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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

Ahmed, Ateeq

    Related profiles found in government register
  • Ahmed, Ateeq
    Indian born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 227 - 229, Gascoigne Road, Barking, IG11 7LN, England

      IIF 1

    • 359a, High Road, Ilford, IG1 1TF, England

      IIF 2 IIF 3 IIF 4

    • 77, Woodlands Road, Ilford, IG1 1JN, England

      IIF 5

    • 96, Ilford Lane, Ilford, IG1 2LD, England

      IIF 6 IIF 7 IIF 8

    • 96, Ilford Lane, Ilford, IG1 2LD, United Kingdom

      IIF 9

    • 01 , 7th Floor, 246-250 Citygate House, Romford Road, London, E7 9HZ, England

      IIF 10

    • 173a, Norwood High Street, London, SE27 9TB, England

      IIF 11

    • 223, Streatham High Road, London, SW16 6HH, England

      IIF 12

    • 23, Flander Road, London, Essex, E6 6DX, England

      IIF 13

    • 25, Abbotsbury Close, London, E15 2RR, England

      IIF 14

    • 77, Woodlands Road, London, Essex, IG1 1JN, England

      IIF 15

    • Unit 3, South Mall, The Liberty, Romford, RM1 3RL, England

      IIF 16

    • Unit 34a, Mercury Shopping Mall, Romford, RM1 3EE, United Kingdom

      IIF 17
  • Ahmed, Ateeq
    Indian company director born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 203a, Ilford Lane, Ilford, IG1 2RU, England

      IIF 18

    • 23, Flandes Road, London, E6 6DX, England

      IIF 19

    • 730, Barking Road, London, E13 9LB, England

      IIF 20
  • Ahmed, Ateeq
    Indian company secretary/director born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 203a, Ilford Lane, Ilford, IG1 2RU, England

      IIF 21
  • Ahmed, Aqeel
    British company director born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • Office 220, 1000, The Mille, Great West Road, Brentford, TW8 9DW, England

      IIF 22

    • 167a, Northfield Avenue, London, W13 9QT, England

      IIF 23

    • 71-75, Ealing Aurora, Uxbridge Road, London, W5 5SL, England

      IIF 24

    • Aurora House 71-75, Uxbridge Road, London, W5 5SL, England

      IIF 25
  • Ahmed, Aqeel
    Pakistani company director born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • Office 526 Vantage Building, Great West Road, Brentford, TW8 9AG, United Kingdom

      IIF 26
  • Ahmed, Ateeq
    Indian born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 173a, Norwood High Street, London, SE27 9TB, England

      IIF 27
  • Mr Ateeq Ahmed
    Indian born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 227 - 229, Gascoigne Road, Barking, IG11 7LN, England

      IIF 28

    • 203a, Ilford Lane, Ilford, IG1 2RU, England

      IIF 29 IIF 30

    • 359a, High Road, Ilford, IG1 1TF, England

      IIF 31 IIF 32 IIF 33

    • 77, Woodlands Road, Ilford, IG1 1JN, England

      IIF 34

    • 96, Ilford Lane, Ilford, IG1 2LD, England

      IIF 35 IIF 36 IIF 37

    • 96, Ilford Lane, Ilford, IG1 2LD, United Kingdom

      IIF 38

    • 01 , 7th Floor, 246-250 Citygate House, Romford Road, London, E7 9HZ, England

      IIF 39

    • 223, Streatham High Road, London, SW16 6HH, England

      IIF 40

    • 23, Flander Road, London, Essex, E6 6DX, England

      IIF 41

    • 23, Flandes Road, London, E6 6DX, England

      IIF 42

    • 25, Abbotsbury Close, London, E15 2RR, England

      IIF 43

    • 730, Barking Road, London, E13 9LB, England

      IIF 44

    • 77, Woodlands Road, London, Essex, IG1 1JN, England

      IIF 45

    • Unit 3, South Mall, The Liberty, Romford, RM1 3RL, England

      IIF 46

    • Unit 34a, Mercury Shopping Mall, Romford, RM1 3EE, United Kingdom

      IIF 47
  • Ahmed, Aqeel
    British born in June 1989

    Resident in Wales

    Registered addresses and corresponding companies

    • 10, Abertillery, Abertillery, NP13 0HF, Wales

      IIF 48
  • Mr Aqeel Ahmed
    British born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • Office 220, 1000, The Mille, Great West Road, Brentford, TW8 9DW, England

