logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Usman Khan

    Related profiles found in government register
  • Mr. Usman Khan
    British born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 156, Soho Road, Birmingham, B21 9LN, England

      IIF 1
  • Mr Usman Khan
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 351, Stoney Stanton Road, Coventry, CV6 5DS, United Kingdom

      IIF 2
  • Mr Usman Khan
    British born in March 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • Usman Khan
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Cornwallis Square, South Shields, NE33 1SD, England

      IIF 4
  • Khan, Usman, Mr.
    British born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 156, Soho Road, Birmingham, B21 9LN, England

      IIF 5

    • 156a, Soho Road, Birmingham, B21 9LN, England

      IIF 6

    • 23, Watford Road, Birmingham, B30 1JB, United Kingdom

      IIF 7
  • Khan, Usman
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Cornwallis Square, South Shields, NE33 1SD, England

      IIF 8
  • Khan, Usman
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 351, Stoney Stanton Road, Coventry, CV6 5DS, United Kingdom

      IIF 9
  • Khan, Usman
    British born in March 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 647, Stratford Road, Sparkhill, Birmingham, B11 4DY, United Kingdom

      IIF 10

    • 318, Stoney Stanton Road, Coventry, West Midlands, CV6 5DJ, United Kingdom

      IIF 11

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

      IIF 12
  • Usman Khan
    Pakistani born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 13
  • Ahmed, Anum
    British born in March 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 14
  • Mr Usman Khan
    British born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • C/o Universal Accountancy Ltd, Kings House, 202 Lower High Street, Watford, WD17 2EH, United Kingdom

      IIF 15
  • Mr Usman Khan
    British born in January 2004

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Usman
    Pakistani born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Despenser Street, Cardiff, CF116AG, United Kingdom

      IIF 96

    • Battle House, 1 East Barnet Road, New Barnet, Hertfordshire, EN4 8RR, England

      IIF 97

    • 174, Western Approach, South Shields, NE33 5DP, England

      IIF 98
  • Khan, Usman Ahmed
    Pakistani born in March 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Beaumont Rise, Beaumont Rise, Bolton, BL3 4FT, England

      IIF 99
  • Mr Usman Khan
    Pakistani born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • 104, Whitworth Road, Rochdale, Greater Manchester, OL12 0JJ, United Kingdom

      IIF 100
  • Usman Ahmed Khan
    Pakistani born in March 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Beaumont Rise, Beaumont Rise, Bolton, BL3 4FT, England

      IIF 101
  • Khan, Usman
    Pakistani director born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 102
  • Khan, Usman
    Pakistani born in February 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House 147, Sardar Colony Charsadda Road Street #5, Peshawar, Khyber Pakhtunkhwa, 25000

      IIF 103
  • Usman Khan
    Pakistani born in November 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 16, Cairns Street, Liverpool, L8 2UW, England

      IIF 104
  • Mr Usman Khan
    Pakistani born in September 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 15012242 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 105
  • Mr Usman Khan
    Pakistani born in February 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House B31, Gulistan E Johar, Karachi, Sindh, 75950, Pakistan

      IIF 106

    • Sardar Colony Charsadda Road, House 147, Peshawar, Khyber Pakhtunkhwa, 25000, Pakistan

      IIF 107
  • Mr Usman Khan
    Pakistani born in March 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 142, Wingrove Avenue, Newcastle Upon Tyne, NE4 9AH, United Kingdom

      IIF 108
  • Mr Usman Khan
    Pakistani born in June 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 190-192, Albert Road, Stechford, Birmingham, B33 8UE, England

      IIF 109
  • Mr Usman Khan
    Pakistani born in January 2004

    Resident in England

    Registered addresses and corresponding companies

    • 21-27, Albion Road, Luton, LU2 0DS, England

      IIF 110
  • Anum Ahmed
    Pakistani born in March 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 307 Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, United Kingdom

