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

Mr Yasir Iqbal

    Related profiles found in government register
  • Mr Yasir Iqbal
    Pakistani born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 32 Forresters Apartments, 42 Linton Road, Barking, IG11 8FS, United Kingdom

      IIF 1

    • Flat 80, 41 Millharbour Isle Of Dogs, London, E14 9NB, United Kingdom

      IIF 2 IIF 3
  • Mr Yasir Iqbal
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit N2/45 Yi, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 4

    • Unit N/2/45dd, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 5

    • Unit N/2/45eb, Nortex Business Centre, 105 Chorley Old Road, Bolton, Greater Manchester, BL1 3AS, United Kingdom

      IIF 6
  • Mr Yasir Iqbal
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Angle End, Great Wilbraham, Cambridge, CB21 5JG, United Kingdom

      IIF 7
  • Mr. Yasir Iqbal
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit N/2/7b, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 8
  • Ali, Yasir
    Pakistani business man born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Mill Road, Cambridge, CB1 2AD, England

      IIF 9
  • Iqbal, Yasir
    Pakistani accountant born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 32 Forresters Apartments, 42 Linton Road, Barking, IG11 8FS, United Kingdom

      IIF 10

    • Flat 80, 41 Millharbour Isle Of Dogs, London, E14 9NB, United Kingdom

      IIF 11 IIF 12
  • Mr Yasir Iqbal
    Pakistani born in May 1988

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office No. 59b, 163 Old Chester Road, Birkenhead, CH63 8NE, United Kingdom

      IIF 13
  • Iqbal, Yasir
    Pakistani company director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Stamford Close, London, N15 4PX, England

      IIF 14
  • Iqbal, Yasir
    Pakistani director born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Stroud Green Road, London, N4 3EG, United Kingdom

      IIF 15
  • Iqbal, Yasir, Mr.
    Pakistani born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 156, Sturge Avenue, London, E17 4LE, United Kingdom

      IIF 16
  • Iqbal, Yasir, Mr.
    Pakistani businessman born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Palace Parade, High Street, Walthamstow,london, E17 7BU, United Kingdom

      IIF 17

    • 9, Palace Parade, High Street, Walthamstow,london, London, E17 7BU, United Kingdom

      IIF 18
  • Mr Yasir Ali
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 232, Mill Road, Cambridge, CB1 3NF, England

      IIF 19
  • Mr Nasir Iqbal
    Pakistani born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10, Maple Avenue, Bolton, BL1 6DQ, United Kingdom

      IIF 20

    • 19, Spinning Meadow, Bolton, BL1 2QQ, United Kingdom

      IIF 21

    • 9, Palace Parade, High Street, London, London, E17 7BU

      IIF 22

    • 9, Palace Parade, Palace Parade High Street, London, United Kingdom, E17 7BU

      IIF 23

    • 9, Palace Parade, High Street, Walthamstow,london, E17 7BU

      IIF 24

    • 9, Palace Parade, High Street, Walthamstow,london, London, E17 7BU

      IIF 25
  • Mr Yasir Iqbal
    Pakistani born in June 1983

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 13, Bentley Road, Liverpool, L8 0SY, England

      IIF 26
  • Mr Yasir Khan Iqbal Muhammad
    Pakistani born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12345787, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 27
  • Iqbal, Nasir, Mr.
    Pakistani born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Palace Parade, High Street, London, London, E17 7BU, England

      IIF 28
  • Iqbal, Nasir, Mr.
    Pakistani businessman born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Palace Parade, High Street, Walthamstow,london, E17 7BU, United Kingdom

      IIF 29

    • 9, Palace Parade, High Street, Walthamstow,london, London, E17 7BU, United Kingdom

      IIF 30
  • Iqbal, Nasir, Mr.
    Pakistani director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Palace Parade, Palace Parade High Street, London, United Kingdom, E17 7BU, United Kingdom

      IIF 31
  • Mr Nasir Iqbal
    Pakistani born in May 2021

    Resident in England

    Registered addresses and corresponding companies

    • Unit No 2-5 Nortex Centre, Unit No 2-5 Nortex Centre, 105 Chorley Old Road, Bolton, BL1 3AS, England

      IIF 32
  • Mr Yasir Khan Iqbal Jhanzaib
    Pakistani born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32789876, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 33
  • Yasir Iqbal
    Pakistani born in August 1980

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 1, Village Kochian P.o Mathra, Peshawar, 25000, Pakistan

      IIF 34
  • Iqbal Muhammad, Yasir Khan
    Pakistani born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12345787, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 35
  • Mr Yasir Iqbal
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 9, High Street, London, E17 7BU, England

      IIF 36
  • Mr Yasir Iqbal
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 2-4, Piccadilly, Bradford, BD1 3LW, England

