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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

Adnan Ammer Sajid

    Related profiles found in government register
  • Adnan Ammer Sajid
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1
  • Mr Adnan Ammer Sajid
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Groveland Court (2nd Floor), City Of London, London, EC4M 9EH, United Kingdom

      IIF 2 IIF 3

    • 12, Groveland Court (2nd Floor), 12 Groveland Court, London, EC4M 9EH, United Kingdom

      IIF 4

    • 12, Groveland Court (2nd Floor), London, EC4M 9EH, United Kingdom

      IIF 5

    • 612 Peninsula Building, 4, Praed St, Paddington, London, W2 1JJ, United Kingdom

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9
  • Mr Adnan Amer Sajid
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Collingwood Road, Manchester, Greater Manchester, M19 2AW, United Kingdom

      IIF 10
  • Adnan Sajid
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11
  • Mr Adnan Sajid
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Collingwood Road, Manchester, M19 2AW, United Kingdom

      IIF 12
  • Sajid, Adnan Ammer
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Groveland Court (2nd Floor), City Of London, London, EC4M 9EH, United Kingdom

      IIF 13 IIF 14

    • 12, Groveland Court (2nd Floor), 12 Groveland Court, London, EC4M 9EH, United Kingdom

      IIF 15

    • 3 Field Court, 3 Field Court, Gray's Inn, London, WC1R 5EF, England

      IIF 16

    • 58, Glentham Road, London, SW13 9JJ, England

      IIF 17

    • 612, Peninsula Building, 4 Praed St, London, W2 1JJ, United Kingdom

      IIF 18

    • 612 Peninsula Building, 4, Praed St, Paddington, London, W2 1JJ, United Kingdom

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22

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

      IIF 23

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

      IIF 24
  • Mr Adnan Ammer Sajid
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 25

    • 40, Bloomsbury Way, Lower Ground Floor, London, WC1A 2SE, United Kingdom

      IIF 26

    • 480, 480 Finchley Road, London, NW11 8DE, United Kingdom

      IIF 27

    • 85, First Floor, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 28

    • Firasat Capital, 167-169 Great Portland St, 5th Floor, London, W1W 5PF, England

      IIF 29

    • Second Floor, 12 Groveland Court, Groveland Court, London, EC4M 9EH, England

      IIF 30
  • Sajid, Adnan
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sajid, Adnan Amer
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 46

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 47 IIF 48

    • Parker Russell, Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 49
  • Mr Adnan Amer Sajid
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 50

    • Adr Resolutions, 167-169 Great Portland St, 5th Floor, London, W1W 5PF, England

      IIF 51
  • Mr Adnan Sajid
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Firasat Capital, 167-169 Great Portland St, 5th Floor, London, W1W 5PF, England

      IIF 52
  • Sajid, Adnan Amer
    born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53

    • Adr Resolutions, 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 54

    • Firasat Capital, 167-169 Great Portland St, 5th Floor, London, W1W 5PF, England

      IIF 55

    • Parker Russell, Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

      IIF 56
  • Sajid, Adnan Ammer
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 26, Dover Street, London, W1S 4LY, England

      IIF 57

    • 26, Dover Street, Mayfair, London, W1S 4LY, United Kingdom

      IIF 58

    • 3 Field Court, 3 Field Court, Gray's Inn, London, WC1R 5EF, England

      IIF 59 IIF 60

    • 3 Field Court, Field Court, Gray's Inn, London, WC1R 5EF, England

      IIF 61

    • 32, Charlotte Road, London, EC2A 3PB, United Kingdom

      IIF 62

    • 40, Bloomsbury Way, Lower Ground Floor, London, WC1A 2SE, England

      IIF 63

    • 434, Finchley Road, London, United Kingdom, NW2 2HY, England

      IIF 64

    • 480 Finchley Road, London, NW11 8DE

      IIF 65

    • 85, First Floor, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 66

    • Second Floor, 12 Groveland Court, Groveland Court, London, EC4M 9EH, England

      IIF 67

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

      IIF 68 IIF 69 IIF 70

    • 5.18 Millington House, 57 Dale Street, Manchester, M1 2HS, England

      IIF 71

    • Strelley Hall, Main Street, Strelley, Nottingham, NG8 6PE

      IIF 72
  • Sajid, Adnan Amer
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Sajid, Adman
    British born in October 1969

