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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

Mr Abdul Wahid

    Related profiles found in government register
  • Mr Abdul Wahid
    Pakistani born in December 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Hanger Lane, London, W5 3HJ, England

      IIF 1 IIF 2

    • icon of address 4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 3 IIF 4

    • icon of address 6-9, The Square, Stockley Park, Uxbridge, UB11 1FW, England

      IIF 5
  • Mr Abdul Wahid
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 547, Hartshill Road, Stoke-on-trent, ST4 6AS, England

      IIF 6 IIF 7 IIF 8

    • icon of address Evolution Systems Building, Jenkins Street, Stoke-on-trent, ST6 4EL, England

      IIF 10
  • Mr Abdul Wahid
    British born in October 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Terminus Street, Harlow, CM20 1ES, England

      IIF 11 IIF 12

    • icon of address 12a-12b, Terminus Street, Harlow, Essex, CM20 1ES, United Kingdom

      IIF 13

    • icon of address 12b, Terminus Street, Harlow, CM20 1ES, England

      IIF 14

    • icon of address 53, Ryecroft, Harlow, Essex, CM19 4BG, United Kingdom

      IIF 15
  • Mr Abdul Wahid
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 130 Blackstock Road, London, N4 2DX

      IIF 16

    • icon of address 3, Junction Road, London, N19 5QT, England

      IIF 17 IIF 18
  • Mr Abdul Wahid
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Abdul Wahid
    Pakistani born in December 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23, Adrienne Avenue, Southall, UB1 2QW, England

      IIF 38
  • Wahid, Abdul
    Pakistani director born in December 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Hanger Lane, London, W5 3HJ, England

      IIF 39

    • icon of address 4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 40 IIF 41

    • icon of address 23, Adrienne Avenue, Southall, UB1 2QW, England

      IIF 42
  • Wahid, Abdul
    Pakistani entrepreneur born in December 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Hanger Lane, London, W5 3HJ, England

      IIF 43
  • Wahid, Abdul
    Pakistani self employed born in December 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6-9, The Square, Stockley Park, Uxbridge, UB11 1FW, England

      IIF 44
  • Mr Abdul Wahid
    British born in March 2000

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 45
  • Mr Abdul Wahid
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 78 Willesden Lane, London, NW6 7TA, United Kingdom

      IIF 46

    • icon of address Smart Innovation Hub, Denise Coates Foundation Building (ic6), Keele University, Newcastle-under-lyme, Staffordshire, ST5 5NS, England

      IIF 47

    • icon of address 82, Dunrobin Street, Stoke-on-trent, ST3 4LL, United Kingdom

      IIF 48

    • icon of address Unit 4, Bedford Works, Lower Bedford Street, Stoke-on-trent, ST4 7AF, England

      IIF 49
  • Mr Abdul Wahid
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wahid, Abdul
    British company director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 547, Hartshill Road, Stoke-on-trent, ST4 6AS, England

      IIF 62

    • icon of address Evolution Systems Building, Jenkins Street, Stoke-on-trent, ST6 4EL, England

      IIF 63
  • Wahid, Abdul
    British consultant born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Evolution System Limited, Jenkins Street, Stoke-on-trent, ST6 4EL, England

      IIF 64
  • Wahid, Abdul
    British managing director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 547, Hartshill Road, Stoke-on-trent, ST4 6AS, England

      IIF 65 IIF 66
  • Wahid, Abdul
    British company director born in October 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12b, Terminus Street, Harlow, CM20 1ES, England

      IIF 67
  • Wahid, Abdul
    British director born in October 1993

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Terminus Street, Harlow, CM20 1ES, England

      IIF 68 IIF 69

    • icon of address 12a-12b, Terminus Street, Harlow, Essex, CM20 1ES, United Kingdom

      IIF 70

    • icon of address 53, Ryecroft, Harlow, Essex, CM19 4BG, United Kingdom

      IIF 71
  • Wahid, Abdul
    British sales person born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Junction Road, London, N19 5QT, England

      IIF 72
  • Wahid, Abdul
    British salesman born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 130 Blackstock Road, London, N4 2DX

