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 Adnan Ahmad
- British born in December 1987
Mr Adnan Ahmad
Resident in England
Registered addresses and corresponding companies - English born in December 1987
Mr Adnan Ahmad
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 3
- British born in December 1987
Mr Mirza Adnan Ahmad
Resident in England
Registered addresses and corresponding companies - British born in August 1994
Adnan Ahmad
Resident in England
Registered addresses and corresponding companies22, Wainford Close, London, SW19 6BH, England
IIF 6
- British born in September 1995
Mr Ali Ahmad
Resident in England
Registered addresses and corresponding companies - Pakistani born in February 1984
Mr Adnan Ahmad
Resident in England
Registered addresses and corresponding companies400 Thames Valley Park, Reading, RG6 1PT, England
IIF 10
- Pakistani born in March 1985
Mr Adnan Ahmad
Resident in England
Registered addresses and corresponding companies84-86, Macdonald Street, Birmingham, B5 6TN, England
IIF 11
- Pakistani born in December 1994
Mr Adnan Ahmad
Resident in England
Registered addresses and corresponding companies15424590 - Companies House Default Address, Cardiff, CF14 8LH
IIF 12
- British born in December 1987
Ahmad, Adnan
Resident in England
Registered addresses and corresponding companies - British born in September 1995
Ali, Ahmad
Resident in England
Registered addresses and corresponding companies4, Wirehill Drive, Redditch, B98 7JS, England
IIF 16
- British born in December 1987
Mr Adnan Ahmad
Resident in United Kingdom
Registered addresses and corresponding companiesSouthgate Chambers, 37-39 Southgate Street, Winchester, SO23 9EH, United Kingdom
IIF 17
- British born in December 1987
Ahmad, Mirza Adnan
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 18
- British director born in December 1987
Ahmad, Mirza Adnan
Resident in England
Registered addresses and corresponding companies23, Hinton Road, Bournemouth, BH1 2EF, United Kingdom
IIF 19
- Pakistani born in June 1985
Mr Adnan Ahmad
Resident in Scotland
Registered addresses and corresponding companies70, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 20
- British administrator born in August 1994
Ahmad, Adnan
Resident in England
Registered addresses and corresponding companies22, Wainford Close, London, SW19 6BH, England
IIF 21
- Pakistani born in December 1987
Mr. Adnan Ahmad
Resident in Pakistan
Registered addresses and corresponding companies156, Briar Gate, Long Eaton, Nottingham, NG10 4DJ, England
IIF 22
- British business person born in September 1995
Ahmad, Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in February 1984
Mr Adnan Ahmad
Resident in Pakistan
Registered addresses and corresponding companies1, Driffield, Manchester, M14 7HZ, United Kingdom
IIF 26
- Pakistani born in June 1985
Mr Adnan Ahmad
Resident in Pakistan
Registered addresses and corresponding companies61 Bridge Street, Kington, HR5 3DJ, England
IIF 27
- Pakistani born in December 1994
Mr Adnan Ahmad
Resident in Pakistan
Registered addresses and corresponding companies15210221 - Companies House Default Address, Cardiff, CF14 8LH
IIF 28
- Pakistani born in June 1993
Mr Adnan Ahmad
Resident in Pakistan
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 29
- Pakistani born in August 1994
Mr Adnan Ahmad
Resident in Pakistan
Registered addresses and corresponding companiesHouse No. 207, Street No. 4, Block A, Zafar Colony, Sargodha, 40100, Pakistan
IIF 30
- Pakistani born in March 1995
Mr Adnan Ahmad
Resident in Pakistan
Registered addresses and corresponding companies82a, James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom
IIF 31
- Pakistani born in June 1996
Mr Adnan Ahmad
Resident in Pakistan
Registered addresses and corresponding companies53, Oakey Ln, London, SE1 7HN, United Kingdom
IIF 32
- British born in December 1987
Mr Mirzs Adnan Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies23, Hinton Road, Bournemouth, BH1 2EF, United Kingdom
IIF 33
- Pakistani born in January 2001
