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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

Khalil, Ahmed

    Related profiles found in government register
  • Khalil, Ahmed
    Egyptian born in February 1995

    Resident in Egypt

    Registered addresses and corresponding companies
    • 20, Post Office St, Alkoum Alahmar, Awsim, Giza, 12977, Egypt

      IIF 1
  • Khalil, Ahmed
    Egyptian born in January 1996

    Resident in Egypt

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 2
  • Khalil, Ahmed
    Egyptian born in November 1997

    Resident in Egypt

    Registered addresses and corresponding companies
    • House 81, Flat 6 Elyassmin 7, New Cairo, Cairo, 11865, Egypt

      IIF 3
  • Khalil, Ahmed
    Egyptian,canadian business person born in October 1993

    Resident in Egypt

    Registered addresses and corresponding companies
    • 60, Bell Street, London, NW1 6SP, England

      IIF 4
  • Mr Ahmed Khalil
    Egyptian born in February 1995

    Resident in Egypt

    Registered addresses and corresponding companies
    • 20, Post Office St, Alkoum Alahmar, Awsim, 12977, Egypt

      IIF 5
  • Mr Ahmed Khalil
    Egyptian born in January 1996

    Resident in Egypt

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 6
  • Mr Ahmed Khalil
    Egyptian born in November 1997

    Resident in Egypt

    Registered addresses and corresponding companies
    • House 81, Flat 6 Elyassmin 7, New Cairo, Cairo, 11865, Egypt

      IIF 7
  • Khalil, Ahmed
    Egyptian born in November 1973

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8
  • Khalil, Ahmed

    Registered addresses and corresponding companies
    • 20, Post Office St, Alkoum Alahmar, Awsim, Giza, 12977, Egypt

      IIF 9
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 10
  • Khalil, Ahmed
    Egyptian born in November 1991

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 11
  • Khalil Ahmed
    Pakistani born in January 1996

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 12
  • Mr Khalil Ahmed
    Pakistani born in March 1995

    Resident in England

    Registered addresses and corresponding companies
    • Office 2451, Khalil Ahmed Office 2451 321-323 High Road, Essex, United Kingdom, RM6 6AX, United Kingdom

      IIF 13
  • Ahmed, Khalil
    Pakistani director born in March 1995

    Resident in England

    Registered addresses and corresponding companies
    • Office 2451, Khalil Ahmed Office 2451 321-323 High Road, Essex, United Kingdom, RM6 6AX, United Kingdom

      IIF 14
  • Khalil Ahmed
    Pakistani born in January 1978

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Office 3420, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 15
  • Ahmed, Karl
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • Suite 6.02, 1 Aire Street, Leeds, LS1 4PR, England

      IIF 16 IIF 17
  • Ahmed, Khalil
    British born in June 1961

    Registered addresses and corresponding companies
    • 15 Dukes Avenue, Muswell Hill, London, N10 2PS

      IIF 18
  • Khalil Ahmad
    Pakistani born in July 1970

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 14, Osler Street, Birmingham, B16 9EU, United Kingdom

      IIF 19
  • Khalil Ahmad
    Pakistani born in January 1978

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Office 2591, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 20
  • Mr Ahmed Khalil
    Egyptian,canadian born in October 1993

    Resident in Egypt

    Registered addresses and corresponding companies
    • 60, Bell Street, London, NW1 6SP, England

      IIF 21
  • Mr Khalil Ahmed
    Pakistani born in January 1959

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 22
  • Ahmed, Khalil
    Pakistani born in January 1959

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 23
  • Ahmed, Khalil
    Pakistani born in January 1996

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 24
  • Mr Khalil Ahmed
    Pakistani born in November 1979

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Unit 2, 52-54 Rolleston Street, Ground Floor, Leicester, LE5 3ST, United Kingdom

      IIF 25
  • Ahmad, Khalil
    Pakistani company director born in July 1970

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Office 6815, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 26
  • Ahmad, Khalil
    Pakistani director born in January 1978

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Office 2591, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 27
  • Ahmed, Khalil
    Pakistani director born in January 1978

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Office 3420, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 28
  • Ahmed, Khalil
    Pakistani director born in November 1979

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Unit 2, 52-54 Rolleston Street, Ground Floor, Leicester, LE5 3ST, United Kingdom

      IIF 29
  • Khalid, Ahmed
    Sudanese born in November 1997

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 5, Brayford Square, London, E1 0SG, United Kingdom

      IIF 30
  • Mr Ahmed Khalil
    Egyptian born in November 1973

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 31
  • Mr Khalil Ahmed
    British born in October 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Icon Offices, 182-184 High Street North, Office 10713, London, E6 2JA, United Kingdom