      IIF 73

    • icon of address 3, Junction Road, London, N19 5QT, England

      IIF 74
  • Wahid, Abdul
    British waiter born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 289, Bethnal Green Road, London, E2 6AH, United Kingdom

      IIF 75

    • icon of address Flat 5, 83 Camden Road, London, NW1 9EX

      IIF 76
  • Wahid, Abdul
    British chief executive born in April 1954

    Resident in England

    Registered addresses and corresponding companies
  • Wahid, Abdul
    British company director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 253a, Ilford Lane, Ilford, Essex, IG1 2SB

      IIF 93

    • icon of address 253a, Ilford Lane, Ilford, IG1 2SB, United Kingdom

      IIF 94
  • Wahid, Abdul
    British company director chief executive born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 251 Ilford Lane, Ilford, Essex, IG1 2SB

      IIF 95
  • Wahid, Abdul
    British director born in April 1954

    Resident in England

    Registered addresses and corresponding companies
  • Wahid, Abdul
    British director & chief executive officer ceo born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 253a, Ilford Lane, Ilford, IG1 2SB, United Kingdom

      IIF 115
  • Wahid, Abdul
    Pakistani online household product seller born in December 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Barbican Road, Greenford, Middlesex, UB6 9DJ, United Kingdom

      IIF 116
  • Wahid, Abdul
    British manager born in March 2000

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 117
  • Wahid, Abdul
    Pakistani businessman born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38, Prospect Place, Bromley, BR2 9HN, United Kingdom

      IIF 118

    • icon of address 34, Waltham Avenue, Hayes, Middlesex, UB3 1TA, England

      IIF 119
  • Wahid, Abdul
    born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 251, Ilford Lane, Ilford, IG1 2SB, United Kingdom

      IIF 120
  • Wahid, Abdul
    British business man born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 3, Wood End Gardens, Northolt, Middlesex, UB5 4QH, United Kingdom

      IIF 121
  • Wahid, Abdul
    British company director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 547, Hartshill Road, Stoke-on-trent, ST4 6AS, England

      IIF 122

    • icon of address 82, Dunrobin Street, Stoke-on-trent, ST3 4LL, England

      IIF 123
  • Wahid, Abdul
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Smart Innovation Hub, Denise Coates Foundation Building (ic6), Keele University, Newcastle-under-lyme, Staffordshire, ST5 5NS, England

      IIF 124
  • Wahid, Abdul
    British electrical engineer born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 82, Dunrobin Street, Stoke-on-trent, ST3 4LL, United Kingdom

      IIF 125
  • Wahid, Abdul
    British manager born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 82 Dunrobin Street, Stoke-on-trent, ST3 4LL, England

      IIF 126

    • icon of address Unit 4, Bedford Works, Lower Bedford Street, Stoke-on-trent, ST4 7AF, England

      IIF 127
  • Wahid, Abdul
    British operations manager born in October 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 130, Spencers Croft, Harlow, CM18 6JS, England

      IIF 128
  • Wahid, Abdul
    British chief executive

    Registered addresses and corresponding companies

    • icon of address 251 Ilford Lane, Ilford, Essex, IG1 2SB

      IIF 129
  • Wahid, Abdul
    British director

    Registered addresses and corresponding companies
  • Wahid, Abdul
    British chief executive born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 253a, Ilford Lane, Ilford, United Kingdom

      IIF 133
  • Wahid, Abdul
    British director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 253a, Ilford Lane, Ilford, Essex, IG1 2SB, United Kingdom

      IIF 134
  • Wahid, Abdul
    British engineer born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 253a, Ilford Lane, Ilford, Essex, IG1 2LA, United Kingdom

