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.
Mr Hassan Ahmed
Mr Hassan Ahmed
Pakistani born in January 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
20-22, Wenlock Road, London, N1 7GU, England
Mr Hassan Ahmed
Pakistani born in October 2003Resident in Pakistan
Registered addresses and corresponding companies
IIF 2 Unit O, Suite 5033, Winton House, Stoke Road, Stoke-on-trent, Staffordshire, ST4 2RW, United Kingdom
Mr. Hassan Ahmed
Pakistani born in February 2002Resident in Pakistan
Registered addresses and corresponding companies
IIF 3 Po Khas, Chak 681 Gb, Krishen Nagar, Teh Pirmahal, Distt T T Singh, 36300, Pakistan
Hassan Ahmed
Pakistani born in July 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 33/114, Gali Umer E Farooq Masjid, Muhallah Dharowal, Sialkot, Punjab, 51310, Pakistan
Mr Hassan Ahmed
Pakistani born in October 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 59, Geraint Street, Liverpool, L8 8HQ, United Kingdom
Mr. Hassan Ahmed
Pakistani born in April 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 82a, James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom
Hassan Ahmed
Pakistani born in July 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 7 H No 60, Baldia Collony, Chishtian, 62350, Pakistan
Hassan Ahmed
Pakistani born in June 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 8 1, Appledore Terrace, Walsall, WS5 3DU, England
Ahmed, Hassan
Pakistani business man born in January 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 9 20-22, Wenlock Road, London, N1 7GU, England
Ahmed, Hassan
Pakistani company director born in July 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 10 33/114, Gali Umer E Farooq Masjid, Muhallah Dharowal, Sialkot, Punjab, 51310, Pakistan
Ahmed, Hassan
Pakistani company director born in October 2003Resident in Pakistan
Registered addresses and corresponding companies
IIF 11 Unit O, Suite 5033, Winton House, Stoke Road, Stoke-on-trent, Staffordshire, ST4 2RW, United Kingdom
Ahmed, Hassan, Mr.
Pakistani company director born in February 2002Resident in Pakistan
Registered addresses and corresponding companies
IIF 12 Po Khas, Chak 681 Gb, Krishen Nagar, Teh Pirmahal, Distt T T Singh, 36300, Pakistan
Hassan, Ahmed
Pakistani company director born in December 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 13 House No. 23/24, Muhalla Molana Ahmed Ali Road, Nabi Park, Lahore, 54000, Pakistan
Hassan, Ahmed
Pakistani entrepreneur born in February 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 14 House # Cb2643, Lane No 2 Misrial Road, Mukkaram Town, Rawalpindi, 46000, Pakistan
Ahmed, Hassan
Pakistani director born in October 1993Resident in Pakistan
Registered addresses and corresponding companiesAhmed, Hassan
Pakistani company director born in July 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 17 H No 60, Baldia Collony, Chishtian, 62350, Pakistan
Ahmed, Hassan
Pakistani director born in June 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 18 1, Appledore Terrace, Walsall, WS5 3DU, England
Ahmed, Hassan, Mr.