      IIF 32
    • Office 10713, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 33
  • Ahmed, Khalil
    British born in October 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Icon Offices, 182-184 High Street North, Office 10713, London, E6 2JA, United Kingdom

      IIF 34
    • Office 10713, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 35
  • Khalil Ahmad
    Pakistani born in September 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 144, Eaton Road, Ilford, London, IG1 2UJ, United Kingdom

      IIF 36
  • Mr Khalil Ahmed
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 37
    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 38 IIF 39 IIF 40
    • 86-90, Pauls Street, 3rd Floor, London, EC2A 4NE, United Kingdom

      IIF 46
    • Clowdnet Services, Link Spaces, Botanica, Riding Court Road, Datchet, Slough, SL3 9LL, England

      IIF 47
    • Link Spaces, Botanica, Riding Court Road, Datchet, Slough, SL3 9LL, England

      IIF 48 IIF 49
  • Ahmed, Karl
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Light Box, 111 Power Road, Chiswick, London, W4 5PY, England

      IIF 50 IIF 51
    • 1, Aire Street, Leeds, LS1 4PR, England

      IIF 52
    • Devonshire House, 60 Goswell Road, London, EC1M 7AD

      IIF 53
    • The Light Box, 111 Power Road, Chiswick, London, W4 5PY

      IIF 54
    • Cedar House, Main Drive, Richings Park, South Bucks, SL0 9DP

      IIF 55 IIF 56
  • Ahmed, Khalil
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 57
    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 58 IIF 59 IIF 60
    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 63
    • 86-90, Pauls Street, 3rd Floor, London, EC2A 4NE, United Kingdom

      IIF 64
    • The Light Box, 111 Power Road, London, W4 5PY, England

      IIF 65 IIF 66
    • Clowdnet Services, Link Spaces, Botanica, Riding Court Road, Datchet, Slough, SL3 9LL, England

      IIF 67
    • Link Spaces, Botanica, Riding Court Road, Datchet, Slough, SL3 9LL, England

      IIF 68
  • Ahmed, Khalil
    British company director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 69 IIF 70
  • Ahmed, Khalil
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Light Box, 111 Power Road, Chiswick, London, W4 5PY

      IIF 71
    • 3rd Floor, 86 - 90, Paul Street, London, EC2A 4NE, England

      IIF 72 IIF 73 IIF 74
    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 75 IIF 76
    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 77 IIF 78
    • The Light Box, 111 Power Road, London, W4 5PY, England

      IIF 79
    • 2nd Floor, Mander House, Mander Centre, Mander Centre, Wolverhampton, WV1 3NH, England

      IIF 80
    • Mander Centre, 2nd Floor, Wolverhampton, WV1 3NH, England

      IIF 81
  • Ahmad, Khalil
    Pakistani born in September 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 144, Eaton Road, Ilford, London, IG1 2UJ, United Kingdom

      IIF 82
  • Mr Ahmed Khalil
    Egyptian born in November 1991

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 83
  • Mr Khalil Ahmed
    Pakistani,british born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • 137, High Street, London, E17 7DB, England

      IIF 84
    • 53, High Street, London, E17 7AD, England

      IIF 85
  • Mr Ahmed Khalid
    Sudanese born in November 1997

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 5, Brayford Square, London, E1 0SG, United Kingdom

      IIF 86
  • Ahmed, Khalil
    Pakistani,british born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 94, Palmerston Road, London, E17 6PZ, England

