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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

Mr Mohammed Qadeer Shabir Qureshi

    Related profiles found in government register
  • Mr Mohammed Qadeer Shabir Qureshi
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 11

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

      IIF 12

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

      IIF 13

    • icon of address Unit 3, Eagle Centre Way, Luton, LU4 9US, United Kingdom

      IIF 14
  • 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 15
  • 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 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28 IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42
  • 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 43

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

      IIF 44
  • 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 45 IIF 46
  • 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 47

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

      IIF 48 IIF 49

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

      IIF 50
  • 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 66
  • 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 67
  • 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 68 IIF 69 IIF 70

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

      IIF 71

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

      IIF 72 IIF 73

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

      IIF 74 IIF 75

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

      IIF 76 IIF 77 IIF 78

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

      IIF 81

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

      IIF 82

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

      IIF 83
  • 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 84 IIF 85 IIF 86

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

      IIF 87

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

      IIF 88 IIF 89
  • 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 90
  • 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 91
  • 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 92
  • 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 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 65 - Director → ME
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - 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 66 - Director → ME
    Person with significant control
    icon of calendar 2021-03-19 ~ now
    IIF 15 - 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 75 - 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 67 - Director → ME
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    IIF 42 - 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 78 - Director → ME
    Person with significant control
    icon of calendar 2025-01-13 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - 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 50 - 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 49 - Director → ME
    Person with significant control
    icon of calendar 2025-03-17 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 47 - 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 83 - Director → ME
    Person with significant control
    icon of calendar 2024-05-06 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 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 62 - 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 59 - Director → ME
    Person with significant control
    icon of calendar 2025-05-19 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - 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 61 - Director → ME
    Person with significant control
    icon of calendar 2025-05-20 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - 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 54 - Director → ME
    Person with significant control
    icon of calendar 2025-05-20 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - 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 60 - Director → ME
    Person with significant control
    icon of calendar 2025-10-13 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - 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 85 - Director → ME
    Person with significant control
    icon of calendar 2021-02-04 ~ dissolved
    IIF 19 - Has significant influence or control as a member of a firm → OE
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
    IIF 19 - 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 70 - Director → ME
    Person with significant control
    icon of calendar 2022-04-28 ~ dissolved
    IIF 23 - 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 63 - Director → ME
    Person with significant control
    icon of calendar 2025-07-28 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - 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 72 - Director → ME
    Person with significant control
    icon of calendar 2023-07-26 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - 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 90 - Director → ME
    Person with significant control
    icon of calendar 2024-06-05 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - 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 68 - Director → ME
    Person with significant control
    icon of calendar 2022-04-28 ~ dissolved
    IIF 20 - 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 52 - Director → ME
    Person with significant control
    icon of calendar 2025-02-03 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 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 57 - 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 55 - Director → ME
    Person with significant control
    icon of calendar 2025-05-20 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 58 - Director → ME
    Person with significant control
    icon of calendar 2025-07-28 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - 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 89 - Director → ME
    Person with significant control
    icon of calendar 2022-10-17 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - 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 92 - Director → ME
    Person with significant control
    icon of calendar 2022-04-29 ~ dissolved
    IIF 21 - 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 51 - Director → ME
    Person with significant control
    icon of calendar 2025-02-03 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 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 77 - Director → ME
    Person with significant control
    icon of calendar 2025-01-13 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - 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 56 - 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 48 - Director → ME
    Person with significant control
    icon of calendar 2025-04-23 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - 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 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 31 - 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 73 - Director → ME
    Person with significant control
    icon of calendar 2023-07-12 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - 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 64 - 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 71 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ dissolved
    IIF 18 - 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 86 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ dissolved
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    icon of calendar 2022-04-28 ~ dissolved
    IIF 24 - 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 84 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ dissolved
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-04-28 ~ dissolved
    IIF 22 - 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 87 - Director → ME
    Person with significant control
    icon of calendar 2022-10-19 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - 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 80 - Director → ME
    Person with significant control
    icon of calendar 2025-01-13 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - 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 76 - Director → ME
    Person with significant control
    icon of calendar 2025-01-13 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 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 79 - Director → ME
    Person with significant control
    icon of calendar 2025-01-30 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - 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 53 - Director → ME
    Person with significant control
    icon of calendar 2021-04-13 ~ now
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - 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 82 - Director → ME
    Person with significant control
    icon of calendar 2024-07-10 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - 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 81 - Director → ME
    Person with significant control
    icon of calendar 2024-10-09 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - 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 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - 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 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - 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 43 - 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 41 - 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 91 - Director → ME
    Person with significant control
    icon of calendar 2025-02-03 ~ 2025-02-03
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - 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 88 - Director → ME
    Person with significant control
    icon of calendar 2022-10-17 ~ 2024-07-23
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - 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 93 - Director → ME
    Person with significant control
    icon of calendar 2025-02-03 ~ 2025-02-03
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - 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 74 - 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 69 - Director → ME

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