    Registered addresses and corresponding companies

    • 35, The Cloisters 145 Commercial Street, London, E1 6EB

      IIF 81 IIF 82
  • Sajid, Adnan
    British born in October 1969

    Registered addresses and corresponding companies

    • 32, Charlotte Road, London, EC2A 3PB, United Kingdom

      IIF 83
  • Sajid, Adnan Amer
    British born in October 1969

    Registered addresses and corresponding companies

    • The Flat, 102 Park Lane, London, N17 0JP

      IIF 84
  • Sajid, Adnan Ammer
    born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 85

    • St James Building, 79 Oxford Street, Manchester, Greater Manchester, M1 6HT

      IIF 86
  • Sajid, Adman
    British

    Registered addresses and corresponding companies

    • 35, The Cloisters 145 Commercial Street, London, E1 6EB

      IIF 87 IIF 88
  • Sajid, Adnan Ammer
    British

    Registered addresses and corresponding companies
  • Sajid, Adnan
    British

    Registered addresses and corresponding companies
  • Sajid, Adnan Amer
    British

    Registered addresses and corresponding companies
  • Sajid, Adnan

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 115

    • 32, Charlotte Road, London, EC2A 3PB, United Kingdom

      IIF 116

    • 434, Finchley Road, London, NW2 2HY, United Kingdom

      IIF 117

    • 480, Finchley Road, London, NW11 8DE, United Kingdom

      IIF 118

    • 85, First Floor, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 119

    • Flat A, 480 Finchley Road, London, NW11 8DE, United Kingdom

      IIF 120

    • 14, Collingwood Road, Levenshulme, Manchester, Greater Manchester, M19 2AW, United Kingdom