Ali, Ahmad
Resident in England
Registered addresses and corresponding companies15194487 - Companies House Default Address, Cardiff, CF14 8LH
IIF 34
- Pakistani driver born in January 2001
Ali, Ahmad
Resident in England
Registered addresses and corresponding companies15994259 - Companies House Default Address, Cardiff, CF14 8LH
IIF 35
- Pakistani born in June 1985
Adnan Ahmad
Resident in Pakistan
Registered addresses and corresponding companiesOffice 41, Unit 5 399-405 Oxford Street, Mayfair, London, W1C 2BU, United Kingdom
IIF 36
- Pakistani born in January 2001
Mr Ahmad Ali
Resident in England
Registered addresses and corresponding companies - Pakistani car dealer born in February 1984
Ahmad, Adnan
Resident in England
Registered addresses and corresponding companies400 Thames Valley Park, Reading, RG6 1PT, England
IIF 39
- Pakistani businessman born in December 1994
Ahmad, Adnan
Resident in England
Registered addresses and corresponding companies15424590 - Companies House Default Address, Cardiff, CF14 8LH
IIF 40
- British company director born in December 1987
Ahmad, Adnan
Resident in United Kingdom
Registered addresses and corresponding companiesSouthgate Chambers, 37-39 Southgate Street, Winchester, SO23 9EH, United Kingdom
IIF 41
- Pakistani company director born in December 1997
Ali, Ahmad
Resident in Pakistan
Registered addresses and corresponding companies49 Stanford Way, Stanford Way, London, SW16 4HE, England
IIF 42
- Pakistani director born in December 1997
Ali, Ahmad
Resident in Pakistan
Registered addresses and corresponding companies49 Stanford Way, Stanford Way, London, SW16 4HE, England
IIF 43
- Pakistani born in June 2001
Adnan Ahmad
Resident in Pakistan
Registered addresses and corresponding companies1a, Dakh Khana Choti Bala,chak Hammalri, Tehsil Kot Chutta,zila Dera Ghazi Khan, Dera Ghazi Khan, 32401, Pakistan
IIF 44
- Pakistani born in April 2004
Adnan Ahmad
Resident in Pakistan
Registered addresses and corresponding companiesRehman Medical Complex, Nishtar Road, Multan, 60000, Pakistan
IIF 45
- Pakistani born in December 1997
Mr Ahmad Ali
Resident in Pakistan
Registered addresses and corresponding companiesOffice 253, 85, Dunstall Hill, Wolverhampton, WV6 0SR, England
IIF 46
- Pakistani born in January 2001
Mr Ali Ahmad
Resident in Pakistan
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 47
- Pakistani born in March 1998
Mr. Ali Ahmad
Resident in Pakistan
Registered addresses and corresponding companiesOffice 908, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 48
- British director born in September 1995
Ali, Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1995
Mr Ahmad Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in January 2001
Mr, Ali Ahmad
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in June 1985
Ahmad, Adnan
Resident in Scotland
Registered addresses and corresponding companies70, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 56
- British maintenance and repairs born in December 1987
Ahmad, Mirza
Resident in United Kingdom
Registered addresses and corresponding companies23, Hinton Road, Bournemouth, Dorset, BH1 2EF, England
IIF 57
- Pakistani born in September 1995
Ali Ahmad
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2380, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 58
- Pakistani business person born in December 1987
Ahmad, Adnan, Mr.
Resident in Pakistan
Registered addresses and corresponding companies156, Briar Gate, Long Eaton, Nottingham, NG10 4DJ, England
IIF 59
- British director born in December 1987
Ahmad, Mirza Adnan
Resident in United Kingdom
Registered addresses and corresponding companiesSt. Valentines, Hyde Abbey Road, Winchester, Hampshire, SO23 7DA, England
IIF 60
- British executive born in December 1987
Ahmad, Mirza Adnan
Resident in United Kingdom
Registered addresses and corresponding companies23, Hinton Road, Bournemouth, Dorset, BH1 2EF, England
IIF 61
- Pakistani born in December 2001
Ali, Ahmad
Resident in Pakistan
