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

Hussain, Muhammad

    Related profiles found in government register
  • Hussain, Muhammad
    Pakistani born in July 1995

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    Pakistani born in July 1997

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    Pakistani born in January 1975

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    Pakistani born in May 1985

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    Pakistani born in January 1990

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    Pakistani born in March 1991

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    Pakistani born in January 1996

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    Pakistani born in April 1996

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    Pakistani born in May 1998

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    Pakistani born in September 1998

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    Pakistani born in August 1999

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    Pakistani director born in August 1999

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    Pakistani born in January 1952

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    Pakistani born in March 1956

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    Pakistani born in August 1960

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    Pakistani born in January 1967

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    Pakistani born in April 1980

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    Pakistani born in January 1981

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    Pakistani born in March 1981

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    Pakistani born in June 1983

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    Pakistani born in January 1987

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    Pakistani director born in October 1990

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    Pakistani born in October 1993

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    Pakistani born in December 1998

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    Pakistani born in October 1952

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    Pakistani born in October 1982

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    Pakistani born in December 1982

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    Pakistani born in July 2003

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    Pakistani born in July 2004

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    Pakistani born in June 2001

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    Pakistani company director born in August 2001

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    Pakistani born in January 2002

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    Pakistani born in April 2002

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    Pakistani business person born in August 2002

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    Pakistani born in January 2004

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    Pakistani entrepreneur born in April 2004

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    Pakistani director born in December 2001

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    Pakistani born in November 2006

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    Pakistani born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    Pakistani gardener born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    Pakistani born in January 1987

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    Pakistani born in October 1993

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    Pakistani retailer born in November 1996

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    Pakistani born in January 2004

    Resident in England

    Registered addresses and corresponding companies
  • Ahsan, Muhammad
    Pakistani born in September 1998

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    Pakistani born in November 2006

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    British born in October 1995

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    Pakistani born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    Indian born in January 1990

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    British born in November 1996

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    Pakistani born in April 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hussain, Muhammad Asad
    Pakistani company director born in December 1998

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Muhammad Fahad
    Pakistani born in April 1997

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Muhammad Fahad
    Pakistani sales person born in September 1998

    Resident in England

    Registered addresses and corresponding companies
  • Adnan, Muhammad
    Pakistani born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    British born in December 1988

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    British born in January 1989

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammad Hussain
    Pakistani born in July 1995

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    British consultant born in January 2005

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Muhammed
    British born in January 1989

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammad Hussain
    Pakistani born in July 1997

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Muhammad Hussain
    Pakistani born in January 1975

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Muhammad Hussain
    Pakistani born in September 1998

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    British born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    British born in March 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hussain, Muhammad Muzammal
    Pakistani born in September 1998

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammad Hussain
    Pakistani born in May 1985

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Mr Muhammad Hussain
    Pakistani born in January 1990

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Mr Muhammad Hussain
    Pakistani born in March 1991

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Mr Muhammad Hussain
    Pakistani born in January 1996

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Mr Muhammad Hussain
    Pakistani born in April 1996

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Mr Muhammad Hussain
    Pakistani born in May 1998

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Mr Muhammad Hussain
    Pakistani born in August 1999

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Muhammad Hussain
    Pakistani born in August 1960

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Muhammad Hussain
    Pakistani born in March 1981

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Muhammad Hussain
    Pakistani born in January 1987

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Muhammad Hussain
    Pakistani born in October 1990

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Ahsan, Muhammad
    Pakistani director born in September 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hussain, Muhammad
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Muhammad Hussain
    Pakistani born in January 1961

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Mr Muhammad Hussain
    Pakistani born in January 1967

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Mr Muhammad Hussain
    Pakistani born in April 1980

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Mr Muhammad Hussain
    Pakistani born in January 1981

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Mr Muhammad Hussain
    Pakistani born in June 1983

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Mr Muhammad Hussain
    Pakistani born in October 1993

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Mr Muhammad Hussain
    Pakistani born in December 1998

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Muhammad Hussain
    Pakistani born in July 2003

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Muhammad Hussain
    Pakistani born in May 2005

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Mr Muhammad Hussain
    Pakistani born in October 1952

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Mr Muhammad Hussain
    Pakistani born in October 1982

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Mr Muhammad Hussain
    Pakistani born in December 1982

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Mr Muhammad Hussain
    Pakistani born in July 2004

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Muhammad Hussain
    Pakistani born in December 2001

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Muhammad Hussain
    Pakistani born in August 2001