      IIF 135
child relation
Offspring entities and appointments
Active 55
  • 1
    icon of address 253a Ilford Lane, Ilford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-12 ~ now
    IIF 111 - Director → ME
  • 2
    icon of address 253a Ilford Lane, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2022-05-25 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2022-05-25 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    icon of address 12b Terminus Street, Harlow, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-17 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2024-01-17 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    icon of address 253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2017-07-12 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2017-07-12 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 253a Ilford Lane, Ilford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-03 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2024-04-03 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    APPROVED CARS SPECIALISTS LTD - 2021-03-15
    INSTANT CAR SPECIALIST LTD - 2021-02-04
    INSTANT LEASE LTD - 2019-12-06
    icon of address 4th Floor Silverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -564 GBP2021-07-31
    Officer
    icon of calendar 2019-07-11 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2019-07-11 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    icon of address 253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,784 GBP2024-02-28
    Officer
    icon of calendar 2017-02-10 ~ now
    IIF 92 - Director → ME
  • 8
    icon of address 3 Junction Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    881 GBP2024-06-30
    Officer
    icon of calendar 2022-06-16 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2022-06-16 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    icon of address 3 Junction Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-08-08 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2023-08-08 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 10
    icon of address 253a Ilford Lane, Ilford, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    icon of calendar 2016-10-26 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-10-26 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 253a Ilford Lane, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    icon of calendar 2016-10-27 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-10-27 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 12
    ELITE CAR CLUB LTD - 2021-02-04
    icon of address 4th Floor, Silverstream House, 45 Fitzroy Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,325 GBP2023-03-31
    Officer
    icon of calendar 2023-01-27 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2023-01-27 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    icon of address 33 Hanger Lane, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-24 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2024-09-24 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    icon of address 78 Willesden Lane, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-03-09 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 15
    icon of address 253a Ilford Lane, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 16
    icon of address 253a Ilford Lane, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2022-01-24 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2022-01-24 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 17
    icon of address 253a Ilford Lane, Ilford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 112 - Director → ME
  • 18
    THE REG PLUG LTD - 2023-05-22
    icon of address 23 Adrienne Avenue, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,390 GBP2020-08-31
    Officer
    icon of calendar 2021-02-24 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2021-02-24 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 19
    icon of address 253a Ilford Lane, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    39,209 GBP2024-02-28
    Officer
    icon of calendar 2016-02-08 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 20
    icon of address 253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-03-13 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2017-03-13 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 253a Ilford Lane, Ilford, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,366 GBP2024-03-31
    Officer
    icon of calendar 2017-03-13 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2017-03-13 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 22
    SCOREFLEET LIMITED - 1990-05-21
    icon of address Smart Innovation Hub Denise Coates Foundation Building (ic6), Keele University, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    78,414 GBP2024-03-31
    Officer
    icon of calendar 2018-07-26 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2018-08-08 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 23
    icon of address 82 Dunrobin Street, Stoke-on-trent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-06-25 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2018-06-25 ~ dissolved
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 24
    icon of address Unit 4, Bedford Works, Lower Bedford Street, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-27 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2017-02-27 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 25
    icon of address 547 Hartshill Road, Stoke-on-trent, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-23 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2024-04-23 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 26
    icon of address 253a Ilford Lane, Ilford, England
    Active Corporate (5 parents)
    Equity (Company account)
    15,700 GBP2024-05-31
    Officer
    icon of calendar 2021-05-19 ~ now
    IIF 108 - Director → ME
  • 27
    icon of address 253a Ilford Lane, Ilford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 109 - Director → ME
  • 28
