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

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

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

Ditta, Mohammed Shamoon Yousaf

    Related profiles found in government register
  • Ditta, Mohammed Shamoon Yousaf
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 792, Wickham Road, Croydon, CR0 8EA, England

      IIF 1
    • 792, Wickham Road, Croydon, Surrey, CR0 8EA, United Kingdom

      IIF 2 IIF 3
    • 64, Wanstead Lane, Ilford, Essex, IG1 3SE, England

      IIF 4
    • 64, Wanstead Lane, Ilford, Essex, IG1 3SE, United Kingdom

      IIF 5
    • 64, Wanstead Lane, Ilford, IG1 3SE, England

      IIF 6
    • 86, Clapham Park Road, London, SW4 7BX, England

      IIF 7
    • 86, Clapham Park Road, London, SW4 7BX, United Kingdom

      IIF 8
    • 1, Hardman Street, Manchester, M3 3HF, England

      IIF 9
  • Ditta, Mohammed Shamoon Yousaf
    British director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 9 Portland Street, Manchester, M1 3BE, United Kingdom

      IIF 10
  • Ditta, Mohammed Shamoon Yousaf
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies
    • 792, Wickham Road, Croydon, Surrey, CR0 8EA, England

      IIF 11
    • 11, Wellfield Mews, Dewsbury, WF13 4SH, United Kingdom

      IIF 12
    • 1, Hardman Street, Manchester, M3 3HF, England

      IIF 13 IIF 14 IIF 15 (more)(less)
    • 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, England

      IIF 19 IIF 20
    • 1, Hardman Street, Spinningfields, Manchester, M3 3HF, England

      IIF 21 IIF 22
    • 9, Portland Street, Manchester, M1 3BE, England

      IIF 23
    • C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, M1 3BE, England

      IIF 24 IIF 25
    • 204a, High Street, Ongar, CM5 9JJ, England

      IIF 26
    • Flat 23 Devonshire House, Brandesbury Square, Woodford Green, IG8 8RN, England

      IIF 27 IIF 28 IIF 29
  • Mr Mohammed Shamoon Yousaf Ditta
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 792, Wickham Road, Croydon, Surrey, CR0 8EA

      IIF 30
    • 64, Wanstead Lane, Ilford, Essex, IG1 3SE, England

      IIF 31
    • 64, Wanstead Lane, Ilford, Essex, IG1 3SE, United Kingdom

      IIF 32
    • 64, Wanstead Lane, Ilford, IG1 3SE, England

      IIF 33
  • Mohammed Shamoon Yousaf Ditta
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Hardman Street, Manchester, M3 3HF, England

      IIF 34
  • Ditta, Mohammed
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Queenstown Road, London, SW8 3RE, England

      IIF 35
    • 86, Clapham Park Road, London, SW4 7BX, United Kingdom

      IIF 36
  • Ditta, Mohammed Mamnoon Yousaf
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 9 Portland Street, Manchester, M1 3BE, England

      IIF 37
  • Ditta, Mohammed
    British born in October 1985

    Resident in United Kingdom

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

      IIF 38
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 39
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 40
    • Floor 2, 9 Portland Street, Manchester, Manchester, M1 3BE, United Kingdom

      IIF 41
  • Ditta, Mohammed
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grove Business Centre, 41 Great Horton Road, Bradford, West Yorkshire, BD7 1AH, England

      IIF 42
    • Grove Business Centre, Great Horton Road, Bradford, BD7 1AH, England

      IIF 43
    • Grove Business Centre, Great Horton Road, Bradford, West Yorkshire, BD7 1AH, United Kingdom

      IIF 44
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 45
    • Cobalt 3.1, Silver Fox Way, Newcastle Upon Tyne, Tyne And Wear, NE27 0QJ, United Kingdom

      IIF 46
  • Ditta, Mohammed
    British born in November 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 127, Gravelly Hill North, Birmingham, B23 6BJ, United Kingdom