      IIF 111
  • Usman Khan
    Pakistani born in November 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 3a, Suite 3556 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 112
  • Usman Khan
    Pakistani born in July 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Flat 1/2, 44 Bunessan Street, Glasgow, G52 1DJ, United Kingdom

      IIF 113
  • Khan, Usman
    British born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • C/o Universal Accountancy Ltd, Kings House, 202 Lower High Street, Watford, WD17 2EH, United Kingdom

      IIF 114
  • Ms Anum Ahmed
    British born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 115
  • Khan, Usman
    Pakistani born in November 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 16, Cairns Street, Liverpool, L8 2UW, England

      IIF 116
  • Khan, Usman
    British born in January 2004

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Usman
    English born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 136-140 Stoney Lane, Balsall Heath, Birmingham, B12 8AQ, England

      IIF 198
  • Khan, Usman
    Pakistani born in April 1981

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 60, Carlisle Road, Bradford, West Yorkshire, BD8 8BD, United Kingdom

      IIF 199

    • Carlisle Business Centre, Carlisle Road, Bradford, BD8 8BD, United Kingdom

      IIF 200
  • Khan, Usman
    Pakistani born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • 104, Whitworth Road, Rochdale, Greater Manchester, OL12 0JJ, United Kingdom

      IIF 201
  • Khan, Usman
    Pakistani director born in November 1998

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 3a, Suite 3556 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 202
  • Khan, Usman
    Pakistani born in July 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Flat 1/2, 44 Bunessan Street, Glasgow, G52 1DJ, United Kingdom

      IIF 203
  • Khan, Usman
    Pakistani company director born in September 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 15012242 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 204
  • Khan, Usman
    Pakistani born in February 1994

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House B31, Gulistan E Johar, Karachi, Sindh, 75950, Pakistan

      IIF 205
  • Khan, Usman
    Pakistani born in March 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 142, Wingrove Avenue, Newcastle Upon Tyne, NE4 9AH, United Kingdom

      IIF 206
  • Khan, Usman
    Pakistani born in June 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 190-192, Albert Road, Stechford, Birmingham, B33 8UE, England

      IIF 207
  • Khan, Usman
    Pakistani born in January 2004

    Resident in England

    Registered addresses and corresponding companies

    • 21-27, Albion Road, Luton, LU2 0DS, England

      IIF 208
  • Ahmed, Anum
    Pakistani born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, England

      IIF 209
  • Khan, Usman
    Pakistani born in April 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No. P-7 Rh, Sp Asad Ullah Khan House Paf Road, Shaheen Town, Mianwali, Punjab, 42200, Pakistan

