with significant control 2021-09-30 ~ 2022-11-29IIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 16 3 Comet House 81 New Road, Harlington, Hayes, Middlesex, United KingdomDissolved corporate (2 parents)Officer 2015-10-21 ~ 2016-03-31IIF 3 - director → ME
- 17 10a Pioneer Road, Faringdon, EnglandCorporate (1 parent)Equity (Company account)7,760 GBP2024-01-31Officer 2023-01-02 ~ 2024-05-31IIF 62 - director → MEPerson with significant control 2023-01-02 ~ 2025-02-27IIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OE
- 18 52 Boland Street, Blackburn, Lancashire, EnglandDissolved corporate (1 parent)Officer 2010-07-29 ~ 2011-09-10IIF 38 - director → ME 2010-07-29 ~ 2011-09-25IIF 112 - secretary → ME
- 19 10a Pioneer Road, Faringdon, EnglandDissolved corporate (1 parent)Officer 2021-12-29 ~ 2022-03-08IIF 64 - director → MEPerson with significant control 2021-12-29 ~ 2022-03-01IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 20 4385, 13864515: Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2022-01-21 ~ 2022-05-05IIF 70 - director → MEPerson with significant control 2022-01-21 ~ 2022-03-01IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 21 304 Devonshire House Manor Way, Borehamwood, EnglandDissolved corporateOfficer 2014-10-20 ~ 2016-04-05IIF 39 - llp-designated-member → ME
- 22 29 Blencowe Drive, Knightwood Park, Chandler's Ford, Eastleigh, HampshireCorporate (1 parent)Equity (Company account)10,135 GBP2023-12-31Officer 2011-07-26 ~ 2022-03-01IIF 36 - director → MEPerson with significant control 2016-04-06 ~ 2022-03-01IIF 81 - Ownership of shares – 75% or more → OE
- 23 87 Northcote Street, Newcastle Upon Tyne, EnglandDissolved corporate (1 parent)Officer 2012-06-15 ~ 2013-05-01IIF 8 - director → ME 2012-06-15 ~ 2013-05-01IIF 50 - secretary → ME
- 24
SUPER MINICAB LIMITED
- nowSUPER CAB LIMITED - 2011-05-18 24 Burnham Gardens, Cranford, MiddlesexCorporate (1 parent)Equity (Company account)1,415 GBP2020-04-30Officer 2011-04-20 ~ 2016-03-31IIF 7 - director → ME - 25
SUPER TRADING HUB LTD
- nowNEOPLUSPRO LTD - 2023-04-06 Unit Cw5, Ik Business Park, Blackburn, EnglandCorporate (1 parent)Equity (Company account)6,227 GBP2023-06-30Officer 2023-04-04 ~ 2023-10-17IIF 21 - director → MEPerson with significant control 2023-04-04 ~ 2023-10-17IIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 26 12a Harris Street, Manchester, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-04-30Officer 2023-06-01 ~ 2023-06-01IIF 25 - director → ME 2023-05-01 ~ 2023-06-01IIF 24 - director → MEPerson with significant control 2023-05-01 ~ 2023-06-01IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE 2023-06-01 ~ 2023-06-01IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 27 Lytchette House Wareham Road, Unit 13, Poole, EnglandDissolved corporate (2 parents)Equity (Company account)-6,291 GBP2019-06-30Officer 2013-06-17 ~ 2019-03-15IIF 100 - director → ME
- 28 205 Birmingham, BirmimnghamDissolved corporate (1 parent)Equity (Company account)269 GBP2018-04-30Officer 2016-01-01 ~ 2018-06-01IIF 56 - director → ME 2014-04-08 ~ 2016-01-01IIF 31 - director → ME
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