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.
Mr Naveed Ahmad
Mr Naveed Ahmad
Pakistani born in July 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
Office 1a 49, Butts Green Road, Hornchurch, Essex, RM11 2JS, England
Mr Naveed Ahmad
Pakistani born in July 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 2 Unit 3 C41, Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom
Mr Naveed Ahmad
Pakistani born in March 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 3 House No 1919/14, Dr. B.a Jigger, Khuni Burj Keri Jamanda Babar Road, Multan, 60000, Pakistan
Mr Naveed Ahmad
Pakistani born in May 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 Dera Dohalta Khou Vern, P/o Jandaila Sher Khan, Sheikhupura, Punjab, 39350, Pakistan
Mr Naveed Ahmad
Pakistani born in March 1997Resident in Pakistan
Registered addresses and corresponding companiesMr Naveed Ahmad
Pakistani born in January 1974Resident in Pakistan
Registered addresses and corresponding companies
IIF 7 6, Stock Close, Rochdale, OL12 6BB, England
Mr Naveed Ahmad
Pakistani born in August 1976Resident in Pakistan
Registered addresses and corresponding companies
IIF 8 Office 11458, 82-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Mr Naveed Ahmad
Pakistani born in July 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 9 13849316 - Companies House Default Address, Cardiff, CF14 8LH
Mr Naveed Ahmad
Pakistani born in October 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 10 House No 377, Sector A, Mohallah Askari 10, Lahore Cant, Lahore, 54000, Pakistan
Mr Naveed Ahmad
Pakistani born in December 1963Resident in Pakistan
Registered addresses and corresponding companies
IIF 11 58, Nabi Bukhsh Park Shad Bagh, Lahore, 54900, Pakistan
Mr Naveed Ahmad
Pakistani born in March 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 12 Dt-237, Street 3, Main Sadiqabad Road, Opposite Noori Foods, Rawalpindi, 46000, Pakistan
Mr Naveed Ahmad
Pakistani born in July 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 13 15181679 - Companies House Default Address, Cardiff, CF14 8LH
Mr Naveed Ahmad
Pakistani born in December 2003Resident in Pakistan
Registered addresses and corresponding companies
IIF 14 Chah Wahy Wala, Post Office Sananwan, Daya Chokha East, Tehsil Ko Addu, Muzaffargarh, 34200, Pakistan
Naveed Ahmad
Pakistani born in October 1978Resident in Pakistan
Registered addresses and corresponding companies
IIF 15 Office 6112, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Naveed Ahmad
Pakistani born in October 1983Resident in Pakistan
Registered addresses and corresponding companies
IIF 16 Suite 44, 3 Fitzroy Place, 1/1, Sauchiehall Street, Finnieston, Glasgow Central, G3 7RH, United Kingdom
Mr. Naveed Ahmad
Pakistani born in January 1996Resident in England
Registered addresses and corresponding companies
IIF 17 25, Steiner Street, Accrington, BB5 1RG, England
Ahmad, Naveed
Pakistani director born in July 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 18 Office 1a 49, Butts Green Road, Hornchurch, Essex, RM11 2JS, England
Mr Naveed Ahmad
Pakistani born in March 2000Resident in England
Registered addresses and corresponding companies
IIF 19 2, Goswell Street, Liverpool, L15 4JU, England
Naveed, Ahmad
Pakistani director born in January 1996Resident in Pakistan
Registered addresses and corresponding companies
IIF 20 Office 1570, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Ahmad, Naveed
Pakistani company director born in July 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 21 Unit 3 C41, Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom
Mr Ahmad Naveed
Pakistani born in January 1996Resident in Pakistan
Registered addresses and corresponding companies
IIF 22 Office 1570, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Naveed, Ahmad
Pakistani director born in August 1971Resident in Pakistan
Registered addresses and corresponding companies
IIF 23 62/603, Al Faisal Road Subhan Chowk, Pirmahal, Ghousia Abad, 36300, Pakistan
Ahmad, Naveed
Pakistani freelancer born in March 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 24 House No 1919/14, Dr. B.a Jigger, Khuni Burj Keri Jamanda Babar Road, Multan, 60000, Pakistan
Ahmad, Naveed
Pakistani company director born in May 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 25 Dera Dohalta Khou Vern, P/o Jandaila Sher Khan, Sheikhupura, Punjab, 39350, Pakistan
Ahmad, Naveed
Pakistani director born in March 1997Resident in Pakistan
Registered addresses and corresponding companiesMr Ahmad Naveed
Pakistani born in August 1971Resident in Pakistan
Registered addresses and corresponding companies
IIF 28 62/603, Al Faisal Road Subhan Chowk, Pirmahal, Ghousia Abad, 36300, Pakistan
Naveed, Ahmad
Pakistani born in July 2002Resident in Pakistan
Registered addresses and corresponding companies
IIF 29 Flat E23, Nazimabad Block A, Nazimabad, 74600, Pakistan
Ahmad, Naveed
Pakistani born in August 1954Resident in Pakistan
Registered addresses and corresponding companies
IIF 30 32, Khayban-e-shamsheer, Phase 5 Dha, South District, Karachi, Pakistan
Ahmad, Naveed
Pakistani director born in January 1974Resident in Pakistan
Registered addresses and corresponding companies
IIF 31 6, Stock Close, Rochdale, OL12 6BB, England
Ahmad, Naveed
Pakistani director born in October 1978Resident in Pakistan
Registered addresses and corresponding companies
IIF 32 Office 6112, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Ahmad, Naveed
Pakistani engineer born in July 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 33 13849316 - Companies House Default Address, Cardiff, CF14 8LH
Ahmad, Naveed
Pakistani director born in October 1983Resident in Pakistan
Registered addresses and corresponding companies
IIF 34 Suite 44, 3 Fitzroy Place, 1/1, Sauchiehall Street, Finnieston, Glasgow Central, G3 7RH, United Kingdom
Ahmad, Naveed
Pakistani director born in October 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 35 House No 377, Sector A, Mohallah Askari 10, Lahore Cant, Lahore, 54000, Pakistan
