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

Qureshi, Mohammed Qadeer Shabir

    Related profiles found in government register
  • Qureshi, Mohammed Qadeer Shabir
    British company director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 363a, Dunstable Road, Luton, LU4 8BY, England

      IIF 1

    • icon of address C/o Digitus, 363a Dunstable Road, Luton, LU4 8BY, England

      IIF 2 IIF 3

    • icon of address C/o Digitus Ltd, 363a, Dunstable Road, Luton, LU4 8BY, United Kingdom

      IIF 4
  • Qureshi, Mohammed Qadeer Shabir
    British director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Qureshi, Mohammed Qadeer Shabir
    British company director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit A, Kingsway Ind Est, Luton, LU1 1LP, United Kingdom

      IIF 20
  • Qureshi, Mohammed Qadeer Shabir
    British chief executive officer born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit A, Surety House Kingsway, Industrial Estate, Luton, LU1 1LP, England

      IIF 21
  • Qureshi, Mohammed Qadeer Shabir
    British company director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 100, Wingate Road, Luton, LU4 8PY, England

      IIF 22 IIF 23 IIF 24

    • icon of address 3, Eagle Centre Way, Luton, LU4 9US, England

      IIF 25

    • icon of address C/o Digitus, 363 A Dunstable Road, Luton, Bedfordshire, LU4 8BY, United Kingdom

      IIF 26 IIF 27

    • icon of address C/o Digitus, 363a Dunstable Road, Luton, LU4 8BY, England

      IIF 28 IIF 29

    • icon of address C/o Digitus, 363a Dunstable Road, Luton, LU4 8BY, United Kingdom

      IIF 30 IIF 31 IIF 32

    • icon of address C/o Digitus,363a, 363a, Dunstable Road, Luton, LU4 8BY, United Kingdom

      IIF 35

    • icon of address C/o Digitus,363a, Dunstable Road, Luton, LU4 8BY, United Kingdom

      IIF 36

    • icon of address Unit A, Kingsway Ind Est, Luton, LU1 1LP, United Kingdom

      IIF 37
  • Qureshi, Mohammed Qadeer Shabir
    British director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Eagle Centre Way, Luton, LU4 9US, England

      IIF 38 IIF 39 IIF 40

    • icon of address C/o 363a, Dunstable Road, Luton, Bedfordshire, LU4 8BY, United Kingdom

      IIF 41

    • icon of address C/o 363a, Dunstable Road, Luton, LU4 8BY, United Kingdom

      IIF 42 IIF 43
  • Qureshi, Mohammad Qadeer Shabir
    British company director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Digitus,363a, Dunstable Road, Luton, LU4 8BY, United Kingdom

      IIF 44
  • Qureshi, Mohammed Qadeer Shabir
    British director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Park Street West, Luton, Bedfordshire, LU1 3BE

      IIF 45
  • Qureshi, Muhammed Qadeer Shabir
    British commercial director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 363a, Dunstable Road, Luton, LU4 8BY, England

      IIF 46
  • Qureshi, Mohammad Qadeer Shabir
    British director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Park Street West, Luton, Bedfordshire, LU1 3BE

      IIF 47
  • Mr Mohammed Qadeer Shabir Qureshi
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammed Qadeer Shabir Qureshi
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit A, Kingsway Ind Est, Luton, LU1 1LP, United Kingdom

      IIF 62
  • Mr Mohammed Qadeer Shabir Qureshi
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Park Street West, Luton, Bedfordshire, LU1 3BE

      IIF 63

    • icon of address 3, Eagle Centre Way, Luton, LU4 9US, England

      IIF 64 IIF 65 IIF 66

    • icon of address 363a, Dunstable Road, Luton, LU4 8BY, England

      IIF 67 IIF 68 IIF 69

    • icon of address C/o 363a, Dunstable Road, Luton, Bedfordshire, LU4 8BY, United Kingdom

      IIF 72

    • icon of address C/o 363a, Dunstable Road, Luton, LU4 8BY, United Kingdom

      IIF 73 IIF 74

    • icon of address C/o Digitus, 363 A Dunstable Road, Luton, Bedfordshire, LU4 8BY, United Kingdom

      IIF 75 IIF 76

    • icon of address C/o Digitus, 363a Dunstable Road, Luton, LU4 8BY, England

      IIF 77 IIF 78 IIF 79

    • icon of address C/o Digitus, 363a Dunstable Road, Luton, LU4 8BY, United Kingdom

      IIF 80 IIF 81 IIF 82

    • icon of address C/o Digitus,363a, 363a, Dunstable Road, Luton, LU4 8BY, United Kingdom

      IIF 85

    • icon of address C/o Digitus,363a, Dunstable Road, Luton, LU4 8BY, United Kingdom

      IIF 86

    • icon of address Unit A, Kingsway Ind Est, Luton, LU1 1LP, England

      IIF 87

    • icon of address Unit A, Kingsway Ind Est, Luton, LU1 1LP, United Kingdom

      IIF 88

    • icon of address Unit A, Surety House Kingsway, Industrial Estate, Luton, LU1 1LP, England

      IIF 89
  • Mr Mohammad Qadeer Shabir Qureshi
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 363 A, Dunstable Road, Luton, Bedfordshire, LU4 8BY, England

