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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

Rottmann, Michael Karl

    Related profiles found in government register
  • Rottmann, Michael Karl
    German born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • State House, State House, Suite 211, 176 Station Road, Harrow, HA1 2AE

      IIF 1

    • State House, Suite 211, 176 Station Road, Harrow, Middlesex, HA1 2AE

      IIF 2

    • 40 Winchester Court, London Road, High Wycombe, HP11 1HB, England

      IIF 3

    • State House, Suite 211., 176 Station Road, Harrow, London, HA9 2AE

      IIF 4

    • Latif House, First Way, Wembley, HA9 0JD, England

      IIF 5

    • Latif House, First Way, Wembley, Middlesex, HA9 0JD

      IIF 6 IIF 7 IIF 8

    • Latif House, First Way, Wembley, Middlesex, HA9 0JD, England

      IIF 9

    • Latif House, First Way, Wembley, Middlesex, HA9 0JD, United Kingdom

      IIF 10

    • Motivation House, First Way, Wembley, HA9 0JD

      IIF 11 IIF 12

    • Motivation House, First Way, Wembley, HA9 0JD, United Kingdom

      IIF 13

    • Motivation House, First Way, Wembley, Middlesex, HA9 0JD

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17

    • Motivation House, Motivation House, First Way, Wembley, Middlesex, HA9 0JD, United Kingdom

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21
  • Rottmann, Michael Karl
    German company director born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Motivation House, Motivation House, First Way, Wembley, Middlesex, HA9 0JD, United Kingdom

      IIF 22
  • Rottmann, Michael
    German born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Motivation House, First Way, Wembley, London, HA9 0JD, United Kingdom

      IIF 23

    • Latif House, Firstway, Wembley, Middx, HA9 0JD

      IIF 24

    • Motivation House, First Way, First Way, Wembley, HA9 0JD, England

      IIF 25

    • Motivation House, First Way, Wembley, HA9 0JD, United Kingdom

      IIF 26
  • Rottmann, Michael Karl
    German born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • State House Suite 211, 176 Station Road, Harrow, Middlesex, HA1 2AE, United Kingdom

      IIF 27

    • 26, Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE, England

      IIF 28

    • 1 Empire House, Empire Way, Wembley, London, HA9 0EW

      IIF 29

    • Motivation House, First Way, London, Middlesex, HA9 0JD, United Kingdom

      IIF 30

    • Office 4b, 43 Berkeley Square, Office 4b, 43 Berkeley Square, Mayfair, Westminster, London, W1J 5FJ, England

      IIF 31

    • Latif House , First Way , Wembley, First Way, Wembley, HA9 0JD, England

      IIF 32

    • Latif House, First Way, Wembley, HA9 0JD, England

      IIF 33

    • Latif House, First Way, Wembley, Middlesex, HA9 0JD

      IIF 34

    • Latif House, First Way, Wembley, Middlesex, HA9 0JD, United Kingdom

      IIF 35 IIF 36

    • Motivation House, First Way, Wembley, Middlesex, HA9 0JD

      IIF 37

    • Motivation House, First Way, Wembley, Middlesex, HA9 0JD, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Mr Michael Rottmann
    German born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 41

    • Motivation House, First Way, Wembley, London, HA9 0JD, United Kingdom

      IIF 42

    • Latif House, First Way, Wembley, Middlesex, HA9 0JD, United Kingdom

      IIF 43

    • Motivation House, First Way, Wembley, HA9 0JD, United Kingdom

      IIF 44
  • Rottmann, Michael Karl, Dr
    German born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • 7 St Johns Manor Drive, De Havilland Drive, Hazlemere, High Wycombe, HP15 7FW, England

      IIF 45

    • 7 St John's Manor House, De Havilland Drive, Hazlemere, High Wycombe, HP15 7FW, England

      IIF 46

    • Flat 7, St John's Manor House, De Havilland Drive, High Wycombe, Bucks, HP15 7FW, United Kingdom

      IIF 47

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

      IIF 48

    • Latif House, First Way, Wembley, HA9 0JD, England

      IIF 49

    • Motivation House, First Way, Wembley, HA9 0JD, England

      IIF 50
  • Rottmann, Michael Karl, Dr
    German director born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4000, Thornton House, Thornton Road, Wimbledon, London, SW19 4NG, United Kingdom

      IIF 51
  • Mr Michael Karl Rottmann
    German born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Appledown, Bartons Road, Penn, High Wycombe, HP10 8JN, England

