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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.

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Individuals in focus

Farooq, Umar

    Related profiles found in government register
  • Farooq, Umar
    British born in July 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • Strathspey Avenue, East Kilbride, Glasgow, G75 8GN, Scotland

      IIF 1
    • Strathspey Avenue, East Kilbride, Glasgow, G75 8GN

      IIF 2
    • The Cross, Prestwick, Ayrshire, KA9 1AJ, Scotland

      IIF 3
  • Farooq, Umar
    British businessman born in July 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • Strathspey Avenue, East Kilbride, Glasgow, G75 8GN, Scotland

      IIF 4
    • Strathspey Avenue, Glasgow, G75 8GN, Scotland

      IIF 5
    • The Cross, Prestwick, KA9 1AJ, Scotland

      IIF 6
  • Farooq, Umar
    British director born in July 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • Strathspey Avenue, East Kilbride, Glasgow, G75 8GN, Scotland

      IIF 7
  • Farooq, Umar
    Pakistani accountant born in July 1981

    Registered addresses and corresponding companies
    • Becontree Avenue, Dagenham, Essex, RM8 2UU, United Kingdom

      IIF 8
  • Farooq, Umar
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Strathspey Avenue, East Kilbride, Glasgow, G75 8GN, Scotland

      IIF 9
  • Mr Umar Farooq
    British born in July 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • Strathspey Avenue, East Kilbride, G75 8GN, Scotland

      IIF 10 IIF 11
    • Strathspey Avenue, East Kilbride, Glasgow, G75 8GN, Scotland

      IIF 12 IIF 13
    • Strathspey Avenue, Glasgow, G75 8GN, Scotland

      IIF 14
    • The Cross, Prestwick, KA9 1AJ, Scotland

      IIF 15 IIF 16
  • Farooq, Umar
    Pakistani

    Registered addresses and corresponding companies
    • Becontree Avenue, Dagenham, Essex, RM8 2UU, United Kingdom

      IIF 17
  • Farooq, Umar
    Pakistani businessman born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beaumont Road, London, E10 5GH, England

      IIF 18
    • Sherborne Road, Peterborough, PE1 4RG, England

      IIF 19
  • Farooq, Mohammad
    Latvian busniess onwer born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Mill Unit 4a Danes House, Road, Burnley, BB10 1AF, England

      IIF 20
  • Farooq, Mohammad
    Latvian director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 4a, Throstle Mill, Daneshouse Road, Burnley, BB10 1AF, England

      IIF 21
  • Farooq, Mohammad
    Latvian owner born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 3a, Throstle Mill, Daneshouse Road, Burnley, BB10 1AF, England

      IIF 22
  • Ahsan, Muhammad Rehan
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
  • Ahsan, Muhammad Rehan
    British commercial director born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • Bristol Road, Gloucester, GL1 5TG, England

      IIF 30
  • Ahsan, Muhammad Rehan
    British company director born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • Bristol Road, Gloucester, GL1 5TG, England

      IIF 31
  • Ali, Ali
    Pakistani born in July 1982

    Resident in England

    Registered addresses and corresponding companies
    • 10, Cranbourne Court, Briar Close, London, N2 0SD, England

      IIF 32
    • 10, Cranbourne Court, London, N2 0SD, England

      IIF 33
  • Ali, Ali
    Pakistani businessman born in July 1982

    Resident in England

    Registered addresses and corresponding companies
    • 10, Cranbourne Court, London, N2 0SD, England

      IIF 34
  • Fazil, Muhammad
    Pakistani security services born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • Attwood Street, Manchester, M12 4NS, United Kingdom

      IIF 35
  • Khan, Muhammad Talha
    British businessman born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • Tulip Gardens, Ilford, IG1 2JX, England

      IIF 36
  • Khan, Muhammad Talha
    British director born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • Tulip Gardens, Ilford, IG1 2JX, England

      IIF 37
  • Adnan, Muhammad
    Pakistani born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • Office, 124 City Road, London, EC1V 2NX, United Kingdom

      IIF 38
  • Ahmed, Muhammad
    Pakistani limited born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • Quakers Road, Bristol, BS16 6NH, England

      IIF 39
  • Farooq, Mhammad
    Latvia busniess owner born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mill, Unit 4a Danes House Road, Burnley, BB10 1AF, United Kingdom

      IIF 40
  • Raza, Muhammad Meesam
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, England

      IIF 41
    • Bennetts Close, Slough, SL1 5AS, England

      IIF 42 IIF 43 IIF 44
  • Mr Ali Ali
    Pakistani born in July 1982

    Resident in England

    Registered addresses and corresponding companies
    • 10, Cranbourne Court, London, N2 0SD, England

      IIF 45
  • Mr Umar Farooq
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Strathspey Avenue, East Kilbride, Glasgow, G75 8GN, United Kingdom

      IIF 46
  • Butt, Umar Javaid
    Pakistani managing director born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • Kenton Lane, Harrow, HA3 8RQ

      IIF 47
    • House, Flat 12, Empire Way Wembley, Middlesex, Uk, HA9 0RH

      IIF 48
  • Farooq, Muhammad
    Pakistani marketing born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cumberland Court, London Road, Bromley, BR1 3SQ, United Kingdom

      IIF 49
  • Javaid Butt, Muhammad Umar
    British business man born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 12, Octave House, Empire Way, Wembley, HA9 0RH, England

      IIF 50
  • Mr Muhammad Meesam Raza
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 8 Dock Offices, Surrey Quays Road, London, SE16 2XU, England

      IIF 51
    • Bennetts Close, Slough, SL1 5AS, England

      IIF 52 IIF 53 IIF 54
  • Mr Muhammad Rehan Ahsan
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • Rainforth Street, Manchester, M13 0RP

      IIF 55
    • 17 Rainforth Street, Manchester, M13 0RP, England

      IIF 56
  • Mr Muhammad Talha Khan
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
  • Tariq, Noman
    Pakistani director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Headstone Road, Harrow, Middlesex, HA1 1PG, United Kingdom

      IIF 59
  • Butt, Muhammad Umar Javaid
    British business consultant born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • Kingshill Drive, Harrow, Middlesex, HA3 8QT, England