      IIF 210
  • Khan, Usman

    Registered addresses and corresponding companies

    • 136-140 Stoney Lane, Balsall Heath, Birmingham, B12 8AQ, England

      IIF 211

    • 37, Despenser Street, Cardiff, CF116AG, United Kingdom

      IIF 212

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

      IIF 213
child relation
Offspring entities and appointments 111
  • 1
    3FIVE1 LIMITED
    11596573
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    58WHOLESALE LIMITED
    16968852 12715857... (more)
    501 Charrington Tower 11 Biscayne Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-16 ~ 2026-04-17
    IIF 134 - Director → ME
    Person with significant control
    2026-01-16 ~ 2026-04-09
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 3
    AANAN LIMITED
    17065866
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-02 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 4
    ACAKGEE LTD
    17046503
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-02-22 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2026-02-22 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 5
    ADILBINS&CO LIMITED
    17065880
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-02 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 6
    AFZAA LTD
    17007755
    4385, 17007755 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2026-02-02 ~ 2026-02-28
    IIF 136 - Director → ME
    Person with significant control
    2026-02-02 ~ 2026-02-28
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 7
    AGRII LTD
    17021718
    4385, 17021718 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2026-02-09 ~ 2026-03-06
    IIF 132 - Director → ME
    Person with significant control
    2026-02-09 ~ 2026-03-07
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 8
    AING LIMITED
    17071925
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-05 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2026-03-05 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 9
    AMERICANO PIZZA LTD
    08559440
    647 Stratford Road, Sparkhill, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-06 ~ dissolved
    IIF 10 - Director → ME
  • 10
    ANYRE LIMITED
    17071904
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-04 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 11
    AOREUN GROUP LIMITED
    16982351
    Unit 42 Robert Cort Industrial Estate, Britten Road, Reading, England
    Active Corporate (3 parents)
    Officer
    2026-01-22 ~ 2026-02-21
    IIF 164 - Director → ME
    Person with significant control
    2026-01-22 ~ 2026-02-21
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 12
    ARIOMS LIMITED
    17071899
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-04 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 13
    ARKII LTD
    17061845
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-01 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2026-03-01 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 14
    ARLICC LTD
    17065872
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-02 ~ now
    IIF 192 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 15
    BAEER LTD
    17046522
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-02-22 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2026-02-22 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 16
    BEAN TECH LTD
    17010555
    4385, 17010555 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2026-02-03 ~ 2026-02-28
    IIF 137 - Director → ME
    Person with significant control
    2026-02-03 ~ 2026-02-28
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 17
    BELLMORRE LTD
    16986046
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-25 ~ 2026-02-21
    IIF 139 - Director → ME
    Person with significant control
    2026-01-25 ~ 2026-02-21
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 18
    BILALXPRESS LTD
    12815094
    4385, 12815094: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2020-08-16 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2020-08-16 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 19
    BJM UMBRELLA LIMITED - now
    BLUEWATER ASBESTOS LTD
    - 2026-01-22 16738244
    80-82 Norton Road, Stockton-on-tees, England
    Active Corporate (3 parents)
    Officer
    2025-09-23 ~ 2026-01-21
    IIF 196 - Director → ME
    Person with significant control
    2025-09-23 ~ 2026-01-21
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 20
    BLUEWATER BUILD LIMITED - now
    BLUEWATER PPE LTD
    - 2026-02-17 16740279
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-24 ~ 2026-01-16
    IIF 177 - Director → ME
    Person with significant control
    2025-09-24 ~ 2026-01-16
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 21
    BLUEWATER CAD LTD
    16734958
    Flat 16 Cardigan House, Penarth, Wales
    Active Corporate (2 parents)
    Officer
    2025-09-22 ~ 2026-01-08
    IIF 149 - Director → ME
    Person with significant control
    2025-09-22 ~ 2026-01-08
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 22
    BLUEWATER CHESTER LTD
    16738209
    Flat 906, Caincross House 17 Townsend Road, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2025-09-23 ~ 2025-12-09
    IIF 138 - Director → ME
    Person with significant control
    2025-09-23 ~ 2025-12-09
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 23
    BLUEWATER CLEANING LTD
    16740354
