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.
Mr Ahmet Hassan
Mr Ahmet Hassan
British born in April 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Ahmed Hassan
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
203, Lewisham Way, London, SE4 1UY, United Kingdom
Ahmed, Hassan
British director born in April 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Ahmed Hassan
Syrian born in February 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 609 2/l, South Road, Dundee, DD2 4NW, United Kingdom
Mr Kassim Hassan
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesAhmad, Hassan
British business born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 120 Belgrave Walk, Mitcham, London, Surrey, CR4 3QD, England
Ahmed, Hassan
British director born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 501 Blakeney Tower, 12 Buckle Street, London, E1 8QJ, United Kingdom
Mr Ahmed Hassan
Somali born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 32, Brownlow Road, London, N11 2DE, United Kingdom
Mr Ahmed Hassan
Somali born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 19a, Loudoun Square, Cardiff, CF10 5JA, United Kingdom
Ahmed, Hassan
British businessman born in March 1976Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Hassan
British director born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 120, Belgrave Walk, Mitcham, Surrey, CR4 3QD, United Kingdom
Ahmed, Hassan
British merchant born in March 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 215, Bravington Road, London, W9 3AR, United Kingdom
Ahmed, Hassan
British teaching assistant born in March 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Ground Floor, 28 Station Road, Wiltshire, Warminster, BA12 9BR, United Kingdom
Ahmed, Hassan
British marketing director born in May 2004Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 210 Church Rd, London E10 7jq, 210 Church Road, Regent 88, London, E10 7JQ, United Kingdom
Mr Ahmed Hassan
British Citisen born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 8, Newport Street, Manchester, M14 4BN, United Kingdom
Mr Hassan Ahmed
British born in April 1987Resident in United Kingdom
Registered addresses and corresponding companiesAhmed Hassan
Pakistani born in March 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 18, Edwin Avenue, London, E6 6DA, United Kingdom
Hassan, Ahmet
British company director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 30, Brockman Rise, Bromley, BR1 5RB, United Kingdom
Hassan, Ahmet
British electrical & home technology installer born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 26, Cherry Orchard Road, Bromley, Kent, BR2 8NE, United Kingdom
Hassan, Ahmet
British electrician born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 30, Brockman Rise, Bromley, BR1 5RB, United Kingdom
Hassan, Kassim
British company director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 18, Larchmoor Park, Gerrards Cross Road Stoke Poges, Slough, Buckinghamshire, SL2 4EY, England
Hassan, Kassim
British director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Hassan Ahmed
British born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 501 Blakeney Tower, 12 Buckle Street, London, E1 8QJ, United Kingdom
Mr Ahmed Hassan
British born in February 1998Resident in England
Registered addresses and corresponding companies
IIF 30 16a, Garsmere Parade, Slough, Berkshire, SL2 5HZ
Mr Hassan Ahmed
British born in March 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Hassan Ahmed
British born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 236, Stanford Road, London, SW16 4QN, England
Ahmed Adam, Dahir Hassan
British chief executive born in May 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Flat 401, Polydamas Close, London, E3 2YJ, United Kingdom
Mr Hassan Ahmed
British born in May 2004Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 210 Church Rd, London E10 7jq, 210 Church Road, Regent 88, London, E10 7JQ, United Kingdom
Ahmed, Hassan
Egyptian building contractor born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Top Flat 32, Shrubbery Road, Streatham, London, SW16 2AT, United Kingdom
Hassan, Ahmed
British director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 2, Gladstone Road, London, W5 5HE, United Kingdom
Hassan, Ahmed
British carpenter born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 281, Abbott Road, London, E140NF, United Kingdom