      IIF 87
    • 94, Palmerston Road, Walthamstow, E17 6PZ, England

      IIF 88
child relation
Offspring entities and appointments
Active 32
  • 1
    BITSWAP24 TECHNOLOGIES LTD - 2021-01-27
    PRIMITUS SOLUTIONS (UK) LTD - 2019-10-24
    3rd Floor 86-90, Paul Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,271 GBP2020-08-31
    Officer
    2020-04-01 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2020-04-01 ~ dissolved
    IIF 38 - Ownership of shares – 75% or moreOE
  • 2
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-05 ~ now
    IIF 11 - Director → ME
    2026-01-05 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2026-01-05 ~ now
    IIF 83 - Right to appoint or remove directorsOE
    IIF 83 - Ownership of voting rights - 75% or moreOE
    IIF 83 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 83 - Right to appoint or remove directors as a member of a firmOE
    IIF 83 - Ownership of shares – 75% or moreOE
    IIF 83 - Ownership of shares – 75% or more as a member of a firmOE
  • 3
    2013 KS PLOT 1 LTD - 2014-07-03
    BLUE RUSH VENTURES LTD - 2013-06-14
    PIXPAY MOBILE LTD - 2010-09-16
    Suite 6.02, 1 Aire Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2010-05-09 ~ dissolved
    IIF 52 - Director → ME
  • 4
    2013 KS PLOT2 LTD - 2014-07-03
    PIXPAY CARD LTD - 2013-06-14
    PIXPAY ON-LINE LTD - 2010-03-05
    CLEAR TODAY LTD - 2008-12-04
    Related registration: 06261448
    PIXPAY ON-LINE LIMITED - 2008-10-21
    The Light Box 111 Power Road, Chiswick, London
    Dissolved Corporate (1 parent)
    Officer
    2010-07-01 ~ dissolved
    IIF 54 - Director → ME
  • 5
    3rd Floor 86-90 Paul Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-07-31
    Officer
    2019-07-04 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2019-07-04 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    CLEAR TODAY LTD
    - now
    Other registered number: 06327109
    PIXPAY DIRECT LTD - 2008-12-04
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-07 ~ dissolved
    IIF 53 - Director → ME
  • 7
    OXFORD CHARCOAL BIOCHAR LTD - 2023-03-06
    Related registration: 12134378
    OXFORD BIOCHAR TECHNOLOGIES LTD - 2021-12-29
    BLACKSTONES SERVICES LTD - 2019-01-21
    BLACKSTONES DEBT RECOVERY LTD - 2016-05-13
    Clowdnet Services, Link Spaces Botanica, Riding Court Road, Datchet, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -33,372 GBP2024-03-31
    Officer
    2020-01-06 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 47 - Ownership of shares – 75% or moreOE
  • 8
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-30 ~ now
    IIF 1 - Director → ME
    2023-11-30 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Right to appoint or remove directors as a member of a firmOE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 9
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    XCH4R LTD - 2025-07-14
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Right to appoint or remove directorsOE
  • 11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -566 GBP2024-10-31
    Officer
    2023-10-10 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 86 - Right to appoint or remove directorsOE
    IIF 86 - Ownership of shares – 75% or moreOE
    IIF 86 - Ownership of voting rights - 75% or moreOE
  • 12
    137 High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,415 GBP2024-06-30
    Officer
    2012-06-20 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or moreOE
  • 13
    53 High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,638 GBP2024-11-30
    Officer
    2012-11-19 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – 75% or moreOE
  • 14
    Link Spaces, Botanica Riding Court Road, Datchet, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,237.41 GBP2025-01-31
    Officer
    2022-01-20 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Right to appoint or remove directorsOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
  • 15
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2025-01-31
    Officer
    2024-01-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-01-27 ~ now
    IIF 6 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 6 - Right to appoint or remove directors as a member of a firmOE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 6 - Right to appoint or remove directorsOE
  • 16
    JINGGLING PLC
    Other registered number: 09012438
    3rd Floor 86-90, Paul Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-23 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or moreOE
  • 17
    4385, 14191886 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-06-23 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-06-23 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
  • 18
    144 Eaton Road, Ilford, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-08 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Right to appoint or remove directorsOE
  • 19
    KHALIL AHMED LTD
    Other registered number: 14150182
    128 City Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-09-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-09-09 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 20
    KHALIL AHMEED LTD
    Other registered number: 16704743
    4385, 14150182 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-06-06 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-06-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
  • 21
    Icon Offices 182-184 High Street North, Office 10713, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-05 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
  • 22
    Office 10713 182-184 High Street North, East Ham, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-11 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-07-11 ~ now
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
    IIF 33 - Ownership of shares – 75% or moreOE
  • 23
    Unit 2 52-54 Rolleston Street, Ground Floor, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-13 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-04-13 ~ dissolved