      IIF 49

    • 16480419 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 50

    • 167a, Northfield Avenue, London, W13 9QT, England

      IIF 51

    • 71-75, Ealing Aurora, Uxbridge Road, London, W5 5SL, England

      IIF 52

    • Aurora House 71-75, Uxbridge Road, London, W5 5SL, England

      IIF 53
  • Mr Aqeel Ahmed
    Pakistani born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • Office 526 Vantage Building, Great West Road, Brentford, TW8 9AG, United Kingdom

      IIF 54
  • Ahmed, Aqeel
    Pakistan self employed born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, St. James's Street, London, E17 7PF, England

      IIF 55
  • Ahmed, Aqeel
    British born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Abertillery, Abertillery, NP13 0HF, Wales

      IIF 56

    • 1000, Great West Road, Office 220, Brentford, TW8 9DW, England

      IIF 57

    • 39 Moorings House, Tallow Road, Brentford, TW8 8EL, United Kingdom

      IIF 58 IIF 59

    • Flat 39 Moorings House, Tallow Road, Brentford, TW8 8EL, United Kingdom

      IIF 60

    • Office 220, 1000 The Mille, Great West Road, Brentford, TW8 9DW, United Kingdom

      IIF 61

    • Suite 15a 3rd Floor, Qwest Great West Road, Brentford, TW8 0GP, United Kingdom

      IIF 62

    • Unit 15a 3rd Floor Q West, 1110 Great West Road, Brentford, TW8 0GP, England

      IIF 63

    • 16480419 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 64

    • 3rd Floor, 45 Albemarle Street, London, W1S 4JL, United Kingdom

      IIF 65

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 66
  • Ahmed, Aqeel
    British director born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Bond Street, London, W5 5AS, England

      IIF 67
  • Ahmed, Aqeel
    Pakistani accountant born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 804, Trs Apartments The Green, Southall, UB2 4FF, United Kingdom

      IIF 68
  • Jahangir, Aqeel Ahmed
    British born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 1000, The Mille Building, Brentford, London, TW8 9DW, United Kingdom

      IIF 69
  • Mr Ateeq Ahmed
    Indian born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 173a, Norwood High Street, London, SE27 9TB, England

      IIF 70
  • Mr Aqeel Ahmed
    British born in June 1989

    Resident in Wales

    Registered addresses and corresponding companies

    • 10, Abertillery, Abertillery, NP13 0HF, Wales

      IIF 71
  • Mr Aqeel Ahmed Jahangir
    British born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 1000, The Mille Building, Brentford, London, TW8 9DW, United Kingdom

      IIF 72
  • Mr Aqeel Ahmed
    British born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Abertillery, Abertillery, NP13 0HF, Wales

      IIF 73

    • 1000, Great West Road, Office 220, Brentford, TW8 9DW, England

      IIF 74

    • 39 Moorings House, Tallow Road, Brentford, TW8 8EL, United Kingdom

      IIF 75 IIF 76

    • Office 220, 1000 The Mille, Great West Road, Brentford, TW8 9DW, United Kingdom

      IIF 77

    • Suite 15a 3rd Floor, Qwest Great West Road, Brentford, TW8 0GP, United Kingdom

      IIF 78

    • 29, Bond Street, London, W5 5AS, England

      IIF 79

    • 3rd Floor, Albemarle Street, Mayfair, London, W1S 4JL, England

      IIF 80

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 81 IIF 82
  • Mr Aqeel Ahmed
    Pakistani born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 804, Trs Apartments The Green, Southall, UB2 4FF, United Kingdom

      IIF 83
  • Jahangir, Aqeel Ahmed
    British born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1000, The Mille Building, Brentford, London, TW8 9DW, United Kingdom