      IIF 47
  • Mr Mohammed Ditta
    British born in October 1985

    Resident in United Kingdom

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

      IIF 48
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 49
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 50
    • Floor 2, 9 Portland Street, Manchester, Manchester, M1 3BE, United Kingdom

      IIF 51
  • Mr Mohammed Ditta
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grove Business Centre, Great Horton Road, Bradford, BD7 1AH, United Kingdom

      IIF 52
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 53
    • Cobalt 3.1, Silver Fox Way, Newcastle Upon Tyne, NE27 0QJ, United Kingdom

      IIF 54
  • Mr Mohammed Ditta
    British born in November 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 127, Gravelly Hill North, Birmingham, B23 6BJ, United Kingdom

      IIF 55
  • Mr Mohammed Shamoon Yousaf Ditta
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies
    • 1, Hardman Street, Manchester, M3 3HF, England

      IIF 56 IIF 57 IIF 58 (more)(less)
    • 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, England

      IIF 60 IIF 61
    • 1, Hardman Street, Spinningfields, Manchester, M3 3HF, England

      IIF 62
    • C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, M1 3BE, England

      IIF 63 IIF 64
    • 204a, High Street, Ongar, CM5 9JJ, England

      IIF 65
    • Flat 23 Devonshire House, Brandesbury Square, Woodford Green, IG8 8RN, England

      IIF 66 IIF 67 IIF 68
  • Mohammed Shamoon Yousaf Ditta
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies
    • 1, Hardman Street, Manchester, M3 3HF, England

      IIF 69
    • 9, Portland Street, Manchester, M1 3BE, England

      IIF 70
  • Ditta, Mohammed
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies
    • 1, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom

      IIF 71
    • Flat 5, 60 Devonshire Street South, Manchester, M13 9HA, United Kingdom

      IIF 72
  • Mohammed Mamnoon Yousaf Ditta
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 9 Portland Street, Manchester, M1 3BE, England

      IIF 73
  • Mr Shamoon Ditta
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies
  • Dr Mohammed Ditta
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies
    • Floor 2, 9 Portland Street, Manchester, M1 3BE, England

      IIF 80
  • Mr Mohammed Ditta
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies
    • 1, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom

      IIF 81
  • Mr Shamoom Ditta
    English born in August 1984

    Resident in England

    Registered addresses and corresponding companies
    • 9, Portland Street, Manchester, M1 3BE, United Kingdom

