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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hussain, Talib

    Related profiles found in government register
  • Hussain, Talib
    British job born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Kinclaven Gardens, Glenrothes, KY74UR, Scotland

      IIF 1

    • 461 Cheetham Hill Rd, Manchester M8 9pa, Cheetham Hill Road, Manchester, M8 9PA, United Kingdom

      IIF 2

    • Flat 17, St. Davids Court, Flat 17, Sherborne Street, Manchester, M8 8ND, England

      IIF 3
  • Hussain, Talib
    British self employed born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 4 Kemp St, Hamilton, ML3 6QL, United Kingdom

      IIF 4
  • Hussain, Talib
    British commercial director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gilde Gate Gilde House, Gumption Centre, Bradford, West Yorkshire, BD5 0BQ

      IIF 5

    • 33, Throgmorton Street, London, EC2N 2BR, England

      IIF 6

    • Floor 12, - Regus Plc C/o Ome Management Corporation Ltd, 20 Primrose Street, London, EC2A 2EW, England

      IIF 7

    • Floor 12, The Broadgate Tower, 20 Primrose, London, EC2A 2EW, England

      IIF 8
  • Hussain, Talib
    British director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hussain, Talib
    Dutch manager born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 22, Premier Road, Manchester, M8 8HH, England

      IIF 48
  • Hussain, Talib
    British company director born in December 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18, Airbles Tower, Motherwell, ML1 1XY, Scotland

      IIF 49

    • 21, Glasgow Road, Wishaw, ML2 7PG, Scotland

      IIF 50 IIF 51
  • Hussain, Talib
    British shop keeper born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 7 Crossbank, Skipton, North Yorkshire, BD23 6AH

      IIF 52
  • Hussain, Talib
    British chef born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, City Road, London, EC1V 2NX, England

      IIF 53
  • Hussain, Talib
    British self employed born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 37, Normanton Road, Derbyshire, DE1 2GJ

      IIF 54
  • Hussain, Talib
    British commercial director born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 20, 12th Floor, The Broadgate Tower, 20 Primrose Stree, London, EC2A 2EW, England

      IIF 55

    • Floor 12, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 56 IIF 57 IIF 58

    • Floor 12, The Broadgate Tower, 20 Primrose Street, London, EC2N 2EW, England

      IIF 59

    • The Broadgate Tower, 20, Primrose Street 20 Primrose Street, London, EC2A 2EW, England

      IIF 60

    • The Broadgate Tower, Floor 12, 20 Primrose Street, London, EC2A 2EW, England

      IIF 61
  • Hussain, Talib
    British company director born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 33 Baring Avenue, Bradford, BD3 7ET, England

      IIF 62

    • 20, Colne Road, Burnley, United Kingdom

      IIF 63

    • Kemp House, City Road, London, EC1V 2NX, England

      IIF 64

    • The Broadgate Tower, 12th Floor, 20 Primrose Street, London, EC2A 2EW, England

      IIF 65
  • Hussain, Talib
    British director born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 197, Broad Street, Birmingham, B15 1AY, United Kingdom

      IIF 66

    • 27, Poplar Road, Bradford, BD7 4JB, England

      IIF 67 IIF 68

    • 27, Poplar Road, Bradford, BD7 4JB, United Kingdom

      IIF 69 IIF 70

    • 33, Baring Avenue, Bradford, BD3 7ET, England

      IIF 71

    • 33, Throgmorton Street, London, EC2N 2BR, England

      IIF 72
  • Hussain, Talib
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1a, Bowling Park Close, Bradford, BD4 7HG, England

      IIF 73
  • Hussain, Talib
    British pharmacist born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 299, Normanton Road, Derby, Derbyshire, DE23 6UU, England

      IIF 74
  • Mr Talib Hussain
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 17, St. Davids Court, Flat 17, Sherborne Street, Manchester, M88ND, England

      IIF 75
  • Husaain, Talib
    British commercial director born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • Floor 12, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 76
  • Hussain, Talib
    British retired born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • 37, Lapage Street, Bradford, BD3 8BB, England

      IIF 77
  • Hussain, Talib
    British retired born in August 1943

    Resident in England

    Registered addresses and corresponding companies

    • 37, Lapage Street, Bradford, BD3 8BB, England

      IIF 78
  • Mr Talib Hussain
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Poplar Road, Bradford, BD74JB, United Kingdom

      IIF 79 IIF 80
  • Hussain, Talib
    Dutch manager born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 50, Chiswell Road, Birmingham, B18 4DN, England