Pakistani director born in April 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 19 Suite A, Building 82, 82a James Carter Road, Bury Saint Edmunds, Mildenhall, Suffolk, IP28 7DE, England
Mr Ahmed Hassan
Pakistani born in December 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 20 House No. 23/24, Muhalla Molana Ahmed Ali Road, Nabi Park, Lahore, 54000, Pakistan
Mr Ahmed Hassan
Pakistani born in February 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 21 House # Cb2643, Lane No 2 Misrial Road, Mukkaram Town, Rawalpindi, 46000, Pakistan
Mr Hassan Ahmed
British born in May 1988Resident in England
Registered addresses and corresponding companiesMr Hassan Ahmed
Egyptian born in May 1988Resident in Kuwait
Registered addresses and corresponding companies
IIF 24 0096550499989, Saeed Bin Almesayeb, Salmiya, Kuwait, 20003, Kuwait
Mr Hassan Ahmed
British born in April 1998Resident in England
Registered addresses and corresponding companies
IIF 25 8, Wyatt Avenue, Sheffield, S11 9FN, England
Mr Hassan Ahmed
British born in May 2004Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 210 Church Rd, London E10 7jq, 210 Church Road, Regent 88, London, E10 7JQ, United Kingdom
Hassan, Ahmed
Pakistani chartered accountant born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 27 69, Station Road, Hampton, TW12 2BT, England
Hassan Ahmed
Egyptian born in April 1984Resident in Kuwait
Registered addresses and corresponding companies
IIF 28 House 12204 Bldg 12204, Block 11 Alhassan Albasra Street, Hawally, Kuwait
Mr Hassan Ahmed
British born in March 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Hassan Ahmed
British born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 501 Blakeney Tower, 12 Buckle Street, London, E1 8QJ, United Kingdom
Mr Hassan Ahmed
British born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 236, Stanford Road, London, SW16 4QN, England
Mr Hassan Ahmed
British born in April 1987Resident in United Kingdom
Registered addresses and corresponding companiesHassan, Ahmed
Egyptian ceo born in January 2001Resident in Turkey
Registered addresses and corresponding companies
IIF 35 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Hassan Ahmed
Egyptian born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Top Flat 32, Shrubbery Road, Streatham, London, SW16 2AT, United Kingdom
Mr Ahmed Hassan
Pakistani born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 37 69, Station Road, Hampton, TW12 2BT, England
Ahmed Hassan
Egyptian born in January 2001Resident in Turkey
Registered addresses and corresponding companies
IIF 38 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Dahir Hassan Ahmed Adam
British born in May 1988Resident in England
Registered addresses and corresponding companiesMr Kassim Hassan
British born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 44 85, Great Portland Street, London, W1W 7LT, England
Ahmed, Hassan
British subpostmaster born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 45 72 Heyside, Royton, Oldham, Lancs, OL2 6LS
Hassan, Ahmed
British company director born in February 1998Resident in England
Registered addresses and corresponding companies
IIF 46 16a, Garsmere Parade, Slough, Berkshire, SL2 5HZ
Ahmed, Hassan
Egyptian director born in April 1984Resident in Kuwait
Registered addresses and corresponding companies
IIF 47 50, Princes Street, Ipswich, IP1 1RJ, United Kingdom
Ahmed, Hassan
Egyptian manager born in April 1984Resident in Kuwait
Registered addresses and corresponding companies
IIF 48 House 12204 Bldg 12204, Block 11 Alhassan Albasra Street, Hawally, Kuwait
Ahmed, Hassan
Egyptian engineer born in May 1988Resident in Kuwait
Registered addresses and corresponding companies
IIF 49 0096550499989, Saeed Bin Almesayeb, Salmiya, Kuwait, Hawally, 20003, Kuwait
Hassan, Ahmed
Nigerian company director born in April 1984Resident in England
Registered addresses and corresponding companiesHassan, Ahmed
Nigerian director born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 52 58, Stow Crescent, London, E17 5EG, England
Ahmed, Hassan
British businessman born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 53 Forest House, 58 Wood Lane, Depot Road, London, W14 7RZ
Ahmed, Hassan
British courier born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 54 2, Chignell Place, London, W13 0TJ, United Kingdom
Ahmed, Hassan
British director born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 55 Flat 4, 38, Iveagh Avenue, London, NW10 7DH, England
Ahmed, Hassan
British director born in May 1988Resident in England
Registered addresses and corresponding companiesAhmed, Hassan
British director born in April 1998Resident in England
Registered addresses and corresponding companies
IIF 58 8, Wyatt Avenue, Sheffield, S11 9FN, England
Ahmed, Hassan