      IIF 84

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

      IIF 85
  • Mr Aqeel Ahmed Jahangir
    British born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1000, The Mille Building, Brentford, London, TW8 9DW, United Kingdom

      IIF 86

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

      IIF 87
child relation
Offspring entities and appointments 37
  • 1
    A.J.A CLOTHING LTD
    13609212
    1000 The Mille Office 220 Great West Road, Brentford, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-08 ~ 2023-03-26
    IIF 59 - Director → ME
    Person with significant control
    2021-09-08 ~ 2023-03-26
    IIF 75 - Ownership of shares – 75% or more → OE
  • 2
    AA FOOD SUPPLY CENTRE LTD
    14108289
    203a Ilford Lane, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-16 ~ 2025-02-25
    IIF 21 - Director → ME
    Person with significant control
    2022-05-16 ~ 2025-02-25
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    AA FOOD SUPPLY LTD
    14005542
    730 Barking Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-28 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-03-28 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 4
    AI SOURIE SUPERMARKET LTD
    16213723
    359a High Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2025-01-28 ~ 2026-02-04
    IIF 3 - Director → ME
    Person with significant control
    2025-01-28 ~ 2026-02-04
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 5
    AJIO FOOD MART LIMITED
    14604702
    223 Streatham High Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2023-08-28 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-08-28 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 6
    APTRONIX LIMITED
    15937729
    Unit 34a Mercury Shopping Mall, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-09-05 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2024-09-05 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 7
    ASOS FOOD LTD
    16213682
    359a High Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 8
    CEMO CASH & CARRY LIMITED
    13555762
    173a Norwood High Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2022-08-26 ~ 2023-03-21
    IIF 14 - Director → ME
    2023-04-05 ~ 2025-02-28
    IIF 10 - Director → ME
    Person with significant control
    2022-08-26 ~ 2023-03-21
    IIF 43 - Ownership of shares – 75% or more → OE
    2023-04-05 ~ 2025-02-28
    IIF 39 - Ownership of shares – 75% or more → OE
  • 9
    CEMO FOOD & CARRY LIMITED
    13582245
    203a Ilford Lane, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-20 ~ 2022-06-05
    IIF 1 - Director → ME
    Person with significant control
    2022-03-20 ~ 2022-06-05
    IIF 28 - Ownership of shares – 75% or more → OE
  • 10
    ENTERPRISE ACCOUNTANCY & PAYROLL SERVICES LTD
    11198168
    804 Trs Apartments The Green, Southall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-09 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2018-02-09 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FOOD ADDA LIMITED
    15489995
    203a Ilford Lane, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-14 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2024-02-14 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 12
    GRADUATE INNOVATE+ PROGRAM LTD
    - now 14190721
    NJ LLC UK LTD
    - 2025-07-17 14190721
    WE HIRING LTD
    - 2024-03-15 14190721
    3rd Floor 45 Albemarle Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-23 ~ 2024-01-02
    IIF 24 - Director → ME
    2025-07-10 ~ now
    IIF 65 - Director → ME
    2024-01-01 ~ 2024-02-01
    IIF 23 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 80 - Has significant influence or control → OE
    2022-06-23 ~ 2024-01-02
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    2024-01-01 ~ 2024-02-01
    IIF 51 - Has significant influence or control → OE
  • 13
    HASHTAG TRAVELS LTD
    13411210
    Suite 15a 3rd Floor Qwest Great West Road, Brentford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-20 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2021-05-20 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    INVEST 4.0 LTD
    13609019 13298557... (more)
    4th Floor 18th Street, Cross Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-08 ~ 2024-03-01
    IIF 58 - Director → ME
    Person with significant control
    2021-09-08 ~ 2024-03-01
    IIF 76 - Ownership of shares – 75% or more → OE
  • 15
    JJ JEWELS LTD
    14637292
    96 Ilford Lane, Ilford, England
    Active Corporate (3 parents)
    Officer
    2023-02-03 ~ 2025-02-06
    IIF 13 - Director → ME
    2025-09-20 ~ 2026-02-01
    IIF 8 - Director → ME
    Person with significant control
    2023-02-03 ~ 2025-02-06
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    2025-09-15 ~ 2026-02-01
    IIF 36 - Ownership of shares – 75% or more → OE
  • 16