      IIF 81

    • 22, Wisbeck Road, Bolton, BL2 2TA, England

      IIF 82
  • Hussain, Talib
    Dutch trading born in September 1965

    Resident in Netherlands

    Registered addresses and corresponding companies

    • 475a, Cheetham Hill Road, Manchester, M8 9LR, United Kingdom

      IIF 83
  • Hussain, Talib
    Netherlands company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 475a, Cheetham Hill Road, Manchester, United Kingdom, M8 9LR, England

      IIF 84
  • Mr Talib Hussain
    Dutch born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 22, Premier Road, Manchester, M8 8HH, England

      IIF 85
  • Hussain, Shahdaib Talib
    British buisnessman born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 94, Gladstone Street, Bradford, West Yorkshire, BD3 9NP, England

      IIF 86
  • Hussain, Shahdaib Talib
    British director born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ

      IIF 87

    • 26 The Stray, Bradford, BD10 8TL, England

      IIF 88

    • 18 Exchange Street, Driffield, YO25 6LJ, England

      IIF 89

    • First Floor Office, 18 Exchange Street, Driffield, YO25 6LJ, England

      IIF 90 IIF 91 IIF 92

    • 89, Jacobs Well Lane, Wakefield, WF1 3PB, England

      IIF 93 IIF 94
  • Mr Talib Hussain
    British born in December 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18, Airbles Tower, Motherwell, ML1 1XY, Scotland

      IIF 95

    • 21, Glasgow Road, Wishaw, ML2 7PG, Scotland

      IIF 96 IIF 97
  • Hussain, Talib

    Registered addresses and corresponding companies
  • Mr Talib Hussain
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 44 High Street, Skipton, North Yorkshire, BD23 1JX

      IIF 109
  • Mr Talib Hussain
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 37, Normanton Road, Derbyshire, DE1 2GJ

      IIF 110
  • Mr Talib Hussain
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 197, Broad Street, Birmingham, B15 1AY, United Kingdom

      IIF 111

    • 27, Poplar Road, Bradford, BD7 4JB, United Kingdom

      IIF 112 IIF 113

    • 33 Baring Avenue, Bradford, BD3 7ET, England

      IIF 114 IIF 115 IIF 116

    • 20, Colne Road, Burnley, BB10 1LH, United Kingdom

      IIF 117
  • Mr Talib Hussain
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1a, Bowling Park Close, Bradford, BD4 7HG, England

      IIF 118
  • Mr Talib Hussain
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 37, Normanton Road, Derby, DE1 2GJ, England

      IIF 119
  • Hussain, Shahdaib Talib

    Registered addresses and corresponding companies

    • 94, Gladstone Street, Bradford, West Yorkshire, BD3 9NP, England

      IIF 120

    • Unit 3, 27 Fullerton Street, Bradford, BD3 9QT, England

      IIF 121

    • 89, Jacobs Well Lane, Wakefield, WF1 3PB, England

      IIF 122
  • Mr Shahdaib Talib Hussain
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ

      IIF 123

    • 26 The Stray, Bradford, BD10 8TL, England

      IIF 124

    • Unit 2, Bowling Park Close, Bradford, West Yorkshire, BD4 7HG

      IIF 125

    • 18 Exchange Street, Driffield, YO25 6LJ, England

      IIF 126

    • 89, Jacobs Well Lane, Wakefield, WF1 3PB, England

      IIF 127 IIF 128
  • Mr Talib Hussain
    Dutch born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 50, Chiswell Road, Birmingham, B18 4DN, England