      IIF 60
  • Butt, Muhammad Umar Javaid
    British director born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • Stroud Green Road, London, N4 3EG, United Kingdom

      IIF 61
  • Butt, Muhammad Umar Javaid
    British marketing director born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • Empire Way, Wembley, Middlesex, HA9 0RH, England

      IIF 62
  • Fazil, Muhammad

    Registered addresses and corresponding companies
    • Attwood Street, Manchester, M12 4NS, United Kingdom

      IIF 63
  • Muhammad Moazzam Humayun
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • Inglehurst Gardens, Ilford, Essex, IG4 5HD, England

      IIF 64
    • Inglehurst Gardens, Ilford, IG4 5HD, England

      IIF 65
  • Ahsan, Muhammad Rehan

    Registered addresses and corresponding companies
    • Rainforth Street, Manchester, M13 0RP, England

      IIF 66
    • Rainforth Street, Manchester, M13 0RP, United Kingdom

      IIF 67 IIF 68
  • Farooq, Mohammad
    Latvia business owner born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mill Unit 4a Danes House, Road, Burnley, BB10 1AF, England

      IIF 69
  • Jaffri, Syed Muhammad Hasan
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • Station Road, Rainham, Kent, ME8 7PR

      IIF 70
  • Jaffri, Syed Muhammad Hasan
    British director born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • Willow Court, Pickering Street, Maidstone, Kent, ME15 9RU, England

      IIF 71
  • Mr Muhammad Adnan
    Pakistani born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • Office, 124 City Road, London, EC1V 2NX, United Kingdom

      IIF 72
  • Da Silva, Minguel
    Portuguese company director born in July 1982

    Resident in England

    Registered addresses and corresponding companies
    • Broadway, London, W13 0SU, England

      IIF 73
  • Fazil, Muhammad Aftab
    Pakistani born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • Ninfield Road, Manchester, M23 2ZG, England

      IIF 74
    • 16, Emporium, Houldsworth Mill, Houldsworth Street, Stockport, Greater Manchester, SK5 6DA, United Kingdom

      IIF 75
  • Fazil, Muhammad Aftab
    Pakistani businessman born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • Lathom Road, Manchester, M20 4NX, England

      IIF 76
  • Fazil, Muhammad Aftab
    Pakistani systems consultant born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • Princess Road, Manchester, M20 1HD, England

      IIF 77
  • Javaid Butt, Muhammad

    Registered addresses and corresponding companies
    • Clevedon Road, Gloucester, Gloucestershire, GL1 4RN, United Kingdom

      IIF 78
  • --, Muhammad
    Pakistani company director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • - Companies House Default Address, Cardiff, CF14 8LH

      IIF 79
  • Ahsan, Muhammad Rehan
    Pakistani salesman born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • Diamond Jubilee Close, Gloucester, GL1 4LR, England

      IIF 80
  • Ali, Ali
    Pakistani born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wenlock Road, London, N1 7GU, England

      IIF 81
  • Ali, Ali
    Pakistani businessman born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wenlock Road, London, N1 7GU, England

      IIF 82
  • Ali Ali
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Cranbourne Court, Briar Close, London, N2 0SD, United Kingdom

      IIF 83
  • Butt, Muhammad Umar Javaid

    Registered addresses and corresponding companies
    • Kingshill Drive, Harrow, Middlesex, HA3 8QT, England

      IIF 84
  • Da Silva, Minguel
    Portuguese born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • Broadway, London, W13 0SU, England

      IIF 85
  • Fazil, Muhammad
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Houldsworth, Houldsworth Mil, Stockport, SK5 6DA, United Kingdom

      IIF 86
  • Fazil, Muhammad
    Pakistani company director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Slade Lane, Manchester, Lancashire, M13 0QJ, England

      IIF 87
  • Khan, Muhammad Talha
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, 85-87 Woodgrange Road, London, E7 0EP, United Kingdom

      IIF 88
  • Khan, Muhammad Talha
    British director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mafeking Avenue, London, IG2 7AP, United Kingdom

      IIF 89
  • Khan, Muhammad Talha
    Pakistani business manager born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • Swanstead, Basildon, SS16 4PD, United Kingdom

      IIF 90
  • Ahmed, Muhammad
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Muhammad
    Pakistani general manager born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Burley Grove, Bristol, BS16 5QE, England

      IIF 93
  • Ahsen, Muhammad
    Pakistani director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tuns Lane, Slough, Berkshire, SL1 2XA, United Kingdom

      IIF 94
  • Javaid Butt, Muhammad Umar

    Registered addresses and corresponding companies
    • 12, Octave House, Empire Way, Wembley, HA9 0RH, England

      IIF 95
  • Javaid Butt, Muhammad Umar

    Registered addresses and corresponding companies
    • C, Clevedon Road, Gloucester, Gloucestershire, GL1 4RN, United Kingdom

      IIF 96
  • Kashif, Muhammad
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Dominics Place, Stoke On Trent, ST4 7BQ, United Kingdom

      IIF 97
  • Khan, Muhammad Talha
    Pakistani manager born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • House, 160 London Road, Barking, Essex, IG11 8BB, England

      IIF 98
  • Mr Syed Muhammad Hasan Jaffri
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • Willow Court, Pickering Street, Maidstone, Kent, ME15 9RU, England

      IIF 99
    • Station Road, Rainham, Kent, ME8 7PR

      IIF 100
  • Sarwar, Muhammad Zeeshan
    Pakistani born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • Yew Tree Grove, Heald Green, Cheadle, Cheshire, SK8 3TJ, England

      IIF 101
  • Bilal, Muhammad
    Pakistani director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3 G39 Premier House, Rolfe Street, Smethwick, West Midlands, United Kingdom, B66 2AA, United Kingdom

      IIF 102
  • Farooqi, Muhammad Omair
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wellington Street, Gravesend, DA12 1JB, England

      IIF 103 IIF 104
    • Wellington Street, Gravesend, Kent, DA12 1JB, United Kingdom

      IIF 105
  • Mr Ali Ali
    Pakistani born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Muhammad Bilal
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3 G39 Premier House, Rolfe Street, Smethwick, West Midlands, United Kingdom, B66 2AA, United Kingdom