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Adnan, Muhammad
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Muhammad Fahad
    Pakistani born in April 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hussain, Muhammad Fahad
    Pakistani born in September 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Muhammad Hussain
    Pakistani born in January 2002

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Mr Muhammad Hussain
    Pakistani born in April 2002

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Mr Muhammad Hussain
    Pakistani born in August 2002

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Mr Muhammad Hussain
    Pakistani born in January 2004

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Mr Muhammad Hussain
    Pakistani born in April 2004

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Adnan, Muhammad
    Pakistani born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hussain, Imran
    British born in November 1980

    Resident in Uk

    Registered addresses and corresponding companies
  • Hussain, Muhammad

    Registered addresses and corresponding companies
  • Hussain, Muhammad Akhtar
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Muhammad Ikhlaq
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Muhammad Ruhal
    British born in December 1988

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Muhammad Sheraz
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammad Hussain
    Pakistani born in November 2006

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Adnan, Muhammad
    British

    Registered addresses and corresponding companies
  • Hussain, Imran
    Pakistani born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hussain, Muhammad Hashir
    British born in January 1989

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Muhammed Ishaaq
    British born in January 1989

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Syed Muhammad Ghazi Saghir

    Registered addresses and corresponding companies
  • Mr Muhammad Ahsan
    Pakistani born in September 1998

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Chaudhry Muhammad Imran

    Registered addresses and corresponding companies
  • Hussain, Imran, Dr
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Muhammad Akram
    British born in August 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hussain, Muhammad Hammad
    Pakistani director born in May 2005

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahsan, Muhammad Fazeel, Mr.
    Pakistani born in September 1998

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hussain, Muhammad Sheraz
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Muhammad Adnan
    Pakistani born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Ahsan, Muhammad Fazeel
    Pakistani born in September 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hussain, Imran
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hussain, Muhammad Akhtar
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Muhammad Hussain
    Pakistani born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammad Hussain
    Pakistani born in January 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammad Hussain
    Pakistani born in October 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammad Hussain
    Pakistani born in November 1996

    Resident in England

    Registered addresses and corresponding companies
  • Asif, Muhammad Hassan
    Pakistani born in September 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hussain, Imran, Dr
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Muhammad Hussain
    Pakistani born in January 2004

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammad Ahsan
    Pakistani born in September 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Muhammad Adnan
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammad Fahad Hussain
    Pakistani born in April 1997

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammad Fahad Hussain
    Pakistani born in September 1998

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammad Hussain
    Indian born in January 1990

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Muhammad Hussain
    British born in October 1995

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammad Muzammal Hussain
    Pakistani born in September 1998

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Muhammad Fazeel Ahsan
    Pakistani born in September 1998

    Resident in Scotland

    Registered addresses and corresponding companies
  • Dr Imran Hussain
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Chaudhry Muhammad Imran
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammad Adnan
    Pakistani born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Muhammad Asad Hussain
    Pakistani born in December 1998

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammad Hussain
    Pakistani born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Muhammad Hussain
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammad Hussain
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammad Hussain
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammad Hussain
    British born in January 1989

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammad Hussain
    British born in November 1996

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammad Hussain
    Pakistani born in April 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Muhammad Hussain
    British born in January 2005

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Chaudhry Muhammad Imran
    Pakistani born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Muhammad Hussain
    British born in December 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammed Hussain
    British born in January 1989

    Resident in England

    Registered addresses and corresponding companies
  • Muhammad Fahad Hussain
    Pakistani born in April 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Muhammad Fahad Hussain
    Pakistani born in September 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Muhammad Hassan Asif
    Pakistani born in September 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Muhammad Hussain
    British born in March 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dr Imran Hussain
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hussain, Syed Muhammad Ghazi Saghir
    Pakistani born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Muhammad Hussain
    British born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Muhammad Fazeel Ahsan
    Pakistani born in September 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Imran Hussain
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Muhammad Akhtar Hussain
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammad Hashir Hussain
    British born in January 1989

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammad Hussain
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Muhammad Ruhal Hussain
    British born in December 1988

    Resident in England

    Registered addresses and corresponding companies
  • Muhammad Sheraz Hussain
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Syed Muhammad Ghazi Saghir
    British creative strategists born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Muhammed Ishaaq Hussain
    British born in January 1989

    Resident in England

    Registered addresses and corresponding companies
  • Muhammad Akram Hussain
    British born in August 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Muhammad Hammad Hussain
    Pakistani born in May 2005