      IIF 52

    • Motivation House, First Way, Wembley, HA9 0JD, United Kingdom

      IIF 53
  • Rottmann, Michael
    German

    Registered addresses and corresponding companies

    • 58 Magnolia Dene, Hazlemere, Buckinghamshire, HP15 7QE

      IIF 54
  • Mr Michael Rottmann
    German born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • State House, Suite 211, 176 Station Road, Harrow, Middlesex, HA1 2AE

      IIF 55

    • 40 Winchester Court, London Road, High Wycombe, HP11 1HB, England

      IIF 56

    • Latif House, First Way, Wembley, HA9 0JD, England

      IIF 57 IIF 58 IIF 59 (more)(less)
      IIF 60 IIF 61

    • Latif House, First Way, Wembley, Middlesex, HA9 0JD

      IIF 62 IIF 63

    • Motivation House, First Way, Wembley, HA9 0JD

      IIF 64

    • Motivation House, First Way, Wembley, Middlesex, HA9 0JD

      IIF 65 IIF 66 IIF 67 (more)(less)
      IIF 68

    • Motivation House, First Way, Wembley, Middlesex, HA9 0JD, England

      IIF 69

    • Motivation House, Motivation House, First Way, Wembley, Middlesex, HA9 0JD, United Kingdom

      IIF 70 IIF 71
  • Mr Michael Karl Rottmann
    German born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • State House, Suite 211., 176 Station Road, Harrow, London, HA9 2AE

      IIF 72

    • Latif House, First Way, Wembley, HA9 0JD, England

      IIF 73

    • Motivation House, First Way, Wembley, HA9 0JD

      IIF 74 IIF 75

    • Motivation House, First Way, Wembley, Middlesex, HA9 0JD

      IIF 76 IIF 77

    • Motivation House, Motivation House, First Way, Wembley, Middlesex, HA9 0JD, United Kingdom

      IIF 78
  • Mr Mihael Rotttmann
    German born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • Motivation House, First Way, Wembley, HA9 0JD

      IIF 79
  • Dr Michael Karl Rottmann
    German born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7, St John's Manor House, De Havilland Drive, High Wycombe, Bucks, HP15 7FW, United Kingdom