      IIF 109
  • Tataria, Muhammad Junaid
    Pakistani director born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • Falmouth Road, Leicester, LE5 4WH, England

      IIF 110
  • Umar Farooq
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beaumont Road, London, E10 5GH, United Kingdom

      IIF 111
  • Mr Muhammad --
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • - Companies House Default Address, Cardiff, CF14 8LH

      IIF 112
  • Mr Muhammad Talha Khan
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mafeking Avenue, London, IG2 7AP, United Kingdom

      IIF 113
    • 3, 85-87 Woodgrange Road, London, E7 0EP, United Kingdom

      IIF 114
  • Mr Muhammad Talha Khan
    Pakistani born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • House, 160 London Road, Barking, Essex, IG11 8BB, United Kingdom

      IIF 115
    • House, 160 London Road, Barking, Essex, IG11 8BB, England

      IIF 116
    • Swanstead, Basildon, SS16 4PD, United Kingdom

      IIF 117
  • Mr Minguel Da Silva
    Portuguese born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • Broadway, London, W13 0SU, England

      IIF 118
  • Mr Muhammad Aftab Fazil
    Pakistani born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • Ninfield Road, Manchester, M23 2ZG, England

      IIF 119
    • 16, Emporium, Houldsworth Mill, Houldsworth Street, Stockport, Greater Manchester, SK5 6DA, United Kingdom

      IIF 120
    • 8a, Houldsworth Mill Emporium, Houldsworth Street, Stockport, SK5 6DA, England

      IIF 121
  • Mr Muhammad Ahmed
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tariq, Muhammad Noman
    Pakistani accountant born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, 89 East Hill, London, SW18 2QD

      IIF 124
  • Tariq, Muhammad Noman
    Pakistani director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Headstone Road, Harrow, Middlesex, HA1 1PG, United Kingdom

      IIF 125
  • Anwar, Muhammad Irfan
    Pakistani company director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Whalley Street, Burnley, BB10 1BX, England

      IIF 126
  • Durrani, Muhammad Umair Khan
    Pakistani born in July 1981

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 3 A38, Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom

      IIF 127
  • Khan, Raheel Muhammad
    Pakistani engineer born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Yardley Road, Acocks Green, Birmingham, B27 6NA, England

      IIF 128
  • Mr Muhammad Fazil
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Slade Lane, Manchester, Lancashire, M13 0QJ, England

      IIF 129
    • Houldsworth, Houldsworth Mil, Stockport, SK5 6DA, United Kingdom

      IIF 130
  • Mr Muhammad Zeeshan Sarwar
    Pakistani born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • Yew Tree Grove, Heald Green, Cheadle, Cheshire, SK8 3TJ, England

      IIF 131
    • Yew Tree Grove, Heald Green, Cheadle, SK8 3TJ, United Kingdom

      IIF 132
    • Broughton Street, Unit 2-3 Broughton Court, Manchester, M8 8NP, England

      IIF 133
  • Ahsan, Muhammad Rehan
    Pakistani business born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rainforth Street, Manchester, M13 0RP, England

      IIF 134
    • Rainforth Street, Manchester, M13 0RP, United Kingdom

      IIF 135 IIF 136
    • Copper Room, Deva City Office Park, Trinity Way, Salford, Manchester, M3 7BG

      IIF 137
  • Ahsan, Muhammad Rehan
    Pakistani manager born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kingsway, Manchester, M20 5WQ, United Kingdom

      IIF 138
  • Ahsan, Muhammad Rehan
    Pakistani sales manager born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kingsway, Didsbury, Manchester, Lancashire, M20 5WQ

      IIF 139
  • Arain, Muhammad Rizwan
    Pakistani businessman born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pelham Court, Northampton, NN3 3SA, England

      IIF 140
  • Khan, Muhammad Talha
    Pakistani director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • House, 160 London Road, Barking, IG11 8BB, England

      IIF 141
  • Khan, Muhammad Talha
    Pakistani sales and marketing born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mafeking Avenue, Ilford, IG2 7AP, United Kingdom

      IIF 142
  • Mr Muhammad Kashif
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Dominics Place, Stoke On Trent, ST4 7BQ, United Kingdom

      IIF 143
  • Zafar, Raja Muhammad Umar
    Pakistani sales, marketing, it & management born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lampards Close, Allerton, Bradford, West Yorkshire, BD15 9AZ, United Kingdom

      IIF 144
  • Muhammad Omair Farooqi
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wellington Street, Gravesend, DA12 1JB, England

      IIF 145
  • Raza, Muhammad Meesam
    Pakistani company director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chopin Road, Basingstoke, RG22 4JN, United Kingdom

      IIF 146
  • Sarwar, Muhammad Zeeshan
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Yew Tree Grove, Heald Green, Cheadle, SK8 3TJ, United Kingdom

      IIF 147
    • Broughton Street, Unit 2-3 Broughton Court, Manchester, M8 8NP, England

      IIF 148
  • Ahmad, Muhammad Mahmood
    Pakistani management & marketing born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • B, Plashet Grove, London, E6 1AD, United Kingdom

      IIF 149
  • Javaid Butt, Muhammad Umar
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C, Clevedon Road, Gloucester, Gloucestershire, GL1 4RN, United Kingdom

      IIF 150
    • Clevedon Road, Gloucester, GL1 4RN, England

      IIF 151
  • Javaid Butt, Muhammad Umar
    Pakistani businessman born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Clevedon Road, Gloucester, Gloucestershire, GL1 4RN, United Kingdom

      IIF 152
  • Khan, Muhammad Hamayoon
    Pakistani business born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Whitton Avenue East, Greenford, UB6 0JU, England

      IIF 153
  • Khan, Muhammad Hamayoon
    Pakistani sales and marketting born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Whitton Evenue, East Greenford, UB6 0JU, England

      IIF 154
  • Tataria, Muhammad Junaid
    Pakistani director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Okehampton Avenue, Leicester, Leicestershire, LE5 5NS, United Kingdom

      IIF 155
  • Mr Muhammad Rehan Ahsan
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rainforth Street, Manchester, M13 0RP, England

      IIF 156
    • Rainforth Street, Manchester, M13 0RP, United Kingdom

      IIF 157 IIF 158
    • Rainforth Street, Manchester, M13 0RP

      IIF 159
    • Copper Room, Deva City Office Park, Trinity Way, Salford, Manchester, M3 7BG