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Muhammad Akhtar Hussain
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Muhammad Sheraz Hussain
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Muhammad Chaudhry Imran Hussain
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Syed Muhammad Ghazi Saghir Hussain
    Pakistani born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Chaudhry Muhammad Imran Hussain
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Syed Muhammad Ghazi Saghir Hussain
    British born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 122
  • 1
    A S CONSULTANTS LTD
    07046006
    Active Corporate (6 parents)
    Officer
    2013-09-16 ~ 2013-10-01
    IIF 157 - Director → ME
    2026-03-21 ~ now
    IIF 203 - Director → ME
  • 2
    A&H GARDENING AND LOGISTICS LTD
    16566693
    Active Corporate (3 parents)
    Officer
    2025-07-08 ~ 2025-09-18
    IIF 43 - Director → ME
    2025-09-18 ~ 2026-03-27
    IIF 149 - Secretary → ME
    Person with significant control
    2025-07-08 ~ 2025-10-03
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AAPELI LTD
    10317474
    Dissolved Corporate (1 parent)
    Officer
    2016-08-08 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
  • 4
    ABDUL HADII ENTERPRISES LTD
    16635878
    Active Corporate (1 parent)
    Officer
    2025-08-07 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-08-07 ~ now
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 5
    ADNAN CAR SALES LIMITED
    09632367
    Dissolved Corporate (1 parent)
    Officer
    2015-06-10 ~ dissolved
    IIF 137 - Director → ME
  • 6
    AEME INTERNATIONAL LIMITED
    14540672
    Dissolved Corporate (1 parent)
    Officer
    2022-12-14 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2022-12-14 ~ dissolved
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 7
    AGI AGENTS LTD
    - now 14941600
    BOUND DIGI SOLUTIONS LTD.
    - 2024-11-20 14941600
    BOUNDLESS TECH SOLUTIONS LTD - 2023-07-04
    Active Corporate (2 parents)
    Officer
    2024-11-18 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 8
    AH CABS 4 U LTD
    16384259
    Active Corporate (2 parents)
    Officer
    2025-04-13 ~ 2026-04-01
    IIF 42 - Director → ME
    Person with significant control
    2025-04-13 ~ 2026-04-01
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 9
    AHH TRADERS LIMITED
    15773104
    Dissolved Corporate (1 parent)
    Officer
    2024-06-12 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2024-06-12 ~ dissolved
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 10
    AKFA PROPERTY DEVELOPMENTS LTD
    12771818
    Dissolved Corporate (3 parents)
    Officer
    2020-07-27 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2020-07-27 ~ dissolved
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ANEESA (UK) LTD
    09295708
    Active Corporate (2 parents)
    Officer
    2022-02-28 ~ 2022-02-28
    IIF 23 - Director → ME
    2020-05-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    2022-02-28 ~ 2022-02-28
    IIF 111 - Ownership of shares – 75% or more → OE
  • 12
    ARZANG INTERNATIONAL LIMITED
    09994906
    Active Corporate (1 parent)
    Officer
    2016-02-09 ~ now
    IIF 224 - Director → ME
    2016-02-09 ~ now
    IIF 166 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-11-01
    IIF 252 - Ownership of shares – 75% or more → OE
    2022-11-01 ~ now
    IIF 254 - Ownership of shares – 75% or more → OE
  • 13
    ASSEMBLY STREET LIMITED
    13646346
    Active Corporate (2 parents)
    Officer
    2021-09-28 ~ now
    IIF 233 - Director → ME
    2021-09-28 ~ now
    IIF 164 - Secretary → ME
    Person with significant control
    2021-09-28 ~ now
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Right to appoint or remove directors → OE
  • 14
    ATTRACT BUSINESS SOLUTIONS LIMITED
    09047667
    Active Corporate (3 parents)
    Officer
    2022-09-01 ~ 2022-09-30
    IIF 135 - Director → ME
  • 15
    AXIS PROPERTY ACCOUNTANTS LTD
    13402288
    Dissolved Corporate (2 parents)
    Officer
    2021-05-17 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2021-05-17 ~ dissolved
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of shares – 75% or more → OE
  • 16
    BAGEL BITES LIMITED
    06380958
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 124 - Director → ME
    2009-03-31 ~ dissolved
    IIF 156 - Secretary → ME
  • 17
    BLUE RAYS TECHNOLOGIES LTD
    - now 16267956
    FAROOQKHAN LTD
    - 2025-11-06 16267956
    Active Corporate (3 parents)
    Officer
    2025-11-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 101 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 101 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 18
    BLUE REEF PROPERTIES UK LIMITED
    15824655
    Active Corporate (1 parent)
    Officer
    2024-07-08 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Ownership of shares – 75% or more → OE
  • 19
    BLUEBRIDGE TECH LTD
    16383845
    Active Corporate (1 parent)
    Officer
    2025-04-12 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2025-04-12 ~ now