      IIF 90

    • icon of address C/o Digitus,363a, Dunstable Road, Luton, LU4 8BY, United Kingdom

      IIF 91
  • Mr Mohammad Qadeer Shabir Qureshi
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Park Street West, Luton, Bedfordshire, LU1 3BE

      IIF 92 IIF 93
child relation
Offspring entities and appointments
Active 43
  • 1
    icon of address C/o Digitus, 363a Dunstable Road, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Unit A, Kingsway Ind Est, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2021-03-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2021-03-19 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 3
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 29 - Director → ME
  • 4
    SECURE WATCH LTD - 2019-10-03
    icon of address Unit A Surety House Kingsway, Industrial Estate, Luton, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    387,363 GBP2024-09-30
    Officer
    icon of calendar 2022-05-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-13 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2025-01-13 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address C/o Digitus Ltd 363a, Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    icon of calendar 2022-04-25 ~ now
    IIF 4 - Director → ME
  • 7
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-03-17 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 8
    CYS SECURITY MANAGEMENT LTD - 2022-12-07
    icon of address C/o Digitus Ltd 363a, Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    icon of calendar 2022-04-25 ~ now
    IIF 1 - Director → ME
  • 9
    icon of address Unit A, Kingsway Ind Est, Luton, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2021-03-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2024-05-06 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 10
    AHBOS LTD
    - now
    SOBHA REALTY LTD - 2025-08-04
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-10 ~ now
    IIF 16 - Director → ME
  • 11
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2025-05-19 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2025-05-20 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 13
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2025-05-20 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 14
    icon of address C/o Digitus, 363a Dunstable Road, Luton, Bedfordshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2025-10-13 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 15
    icon of address 3 Eagle Centre Way, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    icon of calendar 2021-02-04 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2021-02-04 ~ dissolved
    IIF 66 - Has significant influence or control as a member of a firm → OE
    IIF 66 - Has significant influence or control over the trustees of a trust → OE
    IIF 66 - Has significant influence or control → OE
  • 16
    icon of address 50 Ram Yard, Bedford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    icon of calendar 2021-01-11 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2022-04-28 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 17
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2025-07-28 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address C/o Digitus, 363 A Dunstable Road, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-07-26 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2023-07-26 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 19
    icon of address C/o Digitus,363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-05 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2024-06-05 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 20
    icon of address C/o 363a Digitus Accountancy, Dunstable Road, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    icon of calendar 2021-01-14 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2022-04-28 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 21
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    52,973 GBP2023-11-30
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2025-02-03 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 22
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-10 ~ now
    IIF 11 - Director → ME
  • 23
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2025-05-20 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 24
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2025-07-28 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 25
    icon of address C/o 363a Dunstable Road, Luton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2022-10-17 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2022-10-17 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 3 Eagle Centre Way, Luton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    icon of calendar 2022-04-29 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2022-04-29 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 27
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,122 GBP2023-10-31
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2025-02-03 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-13 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2025-01-13 ~ now
    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
  • 29
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-10 ~ now
    IIF 10 - Director → ME
  • 30
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-04-23 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 31
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    icon of address C/o Digitus, 363 A Dunstable Road, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-07-12 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2023-07-12 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 33
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-10 ~ now
    IIF 18 - Director → ME
  • 34
    icon of address 3 Eagle Centre Way, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2021-06-18 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ dissolved
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
  • 35
    icon of address 3 Eagle Centre Way, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2021-01-01 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ dissolved
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
    icon of calendar 2022-04-28 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 3 Eagle Centre Way, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    icon of calendar 2021-01-01 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ dissolved
    IIF 64 - Has significant influence or control over the trustees of a trust → OE
    IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-04-28 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 37
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2022-10-19 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2022-10-19 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 38
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-13 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2025-01-13 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 39
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-13 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2025-01-13 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 40
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-30 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2025-01-30 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address C/o Digitus, 363 A Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2021-04-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-04-13 ~ now
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 42
    icon of address C/o Digitus,363a Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-10 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2024-07-10 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    icon of address C/o Digitus,363a 363a, Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-09 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2024-10-09 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 9
  • 1
    icon of address C/o Digitus Ltd 363a, Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-25 ~ 2022-11-16
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 2
    CYS SECURITY MANAGEMENT LTD - 2022-12-07
    icon of address C/o Digitus Ltd 363a, Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-25 ~ 2022-12-06
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 3
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-04-28 ~ 2022-11-19
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address Unit A, Kingsway Ind Est, Luton, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-19 ~ 2022-11-16
    IIF 88 - Ownership of shares – 75% or more → OE
  • 5
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    52,973 GBP2023-11-30
    Officer
    icon of calendar 2025-02-03 ~ 2025-02-03
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2025-02-03 ~ 2025-02-03
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 5 Oakley Close, Luton, England
    Active Corporate
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2022-10-17 ~ 2024-07-23
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2022-10-17 ~ 2024-07-23
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 7
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,122 GBP2023-10-31
    Officer
    icon of calendar 2025-02-03 ~ 2025-02-03
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2025-02-03 ~ 2025-02-03
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 8
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2022-04-22 ~ 2024-02-08
    IIF 28 - Director → ME
  • 9
    icon of address 50 Ram Yard, Bedford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    icon of calendar 2021-01-11 ~ 2021-05-06
    IIF 23 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.