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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ditta, Mohammed Shamoon Yousaf

    Related profiles found in government register
  • Ditta, Mohammed Shamoon Yousaf
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies
    • 1, Hardman Street, Manchester, M3 3HF, England

      IIF 1 IIF 2 IIF 3
    • 1, Hardman Street, Spinningfields, Manchester, M3 3HF, England

      IIF 5 IIF 6
    • 2nd Floor, 9, Portland Street, Manchester, M1 3BE, England

      IIF 7
    • 9, Portland Street, Manchester, M1 3BE, England

      IIF 8
    • C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, M1 3BE, England

      IIF 9 IIF 10
    • Flat 23 Devonshire House, Brandesbury Square, Woodford Green, IG8 8RN, England

      IIF 11
  • Ditta, Mohammed Shamoon Yousaf
    British business person born in August 1984

    Resident in England

    Registered addresses and corresponding companies
    • 204a, High Street, Ongar, CM5 9JJ, England

      IIF 12
  • Ditta, Mohammed Shamoon Yousaf
    British company director born in August 1984

    Resident in England

    Registered addresses and corresponding companies
    • 11, Wellfield Mews, Dewsbury, WF13 4SH, United Kingdom

      IIF 13
  • Ditta, Mohammed Shamoon Yousaf
    British director born in August 1984

    Resident in England

    Registered addresses and corresponding companies
    • 9, Portland Street, Manchester, M1 3BE, England

      IIF 14
  • Ditta, Mahammed Shamoon Yousaf
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies
    • 792, Wickham Road, Croydon, Surrey, CR0 8EA, England

      IIF 15
  • Ditta, Mohammed Mamnoon Yousaf
    British director born in October 1985

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 9 Portland Street, Manchester, M1 3BE, England

      IIF 16
  • Ditta, Mohammed Shamoon Yousaf
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 64, Wanstead Lane, Ilford, Essex, IG1 3SE, England

      IIF 17
    • 64, Wanstead Lane, Ilford, Essex, IG1 3SE, United Kingdom

      IIF 18
    • 64, Wanstead Lane, Ilford, IG1 3SE, England

      IIF 19
    • 2nd Floor, 9 Portland Street, Manchester, M1 3BE, United Kingdom

      IIF 20
  • Ditta, Mohammed Shamoon Yousaf
    British dentish born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 792, Wickham Road, Croydon, CR0 8EA, England

      IIF 21
  • Ditta, Mohammed Shamoon Yousaf
    British dentist born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 792, Wickham Road, Croydon, Surrey, CR0 8EA, United Kingdom

      IIF 22 IIF 23
  • Ditta, Mohammed Shamoon Yousaf
    British director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 86, Clapham Park Road, London, SW4 7BX, England

      IIF 24
    • 86, Clapham Park Road, London, SW4 7BX, United Kingdom

      IIF 25
    • 2nd Floor, 9 Portland Street, Manchester, M1 3BE, United Kingdom

      IIF 26
  • Mr Mohammed Shamoon Yousaf Ditta
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies
    • 1, Hardman Street, Manchester, M3 3HF, England

      IIF 27 IIF 28 IIF 29
    • 1, Hardman Street, Spinningfields, Manchester, M3 3HF, England

      IIF 31
    • C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, M1 3BE, England

      IIF 32 IIF 33
    • 204a, High Street, Ongar, CM5 9JJ, England

      IIF 34
    • Flat 23 Devonshire House, Brandesbury Square, Woodford Green, IG8 8RN, England

      IIF 35
  • Mohammed Shamoon Yousaf Ditta
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies
    • 9, Portland Street, Manchester, M1 3BE, England

      IIF 36 IIF 37
  • Ditta, Mohammed
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies
    • 1, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom

      IIF 38
  • Ditta, Mohammed
    British doctor born in October 1985

    Resident in England

    Registered addresses and corresponding companies
    • Flat 5, 60 Devonshire Street South, Manchester, M13 9HA, United Kingdom