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 20
    BOUNDLESS TECHNOLOGIES UK LTD
    14868652
    Dissolved Corporate (2 parents)
    Officer
    2023-05-15 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2023-05-15 ~ dissolved
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 21
    BP BARBER SHOP LIMITED
    16101351
    Active Corporate (1 parent)
    Officer
    2024-11-26 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – 75% or more → OE
  • 22
    BRANCH SHAREEF COMMODITIES LIMITED
    12394932
    Active Corporate (5 parents)
    Officer
    2020-01-09 ~ 2025-10-25
    IIF 15 - Director → ME
  • 23
    BRIX SOLUTIONS LIMITED
    12982114
    Dissolved Corporate (1 parent)
    Officer
    2020-10-28 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-10-28 ~ dissolved
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of shares – 75% or more → OE
  • 24
    BUDGEONSALE LIMITED
    SC763484
    Dissolved Corporate (1 parent)
    Officer
    2023-03-23 ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    2023-03-23 ~ dissolved
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
  • 25
    BUILDLINE PLASTICS LTD
    16859100
    Active Corporate (1 parent)
    Officer
    2025-11-17 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 26
    CALIBRIX GLOBAL LTD
    16164248
    Active Corporate (1 parent)
    Officer
    2025-01-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 27
    CIVIL EDUCATIONAL ACADEMY UK LTD
    14993369
    Dissolved Corporate (1 parent)
    Officer
    2023-07-10 ~ dissolved
    IIF 57 - Director → ME
    2023-07-10 ~ dissolved
    IIF 140 - Secretary → ME
    Person with significant control
    2023-07-10 ~ dissolved
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Ownership of shares – 75% or more → OE
  • 28
    CIVIL VOCATIONAL ACADEMY UK LTD
    14673449
    Dissolved Corporate (1 parent)
    Officer
    2023-02-18 ~ dissolved
    IIF 54 - Director → ME
    2023-02-18 ~ dissolved
    IIF 139 - Secretary → ME
    Person with significant control
    2023-02-18 ~ dissolved
    IIF 209 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 209 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 209 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 209 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 209 - Right to appoint or remove directors as a member of a firm → OE
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Ownership of shares – 75% or more → OE
  • 29
    CLICKWITS LTD
    14685500
    Dissolved Corporate (1 parent)
    Officer
    2023-02-23 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-02-23 ~ dissolved
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 30
    CLOUD & COTTON LTD.
    - now 17032263
    BLUSH & CRUMBS LTD
    - 2026-06-30 17032263
    Active Corporate (1 parent)
    Officer
    2026-02-13 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2026-02-13 ~ now
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
  • 31
    CODINGMODING LIMITED
    12115684
    Dissolved Corporate (1 parent)
    Officer
    2019-07-22 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    2019-07-22 ~ dissolved
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Right to appoint or remove directors → OE
  • 32
    CONDO LTD
    11624604
    Dissolved Corporate (2 parents)
    Officer
    2018-10-16 ~ 2019-12-01
    IIF 89 - Director → ME
    Person with significant control
    2018-10-16 ~ 2019-12-01
    IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    COSMO ESTATES LTD
    10759929
    Active Corporate (1 parent)
    Officer
    2017-05-08 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
  • 34
    COSMO STUDENTS LTD
    10011453
    Active Corporate (1 parent)
    Officer
    2016-02-18 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
    IIF 246 - Ownership of shares – 75% or more → OE
  • 35
    COUNTRYWIDE HOTELS LIMITED
    07509584
    Dissolved Corporate (1 parent)
    Officer
    2011-01-28 ~ dissolved
    IIF 125 - Director → ME
  • 36
    DANI INT LTD
    14322068
    Active Corporate (2 parents)
    Officer
    2022-08-29 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2022-08-29 ~ now
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 37
    DG HAZMAT AND FIRE SCIENCE TRAINING ACADEMY UK LTD
    14975291
    Dissolved Corporate (1 parent)
    Officer
    2023-07-03 ~ dissolved
    IIF 55 - Director → ME
    2023-07-03 ~ dissolved
    IIF 143 - Secretary → ME
    Person with significant control
    2023-07-03 ~ dissolved
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 38
    EASY PEASY MOVERS LTD
    15344228
    Dissolved Corporate (2 parents)
    Officer
    2023-12-11 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2023-12-11 ~ dissolved
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 39
    ECOM HUSSAIN LTD
    16470217
    Dissolved Corporate (1 parent)
    Officer
    2025-05-23 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2025-05-23 ~ dissolved
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 40
    ELEGANCE & ESSENCE LIMITED
    SC818507
    Active Corporate (1 parent)
