logo
explain how to read the page

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

Aftab, Khuram

    Related profiles found in government register
  • Aftab, Khuram
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 11 Gloucester House, 23a London Road, London Road, Peterborough, PE2 8AP, England

      IIF 1 IIF 2 IIF 3

    • 343, Eastfield Road, Peterborough, Cambridgeshire, PE1 3RA, England

      IIF 4

    • 41, Alexandra Road, Peterborough, PE1 3DH, England

      IIF 5

    • 7, Welland Road, Dogsthorpe, Peterborough, PE1 3SA, England

      IIF 6 IIF 7 IIF 8

    • 7, Welland Road, Dogsthrope, Peterborough, Cambridgeshire, PE1 3SA, United Kingdom

      IIF 11

    • 7, Welland Road, Peterborough, Cambridgeshire, PE1 3SA, England

      IIF 12 IIF 13 IIF 14

    • 7, Welland Road, Peterborough, E8qz2846, PE1 3SA, United Kingdom

      IIF 17

    • 7, Welland Road, Peterborough, PE1 3SA, England

      IIF 18 IIF 19 IIF 20

    • 7 Welland Road, Welland Road, Dogsthorpe, Peterborough, PE1 3SA, England

      IIF 21 IIF 22

    • Office 2 Unit 1 Flag Business Exchange, Vicarage Farm Road, Fengate, Peterborough, PE1 5TX, England

      IIF 23 IIF 24

    • Office 2, Unit 1 Flag Fen Business Exhange, Fengate, Peterborough, Cambridgeshire, PE1 5TX, England

      IIF 25

    • Unit 1, Maskew Avenue, Peterborough, PE1 2AS, England

      IIF 26
  • Aftab, Khuram
    British company director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 17, Oundle Road, Peterborough, Cambridgeshire, PE2 9PB, United Kingdom

      IIF 27
  • Aftab, Khuram
    British director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 72, Great Central Street, Leicester, Leicestershire, LE1 4JT

      IIF 28

    • Unit 1, Sunningdale Trading Estate, Dixon Close, Lincoln, LN6 7UB, England

      IIF 29

    • 104, Alexandra Road, Peterborough, Cambridgeshire, PE1 3DH, England

      IIF 30

    • 104, Alexandra Road, Peterborough, PE1 3DH, England

      IIF 31 IIF 32 IIF 33

    • 11 Gloucester House, 23a London Road, London Road, Peterborough, PE2 8AP, England

      IIF 37 IIF 38

    • 17, Oundle Road, Peterborough, Cambridgeshire, PE2 9PB, England

      IIF 39 IIF 40 IIF 41

    • 17, Oundle Road, Peterborough, Cambridgeshire, PE2 9PB, United Kingdom

      IIF 52

    • 17, Oundle Road, Peterborough, PE2 9PB, England

      IIF 53

    • 39, Northfield Road, Peterborough, Cambridgeshire, PE1 3QQ, England

      IIF 54

    • 39, Northfield Road, Peterborough, PE1 3QQ, England

      IIF 55

    • 41, Alexandra Road, Peterborough, PE1 3DH, England

      IIF 56

    • 41 Silverwood Road, Peterborough, Cambridgeshire, PE1 2JF

      IIF 57

    • 7, Welland Road, Dogsthorpe, Peterborough, PE1 3SA, England

      IIF 58

    • 7, Welland Road, Peterborough, Cambridgeshire, PE1 3SA, England

      IIF 59

    • 7, Welland Road, Peterborough, PE1 5SA, England

      IIF 60 IIF 61

    • Office 2, Unit 1 Flag Fen Business Exchange, Vicarage Farm Road, Peterborough, Cambridgeshire, PE1 5TX, England

      IIF 62 IIF 63 IIF 64
  • Aftab, Khuram
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 5, Edison Court, Pinchbeck, Spalding, Lincolnshire, PE11 3FX

      IIF 69
  • Aftab, Khuram
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 343, Eastfield Road, Peterborough, PE1 4RA, England

      IIF 70
  • Aftab, Khuram
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 7, Welland Road, Dogsthorpe, Peterborough, PE1 3SA, England

      IIF 71
  • Aftab, Khuram
    British director born in April 1974

    Registered addresses and corresponding companies
  • Khuram Aftab
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 7, Welland Road, Peterborough, Cambridgeshire, PE1 3SA, England