      IIF 39
  • Ditta, Mohammed
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • Grove Business Centre, Great Horton Road, Bradford, West Yorkshire, BD7 1AH, United Kingdom

      IIF 40
  • Ditta, Mohammed
    British conciliator born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • Grove Business Centre, 41 Great Horton Road, Bradford, West Yorkshire, BD7 1AH, England

      IIF 41
    • Grove Business Centre, Great Horton Road, Bradford, BD7 1AH, England

      IIF 42
  • Mohammed Mamnoon Yousaf Ditta
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 9 Portland Street, Manchester, M1 3BE, England

      IIF 43
  • Mr Shamoon Ditta
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies
  • Dr Mohammed Ditta
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies
    • Floor 2, 9 Portland Street, Manchester, M1 3BE, England

      IIF 50
  • Mr Mohammed Ditta
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies
    • 1, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom

      IIF 51
  • Mr Mohammed Ditta
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • Grove Business Centre, Great Horton Road, Bradford, BD7 1AH, United Kingdom

      IIF 52
  • Mr Mohammed Shamoon Yousaf Ditta
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 792, Wickham Road, Croydon, Surrey, CR0 8EA

      IIF 53
    • 64, Wanstead Lane, Ilford, Essex, IG1 3SE, England

      IIF 54
    • 64, Wanstead Lane, Ilford, Essex, IG1 3SE, United Kingdom

      IIF 55
    • 64, Wanstead Lane, Ilford, IG1 3SE, England

      IIF 56
  • Mohammed Shamoon Yousaf Ditta
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 9 Portland Street, Manchester, M1 3BE, United Kingdom

      IIF 57
  • Mr Shamoom Ditta
    English born in August 1984

    Resident in England

    Registered addresses and corresponding companies
    • 9, Portland Street, Manchester, M1 3BE, United Kingdom

      IIF 58
  • Ditta, Mohammed
    British director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Queenstown Road, London, SW8 3RE, England

      IIF 59
    • 86, Clapham Park Road, London, SW4 7BX, United Kingdom

      IIF 60
  • Ditta, Mohammed
    British born in October 1985

    Resident in United Kingdom

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

      IIF 61
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 62
    • Floor 2, 9 Portland Street, Manchester, Manchester, M1 3BE, United Kingdom

      IIF 63
  • Ditta, Mohammed
    British doctor born in October 1985

    Resident in United Kingdom

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

      IIF 64
  • Ditta, Mohammed
    British born in October 1972

    Resident in United Kingdom

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

      IIF 65
  • Ditta, Mohammed
    British director born in November 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 127, Gravelly Hill North, Birmingham, B23 6BJ, United Kingdom

      IIF 66
  • Mr Mohammed Ditta
    British born in October 1985

    Resident in United Kingdom

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

      IIF 67
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 68
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 69
    • Floor 2, 9 Portland Street, Manchester, Manchester, M1 3BE, United Kingdom

      IIF 70
  • Ditta, Mohammed

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

      IIF 71
  • Mr Mohammed Ditta
    British born in October 1972

    Resident in United Kingdom

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

      IIF 72
  • Mr Mohammed Ditta
    British born in November 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 127, Gravelly Hill North, Birmingham, B23 6BJ, United Kingdom