Ahmed, Hassan
born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 430a, North Circular Road, London, NW10 1SR, England
Hassan, Ahmed
British project manager born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 203, Lewisham Way, London, SE4 1UY, United Kingdom
Hassan, Ahmed
British housing born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 281, Abbott Road, London, E140NF, United Kingdom
Mr Ahmed Hassan
Nigerian born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 42 49, Lees Dale, London, Greater London, SE9 3BZ, United Kingdom
Ahmed, Hassan
Bangladeshi company director born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 2, All Saints Street, Stamford, Lincolnshire, PE9 2PA, United Kingdom
Ahmed, Hassan
British businessman born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 44 Forest House, 58 Wood Lane, Depot Road, London, W14 7RZ
Ahmed, Hassan
British courier born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 45 2, Chignell Place, London, W13 0TJ, United Kingdom
Ahmed, Hassan
British director born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 46 Flat 4, 38, Iveagh Avenue, London, NW10 7DH, England
Mr Ahmed Hassan
Pakistani born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 47 69, Station Road, Hampton, TW12 2BT, England
Mr Ahmed Hassan
Pakistani born in December 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 48 House No. 23/24, Muhalla Molana Ahmed Ali Road, Nabi Park, Lahore, 54000, Pakistan
Mr Ahmed Hassan
Pakistani born in February 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 49 House # Cb2643, Lane No 2 Misrial Road, Mukkaram Town, Rawalpindi, 46000, Pakistan
Mr Kassim Hassan
British born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 50 85, Great Portland Street, London, W1W 7LT, England
Ahmed, Hassan
British director born in May 1988Resident in England
Registered addresses and corresponding companiesAhmed, Hassan
British director born in April 1998Resident in England
Registered addresses and corresponding companies
IIF 53 8, Wyatt Avenue, Sheffield, S11 9FN, England
Mr Hassan Ahmed
Egyptian born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 Top Flat 32, Shrubbery Road, Streatham, London, SW16 2AT, United Kingdom
Hassan, Ahmed
Syrian courier driver born in February 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 609 2/l, South Road, Dundee, DD2 4NW, United Kingdom
Ahmed, Hassan
British subpostmaster born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 56 72 Heyside, Royton, Oldham, Lancs, OL2 6LS
Hassan, Ahmed
Italian service engineer born in March 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 24-25, Nutford Place, London, W1H 5YN, United Kingdom
IIF 58 Room 410, 24/25 Nutford Place, London, W1H 5YN, United Kingdom
IIF 59 Winchester House, 1st Floor Unit 103, 259-269 Old Marlyebone Road, London, NW1 5RA, United Kingdom
IIF 60 Winchester House, 1st Floor Unit 105a-107a, 259-269 Old Marlyebone Road, London, NW1 5RA, United Kingdom
Hassan, Ahmed
Somali it engineer born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 32, Brownlow Road, London, N11 2DE, United Kingdom
Hassan, Ahmed
Somali driver born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 19a, Loudoun Square, Cardiff, South Glamorgan, CF10 5JA, United Kingdom
Mr Ahmed Mahamud Hassan
British born in March 1976Resident in England
Registered addresses and corresponding companiesMr Mohamed Hassan
Egyptian born in May 1988Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 67 79h2+h2, 79h2+h2, Deira, Dubai, 125212, United Arab Emirates
Hassan, Ahmed
British Citisen business development born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 8, Newport Street, Rusholm, Manchester, M14 4BN, United Kingdom
Hassan, Kassim
British company director born in June 1970Resident in England
Registered addresses and corresponding companiesMr Hassan Ahmed
British born in May 1988Resident in England
Registered addresses and corresponding companiesMr Hassan Ahmed
British born in April 1998Resident in England
Registered addresses and corresponding companies
IIF 73 8, Wyatt Avenue, Sheffield, S11 9FN, England
Ahmed, Hassan
Egyptian director born in April 1984Resident in Kuwait
Registered addresses and corresponding companies
IIF 74 50, Princes Street, Ipswich, IP1 1RJ, United Kingdom
Ahmed, Hassan
Egyptian manager born in April 1984Resident in Kuwait