      IIF 160
  • Mr Muhammad Talha Khan
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mafeking Avenue, Ilford, IG2 7AP, United Kingdom

      IIF 161
  • Butt, Muhammad Umar Javaid
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dolci, 177a, The Harlequin, Watford, Hertfordshire, WD17 2TQ, United Kingdom

      IIF 162
  • Humayun, Muhammad Moazzam
    Pakistani it consultancy born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chamomile Court, 5 Yunus Khan Close, Walthamstow, E17 8XQ, England

      IIF 163
  • Mr Muhammad Omair Farooqi
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wellington Street, Gravesend, DA12 1JB, England

      IIF 164
    • Wellington Street, Gravesend, Kent, DA12 1JB, United Kingdom

      IIF 165
  • Jaffri, Syed Muhammad Hasan
    Pakistani it consultant born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Henrietta Chase, St Marys Island, Chatham, ME4 3TA, United Kingdom

      IIF 166
  • Jaffri, Syed Muhammad Hasan
    Pakistani it professional born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Spital Street, Dartford, Kent, DA1 2DX

      IIF 167
  • Jaffri, Syed Muhammad Hasan
    Pakistani self employed born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Spital Street, Dartford, Kent, DA1 2DX, England

      IIF 168
  • Leal Da Silva, Domingos Miguel
    Portuguese director born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • Green Lanes, London, N13 4BS, England

      IIF 169
  • Muhammad Butt, Javaid Butt
    Pakistani director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aaron Hill Road, East Beckton, London, E6 6NJ

      IIF 170
  • Mr Muhammad Junaid Tataria
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Okehampton Avenue, Leicester, Leicestershire, LE55NS, United Kingdom

      IIF 171
  • Mr Muhammad Umar Javaid Butt
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C, Clevedon Road, Gloucester, GL1 4RN, United Kingdom

      IIF 172
    • Clevedon Road, Gloucester, GL1 4RN, England

      IIF 173
    • Clevedon Road, Gloucester, Gloucestershire, GL1 4RN, United Kingdom

      IIF 174
    • Dolci, 177a, The Harlequin, Watford, WD17 2TQ, United Kingdom

      IIF 175
  • Abdul Khalique, Muhammad Asif
    Pakistani entrepreneur born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Colne Road, Brierfield, Nelson, Lancashire, BB9 5HW, England

      IIF 176
  • Mr Muhammad Umair Khan Durrani
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 A38, Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom

      IIF 177
  • Sajid, Choudhry Muhammad Usman
    Pakistani director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ewhurst Road, London, SE4 1SD, England

      IIF 178
  • Mr Domingos Miguel Leal Da Silva
    Portuguese born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • Green Lanes, London, N13 4BS, England

      IIF 179
  • Mr Muhammad Asif Abdul Khalique
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Colne Road, Brierfield, Nelson, Lancashire, BB9 5HW, England