      IIF 37

    • Flat 6, 221 Branston Road, Burton-on-trent, DE14 3DB, England

      IIF 38
  • Iqbal Jhanzaib, Yasir Khan
    Pakistani born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32789876, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 39
  • Iqbal, Yasir
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit N/2/4q, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 40
  • Iqbal, Yasir
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit N/2/45cn, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 41

    • Unit N/2/45dd, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 42

    • Unit N/2/45eb, Nortex Business Centre, 105 Chorley Old Road, Bolton, Greater Manchester, BL1 3AS, United Kingdom

      IIF 43
  • Iqbal, Yasir
    British director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • N/2/5, Nortex Mill, 105 Chorley Old Road, Bolton, Manchester, BL1 3AS, United Kingdom

      IIF 44

    • Unit N2/45 Yi, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 45

    • Unit N/2/45ad, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 46

    • Unit N/2/45ae, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 47

    • Unit N/2/45af, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 48

    • Unit N/2/45as, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 49

    • Unit N/2/45b, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 50

    • Unit N/2/45bt, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 51

    • Unit N/2/45i, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 52

    • Unit N/2/45l, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 53

    • Unit N/2/45n, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 54

    • Unit N/2/4b, N Ortex Business Centre, 105 Chorley Old Road, Bolton, United Kingdom, BL1 3AS, United Kingdom

      IIF 55

    • Unit N/2/4bc, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 56

    • Unit N/2/4j, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 57

    • Unit N/2/5q, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 58
  • Iqbal, Yasir
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Angle End, Great Wilbraham, Cambridge, CB21 5JG, United Kingdom

      IIF 59
  • Iqbal, Yasir, Mr.
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit N/2/7b, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 60
  • Iqbal, Yasir
    Pakistani self employeed born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 10, Barbers Mews, Neath Hill, Milton Leynes, Bucks, MK14 6HS, England

      IIF 61
  • Iqbal, Yasir
    Pakistani born in May 1988

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office No. 59b, 163 Old Chester Road, Birkenhead, CH63 8NE, United Kingdom

      IIF 62
  • Iqbal, Yasir
    Pakistani director born in May 1988

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 28 Pienna Apartments, 2 Elvin Gardens, Wembley, HA9 0GN, England

      IIF 63
  • Mr Yasir Ali
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 36, Mill Road, Cambridge, CB1 2AD, England

      IIF 64
  • Iqbal, Nasir
    Pakistani born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10, Maple Avenue, Bolton, Lancashire, BL1 6DQ, United Kingdom

      IIF 65

    • 9, Palace Parade, High Street, London, London, E17 7BU

      IIF 66
  • Iqbal, Nasir
    Pakistani director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 19, Spinning Meadow, Bolton, BL1 2QQ, United Kingdom

      IIF 67

    • Unit N/2/45i, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 68

    • Unit No 2-5 Nortex Centre, Unit No 2-5 Nortex Centre, 105 Chorley Old Road, Bolton, BL1 3AS, England

      IIF 69
  • Iqbal, Yasir
    Pakistani director born in February 1978

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit N/2/5ag, Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

      IIF 70
  • Iqbal, Yasir
    Pakistani company director born in August 1980

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 1, Village Kochian P.o Mathra, Peshawar, 25000, Pakistan

      IIF 71
  • Iqbal, Yasir
    Pakistani born in June 1983

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 13, Bentley Road, Liverpool, L8 0SY, England

      IIF 72
  • Ali, Yasir
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 36, Mill Road, Cambridge, CB1 2AD, England

      IIF 73
  • Iqbal, Yasir
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Upton Walk, Bolton, BL3 6UJ, England

      IIF 74
  • Iqbal, Yasir
    British management accountant born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 9, High Street, London, E17 7BU, England

      IIF 75
  • Iqbal, Yasir
    British director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 2-4, Piccadilly, Bradford, BD1 3LW, England

      IIF 76
  • Iqbal, Yasir
    British managing director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Flat 6, 221 Branston Road, Burton-on-trent, DE14 3DB, England