Registered addresses and corresponding companies
IIF 75 House 12204 Bldg 12204, Block 11 Alhassan Albasra Street, Hawally, Kuwait
Ahmed, Hassan
Pakistani company director born in July 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 76 H No 60, Baldia Collony, Chishtian, 62350, Pakistan
Ahmed Adam, Dahir Hassan
British director born in May 1988Resident in England
Registered addresses and corresponding companiesAhmed, Hassan
Pakistani director born in October 1993Resident in Pakistan
Registered addresses and corresponding companiesAhmed, Hassan
Pakistani director born in June 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 85 1, Appledore Terrace, Walsall, WS5 3DU, England
Kassim, Hassan
Sri Lanka director born in May 1988Resident in Sri Lanka
Registered addresses and corresponding companies
IIF 86 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Ahmed, Hassan
Egyptian engineer born in May 1988Resident in Kuwait
Registered addresses and corresponding companies
IIF 87 0096550499989, Saeed Bin Almesayeb, Salmiya, Kuwait, Hawally, 20003, Kuwait
Ahmed Hassan
Egyptian born in January 2001Resident in Turkey
Registered addresses and corresponding companies
IIF 88 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Hassan, Ahmed
British company director born in February 1998Resident in England
Registered addresses and corresponding companies
IIF 89 16a, Garsmere Parade, Slough, Berkshire, SL2 5HZ
Hassan, Ahmed Mahamud
British director born in March 1976Resident in England
Registered addresses and corresponding companiesHassan, Ahmed Mahamud
British driver born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 93 128, Stapleton Road, Bristol, BS5 0QB, United Kingdom
Ahmed, Hassan
Pakistani business man born in January 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 94 20-22, Wenlock Road, London, N1 7GU, England
Ahmed, Hassan
Pakistani company director born in July 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 95 33/114, Gali Umer E Farooq Masjid, Muhallah Dharowal, Sialkot, Punjab, 51310, Pakistan
Ahmed, Hassan
Pakistani company director born in October 2003Resident in Pakistan
Registered addresses and corresponding companies
IIF 96 Unit O, Suite 5033, Winton House, Stoke Road, Stoke-on-trent, Staffordshire, ST4 2RW, United Kingdom
Mr Dahir Hassan Ahmed Adam
British born in May 1988Resident in England
Registered addresses and corresponding companiesMr Ahmed Mahamud Hassan
Somali born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 102 140, Lee Lane, Horwich, Bolton, Lancashire, BL6 7AF, England
Mr Hassan Ahmed
Egyptian born in May 1988Resident in Kuwait
Registered addresses and corresponding companies
IIF 103 0096550499989, Saeed Bin Almesayeb, Salmiya, Kuwait, 20003, Kuwait
Mr. Hassan Ahmed
Pakistani born in April 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 104 82a, James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom
Ahmed, Hassan, Mr.
Pakistani director born in April 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 105 Suite A, Building 82, 82a James Carter Road, Bury Saint Edmunds, Mildenhall, Suffolk, IP28 7DE, England
Hassan, Ahmed
Nigerian company director born in April 1984Resident in England
Registered addresses and corresponding companiesHassan, Ahmed
Nigerian director born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 108 58, Stow Crescent, London, E17 5EG, England
Mr Hassan Ahmed
Pakistani born in October 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 109 59, Geraint Street, Liverpool, L8 8HQ, United Kingdom
Hassan, Ahmed
Pakistani chartered accountant born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 110 69, Station Road, Hampton, TW12 2BT, England
Hassan Ahmed
Egyptian born in April 1984Resident in Kuwait
Registered addresses and corresponding companies
IIF 111 House 12204 Bldg 12204, Block 11 Alhassan Albasra Street, Hawally, Kuwait
Hassan Ahmed
Pakistani born in July 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 112 H No 60, Baldia Collony, Chishtian, 62350, Pakistan
Mr Hassan Ahmed
Pakistani born in January 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 113 20-22, Wenlock Road, London, N1 7GU, England
Mr. Hassan Ahmed
Pakistani born in February 2002Resident in Pakistan
Registered addresses and corresponding companies
IIF 114 Po Khas, Chak 681 Gb, Krishen Nagar, Teh Pirmahal, Distt T T Singh, 36300, Pakistan
Ahmed, Hassan, Mr.