      IIF 180
child relation
Offspring entities and appointments 101
  • 1
    5APPLER LIMITED
    - now 07805048
    5 APPLE LTD
    - 2015-04-26 07805048
    68 Falmouth Road, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 110 - Director → ME
  • 2
    A&R FAST FOOD LTD
    - now 10544440
    KASPAS CAFE (NORTH WEST) LIMITED - 2018-03-14
    175 Bristol Road, Gloucester, England
    Active Corporate (4 parents)
    Officer
    2022-06-10 ~ now
    IIF 23 - Director → ME
  • 3
    A2 CARS DARTFORD LIMITED
    07408428
    Office No. 101u, Admirals Park Victory Way, Crossways, Dartford, Kent, England
    Active Corporate (5 parents)
    Officer
    2010-10-15 ~ 2013-03-18
    IIF 168 - Director → ME
  • 4
    AHLULBAYT CIC
    15620327
    6 Graylands Close, Slough, England
    Active Corporate (3 parents)
    Officer
    2024-04-06 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 52 - Right to appoint or remove directors OE
  • 5
    AL MIKHDHAM LTD
    13321678
    Capital Office, 124 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-04-08 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 72 - Right to appoint or remove directors OE
    IIF 72 - Ownership of shares – 75% or more OE
    IIF 72 - Ownership of voting rights - 75% or more OE
  • 6
    AMEX ACCOUNTANTS LIMITED
    - now 06730866
    AMEX DIGITAL LIMITED
    - 2012-10-02 06730866
    85b Headstone Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2010-03-05 ~ 2013-07-10
    IIF 125 - Director → ME
  • 7
    AMMAAR TRADING UK LIMITED
    06278092
    18 Beaumont House, Skeltons Lane, Leyton, Leyton
    Dissolved Corporate (3 parents)
    Officer
    2007-06-13 ~ dissolved
    IIF 8 - Director → ME
    2007-10-01 ~ dissolved
    IIF 17 - Secretary → ME
  • 8
    ANAESTHESIA MEDICS LTD
    12113082
    12 Cranford Avenue, Manchester, England
    Active Corporate (2 parents)
    Officer
    2019-07-19 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2019-07-19 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 143 - Right to appoint or remove directors OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    ANATRADERS LTD
    11411570 11439690
    Unit 17 Houldsworth Mill Houldsworth Street, Emporium, Stockport, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-12 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2018-06-12 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more OE
  • 10
    ANGELS BEAUTY CLINIC LIMITED
    10565417
    31 Mafeking Avenue, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-16 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 161 - Has significant influence or control as a member of a firm OE
    IIF 161 - Ownership of voting rights - 75% or more OE
    IIF 161 - Ownership of shares – 75% or more OE
    IIF 161 - Has significant influence or control over the trustees of a trust OE
    IIF 161 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 161 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 161 - Right to appoint or remove directors OE
  • 11
    AUTEXA DRIVE LTD - now
    PRIMAL HIRE SOLUTIONS LTD.
    - 2025-08-05 09876368
    184 New Road, Rainham, England
    Active Corporate (3 parents)
    Person with significant control
    2018-03-01 ~ 2018-03-01
    IIF 115 - Ownership of shares – 75% or more OE
  • 12
    AWAIS TRADERS LIMITED
    12008982
    Emporium Houldsworth, Houldsworth Mil, Stockport, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-05-21 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 130 - Ownership of shares – 75% or more OE
  • 13
    BIDBUZ LTD
    12621750
    72 Evington Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-26 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 171 - Ownership of shares – 75% or more OE
  • 14
    BLUE SCREENZ LTD
    SC485023
    20 Whin Place, East Kilbride, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2018-10-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 46 - Ownership of shares – 75% or more OE
  • 15
    BRANDOLOGISTS LIMITED
    SC680367
    41 Strathspey Avenue, East Kilbride, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-11-10 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 16
    CAP ENERGY GROUP LIMITED
    - now 14731851
    W13 RETAILS LTD
    - 2025-07-15 14731851
    44 Broadway, London, England
    Active Corporate (1 parent)
    Officer
    2023-03-15 ~ 2024-04-10
    IIF 73 - Director → ME
    2024-04-10 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2023-03-15 ~ 2024-04-01
    IIF 107 - Ownership of voting rights - 75% or more OE
    IIF 107 - Ownership of shares – 75% or more OE
    IIF 107 - Right to appoint or remove directors OE
    2024-04-10 ~ now
    IIF 118 - Ownership of voting rights - 75% or more OE
    IIF 118 - Right to appoint or remove directors OE
    IIF 118 - Ownership of shares – 75% or more OE
  • 17
    CAPITAL BUSINESS & MANAGEMENT CONSULTANTS LIMITED
    08783978
    111 Ewhurst Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-20 ~ dissolved
    IIF 178 - Director → ME
  • 18
    CASA LEAL LTD
    05401526
    483 Green Lanes, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-03-23 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 179 - Ownership of shares – 75% or more OE
    IIF 179 - Ownership of voting rights - 75% or more OE
    IIF 179 - Right to appoint or remove directors OE
  • 19
    DANCOM IT SOLUTIONS LIMITED
    08688676 08164173
    613 Princess Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-12 ~ dissolved
    IIF 77 - Director → ME
  • 20
    DANCOM LTD
    15305742
    14 Ninfield Road, Manchester, England
    Active Corporate (1 parent)
    Officer
    2023-11-23 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2023-11-23 ~ now
    IIF 119 - Ownership of shares – 75% or more OE
    IIF 119 - Ownership of voting rights - 75% or more OE
    IIF 119 - Right to appoint or remove directors OE
  • 21
    DANCOM SOLUTIONS LIMITED
    08164173 08688676
    73 Fairholme Road, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-01 ~ dissolved
    IIF 35 - Director → ME
    2012-08-01 ~ dissolved
    IIF 63 - Secretary → ME
  • 22
    DELICIOUS DESSERTS (NORTH WEST) LTD
    11523785
    17 Rainforth Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2018-08-17 ~ 2020-05-22
    IIF 134 - Director → ME
    2018-08-17 ~ 2025-11-27
    IIF 66 - Secretary → ME
    Person with significant control
    2018-08-17 ~ 2020-05-22
    IIF 156 - Ownership of shares – 75% or more OE
    IIF 156 - Ownership of voting rights - 75% or more OE
    IIF 156 - Right to appoint or remove directors OE
  • 23
    DIAMOND TRADERS (MCR) LIMITED
    08616433 09882459
    17a Rainforth Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-19 ~ dissolved
    IIF 138 - Director → ME
  • 24
    DIGITISE YOUR WORK LTD
    14395001
    26 Inglehurst Gardens, Ilford, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    2022-10-03 ~ now
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Right to appoint or remove directors OE
    IIF 65 - Ownership of shares – 75% or more OE
  • 25
    EARN WHILE YOU LEARN LIMITED