Registered addresses and corresponding companiesOffice 346, 85, Dunstall Hill, Wolverhampton, WV6 0SR, United Kingdom
IIF 62
- Pakistani born in December 2001
Mr Ahmad Ali
Resident in Pakistan
Registered addresses and corresponding companiesOffice 346, 85, Dunstall Hill, Wolverhampton, WV6 0SR, United Kingdom
IIF 63
- Pakistani director born in February 1984
Ahmad, Adnan
Resident in Pakistan
Registered addresses and corresponding companies1, Driffield, Manchester, M14 7HZ, United Kingdom
IIF 64
- Pakistani director born in April 1984
Ahmad, Adnan
Resident in Pakistan
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 65
- Pakistani born in June 1985
Ahmad, Adnan
Resident in Pakistan
Registered addresses and corresponding companiesOffice 41, Unit 5 399-405 Oxford Street, Mayfair, London, W1C 2BU, United Kingdom
IIF 66
- Pakistani businessman born in December 1994
Ahmad, Adnan
Resident in Pakistan
Registered addresses and corresponding companies15210221 - Companies House Default Address, Cardiff, CF14 8LH
IIF 67
- Pakistani born in May 2003
Ali, Ahmad
Resident in Pakistan
Registered addresses and corresponding companiesOffice 582, 80 Dunstall Hill, Wolverhampton, WV6 0SR, United Kingdom
IIF 68
- Pakistani born in May 2003
Mr Ahmad Ali
Resident in Pakistan
Registered addresses and corresponding companiesOffice 582, 80 Dunstall Hill, Wolverhampton, WV6 0SR, United Kingdom
IIF 69
- Pakistani born in November 1999
Mr Ali Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in June 1993
Ahmad, Adnan
Resident in Pakistan
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 72
- Pakistani born in August 1994
Ahmad, Adnan
Resident in Pakistan
Registered addresses and corresponding companiesHouse No. 207, Street No. 4, Block A, Zafar Colony, Sargodha, 40100, Pakistan
IIF 73
- Pakistani born in March 1995
Ahmad, Adnan
Resident in Pakistan
Registered addresses and corresponding companies82a, James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom
IIF 74
- Pakistani director born in June 1996
Ahmad, Adnan
Resident in Pakistan
Registered addresses and corresponding companiesaddress
IIF 75
- Registered addresses and corresponding companies
Ahmad, Adnan
- Pakistani director born in June 2001
Ahmad, Adnan
Resident in Pakistan
Registered addresses and corresponding companies1a, Dakh Khana Choti Bala,chak Hammalri, Tehsil Kot Chutta,zila Dera Ghazi Khan, Dera Ghazi Khan, 32401, Pakistan
IIF 79
- Pakistani director born in September 1995
Ahmad, Ali
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2380, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 80
- Pakistani born in April 2004
Ahmad, Adnan
Resident in Pakistan
Registered addresses and corresponding companiesRehman Medical Complex, Nishtar Road, Multan, 60000, Pakistan
IIF 81
- Pakistani business man born in January 2001
Ahmad, Ali
Resident in Pakistan
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 82
- Pakistani owner born in January 2001
Ahmad, Ali
Resident in Pakistan
Registered addresses and corresponding companies53, Civic Center, 50 Stiles Way, Civic Center, BT41 2UB, Northern Ireland
IIF 83
- Pakistani entrepreneur born in April 1990
Ali, Ahmad, Mr,
Resident in Pakistan
Registered addresses and corresponding companies182-184, High Street North, London, E6 2JA, England
IIF 84
- Pakistani company director born in June 1985
Ahmad, Adnan
Resident in United Kingdom
Registered addresses and corresponding companies61 Bridge Street, Kington, HR5 3DJ, England
IIF 85
- Pakistani director born in January 2001
Ali, Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies37, The Winning Box, 27-37 Station Road, Hayes, Hillingdon London, UB3 4DX, United Kingdom
IIF 86
- Pakistani born in January 2001
Mr Ahmad Ali
Resident in United Kingdom
Registered addresses and corresponding companies37, The Winning Box, 27-37 Station Road, Hayes, Hillingdon London, UB3 4DX, United Kingdom
IIF 87
- Registered addresses and corresponding companies
Ahmad, Ali
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 88
- Pakistani director born in March 1998
Ahmad, Ali, Mr.