      IIF 129

    • 22, Wisbeck Road, Bolton, BL2 2TA, England

      IIF 130

    • 475a, Cheetham Hill Road, Manchester, M8 9LR, England

      IIF 131
child relation
Offspring entities and appointments
Active 33
  • 1
    16 Kinclaven Gardens, Glenrothes, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-10-01 ~ dissolved
    IIF 1 - director → ME
  • 2
    Kemp House, City Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-04-04 ~ dissolved
    IIF 39 - director → ME
    2019-04-04 ~ dissolved
    IIF 101 - secretary → ME
    Person with significant control
    2019-04-04 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    22 Wisbeck Road, Bolton, England
    Corporate (1 parent)
    Officer
    2025-02-13 ~ now
    IIF 82 - director → ME
    Person with significant control
    2025-02-13 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 4
    Flat 17, St. Davids Court, Flat 17, Sherborne Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-27 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-02-27 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 5
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,084 GBP2018-09-30
    Officer
    2020-09-30 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 6
    GEOGREEN ENERGY LTD - 2022-05-17
    5 High Craigends, Kilsyth, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-05-16 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2022-05-16 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 7
    T S H MANAGEMENT LTD - 2012-10-17
    Glyde House, Glydegate, Bradford, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-30 ~ dissolved
    IIF 30 - director → ME
  • 8
    SHANNON STAFFING LIMITED - 2013-08-02
    LIBRO PAGA LIMITED - 2013-04-26
    Glyde House, Glydegate, Bradford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-03-26 ~ dissolved
    IIF 47 - director → ME
  • 9
    27 Poplar Road, Bradford, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2018-01-04 ~ now
    IIF 64 - director → ME
    2018-01-04 ~ now
    IIF 106 - secretary → ME
    Person with significant control
    2018-01-04 ~ now
    IIF 115 - Has significant influence or control → OE
  • 10
    T X Z LIMITED - 2023-06-05
    Unit 3 27 Fullerton Street, Bradford, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2023-10-10 ~ now
    IIF 121 - secretary → ME
  • 11
    Unit 1 27 Fullerton Street, Bradford, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,391 GBP2023-05-31
    Person with significant control
    2023-01-06 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 12
    Kemp House, City Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-04-04 ~ dissolved
    IIF 38 - director → ME
    2019-04-04 ~ dissolved
    IIF 104 - secretary → ME
    Person with significant control
    2019-04-04 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    GTH CONSULTANTS LTD - 2019-09-09
    27 Poplar Road, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    -1,175 GBP2023-01-31
    Officer
    2018-01-04 ~ now
    IIF 62 - director → ME
    2018-01-04 ~ now
    IIF 107 - secretary → ME
    Person with significant control
    2018-01-04 ~ now
    IIF 114 - Has significant influence or control → OE
  • 14
    4385, 12021920: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2019-05-29 ~ dissolved
    IIF 98 - secretary → ME
    Person with significant control
    2019-05-29 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 15
    Kemp House, City Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-02 ~ dissolved
    IIF 53 - director → ME
    2019-04-08 ~ dissolved
    IIF 103 - secretary → ME
    Person with significant control
    2019-04-08 ~ dissolved
    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
  • 16
    4385, 11578571: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,921 GBP2019-09-30
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 17
    44 High Street, Skipton, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -3,851 GBP2024-05-31
    Officer
    2002-06-17 ~ now
    IIF 52 - director → ME
    Person with significant control
    2017-06-17 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 18
    Flat 14 Springbridge Court, 117 Springbridge Road, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2019-12-10 ~ dissolved
    IIF 2 - director → ME
  • 19
    CTS PERSONNEL LIMITED - 2013-10-25
    BDTT CONSTRUCTIONS LTD - 2013-08-02
    Glydegate Gumption Centre, Glyde House, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2013-03-25 ~ dissolved
    IIF 41 - director → ME
  • 20
    Glyde House, Glydegate, Bradford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-03-25 ~ dissolved
