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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Qureshi, Mohammed Qadeer Shabir

    Related profiles found in government register
  • Qureshi, Mohammed Qadeer Shabir
    British chief executive officer born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit A, Surety House Kingsway, Industrial Estate, Luton, LU1 1LP, England

      IIF 1
  • Qureshi, Mohammed Qadeer Shabir
    British company director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 100, Wingate Road, Luton, LU4 8PY, England

      IIF 2 IIF 3 IIF 4

    • icon of address 3, Eagle Centre Way, Luton, LU4 9US, England

      IIF 5

    • icon of address C/o Digitus, 363 A Dunstable Road, Luton, Bedfordshire, LU4 8BY, United Kingdom

      IIF 6 IIF 7

    • icon of address C/o Digitus, 363a Dunstable Road, Luton, LU4 8BY, England

      IIF 8 IIF 9

    • icon of address C/o Digitus, 363a Dunstable Road, Luton, LU4 8BY, United Kingdom

      IIF 10 IIF 11 IIF 12

    • icon of address C/o Digitus,363a, 363a, Dunstable Road, Luton, LU4 8BY, United Kingdom

      IIF 15

    • icon of address C/o Digitus,363a, Dunstable Road, Luton, LU4 8BY, United Kingdom

      IIF 16

    • icon of address Unit A, Kingsway Ind Est, Luton, LU1 1LP, United Kingdom

      IIF 17
  • Qureshi, Mohammed Qadeer Shabir
    British director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Eagle Centre Way, Luton, LU4 9US, England

      IIF 18 IIF 19 IIF 20

    • icon of address C/o 363a, Dunstable Road, Luton, Bedfordshire, LU4 8BY, United Kingdom

      IIF 21

    • icon of address C/o 363a, Dunstable Road, Luton, LU4 8BY, United Kingdom

      IIF 22 IIF 23
  • Qureshi, Mohammad Qadeer Shabir
    British company director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Digitus,363a, Dunstable Road, Luton, LU4 8BY, United Kingdom

      IIF 24
  • Qureshi, Mohammed Qadeer Shabir
    British director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Park Street West, Luton, Bedfordshire, LU1 3BE

      IIF 25
  • Qureshi, Muhammed Qadeer Shabir
    British commercial director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 363a, Dunstable Road, Luton, LU4 8BY, England

      IIF 26
  • Qureshi, Mohammad Qadeer Shabir
    British director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Park Street West, Luton, Bedfordshire, LU1 3BE

      IIF 27
  • Qureshi, Mohammed Qadeer Shabir
    British company director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 363a, Dunstable Road, Luton, LU4 8BY, England

      IIF 28

    • icon of address C/o Digitus, 363a Dunstable Road, Luton, LU4 8BY, England

      IIF 29 IIF 30

    • icon of address C/o Digitus Ltd, 363a, Dunstable Road, Luton, LU4 8BY, United Kingdom

      IIF 31
  • Qureshi, Mohammed Qadeer Shabir
    British director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Qureshi, Mohammed Qadeer Shabir
    British company director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit A, Kingsway Ind Est, Luton, LU1 1LP, United Kingdom

      IIF 47
  • Mr Mohammed Qadeer Shabir Qureshi
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Park Street West, Luton, Bedfordshire, LU1 3BE

      IIF 48

    • icon of address 3, Eagle Centre Way, Luton, LU4 9US, England

      IIF 49 IIF 50 IIF 51

    • icon of address 363a, Dunstable Road, Luton, LU4 8BY, England

      IIF 52 IIF 53 IIF 54

    • icon of address C/o 363a, Dunstable Road, Luton, Bedfordshire, LU4 8BY, United Kingdom

      IIF 57

    • icon of address C/o 363a, Dunstable Road, Luton, LU4 8BY, United Kingdom

      IIF 58 IIF 59

    • icon of address C/o Digitus, 363 A Dunstable Road, Luton, Bedfordshire, LU4 8BY, United Kingdom

      IIF 60 IIF 61

    • icon of address C/o Digitus, 363a Dunstable Road, Luton, LU4 8BY, England

      IIF 62 IIF 63 IIF 64

    • icon of address C/o Digitus, 363a Dunstable Road, Luton, LU4 8BY, United Kingdom

      IIF 65 IIF 66 IIF 67

    • icon of address C/o Digitus,363a, 363a, Dunstable Road, Luton, LU4 8BY, United Kingdom

      IIF 70

    • icon of address C/o Digitus,363a, Dunstable Road, Luton, LU4 8BY, United Kingdom

      IIF 71

    • icon of address Unit A, Kingsway Ind Est, Luton, LU1 1LP, England

      IIF 72

    • icon of address Unit A, Kingsway Ind Est, Luton, LU1 1LP, United Kingdom

      IIF 73

    • icon of address Unit A, Surety House Kingsway, Industrial Estate, Luton, LU1 1LP, England

      IIF 74
  • Mr Mohammad Qadeer Shabir Qureshi
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 363 A, Dunstable Road, Luton, Bedfordshire, LU4 8BY, England

      IIF 75

    • icon of address C/o Digitus,363a, Dunstable Road, Luton, LU4 8BY, United Kingdom

      IIF 76
  • Mr Mohammad Qadeer Shabir Qureshi
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Park Street West, Luton, Bedfordshire, LU1 3BE

