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

Ali, Zafar

    Related profiles found in government register
  • Ali, Zafar
    British accountant born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unimix House, Platinum Suite, Abbey Road, London, NW10 7TR, England

      IIF 1 IIF 2 IIF 3

    • Unimix House, Platinum Suite, Abbey Road, London, NW10 7TR, United Kingdom

      IIF 4

    • 25 Rosebank Avenue, Sudbury Hill, Wembley, Middlesex, HA0 2TL

      IIF 5

    • Wembley Point 1, Harrow Road, 1 Harrow Road, Wembley, HA9 6DE, England

      IIF 6
  • Ali, Zafar
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Zafar
    British none born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unimix House, Platinum Suite, Abbey Road, London, NW10 7TR, England

      IIF 22 IIF 23
  • Ali, Zafar
    British company director born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 30, Stamford Hill, London, N16 6XZ, England

      IIF 24
  • Mr Zafar Ali
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Zafar
    born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 61, Springwood Hall Gardens, Gledholt, Huddersfield, West Yorkshire, HD1 4HA, England

      IIF 39
  • Ali, Zafar
    Pakistani director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 21, Driffield Street, Manchester, M14 7HZ, England

      IIF 40
  • Ali, Zafar
    Pakistani owner born in April 1995

    Resident in England

    Registered addresses and corresponding companies

    • Zafar Ali, York House Unit 11 Green Lane West, Preston, PR3 1NJ, England

      IIF 41
  • Mr Zafar Ali
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Zafar
    British director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Platinum Suite, Unimix House, Abbey Road, London, NW10 7TR, United Kingdom

      IIF 44
  • Ali, Zafar
    British finance born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Skylines Village, Limeharbour, London, E14 9TS, England

      IIF 45
  • Zafar Ali
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England

      IIF 46
  • Ali, Zafar
    British

    Registered addresses and corresponding companies

    • Unimix House, Platinum Suite, Abbey Road, London, NW10 7TR, England

      IIF 47

    • 25 Rosebank Avenue, Sudbury Hill, Wembley, Middlesex, HA0 2TL

      IIF 48 IIF 49
  • Ali, Zafar
    British accountant

    Registered addresses and corresponding companies

    • Unimix House, Platinum Suite, Abbey Road, London, NW10 7TR, England

      IIF 50
  • Zafar, Ali
    British company director born in September 1997

    Resident in England

    Registered addresses and corresponding companies

    • 477a (ground Floor), Barlow Moor Road, Manchester, M21 8AG

      IIF 51
  • Ali, Zafar
    British nursing/health care born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, Queensway, Halifax, HX1 4RN, United Kingdom

      IIF 52
  • Ali, Zafar
    British company director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, Queensway, Halifax, HX1 4RN, United Kingdom

      IIF 53
  • Ali, Zafar
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albion House, 64 Vicar Lane, Bradford, West Yorkshire, BD1 5AH, United Kingdom

      IIF 54

    • 44, Mountjoy Road, Huddersfield, HD1 5QG, United Kingdom

      IIF 55

    • 20-22, 20-22 Wenlock Road, London, N1 7GU, England

      IIF 56

    • 83, Ducie Street, Manchester, London, M1 2JQ, England

      IIF 57
  • Ali, Zafar
    British company director born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Hornsey Park Road, London, N8 0JU, England

      IIF 58
  • Ali, Zafar
    British director born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Stamford Hill, London, N16 6XZ, United Kingdom

      IIF 59

    • 41b, Hornsey Park Road, London, N8 0JU, United Kingdom

      IIF 60
  • Ali, Zafar
    British manager born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 61
  • Ali, Zafar
    Pakistani chief executive born in December 1974

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 6 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, England

      IIF 62
  • Ali, Zafar
    Pakistani director born in April 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House 70, Street 3, Muhajir Colony, Bahawalpur, 63100, Pakistan

      IIF 63

    • 69, Streat No 2, Tehsile And District Khanewal, Khanewal, 58150, Pakistan

      IIF 64

    • 41 Omoa Road, Cleland, Motherwell, Lanarkshire, ML15RE, United Kingdom

      IIF 65
  • Ali, Zafar
    Pakistani director and company secretary born in April 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • York House Unit 11, Green Lane West, Manor Park, Preston, PR3 1NJ, England

      IIF 66
  • Ali, Zafar
    English director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Birds Royd Lane, Brighouse, HD6 1NG, England

      IIF 67
  • Mr Ali Zafar
    Pakistani born in September 2000

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 12, 2 Hardicker Street, Manchester, M19 2RB, England

      IIF 68
  • Mr Zafar Ali
    Pakistani born in April 1995

    Resident in England

    Registered addresses and corresponding companies

    • Zafar Ali, York House Unit 11 Green Lane West, Preston, PR3 1NJ, England

      IIF 69
  • Mr Ali Zafar
    Pakistani born in November 2000

    Resident in England

    Registered addresses and corresponding companies

    • 9, Alexandra Road, Chadwell Heath, Romford, RM6 6UL, England

      IIF 70
  • Zafar Ali
    Pakistani born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 21, Driffield Street, Manchester, M14 7HZ, England