      IIF 79

    • 7, Welland Road, Peterborough, PE1 3SA, England

      IIF 80
  • Aftab, Khuram
    British

    Registered addresses and corresponding companies

    • 123, Alexandra Road, Peterborough, Cambridgeshire, PE1 3DL

      IIF 81
  • Mr Khuram Aftab
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Khuram Aftab
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 7, Welland Road, Dogsthorpe, Peterborough, PE1 3SA, England

      IIF 104
  • Mr Khuram Aftab
    British born in August 2017

    Resident in England

    Registered addresses and corresponding companies

    • 7, Welland Road, Dogsthorpe, Peterborough, PE1 3SA, England

      IIF 105
  • Aftab, Khuram

    Registered addresses and corresponding companies

    • 123, Alexander Road, Peterborough, Cambridgeshire, PE1 3DL, United Kingdom

      IIF 106

    • 17, Oundle Road, Peterborough, Cambridgeshire, PE2 9PB, United Kingdom

      IIF 107
child relation
Offspring entities and appointments
Active 23
  • 1
    7 Welland Road, Peterborough, Cambridgeshire, England
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    13,353 GBP2024-10-31
    Officer
    2022-10-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 2
    7 Welland Road, Peterborough, Cambridgeshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 3
    7 Welland Road, Peterborough, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-19 ~ now
    IIF 13 - Director → ME
  • 4
    7 Welland Road, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,656 GBP2024-02-29
    Officer
    2019-02-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 5
    17 Oundle Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-20 ~ dissolved
    IIF 53 - Director → ME
  • 6
    7 Welland Road, Dogsthorpe, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,440 GBP2024-06-30
    Officer
    2017-07-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-06-28 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 7
    K SPARES LIMITED - 2018-02-21
    7 Welland Road, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -235 GBP2024-06-30
    Officer
    2017-07-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-06-28 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 8
    72 Great Central Street, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2015-01-21 ~ dissolved
    IIF 28 - Director → ME
  • 9
    343 Eastfield Road, Peterborough, Cambridgeshire, England
    Active Corporate (1 parent)
    Officer
    2022-11-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 10
    C.P. CAYLESS & SONS LIMITED - 2022-09-21
    7 Welland Road, Dogsthorpe, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,614 GBP2024-08-31
    Officer
    2021-11-02 ~ now
    IIF 6 - Director → ME
  • 11
    7 Welland Road, Dogsthrope, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -15,771 GBP2024-01-31
    Officer
    2016-02-22 ~ now
    IIF 11 - Director → ME
  • 12
    7 Welland Road Welland Road, Dogsthorpe, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,243 GBP2025-01-31
    Officer
    2017-07-17 ~ now
    IIF 21 - Director → ME
  • 13
    7 Welland Road Welland Road, Dogsthorpe, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,382 GBP2025-01-31
    Officer
    2017-07-17 ~ now
    IIF 22 - Director → ME
  • 14
    343 Eastfield Road, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,377 GBP2025-01-31
    Officer
    2017-07-17 ~ now
    IIF 70 - Director → ME
  • 15
    7 Welland Road, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,905 GBP2024-11-30
    Officer
    2017-11-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 16
    TWO THOUSAND TWELVE LIMITED - 2016-02-16
    7 Welland Road, Dogsthorpe, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    88,301 GBP2024-07-31
    Officer
    2016-07-12 ~ now
    IIF 8 - Director → ME
  • 17
    Unit 1 Maskew Avenue, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,976 GBP2024-09-30
    Officer
    2020-09-07 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-09-07 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 18
    7 Welland Road, Peterborough, Cambridgeshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-09-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-09-07 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 19
    KAREEM AUTOMOTIVE LIMITED - 2021-01-08
    7 Welland Road, Dogsthorpe, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,350 GBP2024-11-30
    Officer
    2022-09-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-09-02 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 20
    7 Welland Road, Peterborough, Cambridgeshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,798 GBP2024-10-31
