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. Hidayaat Hussein Etwaree

child relation
Offspring entities and appointments
Active 96
  • 1
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-28 ~ dissolved
    IIF 146 - director → ME
    Person with significant control
    2016-08-28 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Suite 319-3, 1 Royal Exchange Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-23 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2017-01-22 ~ dissolved
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 3
    Suite 319-3 32 Threadneedle Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-02-17 ~ dissolved
    IIF 171 - director → ME
    Person with significant control
    2017-03-18 ~ dissolved
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 4
    Suite 319-3 32 Threadneedle Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-01-17 ~ dissolved
    IIF 170 - director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    53 Whateleys Drive, Kenilworth, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-04 ~ dissolved
    IIF 117 - director → ME
  • 6
    Suite 319-3,32 Threadneedle Street, London, United Kingdom, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-26 ~ dissolved
    IIF 109 - director → ME
  • 7
    Office 1-04, 1st Floor 53 Whateley's Drive, Kenilworth, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-07-22 ~ dissolved
    IIF 125 - director → ME
    Person with significant control
    2020-07-22 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    Suite 319-3 32 Threadneedle Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-01 ~ dissolved
    IIF 168 - director → ME
    Person with significant control
    2017-05-07 ~ dissolved
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 9
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-28 ~ dissolved
    IIF 151 - director → ME
    Person with significant control
    2016-08-28 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-24 ~ dissolved
    IIF 144 - director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 13
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-04-30
    Officer
    2014-04-23 ~ dissolved
    IIF 88 - director → ME
  • 14
    The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-05 ~ dissolved
    IIF 180 - director → ME
  • 15
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-12 ~ dissolved
    IIF 80 - director → ME
  • 16
    Suite 319-3 32 Threadneedle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-30 ~ dissolved
    IIF 175 - director → ME
  • 17
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,223 GBP2020-10-31
    Officer
    2020-11-06 ~ dissolved
    IIF 166 - director → ME
    Person with significant control
    2020-11-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 18
    Suite 319-3 1 Royal Exchange Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-17 ~ dissolved
    IIF 135 - director → ME
    Person with significant control
    2017-02-19 ~ dissolved
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 19
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Officer
    2012-08-30 ~ dissolved
    IIF 149 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 20
    Suite 211-2 Westbourne House, 14-16 Westbourne Grove, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-24 ~ dissolved
    IIF 119 - director → ME
  • 21
    Suite 319-3 1 Royal Exchange Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-28 ~ dissolved
    IIF 140 - director → ME
    Person with significant control
    2017-01-15 ~ dissolved
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 22
    53 Whateleys Drive, Kenilworth, Coventry, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-05 ~ dissolved
    IIF 124 - director → ME
    Person with significant control
    2016-05-15 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 23
    53 Whateleys Drive, Kenilworth, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-07 ~ dissolved
    IIF 177 - director → ME
    Person with significant control
    2017-01-15 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    DOCKSIDE CAFE LIMITED - 2004-05-11
    Suite 319-3 32 Threadneedle Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-01-13 ~ dissolved
    IIF 167 - director → ME
    Person with significant control
    2017-01-15 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-01-21 ~ dissolved
    IIF 44 - Right to surplus assets - 75% or more → OE
  • 26
    Suite 319-3 1 Royal Exchange Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-14 ~ dissolved
    IIF 137 - director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Has significant influence or control → OE
  • 27
    Suite 319-3, 1 Royal Exchange Avenue, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-03-11 ~ dissolved
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 28
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
  • 29
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,873 GBP2016-12-31
    Officer
    2013-12-24 ~ dissolved
    IIF 103 - director → ME
  • 30
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-09-21 ~ dissolved
    IIF 157 - director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
  • 31
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-08-06 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2016-05-15 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 32
    Suite 319-3, 1 Royal Exchange Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-24 ~ dissolved
    IIF 133 - director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 33
    Suite 319-3 1 Royal Exchange Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-24 ~ dissolved
    IIF 139 - director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 34
    Suite 319-3 1 Royal Exchange Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-24 ~ dissolved
    IIF 128 - director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 35
    Suite 319-3 1 Royal Exchange Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-24 ~ dissolved
    IIF 130 - director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 36
    Suite 319-3, 1 Royal Exchange Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-22 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2016-10-22 ~ dissolved
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
    IIF 41 - Has significant influence or control as a member of a firm → OE
  • 37
    Suite 319-3 32 Threadneedle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-08 ~ dissolved
    IIF 84 - director → ME
  • 38
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-06-30 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 39
    Suite 319-3 32 Threadneedle Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-24 ~ dissolved
