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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

Ahmed, Iftikhar

    Related profiles found in government register
  • Ahmed, Iftikhar
    British director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 431, Gillott Road, Birmingham, B16 9LJ, England

      IIF 1
    • 75, St. Peters Road, Handsworth, Birmingham, B20 3RP, United Kingdom

      IIF 2
    • 92, Finch Road, Birmingham, B19 1HP, England

      IIF 3
    • Flat 1, 479 Gillott Road, Birmingham, B16 9LJ, United Kingdom

      IIF 4
    • Flat 2, 72 Gillott Road, Birmingham, B16 0EZ

      IIF 5
    • Part Basement Ground And Fir 2, Princes Square, Leeds, LS1 4HY, England

      IIF 6
    • 8, Dove Road, London, N1 3GE, United Kingdom

      IIF 7
    • 8, Duncannon Street, London, WC2N 4JF, England

      IIF 8
  • Ahmed, Iftikhar
    British dirtector born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 3, 371 Gillott Road, Birmingham, B16 0RP, United Kingdom

      IIF 9
  • Ahmad, Iftikhar
    British director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33-48, Charles Henry Street, Birmingham, B12 0SD, United Kingdom

      IIF 10
  • Ahmed, Iftikhar
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • 17, Hanover Square, London, W1S 1BN, England

      IIF 11
  • Ahmed, Iftikhar
    British director born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • 156, Great Charles Street Queensway, Birmingham, B3 3HN, England

      IIF 12
    • Park House, Bristol Road South, Rednal, Birmingham, B45 9AH, England

      IIF 13
    • Broad Quay House, Prince Street, Bristol, BS1 4DJ, England

      IIF 14
    • 1st Floor, Norwich House, Savile Street, Hull, HU1 3ES, England

      IIF 15
    • 1, Trafalgar Square, London, WC2N 5DS, England

      IIF 16
    • 167, City Road, London, EC1V 1AW, England

      IIF 17
    • 18, Soho Square, London, W1D 3QL, England

      IIF 18
    • 2, Tallis Street, London, EC4Y 0AB, England

      IIF 19
    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 20
    • 8, Duncannon Street, London, WC2N 4JF, England

      IIF 21 IIF 22
    • 84, Wood Lane, London, W12 0BZ, England

      IIF 23
    • 125, Deansgate, Manchester, M3 2BY, England

      IIF 24
    • 5, Kew Road, Richmond, TW9 2PR, England

      IIF 25
    • 1 Lowry Plaza, The Quays, Salford, M50 3UB, England

      IIF 26
    • 1, Concourse Way, Sheffield, S1 2BJ, England

      IIF 27
    • 1, Winnall Valley Road, Winchester, SO23 0LD, England

      IIF 28
  • Mr Iftikhar Ahmed
    British born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 431, Gillott Road, Birmingham, B16 9LJ, England

      IIF 29
    • 75, St. Peters Road, Handsworth, Birmingham, B20 3RP, United Kingdom

      IIF 30
    • 92, Finch Road, Birmingham, B19 1HP, England

      IIF 31
    • Flat 1, 479 Gillott Road, Birmingham, B16 9LJ, United Kingdom

      IIF 32
    • Flat 2, 72 Gillott Road, Birmingham, B16 0EZ

      IIF 33
    • Flat 3, 371 Gillott Road, Birmingham, B16 0RP, United Kingdom

      IIF 34
    • Park House, Bristol Road South, Rednal, Birmingham, B45 9AH, England

      IIF 35
    • Broad Quay House, Prince Street, Bristol, BS1 4DJ, England

      IIF 36
    • 8, Duncannon Street, London, WC2N 4JF, England

      IIF 37 IIF 38
    • 84, Wood Lane, London, W12 0BZ, England

      IIF 39
  • Ahmed, Iftikhar
    British director born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • 84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England

      IIF 40
  • Iftikhar Ahmed
    British born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Part Basement Ground And Fir 2, Princes Square, Leeds, LS1 4HY, England

      IIF 41
    • 8, Dove Road, London, N1 3GE, United Kingdom

      IIF 42
    • 8, Duncannon Street, London, WC2N 4JF, England

      IIF 43
  • Ahmad, Iftikhar
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • 2, Blagrave Street, Reading, RG1 1AZ, England

      IIF 44
  • Ahmed, Iftikhar
    Pakistani director born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 45
    • Flat 51-52, Chandos Place, London, WC2N 4HS, England

      IIF 46
  • Iftikhar Ahmad
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33-48, Charles Henry Street, Birmingham, B12 0SD, United Kingdom