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-09-24 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2025-09-24 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 24
    BLUEWATER CONSULTANCY LTD
    16734940
    62 Melrose, Bracknell, England
    Active Corporate (2 parents)
    Officer
    2025-09-22 ~ 2025-12-11
    IIF 118 - Director → ME
    Person with significant control
    2025-09-22 ~ 2025-12-11
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 25
    BLUEWATER ELECTRICAL SERVICES LTD
    16738164
    21-27 Albion Road, Luton, England
    Active Corporate (2 parents)
    Officer
    2025-09-23 ~ 2026-03-22
    IIF 189 - Director → ME
    Person with significant control
    2025-09-23 ~ 2026-03-22
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 26
    BLUEWATER FACILITIES LTD
    16735327
    Suite 2a, 6th Floor, Cobalt Square, 83 - 85 Hagley Road, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2025-09-22 ~ 2025-12-22
    IIF 153 - Director → ME
    Person with significant control
    2025-09-22 ~ 2025-12-22
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 27
    BLUEWATER IT SERVICES LTD
    16735239
    21-27 Albion Road, Luton, England
    Active Corporate (2 parents)
    Officer
    2025-09-22 ~ 2026-01-19
    IIF 142 - Director → ME
    Person with significant control
    2025-09-22 ~ 2026-01-19
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 28
    BLUEWATER JAY LTD
    16738278
    21-27 Albion Road, Luton, England
    Active Corporate (2 parents)
    Officer
    2025-09-23 ~ 2025-12-26
    IIF 190 - Director → ME
    Person with significant control
    2025-09-23 ~ 2025-12-27
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 29
    BLUEWATER MEDIA LTD
    16735258
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-09-22 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2025-09-22 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 30
    BLUEWATER SIGNS LTD
    16738314
    98 Theobalds Road, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2025-09-23 ~ 2026-04-01
    IIF 120 - Director → ME
    Person with significant control
    2025-09-23 ~ 2026-04-01
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 31
    BLUEWATER SURVEYS LTD
    16740207
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-09-24 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2025-09-24 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 32
    BLUEWATER TECHY LTD
    16740404
    First Floor, Swan Buildings, 20 Swan Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2025-09-24 ~ 2026-01-13
    IIF 126 - Director → ME
    Person with significant control
    2025-09-24 ~ 2026-01-13
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 33
    BLUU INTERNATIONAL UK LTD
    12769039
    16 Cairns Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-27 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2020-07-27 ~ dissolved
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 34
    BORRAS&CO LTD
    16986018
    4385, 16986018 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2026-01-25 ~ 2026-02-21
    IIF 127 - Director → ME
    Person with significant control
    2026-01-25 ~ 2026-02-21
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 35
    BPLERRR LTD
    17046526
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-02-22 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2026-02-22 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 36
    BRAVO CONSULTANCY LIMITED
    09048369
    Taylors, Battle House 1 East Barnet Road, New Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-05-20 ~ dissolved
    IIF 97 - Director → ME
  • 37
    BRAVO CONSULTANCY PRIVATE LIMITED
    - now 07758467
    USMAN MARKETING LTD
    - 2013-03-25 07758467
    146 Eglesfield Road, South Shields
    Dissolved Corporate (1 parent)
    Officer
    2011-09-01 ~ dissolved
    IIF 98 - Director → ME
  • 38
    CELLENT LTD
    17039561
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-02-18 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2026-02-18 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 39
    CING LTD
    17061818
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-01 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2026-03-01 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 40
    COTTERIDGE FOODS LIMITED
    10795003
    89-90 Meriden Street, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2017-05-30 ~ 2018-02-16
    IIF 7 - Director → ME
  • 41
    COVENTRYTRADE LTD
    16968737
    21-27 Albion Road, Luton, England
    Active Corporate (2 parents)
    Officer
    2026-01-16 ~ 2026-05-20
    IIF 173 - Director → ME
    Person with significant control
    2026-01-16 ~ 2026-05-20
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 42
    CREATIVE RETAIL UK BUSINESS LTD
    13544974
    128 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-08-03 ~ now
    IIF 209 - Director → ME
    Person with significant control
    2021-08-03 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 43
    CTED LTD
    17061829
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-01 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2026-03-01 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 44
    DANUBE TRADERS LTD
    13672530
    10 Beaumont Rise Beaumont Rise, Bolton, England
    Active Corporate (1 parent)
    Officer