    09717280
    2 Cumberland Court, London Road, Bromley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-04 ~ 2015-09-20
    IIF 49 - Director → ME
  • 26
    EASTERN AND WESTERN LTD
    09450429
    57 Stroud Green Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 61 - Director → ME
  • 27
    EASTGATE GLOUCESTER LTD
    16586503
    26 Clevedon Road, Gloucester, England
    Active Corporate (1 parent)
    Officer
    2025-07-16 ~ now
    IIF 150 - Director → ME
    2025-07-16 ~ 2025-08-01
    IIF 96 - Secretary → ME
    Person with significant control
    2025-07-16 ~ now
    IIF 172 - Right to appoint or remove directors OE
    IIF 172 - Ownership of voting rights - 75% or more OE
    IIF 172 - Ownership of shares – 75% or more OE
  • 28
    ELECTRIVO LIMITED
    14659618
    150 Wellington Street, Gravesend, England
    Active Corporate (2 parents)
    Officer
    2024-09-02 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 164 - Ownership of shares – 75% or more OE
    IIF 164 - Right to appoint or remove directors OE
    IIF 164 - Ownership of voting rights - 75% or more OE
  • 29
    EMIRATES COURIER SERVICES LTD
    10598267
    31 Mafeking Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-02 ~ 2017-10-16
    IIF 89 - Director → ME
    Person with significant control
    2017-02-02 ~ 2017-10-16
    IIF 113 - Right to appoint or remove directors OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 30
    ENABLING STRATEGIES LIMITED
    - now 14129430
    ENABLING STRATEGIES RENTALS LIMITED
    - 2022-06-30 14129430
    24 Tulip Gardens, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-24 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2022-05-24 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of shares – More than 50% but less than 75% OE
  • 31
    ETIJARAT LTD
    13659786
    26 Inglehurst Gardens, Ilford, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    2021-10-04 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
  • 32
    EURO PERIPHERALS LTD
    07537974
    17 Browning Way, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-01 ~ 2018-03-01
    IIF 19 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
  • 33
    EVER GOLD PLATINUM LTD
    15370935
    44 The Broadway, West Ealing, London, United Kingdom, England
    Active Corporate (1 parent)
    Officer
    2023-12-27 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2023-12-27 ~ now
    IIF 106 - Right to appoint or remove directors OE
    IIF 106 - Ownership of voting rights - 75% or more OE
    IIF 106 - Ownership of shares – 75% or more OE
  • 34
    EVERSURE MANAGEMENT LTD
    07605358
    37 Tuns Lane, Slough, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-15 ~ dissolved
    IIF 94 - Director → ME
  • 35
    F&R FOODS LTD
    11164145
    Eagle House Eagle Way, Northfleet, Gravesend, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-23 ~ 2020-05-22
    IIF 135 - Director → ME
    2018-01-23 ~ 2020-11-02
    IIF 67 - Secretary → ME
    Person with significant control
    2018-01-23 ~ 2020-05-22
    IIF 158 - Right to appoint or remove directors OE
    IIF 158 - Ownership of voting rights - 75% or more OE
    IIF 158 - Ownership of shares – 75% or more OE
  • 36
    F&R TRADERS LTD
    11047486
    The Copper Room Deva City Office Park, Trinity Way, Salford, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2017-11-03 ~ dissolved
    IIF 136 - Director → ME
    2017-11-03 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2017-11-03 ~ dissolved
    IIF 157 - Right to appoint or remove directors OE
    IIF 157 - Ownership of shares – 75% or more OE
    IIF 157 - Ownership of voting rights - 75% or more OE
  • 37
    FIRST CLASS HOSPITALITY LTD
    10059698
    9 Weston Drive, Stanmore, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-12 ~ dissolved
    IIF 50 - Director → ME
    2016-03-12 ~ dissolved
    IIF 95 - Secretary → ME
  • 38
    FRSH CONTRACTORS LTD
    08672069
    175 Yardley Road, Acocks Green, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-09-02 ~ 2013-11-27
    IIF 128 - Director → ME
  • 39
    FUTURE TOGETHER LIMITED
    SC599216
    41 Strathspey Avenue, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 14 - Has significant influence or control OE
  • 40
    GENERATION-I SOLUTIONS LTD
    07099540
    26 Chamomile Court, 5 Yunus Khan Close, London, London
    Dissolved Corporate (1 parent)
    Officer
    2009-12-09 ~ dissolved
    IIF 163 - Director → ME
  • 41
    GHANI FLAMES LIMITED
    SC794158
    41 Strathspey Avenue, East Kilbride, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2024-01-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 42
    GHANI'S PRESTWICK LIMITED
    SC850729
    16 The Cross, Prestwick, Ayrshire, Scotland
    Active Corporate (3 parents)
    Officer
    2025-06-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-06-02 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 43
    GK TRADERS LIMITED
    06584822
    17-b Rainforth Street, Manchester
    Active Corporate (4 parents)
    Officer
    2019-03-28 ~ now
    IIF 29 - Director → ME
    2008-05-10 ~ 2019-03-07
    IIF 139 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 159 - Ownership of shares – 75% or more OE
    IIF 159 - Ownership of voting rights - 75% or more OE
    2017-01-03 ~ 2019-03-07
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Ownership of voting rights - 75% or more OE
  • 44
    GLOBAL MEDIT LTD
    09191516
    18 Henrietta Chase St Marys Island, Chatham, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-28 ~ dissolved
    IIF 166 - Director → ME
  • 45
    GODWIN CARGO & COURIER LTD
    - now 13651337
    GODWIN CARGO LTD
    - 2022-03-14 13651337
    24 Tulip Gardens, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-29 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2021-09-29 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Ownership of shares – 75% or more OE
    IIF 58 - Right to appoint or remove directors OE
  • 46
    GODWIN SERVICES PRIVATE LTD
    12813485
    24 Tulip Gardens, Ilford, England
    Active Corporate (1 parent)
    Officer
    2020-08-14 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2020-08-14 ~ now
    IIF 114 - Ownership of shares – 75% or more OE
  • 47
    H&D WATFORD LTD
    16349898 13857391
    26 Clevedon Road, Gloucester, England
    Active Corporate (1 parent)
    Officer
    2025-03-28 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 175 - Ownership of shares – 75% or more OE
    IIF 175 - Ownership of voting rights - 75% or more OE
    IIF 175 - Right to appoint or remove directors OE
  • 48
    HASAMU(UK) LTD
    14726354
    26 Clevedon Road, Gloucester, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-13 ~ dissolved
    IIF 152 - Director → ME
    2023-03-13 ~ dissolved
    IIF 78 - Secretary → ME
    Person with significant control
    2023-03-13 ~ dissolved
    IIF 174 - Ownership of voting rights - 75% or more OE
    IIF 174 - Ownership of shares – 75% or more OE
    IIF 174 - Right to appoint or remove directors OE
  • 49