      IIF 77
  • Iqbal, Nasir

    Registered addresses and corresponding companies

    • 9, Palace Parade, High Street, London, London, E17 7BU, England

      IIF 78
  • Iqbal, Yasir

    Registered addresses and corresponding companies

    • 106, Brocket Way, Chigwell, IG7 4EX, England

      IIF 79

    • 9, Palace Parade, High Street, London, London, E17 7BU

      IIF 80
child relation
Offspring entities and appointments 45
  • 1
    ALLURESUK LTD
    16103782
    Unit N2/45 Yi Nortex Business Centre, 105 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-27 ~ 2024-12-17
    IIF 45 - Director → ME
    Person with significant control
    2024-11-27 ~ 2024-12-17
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    AMERICAN PENGUIN LIMITED
    13779774
    36 Mill Road, Cambridge, England
    Active Corporate (2 parents)
    Officer
    2022-07-15 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2022-07-15 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 3
    ARHAMUK LTD
    14205807
    N/2/5 Nortex Mill, 105 Chorley Old Road, Bolton, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-06 ~ 2025-07-20
    IIF 44 - Director → ME
  • 4
    ASMART HUB LTD
    14897574
    Unit N/2/5ag Nortex Business Centre, 105 Chorley Old Road, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-09-15 ~ dissolved
    IIF 70 - Director → ME
  • 5
    AZ SELLERTREE LTD
    14962199
    Unit N/2/45l Nortex Business Centre, 105 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-03 ~ 2024-07-16
    IIF 53 - Director → ME
  • 6
    BIRSA LTD
    14884241
    Unit N/2/45b Nortex Business Centre, 105 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-03 ~ 2024-07-16
    IIF 50 - Director → ME
  • 7
    BIZRAMA LIMITED
    14270518
    127 Alderton Heights, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-02 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2022-08-02 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 8
    BRAVO SECURITY SERVICES LIMITED
    - now 08767283
    STERLING GUARDS SERVICES LTD
    - 2020-10-27 08767283
    3 STAR SERVICES LTD
    - 2018-07-30 08767283
    13 Stamford Close, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-11-10 ~ 2017-11-10
    IIF 15 - Director → ME
    2017-11-10 ~ 2020-12-31
    IIF 14 - Director → ME
  • 9
    BROADWAY CRYSTAL DRYCLEANERS LIMITED
    07651753
    36 Mill Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 10
    BURNI LTD
    14653955
    Unit N/2/5q Nortex Business Centre, 105 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-01 ~ 2025-08-04
    IIF 58 - Director → ME
  • 11
    BUYERTECH LTD
    14174256
    19 Spinning Meadow, Bolton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-15 ~ 2025-03-11
    IIF 67 - Director → ME
    Person with significant control
    2022-06-15 ~ 2025-02-11
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 12
    CANETECH LTD
    14900725
    Unit N/2/4bc Nortex Business Centre, 105 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-03 ~ 2024-07-15
    IIF 56 - Director → ME
  • 13
    CONSULTISOR GLOBAL LTD
    13213254
    Suite C34 4 - 6, Greatorex Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-19 ~ 2022-06-06
    IIF 11 - Director → ME
    Person with significant control
    2021-02-19 ~ 2022-06-06
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 14
    CONSULTISOR LTD
    13206995
    Flat 80 41 Millharbour Isle Of Dogs, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-17 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-02-17 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    DERMAS ROLLER LTD
    15980569
    Unit N/2/45dd Nortex Business Centre, 105 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-26 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-09-26 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 16
    DURY ENTERPRISE LIMITED
    16730087
    37 Angle End, Great Wilbraham, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-19 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 17
    E-SELLERTREE LTD
    16248550
    Unit N/2/45eb Nortex Business Centre, 105 Chorley Old Road, Bolton, Greater Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-12 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 18
    ELECTRONICS PART XCHANGE LTD.
    08715022
    9 Palace Parade, Palace Parade High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-02 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    HAWAYNN LTD
    08818462
    9 Palace Parade, High Street, Walthamstow,london
    Dissolved Corporate (3 parents)
    Officer
    2013-12-17 ~ 2017-01-13
    IIF 29 - Director → ME
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    HAYA GLOBAL TRADING LTD
    15557063
    Office No. 59b 163 Old Chester Road, Birkenhead, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 21
    HEERAPUR LTD.
    08818382
    9 Palace Parade, High Street, Walthamstow,london, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-17 ~ 2018-02-28
    IIF 30 - Director → ME
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 22
    IF TRADERS PK LTD
    15044748
    Unit N/2/45af Nortex Business Centre, 105 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-03 ~ 2024-08-07
    IIF 48 - Director → ME
  • 23
    IQ GOODS LTD
    15043915
    Unit N/2/45ae Nortex Business Centre, 105 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-01 ~ 2024-09-13
    IIF 47 - Director → ME
  • 24