Pakistani company director born in February 2002Resident in Pakistan
Registered addresses and corresponding companies
IIF 115 Po Khas, Chak 681 Gb, Krishen Nagar, Teh Pirmahal, Distt T T Singh, 36300, Pakistan
Hassan, Ahmed
Pakistani company director born in December 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 116 House No. 23/24, Muhalla Molana Ahmed Ali Road, Nabi Park, Lahore, 54000, Pakistan
Hassan, Ahmed
Pakistani entrepreneur born in February 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 117 House # Cb2643, Lane No 2 Misrial Road, Mukkaram Town, Rawalpindi, 46000, Pakistan
Hassan Ahmed
Pakistani born in June 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 118 1, Appledore Terrace, Walsall, WS5 3DU, England
Mr Hassan Ahmed
Pakistani born in October 2003Resident in Pakistan
Registered addresses and corresponding companies
IIF 119 Unit O, Suite 5033, Winton House, Stoke Road, Stoke-on-trent, Staffordshire, ST4 2RW, United Kingdom
Ahmed, Hassan
Registered addresses and corresponding companiesHassan, Mohamed
Egyptian engineer born in May 1988Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 122 79h2+h2, 79h2+h2, Deira, Dubai, 125212, United Arab Emirates
Hassan Ahmed
Pakistani born in July 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 123 33/114, Gali Umer E Farooq Masjid, Muhallah Dharowal, Sialkot, Punjab, 51310, Pakistan
Hassan, Ahmed Mahamud
Somali driver born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 124 30, Harwood House, Church Street, Bristol, BS5 9XB, United Kingdom
Sattar Kassim, Mohamed Hassan
Sri Lankan director born in May 1988Resident in Sri Lanka
Registered addresses and corresponding companies
IIF 125 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Hassan, Ahmed
Registered addresses and corresponding companiesHassan, Ahmed
Egyptian ceo born in January 2001Resident in Turkey
Registered addresses and corresponding companies
IIF 130 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Hassan, Mohamed
Registered addresses and corresponding companies
IIF 131 79h2+h2, 79h2+h2, Deira, Dubai, 125212, United Arab Emirates
Mr Mohamed Hassan Sattar Kassim
Sri Lankan born in May 1988Resident in Sri Lanka
Registered addresses and corresponding companies
IIF 132 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Hamam, Abdelrahman Ali Mohamed Hassan
Egyptian engineer born in January 2001Resident in United States
Registered addresses and corresponding companies
IIF 133 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Abdelrahman Ali Mohamed Hassan Hamam
Egyptian born in January 2001Resident in United States
Registered addresses and corresponding companies
IIF 134 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 210 Church Rd, London E10 7jq 210 Church Road, Regent 88, London, United KingdomDissolved Corporate (1 parent)Officer
2024-03-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2024-03-12 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 2 281 Abbott Road, London, EnglandDissolved Corporate (2 parents)Officer 2011-06-03 ~ dissolvedIIF 41 - Director → MEIIF 38 - Director → ME
- 3 124-128 City Road, London, EnglandActive Corporate (1 parent)Officer 2025-01-27 ~ nowIIF 80 - Director → MEPerson with significant control 2025-01-27 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 4 D5 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2022-08-26 ~ dissolvedIIF 116 - Director → MEPerson with significant control 2022-08-26 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 5 140 Lee Lane, Horwich, Bolton, Lancashire, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-11-30Officer 2015-11-30 ~ dissolvedIIF 124 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 102 - Has significant influence or control → OE
- 6 203 Lewisham Way, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)300 GBP2020-07-31Officer 2017-07-12 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2017-07-12 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2024-10-21 ~ nowIIF 133 - Director → MEPerson with significant control 2024-10-21 ~ nowIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 69 Station Road, Hampton, EnglandActive Corporate (5 parents)Equity (Company account)339,663 GBP2024-03-31Person with significant control 2019-04-03 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 2 All Saints Street, Stamford, LincolnshireDissolved Corporate (1 parent)Officer 2007-09-07 ~ dissolvedIIF 43 - Director → ME
- 10 563 Roman Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)11,598 GBP2024-01-31Officer 2021-01-04 ~ nowIIF 78 - Director → MEPerson with significant control 2021-01-04 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE
- 11 Suite 11 Lychett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomDissolved Corporate (1 parent)Officer 2021-03-16 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2021-03-16 ~ dissolvedIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE
- 12 Winchester House 1st Floor Unit 103, 259-269 Old Marlyebone Road, London, United KingdomDissolved Corporate (2 parents)Officer 2010-11-08 ~ dissolvedIIF 59 - Director → ME
- 13 2 Chignell Place, London, United KingdomDissolved Corporate (1 parent)Officer 2016-01-05 ~ dissolvedIIF 45 - Director → ME
- 14 Forest House 58 Wood Lane, Depot Road, LondonDissolved Corporate (1 parent)Officer 2012-12-20 ~ dissolvedIIF 44 - Director → ME
- 15 85 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer 2024-01-05 ~ nowIIF 70 - Director → MEPerson with significant control 2024-01-05 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 16
DYNANET LIMITED
- nowFILE SAVERS LTD - 2016-07-14 85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)1,429 GBP2023-11-30Officer 2017-08-01 ~ nowIIF 69 - Director → MEPerson with significant control 2017-08-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 17 8 Royal Parade, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-10-31Officer 2017-10-05 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2017-10-05 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 18 124 Cavell Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-04-30Officer 2022-07-01 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2021-04-27 ~ dissolvedIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 4385, 14136583 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)0 GBP2024-05-31Officer 2022-05-27 ~ nowIIF 75 - Director → MEPerson with significant control 2022-05-27 ~ nowIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-15,110 GBP2023-06-30Officer 2021-07-27 ~ dissolvedIIF 125 - Director → MEPerson with significant control 2021-02-09 ~ dissolvedIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE
- 21 236 Stanford Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)2,855 GBP2024-07-31Officer 2020-07-07 ~ nowIIF 4 - Director → ME 2020-07-07 ~ nowIIF 121 - Secretary → MEPerson with significant control 2020-07-07 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 22 360 Bradley Road, Huddersfield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-07-31Officer 2024-07-19 ~ nowIIF 51 - Director → MEPerson with significant control 2024-07-19 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 23 16a Garsmere Parade, Slough, BerkshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Officer 2022-05-08 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2022-05-08 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 24 Flat 401 Polydamas Close, London, United KingdomDissolved Corporate (1 parent)Officer 2017-02-08 ~ dissolvedIIF 34 - Director → ME
- 25 Ground Floor 28 Station Road, Wiltshire, Warminster, United KingdomDissolved Corporate (1 parent)Officer 2016-04-06 ~ dissolvedIIF 17 - Director → ME
- 26 603 Fulham Road, London, EnglandActive Corporate (3 parents)Officer 2024-11-15 ~ nowIIF 82 - Director → MEPerson with significant control 2024-11-15 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Right to appoint or remove directors → OE
- 27 03 G- Floor 54 Greatorex Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-12-06 ~ dissolvedIIF 115 - Director → MEPerson with significant control 2021-12-06 ~ dissolvedIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE
- 28 8 Wyatt Avenue, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)534 GBP2024-07-31Officer 2023-08-18 ~ nowIIF 53 - Director → MEPerson with significant control 2023-08-18 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 29 82a James Carter Road, Mildenhall, Suffolk, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2025-05-31Officer 2022-05-20 ~ dissolvedIIF 105 - Director → MEPerson with significant control 2022-05-20 ~ dissolvedIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE
- 30 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-06-06 ~ nowIIF 122 - Director → ME 2024-06-06 ~ nowIIF 131 - Secretary → MEPerson with significant control 2024-06-06 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 31 17 Woodside Drive, Dartford, EnglandActive Corporate (3 parents)Equity (Company account)7,696 GBP2024-01-31Person with significant control 2024-05-17 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 182-184 High Street North, London, EnglandActive Corporate (1 parent)Officer 2025-09-20 ~ nowIIF 81 - Director → MEPerson with significant control 2025-09-20 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE
- 33 19a Loudoun Square, Cardiff, South Glamorgan, United KingdomDissolved Corporate (1 parent)Officer 2022-11-02 ~ dissolvedIIF 62 - Director → ME 2022-11-02 ~ dissolvedIIF 126 - Secretary → MEPerson with significant control 2022-11-02 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 34 Justin Plaza 3, 341 London Road, Mitcham, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2012-06-19 ~ dissolvedIIF 15 - Director → ME
- 35 120 Belgrave Walk Mitcham, London, Surrey, EnglandDissolved Corporate (1 parent)Officer 2015-02-10 ~ dissolvedIIF 9 - Director → ME
- 36 Unit O Suite 5033, Winton House, Stoke Road, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer 2022-11-16 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2022-11-16 ~ dissolvedIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE
- 37 215 Bravington Road, London, United KingdomDissolved Corporate (1 parent)Officer 2015-11-10 ~ dissolvedIIF 16 - Director → ME
- 38 32 Brownlow Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-4,687 GBP2024-11-30Officer 2023-11-10 ~ nowIIF 61 - Director → MEPerson with significant control 2023-11-10 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 39 236 Stanford Road, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)22,752 GBP2024-03-31Officer 2022-03-01 ~ nowIIF 5 - Director → MEPerson with significant control 2022-03-01 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 Flat 4 38, Iveagh Avenue, London, EnglandActive Corporate (3 parents)Officer 2025-05-30 ~ nowIIF 46 - Director → ME
- 41 46 Cromwell Close, Acton, London, United KingdomDissolved Corporate (2 parents)Officer 2017-05-23 ~ dissolvedIIF 37 - Director → ME
- 42 609 2/l South Road, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2022-10-19 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2022-10-19 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 43 Flat 128 Twinnell House Stapleton Road, Bristol, EnglandDissolved Corporate (1 parent)Officer 2021-02-17 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2021-02-17 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
- 44 Unit 3 S33 Premier House Rolfe Street, Smethwick, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2022-06-20 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2022-06-20 ~ dissolvedIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE
- 45 1 Appledore Terrace, Walsall, EnglandDissolved Corporate (1 parent)Officer 2024-01-22 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2024-01-22 ~ dissolvedIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE
- 46 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-09-12 ~ nowIIF 87 - Director → ME 2024-09-12 ~ nowIIF 120 - Secretary → MEPerson with significant control 2024-09-12 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OE
- 47 26 Cherry Orchard Road, Bromley, Kent, EnglandActive Corporate (2 parents)Equity (Company account)80,463 GBP2024-03-31Officer 2022-11-15 ~ nowIIF 24 - Director → MEPerson with significant control 2022-11-15 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 48
SMART LX LTD
- nowSERENA SYSTEMS LIMITED - 2017-02-28 30 Brockman Rise, BromleyActive Corporate (1 parent)Equity (Company account)1,474 GBP2024-03-31Officer 2013-03-13 ~ nowIIF 23 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 49 Flat 11 Beckham House, Marylee Way, London, EnglandDissolved Corporate (1 parent)Officer 2021-07-26 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2021-07-26 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 50 Unit 61b 49 Effra Road, London, EnglandDissolved Corporate (2 parents)Officer 2021-07-27 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2021-07-27 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE
- 51 85 St. Luke's Business Centre, Suite 2, 85 Tarling Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-688 GBP2019-03-31Officer 2016-03-11 ~ dissolvedIIF 129 - Secretary → ME
- 52 Suite 130, Empire House 1 Empire Way, London, Middlesex, United KingdomDissolved Corporate (3 parents)Officer 2017-08-15 ~ dissolvedIIF 128 - Secretary → ME
- 53 18 Edwin Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2022-03-16 ~ dissolvedIIF 127 - Secretary → MEPerson with significant control 2022-02-07 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 54 50 Princes Street, Ipswich, EnglandActive Corporate (2 parents)Officer 2025-01-07 ~ nowIIF 74 - Director → ME
- 55 13 Watchgate, Dartford, United KingdomDissolved Corporate (2 parents)Officer 2015-10-20 ~ dissolvedIIF 25 - Director → ME
- 56TORQUE PRESTIGE CAR HIRE LTD - 2013-11-06 360 Bradley Road, Huddersfield, EnglandActive Corporate (2 parents)Equity (Company account)77,354 GBP2024-04-30Officer 2013-04-22 ~ nowIIF 52 - Director → MEPerson with significant control 2017-04-22 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OE