    IIF 174 - director → ME
    Person with significant control
    2017-01-21 ~ dissolved
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 40
    53 The Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2012-06-28 ~ dissolved
    IIF 122 - director → ME
  • 41
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-02-17 ~ dissolved
    IIF 152 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 42
    24-7 BEER DIRECT LIMITED - 2000-10-06
    Suite 319-3 1 Royal Exchange Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-12-11 ~ dissolved
    IIF 136 - director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Has significant influence or control → OE
  • 43
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-10-29 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2016-10-29 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-09-21 ~ dissolved
    IIF 141 - director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
  • 45
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
  • 46
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-28 ~ dissolved
    IIF 150 - director → ME
    Person with significant control
    2016-08-28 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 47
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-16 ~ dissolved
    IIF 148 - director → ME
    Person with significant control
    2016-05-15 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 48
    AZURE CONSULTANTS (UK) LIMITED - 2016-11-10
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -152,166 GBP2015-12-31
    Officer
    2016-06-28 ~ dissolved
    IIF 176 - director → ME
    Person with significant control
    2016-06-28 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 49
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-04 ~ dissolved
    IIF 163 - director → ME
    Person with significant control
    2016-10-30 ~ dissolved
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Has significant influence or control → OE
  • 50
    Suite 319-3 32 Threadneedle Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-05 ~ dissolved
    IIF 97 - director → ME
  • 51
    Suite 319-3,32 Threadneedle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-14 ~ dissolved
    IIF 108 - director → ME
  • 52
    Suite 319-3 32 Threadneedle Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-01 ~ dissolved
    IIF 169 - director → ME
    Person with significant control
    2017-05-09 ~ dissolved
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 53
    TARMAX HOLDING LTD - 2016-09-22
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-20 ~ dissolved
    IIF 107 - director → ME
  • 54
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-28 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2017-05-28 ~ dissolved
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 55
    Suite 319-3 32 Threadneedle Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-18 ~ dissolved
    IIF 91 - director → ME
  • 56
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-09-08 ~ dissolved
    IIF 143 - director → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
  • 57
    Suite 319-3, 1 Royal Exchange Avenue, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-03-11 ~ dissolved
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
  • 58
    53 Whateleys Drive, Kenilworth, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-21 ~ dissolved
    IIF 115 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 59
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    73,437 GBP2018-12-31
    Officer
    2015-02-13 ~ dissolved
    IIF 179 - llp-designated-member → ME
  • 60
    53 Whateleys Drive, Kenilworth, Coventry, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-08 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 61
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 178 - llp-designated-member → ME
  • 62
    Suite 319-3 32 Threadneedle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-28 ~ dissolved
    IIF 86 - director → ME
  • 63
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-01 ~ dissolved
    IIF 161 - director → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 64
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-02-17 ~ dissolved
    IIF 155 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 65
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-01 ~ dissolved
    IIF 156 - director → ME
    Person with significant control
    2017-05-21 ~ dissolved
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 66
    53 Whateleys Drive, Kenilworth, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-04 ~ dissolved
    IIF 116 - director → ME
  • 67
    Suite 319-3 1 Royal Exchange Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-01 ~ dissolved
    IIF 131 - director → ME
  • 68
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    Suite 319-3 1 Royal Exchange Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-24 ~ dissolved
    IIF 138 - director → ME
    Person with significant control
    2017-01-21 ~ dissolved
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE
  • 70
    Suite 319-3 32 Threadneedle Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-01 ~ dissolved
    IIF 172 - director → ME
    Person with significant control
    2017-05-07 ~ dissolved
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 71
    Suite 319-3 Royal Exchange Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-22 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2017-04-22 ~ dissolved
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
  • 72
    RUSSIYA SERVICES LIMITED - 2003-12-03
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-02-17 ~ dissolved
    IIF 164 - director → ME
    Person with significant control
    2017-03-19 ~ dissolved
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 73
    Suite 319-3, 1 Royal Exchange Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-26 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2017-02-26 ~ dissolved
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 74
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-18 ~ dissolved
    IIF 147 - director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 75
    Suite 319-3 32 Threadneedle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-25 ~ dissolved
    IIF 118 - director → ME
  • 76
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
  • 77
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,492 GBP2017-06-30
    Officer
    2014-06-16 ~ dissolved
    IIF 98 - director → ME
  • 78
    Suite 319-3, 1 Royal Exchange Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-12 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 79
    Suite 319-3, 1 Royal Exchange Avenue, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-03-11 ~ dissolved