    Officer
    2024-08-05 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of shares – 75% or more → OE
  • 41
    EMAAN CONSTRUCTION LTD
    12557176
    Active Corporate (3 parents)
    Officer
    2020-04-15 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2020-04-15 ~ now
    IIF 250 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 250 - Right to appoint or remove directors → OE
    IIF 250 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 42
    FINNEGAN CONSULTANT LTD
    16567044
    Active Corporate (1 parent)
    Officer
    2025-07-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    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
  • 43
    FIX YOUR GADGETS LTD
    12948349
    Active Corporate (1 parent)
    Officer
    2020-10-13 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2020-10-13 ~ now
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
  • 44
    FLIGHTS LOCATOR LIMITED
    15313521 15312393
    Dissolved Corporate (1 parent)
    Officer
    2023-11-28 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2023-11-28 ~ dissolved
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Ownership of shares – 75% or more → OE
  • 45
    FONE TUNE LTD
    15678021
    Dissolved Corporate (3 parents)
    Officer
    2024-04-24 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2024-04-24 ~ dissolved
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    GLOBAL GRADED GROUP LTD.
    14016050
    Dissolved Corporate (2 parents)
    Officer
    2024-07-01 ~ 2025-07-10
    IIF 153 - Director → ME
    2022-03-31 ~ 2024-03-22
    IIF 77 - Director → ME
    Person with significant control
    2022-03-31 ~ 2024-03-22
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    HALAL COMPLIANCE CERTIFICATION LTD
    15789252
    Dissolved Corporate (1 parent)
    Officer
    2024-06-19 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2024-06-19 ~ dissolved
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 48
    HAPFIELD LIMITED
    06924879
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 49
    HAWKSBURY LTD
    11270125
    Active Corporate (2 parents)
    Officer
    2018-03-22 ~ 2018-07-01
    IIF 83 - Director → ME
    2019-12-20 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2018-03-22 ~ 2018-07-01
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 227 - Ownership of voting rights - More than 50% but less than 75% → OE
    2020-06-01 ~ now
    IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    HAYYAN DIGITAL LTD
    15620765
    Dissolved Corporate (1 parent)
    Officer
    2024-04-06 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2024-04-06 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 51
    HELP YOU MOVE EASY LTD
    12531229
    Dissolved Corporate (1 parent)
    Officer
    2020-03-24 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2020-03-24 ~ dissolved
    IIF 231 - Ownership of shares – 75% or more → OE
  • 52
    HOMEDEKOR UK LTD
    10613977
    Dissolved Corporate (1 parent)
    Officer
    2017-02-10 ~ dissolved
    IIF 136 - Director → ME
  • 53
    HUSAIN BROTHERS LTD
    13927169
    Active Corporate (4 parents)
    Officer
    2022-03-14 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2022-03-17 ~ 2022-03-17
    IIF 216 - Has significant influence or control → OE
  • 54
    HUSSAIN FLY LTD
    16245955
    Active Corporate (3 parents)
    Officer
    2025-02-12 ~ now
    IIF 50 - Director → ME
    2025-02-12 ~ 2025-02-12
    IIF 41 - Director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 55
    HUSSAIN GHUMMAN LTD
    SC815259
    Dissolved Corporate (1 parent)
    Officer
    2024-07-02 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2024-07-02 ~ dissolved
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 56
    HUSSAIN MART LIMITED
    16837025 15693567
    Active Corporate (1 parent)
    Officer
    2025-11-06 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 57
    HUSSAIN MART LTD
    15693567 16837025
    Dissolved Corporate (1 parent)
    Officer
    2024-04-30 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2024-04-30 ~ dissolved
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 58
    HUSSAIN UNDER LTD
    NI738843
    Active Corporate (1 parent)
    Officer
    2026-03-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2026-03-16 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 59
    HUSSAIN ZAMEEN LTD
    NI739582
    Active Corporate (1 parent)
    Officer
    2026-04-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-04-08 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 60
    I.S MEDICAL CONSULTANCY LTD
    07592224
    Dissolved Corporate (2 parents)
    Officer
    2011-04-05 ~ dissolved
    IIF 168 - Director → ME
  • 61
    IMPERIAL MOTOR HOUSE LTD
    17083875
    Active Corporate (1 parent)
    Officer
    2026-03-10 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2026-03-10 ~ now
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Ownership of shares – 75% or more → OE
  • 62
    JACKET CREATOR LTD
    16248509
    Active Corporate (1 parent)
    Officer