Mr Ahmad Naveed
Pakistani born in July 2002Resident in Pakistan
Registered addresses and corresponding companies
IIF 36 Flat E23, Nazimabad Block A, Nazimabad, 74600, Pakistan
Muhammad Naveed Shahzad
Pakistani born in July 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 37 Office 4251, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Ahmad, Naveed
Pakistani director born in December 1963Resident in Pakistan
Registered addresses and corresponding companiesAhmad, Naveed
Pakistani self employed born in March 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 40 Dt-237, Street 3, Main Sadiqabad Road, Opposite Noori Foods, Rawalpindi, 46000, Pakistan
Ahmad, Naveed
Pakistani company director born in July 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 41 15181679 - Companies House Default Address, Cardiff, CF14 8LH
Ahmad, Naveed
Pakistani company director born in December 2003Resident in Pakistan
Registered addresses and corresponding companies
IIF 42 Chah Wahy Wala, Post Office Sananwan, Daya Chokha East, Tehsil Ko Addu, Muzaffargarh, 34200, Pakistan
Dr Naveed Ahmad
British born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 43 9, Thurlow Close, Oadby, Leicestershire, LE2 4TG, England
Mr Naveed Ahmad
British born in July 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Naveed Ahmad
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 40, Silverton Crescent, Birmingham, B13 9NH, United Kingdom
Ahmad, Naveed, Mr.
Pakistani born in January 1996Resident in England
Registered addresses and corresponding companies
IIF 46 25, Steiner Street, Accrington, BB5 1RG, England
Mr Muhammad Asif
Pakistani born in December 1976Resident in England
Registered addresses and corresponding companiesAhmad, Naveed
Pakistani born in March 2000Resident in England
Registered addresses and corresponding companies
IIF 49 2, Goswell Street, Liverpool, L15 4JU, England
Bin Naveed, Muhammad Hassan
Pakistani director born in March 1997Resident in Pakistan
Registered addresses and corresponding companiesShahzad, Muhammad Naveed
Pakistani director born in July 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 53 Office 4251, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Asif, Muhammad
Pakistani born in December 1976Resident in England
Registered addresses and corresponding companiesMr Muhammad Hassan Bin Naveed
Pakistani born in March 1997Resident in Pakistan
Registered addresses and corresponding companiesBilal Ahmad
Pakistani born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 House, 298 Albertbridge Road, Belfast, BT5 4GX, Northern Ireland
Naveed, Ahmad
British company director born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 60 Flat 80, Maya House, 22 Farine Avenue, Hayes, UB3 4GD, England
Ahmad, Naveed, Dr
British doctor born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 61 9, Thurlow Close, Oadby, Leicestershire, LE2 4TG, England
Mr Ahmad Naveed
British born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 62 Flat 80, Maya House, 22 Farine Avenue, Hayes, UB3 4GD, England
Ahmad, Naveed
Pakistani born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 Office 11458, 82-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Ahmad, Bilal
Pakistani company director born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 House, Albertbridge Road, Belfast, BT5 4GX, Northern Ireland
Ahmad, Naveed
British director born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 40, Silverton Crescent, Birmingham, B13 9NH, United Kingdom
Ahmad, Naveed
British company director born in July 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Muhammad Asif Shahzad
British born in July 1982Resident in England
Registered addresses and corresponding companiesShahzad, Muhammad Asif
British born in July 1982Resident in England
Registered addresses and corresponding companiesShahzad, Muhammad Asif
British business executive born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 73 37d, Windsor Road, London, E7 0QX, England
- 1ENOVAL LIMITED - 2021-04-26 Suite 9, Ask Office Suites, 132-134 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,084 GBP2024-07-31Officer
2020-07-22 ~ nowIIF 71 - Director → MEPerson with significant control 2020-07-22 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 2 63 Meanley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)244 GBP2024-10-31Officer 2023-10-10 ~ nowIIF 55 - Director → MEPerson with significant control 2023-10-10 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 3 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2018-06-04 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2018-06-04 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 4 Office 6112 182-184 High Street North, East Ham, London, United KingdomDissolved Corporate (1 parent)Officer 2023-02-22 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2023-02-22 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 5 6 Stock Close, Rochdale, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,149 GBP2023-02-28Officer 2020-02-19 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2020-02-19 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 6 Unit 3 C41 Premier House, Rolfe Street, Smethwick, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2021-07-15 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2021-07-15 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-02-11 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2022-02-11 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 8 4385, 15181679 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-10-02 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2023-10-02 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 9 236-b St Paul's Road, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2021-07-19 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2021-07-19 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 10 85 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (1 parent)Officer 2021-08-18 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2021-08-18 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 11 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-09-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2022-09-01 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 12 4385, 15160006 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-09-23 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2023-09-23 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 13 9 Thurlow Close, Oadby, Leicestershire, EnglandDissolved Corporate (1 parent)Equity (Company account)16,668 GBP2020-07-31Officer 2015-07-17 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