      IIF 71
  • Zafar, Ali
    Pakistani chief executive born in November 2000

    Resident in England

    Registered addresses and corresponding companies

    • 9, Alexandra Road, Chadwell Heath, Romford, RM6 6UL, England

      IIF 72
  • Zafar, Ali
    Pakistani company director born in September 2000

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 12, 2 Hardicker Street, Manchester, M19 2RB, England

      IIF 73
  • Zafar Ali
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ali Zafar
    Pakistani born in June 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 82
  • Mr Zafar Ali
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, Queensway, Halifax, HX1 4RN

      IIF 83

    • 76, Queensway, Halifax, HX1 4RN, United Kingdom

      IIF 84
  • Mr Zafar Ali
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 85

    • 30, Stamford Hill, London, N16 6XZ, United Kingdom

      IIF 86

    • 41, Hornsey Park Road, London, N8 0JU, England

      IIF 87

    • 41b, Hornsey Park Road, London, N8 0JU, United Kingdom

      IIF 88
  • Mr Ali Zafar
    Pakistani born in September 2000

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 89
  • Mr Zafar Ali
    Pakistani born in December 1974

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 6 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, England

      IIF 90
  • Mr Zafar Ali
    Pakistani born in April 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House 70, Street 3, Muhajir Colony, Bahawalpur, 63100, Pakistan

      IIF 91

    • 69, Streat No 2, Tehsile And District Khanewal, Khanewal, 58150, Pakistan

      IIF 92

    • York House Unit 11, Green Lane West, Manor Park, Preston, PR3 1NJ, England

      IIF 93
  • Zafar, Ali
    Pakistani entrepreneur born in June 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 94
  • Director Zafar Ali
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 152 -160 City Road, City Rod, London, EC1V 2NX, England

      IIF 95
  • Mr Zafar Ali
    English born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Birds Royd Lane, Brighouse, HD6 1NG, England

      IIF 96
  • Zafar Ali
    Pakistani born in April 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 41 Omoa Road, Cleland, Motherwell, Lanarkshire, ML15RE, United Kingdom