      IIF 82
  • Ditta, Mohammed

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

      IIF 83
child relation
Offspring entities and appointments 51
  • 1
    AMS INVESTMENTS MCR LIMITED
    13471661
    9 Portland Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-22 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-06-22 ~ dissolved
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    AMS PROPERTY INVESTMENTS LTD
    11450523 11450742
    1 Hardman Street, Spinningfields, Manchester, Greater Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-07-05 ~ 2018-07-09
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BACWA LTD
    11949742
    1 Hardman Street, Spinningfields, Manchester, Greater Manchester, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2026-02-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2026-02-23 ~ now
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - Right to appoint or remove directors OE
    IIF 60 - Ownership of voting rights - 75% or more OE
  • 4
    BAWR LTD
    11880066
    1 Hardman Street, Spinningfields, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Officer
    2026-02-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-02-23 ~ 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
  • 5
    CHESHIRE UK CONSULTANCY LTD
    11768805
    Floor 2 9 Portland Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2019-01-15 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-01-15 ~ 2025-01-23
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
    2025-07-11 ~ now
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 80 - Right to appoint or remove directors OE
    IIF 80 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    CHESHIRE UK PROPERTY LTD
    12804001
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-11 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-08-11 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    CLAPHAM PARK FOOD LIMITED
    10483588
    86 Clapham Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-17 ~ dissolved
    IIF 8 - Director → ME
  • 8
    CLAYBURY INVESTMENTS LIMITED
    09750912
    64 Wanstead Lane, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2015-08-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    DENECOURT LONDON LIMITED
    07340691
    792 Wickham Road, Croydon
    Dissolved Corporate (4 parents)
    Officer
    2010-08-10 ~ 2011-08-15
    IIF 1 - Director → ME
  • 10
    DITTA MEDICAL LTD
    08308810
    1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2012-11-27 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 81 - Right to appoint or remove directors OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    DOVECOTT HOLDINGS LTD
    14008621
    Grove Business Centre, Great Horton Road, Bradford, England
    Active Corporate (1 parent)
    Officer
    2022-03-29 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-03-29 ~ now
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Ownership of voting rights - 75% or more OE
  • 12
    DR DITTA HAIR TRANSPLANTS LIMITED
    16631428
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-06 ~ now
    IIF 38 - Director → ME
    2025-08-06 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2025-08-06 ~ now
    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
  • 13
    EAS PROPERTY INVESTMENTS LTD
    11450742 11450523
    1 Hardman Street, Spinningfields, Manchester, England
    Active Corporate (3 parents)
    Officer
    2018-07-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-07-10 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    FAST FLEX LIMITED
    15844138
    Flat 23 Devonshire House, Brandesbury Square, Woodford Green, England
    Active Corporate (1 parent)
    Officer
    2024-07-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Ownership of shares – 75% or more OE
  • 15
    FHAM MANAGEMENT LTD
    15602674
    Grove Business Centre, Great Horton Road, Bradford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-29 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-03-29 ~ now
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Right to appoint or remove directors OE
  • 16
    HAIR TRANSPLANTS LTD
    15955115
    Floor 2 9 Portland Street, Manchester, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-09-13 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2024-09-13 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more OE
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% OE
  • 17
    HOLY TRINITY CATERING LIMITED
    10740938
    86 Clapham Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-26 ~ dissolved
    IIF 7 - Director → ME
  • 18
    ILFORD TAKEAWAY SALES LIMITED
    15362042
    1 Hardman Street, Spinningfields, Manchester, Greater Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-12-19 ~ 2025-06-01
    IIF 10 - Director → ME
  • 19
    MALMESBURY SOLUTIONS LIMITED
    11044417
    86 Clapham Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-02 ~ dissolved
    IIF 36 - Director → ME
  • 20
    MAZAH FOODS LIMITED
    07175775
    792 Wickham Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 2 - Director → ME
  • 21
    MEDCAP INVESTMENTS LIMITED
    13079408
    204a High Street, Ongar, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-14 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-12-14 ~ dissolved
    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
  • 22
    MKM1 LTD
    11594396
    C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-24 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-12-24 ~ dissolved
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Ownership of voting rights - 75% or more OE
  • 23
    MKM1 TRADING LTD
    11606865 11606818
    11 Wellfield Mews, Dewsbury, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-24 ~ dissolved
    IIF 12 - Director → ME
  • 24
    MODENA LTD
    16871348 15640047
    1 Hardman Street, Manchester, England
    Active Corporate (1 parent)
    Officer
    2025-11-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-11-24 ~ now
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Ownership of voting rights - 75% or more OE
  • 25
    MODENA TRADING LTD
    16959446