    KN GOODS UK LTD
    15080774
    Unit N/2/45as Nortex Business Centre, 105 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-03 ~ 2025-04-02
    IIF 49 - Director → ME
  • 25
    LETS BUY PK LTD
    15617836
    Unit N/2/45cn Nortex Business Centre, 105 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-25 ~ 2024-11-05
    IIF 41 - Director → ME
  • 26
    MEENO LTD
    13779006
    9 High Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-13 ~ now
    IIF 60 - Director → ME
    2021-12-02 ~ 2025-03-14
    IIF 75 - Director → ME
    Person with significant control
    2025-11-13 ~ now
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2021-12-02 ~ 2025-03-14
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 27
    MNMFM LIMITED
    11381751
    Office 1 Unit 6 Lea Road, Waltham Abbey, England
    Active Corporate (12 parents)
    Officer
    2022-01-05 ~ 2022-11-01
    IIF 76 - Director → ME
    Person with significant control
    2022-01-05 ~ 2022-11-01
    IIF 37 - Ownership of shares – 75% or more → OE
  • 28
    NADI CA LTD
    14918789
    Unit N/2/45i Nortex Business Centre, 105 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-01 ~ 2024-07-03
    IIF 68 - Director → ME
    2024-07-03 ~ 2025-04-02
    IIF 52 - Director → ME
  • 29
    PAK BOLTON LTD
    14439527
    10 Maple Avenue, Bolton, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-24 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2022-10-24 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    ROCKET STRIDE LTD
    12754908
    Forest House 5th Floor, 16-20 Clements Road, Ilford, England
    Active Corporate (4 parents)
    Officer
    2020-07-20 ~ 2020-10-06
    IIF 10 - Director → ME
    Person with significant control
    2020-07-20 ~ 2020-10-06
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 31
    SELLERTREE LTD
    12176254
    Unit No 25 Nortex Business Centre, 105 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-03 ~ 2023-02-10
    IIF 69 - Director → ME
    Person with significant control
    2021-05-03 ~ 2023-02-10
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
  • 32
    SHAH GE LTD
    15043864
    Unit N/2/45ad Nortex Business Centre, 105 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-03 ~ 2024-07-16
    IIF 46 - Director → ME
  • 33
    SHANLYTECH LIMITED
    14392604
    13 Bentley Road, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2022-10-03 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 34
    SMART ETECH LTD
    12176901
    Unit N/2/345 Nortex Business Centre, 105 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-03 ~ 2023-02-03
    IIF 74 - Director → ME
  • 35
    SOHAN TECH LTD
    15001179
    Unit N/2/45n Nortex Business Centre, 105 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-01 ~ 2025-03-12
    IIF 54 - Director → ME
  • 36
    SWAYZ LIMITED
    06815381
    7 Bell Yard, Lower Ground Floor, London, England
    Active Corporate (5 parents)
    Officer
    2021-03-20 ~ 2023-05-10
    IIF 66 - Director → ME
    2013-12-05 ~ 2019-07-05
    IIF 28 - Director → ME
    2009-02-10 ~ 2015-10-14
    IIF 16 - Director → ME
    2013-12-05 ~ 2021-03-20
    IIF 78 - Secretary → ME
    2020-02-15 ~ 2021-08-25
    IIF 79 - Secretary → ME
    2013-12-06 ~ 2014-01-01
    IIF 80 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-05-10
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    UN SWAYZ LTD
    14474436
    Unit N/2/4b N Ortex Business Centre, 105 Chorley Old Road, Bolton, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-03 ~ 2024-12-28
    IIF 55 - Director → ME
  • 38
    USAKA LTD
    14810137
    Unit N/2/4q Nortex Business Centre, 105 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-25 ~ 2025-02-02
    IIF 40 - Director → ME
  • 39
    VEFIVE LTD
    13148275
    12 Tenon House, 25 Chailey Place, Hayes, England
    Active Corporate (7 parents)
    Officer
    2021-06-14 ~ 2021-06-16
    IIF 63 - Director → ME
  • 40
    XEETECH LTD LTD
    14617649
    Unit N/2/4j Nortex Business Centre, 105 Chorley Old Road, Bolton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-07-03 ~ 2024-07-16
    IIF 57 - Director → ME
  • 41
    YES BUSINESS SOLUTIONS LTD
    08941822
    10 Barbers Mews, Neath Hill, Milton Leynes, Bucks, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-17 ~ 2014-05-06
    IIF 61 - Director → ME
  • 42
    YI GOODS LTD
    15067654
    Unit N/2/45aj Nortex Business Centre, 105 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-13 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-08-13 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 43
    YI MART UK LTD
    15079671
    Unit N/2/45aq Nortex Business Centre, 105 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-17 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 44
    YIS FACILITY SERVICES LTD
    - now 14750735
    MIDDLE GROUND VS LTD
    - 2023-07-21 14750735
    YIS FACILITY SERVICES LIMITED
    - 2023-04-10 14750735
    Unit 6 Lea Road, Waltham Abbey, England
    Active Corporate (2 parents)
    Officer
    2023-03-22 ~ 2025-02-01
    IIF 77 - Director → ME
    Person with significant control
    2023-03-22 ~ 2025-02-01
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 45
    ZAM ZAM MART LTD
    15364530
    Unit N/2/45bt Nortex Business Centre, 105 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-02 ~ 2025-04-02
    IIF 51 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.