      IIF 97
  • Zafar, Ali
    Pakistani company director born in September 2000

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 98
child relation
Offspring entities and appointments
Active 46
  • 1
    4385, 13604505 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2021-09-06 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2021-09-06 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 2
    AGRA RESTAURANT & BAR LIMITED - 2009-03-18
    AGRA RESTAURANT & BAR LIMITED - 2009-03-04
    ARGA RESTAURANT & BAR LIMITED - 2004-07-07
    TROPICANA BAR & RESTAURANT LIMITED - 2004-06-04
    Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2005-06-01 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-05-22 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
  • 3
    Unimix House, Platinum Suite, Abbey Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,231 GBP2020-08-31
    Officer
    2021-02-19 ~ now
    IIF 14 - director → ME
  • 4
    Apartment 12 2 Hardicker Street, Manchester, England
    Corporate (1 parent)
    Officer
    2024-07-12 ~ now
    IIF 73 - director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 5
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    433,411 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 6
    30 Stamford Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-06 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2022-07-06 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 7
    4385, 15801121 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2024-06-25 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2024-06-25 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 8
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-04-27 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2020-04-27 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 9
    Unimix House, Platinum Suite, Abbey Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2022-04-12 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-04-12 ~ 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
  • 10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,191 GBP2024-10-31
    Officer
    2022-10-14 ~ now
    IIF 94 - director → ME
    Person with significant control
    2022-10-14 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 11
    41 Omoa Road Cleland, Motherwell, Lanarkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-22 ~ now
    IIF 65 - director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    477a Barlow Moor Rd, Manchester, Chorlton
    Dissolved corporate (2 parents)
    Officer
    2018-11-15 ~ dissolved
    IIF 51 - director → ME
  • 13
    Unimix House, Platinum Suite, Abbey Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2017-05-31 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 14
    Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-03-22 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 15
    11-13 Clements Road, Ilford, England
    Corporate (1 parent)
    Officer
    2024-02-20 ~ now
    IIF 64 - director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 16
    The Media Centre, 7 Northumberland Street, Huddersfield, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-08-02 ~ dissolved
    IIF 39 - llp-designated-member → ME
  • 17
    30 Stamford Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-13 ~ dissolved
    IIF 24 - director → ME
  • 18
    LOW CARBON THERMILATE LTD - 2018-12-19
    T SHIRT TRADERS LTD - 2017-01-24
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    86,958 GBP2020-08-31
    Officer
    2018-06-01 ~ now
    IIF 56 - director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 19
    Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, England
    Corporate (1 parent)
    Officer
    2013-04-08 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
  • 20
    Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-03-17 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
  • 21
    Unimix House, Platinum Suite, Abbey Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2022-06-15 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 22
    Platinum Suite, Unimix House, Abbey Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-26 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 23
    Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    4 GBP2021-09-30
    Officer
    2013-11-04 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 24
    Unimix House, Platinum Suite, Abbey Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2022-10-03 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 25
    Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-09 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 26
    AVANT-GARDE MANAGEMENT SERVICES LIMITED - 2008-09-19
    AVANT-GARDE ACCOUNTANCY SERVICES LIMITED - 2004-07-21
    Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2008-04-01 ~ now
    IIF 1 - director → ME
    2008-05-01 ~ now
    IIF 47 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
  • 27
    Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2003-06-17 ~ now
    IIF 22 - director → ME
    2007-10-01 ~ now
    IIF 50 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 28
    Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2015-08-17 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 29
    Unimix House, Platinum Suite, Abbey Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-08-25 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-08-25 ~ 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
  • 30
    44 Mountjoy Road, Huddersfield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-12-07 ~ dissolved
    IIF 55 - director → ME
  • 31
    Unimix House, Platinum Suite, Abbey Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2022-01-12 ~ now
    IIF 10 - director → ME
  • 32
    Unimix House, Platinum Suite, Abbey Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-05-06 ~ now
    IIF 4 - director → ME
  • 33
    48 Birds Royd Lane, Brighouse, England
    Dissolved corporate (1 parent)
    Officer
    2018-11-15 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2018-11-15 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 34
    Unimix House, Platinum Suite, Abbey Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2019-05-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 35
    Unimix House, Platinum Suite, Abbey Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-02-13 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2020-02-13 ~ 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
  • 36
    Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2015-01-16 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
  • 37
    BEECH ROAD LIMITED - 2021-05-14
    Unimix House, Platinum Suite, Abbey Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2020-01-24 ~ now
    IIF 19 - director → ME
  • 38
    41b Hornsey Park Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-04-29 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2020-04-29 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 39
    41 Hornsey Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-01-29 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 40
    FIREWORKS MANIA LIMITED - 2002-10-09
    Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2001-10-31 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 41
    Work Other, 272433 York House, Green Lane West, Preston, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-05-04 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 42
    76 Queensway, Halifax, England
    Corporate (2 parents)
    Officer
    2024-03-26 ~ now
    IIF 53 - director → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    21 Driffield Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2023-01-17 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2023-01-17 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 44
    76 Queensway, Halifax
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,147 GBP2020-02-28
    Officer
    2014-03-17 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    Unit 6 Freeland Park Wareham Road, Lytchett Matravers, Poole, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-18 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2022-07-18 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 46
    York House Unit 11 Green Lane West, Manor Park, Preston, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-10 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2020-02-10 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    AGRA RESTAURANT & BAR LIMITED - 2009-03-18
    AGRA RESTAURANT & BAR LIMITED - 2009-03-04
    ARGA RESTAURANT & BAR LIMITED - 2004-07-07
    TROPICANA BAR & RESTAURANT LIMITED - 2004-06-04
    Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2008-05-22 ~ 2012-06-28
    IIF 49 - secretary → ME
    2003-05-23 ~ 2005-06-01
    IIF 48 - secretary → ME
  • 2
    13 Skylines Village, Limeharbour, London
    Corporate (1 parent)
    Equity (Company account)
    -290,975 GBP2024-02-28
    Officer
    2011-08-01 ~ 2016-05-31
    IIF 45 - director → ME
  • 3
    Unimix House, Platinum Suite, Abbey Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,231 GBP2020-08-31
    Person with significant control
    2021-02-19 ~ 2021-05-13
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 4
    9 Alexandra Road, Chadwell Heath, Romford, England
    Corporate (1 parent)
    Officer
    2024-12-20 ~ 2025-01-22
    IIF 72 - director → ME
    Person with significant control
    2024-12-20 ~ 2025-01-22
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 5
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    433,411 GBP2023-06-30
    Officer
    2010-06-18 ~ 2010-06-19
    IIF 54 - director → ME
  • 6
    Suite 3a Floor 2, Wembley Point 1 Harrow Road, Wembley, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2008-12-12 ~ 2008-12-12
    IIF 20 - director → ME
  • 7
    LOW CARBON THERMILATE LTD - 2018-12-19
    T SHIRT TRADERS LTD - 2017-01-24
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    86,958 GBP2020-08-31
    Person with significant control
    2018-06-01 ~ 2019-11-27
    IIF 43 - Ownership of shares – 75% or more → OE
  • 8
    Unimix House, Platinum Suite, Abbey Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-01-12 ~ 2022-01-12
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 9
    BEECH ROAD LIMITED - 2021-05-14
    Unimix House, Platinum Suite, Abbey Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Person with significant control
    2020-01-24 ~ 2022-01-24
    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
  • 10
    TPLT LTD
    - now
    THERMILATE TECHNOLOGIES LIMITED - 2019-04-09
    THERMILATE ENTERPRISES LIMITED - 2011-05-04
    83 Ducie Street, Manchester, London, England
    Corporate (1 parent)
    Equity (Company account)
    -165,532 GBP2019-03-31
    Officer
    2011-03-23 ~ 2018-01-12
    IIF 57 - director → ME
    Person with significant control
    2016-09-12 ~ 2020-02-17
    IIF 95 - Has significant influence or control → OE

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