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.
Rana, Md Masud
- Bangladeshi company director born in July 1989
Rana, Md Masud
Resident in Bangladesh
Registered addresses and corresponding companies5 Gammons Lane, Gammons Lane, Watford, WD24 6BQ, England
IIF 1
- Bangladeshi born in August 1982
Rana, Md Masud
Resident in Bangladesh
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 2
- Bangladeshi company director born in January 1988
Rana, Md Masud
Resident in Bangladesh
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 3
- Bangladeshi company director born in August 1988
Rana, Md Masud
Resident in Bangladesh
Registered addresses and corresponding companies8, Gordon Close, St. Albans, AL1 5RQ, England
IIF 4
- Bangladeshi born in December 1989
Rana, Md Masud
Resident in Bangladesh
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 5
- Bangladeshi director born in April 1997
Rana, Md Masud
Resident in Bangladesh
Registered addresses and corresponding companiesMd Daudur Rahman Joarder, Karatipara, Ratonhut, Holding 192, Ward 02, Sadar, Bangladesh
IIF 6
- Bangladeshi company director born in December 1982
Rana, Md Masud
Resident in Bangladesh
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 7
- Bangladeshi company director born in January 1994
Rana, Md Masud
Resident in Bangladesh
Registered addresses and corresponding companiesSuite 75, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 8
- Bangladeshi company director born in August 1995
Rana, Md Masud
Resident in Bangladesh
Registered addresses and corresponding companies59, Woolstaplers Way, London, SE16 3UT, England
IIF 9
- Bangladeshi graphic designer born in October 1997
Rana, Md Masud
Resident in Bangladesh
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10
- Bangladeshi business born in February 1984
Rana, Md Sohel
Resident in Bangladesh
Registered addresses and corresponding companiesRajabari, Kashem Cotton Mills, Gazipur Sadar, Gazipur, 1346, Bangladesh
IIF 11
- Bangladeshi company director born in August 1987
Rana, Md Sohel
Resident in Bangladesh
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 12
- Bangladeshi company director born in January 1988
Rana, Md Sohel
Resident in Bangladesh
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 13
- Bangladeshi company director born in May 1988
Rana, Md Sohel
Resident in Bangladesh
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 14
- Bangladeshi director born in June 1988
Rana, Md Sohel
Resident in Bangladesh
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 15
- Bangladeshi director born in October 2000
Rana, Md. Masud
Resident in Bangladesh
Registered addresses and corresponding companiesHouse/243/1, Road:east Goran,post Office:khilgaon, Dhaka, 1219, Bangladesh
IIF 16
- Bangladeshi company director born in March 1986
Rana, Md Shohel
Resident in Bangladesh
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 17
- Bangladeshi ceo & managing director born in November 1988
Rana, Md Sohel
Resident in Bangladesh
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 18
- Bangladeshi director born in September 1994
Rana, Md Sohel
Resident in Bangladesh
Registered addresses and corresponding companies486, Vugroil, Poba, Shahmakhdum, Rajshahi, 6210, Bangladesh
IIF 19
- Bangladeshi business born in November 1987
Rana, Md Shohel
Resident in Bangladesh
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 20
- Bangladeshi born in December 1990
Rana, Md Sohel
Resident in Bangladesh
Registered addresses and corresponding companiesFlat 8, 39 Windsor Road, Slough, SL1 2EL, England
IIF 21
- Bangladeshi born in July 1989
Mr Md Masud Rana
Resident in Bangladesh
Registered addresses and corresponding companies5 Gammons Lane, Gammons Lane, College Yard, Watford, WD24 6BQ, England
IIF 22
- Bangladeshi director born in February 1984
Rana, Sohel, Md
Resident in Bangladesh
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 23
- Bangladeshi born in January 2000
Rana, Md Masud
Resident in England
Registered addresses and corresponding companies116, Chingford Road, London, E17 4PL, England
IIF 24
- Bangladeshi born in December 2003
Rana, Md Sohel
Resident in Bangladesh
Registered addresses and corresponding companiesUnit 4, Storm 12 Plaza Shopping Centre, 54 St Mary's Rd, Southampton, SO14 0BH, United Kingdom
IIF 25
- Bangladeshi business executive born in December 2006
Rana, Md Sohel
Resident in Bangladesh
Registered addresses and corresponding companies15470161 - Companies House Default Address, Cardiff, CF14 8LH
IIF 26
- Bangladeshi born in August 1982
Mr Md Masud Rana
Resident in Bangladesh
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 27
- Bangladeshi born in December 1989
Mr Md Masud Rana
Resident in Bangladesh
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 28
- Bangladeshi born in January 1988
Md Masud Rana
Resident in Bangladesh
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 29
- Bangladeshi born in August 1988
Md Masud Rana
Resident in Bangladesh
Registered addresses and corresponding companies8, Gordon Close, St. Albans, AL1 5RQ, England
IIF 30
- Bangladeshi born in April 1997
Md Masud Rana
Resident in Bangladesh
Registered addresses and corresponding companiesMd Daudur Rahman Joarder, Karatipara, Ratonhut, Holding 192, Ward 02, Sadar, Bangladesh