      IIF 73
child relation
Offspring entities and appointments 46
  • 1
    AMS INVESTMENTS MCR LIMITED
    13471661
    9 Portland Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-22 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-06-22 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    AMS PROPERTY INVESTMENTS LTD
    11450523 11450742
    9 Portland Street, Manchester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-07-05 ~ 2018-07-09
    IIF 58 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    CHESHIRE UK CONSULTANCY LTD
    11768805
    Floor 2 9 Portland Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    116,220 GBP2024-01-31
    Officer
    2019-01-15 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2019-01-15 ~ 2025-01-23
    IIF 68 - Ownership of shares – More than 25% but not more than 50% OE
    2025-07-11 ~ now
    IIF 50 - Ownership of shares – More than 50% but less than 75% OE
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    CHESHIRE UK PROPERTY LTD
    12804001
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-11 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2020-08-11 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    CLAPHAM PARK FOOD LIMITED
    10483588
    86 Clapham Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-17 ~ dissolved
    IIF 25 - Director → ME
  • 6
    CLAYBURY INVESTMENTS LIMITED
    09750912
    64 Wanstead Lane, Ilford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,714 GBP2024-08-31
    Officer
    2015-08-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    DENECOURT LONDON LIMITED
    07340691
    792 Wickham Road, Croydon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,927 GBP2023-08-31
    Officer
    2010-08-10 ~ 2011-08-15
    IIF 21 - Director → ME
  • 8
    DITTA MEDICAL LTD
    08308810
    1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    15,993 GBP2024-03-28
    Officer
    2012-11-27 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    DOVECOTT HOLDINGS LTD
    14008621
    Grove Business Centre, Great Horton Road, Bradford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-29 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-03-29 ~ now
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Ownership of voting rights - 75% or more OE
  • 10
    DR DITTA HAIR TRANSPLANTS LIMITED
    16631428
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-06 ~ now
    IIF 61 - Director → ME
    2025-08-06 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2025-08-06 ~ now
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - Ownership of voting rights - 75% or more OE
  • 11
    EAS PROPERTY INVESTMENTS LTD
    11450742 11450523
    9 Portland Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    37,821 GBP2023-12-31
    Officer
    2018-07-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-07-10 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    FAST FLEX LIMITED
    15844138
    Flat 23 Devonshire House, Brandesbury Square, Woodford Green, England
    Active Corporate (1 parent)
    Officer
    2024-07-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
  • 13
    FHAM MANAGEMENT LTD
    15602674
    Grove Business Centre, Great Horton Road, Bradford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-29 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-03-29 ~ now
    IIF 72 - Ownership of shares – 75% or more OE
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Right to appoint or remove directors OE
  • 14
    HAIR TRANSPLANTS LTD
    15955115
    Floor 2 9 Portland Street, Manchester, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-13 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-09-13 ~ now
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 70 - Right to appoint or remove directors OE
  • 15
    HOLY TRINITY CATERING LIMITED
    10740938
    86 Clapham Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    72,180 GBP2019-04-30
    Officer
    2017-04-26 ~ dissolved
    IIF 24 - Director → ME
  • 16
    ILFORD TAKEAWAY SALES LIMITED
    15362042
    2nd Floor 9 Portland Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-19 ~ 2025-06-01
    IIF 26 - Director → ME
  • 17
    MALMESBURY SOLUTIONS LIMITED
    11044417
    86 Clapham Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    150,682 GBP2018-11-30
    Officer
    2017-11-02 ~ dissolved
    IIF 60 - Director → ME
  • 18
    MAZAH FOODS LIMITED
    07175775
    792 Wickham Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 22 - Director → ME
  • 19
    MEDCAP INVESTMENTS LIMITED
    13079408
    204a High Street, Ongar, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-14 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-12-14 ~ dissolved
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Ownership of shares – 75% or more OE
  • 20
    MKM1 LTD
    11594396
    C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-07-31
    Officer
    2020-07-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-12-24 ~ now
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - 75% or more OE
  • 21
    MKM1 TRADING LTD
    11606865 11606818
    11 Wellfield Mews, Dewsbury, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2020-07-24 ~ dissolved
    IIF 13 - Director → ME
  • 22
    MODENA LTD
    16871348 15640047
    1 Hardman Street, Manchester, England
    Active Corporate (1 parent)
    Officer
    2025-11-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-11-24 ~ now