    2025-02-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 63
    JOYPAD UNICORN STUDIO LTD
    15690306
    Dissolved Corporate (1 parent)
    Officer
    2024-04-29 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2024-04-29 ~ dissolved
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of shares – 75% or more → OE
  • 64
    JS ASSURE LIMITED
    14007982
    Dissolved Corporate (1 parent)
    Officer
    2022-03-29 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2022-03-29 ~ dissolved
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 65
    JUBILEEPEAK LTD
    15396356
    Dissolved Corporate (2 parents)
    Officer
    2024-01-08 ~ 2024-10-01
    IIF 39 - Director → ME
    Person with significant control
    2024-01-08 ~ 2024-10-03
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 66
    KAMITEX LTD
    16387257
    Active Corporate (1 parent)
    Officer
    2025-04-15 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of shares – 75% or more → OE
  • 67
    KANO BRAND LTD
    14979759
    Dissolved Corporate (1 parent)
    Officer
    2023-07-04 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2023-07-04 ~ dissolved
    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
  • 68
    KEYSTONE TEAMS LTD
    17272064
    Active Corporate (1 parent)
    Officer
    2026-06-09 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2026-06-09 ~ now
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 69
    KHANANI STORE LTD
    SC754646
    Dissolved Corporate (1 parent)
    Officer
    2023-01-09 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2023-01-09 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 70
    KINGDOM ODYSSEY LTD
    15177833
    Dissolved Corporate (1 parent)
    Officer
    2023-09-30 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2023-09-30 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 71
    LIGHT TRAVELS LTD
    11819742
    Dissolved Corporate (3 parents)
    Officer
    2019-02-11 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    LOCUM NETWORK LTD
    08067375
    Active Corporate (2 parents)
    Officer
    2023-05-12 ~ now
    IIF 123 - Director → ME
  • 73
    LONDON BRANDS LTD
    07753886
    Dissolved Corporate (2 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 138 - Director → ME
  • 74
    LUMA ACCOUNTANTS LTD
    11933063
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-04-08 ~ 2022-05-01
    IIF 70 - Director → ME
    Person with significant control
    2019-04-08 ~ 2022-05-01
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    LUMAA BUILDERS LTD
    15488313
    Dissolved Corporate (1 parent)
    Officer
    2024-02-14 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2024-02-14 ~ dissolved
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
  • 76
    M T COMMODITIES LTD
    14396331
    Dissolved Corporate (1 parent)
    Officer
    2022-10-04 ~ dissolved
    IIF 105 - Director → ME
    2022-10-04 ~ dissolved
    IIF 141 - Secretary → ME
    Person with significant control
    2022-10-04 ~ dissolved
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Right to appoint or remove directors → OE
  • 77
    MAFLOCKSITSERVICES LTD
    12950996
    Dissolved Corporate (2 parents)
    Officer
    2020-10-14 ~ 2021-11-28
    IIF 67 - Director → ME
    Person with significant control
    2020-10-14 ~ 2021-11-28
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 78
    MATTERSON BALDWIN PARTNERSHIP LIMITED
    11513258
    Dissolved Corporate (2 parents)
    Officer
    2019-01-13 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-01-13 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 79
    MCFEATHER CONSULTANT LTD
    17156571
    Active Corporate (1 parent)
    Officer
    2026-04-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2026-04-14 ~ 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
  • 80
    MEDSENSO LTD
    15082587
    Active Corporate (5 parents)
    Officer
    2023-08-18 ~ 2023-08-22
    IIF 1 - Director → ME
    Person with significant control
    2023-08-18 ~ 2023-08-22
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    MHG 100 LIMITED
    14034428
    Dissolved Corporate (1 parent)
    Officer
    2022-04-08 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-04-08 ~ dissolved
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 82
    MHHUK LTD
    13533256
    Dissolved Corporate (1 parent)
    Officer
    2021-07-27 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2021-07-27 ~ dissolved
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of shares – 75% or more → OE
  • 83
    MHM UNIVERSAL LTD
    16537685
    Active Corporate (1 parent)
    Officer
    2025-06-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-06-24 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 84
    MRH RENEWABLE ENERGY LIMITED
    16402686
    Active Corporate (1 parent)
    Officer
    2025-04-23 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Right to appoint or remove directors → OE
    IIF 242 - Ownership of shares – 75% or more → OE
  • 85
    MUHAMMAD AZAM HUSSAIN LTD
    14812172