    Officer
    2020-10-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-10-26 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 21
    104 Alexandra Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-11 ~ dissolved
    IIF 34 - Director → ME
  • 22
    41 Alexandra Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-21 ~ dissolved
    IIF 56 - Director → ME
  • 23
    17 Oundle Road, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2012-05-29 ~ dissolved
    IIF 52 - Director → ME
    2012-05-29 ~ dissolved
    IIF 107 - Secretary → ME
Ceased 33
  • 1
    7 Welland Road, Peterborough, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2022-10-19 ~ 2023-01-03
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 2
    39 Northfield Road, Peterborough, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Officer
    2008-11-24 ~ 2009-01-10
    IIF 57 - Director → ME
  • 3
    11 Gloucester House 23a London Road, London Road, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,836 GBP2022-02-28
    Officer
    2017-02-13 ~ 2022-07-01
    IIF 3 - Director → ME
    Person with significant control
    2017-02-13 ~ 2022-02-01
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 4
    39 Northfield Road, Peterborough, Cambridgeshire, Uk
    Dissolved Corporate (1 parent)
    Officer
    2009-09-21 ~ 2009-09-26
    IIF 74 - Director → ME
    2009-09-21 ~ 2009-09-25
    IIF 106 - Secretary → ME
  • 5
    5 Edison Court, Pinchbeck, Spalding, Lincolnshire
    Active Corporate (1 parent)
    Equity (Company account)
    -74,994 GBP2024-02-29
    Officer
    2025-01-17 ~ 2025-05-20
    IIF 69 - Director → ME
  • 6
    C.P. CAYLESS & SONS LIMITED - 2022-09-21
    7 Welland Road, Dogsthorpe, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,614 GBP2024-08-31
    Officer
    2021-11-01 ~ 2021-11-01
    IIF 71 - Director → ME
    Person with significant control
    2021-11-01 ~ 2021-11-01
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    2021-12-01 ~ 2023-01-03
    IIF 88 - Ownership of shares – 75% or more → OE
  • 7
    7 Welland Road, Dogsthrope, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -15,771 GBP2024-01-31
    Officer
    2016-01-05 ~ 2016-02-22
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-03
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    7 Welland Road Welland Road, Dogsthorpe, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,243 GBP2025-01-31
    Officer
    2016-02-22 ~ 2016-06-13
    IIF 62 - Director → ME
    2016-01-05 ~ 2016-02-22
    IIF 68 - Director → ME
    Person with significant control
    2018-01-02 ~ 2023-01-03
    IIF 87 - Ownership of shares – 75% or more → OE
  • 9
    7 Welland Road Welland Road, Dogsthorpe, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,382 GBP2025-01-31
    Officer
    2016-01-05 ~ 2016-02-22
    IIF 64 - Director → ME
    2016-02-22 ~ 2016-06-27
    IIF 63 - Director → ME
    Person with significant control
    2018-01-02 ~ 2023-01-03
    IIF 86 - Ownership of shares – 75% or more → OE
  • 10
    343 Eastfield Road, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,377 GBP2025-01-31
    Officer
    2016-02-22 ~ 2016-08-01
    IIF 65 - Director → ME
    2016-01-05 ~ 2016-02-22
    IIF 67 - Director → ME
    Person with significant control
    2018-01-02 ~ 2023-01-03
    IIF 84 - Ownership of shares – 75% or more → OE
  • 11
    TWO THOUSAND TWELVE LIMITED - 2016-02-16
    7 Welland Road, Dogsthorpe, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    88,301 GBP2024-07-31
    Officer
    2015-07-15 ~ 2015-11-01
    IIF 60 - Director → ME
    2016-04-01 ~ 2016-07-11
    IIF 61 - Director → ME
    Person with significant control
    2017-08-01 ~ 2023-01-03
    IIF 105 - Right to appoint or remove directors as a member of a firm → OE
    IIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 105 - Has significant influence or control as a member of a firm → OE
    IIF 105 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    11 Gloucester House 23a London Road, London Road, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    55,066 GBP2022-01-31
    Officer
    2017-07-15 ~ 2018-01-20
    IIF 24 - Director → ME
    2018-01-20 ~ 2022-07-01
    IIF 1 - Director → ME
    2022-08-10 ~ 2022-08-10
    IIF 2 - Director → ME
    2017-01-19 ~ 2017-05-23
    IIF 23 - Director → ME
    Person with significant control
    2017-01-19 ~ 2022-02-01
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 13
    Unit 1 Sunningdale Trading Estate, Dixon Close, Lincoln, England
    Active Corporate (3 parents)
    Equity (Company account)
    -140,660 GBP2023-11-30
    Officer
    2017-11-08 ~ 2021-10-29
    IIF 29 - Director → ME
