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
Individuals in focus
Akhtar, Sohail
Akhtar, Sohail
British director born in January 1978Resident in Scotland
Registered addresses and corresponding companiesAkhtar, Sohail
British manager born in January 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 9
142a, Ferry Road, Edinburgh, EH6 4NX, Scotland
Akhtar, Sohail
British director born in May 1975Resident in England
Registered addresses and corresponding companiesAkhtar, Sohail
British commercial director born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 15 244, High Street, Exeter, EX4 3NZ, England
Akhtar, Sohail
British company director born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 16 10, Ridgeway Avenue, Halesowen, B62 9AU, England
IIF 17 15, Bakers Lane, Lichfield, WS13 6NF, England
IIF 18 574, Bearwood Road, Smethwick, B66 4BW, England
IIF 19 55, Southwater, Town Centre, Telford, TF3 4DE, England
IIF 20 19, Park Street, Walsall, WS1 1LY, England
IIF 21 58, Dudley Street, Wolverhampton, WV1 3EN, England
Akhtar, Sohail
British director born in October 1982Resident in England
Registered addresses and corresponding companiesAkhtar, Sohail
British general manager born in October 1982Resident in England
Registered addresses and corresponding companiesAkhtar, Sohail
British retail born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 36 Flat 1, 28, Flat 1, 28, Ombersley Road, Worcester, WR3 7ET, United Kingdom
Akhtar, Sohail
British retailer born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 37 1, Sycamore Crescent, Erdington, Birmingham, B24 8DF, England
Akhtar, Sohail
British technician born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 38 55, Southwater, Telford Shopping Center, Telford, England
Akhtar, Sohail, Mr.
British company director born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 39 6 Foxton House, Witton Lane, West Bromwich, B71 2AU, England
Akhtar, Sohail
British company director born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesAkhtar, Sohail
British director born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Sohail Akhtar
British born in January 1978Resident in Scotland
Registered addresses and corresponding companiesMr Sohail Akhtar
British born in May 1975Resident in England
Registered addresses and corresponding companiesAkhtar, Sohail
Pakistani director born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 Unit 2, 12-14 Adare Street, Bridgend, Mid Glamorgan, CF31 1EJ, United Kingdom
Akhtar, Sohail
Pakistani sales born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 32, The Shambles, Worcester, WR1 2RE, England
Mr Sohail Akhtar
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 61 21, New Street, Birmingham, B2 4RQ, England
IIF 62 244, High Street, Exeter, EX4 3NZ, England
IIF 63 10, Ridgeway Avenue, Halesowen, B62 9AU, England
IIF 64 IIF 65 IIF 66 (more) 15, Bakers Lane, Lichfield, WS13 6NF, England
IIF 70 574, Bearwood Road, Smethwick, B66 4BW, England
IIF 71 97-99, Prince's Street, Stockport, SK1 1RW
IIF 72 55, Southwater, Telford Shopping Center, Telford, England
IIF 73 55, Southwater, Town Centre, Telford, TF3 4DE, England
IIF 74 19, Park Street, Walsall, WS1 1LY, England
IIF 75 40, Park Street, Walsall, WS1 1NG, England
IIF 76 58, Dudley Street, Wolverhampton, WV1 3EN, England
Mr. Sohail Akhtar
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 77 6 Foxton House, Witton Lane, West Bromwich, B71 2AU, England
Mr Sohail Akhter
Pakistani born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 78 32, The Shambles, Worcester, WR1 2RE, England
Mr Sohail Akhtar
British born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
26
- 1 1 Sycamore Crescent, Erdington, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)24,431 GBP2024-03-31Officer
2023-12-25 ~ nowIIF 22 - Director → ME - 2 19 Park Street, Walsall, EnglandDissolved Corporate (1 parent)Officer 2022-11-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2022-11-14 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 3 86 Whitacre Road, Bordesley Green, Birmingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)27,396 GBP2021-08-31Officer 2015-08-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of shares – 75% or more as a member of a firm → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Has significant influence or control → OE
- 4 58 Dudley Street, Wolverhampton, EnglandActive Corporate (1 parent)Officer 2024-06-02 ~ nowIIF 21 - Director → MEPerson with significant control 2024-06-02 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 5 33 Drews Lane, Birmingham, EnglandActive Corporate (1 parent)Officer 2025-01-28 ~ nowIIF 12 - Director → MEPerson with significant control 2025-01-28 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 6 6 Foxton House, Witton Lane, West Bromwich, EnglandActive Corporate (2 parents)Officer 2023-09-22 ~ nowIIF 39 - Director → MEPerson with significant control 2023-09-22 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 7 C/o 7a, Grandale Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)1,419 GBP2024-07-31Person with significant control 2022-07-20 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 8 15 Bakers Lane, Lichfield, EnglandActive Corporate (3 parents)Equity (Company account)8,362 GBP2024-09-30Officer 2023-06-15 ~ nowIIF 31 - Director → MEPerson with significant control 2023-06-15 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 65 - Ownership of shares – 75% or more as a member of a firm → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Right to appoint or remove directors as a member of a firm → OE