      IIF 77 IIF 78
  • Mr Mohammed Qadeer Shabir Qureshi
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammed Qadeer Shabir Qureshi
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit A, Kingsway Ind Est, Luton, LU1 1LP, United Kingdom

      IIF 93
child relation
Offspring entities and appointments
Active 43
  • 1
    icon of address C/o Digitus, 363a Dunstable Road, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-14 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Unit A, Kingsway Ind Est, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2021-03-19 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2021-03-19 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 3
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 9 - Director → ME
  • 4
    SECURE WATCH LTD - 2019-10-03
    icon of address Unit A Surety House Kingsway, Industrial Estate, Luton, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    387,363 GBP2024-09-30
    Officer
    icon of calendar 2022-05-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2025-01-13 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address C/o Digitus Ltd 363a, Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    icon of calendar 2022-04-25 ~ now
    IIF 31 - Director → ME
  • 7
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2025-03-17 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 8
    CYS SECURITY MANAGEMENT LTD - 2022-12-07
    icon of address C/o Digitus Ltd 363a, Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    icon of calendar 2022-04-25 ~ now
    IIF 28 - Director → ME
  • 9
    icon of address Unit A, Kingsway Ind Est, Luton, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2021-03-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-05-06 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 10
    AHBOS LTD
    - now
    SOBHA REALTY LTD - 2025-08-04
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-10 ~ now
    IIF 43 - Director → ME
  • 11
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2025-05-19 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-20 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2025-05-20 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 13
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-20 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2025-05-20 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 14
    icon of address C/o Digitus, 363a Dunstable Road, Luton, Bedfordshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-13 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2025-10-13 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 15
    icon of address 3 Eagle Centre Way, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    icon of calendar 2021-02-04 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2021-02-04 ~ dissolved
    IIF 51 - Has significant influence or control as a member of a firm → OE
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
    IIF 51 - Has significant influence or control → OE
  • 16
    icon of address 50 Ram Yard, Bedford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    icon of calendar 2021-01-11 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-04-28 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 17
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-28 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2025-07-28 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address C/o Digitus, 363 A Dunstable Road, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-07-26 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-07-26 ~ dissolved
    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
  • 19
    icon of address C/o Digitus,363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2024-06-05 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 20
    icon of address C/o 363a Digitus Accountancy, Dunstable Road, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    icon of calendar 2021-01-14 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-04-28 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 21
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    52,973 GBP2023-11-30
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2025-02-03 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 22
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-10 ~ now
    IIF 38 - Director → ME
  • 23
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2025-05-20 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 24
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-28 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2025-07-28 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 25
    icon of address C/o 363a Dunstable Road, Luton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2022-10-17 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2022-10-17 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 3 Eagle Centre Way, Luton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    icon of calendar 2022-04-29 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2022-04-29 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 27
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,122 GBP2023-10-31
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2025-02-03 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2025-01-13 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 29
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-10 ~ now
    IIF 37 - Director → ME
  • 30
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-23 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2025-04-23 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 31
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    icon of address C/o Digitus, 363 A Dunstable Road, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-07-12 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-07-12 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 33
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-10 ~ now
    IIF 45 - Director → ME
  • 34
    icon of address 3 Eagle Centre Way, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2021-06-18 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ dissolved
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
  • 35
    icon of address 3 Eagle Centre Way, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2021-01-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ dissolved
    IIF 79 - Has significant influence or control over the trustees of a trust → OE
    icon of calendar 2022-04-28 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 3 Eagle Centre Way, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    icon of calendar 2021-01-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ dissolved
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-04-28 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 37
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2022-10-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2022-10-19 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 38
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2025-01-13 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 39
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2025-01-13 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 40
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2025-01-30 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address C/o Digitus, 363 A Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2021-04-13 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2021-04-13 ~ now
    IIF 92 - Right to appoint or remove directors as a member of a firm → OE
    IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 42
    icon of address C/o Digitus,363a Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2024-07-10 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    icon of address C/o Digitus,363a 363a, Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-10-09 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 9
  • 1
    icon of address C/o Digitus Ltd 363a, Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-25 ~ 2022-11-16
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 2
    CYS SECURITY MANAGEMENT LTD - 2022-12-07
    icon of address C/o Digitus Ltd 363a, Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-25 ~ 2022-12-06
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 3
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-04-28 ~ 2022-11-19
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address Unit A, Kingsway Ind Est, Luton, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-19 ~ 2022-11-16
    IIF 73 - Ownership of shares – 75% or more → OE
  • 5
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    52,973 GBP2023-11-30
    Officer
    icon of calendar 2025-02-03 ~ 2025-02-03
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2025-02-03 ~ 2025-02-03
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 5 Oakley Close, Luton, England
    Active Corporate
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2022-10-17 ~ 2024-07-23
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2022-10-17 ~ 2024-07-23
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 7
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,122 GBP2023-10-31
    Officer
    icon of calendar 2025-02-03 ~ 2025-02-03
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2025-02-03 ~ 2025-02-03
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 8
    icon of address C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2022-04-22 ~ 2024-02-08
    IIF 8 - Director → ME
  • 9
    icon of address 50 Ram Yard, Bedford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    icon of calendar 2021-01-11 ~ 2021-05-06
    IIF 3 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.