      IIF 80

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

      IIF 81

    • Motivation House, First Way, Wembley, HA9 0JD, England

      IIF 82
child relation
Offspring entities and appointments 43
  • 1
    4LV LIMITED
    16057245
    Flat 7 St John's Manor House, De Havilland Drive, High Wycombe, Bucks, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-04 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ART AT ORIENT LIMITED
    08273701
    Motivation House, First Way, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2017-06-19 ~ 2020-07-01
    IIF 14 - Director → ME
    2012-10-30 ~ 2016-03-23
    IIF 40 - Director → ME
    Person with significant control
    2016-10-01 ~ 2020-07-01
    IIF 77 - Ownership of shares – 75% or more → OE
  • 3
    ARTBEROOZ LIMITED
    10406768
    Motivation House, First Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 33 - Director → ME
  • 4
    COMONTE AND COMPANY LIMITED
    00465565
    13 Upper Belgrave Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-09-29 ~ now
    IIF 46 - Director → ME
    2021-05-06 ~ 2024-03-21
    IIF 51 - Director → ME
  • 5
    CONTINUUM ASSET MANAGEMENT LTD
    - now 08670631
    BIMEH TOSEH-EH LTD
    - 2017-11-03 08670631
    Motivation House, First Way, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2017-09-08 ~ 2017-09-08
    IIF 37 - Director → ME
    2017-06-19 ~ 2019-06-30
    IIF 17 - Director → ME
    Person with significant control
    2016-08-10 ~ 2017-09-08
    IIF 76 - Ownership of shares – 75% or more → OE
  • 6
    DENT-O-SMILE LTD
    08521383
    Motivation House, First Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-05-09 ~ 2016-03-23
    IIF 39 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 7
    EAST WIND ROCK LTD
    07740935
    Motivation House Motivation House, First Way, Wembley, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-19 ~ 2020-07-01
    IIF 20 - Director → ME
    Person with significant control
    2016-08-10 ~ 2020-07-01
    IIF 78 - Ownership of shares – 75% or more → OE
  • 8
    ESTINK LTD
    11121153
    Motivation House, First Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-21 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-12-21 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 9
    EURO PARS INVESTMENT LIMITED
    11098342
    Motivation House, First Way, Wembley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-06 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 10
    FIRSTMEDEQUIP LTD
    08317721
    Motivation House, First Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-04 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 11
    GREEN WALL PARS LTD
    07694250
    Motivation House, First Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
  • 12
    GROWTHCORP SOLUTIONS ASSET MANAGEMENT LTD
    12546092
    171 Dar & Co Solicitors, 171 Wilmslow Road, Manchester, Lancashire, England
    Active Corporate (14 parents)
    Officer
    2025-10-15 ~ now
    IIF 45 - Director → ME
  • 13
    IBGC BOSPHOROUS LTD
    12878290
    7 St Johns Manor House De Havilland Drive, Hazlemere, High Wycombe, England
    Active Corporate (2 parents)
    Officer
    2020-09-14 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2020-09-14 ~ now
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    IBGC-AG LIMITED
    07625217
    Motivation House, First Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2017-06-19 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 15
    INTERCENTRE LTD
    05111366 07921203
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-03-13
    Commencement of winding up on 2015-05-11
    Conclusion of winding up on 2016-11-11
    Dissolved on 2017-02-21
    State House Suite 211, 176 Station Road, Harrow, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2011-09-16 ~ 2011-09-19
    IIF 29 - Director → ME
  • 16
    ISATICE LTD
    09204894 08008425
    State House Suite 211., 176 Station Road, Harrow, London
    Dissolved Corporate (2 parents)
    Officer
    2017-06-19 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 17
    ISPORTEK LTD
    12333133
    Motivation House, First Way, Wembley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-11-26 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-11-26 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 18
    LANGUAGE TESTING LIMITED
    07465258
    Motivation House, First Way, Wembley, Middlesex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-15 ~ 2018-11-28
    IIF 60 - Has significant influence or control → OE
  • 19
    LATIF GROUP SL LIMITED
    - now 06569384
    CARPETS SL LTD
    - 2016-07-05 06569384
    LATIF GROUP SL LTD
    - 2014-04-15 06569384
    Latif House , First Way , Wembley, First Way, Wembley, England
    Dissolved Corporate (6 parents)
    Officer
    2011-09-21 ~ 2020-07-01
    IIF 32 - Director → ME
  • 20
    LIBERO CARD LIMITED
    08441227
    Motivation House, First Way, Wembley
    Active Corporate (4 parents)
    Officer
    2017-06-19 ~ 2020-07-01
    IIF 12 - Director → ME
    Person with significant control
    2017-02-01 ~ 2020-07-01
    IIF 64 - Ownership of shares – 75% or more → OE
  • 21
    LOYAL CARD LIMITED
    07761389
    Motivation House, First Way, Wembley
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 22
    MAYSTAR LUXURY LTD
    09034193
    Motivation House, First Way, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 23
    MERCURIOCARD LTD
    08551146
    State House State House, Suite 211, 176 Station Road, Harrow
    Dissolved Corporate (3 parents)
    Officer
    2017-06-19 ~ dissolved
    IIF 1 - Director → ME
  • 24
    MONCLEF CORPORATE SERVICES LTD
    07652601
    Latif House, First Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2017-06-19 ~ dissolved
    IIF 8 - Director → ME