    icon of address 253a Ilford Lane, Ilford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,530 GBP2024-05-31
    Officer
    icon of calendar 2021-05-18 ~ now
    IIF 107 - Director → ME
  • 29
    icon of address 253a Ilford Lane, Ilford, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2021-05-18 ~ now
    IIF 106 - Director → ME
  • 30
    icon of address 253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,798 GBP2024-03-31
    Officer
    icon of calendar 2016-03-15 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
  • 31
    icon of address 253a Ilford Lane, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2022-02-25 ~ now
    IIF 105 - Director → ME
  • 32
    icon of address 251 Ilford Lane, Ilford, Essex, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,757,107 GBP2024-06-30
    Officer
    icon of calendar 2011-12-01 ~ now
    IIF 96 - Director → ME
    icon of calendar 2007-01-29 ~ now
    IIF 129 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
  • 33
    icon of address 547 Hartshill Road, Stoke-on-trent, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-23 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2024-04-23 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 34
    icon of address 253a Ilford Lane, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2015-12-21 ~ now
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 35
    icon of address Evolution Systems Building, Jenkins Street, Stoke-on-trent, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-06 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2024-01-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 36
    icon of address 547 Hartshill Road, Stoke-on-trent, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-15 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2024-04-15 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 37
    icon of address 251 Ilford Lane, Ilford, Essex
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,965,279 GBP2024-03-31
    Officer
    icon of calendar 1999-09-09 ~ now
    IIF 95 - Director → ME
    icon of calendar 2005-04-21 ~ now
    IIF 132 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 19 - Has significant influence or control → OE
  • 38
    icon of address 17 York Road, Ilford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-02-24 ~ dissolved
    IIF 98 - Director → ME
  • 39
    icon of address 253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    81,924 GBP2024-07-31
    Officer
    icon of calendar 2016-07-18 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    IIF 35 - Has significant influence or control → OE
  • 40
    icon of address 253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,591 GBP2024-07-31
    Officer
    icon of calendar 2017-07-07 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2017-07-07 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address 253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2017-07-07 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2017-07-07 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    icon of address 251 Ilford Lane, Ilford, Essex
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,419,105 GBP2023-12-31
    Officer
    icon of calendar 1997-08-19 ~ now
    IIF 102 - Director → ME
    icon of calendar 2005-04-21 ~ now
    IIF 131 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
  • 43
    icon of address 253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-12-02 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2019-12-02 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 44
    icon of address 253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,569 GBP2024-03-31
    Officer
    icon of calendar 2017-03-06 ~ now
    IIF 78 - Director → ME
  • 45
    REGENTS CAR HIRE LTD - 2012-12-05
    A TO Z ACCIDENT MANAGEMENT LIMITED - 2012-10-26
    icon of address Unit 3 Wood End Gardens, Northolt, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,467 GBP2015-10-31
    Officer
    icon of calendar 2012-10-08 ~ dissolved
    IIF 121 - Director → ME
  • 46
    icon of address 130 Blackstock Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -40,479 GBP2021-03-31
    Officer
    icon of calendar 2016-06-06 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2017-03-18 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 251 Ilford Lane Ilford Lane, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    151,766 GBP2023-11-30
    Officer
    icon of calendar 2018-11-09 ~ now
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2018-11-09 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 48
    icon of address 12 Terminus Street, Harlow, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2024-06-07 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 49
    icon of address 547 Hartshill Road, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,619 GBP2024-03-31
    Officer
    icon of calendar 2020-03-24 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2020-03-24 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 50
    icon of address Suite 2 1st Floor, 253a Ilford Lane, Ilford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2012-08-07 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 3 Brooks Parade, Green Lane, Essex, Ilford, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-01-23 ~ now
    IIF 120 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-01-23 ~ now
    IIF 23 - Has significant influence or control → OE
  • 52
    icon of address 12 Barbican Road, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    IIF 116 - Director → ME
  • 53
    icon of address 53 Ryecroft, Harlow, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-13 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2020-05-13 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 54
    icon of address 253a Ilford Lane, Ilford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2015-08-01 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 55
    icon of address 12a-12b Terminus Street, Harlow, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-04-18 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2023-04-18 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 24