- 9 244 High Street, Exeter, EnglandActive Corporate (1 parent)Current Assets (Company account)1 GBP2024-07-31Officer 2023-07-17 ~ nowIIF 15 - Director → MEPerson with significant control 2023-07-17 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 10 21 New Street, Birmingham, EnglandActive Corporate (1 parent)Officer 2024-11-17 ~ nowIIF 23 - Director → MEPerson with significant control 2024-11-17 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 11 21 New Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)13,667 GBP2024-06-30Officer 2023-10-05 ~ nowIIF 24 - Director → MEPerson with significant control 2022-06-24 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 12 15 Bakers Lane, Lichfield, EnglandActive Corporate (2 parents)Equity (Company account)4,613 GBP2024-01-31Officer 2023-10-05 ~ nowIIF 26 - Director → MEPerson with significant control 2023-06-15 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of shares – 75% or more as a member of a firm → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Right to appoint or remove directors as a member of a firm → OE
- 13 18 West Maitland Street, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)35,634 GBP2024-02-29Person with significant control 2024-07-26 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OE
- 14 142a Ferry Road, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)84,714 GBP2024-02-29Officer 2022-02-14 ~ nowIIF 2 - Director → MEPerson with significant control 2022-02-14 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OE
- 15 15 Bakers Lane, Lichfield, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer 2023-10-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2023-10-01 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of shares – 75% or more as a member of a firm → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Right to appoint or remove directors as a member of a firm → OEIIF 64 - Has significant influence or control as a member of a firm → OE
- 16 55 Southwater, Town Centre, Telford, EnglandActive Corporate (1 parent)Equity (Company account)17,734 GBP2023-11-30Officer 2024-05-01 ~ nowIIF 19 - Director → MEPerson with significant control 2024-05-01 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 17 1 Market Arcade, Carlisle, United KingdomActive Corporate (1 parent)Equity (Company account)8,312 GBP2024-04-30Officer 2023-04-27 ~ nowIIF 40 - Director → MEPerson with significant control 2023-04-27 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 18 614 Coventry Road, Small Heath, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,541 GBP2024-01-31Person with significant control 2023-01-18 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OE
- 19 142a Ferry Road, Edinburgh, ScotlandActive Corporate (3 parents)Officer 2025-03-14 ~ nowIIF 6 - Director → MEPerson with significant control 2025-03-14 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OE
- 20 142a Ferry Road, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)-4,620 GBP2024-05-31Officer 2022-05-25 ~ nowIIF 4 - Director → MEPerson with significant control 2022-05-25 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OE
- 21 166-168 St. Margarets Road, Ward End, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)3,646 GBP2024-07-31Person with significant control 2022-07-19 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 22 15 Bakers Lane, Lichfield, EnglandActive Corporate (3 parents)Equity (Company account)2,349 GBP2024-07-31Person with significant control 2023-06-15 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of shares – 75% or more as a member of a firm → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Right to appoint or remove directors as a member of a firm → OE
- 23 61 Glasgow Road, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-8,995 GBP2024-06-30Officer 2021-06-14 ~ nowIIF 8 - Director → MEPerson with significant control 2021-06-14 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 24 15 Bakers Lane, Lichfield, EnglandActive Corporate (2 parents)Equity (Company account)1,455 GBP2024-07-31Officer 2024-08-29 ~ nowIIF 17 - Director → MEPerson with significant control 2023-06-15 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 69 - Ownership of shares – 75% or more as a member of a firm → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Right to appoint or remove directors as a member of a firm → OE
