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