    2011-06-28 ~ 2016-03-23
    IIF 36 - Director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 25
    MONCLEF LIMITED
    - now 04279392
    CHOICES TRADING COMPANY LIMITED - 2008-04-16
    Latif House, First Way, Wembley, Middlesex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-06-19 ~ dissolved
    IIF 7 - Director → ME
    2011-04-18 ~ 2016-03-23
    IIF 34 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 26
    NUMISCARD LTD
    08551144
    Motivation House Motivation House, First Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-19 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 27
    O&M GLOBAL BUSINESS LTD
    07817816
    Motivation House, First Way, Wembley
    Dissolved Corporate (5 parents)
    Officer
    2017-06-19 ~ 2020-07-01
    IIF 11 - Director → ME
    Person with significant control
    2016-10-01 ~ 2020-07-01
    IIF 74 - Ownership of shares – 75% or more → OE
  • 28
    OFFSHORE & MANAGEMENT SERVICES LTD
    07652484
    Motivation House Motivation House, First Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-19 ~ 2020-07-01
    IIF 21 - Director → ME
    Person with significant control
    2016-12-15 ~ 2020-07-01
    IIF 58 - Has significant influence or control → OE
  • 29
    ORBITER CLUB LTD
    08834801
    Motivation House Motivation House, First Way, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-04-20 ~ 2016-03-23
    IIF 28 - Director → ME
    2017-06-19 ~ 2025-09-11
    IIF 19 - Director → ME
    Person with significant control
    2016-12-01 ~ 2025-03-31
    IIF 70 - Ownership of shares – 75% or more → OE
  • 30
    ORBITERCARD LTD
    08551210
    Motivation House Motivation House, First Way, Wembley, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-19 ~ 2025-09-11
    IIF 22 - Director → ME
  • 31
    PARS LAW MUNDO LTD
    - now 08008425
    ISATICE LTD
    - 2013-11-21 08008425 09204894
    Motivation House, First Way, Wembley, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-06-18 ~ 2020-07-01
    IIF 5 - Director → ME
    2020-07-03 ~ 2020-07-04
    IIF 49 - Director → ME
    2020-07-05 ~ dissolved
    IIF 50 - Director → ME
    2012-03-27 ~ 2016-03-23
    IIF 30 - Director → ME
    Person with significant control
    2016-12-15 ~ 2020-07-01
    IIF 59 - Has significant influence or control → OE
    2020-07-05 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    2020-07-03 ~ 2020-07-03
    IIF 52 - Ownership of shares – 75% or more → OE
  • 32
    PETRO TANDIS GROUP LIMITED
    06742972
    Latif House, Firstway, Wembley, Middx
    Dissolved Corporate (7 parents)
    Officer
    2017-11-29 ~ dissolved
    IIF 24 - Director → ME
  • 33
    PPE TRADEINVEST LIMITED
    10623863
    Latif House, First Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-16 ~ dissolved
    IIF 35 - Director → ME
  • 34
    PTP CONTRACTORS LIMITED
    - now 04695355
    PETRO TANDIS PARS LIMITED
    - 2017-01-06 04695355
    PARS ORIENT LIMITED - 2009-02-24
    Motivation House Motivation House, First Way, Wembley, Middlesex, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2011-03-01 ~ 2016-03-24
    IIF 31 - Director → ME
    2016-04-01 ~ 2021-08-01
    IIF 9 - Director → ME
    Person with significant control
    2016-11-29 ~ 2021-08-01
    IIF 73 - Has significant influence or control → OE
  • 35
    RUGS ANJOMAN LIMITED
    04413572
    Latif House, First Way, Wembley, Middlesex
    Active Corporate (6 parents)
    Officer
    2002-04-10 ~ 2020-06-15
    IIF 54 - Secretary → ME
  • 36
    SAMEEN TRADING LIMITED
    11055015
    Motivation House First Way, Wembley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-08 ~ 2020-11-01
    IIF 23 - Director → ME
    Person with significant control
    2017-11-08 ~ 2020-11-01
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 37
    SECURE YOUR HOME LIMITED
    - now 07693739
    SOLAR EST LTD
    - 2022-07-04 07693739
    GREEN WALL BUILDING (UK) LTD
    - 2017-11-16 07693739
    7 St Johns Manor House De Havilland Drive, Hazlemere, High Wycombe, England
    Active Corporate (3 parents)
    Officer
    2017-06-19 ~ 2022-07-04
    IIF 3 - Director → ME
    2013-05-29 ~ 2016-03-23
    IIF 38 - Director → ME
    Person with significant control
    2016-07-07 ~ 2022-07-04
    IIF 56 - Has significant influence or control → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Has significant influence or control as a member of a firm → OE
  • 38
    SHOUT4ME LTD
    08965227
    State House Suite 211 176 Station Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-03-28 ~ 2016-03-23
    IIF 27 - Director → ME
  • 39
    SILKROAD INVEST LIMITED
    08955330
    State House Suite 211, 176 Station Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2017-06-19 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors as a member of a firm → OE
  • 40
    TANDIS BAHREALMELAL LANGUAGE CENTRE LTD
    07741582
    Motivation House, First Way, Wembley
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 41
    TASCACARD LIMITED
    10945878
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-05 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-09-05 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 42
    TRAVEL-ME LTD
    08404055
    Motivation House, First Way, Wembley, Middlesex
    Active Corporate (6 parents)
    Officer
    2017-06-19 ~ 2020-11-14
    IIF 15 - Director → ME
    Person with significant control
    2017-02-13 ~ 2020-11-14
    IIF 66 - Ownership of shares – 75% or more → OE
  • 43
    TSE-AMNIYAT LTD
    07650547
    Latif House, First Way, Wembley, Middlesex
    Active Corporate (4 parents)
    Officer
    2017-06-19 ~ 2021-05-20
    IIF 6 - Director → ME
    Person with significant control
    2017-05-01 ~ 2021-05-01
    IIF 62 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.