    IIF 44 - director → ME
  • 21
    FOLHA PAGAMENTO LIMITED - 2013-09-12
    Glyde House, Glydegate, Bradford, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 42 - director → ME
  • 22
    LAVORARE LA GESTIONE LIMITED - 2013-05-30
    Glyde House, Glydegate, Bradford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-02 ~ dissolved
    IIF 43 - director → ME
  • 23
    CS PAYROLL MANAGEMENT LIMITED - 2014-07-07
    CS STAFFING MANAGEMENT CORPORATION LTD - 2014-07-04
    CIS STAFFING MANAGEMENT CORPORATION LIMITED - 2014-04-30
    Acal Group Accountants Ltd, City Point, Ropemaker Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-30 ~ dissolved
    IIF 13 - director → ME
  • 24
    SECURE PERSONNEL LIMITED - 2013-08-02
    Glyde House, Glydegate, Bradford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-02 ~ dissolved
    IIF 40 - director → ME
  • 25
    21 Glasgow Road, Wishaw, Scotland
    Corporate (1 parent)
    Officer
    2020-11-01 ~ now
    IIF 51 - director → ME
    Person with significant control
    2020-11-01 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors as a member of a firm → OE
    IIF 97 - Has significant influence or control as a member of a firm → OE
  • 26
    RUSSTRANS INT LIMITD LIMITED - 2013-04-11
    Glyde House, Glydegate, Bradford, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-25 ~ dissolved
    IIF 16 - director → ME
  • 27
    18 Exchange Street, Driffield, England
    Dissolved corporate (2 parents)
    Officer
    2020-04-07 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2020-04-07 ~ dissolved
    IIF 124 - Has significant influence or control → OE
  • 28
    2nd Floor, 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-25 ~ dissolved
    IIF 46 - director → ME
  • 29
    16 Baywillow Court, Cambuslang, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 4 - director → ME
  • 30
    21 Glasgow Road, Wishaw, Scotland
    Corporate (1 parent)
    Officer
    2020-11-01 ~ now
    IIF 50 - director → ME
    Person with significant control
    2020-11-01 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors as a member of a firm → OE
    IIF 96 - Has significant influence or control as a member of a firm → OE
  • 31
    TONY MACARONI INT LTD - 2013-04-11
    Glyde House, Glydegate, Bradford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-03-25 ~ dissolved
    IIF 45 - director → ME
  • 32
    Glyde House, Glydegate, Bradford, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-18 ~ dissolved
    IIF 26 - director → ME
  • 33
    33 Baring Avenue, Bradford, England
    Dissolved corporate (1 parent)
    Officer
    2018-11-01 ~ dissolved
    IIF 69 - director → ME
    2018-11-01 ~ dissolved
    IIF 102 - secretary → ME
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
Ceased 50
  • 1
    25 Park Avenue, Hockley, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-18 ~ 2020-06-08
    IIF 48 - director → ME
    Person with significant control
    2019-03-18 ~ 2020-06-08
    IIF 85 - Ownership of shares – 75% or more → OE
  • 2
    ASH PARYOLL SERVICES LIMITED - 2013-06-05
    Floor 12 The Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-01 ~ 2013-10-01
    IIF 76 - director → ME
    2013-05-07 ~ 2013-10-01
    IIF 20 - director → ME
  • 3
    Unit 12 Missour Trading Estate, Missouri Avenue, Salford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,759 GBP2020-12-31
    Officer
    2016-11-10 ~ 2016-12-16
    IIF 84 - director → ME
  • 4
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,084 GBP2018-09-30
    Officer
    2015-09-08 ~ 2019-09-30
    IIF 86 - director → ME
    2015-09-14 ~ 2019-09-30
    IIF 120 - secretary → ME
    Person with significant control
    2016-09-01 ~ 2020-04-01
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Has significant influence or control → OE
  • 5
    ZASAIN UK LTD - 2013-09-13
    Floor 12 The Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-01 ~ 2013-10-10
    IIF 5 - director → ME
  • 6
    Unit 17, Albert Street, Burnley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    39,153 GBP2019-09-29
    Officer
    2020-02-13 ~ 2020-05-01
    IIF 68 - director → ME
  • 7
    Acal Group Accountants Ltd, Wynyard Park House, Wynyard Avenue, Wynyard
    Dissolved corporate (1 parent)
    Officer
    2013-09-30 ~ 2014-10-01
    IIF 15 - director → ME
  • 8
    BRADLEY GIEVES (CIS-I) CORPORATION LIMITED - 2013-12-16
    CIS PAYROLL BUREAU CORPORATION LIMITED - 2013-11-21
    The Broadgate Tower Floor 12, 20 Primrose Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-30 ~ 2013-10-09
    IIF 29 - director → ME
  • 9
    T S H MANAGEMENT LTD - 2012-10-17