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
  • 24
    OXFORD CHARCOAL LIMITED - 2020-05-12
    Related registration: 08857122
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,017 GBP2020-08-31
    Officer
    2019-08-01 ~ dissolved
    IIF 77 - Director → ME
  • 25
    Link Spaces, Botanica Riding Court Road, Datchet, Slough, England
    Active Corporate (1 parent)
    Officer
    2024-10-25 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Ownership of shares – 75% or moreOE
    IIF 46 - Right to appoint or remove directorsOE
  • 26
    AGRI AQUA BIOTECH PLC - 2015-08-19
    3rd Floor 86-90, Paul Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 44 - Ownership of shares – 75% or moreOE
  • 27
    Swinford House, Albion Street, Brierley Hill, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2010-02-02 ~ dissolved
    IIF 51 - Director → ME
  • 28
    60 Bell Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-03-13 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2024-03-13 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 29
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
  • 30
    4385, 14150530 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-06-06 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2022-06-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
  • 31
    THE OXFORD CHARCOAL COMPANY LTD - 2021-12-30
    Link Spaces, Botanica Riding Court Road, Datchet, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-10-31 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 48 - Ownership of shares – 75% or moreOE
  • 32
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2021-06-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-06-23 ~ now
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of shares – 75% or moreOE
Ceased 13
  • 1
    BITSWAP24 TECHNOLOGIES LTD - 2021-01-27
    PRIMITUS SOLUTIONS (UK) LTD - 2019-10-24
    3rd Floor 86-90, Paul Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,271 GBP2020-08-31
    Officer
    2014-08-18 ~ 2014-12-02
    IIF 79 - Director → ME
  • 2
    Taylor White, Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, United Kingdom
    Dissolved Corporate
    Officer
    2006-10-30 ~ 2011-01-01
    IIF 55 - Director → ME
  • 3
    BRILLIANT ENERGY LTD
    Other registered number: 04883104
    One Canada Square, Canary Wharf, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-14 ~ 2013-03-30
    IIF 50 - Director → ME
  • 4
    SONOTALK LIMITED - 2018-01-17
    PIXPAY SOLUTIONS LTD - 2015-11-04
    4385, 09201333: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    48,209 GBP2019-09-30
    Officer
    2017-09-01 ~ 2018-09-26
    IIF 69 - Director → ME
    2014-09-03 ~ 2016-07-29
    IIF 81 - Director → ME
    2016-08-05 ~ 2017-09-01
    IIF 73 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-09-26
    IIF 43 - Has significant influence or control as a member of a firm OE
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of voting rights - 75% or more OE
  • 5
    CHAINTECH INVESTMENTS PLC - 2018-03-23
    4385, 11120334: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    70,000 GBP2018-12-31
    Officer
    2017-12-20 ~ 2020-11-01
    IIF 78 - Director → ME
  • 6
    OXFORD CHARCOAL BIOCHAR LTD - 2023-03-06
    Related registration: 12134378
    OXFORD BIOCHAR TECHNOLOGIES LTD - 2021-12-29
    BLACKSTONES SERVICES LTD - 2019-01-21
    BLACKSTONES DEBT RECOVERY LTD - 2016-05-13
    Clowdnet Services, Link Spaces Botanica, Riding Court Road, Datchet, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -33,372 GBP2024-03-31
    Officer
    2016-01-20 ~ 2019-01-29
    IIF 74 - Director → ME
    Person with significant control
    2016-08-20 ~ 2019-01-29
    IIF 39 - Ownership of shares – 75% or more OE
  • 7
    4385, 15869049 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-08-31 ~ 2024-11-15
    IIF 26 - Director → ME
    Person with significant control
    2024-08-30 ~ 2024-11-15
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 8
    KORE WIRELESS UK PLC - 2022-06-22
    WYLESS EUROPE PLC - 2019-01-21
    WYLESS PUBLIC LIMITED COMPANY - 2014-03-25
    VIRTUALITI MOBILE LIMITED - 2004-06-08
    VIRTUALITI MOBILE SOLUTIONS LIMITED - 2004-02-05
    2 North Park Road, Harrogate, United Kingdom
    Active Corporate (1 parent)
    Officer
    2004-02-25 ~ 2006-11-14
    IIF 56 - Director → ME
  • 9
    JINGGLING SERVICES LTD - 2017-10-02
    Related registration: 09365531
    3rd Floor 86-90, Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2015-08-01 ~ 2017-09-01
    IIF 62 - Director → ME
    2015-08-30 ~ 2015-09-01
    IIF 17 - Director → ME
    2020-03-01 ~ 2024-12-01
    IIF 60 - Director → ME
    2014-04-25 ~ 2015-07-30
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-01
    IIF 45 - Ownership of shares – 75% or more OE
  • 10
    JINGGLING UK LTD - 2015-11-10
    UTELPAY LIMITED - 2014-04-10
    BLUE RUSH PROPERTY SERVICES LTD - 2014-01-10
    The Light Box, 111 Power Road, Chiswick, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-10 ~ 2014-12-02
    IIF 71 - Director → ME
  • 11
    PEPPERCORN RENEWABLES LTD - 2018-10-17
    FRESHSTART CONSULTANTS (UK) LTD - 2017-11-15
    4385, 09180341 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -57,702 GBP2022-08-31
    Officer
    2015-08-30 ~ 2016-06-01
    IIF 16 - Director → ME
    2014-08-18 ~ 2015-06-01
    IIF 66 - Director → ME
    2023-03-31 ~ 2023-04-13
    IIF 59 - Director → ME
    2016-10-10 ~ 2017-11-13
    IIF 58 - Director → ME
    2018-06-01 ~ 2023-03-01
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-01
    IIF 42 - Ownership of shares – 75% or more OE
  • 12
    269 Church Street, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2015-07-20 ~ 2016-06-06
    IIF 80 - Director → ME
  • 13
    Avenue Lodge, 15 Dukes Avenue, Muswell Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2022-03-24
    Officer
    ~ 2000-01-31
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.