Resident in Pakistan
Registered addresses and corresponding companiesOffice 908, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
IIF 89
- Pakistani director born in January 2001
Ahmad, Ali, Mr,
Resident in Pakistan
Registered addresses and corresponding companies421, Block L, Shah Rukn-e-alam Colony, Multan, 60000, Pakistan
IIF 90
- Pakistani owner born in January 2001
Ahmad, Ali, Mr,
Resident in Pakistan
Registered addresses and corresponding companiesHouse 1140, Block R, Wapda Town Phase 2, Multan, 60000, Pakistan
IIF 91
- Pakistani born in November 1999
Ahmad, Ali
Resident in United Kingdom
Registered addresses and corresponding companies115 Regent Road, Regent Road, Stoke-on-trent, ST1 3BL, England
IIF 92
- 14385, 15994259 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-10-02 ~ dissolvedIIF 35 - Director → MEPerson with significant control2024-10-02 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 259c 321 - 323 High Road, Chadwell Heath, Essex, United KingdomDissolved Corporate (1 parent)Officer2020-09-29 ~ dissolvedIIF 90 - Director → MEPerson with significant control2020-09-29 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 33 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-03-29 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OE
- 41 Driffield, Manchester, United KingdomDissolved Corporate (1 parent)Officer2021-10-20 ~ dissolvedIIF 64 - Director → MEPerson with significant control2021-10-20 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 531 Queen Victoria Street, Blackburn, EnglandActive Corporate (1 parent)Officer2026-02-03 ~ nowIIF 81 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 6Office 582 80 Dunstall Hill, Wolverhampton, United KingdomActive Corporate (1 parent)Officer2025-11-28 ~ nowIIF 68 - Director → MEPerson with significant control2025-11-28 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 737 The Winning Box, 27-37 Station Road, Hayes, Hillingdon London, United KingdomDissolved Corporate (1 parent)Officer2022-07-20 ~ dissolvedIIF 86 - Director → MEPerson with significant control2022-07-20 ~ dissolvedIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 82nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Officer2023-01-12 ~ dissolvedIIF 82 - Director → ME2023-01-12 ~ dissolvedIIF 88 - Secretary → MEPerson with significant control2023-01-12 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE
- 9338 High Street, Enfield, EnglandActive Corporate (1 parent)Officer2023-10-06 ~ nowIIF 34 - Director → MEPerson with significant control2023-10-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 10205 Portland Street North, Ashton-under-lyne, EnglandDissolved Corporate (2 parents)Officer2023-03-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-03-21 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 114385, 14701047 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-03-02 ~ dissolvedIIF 80 - Director → MEPerson with significant control2023-03-02 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
- 12156 Briar Gate, Long Eaton, Nottingham, EnglandDissolved Corporate (1 parent)Equity (Company account)2,495 GBP2021-09-30Officer2021-04-29 ~ dissolvedIIF 59 - Director → MEPerson with significant control2021-04-29 ~ dissolvedIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OE
- 134385, 15210221 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-13 ~ dissolvedIIF 67 - Director → ME2023-10-13 ~ dissolvedIIF 76 - Secretary → MEPerson with significant control2023-10-13 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 147 Bell Yard, London, EnglandActive Corporate (1 parent)Officer2025-06-16 ~ nowIIF 13 - Director → ME
- 150ffice 4897 321-323 High Road,chadwell Heath,essex, Essex, United KingdomDissolved Corporate (1 parent)Officer2023-10-02 ~ dissolvedIIF 79 - Director → MEPerson with significant control2023-10-02 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE
- 1653 Civic Center, 50 Stiles Way, Civic Center, Northern IrelandDissolved Corporate (2 parents)Officer2021-02-27 ~ dissolvedIIF 83 - Director → ME
- 17398 Brays Road, Birmingham, EnglandActive Corporate (1 parent)Officer2025-08-22 ~ nowIIF 73 - Director → MEPerson with significant control2025-08-22 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 184385, 15467952 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-02-13 ~ dissolvedIIF 84 - Director → ME
- 19115 Regent Road, Stoke-on-trent, EnglandActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 92 - Director → MEPerson with significant control2025-05-26 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
- 20Suite 4749, Unit 3a 34-35 Hatton Garden, Holborn, London, United KingdomActive Corporate (1 parent)Officer2021-04-27 ~ nowIIF 14 - Director → MEPerson with significant control2021-04-27 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 214 Wirehill Drive, Redditch, EnglandActive Corporate (1 parent)Equity (Company account)275 GBP2025-05-31Officer2023-05-15 ~ nowIIF 16 - Director → MEPerson with significant control2023-05-15 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE
- 22Unit D3 Hanover Mill, Fitzroy Street, Ashton-under-lyne, EnglandDissolved Corporate (1 parent)Officer2022-10-25 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-10-25 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 234385, 15539070 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-03-04 ~ dissolvedIIF 91 - Director → MEPerson with significant control2024-03-04 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 244385, 12059442: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2019-06-19 ~ dissolvedIIF 85 - Director → MEPerson with significant control2019-06-19 ~ dissolvedIIF 27 - Has significant influence or control → OE