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
  • 23
    MODENA TRADING LTD
    16959446
    1 Hardman Street, Manchester, England
    Active Corporate (1 parent)
    Officer
    2026-01-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 24
    MODERN ORAL SURGERY LIMITED
    07060640
    792 Wickham Road, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 23 - Director → ME
  • 25
    MODUS VIVENDI THE RESIDENCE (LEEDS) LTD
    14698628
    21 Dunvedin Place, Hodge Lea, Milton Keynes, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,000 GBP2025-03-31
    Officer
    2024-03-20 ~ 2025-04-09
    IIF 42 - Director → ME
  • 26
    MSYD PROPERTY INVESTMENTS LTD
    11885413
    C/o Ams Corporate Floor 2, 9 Portland Street, Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-03-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Ownership of voting rights - 75% or more OE
  • 27
    NOSHAHI CATERING LIMITED
    10518173
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20,696 GBP2020-12-31
    Officer
    2016-12-09 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more OE
    IIF 73 - Right to appoint or remove directors OE
    IIF 73 - Ownership of voting rights - 75% or more OE
  • 28
    ONGAR COSMETIC PRACTICE LIMITED
    - now 08936739
    ONGAR COSMETICS PRACTICE LIMITED
    - 2014-03-14 08936739
    792 Wickham Road, Croydon, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-03-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Ownership of voting rights - 75% or more OE
  • 29
    PEAKAN PIE LIMITED
    15359192
    2nd Floor 9 Portland Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    300 GBP2024-12-31
    Officer
    2023-12-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    PITSEA DEVELOPMENTS LIMITED
    10425622
    64 Wanstead Lane, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2016-10-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Ownership of shares – 75% or more OE
  • 31
    PLASMA EXCHANGE LIMITED
    09560368
    Flat 5 60 Devonshire Street South, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-24 ~ dissolved
    IIF 39 - Director → ME
  • 32
    PREMIER HAIR TRANSPLANT LTD
    15152505
    2nd Floor 9 Portland Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-21 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2023-09-21 ~ dissolved
    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
  • 33
    QUEENSTOWN ROAD CATERING LIMITED
    10086283
    86 Clapham Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-29 ~ 2016-11-14
    IIF 59 - Director → ME
  • 34
    SE PEREGRINE INVESTMENTS LIMITED
    13473923
    9 Portland Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-29
    Officer
    2021-06-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-06-23 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 35
    SIMMS INVESTMENTS LIMITED
    10720779
    64 Wanstead Lane, Ilford, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-04-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Ownership of voting rights - 75% or more OE
  • 36
    TAPIC LIMITED
    14048075
    9 Portland Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-03-31
    Person with significant control
    2022-04-14 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
  • 37
    TAPIC TRADING LIMITED
    14048116
    9 Portland Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-03-31
    Person with significant control
    2022-04-14 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
  • 38
    TATRC LIMITED
    14048182
    9 Portland Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-03-31
    Person with significant control
    2022-04-14 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
  • 39
    TATRC TRADING LIMITED
    14048639
    9 Portland Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-03-31
    Person with significant control
    2022-04-14 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
  • 40
    TAWR LIMITED
    14047843
    9 Portland Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-03-31
    Person with significant control
    2022-04-14 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 41
    TAWR TRADING LIMITED
    14047966
    9 Portland Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-03-31
    Person with significant control
    2022-04-14 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 42
    THE OLD BUILDING (BRADFORD) LTD
    11776216
    21 Dunvedin Place, Hodge Lea, Milton Keynes, England
    Active Corporate (7 parents)
    Equity (Company account)
    428,370 GBP2024-03-31
    Officer
    2024-03-15 ~ 2024-09-17
    IIF 41 - Director → ME
  • 43
    TORENA LTD
    16992278
    1 Hardman Street, Manchester, England
    Active Corporate (1 parent)
    Officer
    2026-01-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
  • 44
    TORENA TRADING LTD
    16992409
    1 Hardman Street, Manchester, England
    Active Corporate (1 parent)
    Officer
    2026-01-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
  • 45
    TOWEE LTD
    11885616
    9 Portland Street, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    88,395 GBP2023-12-31
    Officer
    2019-03-15 ~ now
    IIF 5 - Director → ME
  • 46
    VIRO VENTURES LTD
    16615721
    2nd Floor, 9 Portland Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2025-07-30 ~ now
    IIF 7 - Director → ME

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