    Person with significant control
    2017-11-08 ~ 2021-09-13
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 14
    KAREEM AUTOMOTIVE LIMITED - 2021-01-08
    7 Welland Road, Dogsthorpe, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,350 GBP2024-11-30
    Officer
    2020-11-30 ~ 2021-01-11
    IIF 54 - Director → ME
  • 15
    17 Oundle Road, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2013-08-01 ~ 2013-08-01
    IIF 51 - Director → ME
  • 16
    39 Northfield Road, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2009-09-25 ~ 2009-09-26
    IIF 77 - Director → ME
  • 17
    7 Welland Road, Dogsthorpe, Peterborough
    Dissolved Corporate
    Officer
    2013-10-22 ~ 2013-10-23
    IIF 40 - Director → ME
    2014-11-21 ~ 2014-11-21
    IIF 58 - Director → ME
    2013-11-11 ~ 2014-02-01
    IIF 41 - Director → ME
  • 18
    Eastfield Motors, 308-312 Eastfield Road, Peterborough
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    795,398 GBP2024-09-30
    Officer
    2008-09-16 ~ 2009-11-23
    IIF 75 - Director → ME
  • 19
    39 Northfield Road, Peterborough, Cembridheshire
    Dissolved Corporate (1 parent)
    Officer
    2009-09-24 ~ 2009-09-26
    IIF 78 - Director → ME
  • 20
    104 Alexandra Road, Peterborough, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-04 ~ 2016-05-01
    IIF 30 - Director → ME
  • 21
    104 Alexandra Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-11 ~ 2013-11-25
    IIF 47 - Director → ME
    2014-11-21 ~ 2014-11-21
    IIF 33 - Director → ME
    2013-08-20 ~ 2013-10-01
    IIF 46 - Director → ME
  • 22
    104 Alexandra Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-06 ~ 2015-01-21
    IIF 35 - Director → ME
  • 23
    104 Alexandra Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-20 ~ 2013-10-01
    IIF 44 - Director → ME
    2014-11-21 ~ 2014-11-21
    IIF 32 - Director → ME
    2013-11-11 ~ 2013-11-25
    IIF 39 - Director → ME
  • 24
    104 Alexandra Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-28 ~ 2013-10-28
    IIF 48 - Director → ME
  • 25
    104 Alexandra Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-11 ~ 2013-11-25
    IIF 50 - Director → ME
    2013-08-20 ~ 2013-10-01
    IIF 42 - Director → ME
    2014-04-21 ~ 2014-11-21
    IIF 31 - Director → ME
  • 26
    41 Alexandra Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-28 ~ 2013-10-28
    IIF 49 - Director → ME
    2013-11-11 ~ 2014-02-24
    IIF 43 - Director → ME
  • 27
    06613151 LIMITED - 2012-03-16
    17 Oundle Road, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2009-04-05 ~ 2009-07-01
    IIF 73 - Director → ME
    2014-11-14 ~ 2014-12-01
    IIF 55 - Director → ME
    2013-08-20 ~ 2014-06-01
    IIF 27 - Director → ME
    2008-06-06 ~ 2009-02-01
    IIF 72 - Director → ME
    2008-06-06 ~ 2009-07-01
    IIF 81 - Secretary → ME
  • 28
    11 Gloucester House 23a London Road, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,319 GBP2023-08-31
    Officer
    2013-08-20 ~ 2015-11-01
    IIF 5 - Director → ME
    2017-10-01 ~ 2022-10-10
    IIF 10 - Director → ME
    Person with significant control
    2016-08-01 ~ 2022-10-10
    IIF 91 - Has significant influence or control → OE
    IIF 91 - Has significant influence or control as a member of a firm → OE
  • 29
    104 Alexandra Road, Peterborough, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-21 ~ 2014-12-01
    IIF 36 - Director → ME
    2013-11-06 ~ 2014-01-03
    IIF 45 - Director → ME
  • 30
    11 Gloucester House 23a London Road, London Road, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,797 GBP2022-02-28
    Officer
    2016-02-17 ~ 2016-05-01
    IIF 25 - Director → ME
    2016-11-14 ~ 2022-04-01
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-01
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 31
    SMARTFIT WARRANTIES LIMITED - 2019-01-18
    11 Gloucester House 23a London Road, London Road, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,364 GBP2022-07-31
    Officer
    2016-12-02 ~ 2022-07-01
    IIF 38 - Director → ME
    Person with significant control
    2017-08-10 ~ 2022-02-01
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 32
    11 Gloucester House 23a London Road, London Road, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    248 GBP2022-07-31
    Officer
    2016-12-02 ~ 2018-01-20
    IIF 59 - Director → ME
    2020-02-01 ~ 2022-07-01
    IIF 37 - Director → ME
    Person with significant control
    2017-08-20 ~ 2022-02-01
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 33
    41 Lincoln Road, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-06-30 ~ 2009-07-01
    IIF 76 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.