    2021-10-11 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2021-10-11 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 45
    DERBO LTD
    17007686
    4385, 17007686 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2026-02-02 ~ 2026-02-28
    IIF 122 - Director → ME
    Person with significant control
    2026-02-02 ~ 2026-02-28
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 46
    DRAGON FIRE STUDIO LTD
    17069743
    142 Wingrove Avenue, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-04 ~ now
    IIF 206 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    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
  • 47
    EASSTWICK LIMITED
    16981085
    4385, 16981085 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2026-01-22 ~ 2026-02-14
    IIF 133 - Director → ME
    Person with significant control
    2026-01-22 ~ 2026-02-19
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 48
    EASTLOCK LTD
    16986007
    62 Wayman Court Eleanor Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-25 ~ 2026-02-21
    IIF 135 - Director → ME
    Person with significant control
    2026-01-25 ~ 2026-02-21
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 49
    EHSAAAN LTD
    17022435
    4385, 17022435 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2026-02-09 ~ 2026-03-07
    IIF 117 - Director → ME
    Person with significant control
    2026-02-09 ~ 2026-03-07
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 50
    EMBERR LTD
    17043297
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-02-19 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2026-02-19 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 51
    ERVY LIMITED
    17071921
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-05 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2026-03-05 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 52
    ETON RED LTD
    07534451
    318 Stoney Stanton Road, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-18 ~ dissolved
    IIF 11 - Director → ME
  • 53
    FORDEE LIMITED
    17071912
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-04 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 54
    FORMAA LTD
    17006599
    4385, 17006599 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2026-02-02 ~ 2026-02-28
    IIF 194 - Director → ME
    Person with significant control
    2026-02-02 ~ 2026-02-28
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 55
    FRAMEWORK DEVELOPMENTS LTD
    12829151
    C/o Universal Accountancy Ltd Kings House, 202 Lower High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-01-10 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2022-01-10 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 56
    GOJAY LTD
    17022688
    4385, 17022688 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2026-02-10 ~ 2026-03-07
    IIF 121 - Director → ME
    Person with significant control
    2026-02-10 ~ 2026-03-07
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 57
    HADI BROTHERS LTD
    SC736993
    Flat 1/2 44 Bunessan Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-30 ~ dissolved
    IIF 203 - Director → ME
    Person with significant control
    2022-06-30 ~ dissolved
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 58
    HAKIE LTD
    17065346
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-02 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 59
    HALDINI LTD
    17046489
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-02-21 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2026-02-21 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 60
    HALLMARK INTERNATIONAL EVENTS & MEDIA SERVICES LIMITED
    09960611 11194447
    60 Carlisle Road, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-20 ~ dissolved
    IIF 199 - Director → ME
  • 61
    HALLMARK INTERNATIONAL EVENTS & MEDIA SERVICES LIMITED
    11194447 09960611
    Carlisle Business Centre, Carlisle Road, Bradford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-08 ~ dissolved
    IIF 200 - Director → ME
  • 62
    IMAGINATIVE ELEMENTS LTD
    16281722
    Office 149932 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-27 ~ now
    IIF 205 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 63
    JAYYGOO LTD
    17046793
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-02-22 ~ now
    IIF 191 - Director → ME
    Person with significant control
    2026-02-22 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 64
    LESGO PHARMA LTD
    12689345
    14 Cornwallis Square, South Shields, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-22 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 65
    LKSTRADE LTD
    16976060
    21-27 Albion Road, Luton, England
    Active Corporate (2 parents)
    Officer
    2026-01-20 ~ 2026-05-22
    IIF 165 - Director → ME
    Person with significant control
    2026-01-20 ~ 2026-05-22
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 66
    LLENTI LIMITED
    17073408
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-05 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2026-03-05 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 67
    LOWELLL LIMITED
    16979776
    4385, 16979776 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2026-01-21 ~ 2026-03-16
    IIF 119 - Director → ME
    Person with significant control
    2026-01-21 ~ 2026-03-16
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 68
    MACRO APPLIANCES LIMITED