  • 1
    icon of address 9 Summerfield Road, Wolverhampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,964 GBP2024-03-31
    Officer
    icon of calendar 2017-05-01 ~ 2021-08-20
    IIF 123 - Director → ME
    icon of calendar 2014-04-08 ~ 2015-11-01
    IIF 126 - Director → ME
  • 2
    icon of address 31 Abington Place, Haverhill, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    382 GBP2023-01-31
    Officer
    icon of calendar 2015-03-02 ~ 2015-04-22
    IIF 118 - Director → ME
  • 3
    icon of address 34 Waltham Avenue, Hayes, Middlesex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    163 GBP2016-07-31
    Officer
    icon of calendar 2015-07-22 ~ 2015-08-01
    IIF 119 - Director → ME
  • 4
    icon of address 253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,784 GBP2024-02-28
    Person with significant control
    icon of calendar 2017-02-10 ~ 2021-08-31
    IIF 57 - Ownership of shares – 75% or more → OE
  • 5
    icon of address The Lodge, Bracknell Road, Bagshot, England
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    1,743,013 GBP2022-09-30
    Officer
    icon of calendar 2017-02-07 ~ 2021-10-28
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2017-02-07 ~ 2021-10-28
    IIF 54 - Ownership of shares – 75% or more → OE
  • 6
    ELITE CAR CLUB LTD - 2021-02-04
    icon of address 4th Floor, Silverstream House, 45 Fitzroy Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,325 GBP2023-03-31
    Officer
    icon of calendar 2019-04-20 ~ 2022-03-07
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2019-04-20 ~ 2022-03-07
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    icon of address 33 Hanger Lane, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-07-03 ~ 2024-04-16
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2023-07-03 ~ 2024-04-16
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    icon of address 130 Spencers Croft, Harlow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    icon of calendar 2017-08-23 ~ 2018-11-09
    IIF 128 - Director → ME
  • 9
    icon of address 253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -110 GBP2024-04-30
    Officer
    icon of calendar 2018-04-30 ~ 2020-11-27
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2018-04-30 ~ 2020-11-27
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 10
    icon of address 3 Brooks Parade, Green Lane, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,731 GBP2024-03-31
    Officer
    icon of calendar 2017-03-18 ~ 2023-09-13
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2017-03-18 ~ 2023-08-01
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    EURO QUALITY LAMBS LIMITED - 2024-05-20
    HAVERLEY TRADING LIMITED - 1992-05-29
    icon of address Euro House Dale Street, Craven Arms, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    6,777,000 GBP2024-06-30
    Officer
    icon of calendar 1992-05-11 ~ 1993-11-29
    IIF 100 - Director → ME
  • 12
    icon of address Suite 2 First Floor, 253a Ilford Lane, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2011-12-05 ~ 2012-06-27
    IIF 113 - Director → ME
  • 13
    PREMIUM QUALITY LAMBS LIMITED - 2002-01-03
    icon of address 251 Ilford Lane, Ilford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    icon of calendar 1998-08-26 ~ 2002-08-31
    IIF 99 - Director → ME
  • 14
    icon of address Unit 6 80a Ashfield Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,130 GBP2020-02-28
    Officer
    icon of calendar 2014-02-28 ~ 2015-02-22
    IIF 75 - Director → ME
  • 15
    icon of address 253a Ilford Lane, Ilford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,530 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-18 ~ 2022-08-29
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 16
    icon of address Sygmo Ltd, Jenkins Street, Stoke-on-trent, England
    Active Corporate (5 parents)
    Equity (Company account)
    26,150 GBP2025-03-31
    Officer
    icon of calendar 2024-08-12 ~ 2024-10-01
    IIF 64 - Director → ME
  • 17
    icon of address 251 Ilford Lane, Ilford, Essex, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,757,107 GBP2024-06-30
    Officer
    icon of calendar 2012-01-10 ~ 2012-10-31
    IIF 97 - Director → ME
    icon of calendar 2002-01-02 ~ 2002-06-02
    IIF 101 - Director → ME
    icon of calendar 2002-01-02 ~ 2002-06-02
    IIF 130 - Secretary → ME
  • 18
    icon of address 55-57 Moorgate Street, Rotherham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -28,999 GBP2022-01-31
    Officer
    icon of calendar 2016-01-14 ~ 2020-06-10
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-10
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 19
    icon of address 253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    81,924 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-07-18 ~ 2017-08-01
    IIF 55 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Silverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-04-28 ~ 2021-05-20
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2021-04-28 ~ 2021-05-19
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 21
    icon of address 253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,569 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-06 ~ 2020-03-06
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    icon of address 130 Blackstock Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -40,479 GBP2021-03-31
    Officer
    icon of calendar 2005-03-18 ~ 2014-07-18
    IIF 76 - Director → ME
  • 23
    icon of address 12 Terminus Street, Harlow, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    icon of calendar 2021-04-16 ~ 2023-09-19
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2021-04-16 ~ 2023-09-19
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 24
    icon of address 70 Ilford Lane, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    333,815 GBP2024-03-31
    Officer
    icon of calendar 2013-08-01 ~ 2013-10-18
    IIF 135 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.