British marketing director born in May 2004Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 210 Church Rd, London E10 7jq, 210 Church Road, Regent 88, London, E10 7JQ, United Kingdom
Ahmed Hassan
Pakistani born in March 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 18, Edwin Avenue, London, E6 6DA, United Kingdom
Hassan, Ahmed
Italian service engineer born in March 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 24-25, Nutford Place, London, W1H 5YN, United Kingdom
IIF 62 Room 410, 24/25 Nutford Place, London, W1H 5YN, United Kingdom
IIF 63 Winchester House, 1st Floor Unit 103, 259-269 Old Marlyebone Road, London, NW1 5RA, United Kingdom
IIF 64 Winchester House, 1st Floor Unit 105a-107a, 259-269 Old Marlyebone Road, London, NW1 5RA, United Kingdom
Hassan, Ahmed
British project manager born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 203, Lewisham Way, London, SE4 1UY, United Kingdom
Mr Ahmed Hassan
British born in February 1998Resident in England
Registered addresses and corresponding companies
IIF 66 16a, Garsmere Parade, Slough, Berkshire, SL2 5HZ
Mr Kassim Hassan
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Hassan
Registered addresses and corresponding companiesAhmed, Hassan
British director born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 501 Blakeney Tower, 12 Buckle Street, London, E1 8QJ, United Kingdom
Hassan, Ahmed
British director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 2, Gladstone Road, London, W5 5HE, United Kingdom
Hassan, Ahmed
British housing born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 281, Abbott Road, London, E140NF, United Kingdom
Hassan, Ahmed
British carpenter born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 281, Abbott Road, London, E140NF, United Kingdom
Hassan, Ahmed
Somali it engineer born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 32, Brownlow Road, London, N11 2DE, United Kingdom
Hassan, Ahmed
Syrian courier driver born in February 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 609 2/l, South Road, Dundee, DD2 4NW, United Kingdom
Kassim, Hassan
Sri Lanka director born in May 1988Resident in Sri Lanka
Registered addresses and corresponding companies
IIF 77 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr Ahmed Hassan
Nigerian born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 78 49, Lees Dale, London, Greater London, SE9 3BZ, United Kingdom
Ahmad, Hassan
British business born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 120 Belgrave Walk, Mitcham, London, Surrey, CR4 3QD, England
Ahmed, Hassan
born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 430a, North Circular Road, London, NW10 1SR, England
Ahmed, Hassan
British businessman born in March 1976Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Hassan
British director born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 120, Belgrave Walk, Mitcham, Surrey, CR4 3QD, United Kingdom
Ahmed, Hassan
British director born in April 1987Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Hassan
British merchant born in March 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 215, Bravington Road, London, W9 3AR, United Kingdom
Ahmed, Hassan
British teaching assistant born in March 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 Ground Floor, 28 Station Road, Wiltshire, Warminster, BA12 9BR, United Kingdom
Hassan, Ahmed
Registered addresses and corresponding companiesHassan, Ahmed
Somali driver born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 19a, Loudoun Square, Cardiff, South Glamorgan, CF10 5JA, United Kingdom
Hassan, Ahmed Mahamud
Somali driver born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 93 30, Harwood House, Church Street, Bristol, BS5 9XB, United Kingdom
Hassan, Ahmet
British company director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 30, Brockman Rise, Bromley, BR1 5RB, United Kingdom
Hassan, Ahmet
British electrical & home technology installer born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 26, Cherry Orchard Road, Bromley, Kent, BR2 8NE, United Kingdom
Hassan, Ahmet
British electrician born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 30, Brockman Rise, Bromley, BR1 5RB, United Kingdom
Mr Ahmed Hassan
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 203, Lewisham Way, London, SE4 1UY, United Kingdom
Mr Ahmed Hassan
Somali born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 32, Brownlow Road, London, N11 2DE, United Kingdom
Mr Ahmed Hassan
Somali born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 19a, Loudoun Square, Cardiff, CF10 5JA, United Kingdom
Mr Ahmed Mahamud Hassan
Somali born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 100 140, Lee Lane, Horwich, Bolton, Lancashire, BL6 7AF, England
Ahmed, Hassan