    10571046
    156 Soho Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-18 ~ 2017-03-04
    IIF 5 - Director → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 69
    MOTIVA GROUP LTD
    - now 16738293
    BLUEWATER SAFETY LTD
    - 2026-01-16 16738293
    Suite 175 Unit 1, Imperial Court, Exchange Street East, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2025-09-23 ~ 2026-01-16
    IIF 147 - Director → ME
    Person with significant control
    2025-09-23 ~ 2025-12-01
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 70
    MPANY LTD
    17046496
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-02-22 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2026-02-22 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 71
    MUMENTUM GROUP LIMITED
    16982417
    44 Fitzalan Road, Horsham, England
    Active Corporate (3 parents)
    Officer
    2026-01-22 ~ 2026-02-19
    IIF 146 - Director → ME
    Person with significant control
    2026-01-22 ~ 2026-02-19
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 72
    MUNTYY LTD
    17077542
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-09 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2026-03-09 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 73
    MUSELANE LTD
    16004712
    190-192 Albert Road, Stechford, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2024-10-08 ~ dissolved
    IIF 207 - Director → ME
    Person with significant control
    2024-10-08 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 74
    MUSTTY LTD
    16986035
    4385, 16986035 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2026-01-25 ~ 2026-02-21
    IIF 123 - Director → ME
    Person with significant control
    2026-01-25 ~ 2026-02-21
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 75
    N44 LTD
    17007578
    4385, 17007578 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2026-02-02 ~ 2026-02-28
    IIF 197 - Director → ME
    Person with significant control
    2026-02-02 ~ 2026-02-28
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 76
    N66LDN LTD
    17007718
    4385, 17007718 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2026-02-02 ~ 2026-02-28
    IIF 128 - Director → ME
    Person with significant control
    2026-02-02 ~ 2026-02-28
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 77
    NO44 LTD
    17021389
    4385, 17021389 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2026-02-09 ~ 2026-03-06
    IIF 141 - Director → ME
    Person with significant control
    2026-02-09 ~ 2026-03-06
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 78
    NOTICE LTD
    17039559
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-02-18 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2026-02-18 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 79
    ONZOO LTD
    17046525
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-02-22 ~ now
    IIF 183 - Director → ME
    Person with significant control
    2026-02-22 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 80
    ORANTION LIMITED
    17074924
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-06 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2026-03-06 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 81
    OSTALUSMARKETING LTD
    09817993
    12 School Street, Dudley, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 6 - Director → ME
  • 82
    PAGNELL LTD
    16966160
    16 Susan Constant Court, 14 Newport Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-15 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 83
    PAYNE11 LTD
    16976123
    Flat 39 Chates Farm Court, John Street, Brighton, England
    Active Corporate (2 parents)
    Officer
    2026-01-20 ~ 2026-02-17
    IIF 187 - Director → ME
    Person with significant control
    2026-01-20 ~ 2026-02-18
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 84
    PENOOT LTD
    17065560
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-02 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 85
    PK PARADISE FOOD LTD
    14408438
    104 Whitworth Road, Rochdale, Greater Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-01-01 ~ dissolved
    IIF 201 - Director → ME
    Person with significant control
    2023-01-01 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 86
    PROBESPAKE LTD - now
    BLUEWATER HOSPITALITY LTD
    - 2026-01-21 16735029
    30 Norman Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-22 ~ 2026-01-12
    IIF 176 - Director → ME
    Person with significant control
    2025-09-22 ~ 2026-01-12
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 87
    QUALITY CORPORATION LIMITED - now
    BLUEWATER LUTON LTD
    - 2026-03-23 16735301
    7 Rothwell Street, Rochdale, England
    Active Corporate (2 parents)
    Officer
    2025-09-22 ~ 2026-02-24
    IIF 152 - Director → ME
    Person with significant control
    2025-09-22 ~ 2026-02-24
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 88
    RCLAYSS LTD
    17046523
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-02-22 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2026-02-22 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 89
    RETAIL DIRECT ONLINE UK BUSINESS LTD
    11587674
    128 City Road, London
    Active Corporate (1 parent)
    Officer
    2018-09-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-10-18 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 90