    HIBRID SOLUTIONS LTD
    11164069
    Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
    Active Corporate (7 parents)
    Officer
    2019-01-01 ~ 2020-11-02
    IIF 80 - Director → ME
  • 50
    HIPE RETAILS LTD
    14743611
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-20 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2023-03-20 ~ dissolved
    IIF 108 - Ownership of voting rights - 75% or more OE
    IIF 108 - Ownership of shares – 75% or more OE
    IIF 108 - Right to appoint or remove directors OE
  • 51
    HOUSE N MORE LTD
    13152255
    Unit 3 A38 Premier House, Rolfe Street, Smethwick, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-01-22 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 177 - Ownership of shares – 75% or more OE
    IIF 177 - Ownership of voting rights - 75% or more OE
    IIF 177 - Right to appoint or remove directors OE
  • 52
    IMPERIAL FLEET LIMITED
    13992091
    107 Burley Grove, Bristol, England
    Active Corporate (3 parents)
    Officer
    2022-03-21 ~ 2022-11-23
    IIF 93 - Director → ME
    2022-11-29 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2022-03-21 ~ now
    IIF 122 - Right to appoint or remove directors OE
    IIF 122 - Ownership of voting rights - 75% or more OE
    IIF 122 - Ownership of shares – 75% or more OE
  • 53
    INSPIRED SALES PLC - now
    INSPIRED SALES LTD
    - 2011-09-19 06212711
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-14 ~ 2010-02-12
    IIF 59 - Director → ME
    IIF 124 - Director → ME
  • 54
    IRRITRAK LTD
    15998440
    150 Wellington Street, Gravesend, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-04 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2024-10-04 ~ now
    IIF 165 - Ownership of voting rights - 75% or more OE
    IIF 165 - Right to appoint or remove directors OE
    IIF 165 - Ownership of shares – 75% or more OE
  • 55
    IZ CONSULTANTS LIMITED
    07411299
    Suite 29 4 Bloomsbury Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-18 ~ dissolved
    IIF 146 - Director → ME
  • 56
    JAFFRI ELITE TRADER LIMITED
    15777554
    144 Station Road, Rainham, Kent
    Active Corporate (1 parent)
    Officer
    2024-06-13 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-06-13 ~ now
    IIF 100 - Right to appoint or remove directors OE
    IIF 100 - Ownership of voting rights - 75% or more OE
    IIF 100 - Ownership of shares – 75% or more OE
  • 57
    JEDDAT LIMITED
    12965910
    2 Willow Court, Pickering Street, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-21 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 99 - Right to appoint or remove directors OE
  • 58
    JU&I GLOBAL HOLDINGS LTD
    14378851
    105 Hoe Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2025-05-30 ~ now
    IIF 173 - Right to appoint or remove directors OE
    IIF 173 - Ownership of shares – 75% or more OE
    IIF 173 - Ownership of voting rights - 75% or more OE
  • 59
    KASPA'S (NORTH WEST) LIMITED
    - now 09882459
    DIAMOND TRADERS (MCR) LIMITED
    - 2016-09-22 09882459 08616433
    17a Rainforth Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% OE
  • 60
    KEYMOVELETTINGS LTD
    08094282
    Unit 4a Throstle Mill, Daneshouse Road, Burnley, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-06 ~ 2012-07-03
    IIF 40 - Director → ME
    2013-07-04 ~ dissolved
    IIF 21 - Director → ME
    2012-07-12 ~ 2013-06-05
    IIF 20 - Director → ME
    2012-07-02 ~ 2012-07-12
    IIF 69 - Director → ME
  • 61
    KHAN MOTORS LTD
    11019616
    64 Swanstead, Basildon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-18 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2017-10-18 ~ dissolved
    IIF 117 - Right to appoint or remove directors OE
    IIF 117 - Ownership of voting rights - 75% or more OE
    IIF 117 - Ownership of shares – 75% or more OE
  • 62
    LOGICERA LTD
    14017831 11697736
    19 Colne Road, Brierfield, Nelson, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2022-04-01 ~ 2024-02-14
    IIF 176 - Director → ME
    Person with significant control
    2022-04-01 ~ 2024-02-01
    IIF 180 - Ownership of voting rights - 75% or more OE
    IIF 180 - Ownership of shares – 75% or more OE
    IIF 180 - Right to appoint or remove directors OE
  • 63
    M/S. MOBILE COMPUTING & COMMUNICATION LTD
    07360438
    51 Spital Street, Dartford, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-08-31 ~ dissolved
    IIF 167 - Director → ME
  • 64
    MAACHU LTD
    09399448
    174 Beaumont Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-21 ~ dissolved
    IIF 18 - Director → ME
  • 65
    MANCHESTER GLOBAL TRADERS LIMITED
    09149331
    32-a Broughton Street, Unit 2-3 Broughton Court, Manchester, England
    Active Corporate (2 parents)
    Officer
    2014-07-28 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% OE
  • 66
    MARBLE OF BRISTOL LIMITED
    09317662
    73 Quakers Road, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-19 ~ dissolved
    IIF 39 - Director → ME
  • 67
    MHK CONSULTANTS UK LTD
    08345643
    405 Whitton Avenue, East Greenford
    Dissolved Corporate (2 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 154 - Director → ME
  • 68
    MK MANAGEMENT SOLUTIONS LIMITED
    08964103
    405 Whitton Avenue East, Greenford
    Dissolved Corporate (1 parent)
    Officer
    2014-03-27 ~ dissolved
    IIF 153 - Director → ME
  • 69
    MOBILE CONNECT EALING LTD
    09473567
    25 Clarence Street, Southall, England
    Active Corporate (3 parents)
    Officer
    2015-03-05 ~ 2018-12-18
    IIF 32 - Director → ME
    Person with significant control
    2017-03-05 ~ 2018-12-18
    IIF 83 - Right to appoint or remove directors OE
    IIF 83 - Ownership of voting rights - 75% or more OE
    IIF 83 - Ownership of shares – 75% or more OE
  • 70
    MR PHONE CONNECT EALING LTD
    10459446
    44 The Broadway, West Ealing, London, England
    Active Corporate (2 parents)
    Officer
    2016-11-02 ~ 2019-09-23
    IIF 34 - Director → ME
    2020-03-05 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 45 - Has significant influence or control OE
  • 71
    NATURE HILLS LTD
    14762588
    150 Wellington Street, Gravesend, England
    Active Corporate (2 parents)
    Officer
    2023-03-27 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 145 - Ownership of voting rights - 75% or more OE
    IIF 145 - Right to appoint or remove directors OE
    IIF 145 - Ownership of shares – 75% or more OE
  • 72
    NEW STYLE INT LTD
    08326227
    2 Ford Street, Burnley, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 22 - Director → ME
  • 73
    NEXT LEVEL AUTOS LIMITED
    12669893
    107 Burley Grove, Bristol, England
    Active Corporate (1 parent)
    Officer
    2020-06-13 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2020-06-13 ~ now
    IIF 123 - Right to appoint or remove directors OE
    IIF 123 - Ownership of voting rights - 75% or more OE
    IIF 123 - Ownership of shares – 75% or more OE
  • 74
    OWO SOLUTIONS LIMITED
    08159003