- 25Office 41 Unit 5 399-405 Oxford Street, Mayfair, London, United KingdomActive Corporate (1 parent)Officer2025-06-16 ~ nowIIF 66 - Director → MEPerson with significant control2025-06-16 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
- 26Office 346, 85 Dunstall Hill, Wolverhampton, United KingdomActive Corporate (1 parent)Officer2025-03-19 ~ nowIIF 62 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 277 Bell Yard, London, EnglandActive Corporate (2 parents)Officer2024-08-29 ~ nowIIF 15 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 2882a James Carter Road, Mildenhall, Suffolk, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 74 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE
- 2923 Hinton Road, Bournemouth, United KingdomDissolved Corporate (1 parent)Officer2016-10-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-10-20 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 30Southgate Chambers, 37-39 Southgate Street, Winchester, United KingdomDissolved Corporate (2 parents)Officer2018-05-31 ~ dissolvedIIF 41 - Director → MEPerson with significant control2018-05-31 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3132 Lygon Close, Redditch, United KingdomDissolved Corporate (1 parent)Officer2023-07-26 ~ dissolvedIIF 49 - Director → MEPerson with significant control2023-07-26 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 32400 Thames Valley Park, Reading, EnglandDissolved Corporate (1 parent)Officer2017-04-01 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 3370 Victoria Road, Aberdeen, ScotlandActive Corporate (3 parents)Officer2024-10-30 ~ nowIIF 56 - Director → MEPerson with significant control2024-10-30 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34Suite 4750, Unit 3a 34-35 Hatton Garden, Holborn, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,274 GBP2023-11-30Officer2018-11-21 ~ nowIIF 18 - Director → MEPerson with significant control2018-11-21 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 354385, 15424590 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-01-18 ~ dissolvedIIF 40 - Director → ME2024-01-18 ~ dissolvedIIF 77 - Secretary → MEPerson with significant control2024-01-18 ~ 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
- 3671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-08-05 ~ nowIIF 72 - Director → ME2025-08-05 ~ nowIIF 78 - Secretary → MEPerson with significant control2025-08-05 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 374385, 13785478: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-12-06 ~ dissolvedIIF 75 - Director → MEPerson with significant control2021-12-06 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
- 1120 (room 1) Manor Waye, London, United KingdomDissolved CorporateEquity (Company account)1 GBP2024-01-31Officer2022-01-07 ~ 2022-01-08IIF 89 - Director → MEPerson with significant control2022-01-07 ~ 2022-01-08IIF 48 - Ownership of shares – 75% or more → OE
- 289 Penny Meadow, Ashton-under-lyne, EnglandActive Corporate (1 parent)Equity (Company account)-4,087 GBP2024-01-31Officer2023-01-09 ~ 2024-04-01IIF 24 - Director → MEPerson with significant control2023-01-09 ~ 2024-04-01IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3THIRSTY EGO LTD - 2021-10-08761 2 Engineers Way, Wembley, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-3,411 GBP2024-03-31Person with significant control2020-05-22 ~ 2021-08-10IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 479 The Headlands, Northampton, EnglandActive Corporate (2 parents)Equity (Company account)29,846 GBP2024-04-30Person with significant control2024-08-20 ~ 2025-03-24IIF 70 - Ownership of shares – 75% or more → OE
- 5Bourne Gardens, Exeter Park Road, Bournemouth, EnglandActive Corporate (1 parent)Equity (Company account)194,865 GBP2024-06-30Officer2015-06-24 ~ 2016-11-17IIF 61 - Director → ME
- 664 Parsons Road, Redditch, EnglandActive Corporate (2 parents)Equity (Company account)6,523 GBP2024-08-31Officer2023-08-30 ~ 2023-09-28IIF 50 - Director → MEPerson with significant control2023-08-30 ~ 2023-09-28IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 722 Wainford Close, London, EnglandActive Corporate (1 parent)Officer2025-02-26 ~ 2025-05-16IIF 21 - Director → MEPerson with significant control2025-02-26 ~ 2025-06-24IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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POINT ONE MARKETING LTD
- nowCONSERVO DIGITAL LIMITED - 2015-06-2423 Hinton Road, Bournemouth, Dorset, EnglandActive Corporate (1 parent)Equity (Company account)-51,343 GBP2024-07-31Officer2012-07-04 ~ 2016-11-17IIF 57 - Director → MEPerson with significant control2016-07-04 ~ 2016-11-17IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 928 Jewry Street 28 Jewry Street, Winchester, Hampshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-53,164 GBP2019-04-30Officer2014-04-02 ~ 2015-11-01IIF 60 - Director → ME
- 1049 Stanford Way Stanford Way, London, EnglandActive Corporate (1 parent)Officer2024-10-14 ~ 2024-12-09IIF 43 - Director → ME2025-03-24 ~ 2025-06-30IIF 42 - Director → MEPerson with significant control2024-10-14 ~ 2024-12-09IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE
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