      IIF 121

    • 5.18 Millington House, 57 Dale Street, Manchester, M1 2HS, England

      IIF 122
  • Sajid, Adnan Ammer

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 123

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 124

    • 32, Charlotte Road, London, EC2A 3PB, England

      IIF 125

    • 612, Peninsula Building, 4 Praed St, London, W2 1JJ, United Kingdom

      IIF 126

    • 612 Peninsula Building, 4 Praed St, Paddington, London, W2 1JJ, United Kingdom

      IIF 127

    • 14, Collingwood Road, Manchester, M19 2AW, United Kingdom

      IIF 128
child relation
Offspring entities and appointments 70
  • 1
    9 LISGAR TERRACE LIMITED
    03139526 01405074
    Basement, 9 Lisgar Terrace, London
    Active Corporate (20 parents)
    Officer
    1995-12-19 ~ 1996-01-11
    IIF 76 - Director → ME
  • 2
    ADEN PRIVATE EQUITY LTD
    07942506
    434 Finchley Road, London, United Kingdom, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-09 ~ dissolved
    IIF 64 - Director → ME
  • 3
    ADR RESOLUTIONS LLP
    OC446950
    Adr Resolutions 167-169 Great Portland St, 5th Floor, London, England
    Active Corporate (2 parents)
    Officer
    2023-04-18 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2023-04-18 ~ now
    IIF 51 - Has significant influence or control → OE
  • 4
    ADR SECURITY TRUSTEES LTD
    - now 13913662
    LEXAN LAW LTD
    - 2023-07-04 13913662
    167-169 Great Portland, Fifth Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2022-02-14 ~ dissolved
    IIF 48 - Director → ME
    2022-02-22 ~ dissolved
    IIF 124 - Secretary → ME
    Person with significant control
    2022-02-14 ~ 2022-02-14
    IIF 5 - Ownership of shares – 75% or more → OE
    2022-02-22 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 5
    ALI LEGAL LTD
    - now 12900784
    ALI CORPORATE LAW LTD
    - 2022-01-21 12900784
    PSG TRADECO 2 LTD
    - 2021-02-23 12900784 12900781... (more)
    Thanet House, 231-232 Strand, London, England
    Active Corporate (8 parents)
    Officer
    2021-02-19 ~ 2022-01-21
    IIF 67 - Director → ME
  • 6
    ALI RESOURCE LTD
    13167210
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-05 during the appointment or period of control
    3 Field Court 3 Field Court, Gray's Inn, London, England
    Liquidation Corporate (5 parents)
    Officer
    2021-07-27 ~ now
    IIF 16 - Director → ME
  • 7
    ASSET FOUNDATION
    07004007
    32 Charlotte Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 65 - Director → ME
    2009-08-28 ~ dissolved
    IIF 89 - Secretary → ME
  • 8
    BGCC INC. LTD
    14301134
    12 Groveland Court (2nd Floor), City Of London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-17 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-08-17 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    BRAMDEAN CAPITAL PARTNERS LIMITED
    13660172
    58 Glentham Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-10-07 ~ 2023-06-28
    IIF 17 - Director → ME
  • 10
    CONALL CONSTRUCTION LIMITED
    06467214
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-18 during the appointment or period of control
    Dissolved on 2010-07-15 during the appointment or period of control
    Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-08 ~ 2008-01-14
    IIF 44 - Director → ME
    2008-01-08 ~ dissolved
    IIF 106 - Secretary → ME
  • 11
    CONSULENS LIMITED
    07042203
    2b Trehurst Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-14 ~ 2010-08-31
    IIF 118 - Secretary → ME
  • 12
    CROSS ATLANTIC (UK) LIMITED
    03898832
    32 Charlotte Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 116 - Secretary → ME
  • 13
    CUT ABOVE LIMITED
    03030677
    60 Longbridge Road, Barking, England
    Active Corporate (11 parents)
    Officer
    1995-03-08 ~ 1995-05-03
    IIF 84 - Nominee Director → ME
    1995-03-08 ~ 1995-05-03
    IIF 114 - Nominee Secretary → ME
  • 14
    DECADENCE PRODUCTIONS LIMITED
    06988324
    32 Charlotte Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-12 ~ dissolved
    IIF 83 - Director → ME
  • 15
    DULLAHAN DEMOLITION LIMITED
    06602056
    32 Charlotte Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 40 - Director → ME
    2008-05-23 ~ dissolved
    IIF 109 - Secretary → ME
  • 16
    ECPL LIMITED
    09676084
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 17
    EDEN CAPITAL PORTFOLIO LIMITED
    06660803
    Doncaster House First Avenue, Doncaster Airport, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-07-30 ~ dissolved
    IIF 78 - Director → ME
    2008-07-30 ~ dissolved