    Glyde House, Glydegate, Bradford, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-30 ~ 2013-03-31
    IIF 100 - secretary → ME
  • 10
    PBS (MANAGEMENT) BUREAU CORP LTD - 2014-07-07
    HUMBERSIDE ENTERPRISE LTD - 2013-09-12
    Clavering House Business Centre, Clavering Place, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-01-01 ~ 2015-01-21
    IIF 7 - director → ME
  • 11
    ASH STAFFING SERVICES LIMITED - 2014-06-19
    Floor 12 The Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate
    Officer
    2013-05-07 ~ 2013-08-01
    IIF 25 - director → ME
  • 12
    ACAL (DOR001) LTD - 2015-05-28
    ACAL (HR) CORPORATION LTD - 2015-03-23
    RJB PAYROLL BUREAU SERVICES CORPORATION LTD - 2014-03-06
    VICTORIA (BG) ASSETS MANAGEMENT LIMITED - 2014-01-08
    VICTORIA (PG) ASSETS MANAGEMENT LIMITED - 2013-12-03
    CIS OFFSHORE PERSONNEL CORPORATION LIMITED - 2013-11-19
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
    Dissolved corporate
    Officer
    2013-09-30 ~ 2013-11-01
    IIF 33 - director → ME
  • 13
    T X Z LIMITED - 2023-06-05
    Unit 3 27 Fullerton Street, Bradford, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-03-08 ~ 2023-08-01
    IIF 89 - director → ME
    Person with significant control
    2022-03-08 ~ 2023-08-01
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 14
    Unit 1 27 Fullerton Street, Bradford, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,391 GBP2023-05-31
    Officer
    2023-04-01 ~ 2023-08-01
    IIF 94 - director → ME
    2022-02-04 ~ 2022-02-05
    IIF 92 - director → ME
    2021-09-28 ~ 2021-09-28
    IIF 90 - director → ME
    2021-09-03 ~ 2021-09-27
    IIF 91 - director → ME
  • 15
    Unit 2 27 Fullerton Street, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,534 GBP2024-03-31
    Officer
    2020-01-28 ~ 2023-08-01
    IIF 93 - director → ME
    2018-03-13 ~ 2020-05-01
    IIF 73 - director → ME
    2018-03-14 ~ 2023-08-01
    IIF 122 - secretary → ME
    Person with significant control
    2018-03-13 ~ 2020-05-01
    IIF 118 - Has significant influence or control → OE
    2020-05-01 ~ 2023-08-01
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 16
    Astley House Mill, Albert Street, Burnley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    77,665 GBP2018-10-31
    Officer
    2019-04-04 ~ 2020-03-01
    IIF 63 - director → ME
    Person with significant control
    2019-04-04 ~ 2020-03-01
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 117 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 17
    OUI STAFFING SERVICES LIMITED - 2014-06-19
    Floor 12 The Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-05-07 ~ 2013-08-01
    IIF 28 - director → ME
  • 18
    4385, 12021920: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2019-05-29 ~ 2020-11-01
    IIF 66 - director → ME
  • 19
    Kemp House, City Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-04-08 ~ 2020-05-04
    IIF 70 - director → ME
  • 20
    4385, 11578571: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,921 GBP2019-09-30
    Officer
    2018-09-20 ~ 2020-07-07
    IIF 71 - director → ME
    2018-09-20 ~ 2021-02-03
    IIF 105 - secretary → ME
  • 21
    K9 SECURE LTD - 2017-11-02
    5 STAR SECURITY BIRMINGHAM LIMITED - 2013-02-26
    Unit 5 Otley Road, Bradford, England
    Corporate
    Equity (Company account)
    204,885 GBP2020-01-27
    Officer
    2019-12-27 ~ 2020-04-01
    IIF 67 - director → ME
  • 22
    KINGSTON (PG) ASSETS MANAGEMENT LIMITED - 2013-12-02
    CIS PERSONNEL MANAGEMENT CORPORATION LIMITED - 2013-11-19
    2nd Floor, 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-09-30 ~ 2013-11-01
    IIF 31 - director → ME
  • 23
    A2Z PERSONNEL LIMITED - 2013-05-30
    Floor 12 The Broadgate Tower, 20 Primrose Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-26 ~ 2013-10-01
    IIF 34 - director → ME
  • 24
    LIM PARYOLL SERVICES LIMITED - 2013-06-04
    Floor 12 The Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate
    Officer
    2013-08-01 ~ 2014-11-01
    IIF 57 - director → ME
    2013-05-07 ~ 2013-08-01
    IIF 24 - director → ME
  • 25
    Floor 12 The Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-05-07 ~ 2013-08-01
    IIF 18 - director → ME
  • 26
    LIM STAFFING SERVICES LIMITED - 2013-08-19
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-07 ~ 2013-08-01
    IIF 10 - director → ME
  • 27
    NVI PARYOLL SERVICES LIMITED - 2013-06-04
    Glyde House, Glydegate, Bradford, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-07 ~ 2013-08-01
    IIF 19 - director → ME
  • 28
    Floor 12 The Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-05-07 ~ 2013-08-01