- 57 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-07-28 ~ dissolvedIIF 130 - Director → MEPerson with significant control 2022-07-28 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 58 128 Stapleton Road, Bristol, United KingdomDissolved Corporate (1 parent)Officer 2018-11-27 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2018-11-27 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 59 4385, 13816801 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer 2021-12-23 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2021-12-23 ~ dissolvedIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
- 60 8 Newport Street, Rusholm, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2016-11-22 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2016-11-22 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 61 501 Blakeney Tower 12 Buckle Street, London, EnglandDissolved Corporate (1 parent)Person with significant control 2021-09-21 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 1
10791639 LIMITED
- nowAXAA CARS LTD - 2018-05-2210791639 LTD. - 2018-01-19AXA CARS LTD - 2017-11-16 16 Abbotsbury Road, Morden, EnglandDissolved Corporate (1 parent)Officer 2017-05-26 ~ 2017-05-26IIF 13 - Director → MEPerson with significant control 2017-05-26 ~ 2017-05-26IIF 31 - Ownership of shares – 75% or more → OE - 2 69 Station Road, Hampton, EnglandActive Corporate (5 parents)Equity (Company account)339,663 GBP2024-03-31Officer 2019-04-03 ~ 2020-12-31IIF 110 - Director → ME
- 3 Winchester House 1st Floor Unit 103, 259-269 Old Marlyebone Road, LondonDissolved Corporate (1 parent)Officer 2010-05-25 ~ 2011-03-10IIF 57 - Director → ME
- 4 71 Praed Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-26,304 GBP2024-10-31Officer 2012-10-11 ~ 2016-05-31IIF 26 - Director → ME
- 5
DYNANET LIMITED
- nowFILE SAVERS LTD - 2016-07-14 85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)1,429 GBP2023-11-30Officer 2010-11-30 ~ 2014-09-01IIF 28 - Director → ME - 6 124 Cavell Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-04-30Officer 2021-04-27 ~ 2022-05-22IIF 77 - Director → ME
- 7 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-15,110 GBP2023-06-30Officer 2017-06-06 ~ 2017-08-22IIF 86 - Director → ME
- 8 200 Green Lane, Small Heath, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-57,464 GBP2020-04-30Officer 2017-04-05 ~ 2020-01-31IIF 14 - Director → MEPerson with significant control 2017-04-05 ~ 2018-08-01IIF 32 - Ownership of shares – 75% or more → OE
- 9 Room 410 24/25 Nutford Place, London, United KingdomDissolved Corporate (1 parent)Officer 2011-02-03 ~ 2011-02-14IIF 58 - Director → ME
- 10 Earl Business Centre 3rd Floor, Dowry Street, OldhamActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)23,611 GBP2024-06-30Officer 2007-06-22 ~ 2014-12-20IIF 56 - Director → ME
- 11 32 Shrubbery Road, Flat 1, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2019-02-18 ~ 2019-10-01IIF 36 - Director → MEPerson with significant control 2019-02-18 ~ 2019-10-01IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 10 Eleanor Gardens, Dagenham, EnglandActive Corporate (1 parent)Officer 2024-07-26 ~ 2024-07-26IIF 83 - Director → ME
- 13 577a Gloucester Road, Bristol, United KingdomActive Corporate (1 parent)Officer 2024-04-30 ~ 2024-12-07IIF 117 - Director → MEPerson with significant control 2024-04-30 ~ 2024-12-07IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 14 39 Snow Hill Queensway, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)8,147 GBP2023-05-31Officer 2021-05-17 ~ 2021-05-17IIF 84 - Director → MEPerson with significant control 2021-05-17 ~ 2021-05-17IIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Right to appoint or remove directors → OE
- 15 209 Edgware Road, LondonDissolved Corporate (1 parent)Officer 2010-11-29 ~ 2011-11-01IIF 60 - Director → ME
- 16SYNTAX SYSTEMS LIMITED - 2013-02-18 58 Stow Crescent, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-11-30Officer 2020-05-07 ~ 2020-07-10IIF 106 - Director → ME 2013-09-22 ~ 2014-12-28IIF 108 - Director → ME 2015-05-18 ~ 2016-02-19IIF 107 - Director → MEPerson with significant control 2018-12-01 ~ 2019-07-10IIF 42 - Ownership of shares – 75% or more → OE
- 17 Profex House, 25-27 School Lane, Bushey, HertfordshireDissolved Corporate (2 parents)Officer 2014-01-01 ~ 2014-04-05IIF 39 - LLP Member → ME
- 18 501 Blakeney Tower 12 Buckle Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-09-21 ~ 2022-01-26IIF 10 - Director → ME
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