      IIF 47
  • Ahmad, Iftikhar
    Pakistani director born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 48
  • Mr Iftikhar Ahmed
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Norwich House, Savile Street, Hull, HU1 3ES, England

      IIF 49
    • 1, Trafalgar Square, London, WC2N 5DS, England

      IIF 50
    • 167, City Road, London, EC1V 1AW, England

      IIF 51
    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 52
    • 125, Deansgate, Manchester, M3 2BY, England

      IIF 53
    • 1 Lowry Plaza, The Quays, Salford, M50 3UB, England

      IIF 54
    • 1, Concourse Way, Sheffield, S1 2BJ, England

      IIF 55
    • 1, Winnall Valley Road, Winchester, SO23 0LD, England

      IIF 56
  • Iftikhar Ahmed
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • 156, Great Charles Street Queensway, Birmingham, B3 3HN, England

      IIF 57
    • 17, 17 Hanover Square, London, W1S 1BN, England

      IIF 58
    • 18, Soho Square, London, W1D 3QL, England

      IIF 59
    • Office 14,unit 39,st Olavs Court, Unit 39 City Business Centre, Lower Road, London, SE16 2XB, United Kingdom

      IIF 60
    • 5, Kew Road, Richmond, TW9 2PR, England

      IIF 61
  • Mr Iftikhar Ahmed
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • 84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England

      IIF 62
  • Mr Iftikhar Ahmad
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • 2, Blagrave Street, Reading, RG1 1AZ, England

      IIF 63
  • Mr Iftikhar Ahmed
    Pakistani born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • 19 Hereward Rise, Birmingham, B62 8AN, England

      IIF 64
    • 84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England

      IIF 65
  • Mr Iftikhar Ahmad
    Pakistani born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • 84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England