    Dissolved Corporate (1 parent)
    Officer
    2023-04-18 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-04-18 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 86
    MUHAMMAD HUSSIAN FITNESS LIMITED
    15660761
    Dissolved Corporate (1 parent)
    Officer
    2024-04-19 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2024-04-19 ~ dissolved
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
  • 87
    MUHAMMAD SUPERMARKET LTD
    10298319
    Dissolved Corporate (1 parent)
    Officer
    2016-07-27 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 183 - Ownership of shares – 75% or more → OE
  • 88
    MUHAMMED TRANSPORT LTD
    14830342
    Active Corporate (2 parents)
    Officer
    2023-04-26 ~ 2024-04-04
    IIF 51 - Director → ME
    Person with significant control
    2023-04-26 ~ 2024-04-05
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
  • 89
    MUSTAJAB TRADERS LTD
    14515312
    Dissolved Corporate (1 parent)
    Officer
    2022-11-30 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-11-30 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 90
    NOWISH LTD
    15722977
    Dissolved Corporate (2 parents)
    Officer
    2024-05-15 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2024-05-15 ~ dissolved
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    NRFSTA UK LTD
    SC873288
    Active Corporate (1 parent)
    Officer
    2025-12-19 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2025-12-19 ~ now
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 92
    OAKERTHORPE THRAPSTON LIMITED
    11627978
    Dissolved Corporate (2 parents)
    Officer
    2019-01-16 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 93
    PK PAARIS LTD
    15849912
    Dissolved Corporate (1 parent)
    Officer
    2024-07-22 ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    2024-07-22 ~ dissolved
    IIF 249 - Right to appoint or remove directors → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Ownership of shares – 75% or more → OE
  • 94
    PLYMOUTH MAINTENANCE SERVICES LIMITED
    - now 15371037
    SHIBA MAINTENANCE GROUP LIMITED
    - 2024-04-22 15371037
    Active Corporate (2 parents)
    Officer
    2023-12-27 ~ 2024-10-10
    IIF 47 - Director → ME
    2026-01-08 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-12-27 ~ 2024-10-10
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of shares – 75% or more → OE
    2026-01-08 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
  • 95
    PRIME DESIGN INDUCTION LTD
    16847021
    Active Corporate (1 parent)
    Officer
    2025-11-11 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 96
    QUALITY STANDARD CONFORMITY BUREAU UK LTD
    15027807
    Dissolved Corporate (1 parent)
    Officer
    2023-07-25 ~ dissolved
    IIF 52 - Director → ME
    2023-07-25 ~ dissolved
    IIF 146 - Secretary → ME
    Person with significant control
    2023-07-25 ~ dissolved
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 97
    R.HUSSAIN TRADERS LTD
    17128867
    Active Corporate (1 parent)
    Officer
    2026-03-31 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2026-03-31 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 98
    REBON TECHNOLOGIES LTD
    14474984
    Dissolved Corporate (1 parent)
    Officer
    2022-11-10 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-11-10 ~ dissolved
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 99
    S & I GLOBAL LTD
    10342357
    Dissolved Corporate (1 parent)
    Officer
    2016-08-23 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    2016-08-23 ~ dissolved
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Has significant influence or control → OE
    IIF 198 - Ownership of shares – 75% or more → OE
    2017-08-22 ~ dissolved
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Ownership of shares – 75% or more → OE
    2018-09-05 ~ dissolved
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
  • 100
    S M GLOBAL MEDICAL SERVICES LTD
    08795914
    Active Corporate (4 parents)
    Officer
    2013-11-29 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Ownership of shares – 75% or more → OE
    2017-12-19 ~ now
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    SALIM TRADERS LTD
    16410477
    Active Corporate (1 parent)
    Officer
    2025-04-26 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2025-04-26 ~ now
    IIF 229 - Ownership of shares – 75% or more → OE
  • 102
    SAYEMAN LTD
    SC652787
    Dissolved Corporate (3 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 14 - Director → ME
  • 103
    SEHAR LIMITED
    SC509780
    Dissolved Corporate (4 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 13 - Director → ME
  • 104
    SILVERTREES ACADEMY TRUST
    08590916
    Active Corporate (51 parents)
    Officer
    2019-10-10 ~ 2021-09-22
    IIF 79 - Director → ME
  • 105
    SLEIGHBED.UK LTD
    15682312
    Dissolved Corporate (1 parent)
    Officer
    2024-04-26 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2024-04-26 ~ dissolved
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 106