IIF 31
- Bangladeshi born in December 1982
Md Masud Rana
Resident in Bangladesh
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 32
- Bangladeshi born in January 1994
Md Masud Rana
Resident in Bangladesh
Registered addresses and corresponding companiesSuite 75, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 33
- Bangladeshi born in August 1995
Md Masud Rana
Resident in Bangladesh
Registered addresses and corresponding companies59, Woolstaplers Way, London, SE16 3UT, England
IIF 34
- Bangladeshi born in October 1997
Md Masud Rana
Resident in Bangladesh
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 35
- Bangladeshi born in February 1984
Md Sohel Rana
Resident in Bangladesh
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 36
- Bangladeshi born in August 1987
Md Sohel Rana
Resident in Bangladesh
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 37
- Bangladeshi born in January 1988
Md Sohel Rana
Resident in Bangladesh
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 38
- Bangladeshi born in May 1988
Md Sohel Rana
Resident in Bangladesh
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 39
- Bangladeshi born in June 1988
Md Sohel Rana
Resident in Bangladesh
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 40
- Bangladeshi born in November 1988
Rana, Md Sohel
Resident in England
Registered addresses and corresponding companies12736552 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4112987942 - Companies House Default Address, Cardiff, CF14 8LH
IIF 42Flat 17 Francis House 760-762, Barking Road, London, E13 9PJ, England
IIF 43Flat 24 Francis House 760-762, Barking Road, London, E13 9PJ, England
IIF 44 IIF 45 IIF 46 (more)Flat 24, Francis House, 760-762 Barking Road, London, E13 9PJ, United Kingdom
IIF 59Francis House Flat 24, 760-762, Barking Road, London, E13 9PJ, United Kingdom
IIF 60
- Bangladeshi teacher born in November 1988
Rana, Md Sohel
Resident in England
Registered addresses and corresponding companies - Bangladeshi born in January 1987
Sohel Rana
Resident in Bangladesh
Registered addresses and corresponding companies217, Middle Ajampur, Dhaka, Dhaka, 1230, Bangladesh
IIF 64
- Bangladeshi born in March 1986
Md Shohel Rana
Resident in Bangladesh
Registered addresses and corresponding companiesMarlowe House, Watling Street, Hockliffe, Leighton Buzzard, LU7 9LS, England
IIF 65
- Bangladeshi born in December 1990
Md Sohel Rana
Resident in Bangladesh
Registered addresses and corresponding companiesFlat 8, 39 Windsor Road, Slough, SL1 2EL, England
IIF 66
- Bangladeshi born in February 1984
Mr Md Sohel Rana
Resident in Bangladesh
Registered addresses and corresponding companiesRajabari, Kashem Cotton Mills, Gazipur Sadar, Gazipur, 1346, Bangladesh
IIF 67
- Bangladeshi born in February 2000
Md Sohel Rana
Resident in Bangladesh
Registered addresses and corresponding companies191, Unit 32a Birmingham Road, Bromsgrove, B61 0DD, United Kingdom
IIF 68
- Bangladeshi born in December 2003
Md Sohel Rana
Resident in Bangladesh
Registered addresses and corresponding companiesUnit 4, Storm 12 Plaza Shopping Centre, 54 St Mary's Rd, Southampton, SO14 0BH, United Kingdom
IIF 69
- Bangladeshi born in December 2006
Md Sohel Rana
Resident in Bangladesh
Registered addresses and corresponding companies15470161 - Companies House Default Address, Cardiff, CF14 8LH
IIF 70
- Bangladeshi born in October 2000
Md. Masud Rana
Resident in Bangladesh
Registered addresses and corresponding companiesHouse/243/1, Road:east Goran,post Office:khilgaon, Dhaka, 1219, Bangladesh
IIF 71
- Bangladeshi born in November 1988
Mr Md Sohel Rana
Resident in Bangladesh
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 72
- Bangladeshi born in September 1994
Mr Md Sohel Rana
Resident in Bangladesh
Registered addresses and corresponding companies486, Vugroil, Poba, Shahmakhdum, Rajshahi, 6210, Bangladesh
IIF 73
- Bangladeshi born in November 1987
Mr Md Shohel Rana
Resident in Bangladesh
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 74
- Bangladeshi born in January 2000
Md Masud Rana
Resident in England
Registered addresses and corresponding companies116, Chingford Road, London, E17 4PL, England
IIF 75
- Bangladeshi businessman born in December 1990
Rana, Md Sohel
Resident in United Kingdom
Registered addresses and corresponding companies82, A, Commercial Street, London, E1 6LY, England
IIF 76
- Bangladeshi born in November 1988
Mr Md Sohel Rana
Resident in England
Registered addresses and corresponding companies12736552 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7712987942 - Companies House Default Address, Cardiff, CF14 8LH
IIF 78Flat 17 Francis House 760-762, Barking Road, London, E13 9PJ, England
IIF 79Flat 24 Francis House 760-762, Barking Road, London, E13 9PJ, England
IIF 80 IIF 81 IIF 82 (more)Flat 24, Francis House, 760-762 Barking Road, London, E13 9PJ, United Kingdom
IIF 98Francis House Flat 24, 760-762, Barking Road, London, E13 9PJ, United Kingdom
IIF 99
- Bangladeshi born in February 2000
Rana, Md Sohel
Resident in United Kingdom
Registered addresses and corresponding companies191, Unit 32a Birmingham Road, Bromsgrove, B61 0DD, United Kingdom
IIF 100