- 25 142a Ferry Road, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-29Officer 2024-10-01 ~ nowIIF 5 - Director → MEPerson with significant control 2024-10-01 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 26 97-99 Prince's Street, StockportActive Corporate (2 parents)Equity (Company account)-46,871 GBP2024-01-31Officer 2023-09-09 ~ nowIIF 35 - Director → MEPerson with significant control 2020-01-28 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OE
Ceased
20
- 1 1 Sycamore Crescent, Erdington, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)24,431 GBP2024-03-31Officer 2022-01-05 ~ 2023-09-01IIF 37 - Director → ME
- 2 45 Pride Hill, Shrewsbury, United KingdomDissolved Corporate (1 parent)Officer 2023-06-15 ~ 2023-07-20IIF 27 - Director → MEPerson with significant control 2023-06-15 ~ 2023-07-20IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of shares – 75% or more as a member of a firm → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Right to appoint or remove directors as a member of a firm → OE
- 3 35 Union Street, City Centre, Swansea, WalesDissolved Corporate (1 parent)Equity (Company account)-75,558 GBP2019-01-31Officer 2013-01-17 ~ 2018-01-01IIF 60 - Director → MEPerson with significant control 2016-04-06 ~ 2018-01-01IIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Has significant influence or control → OE
- 4 40 Park Street, Walsall, EnglandActive Corporate (1 parent)Equity (Company account)-119,893 GBP2020-07-31Officer 2014-07-23 ~ 2015-05-01IIF 59 - Director → ME
- 5 15 Bakers Lane, Lichfield, EnglandActive Corporate (1 parent)Officer 2019-10-23 ~ 2021-08-01IIF 42 - Director → MEPerson with significant control 2019-10-23 ~ 2021-08-01IIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 6 142a Ferry Road, Edinburgh, ScotlandActive Corporate (2 parents)Officer 2024-08-29 ~ 2025-02-06IIF 1 - Director → MEPerson with significant control 2024-08-29 ~ 2025-02-04IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 7 574 Bearwood Road, Smethwick, EnglandDissolved Corporate (1 parent)Equity (Company account)-45,415 GBP2022-02-28Officer 2022-03-01 ~ 2023-04-01IIF 18 - Director → ME 2020-12-01 ~ 2020-12-01IIF 43 - Director → MEIIF 44 - Director → ME 2020-02-25 ~ 2020-02-25IIF 16 - Director → MEPerson with significant control 2020-02-25 ~ 2020-02-25IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE 2023-03-01 ~ 2023-04-01IIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 8 C/o 7a, Grandale Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)1,419 GBP2024-07-31Officer 2022-07-20 ~ 2024-07-01IIF 14 - Director → ME
- 9 21 New Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)13,667 GBP2024-06-30Officer 2022-06-24 ~ 2023-09-01IIF 41 - Director → ME
- 10 15 Bakers Lane, Lichfield, EnglandActive Corporate (2 parents)Equity (Company account)4,613 GBP2024-01-31Officer 2023-06-15 ~ 2023-09-01IIF 30 - Director → ME
- 11 37 - 39 Park Street, Walsall, EnglandActive Corporate (2 parents)Equity (Company account)-61,957 GBP2020-10-31Officer 2015-10-08 ~ 2021-11-01IIF 38 - Director → MEPerson with significant control 2016-04-06 ~ 2021-11-01IIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OE
- 12 40 Park Street, Walsall, EnglandActive Corporate (1 parent)Equity (Company account)4,243 GBP2020-10-31Officer 2022-12-01 ~ 2023-01-01IIF 32 - Director → ME 2021-11-01 ~ 2022-06-17IIF 33 - Director → ME 2015-10-23 ~ 2021-12-01IIF 36 - Director → MEPerson with significant control 2016-04-06 ~ 2021-12-01IIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 13 614 Coventry Road, Small Heath, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,541 GBP2024-01-31Officer 2023-01-18 ~ 2024-07-26IIF 11 - Director → ME
- 14 2 Grosvenor Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)353,207 GBP2024-06-30Officer 2023-06-21 ~ 2023-08-08IIF 7 - Director → ME
- 15 142a Ferry Road, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)49,516 GBP2023-10-31Officer 2011-08-17 ~ 2023-06-12IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2023-06-12IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 166-168 St. Margarets Road, Ward End, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)3,646 GBP2024-07-31Officer 2022-07-19 ~ 2024-07-01IIF 10 - Director → ME
- 17 15 Bakers Lane, Lichfield, EnglandActive Corporate (3 parents)Equity (Company account)2,349 GBP2024-07-31Officer 2023-06-15 ~ 2023-09-01IIF 25 - Director → ME
- 18
SUNNY & RAZCO LIMITED
- nowHANOVER EDIN LIMITED - 2023-06-19 133 Princes Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)26,987 GBP2024-05-31Officer 2023-05-05 ~ 2023-09-28IIF 3 - Director → MEPerson with significant control 2023-05-05 ~ 2023-09-28IIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE - 19 15 Bakers Lane, Lichfield, EnglandActive Corporate (2 parents)Equity (Company account)1,455 GBP2024-07-31Officer 2023-06-15 ~ 2023-09-01IIF 29 - Director → ME
- 20 97-99 Prince's Street, StockportActive Corporate (2 parents)Equity (Company account)-46,871 GBP2024-01-31Officer 2020-01-28 ~ 2023-09-09IIF 34 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.