    IIF 92 - Secretary → ME
  • 18
    ETC GROUP INVESTMENTS LTD
    - now 14301116
    ETC TRADING LTD
    - 2022-11-29 14301116
    12 Groveland Court (2nd Floor), City Of London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-17 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-08-17 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 19
    F.B. INDUSTRY AND COMMODITY LIMITED
    06959249
    32 Charlotte Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-11 ~ dissolved
    IIF 97 - Secretary → ME
  • 20
    FIRASAT CAPITAL HOLDINGS LTD
    13204293
    167-169 Great Portland Street, Fifth Floor, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-02-16 ~ now
    IIF 47 - Director → ME
    2021-06-06 ~ now
    IIF 115 - Secretary → ME
    2021-02-16 ~ 2021-06-06
    IIF 128 - Secretary → ME
    Person with significant control
    2021-02-16 ~ 2024-09-03
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    2021-02-16 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 21
    FIRASAT CAPITAL PARTNERS LIMITED
    13067195 OC448666... (more)
    612 Peninsula Building 4 Praed Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-07 ~ dissolved
    IIF 18 - Director → ME
    2020-12-07 ~ dissolved
    IIF 126 - Secretary → ME
    Person with significant control
    2020-12-07 ~ 2021-06-06
    IIF 10 - Ownership of shares – 75% or more → OE
  • 22
    FIRASAT CAPITAL PARTNERS LLP
    OC448666 OC458398... (more)
    Firasat Capital 167-169 Great Portland St, 5th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-08-15 ~ dissolved
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2023-08-15 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove members → OE
    IIF 29 - Right to surplus assets - 75% or more → OE
  • 23
    FIRASAT CAPITAL PARTNERS LLP
    OC458398 OC448666... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-07 ~ now
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 11 - Right to appoint or remove members → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to surplus assets - 75% or more → OE
  • 24
    FIRASAT CONSULTING LTD
    13957192
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-05 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-03-05 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 25
    FIRASAT RESOURCES LTD
    13957174
    612 Peninsula Building 4 Praed St, Paddington, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-05 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-03-05 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 26
    FIRASATPAY LTD
    14131167
    612 Peninsula Building 4 Praed St, Paddington, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-25 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-05-25 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 27
    GABLE ADVISORY LLP
    OC393996
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-06-30 ~ 2016-04-01
    IIF 85 - LLP Member → ME
  • 28
    GALLERY32 LTD
    07052915 SC834637... (more)
    32 Charlotte Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 62 - Director → ME
    2009-10-22 ~ dissolved
    IIF 125 - Secretary → ME
  • 29
    HOMEGUIDE PROPERTY SERVICES LIMITED
    05451873
    C/o O'connor & Associates, 50 Blackfen Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Officer
    2006-07-03 ~ 2008-02-11
    IIF 36 - Director → ME
    2006-07-03 ~ 2008-02-11
    IIF 101 - Secretary → ME
  • 30
    IDM DEVELOPMENTS LONDON LTD - now
    OPAM II LIMITED
    - 2011-02-17 06428959
    Office B West Gainsborough Studios, 1 Poole Street, London
    Active Corporate (5 parents)
    Officer
    2007-11-16 ~ 2011-02-08
    IIF 42 - Director → ME
    2007-11-16 ~ 2011-02-08
    IIF 104 - Secretary → ME
  • 31
    INVEST PROPERTY LONDON LIMITED
    - now 07902828
    CAVENDISH PROPERTY LTD
    - 2018-04-12 07902828
    85 First Floor, Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-01 ~ now
    IIF 66 - Director → ME
    2020-06-01 ~ now
    IIF 119 - Secretary → ME
    2012-01-09 ~ 2013-04-15
    IIF 117 - Secretary → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 32
    KHAN INVESTMENTS HOLDINGS LTD
    08016159
    1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2021-06-24 ~ 2023-05-31
    IIF 68 - Director → ME
  • 33
    KHYBER AGRO UK LTD
    - now 14258676
    KHYBER MILK UK LIMITED
    - 2022-11-29 14258676
    2nd Floor 12 Groveland Court, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-27 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-07-27 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 34
    LEXAN CORPORATE FINANCE LTD
    - now 12900780