Egyptian building contractor born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 Top Flat 32, Shrubbery Road, Streatham, London, SW16 2AT, United Kingdom
Ahmed, Hassan
Bangladeshi company director born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 2, All Saints Street, Stamford, Lincolnshire, PE9 2PA, United Kingdom
Hassan, Ahmed Mahamud
British director born in March 1976Resident in England
Registered addresses and corresponding companiesHassan, Ahmed Mahamud
British driver born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 106 128, Stapleton Road, Bristol, BS5 0QB, United Kingdom
Hassan, Kassim
British company director born in June 1970Resident in England
Registered addresses and corresponding companiesMr Ahmed Hassan
Syrian born in February 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 609 2/l, South Road, Dundee, DD2 4NW, United Kingdom
Mr Ahmed Mahamud Hassan
British born in March 1976Resident in England
Registered addresses and corresponding companiesMr Ahmet Hassan
British born in April 1984Resident in United Kingdom
Registered addresses and corresponding companiesHassan, Kassim
British company director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 18, Larchmoor Park, Gerrards Cross Road Stoke Poges, Slough, Buckinghamshire, SL2 4EY, England
Hassan, Kassim
British director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesHassan, Mohamed
Registered addresses and corresponding companies
IIF 119 79h2+h2, 79h2+h2, Deira, Dubai, 125212, United Arab Emirates
Ahmed Adam, Dahir Hassan
British director born in May 1988Resident in England
Registered addresses and corresponding companiesMr Ahmed Hassan
British Citisen born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 126 8, Newport Street, Manchester, M14 4BN, United Kingdom
Hassan, Ahmed
British Citisen business development born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 127 8, Newport Street, Rusholm, Manchester, M14 4BN, United Kingdom
Mr Mohamed Hassan
Egyptian born in May 1988Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 128 79h2+h2, 79h2+h2, Deira, Dubai, 125212, United Arab Emirates
Mr Mohamed Hassan Sattar Kassim
Sri Lankan born in May 1988Resident in Sri Lanka
Registered addresses and corresponding companies
IIF 129 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Hassan, Mohamed
Egyptian engineer born in May 1988Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 130 79h2+h2, 79h2+h2, Deira, Dubai, 125212, United Arab Emirates
Sattar Kassim, Mohamed Hassan
Sri Lankan director born in May 1988Resident in Sri Lanka
Registered addresses and corresponding companies
IIF 131 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Ahmed Adam, Dahir Hassan
British chief executive born in May 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 132 Flat 401, Polydamas Close, London, E3 2YJ, United Kingdom
Hamam, Abdelrahman Ali Mohamed Hassan
Egyptian engineer born in January 2001Resident in United States
Registered addresses and corresponding companies
IIF 133 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Abdelrahman Ali Mohamed Hassan Hamam
Egyptian born in January 2001Resident in United States
Registered addresses and corresponding companies
IIF 134 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 210 Church Rd, London E10 7jq 210 Church Road, Regent 88, London, United KingdomDissolved Corporate (1 parent)Officer
2024-03-12 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2024-03-12 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 2 281 Abbott Road, London, EnglandDissolved Corporate (2 parents)Officer 2011-06-03 ~ dissolvedIIF 73 - Director → MEIIF 74 - Director → ME
- 3 124-128 City Road, London, EnglandActive Corporate (1 parent)Officer 2025-01-27 ~ nowIIF 123 - Director → MEPerson with significant control 2025-01-27 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 4 D5 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2022-08-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-08-26 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 5 140 Lee Lane, Horwich, Bolton, Lancashire, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-11-30Officer 2015-11-30 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 100 - Has significant influence or control → OE
- 6 203 Lewisham Way, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)300 GBP2020-07-31Officer 2017-07-12 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2017-07-12 ~ dissolvedIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2024-10-21 ~ nowIIF 133 - Director → MEPerson with significant control 2024-10-21 ~ nowIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 69 Station Road, Hampton, EnglandActive Corporate (5 parents)Equity (Company account)339,663 GBP2024-03-31Person with significant control 2019-04-03 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 2 All Saints Street, Stamford, LincolnshireDissolved Corporate (1 parent)Officer 2007-09-07 ~ dissolvedIIF 102 - Director → ME