    IIF 9 - director → ME
  • 29
    Floor 12 The Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-05-07 ~ 2013-08-01
    IIF 23 - director → ME
  • 30
    The Broadgate Tower Floor 12, 20 Primrose Street, London, England
    Dissolved corporate
    Officer
    2013-09-01 ~ 2013-10-01
    IIF 61 - director → ME
    2013-08-01 ~ 2013-08-01
    IIF 60 - director → ME
  • 31
    FOXDENE CONTRACTS LIMITED - 2013-06-11
    20 12th Floor, The Broadgate Tower, 20 Primrose Stree, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-01 ~ 2013-10-01
    IIF 55 - director → ME
    2013-06-10 ~ 2013-08-01
    IIF 72 - director → ME
  • 32
    The Broadgate Tower 12th Floor, 20 Primrose Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-01 ~ 2013-10-01
    IIF 65 - director → ME
  • 33
    OUI PARYOLL SERVICES LIMITED - 2013-06-04
    Floor 12 The Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-05-07 ~ 2013-08-01
    IIF 32 - director → ME
  • 34
    Floor 12 The Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-05-07 ~ 2013-08-01
    IIF 14 - director → ME
  • 35
    MOHLAF UK LTD - 2013-09-13
    Floor 12 The Broadgate Tower, 20 Primrose Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-01 ~ 2013-10-01
    IIF 6 - director → ME
  • 36
    NASAL UK LTD - 2013-09-13
    Acal Group Accountants Ltd, Wynyard House, Wynyard Avenue, Wynyard
    Dissolved corporate
    Officer
    2012-12-01 ~ 2013-10-10
    IIF 8 - director → ME
  • 37
    PBS PARYOLL SERVICES LIMITED - 2013-06-04
    Floor 12 The Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-01 ~ 2014-11-01
    IIF 58 - director → ME
    2013-05-07 ~ 2013-08-01
    IIF 37 - director → ME
  • 38
    Floor 12 The Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-01 ~ 2014-11-01
    IIF 56 - director → ME
    2013-05-07 ~ 2013-08-01
    IIF 36 - director → ME
  • 39
    Floor 12 The Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate
    Officer
    2013-08-14 ~ 2014-11-01
    IIF 59 - director → ME
    2013-05-07 ~ 2013-08-01
    IIF 11 - director → ME
  • 40
    Lawrence House, 37 Normanton Road, Derby, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    149,026 GBP2024-03-31
    Officer
    2022-11-14 ~ 2022-11-14
    IIF 54 - director → ME
    2010-02-12 ~ 2022-11-14
    IIF 74 - director → ME
    2010-02-12 ~ 2022-11-14
    IIF 108 - secretary → ME
    Person with significant control
    2017-02-12 ~ 2022-11-14
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove directors → OE
    2022-11-14 ~ 2022-11-14
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    SAL PARYOLL SERVICES LIMITED - 2013-06-04
    Floor 12 The Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-05-07 ~ 2013-08-01
    IIF 27 - director → ME
  • 42
    Floor 12 The Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-05-07 ~ 2013-08-01
    IIF 35 - director → ME
  • 43
    Communications House, 290 Moston Lane, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-07 ~ 2013-08-01
    IIF 22 - director → ME
  • 44
    6 London Street Regus Fenchurch Street Station, 2nd Floor, New London House, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-07 ~ 2013-08-01
    IIF 21 - director → ME
  • 45
    Suite E10 Josephs Well, Hanover Walk, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -28,954 GBP2022-10-31
    Officer
    2017-11-09 ~ 2022-11-14
    IIF 78 - director → ME
    2017-11-07 ~ 2017-11-09
    IIF 77 - director → ME
  • 46
    Flat 2 36 Arboretum Road, Walsall, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,044 GBP2021-06-30
    Officer
    2016-06-25 ~ 2018-08-16
    IIF 83 - director → ME
    Person with significant control
    2017-04-06 ~ 2018-08-16
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 47
    50 Chiswell Road, Birmingham, England
    Corporate (1 parent)
    Officer
    2024-12-20 ~ 2025-01-27
    IIF 81 - director → ME
    Person with significant control
    2024-12-20 ~ 2025-01-27
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 48
    Glyde House, Glydegate, Bradford, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-18 ~ 2013-04-01
    IIF 99 - secretary → ME
  • 49
    SAN STAFFING SERVICES LIMITED - 2013-08-30
    Ome Management Southhill Avenue South Hill Avenue, South Harrow, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2013-05-07 ~ 2013-08-01
    IIF 12 - director → ME
  • 50
    SAN PAYROLL SERVICES LIMITED - 2013-08-30
    SAN PARYOLL SERVICES LIMITED - 2013-06-05
    Ome Management Southhill Avenue South Hill Avenue, South Harrow, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-07 ~ 2013-08-01
    IIF 17 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.