- 14 Office 11458 82-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer 2025-01-27 ~ nowIIF 63 - Director → MEPerson with significant control 2025-01-27 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 15 24238, Sc762445 - Companies House Default Address, EdinburghDissolved Corporate (1 parent)Officer 2023-03-15 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2023-03-15 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 16 Office 6591 182-184 High, Street North, East Ham, London, United KingdomDissolved Corporate (1 parent)Officer 2023-03-30 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2023-03-30 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 17 4385, 13388015: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2021-05-11 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2021-05-11 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 18 298 Albertbridge Road, Belfast, United KingdomActive Corporate (2 parents)Officer 2024-03-27 ~ nowIIF 64 - Director → MEPerson with significant control 2024-03-27 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 19 Office 1a 49 Butts Green Road, Hornchurch, Essex, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2020-03-31Officer 2019-01-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2019-01-11 ~ dissolvedIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 20 4385, 13849316 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-1,016 GBP2024-01-31Officer 2022-01-14 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2022-01-14 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 21 Suite 9, Ask Office Suites, 132-134 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)283 GBP2025-06-30Officer 2024-06-26 ~ nowIIF 70 - Director → MEPerson with significant control 2024-06-26 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 22 Incorporate Online Ltd, Suite 3 4 Town Quay Wharf, Abbey Road, Barking, EssexDissolved Corporate (4 parents)Officer 2008-03-25 ~ dissolvedIIF 39 - Director → ME
- 23 4385, 13960845 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-03-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2022-03-07 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 24 1a Oxford Road, Denham, Uxbridge, EnglandActive Corporate (1 parent)Officer 2024-08-02 ~ nowIIF 40 - Director → MEPerson with significant control 2024-08-02 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 25 40 Silverton Crescent, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2019-11-25 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2019-11-25 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
- 26 4385, 15361209 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-12-19 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2023-12-19 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 27 2 Goswell Street, Liverpool, EnglandActive Corporate (1 parent)Officer 2024-07-23 ~ nowIIF 49 - Director → MEPerson with significant control 2024-07-23 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 28 Office 4956 182-184 High Street North East Ham, London, United KingdomActive Corporate (1 parent)Officer 2024-07-30 ~ nowIIF 29 - Director → MEPerson with significant control 2024-07-30 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 29 Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)16,004 GBP2024-04-30Officer 2020-04-24 ~ nowIIF 30 - Director → ME
- 30 25 Steiner Street, Accrington, EnglandActive Corporate (1 parent)Officer 2024-01-31 ~ nowIIF 46 - Director → MEPerson with significant control 2024-01-31 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 1 Unit 2 35 Firth Road, Houstoun Industrial Estate, Livingston, West Lothian, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2022-05-18 ~ 2025-02-25IIF 52 - Director → MEPerson with significant control 2022-05-18 ~ 2025-02-01IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OE
- 2 103 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)213,643 GBP2024-09-30Officer 2020-09-17 ~ 2023-03-10IIF 73 - Director → MEPerson with significant control 2020-09-17 ~ 2024-02-10IIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 90 De Vere Gardens, Ilford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)8,298 GBP2024-08-31Officer 2024-09-01 ~ 2025-03-05IIF 54 - Director → ME 2025-03-05 ~ 2025-03-10IIF 72 - Director → MEPerson with significant control 2024-09-01 ~ 2025-03-05IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 4 Flat 80 Maya House, 22 Farine Avenue, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)118 GBP2024-05-31Officer 2023-05-21 ~ 2024-09-24IIF 60 - Director → MEPerson with significant control 2023-05-21 ~ 2024-09-14IIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 5 14 - 23 Bridgeman Terrace, Wigan, England, EnglandActive Corporate (1 parent)Equity (Company account)-8,087 GBP2024-09-30Officer 2020-09-14 ~ 2021-10-04IIF 38 - Director → MEIIF 51 - Director → MEPerson with significant control 2020-09-14 ~ 2021-10-04IIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 6 56a Candlemaker Row, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (1 parent)Officer 2024-08-01 ~ 2024-10-20IIF 50 - Director → MEPerson with significant control 2024-08-01 ~ 2024-10-20IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
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