- 10 563 Roman Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)11,598 GBP2024-01-31Officer 2021-01-04 ~ nowIIF 121 - Director → MEPerson with significant control 2021-01-04 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 11 Suite 11 Lychett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomDissolved Corporate (1 parent)Officer 2021-03-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-03-16 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 12 Winchester House 1st Floor Unit 103, 259-269 Old Marlyebone Road, London, United KingdomDissolved Corporate (2 parents)Officer 2010-11-08 ~ dissolvedIIF 63 - Director → ME
- 13 2 Chignell Place, London, United KingdomDissolved Corporate (1 parent)Officer 2016-01-05 ~ dissolvedIIF 54 - Director → ME
- 14 Forest House 58 Wood Lane, Depot Road, LondonDissolved Corporate (1 parent)Officer 2012-12-20 ~ dissolvedIIF 53 - Director → ME
- 15 85 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer 2024-01-05 ~ nowIIF 108 - Director → MEPerson with significant control 2024-01-05 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 16
DYNANET LIMITED
- nowFILE SAVERS LTD - 2016-07-14 85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)1,429 GBP2023-11-30Officer 2017-08-01 ~ nowIIF 107 - Director → MEPerson with significant control 2017-08-01 ~ nowIIF 67 - Ownership of shares – 75% or more → OE - 17 8 Royal Parade, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-10-31Officer 2017-10-05 ~ dissolvedIIF 117 - Director → MEPerson with significant control 2017-10-05 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 18 124 Cavell Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-04-30Officer 2022-07-01 ~ dissolvedIIF 122 - Director → MEPerson with significant control 2021-04-27 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 4385, 14136583 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)0 GBP2024-05-31Officer 2022-05-27 ~ nowIIF 48 - Director → MEPerson with significant control 2022-05-27 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-15,110 GBP2023-06-30Officer 2021-07-27 ~ dissolvedIIF 131 - Director → MEPerson with significant control 2021-02-09 ~ dissolvedIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OE
- 21 236 Stanford Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)2,855 GBP2024-07-31Officer 2020-07-07 ~ nowIIF 84 - Director → ME 2020-07-07 ~ nowIIF 70 - Secretary → MEPerson with significant control 2020-07-07 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 22 360 Bradley Road, Huddersfield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-07-31Officer 2024-07-19 ~ nowIIF 56 - Director → MEPerson with significant control 2024-07-19 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 23 16a Garsmere Parade, Slough, BerkshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Officer 2022-05-08 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2022-05-08 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE
- 24 Flat 401 Polydamas Close, London, United KingdomDissolved Corporate (1 parent)Officer 2017-02-08 ~ dissolvedIIF 132 - Director → ME
- 25 Ground Floor 28 Station Road, Wiltshire, Warminster, United KingdomDissolved Corporate (1 parent)Officer 2016-04-06 ~ dissolvedIIF 87 - Director → ME
- 26 603 Fulham Road, London, EnglandActive Corporate (3 parents)Officer 2024-11-15 ~ nowIIF 125 - Director → MEPerson with significant control 2024-11-15 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE
- 27 03 G- Floor 54 Greatorex Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-12-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-12-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 28 8 Wyatt Avenue, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)534 GBP2024-07-31Officer 2023-08-18 ~ nowIIF 58 - Director → MEPerson with significant control 2023-08-18 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 29 82a James Carter Road, Mildenhall, Suffolk, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2025-05-31Officer 2022-05-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2022-05-20 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 30 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-06-06 ~ nowIIF 130 - Director → ME 2024-06-06 ~ nowIIF 119 - Secretary → MEPerson with significant control 2024-06-06 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE
- 31 17 Woodside Drive, Dartford, EnglandActive Corporate (3 parents)Equity (Company account)7,696 GBP2024-01-31Person with significant control 2024-05-17 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 182-184 High Street North, London, EnglandActive Corporate (1 parent)Officer 2025-09-20 ~ nowIIF 124 - Director → MEPerson with significant control 2025-09-20 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 33 19a Loudoun Square, Cardiff, South Glamorgan, United KingdomDissolved Corporate (1 parent)Officer 2022-11-02 ~ dissolvedIIF 92 - Director → ME 2022-11-02 ~ dissolvedIIF 88 - Secretary → MEPerson with significant control 2022-11-02 ~ dissolvedIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE
- 34 Justin Plaza 3, 341 London Road, Mitcham, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2012-06-19 ~ dissolvedIIF 83 - Director → ME
- 35 120 Belgrave Walk Mitcham, London, Surrey, EnglandDissolved Corporate (1 parent)Officer 2015-02-10 ~ dissolvedIIF 79 - Director → ME
- 36 Unit O Suite 5033, Winton House, Stoke Road, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer 2022-11-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-11-16 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 37 215 Bravington Road, London, United KingdomDissolved Corporate (1 parent)Officer 2015-11-10 ~ dissolvedIIF 86 - Director → ME
- 38 32 Brownlow Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-4,687 GBP2024-11-30Officer 2023-11-10 ~ nowIIF 75 - Director → MEPerson with significant control 2023-11-10 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE
- 39 236 Stanford Road, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)22,752 GBP2024-03-31Officer 2022-03-01 ~ nowIIF 85 - Director → MEPerson with significant control 2022-03-01 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 Flat 4 38, Iveagh Avenue, London, EnglandActive Corporate (3 parents)Officer 2025-05-30 ~ nowIIF 55 - Director → ME
- 41 46 Cromwell Close, Acton, London, United KingdomDissolved Corporate (2 parents)Officer 2017-05-23 ~ dissolvedIIF 72 - Director → ME
- 42 609 2/l South Road, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2022-10-19 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2022-10-19 ~ dissolvedIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE
- 43 Flat 128 Twinnell House Stapleton Road, Bristol, EnglandDissolved Corporate (1 parent)Officer 2021-02-17 ~ dissolvedIIF 103 - Director → MEPerson with significant control 2021-02-17 ~ dissolvedIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE
- 44 Unit 3 S33 Premier House Rolfe Street, Smethwick, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2022-06-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2022-06-20 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 45 1 Appledore Terrace, Walsall, EnglandDissolved Corporate (1 parent)Officer 2024-01-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2024-01-22 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 46 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-09-12 ~ nowIIF 49 - Director → ME 2024-09-12 ~ nowIIF 69 - Secretary → MEPerson with significant control 2024-09-12 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 47 26 Cherry Orchard Road, Bromley, Kent, EnglandActive Corporate (2 parents)Equity (Company account)80,463 GBP2024-03-31Officer 2022-11-15 ~ nowIIF 95 - Director → MEPerson with significant control 2022-11-15 ~ nowIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
- 48
SMART LX LTD
- nowSERENA SYSTEMS LIMITED - 2017-02-28 30 Brockman Rise, BromleyActive Corporate (1 parent)Equity (Company account)1,474 GBP2024-03-31Officer 2013-03-13 ~ nowIIF 94 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 115 - Ownership of shares – 75% or more → OE - 49 Flat 11 Beckham House, Marylee Way, London, EnglandDissolved Corporate (1 parent)Officer 2021-07-26 ~ dissolvedIIF 104 - Director → MEPerson with significant control 2021-07-26 ~ dissolvedIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE
- 50 Unit 61b 49 Effra Road, London, EnglandDissolved Corporate (2 parents)Officer 2021-07-27 ~ dissolvedIIF 105 - Director → MEPerson with significant control 2021-07-27 ~ dissolvedIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE
- 51 85 St. Luke's Business Centre, Suite 2, 85 Tarling Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-688 GBP2019-03-31Officer 2016-03-11 ~ dissolvedIIF 91 - Secretary → ME
- 52 Suite 130, Empire House 1 Empire Way, London, Middlesex, United KingdomDissolved Corporate (3 parents)Officer 2017-08-15 ~ dissolvedIIF 90 - Secretary → ME
- 53 18 Edwin Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2022-03-16 ~ dissolvedIIF 89 - Secretary → MEPerson with significant control 2022-02-07 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
- 54 50 Princes Street, Ipswich, EnglandActive Corporate (2 parents)Officer 2025-01-07 ~ nowIIF 47 - Director → ME
- 55 13 Watchgate, Dartford, United KingdomDissolved Corporate (2 parents)Officer 2015-10-20 ~ dissolvedIIF 96 - Director → ME