    1 Hardman Street, Manchester, England
    Active Corporate (1 parent)
    Officer
    2026-01-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Right to appoint or remove directors OE
    IIF 59 - Ownership of voting rights - 75% or more OE
  • 26
    MODERN ORAL SURGERY LIMITED
    07060640
    792 Wickham Road, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 3 - Director → ME
  • 27
    MODUS VIVENDI THE RESIDENCE (LEEDS) LTD
    14698628
    21 Dunvedin Place, Hodge Lea, Milton Keynes, England
    Active Corporate (7 parents)
    Officer
    2024-03-20 ~ 2025-04-09
    IIF 43 - Director → ME
  • 28
    MSYD PROPERTY INVESTMENTS LTD
    11885413
    C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-03-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 64 - Ownership of voting rights - 75% or more OE
    IIF 64 - Ownership of shares – 75% or more OE
  • 29
    NOSHAHI CATERING LIMITED
    10518173
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-23 during the appointment or period of control
    Dissolved on 2022-12-01 during the appointment or period of control
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2016-12-09 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Right to appoint or remove directors OE
  • 30
    ONGAR COSMETIC PRACTICE LIMITED
    - now 08936739
    ONGAR COSMETICS PRACTICE LIMITED
    - 2014-03-14 08936739
    792 Wickham Road, Croydon, Surrey
    Active Corporate (1 parent)
    Officer
    2014-03-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 31
    PEAKAN PIE LIMITED
    15359192
    1 Hardman Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-12-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 32
    PITSEA DEVELOPMENTS LIMITED
    10425622
    64 Wanstead Lane, Ilford, England
    Active Corporate (1 parent)
    Officer
    2016-10-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-10-13 ~ now
    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
  • 33
    PLASMA EXCHANGE LIMITED
    09560368
    Flat 5 60 Devonshire Street South, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-24 ~ dissolved
    IIF 72 - Director → ME
  • 34
    PREMIER HAIR TRANSPLANT LTD
    15152505
    2nd Floor 9 Portland Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-21 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2023-09-21 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more OE
    IIF 73 - Right to appoint or remove directors OE
    IIF 73 - Ownership of voting rights - 75% or more OE
  • 35
    QUEENSTOWN ROAD CATERING LIMITED
    10086283
    86 Clapham Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-29 ~ 2016-11-14
    IIF 35 - Director → ME
  • 36
    REVIVR SUPPLEMENTS LIMITED
    17114416
    Flat 23 Devonshire House, Brandesbury Square, Woodford Green, England
    Active Corporate (1 parent)
    Officer
    2026-03-24 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2026-03-24 ~ now
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Right to appoint or remove directors OE
  • 37
    SASSY SUPPLEMENTS LIMITED
    17109480
    Flat 23 Devonshire House, Brandesbury Square, Woodford Green, England
    Active Corporate (1 parent)
    Officer
    2026-03-23 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2026-03-23 ~ now
    IIF 66 - Ownership of voting rights - 75% or more OE
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Right to appoint or remove directors OE
  • 38
    SE PEREGRINE INVESTMENTS LIMITED
    13473923
    1 Hardman Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2021-06-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-06-23 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 39
    SIMMS INVESTMENTS LIMITED
    10720779
    64 Wanstead Lane, Ilford, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-04-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of shares – 75% or more OE
  • 40
    TAPIC LIMITED
    14048075
    1 Hardman Street, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2022-04-14 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 41
    TAPIC TRADING LIMITED
    14048116
    1 Hardman Street, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2022-04-14 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 42
    TATRC LIMITED
    14048182
    1 Hardman Street, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2022-04-14 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 43
    TATRC TRADING LIMITED
    14048639
    1 Hardman Street, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2022-04-14 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
  • 44
    TAWR LIMITED
    14047843
    1 Hardman Street, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2022-04-14 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 45
    TAWR TRADING LIMITED
    14047966
    1 Hardman Street, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2022-04-14 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% OE
  • 46
    THE OLD BUILDING (BRADFORD) LTD
    11776216
    21 Dunvedin Place, Hodge Lea, Milton Keynes, England
    Active Corporate (7 parents)
    Officer
    2024-03-15 ~ 2024-09-17
    IIF 42 - Director → ME
  • 47
    TORENA LTD
    16992278
    1 Hardman Street, Manchester, England
    Active Corporate (1 parent)
    Officer
    2026-01-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - Right to appoint or remove directors OE
  • 48
    TORENA TRADING LTD
    16992409
    1 Hardman Street, Manchester, England
    Active Corporate (1 parent)
    Officer
    2026-01-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    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
  • 49
    TOWEE LTD
    11885616
    1 Hardman Street, Spinningfields, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-15 ~ now
    IIF 21 - Director → ME
  • 50
    VANGUARD CRE LTD
    17289690
    Cobalt 3.1 Silver Fox Way, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-20 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2026-06-20 ~ now
    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
  • 51
    VIRO VENTURES LTD
    16615721
    1 Hardman Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2025-07-30 ~ now
    IIF 15 - Director → ME

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