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-05 during the appointment or period of control
    ALI CORPORATE FINANCE LTD
    - 2022-02-16 12900780
    PSG TRADECO 1 LTD
    - 2021-07-27 12900780 12900781... (more)
    3 Field Court Field Court, Gray's Inn, London, England
    Liquidation Corporate (5 parents)
    Officer
    2021-02-19 ~ now
    IIF 61 - Director → ME
  • 35
    LEXAN CORPORATE SERVICES LTD
    - now 12900781
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-05 during the appointment or period of control
    ALI CORPORATE SERVICES LTD
    - 2022-02-16 12900781
    PSG TRADECO 3 LTD
    - 2021-02-22 12900781 12900780... (more)
    3 Field Court 3 Field Court, Gray's Inn, London, England
    Liquidation Corporate (5 parents)
    Officer
    2021-02-19 ~ now
    IIF 60 - Director → ME
  • 36
    LEXAN PROFESSIONAL SERVICES GROUP LTD
    - now 12894224
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-05 during the appointment or period of control
    ALI PROFESSIONAL SERVICES GROUP LTD
    - 2022-02-16 12894224
    PSG HOLDCO LTD
    - 2021-02-22 12894224
    3 Field Court 3 Field Court, Gray's Inn, London, England
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    2021-02-19 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-02-19 ~ 2021-02-19
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    LUMO FINANCIAL SERVICES LTD
    16220491
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-31 ~ now
    IIF 46 - Director → ME
    2025-01-31 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 38
    OPAM I LIMITED
    06428954
    Origen Group, 26 Dover Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-11-16 ~ dissolved
    IIF 31 - Director → ME
    2007-11-16 ~ dissolved
    IIF 95 - Secretary → ME
  • 39
    OPAM III LIMITED
    06544422
    32 Charlotte Rd, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 82 - Director → ME
    2008-03-26 ~ dissolved
    IIF 88 - Secretary → ME
  • 40
    OPAM IV LIMITED
    06544343
    32 Charlotte Rd, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 33 - Director → ME
    2008-03-26 ~ dissolved
    IIF 107 - Secretary → ME
  • 41
    OPAM V LIMITED
    06544339
    32 Charlottte Road, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 81 - Director → ME
    2008-03-26 ~ dissolved
    IIF 87 - Secretary → ME
  • 42
    ORIGEN CAPITAL LIMITED
    05885172 07500184... (more)
    Origen Group, 26 Dover Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-07-24 ~ dissolved
    IIF 32 - Director → ME
    2006-07-24 ~ dissolved
    IIF 96 - Secretary → ME
  • 43
    ORIGEN CAPITAL PARTNERS LTD - now
    ORIGEN CAPITAL LTD. - 2015-03-10
    ORIGEN PRIVATE EQUITY LTD
    - 2014-05-13 07500184
    Acre House, 11-15 William Road, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2011-02-12 ~ 2013-03-28
    IIF 57 - Director → ME
    2011-01-20 ~ 2011-12-21
    IIF 120 - Secretary → ME
  • 44
    ORIGEN GROUP LIMITED
    05885745
    Doncaster House First Avenue, Doncaster Airport, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-07-25 ~ dissolved
    IIF 80 - Director → ME
    2006-07-25 ~ dissolved
    IIF 93 - Secretary → ME
  • 45
    ORIGEN MEDIA PARTNERS LIMITED
    06527149
    32 Charlotte Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-07 ~ dissolved
    IIF 39 - Director → ME
    2008-03-07 ~ dissolved
    IIF 99 - Secretary → ME
  • 46
    ORIGEN PROPERTY ASSET MANAGEMENT LIMITED
    05885519
    Doncaster House First Avenue, Doncaster Airport, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-07-24 ~ dissolved
    IIF 79 - Director → ME
    2006-07-24 ~ dissolved
    IIF 94 - Secretary → ME
  • 47
    ORIGEN RETAIL LIMITED
    06527152
    32 Charlotte Road, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-03-07 ~ dissolved
    IIF 38 - Director → ME
    2008-03-07 ~ dissolved
    IIF 102 - Secretary → ME
  • 48
    ORIGEN TAX LIMITED
    06602113
    32 Charlotte Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-27 ~ dissolved
    IIF 43 - Director → ME
    2008-05-27 ~ dissolved
    IIF 103 - Secretary → ME
  • 49
    PARKER RUSSELL LIMITED
    11972393
    Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-16 ~ now
    IIF 49 - Director → ME
  • 50
    PARKER RUSSELL UK LLP
    OC427192
    Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-06-26 ~ now
    IIF 56 - LLP Member → ME
  • 51
    PFG GROUP LIMITED
    - now 09125954
    SUPER STORAGE LIMITED - 2021-05-18
    1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2021-06-24 ~ 2023-05-31
    IIF 69 - Director → ME
  • 52
    PFG HOME RETAIL GROUP LTD
    13463384