- 56TORQUE PRESTIGE CAR HIRE LTD - 2013-11-06 360 Bradley Road, Huddersfield, EnglandActive Corporate (2 parents)Equity (Company account)77,354 GBP2024-04-30Officer 2013-04-22 ~ nowIIF 57 - Director → MEPerson with significant control 2017-04-22 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 57 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-07-28 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2022-07-28 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 58 128 Stapleton Road, Bristol, United KingdomDissolved Corporate (1 parent)Officer 2018-11-27 ~ dissolvedIIF 106 - Director → MEPerson with significant control 2018-11-27 ~ dissolvedIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE
- 59 4385, 13816801 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer 2021-12-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-12-23 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 60 8 Newport Street, Rusholm, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2016-11-22 ~ dissolvedIIF 127 - Director → MEPerson with significant control 2016-11-22 ~ dissolvedIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE
- 61 501 Blakeney Tower 12 Buckle Street, London, EnglandDissolved Corporate (1 parent)Person with significant control 2021-09-21 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 1
10791639 LIMITED
- nowAXAA CARS LTD - 2018-05-2210791639 LTD. - 2018-01-19AXA CARS LTD - 2017-11-16 16 Abbotsbury Road, Morden, EnglandDissolved Corporate (1 parent)Officer 2017-05-26 ~ 2017-05-26IIF 81 - Director → MEPerson with significant control 2017-05-26 ~ 2017-05-26IIF 29 - Ownership of shares – 75% or more → OE - 2 69 Station Road, Hampton, EnglandActive Corporate (5 parents)Equity (Company account)339,663 GBP2024-03-31Officer 2019-04-03 ~ 2020-12-31IIF 27 - Director → ME
- 3 Winchester House 1st Floor Unit 103, 259-269 Old Marlyebone Road, LondonDissolved Corporate (1 parent)Officer 2010-05-25 ~ 2011-03-10IIF 61 - Director → ME
- 4 71 Praed Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-26,304 GBP2024-10-31Officer 2012-10-11 ~ 2016-05-31IIF 116 - Director → ME
- 5
DYNANET LIMITED
- nowFILE SAVERS LTD - 2016-07-14 85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)1,429 GBP2023-11-30Officer 2010-11-30 ~ 2014-09-01IIF 118 - Director → ME - 6 124 Cavell Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-04-30Officer 2021-04-27 ~ 2022-05-22IIF 120 - Director → ME
- 7 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-15,110 GBP2023-06-30Officer 2017-06-06 ~ 2017-08-22IIF 77 - Director → ME
- 8 200 Green Lane, Small Heath, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-57,464 GBP2020-04-30Officer 2017-04-05 ~ 2020-01-31IIF 82 - Director → MEPerson with significant control 2017-04-05 ~ 2018-08-01IIF 30 - Ownership of shares – 75% or more → OE
- 9 Room 410 24/25 Nutford Place, London, United KingdomDissolved Corporate (1 parent)Officer 2011-02-03 ~ 2011-02-14IIF 62 - Director → ME
- 10 Earl Business Centre 3rd Floor, Dowry Street, OldhamActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)23,611 GBP2024-06-30Officer 2007-06-22 ~ 2014-12-20IIF 45 - Director → ME
- 11 32 Shrubbery Road, Flat 1, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2019-02-18 ~ 2019-10-01IIF 101 - Director → MEPerson with significant control 2019-02-18 ~ 2019-10-01IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 10 Eleanor Gardens, Dagenham, EnglandActive Corporate (1 parent)Officer 2024-07-26 ~ 2024-07-26IIF 15 - Director → ME
- 13 577a Gloucester Road, Bristol, United KingdomActive Corporate (1 parent)Officer 2024-04-30 ~ 2024-12-07IIF 14 - Director → MEPerson with significant control 2024-04-30 ~ 2024-12-07IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 14 39 Snow Hill Queensway, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)8,147 GBP2023-05-31Officer 2021-05-17 ~ 2021-05-17IIF 16 - Director → MEPerson with significant control 2021-05-17 ~ 2021-05-17IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 15 209 Edgware Road, LondonDissolved Corporate (1 parent)Officer 2010-11-29 ~ 2011-11-01IIF 64 - Director → ME
- 16SYNTAX SYSTEMS LIMITED - 2013-02-18 58 Stow Crescent, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-11-30Officer 2020-05-07 ~ 2020-07-10IIF 50 - Director → ME 2013-09-22 ~ 2014-12-28IIF 52 - Director → ME 2015-05-18 ~ 2016-02-19IIF 51 - Director → MEPerson with significant control 2018-12-01 ~ 2019-07-10IIF 78 - Ownership of shares – 75% or more → OE
- 17 Profex House, 25-27 School Lane, Bushey, HertfordshireDissolved Corporate (2 parents)Officer 2014-01-01 ~ 2014-04-05IIF 80 - LLP Member → ME
- 18 501 Blakeney Tower 12 Buckle Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-09-21 ~ 2022-01-26IIF 71 - Director → ME
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