- Registered addresses and corresponding companies
Rana, Md Masud
- Registered addresses and corresponding companies
Rana, Md Sohel
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 104
- 1Flat 24 Francis House 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Officer2024-03-20 ~ nowIIF 49 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 2Flat 24 Francis House 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Officer2024-03-23 ~ nowIIF 52 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE
- 3Flat 24 Francis House 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Officer2024-05-11 ~ nowIIF 63 - Director → MEPerson with significant control2024-05-11 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE
- 4116 Chingford Road, London, EnglandActive Corporate (1 parent)Officer2025-06-10 ~ nowIIF 24 - Director → MEPerson with significant control2025-06-10 ~ nowIIF 75 - Ownership of shares – 75% or more as a member of a firm → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 75 - Has significant influence or control as a member of a firm → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 75 - Ownership of voting rights - 75% or more → OE
- 5Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (1 parent)Officer2018-02-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-02-26 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 6Flat 24 Francis House 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Officer2024-04-03 ~ nowIIF 53 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 7Flat 24 Francis House 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Officer2024-03-25 ~ nowIIF 56 - Director → MEPerson with significant control2024-03-25 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OE
- 871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-08-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-08-26 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE
- 9191 Unit 32a Birmingham Road, Bromsgrove, United KingdomActive Corporate (1 parent)Officer2025-06-17 ~ nowIIF 100 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 108 Gordon Close, St. Albans, EnglandDissolved Corporate (1 parent)Officer2019-09-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-09-12 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 11Flat 24 Francis House 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Officer2024-04-03 ~ nowIIF 44 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE
- 12Flat 24 Francis House 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Officer2024-04-03 ~ nowIIF 48 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE
- 13Flat 24 Francis House 760-762 Barking Road, London, EnglandDissolved Corporate (1 parent)Officer2024-02-23 ~ dissolvedIIF 61 - Director → MEPerson with significant control2024-02-23 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE
- 14Flat 24 Francis House 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Officer2024-03-20 ~ nowIIF 50 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 1571-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-07-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-07-20 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 161-2 Holborn, London, EnglandDissolved Corporate (1 parent)Officer2024-02-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-02-20 ~ dissolvedIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 17Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-04-24 ~ dissolvedIIF 18 - Director → ME2020-04-24 ~ dissolvedIIF 104 - Secretary → MEPerson with significant control2020-04-24 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 18Flat 24, Francis House, 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Officer2023-11-13 ~ nowIIF 59 - Director → MEPerson with significant control2023-11-13 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 195 Gammons Lane Gammons Lane, College Yard, Watford, EnglandDissolved Corporate (1 parent)Officer2019-06-19 ~ dissolvedIIF 1 - Director → MEPerson with significant control2019-06-19 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 2012a Brick Lane, LondonDissolved Corporate (2 parents)Officer2013-09-23 ~ dissolvedIIF 76 - Director → ME
- 21Flat 24 Francis House 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Officer2024-04-03 ~ nowIIF 57 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE
- 22Flat 24 Francis House 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Officer2024-03-19 ~ nowIIF 55 - Director → MEPerson with significant control2024-03-19 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 23Francis House Flat 24, 760-762, Barking Road, London, United KingdomActive Corporate (1 parent)Officer2023-11-13 ~ nowIIF 60 - Director → MEPerson with significant control2023-11-13 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE
- 24Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (1 parent)Officer2018-05-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-05-18 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 2571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-06-19 ~ dissolvedIIF 10 - Director → ME2023-06-19 ~ dissolvedIIF 102 - Secretary → MEPerson with significant control2023-06-19 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE
- 2671-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2019-12-20 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-12-20 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 27Flat 24 Francis House 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Officer2024-05-14 ~ nowIIF 62 - Director → MEPerson with significant control2024-05-14 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE
- 28Flat 17 Francis House 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Officer2024-05-21 ~ nowIIF 43 - Director → MEPerson with significant control2024-05-21 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29Suite 75 182-184 High Street North, East Ham, London, United KingdomDissolved Corporate (1 parent)Officer2024-01-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-01-02 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 30Flat 24 Francis House 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Officer2024-04-03 ~ nowIIF 54 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 31Flat 24 Francis House 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Officer2024-04-03 ~ nowIIF 58 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE
- 322nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Officer2025-10-16 ~ nowIIF 2 - Director → ME2025-10-16 ~ nowIIF 101 - Secretary → MEPerson with significant control2025-10-16 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 33Unit 4, Storm 12 Plaza Shopping Centre, 54 St Mary's Rd, Southampton, United KingdomActive Corporate (1 parent)Officer2024-10-16 ~ nowIIF 25 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 34Flat 24 Francis House 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Officer2024-03-22 ~ nowIIF 47 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
- 35Flat 24 Francis House 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Officer2024-03-20 ~ nowIIF 46 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE
- 36Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (1 parent)Officer2018-05-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-05-12 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 37Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (1 parent)Officer2018-07-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-07-12 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 3871-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2020-12-09 ~ dissolvedIIF 6 - Director → ME2020-12-09 ~ dissolvedIIF 103 - Secretary → MEPerson with significant control2020-12-09 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 3971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-02-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-02-21 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 40Flat 24, Francis House, 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer2024-03-18 ~ nowIIF 42 - Director → MEPerson with significant control2024-03-18 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 41Flat 24 Francis House 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Officer2024-03-23 ~ nowIIF 51 - Director → MEPerson with significant control2024-03-23 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE
- 42Flat 24 Francis House 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Officer2024-03-20 ~ nowIIF 45 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OE
- 43Kemp House, 160 City Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-04-24 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (1 parent)Officer2018-05-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-05-12 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 45Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (1 parent)Officer2017-09-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-09-22 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 46Flat 24, Francis House, Flat 24, Francis House, 760-762 Barking Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer2024-04-02 ~ nowIIF 41 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE
- 47Marlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (1 parent)Officer2018-05-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-05-05 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 482nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Equity (Company account)-2,352 GBP2024-12-31Officer2023-12-14 ~ nowIIF 5 - Director → MEPerson with significant control2023-12-14 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
- 145-47 Abbott Road, London, EnglandActive Corporate (1 parent)Equity (Company account)69,778 GBP2024-05-31Officer2019-08-27 ~ 2020-01-01IIF 21 - Director → MEPerson with significant control2019-08-27 ~ 2020-01-01IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 24385, 15470161 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-02-06 ~ 2024-03-14IIF 26 - Director → MEPerson with significant control2024-02-06 ~ 2024-03-14IIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE
- 337 Masthead Royal Crest Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,678 GBP2020-05-31Officer2019-07-02 ~ 2019-11-02IIF 9 - Director → MEPerson with significant control2019-07-02 ~ 2019-11-02IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
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