    ROUPA LTD
    17061838
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-01 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2026-03-01 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 91
    SAIFAANSKITCHEN LIMITED
    09174853
    134-140 Stoney Lane Balsall Heath, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-14 ~ dissolved
    IIF 198 - Director → ME
    2014-08-14 ~ dissolved
    IIF 211 - Secretary → ME
  • 92
    SBGTB LTD
    16966611
    2 The Quadrangle House, 84 Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-15 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 93
    SELL CLOUD SOLUTIONS LIMITED
    - now 16735278
    BLUEWATER DESIGN SERVICES LTD
    - 2026-01-13 16735278
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-22 ~ 2026-01-13
    IIF 208 - Director → ME
    Person with significant control
    2025-09-22 ~ 2026-01-13
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 94
    SMARTAAA LTD
    17010494
    4385, 17010494 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2026-02-03 ~ 2026-03-02
    IIF 131 - Director → ME
    Person with significant control
    2026-02-03 ~ 2026-03-02
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 95
    SPARKNEST LIMITED
    16982314
    4385, 16982314 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2026-01-22 ~ 2026-02-18
    IIF 171 - Director → ME
    Person with significant control
    2026-01-22 ~ 2026-02-18
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 96
    SPONICS LTD
    15196649
    4385, 15196649 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-10-09 ~ dissolved
    IIF 202 - Director → ME
    Person with significant control
    2023-10-09 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 97
    STREET FOODIES (PVT) LTD.
    12898460
    2 Frederick Street, Kings Cross, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-20 ~ 2023-10-07
    IIF 210 - Director → ME
  • 98
    TD BIKES UK LIMITED
    - now 16735193
    BLUEWATER MERCHANTS LTD
    - 2026-01-27 16735193
    6/7 St. Mary At Hill, Unit 3, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-22 ~ 2026-02-06
    IIF 186 - Director → ME
    Person with significant control
    2025-09-22 ~ 2026-02-06
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 99
    THREEFIVEONE LTD
    14583312
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-01-10 ~ now
    IIF 12 - Director → ME
    2023-01-10 ~ now
    IIF 213 - Secretary → ME
    Person with significant control
    2023-01-10 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 100
    TID TECHNOLOGIES LIMITED
    - now 16738573
    WE UNITED CONSTRUCTIONS LTD
    - 2026-01-28 16738573
    Unit A6 Chaucer Business Park, Dittons Road, Polegate, England
    Active Corporate (6 parents)
    Officer
    2025-09-24 ~ 2026-01-28
    IIF 193 - Director → ME
    Person with significant control
    2025-09-24 ~ 2026-01-28
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 101
    TORMAA LTD
    17021249
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-02-09 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2026-02-09 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 102
    TTLES LTD
    17065855
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-02 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 103
    TUPAA LTD
    17046520
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-02-22 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2026-02-22 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 104
    UK'S PROJECTS LTD
    16342856
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-25 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 105
    URARY LTD
    17043268
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-02-19 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2026-02-19 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 106
    USMAN&BROTHERS LIMITED
    07068609
    37despenser Street, Cardiff, South Glamorghan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-06 ~ dissolved
    IIF 96 - Director → ME
    2009-11-06 ~ dissolved
    IIF 212 - Secretary → ME
  • 107
    UT SOLUTIONS LTD
    15012242
    4385, 15012242 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-07-19 ~ dissolved
    IIF 204 - Director → ME
    Person with significant control
    2023-07-19 ~ dissolved
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 108
    UTONN LIMITED
    17071907
    21-27 Albion Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-03-04 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 109
    UWHOLESALE LTD
    16966307
    Winsor And Newton, Whitefriars Avenue, Harrow, England
    Active Corporate (2 parents)
    Officer
    2026-01-15 ~ 2026-03-01
    IIF 124 - Director → ME
    Person with significant control
    2026-01-15 ~ 2026-03-01
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 110
    UZTECH TECHNOLOGY LTD
    14857445
    86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-09 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2023-05-09 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 111
    WEXMAR ADMINISTRATION SERVICES LTD
    - now NI665785
    HR EMPLOYMENT LAW LTD - 2021-09-01
    WEXMAR ADMINISTRATION SERVICES LIMITED - 2021-08-03
    6b Upper Water Street, Newry, County Down, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-01 ~ now
    IIF 195 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.