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 80
    Suite 319-3 1 Royal Exchange Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-17 ~ dissolved
    IIF 134 - director → ME
    Person with significant control
    2017-02-05 ~ dissolved
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 81
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-30 ~ dissolved
    IIF 162 - director → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 82
    Suite 319-3 1 Royal Exchange Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-28 ~ dissolved
    IIF 132 - director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 83
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-30 ~ dissolved
    IIF 159 - director → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 84
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-28 ~ dissolved
    IIF 142 - director → ME
    Person with significant control
    2016-08-28 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Has significant influence or control → OE
  • 85
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-30 ~ dissolved
    IIF 154 - director → ME
    Person with significant control
    2016-08-30 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
  • 86
    Suite 319-3, 1 Royal Exchange Avenue, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-01-21 ~ dissolved
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Right to appoint or remove members as a member of a firm → OE
  • 87
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-25 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-01 ~ dissolved
    IIF 145 - director → ME
    Person with significant control
    2017-05-29 ~ dissolved
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
  • 89
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-02-17 ~ dissolved
    IIF 153 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 90
    53 Whateleys Drive, Kenilworth, Coventry, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-28 ~ dissolved
    IIF 113 - director → ME
    Person with significant control
    2016-05-08 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 91
    Suite 319-3 32 Threadneedle Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-04 ~ dissolved
    IIF 99 - director → ME
  • 92
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-14 ~ dissolved
    IIF 158 - director → ME
    Person with significant control
    2016-10-16 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    Suite 319-3 1 Royal Exchange Avenue, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-01-21 ~ dissolved
    IIF 37 - Has significant influence or control as a member of a firm → OE
    IIF 37 - Right to appoint or remove members as a member of a firm → OE
  • 94
    Suite 319-3, 1 Royal Exchange Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-24 ~ dissolved
    IIF 129 - director → ME
    Person with significant control
    2017-01-21 ~ dissolved
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 95
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-18 ~ dissolved
    IIF 165 - director → ME
  • 96
    Blue Square House, 272 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2012-08-08 ~ dissolved
    IIF 127 - director → ME
Ceased 20
  • 1
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    973 GBP2019-01-31
    Officer
    2014-01-30 ~ 2016-02-15
    IIF 89 - director → ME
  • 2
    Suite1, 5 Percy Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    139,505 GBP2015-11-30
    Officer
    2013-03-20 ~ 2015-10-21
    IIF 173 - director → ME
  • 3
    Suite 319-3 32 Threadneedle Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-24 ~ 2013-02-24
    IIF 76 - director → ME
  • 4
    Suite 319-3 32 Threadneedle Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-26 ~ 2013-04-24
    IIF 77 - director → ME
  • 5
    85 Great Portland Street, First Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2012-05-01 ~ 2017-02-13
    IIF 160 - director → ME
  • 6
    The Business Resource Network 53, Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2012-06-07 ~ 2020-04-08
    IIF 81 - director → ME
  • 7
    Suite 319-3 32 Threadneedle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-02-06 ~ 2013-03-01
    IIF 105 - director → ME
  • 8
    Suite 319-3 32 Threadneedle Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-02 ~ 2016-03-03
    IIF 106 - director → ME
  • 9
    4385, 08590961 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,243 GBP2022-06-30
    Officer
    2013-07-01 ~ 2013-11-06
    IIF 85 - director → ME
  • 10
    4 Wren Court, New Road, Slough
    Dissolved corporate (1 parent)
    Officer
    2015-02-23 ~ 2015-02-23
    IIF 114 - director → ME
  • 11
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-09-15 ~ 2016-09-15
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    53 Whateleys Drive, Kenilworth, Coventry, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -70,123 GBP2021-03-31
    Officer
    2013-03-27 ~ 2014-04-01
    IIF 112 - director → ME
  • 13
    53 Whateleys Drive, Coventry, Kenilworth, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2015-09-01 ~ 2017-09-20
    IIF 123 - director → ME
    Person with significant control
    2016-08-28 ~ 2017-09-20
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 53 - Right to appoint or remove directors as a member of a firm → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
  • 14
    Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,395 GBP2016-07-31
    Officer
    2012-07-23 ~ 2013-04-30
    IIF 78 - director → ME
  • 15
    FITSBURY LIMITED - 2021-03-01
    The Business Resource Network, 53 Whateley's Drive, Kenilworth
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2015-09-01 ~ 2016-04-07
    IIF 110 - director → ME
  • 16
    4385, 11913570 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100,000 GBP2023-03-31
    Officer
    2019-03-29 ~ 2020-07-10
    IIF 83 - director → ME
  • 17
    78 Montgomery Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-05-30 ~ 2015-06-02
    IIF 96 - director → ME
  • 18
    Suite 319-3 32 Threadneedle Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-03 ~ 2014-03-04
    IIF 93 - director → ME
  • 19
    Suite 319-3 32 Threadneedle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-24 ~ 2013-03-14
    IIF 120 - director → ME
    2012-04-24 ~ 2012-04-24
    IIF 126 - director → ME
  • 20
    9 Whitmore Manor Close, Cherrywood Place, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    2012-08-30 ~ 2017-09-20
    IIF 121 - director → ME
    Person with significant control
    2016-08-30 ~ 2017-09-20
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE

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