      IIF 66
child relation
Offspring entities and appointments
Active 31
  • 1
    4385, 13582309 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -146 GBP2023-08-31
    Officer
    2021-08-24 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-08-24 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or moreOE
    IIF 54 - Ownership of shares – 75% or moreOE
    IIF 54 - Right to appoint or remove directorsOE
  • 2
    33-48 Charles Henry Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-11 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-01-11 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 47 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 47 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 47 - Ownership of shares – More than 50% but less than 75%OE
    IIF 47 - Has significant influence or control as a member of a firmOE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 47 - Right to appoint or remove directorsOE
    IIF 47 - Right to appoint or remove directors as a member of a firmOE
  • 3
    1st Floor, Norwich House, Savile Street, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-11 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-10-11 ~ dissolved
    IIF 49 - Ownership of shares – More than 50% but less than 75%OE
    IIF 49 - Right to appoint or remove directorsOE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75%OE
  • 4
    84 Wood Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-09 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-08-09 ~ dissolved
    IIF 39 - Right to appoint or remove directorsOE
    IIF 39 - Ownership of shares – 75% or moreOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
  • 5
    4385, 13778856 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-12-02 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-12-02 ~ dissolved
    IIF 51 - Ownership of shares – 75% or moreOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - Right to appoint or remove directorsOE
  • 6
    2 Blagrave Street, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-04 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2020-09-04 ~ dissolved
    IIF 63 - Ownership of shares – 75% or moreOE
    IIF 63 - Right to appoint or remove directorsOE
    IIF 63 - Ownership of voting rights - 75% or moreOE
  • 7
    431 Gillott Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-28 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-03-28 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
  • 8
    3 Brindley Place, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-27 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-28 ~ dissolved
    IIF 66 - Right to appoint or remove directorsOE
    IIF 66 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 66 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 66 - Has significant influence or control as a member of a firmOE
    IIF 66 - Right to appoint or remove directors as a member of a firmOE
    IIF 66 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 66 - Ownership of shares – More than 50% but less than 75%OE
  • 9
    3 Brindley Place, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-28 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-29 ~ dissolved
    IIF 65 - Right to appoint or remove directors as a member of a firmOE
    IIF 65 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 65 - Ownership of shares – More than 50% but less than 75%OE
    IIF 65 - Has significant influence or control as a member of a firmOE
    IIF 65 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 65 - Right to appoint or remove directorsOE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 10
    Flat 1 479 Gillott Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-21 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-03-21 ~ dissolved
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Ownership of shares – 75% or moreOE
  • 11
    92 Finch Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-30 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-07-30 ~ dissolved
    IIF 31 - Right to appoint or remove directorsOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Ownership of shares – 75% or moreOE
  • 12
    3 Brindley Place, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-18 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 62 - Ownership of shares – 75% or moreOE
  • 13
    75 St. Peters Road, Handsworth, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-12 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-03-12 ~ dissolved
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
  • 14
    5 Kew Road, Richmond, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -728 GBP2021-10-31
    Officer
    2020-10-02 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-10-02 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or moreOE
    IIF 61 - Right to appoint or remove directorsOE
    IIF 61 - Ownership of shares – 75% or moreOE
  • 15
    1 Trafalgar Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-12 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-10-12 ~ dissolved
    IIF 50 - Right to appoint or remove directorsOE
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
  • 16
    4385, 13508150 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    62 GBP2023-07-31
    Officer
    2021-07-13 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-07-13 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or moreOE
    IIF 55 - Ownership of shares – 75% or moreOE
    IIF 55 - Right to appoint or remove directorsOE
  • 17
    Flat 51-52 Chandos Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-22 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-05-22 ~ dissolved
    IIF 64 - Has significant influence or controlOE
  • 18
    125 Deansgate, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-14 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-10-14 ~ dissolved
    IIF 53 - Right to appoint or remove directorsOE
    IIF 53 - Ownership of shares – 75% or moreOE
    IIF 53 - Ownership of voting rights - 75% or moreOE
  • 19
    PERATOK SOLUTIONS LTD - 2024-01-30
    60 Queens Road, Birmingham
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2022-01-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-01-13 ~ now
    IIF 58 - Right to appoint or remove directorsOE
    IIF 58 - Ownership of voting rights - 75% or moreOE
    IIF 58 - Ownership of shares – 75% or moreOE
  • 20
    Flat 3 371 Gillott Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    906 GBP2021-01-31
    Officer
    2019-01-22 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-01-22 ~ dissolved
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
  • 21
    8 Duncannon Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-26 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-04-26 ~ dissolved
    IIF 43 - Has significant influence or control as a member of a firmOE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 43 - Right to appoint or remove directorsOE
    IIF 43 - Right to appoint or remove directors as a member of a firmOE
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 43 - Ownership of shares – More than 50% but less than 75%OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 43 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
  • 22
    4385, 12854910 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    261 GBP2023-09-30
    Officer
    2020-09-03 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 56 - Ownership of shares – 75% or moreOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
    IIF 56 - Right to appoint or remove directorsOE
  • 23
    Broad Quay House, Prince Street, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-27 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-06-27 ~ dissolved
    IIF 36 - Right to appoint or remove directorsOE
    IIF 36 - Ownership of shares – More than 50% but less than 75%OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75%OE
  • 24
    4385, 11319072: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2018-04-19 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-04-19 ~ dissolved
    IIF 41 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 41 - Right to appoint or remove directorsOE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 41 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 41 - Right to appoint or remove directors as a member of a firmOE
    IIF 41 - Ownership of shares – More than 50% but less than 75%OE
    IIF 41 - Has significant influence or control as a member of a firmOE
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75%OE
  • 25
    8 Dove Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-06 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 42 - Right to appoint or remove directorsOE
    IIF 42 - Right to appoint or remove directors as a member of a firmOE
    IIF 42 - Has significant influence or control as a member of a firmOE
    IIF 42 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 42 - Ownership of shares – More than 50% but less than 75%OE
  • 26
    Park House Bristol Road South, Rednal, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-12 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-12-12 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 35 - Ownership of shares – More than 50% but less than 75%OE
    IIF 35 - Right to appoint or remove directorsOE
  • 27
    Flat 2 72 Gillott Road, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2018-12-04 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-12-04 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 33 - Right to appoint or remove directorsOE
    IIF 33 - Ownership of shares – More than 50% but less than 75%OE
  • 28
    156 Great Charles Street Queensway, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11 GBP2021-09-30
    Officer
    2020-09-30 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or moreOE
    IIF 57 - Ownership of shares – 75% or moreOE
    IIF 57 - Right to appoint or remove directorsOE
  • 29
    8 Duncannon Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-07 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-10-07 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
  • 30
    33 Cavendish Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-06 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-12-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or moreOE
    IIF 52 - Right to appoint or remove directorsOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
  • 31
    18 Soho Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-26 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-08-26 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or moreOE
    IIF 59 - Ownership of shares – 75% or moreOE
    IIF 59 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Ground Floor, Calder House, The Wharf Sowerby Bridge, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-01-31
    Officer
    2022-01-13 ~ 2022-11-25
    IIF 19 - Director → ME
    Person with significant control
    2022-01-13 ~ 2022-11-25
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - Ownership of voting rights - 75% or more OE
    IIF 60 - Right to appoint or remove directors OE
  • 2
    Floor 8, Room 10 St James House, Pendleton Way, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    247 GBP2024-04-30
    Officer
    2021-04-20 ~ 2023-04-27
    IIF 22 - Director → ME
    Person with significant control
    2021-04-20 ~ 2023-04-27
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of shares – 75% or more OE

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