    1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-04-28 ~ 2023-05-31
    IIF 23 - Director → ME
  • 53
    PROJECT CINNAMON OLD LLP - now
    UHY HACKER YOUNG MANCHESTER LLP
    - 2024-10-11 OC332437
    C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2018-08-01 ~ 2021-08-31
    IIF 86 - LLP Member → ME
  • 54
    QUAYSIDE FROZEN FOODS (NEWCASTLE) LIMITED
    - now 01725454
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-22
    WANTPRICE LIMITED - 1983-10-05
    Xeindain Corporate Recovery Limited 100, Barbirolli Square, Manchester
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2022-08-05 ~ 2023-05-31
    IIF 24 - Director → ME
  • 55
    SAJID & SAJID (MAYFAIR) LIMITED
    07567117
    40 Bloomsbury Way, Lower Ground Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 63 - Director → ME
    2011-03-16 ~ dissolved
    IIF 122 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 56
    SAJID & SAJID LIMITED
    - now 04684665
    SIMPLY AUDIT LIMITED
    - 2010-03-17 04684665
    26 Dover Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-03-03 ~ dissolved
    IIF 58 - Director → ME
    2003-03-03 ~ dissolved
    IIF 110 - Secretary → ME
  • 57
    SAJID REHMAN & CO. LIMITED
    13620764
    612 Peninsula Building 4 Praed St, Paddington, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-14 ~ dissolved
    IIF 20 - Director → ME
    2021-09-14 ~ dissolved
    IIF 127 - Secretary → ME
    Person with significant control
    2021-09-14 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 58
    SAJID REHMAN & COMPANY LIMITED
    12199667
    14 Collingwood Road, Levenshulme, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-10 ~ dissolved
    IIF 45 - Director → ME
    2019-09-10 ~ dissolved
    IIF 121 - Secretary → ME
    Person with significant control
    2019-09-10 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 59
    SEYMAN TRADING LIMITED
    06016430
    Simply Group, Wembley Point, 1 Harrow Road, Wembley
    Dissolved Corporate (2 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 111 - Secretary → ME
  • 60
    SIMPLY ACCOUNTS (NW LONDON) LIMITED
    06309975
    Simply Group, Wembley Point, 1 Harrow Road, Wembley
    Dissolved Corporate (2 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 77 - Director → ME
    2007-07-11 ~ 2007-07-11
    IIF 90 - Secretary → ME
  • 61
    SIMPLY ACCOUNTS LIMITED
    04352880
    Simply Group, 1 Harrow Road, Middlesex
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2002-01-15 ~ dissolved
    IIF 75 - Director → ME
    2002-01-15 ~ dissolved
    IIF 113 - Secretary → ME
  • 62
    SIMPLY PROPERTY LIMITED
    04352878
    Wembley Point, 1 Harrow Road, Wembley
    Dissolved Corporate (4 parents)
    Officer
    2002-01-15 ~ dissolved
    IIF 74 - Director → ME
    2002-01-15 ~ dissolved
    IIF 112 - Secretary → ME
  • 63
    SIMPLY PROPERTY MARKETING LIMITED
    04973870
    Simply Group, Wembley Point, 1 Harrow Road
    Dissolved Corporate (4 parents)
    Officer
    2003-11-24 ~ dissolved
    IIF 73 - Director → ME
  • 64
    T. C. PROPERTY SERVICES LIMITED
    03955896
    32 Charlotte Road, London, Uk
    Dissolved Corporate (6 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 34 - Director → ME
    2008-04-01 ~ dissolved
    IIF 105 - Secretary → ME
  • 65
    THE PENTAGON FOOD GROUP LTD
    - now 03943556
    CATERCHOICE (UK) LIMITED - 2016-03-17
    1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2021-06-24 ~ 2021-06-24
    IIF 70 - Director → ME
  • 66
    TRADE & TRADE SOLUTIONS LTD
    07029593
    32 Charlotte Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 91 - Secretary → ME
  • 67
    UBQT LIMITED - now
    MCC LIVING (UK) LIMITED - 2015-05-13
    ORIGEN ID LIMITED
    - 2013-06-11 06467661
    3 Stucley Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-01-09 ~ 2013-02-28
    IIF 41 - Director → ME
    2008-01-09 ~ 2013-02-28
    IIF 98 - Secretary → ME
  • 68
    VICTORIA CAPITAL PORTFOLIO LIMITED
    06428791
    13 13 Woodward Avenue, Hendon, London, England
    Active Corporate (4 parents)
    Officer
    2007-11-16 ~ 2012-12-03
    IIF 35 - Director → ME
    2007-11-16 ~ 2012-12-03
    IIF 108 - Secretary → ME
  • 69
    WYE ASSOCIATES LTD
    05723862
    Church Farm Church Lane, Mugginton, Ashbourne, England
    Active Corporate (6 parents)
    Officer
    2011-03-01 ~ 2011-06-14
    IIF 72 - Director → ME
  • 70
    YOUCANSTORE SELF STORAGE HOLDINGS LIMITED
    06601864
    32 Charlotte Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 37 - Director → ME
    2008-05-23 ~ dissolved
    IIF 100 - Secretary → ME

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