    8 Lampards Close, Allerton, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-27 ~ dissolved
    IIF 144 - Director → ME
  • 75
    PAKSHIP TRADING LTD
    09842664
    27 B Plashet Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-26 ~ dissolved
    IIF 149 - Director → ME
  • 76
    PAPA JOHN'S (HARROW WEALD) LTD
    07906695
    Olympia House, Armitage Road, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-13 ~ 2015-01-20
    IIF 47 - Director → ME
    2012-11-01 ~ 2013-08-23
    IIF 62 - Director → ME
  • 77
    PRIMAL EXPRESS LTD
    10776692
    Jhumat House, 160 London Road, Barking, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-18 ~ 2017-09-15
    IIF 141 - Director → ME
    2018-03-01 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2018-03-01 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more OE
  • 78
    PRIME PIZZA LTD
    07155964
    Octave House Flat 12, Empire Way Wembley, Middlesex, Uk
    Dissolved Corporate (2 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 48 - Director → ME
  • 79
    R&R FAST FOOD LTD
    11422810
    The Copper Room Deva City Office Park, Trinity Way, Salford, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2018-06-19 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2018-06-19 ~ dissolved
    IIF 160 - Ownership of voting rights - 75% or more OE
    IIF 160 - Ownership of shares – 75% or more OE
    IIF 160 - Right to appoint or remove directors OE
  • 80
    READING GLOBAL TRADERS LIMITED
    08100025
    3 Yew Tree Grove, Heald Green, Cheadle, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-06-11 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of voting rights - 75% or more OE
    IIF 132 - Right to appoint or remove directors OE
    IIF 132 - Ownership of shares – 75% or more OE
  • 81
    RIZ IT SOLUTIONS LTD
    09180564
    1 Pelham Court, Northampton, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-18 ~ dissolved
    IIF 140 - Director → ME
  • 82
    RIZVI ENTERPRISE SERVICES LTD
    14845723
    2 Edgehill Road, Purley, England
    Active Corporate (2 parents)
    Officer
    2023-05-04 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% OE
  • 83
    ROUTE92 LIMITED
    15671087 10311873... (more)
    Flat 2 22 Hibbert Street, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-23 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 112 - Ownership of shares – 75% or more OE
    IIF 112 - Ownership of voting rights - 75% or more OE
    IIF 112 - Right to appoint or remove directors OE
  • 84
    SBS BILAL LTD
    13665729
    . Unit 3 G39 Premier House, Rolfe Street, Smethwick, West Midlands, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-06 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2021-10-06 ~ dissolved
    IIF 109 - Right to appoint or remove directors OE
    IIF 109 - Ownership of voting rights - 75% or more OE
    IIF 109 - Ownership of shares – 75% or more OE
  • 85
    SHARP AI LTD
    16726557
    10 Bennetts Close, Slough, England
    Active Corporate (1 parent)
    Officer
    2025-09-18 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-09-18 ~ now
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Right to appoint or remove directors OE
  • 86
    SHARP BRAINS LIMITED
    08907400
    Unit 8, Dock Offices, Surrey Quays Road, London, England
    Active Corporate (2 parents)
    Officer
    2014-02-24 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-02-24 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
  • 87
    SOCKS AV LIMITED
    SC599212
    41 Strathspey Avenue East Kilbride, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 13 - Has significant influence or control OE
  • 88
    SYSTS LIMITED
    SC540584
    41 Strathspey Avenue, East Kilbride, Glasgow
    Active Corporate (2 parents)
    Officer
    2016-07-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 111 - Right to appoint or remove directors OE
    IIF 111 - Ownership of voting rights - 75% or more OE
    IIF 111 - Ownership of shares – 75% or more OE
  • 89
    THE BURGER BAR LTD
    SC770240
    16 The Cross, Prestwick, Scotland
    Active Corporate (3 parents)
    Officer
    2025-05-10 ~ 2025-06-26
    IIF 6 - Director → ME
    Person with significant control
    2025-05-10 ~ 2025-06-26
    IIF 16 - Ownership of shares – More than 50% but less than 75% OE
  • 90
    UB-BIZSOLUTIONS UK LTD
    08175647
    173 Kingshill Drive, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-10 ~ dissolved
    IIF 60 - Director → ME
    2012-08-10 ~ dissolved
    IIF 84 - Secretary → ME
  • 91
    UK STYLE CLOTHING LIMITED
    07766545
    33 Whalley Street, Burnley, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-08 ~ 2013-02-01
    IIF 126 - Director → ME
  • 92
    UNICONNECT SYSTEMS LTD
    09041321
    Unit 8a, Houldsworth Mill Emporium, Houldsworth Street, Stockport, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-15 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 121 - Ownership of voting rights - 75% or more OE
    IIF 121 - Ownership of shares – 75% or more OE
    IIF 121 - Right to appoint or remove directors OE
  • 93
    UNIVERSAL CHEMICALS PK LTD
    15950881
    Unit 16 Emporium, Houldsworth Mill, Houldsworth Street, Stockport, Greater Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-11 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 120 - Ownership of voting rights - 75% or more OE
    IIF 120 - Ownership of shares – 75% or more OE
    IIF 120 - Right to appoint or remove directors OE
  • 94
    WAQI & JAAN LIMITED
    05272077
    42 Aaron Hill Road, East Beckton, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-16 ~ 2011-07-13
    IIF 170 - Director → ME
  • 95
    YHM HOLDINGS LTD
    13626029
    3 Yew Tree Grove, Heald Green, Cheadle, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2021-09-16 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% OE
  • 96
    Z & K EXETER LTD
    12471494
    175 Bristol Road, Gloucester, England
    Active Corporate (5 parents)
    Officer
    2022-06-10 ~ 2024-06-14
    IIF 31 - Director → ME
  • 97
    Z & K HOT FOOD LTD
    11093771
    175 Bristol Road, Gloucester, England
    Active Corporate (4 parents)
    Officer
    2022-06-10 ~ now
    IIF 25 - Director → ME
  • 98
    Z&K MANCHESTER LTD
    13117552
    175 Bristol Road, Gloucester, England
    Active Corporate (4 parents)
    Officer
    2022-06-10 ~ now
    IIF 24 - Director → ME
  • 99
    Z&K PARTNERS LTD
    - now 12348630
    ZK & PARTNERS LTD - 2020-06-17
    175 Bristol Road, Gloucester, England
    Active Corporate (4 parents)
    Officer
    2022-06-10 ~ now
    IIF 26 - Director → ME
  • 100
    Z&K PLYMOUTH LTD
    - now 11864603
    Z&K CORNWALL DESSERTS LTD - 2020-08-10
    175 Bristol Road, Gloucester, England
    Active Corporate (5 parents)
    Officer
    2022-06-10 ~ 2024-06-14
    IIF 30 - Director → ME
  • 101
    Z&K WORCESTER LTD
    13484630
    175 Bristol Road, Gloucester, England
    Active Corporate (4 parents)
    Officer
    2022-06-10 ~ now
    IIF 27 - Director → ME

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