    SLIMVISTA LTD
    15977321
    Dissolved Corporate (2 parents)
    Officer
    2024-09-25 ~ dissolved
    IIF 187 - Director → ME
    Person with significant control
    2024-09-25 ~ dissolved
    IIF 232 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 232 - Has significant influence or control as a member of a firm → OE
    IIF 232 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 232 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 232 - Right to appoint or remove directors → OE
    IIF 232 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 232 - Right to appoint or remove directors as a member of a firm → OE
  • 107
    SPATIAL DYNAMICS LTD
    15114749
    Dissolved Corporate (1 parent)
    Officer
    2023-09-05 ~ dissolved
    IIF 244 - Director → ME
    Person with significant control
    2023-09-05 ~ dissolved
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Right to appoint or remove directors → OE
    IIF 255 - Ownership of shares – 75% or more → OE
  • 108
    SRFA ENTERPRISE LIMITED
    15762615
    Dissolved Corporate (1 parent)
    Officer
    2024-06-05 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2024-06-05 ~ dissolved
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Right to appoint or remove directors → OE
    IIF 248 - Ownership of shares – 75% or more → OE
  • 109
    STARDUST SOLUTIONS LTD
    15044384
    Dissolved Corporate (1 parent)
    Officer
    2023-08-02 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2023-08-02 ~ dissolved
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 110
    SWIFTSELLZ LTD
    15665855
    Dissolved Corporate (3 parents)
    Officer
    2025-06-20 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2025-06-20 ~ dissolved
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 116 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 116 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 116 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 116 - Right to appoint or remove directors as a member of a firm → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 111
    TECH CORNER (WARRINGTON) LTD
    13279273
    Active Corporate (3 parents)
    Officer
    2023-05-15 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2023-05-15 ~ now
    IIF 240 - Has significant influence or control → OE
  • 112
    TECH SUPPLIERS LIMITED
    09971265
    Dissolved Corporate (2 parents)
    Officer
    2016-01-26 ~ 2016-07-01
    IIF 88 - Director → ME
    2016-01-26 ~ 2016-07-01
    IIF 148 - Secretary → ME
  • 113
    TECHBASE ONLINE LTD
    13945081
    Active Corporate (2 parents)
    Officer
    2023-03-01 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 239 - Ownership of shares – 75% or more → OE
  • 114
    THE CLAIMS GATEWAY LIMITED
    10013373
    Active Corporate (2 parents)
    Officer
    2016-02-18 ~ 2026-01-01
    IIF 87 - Director → ME
    2026-01-02 ~ now
    IIF 151 - Director → ME
  • 115
    THE DEFENSIVE DRIVING AND FLEET SOLUTIONS ACADEMY UK LTD
    15178105
    Dissolved Corporate (1 parent)
    Officer
    2023-09-30 ~ dissolved
    IIF 56 - Director → ME
    2023-09-30 ~ dissolved
    IIF 144 - Secretary → ME
    Person with significant control
    2023-09-30 ~ dissolved
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Ownership of shares – 75% or more → OE
  • 116
    THE FIRST AID & LIFE SUPPORT ACADEMY UK LTD
    15165627
    Dissolved Corporate (1 parent)
    Officer
    2023-09-26 ~ dissolved
    IIF 53 - Director → ME
    2023-09-26 ~ dissolved
    IIF 145 - Secretary → ME
    Person with significant control
    2023-09-26 ~ dissolved
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
  • 117
    THE TEACHER AND EXAMINERS TRAINING ACADEMY UK LTD
    15178073
    Dissolved Corporate (1 parent)
    Officer
    2023-09-30 ~ dissolved
    IIF 58 - Director → ME
    2023-09-30 ~ dissolved
    IIF 142 - Secretary → ME
    Person with significant control
    2023-09-30 ~ dissolved
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 118
    ULTRACLICK LTD
    16837608
    Active Corporate (1 parent)
    Officer
    2025-11-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 119
    UNIVERSAL BUSINESS GROUP LTD
    13125156
    Dissolved Corporate (1 parent)
    Officer
    2021-01-11 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2021-01-11 ~ dissolved
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Ownership of shares – 75% or more → OE
  • 120
    VENTURA ESTATES LIMITED
    09859340
    Dissolved Corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 161 - Director → ME
  • 121
    VISA CLARITY LIMITED
    16980073
    Active Corporate (1 parent)
    Officer
    2026-01-22 ~ now
    IIF 63 - Director → ME
    2026-01-22 ~ now
    IIF 147 - Secretary → ME
    Person with significant control
    2026-01-22 ~ now
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of shares – 75% or more → OE
  • 122
    WHITE LIGHT INVESTMENTS LTD
    12847780
    Dissolved Corporate (1 parent)
    Officer
    2020-08-31 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE

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.