    JOY JEWEL LTD
    14800919
    223 Streatham High Road, London, England
    Active Corporate (6 parents)
    Officer
    2025-01-07 ~ 2025-01-23
    IIF 15 - Director → ME
    Person with significant control
    2025-01-05 ~ 2025-01-22
    IIF 45 - Ownership of shares – 75% or more → OE
  • 17
    Office 526 Vantage Building Great West Road, Brentford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-14 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-12-14 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 18
    LOANS DESIRE LIMITED
    13978638 13080595... (more)
    1000 Great West Road, Office 220, Brentford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-15 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2022-03-15 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 19
    LONDON MOBILE AND LAPTOP REPAIRS LIMITED
    09756834
    32 St. James's Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ 2015-10-01
    IIF 55 - Director → ME
  • 20
    MANPOWERS GROUP LTD
    14795380 16767399
    23 Flandes Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2025-01-07 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2025-01-14 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 21
    MANPOWERS GROUP LTD
    16767399 14795380
    96 Ilford Lane, Ilford, England
    Active Corporate (1 parent)
    Officer
    2025-10-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 22
    MARKETING & MEDIA 4.0 LTD
    13609068
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-09-10 ~ 2023-03-20
    IIF 60 - Director → ME
  • 23
    MOBILINK LTD
    16764172
    Unit 3 South Mall, The Liberty, Romford, England
    Active Corporate (1 parent)
    Officer
    2025-10-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 24
    MYNETVERSE LTD
    17093695 16480419
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-16 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2026-03-16 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 25
    NATURALS FRESH LTD
    16213747
    359a High Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2025-01-28 ~ 2025-12-04
    IIF 4 - Director → ME
    Person with significant control
    2025-01-28 ~ 2025-12-03
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 26
    NISA AID LTD
    14652661
    Office 220 1000 The Mille, Great West Road, Brentford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-09 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2023-02-09 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 27
    NJ & PARTNERS LIMITED
    15422334
    Aurora House 71-75 Uxbridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-03-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2024-03-01 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 28
    NJ GROUP OF COMPANIES LIMITED
    14536026
    4385, 14536026 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-12-12 ~ 2024-01-01
    IIF 66 - Director → ME
    2024-01-01 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2024-01-01 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    2022-12-12 ~ 2024-01-01
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 29
    NJ HOLDINGS GROUP LTD
    - now 14829454
    LANDOFPROFITS LIMITED
    - 2025-05-07 14829454
    1000 The Mille Building, Brentford, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-04-26 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2023-04-26 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 30
    POINTZON INVESTMENT MANAGEMENT LIMITED
    14925796
    Office 220 1000, The Mille, Great West Road, Brentford, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-09 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2023-06-09 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 31
    SEMO CASH & CARRY LIMITED
    13631877
    173a Norwood High Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-08 ~ 2023-11-30
    IIF 27 - Director → ME
    2023-12-22 ~ 2025-02-25
    IIF 11 - Director → ME
    Person with significant control
    2022-03-08 ~ 2023-11-30
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 70 - Right to appoint or remove directors as a member of a firm → OE
  • 32
    SMN MANAGEMENT CONSULTANTS LIMITED
    - now 12179654
    GORINGS ACCOUNTANTS LTD
    - 2024-03-12 12179654
    ELECTROPEDIA LTD
    - 2020-08-19 12179654
    Unit 2a Movements House, Hertford Road, Barking, England
    Active Corporate (4 parents)
    Officer
    2024-03-01 ~ 2024-04-01
    IIF 48 - Director → ME
    2024-05-28 ~ 2024-05-28
    IIF 56 - Director → ME
    2019-08-29 ~ 2024-03-01
    IIF 63 - Director → ME
    Person with significant control
    2024-05-28 ~ 2024-05-28
    IIF 73 - Has significant influence or control → OE
    2024-03-01 ~ 2024-04-01
    IIF 71 - Has significant influence or control → OE
    2019-08-29 ~ 2024-03-01
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 33
    77 Woodlands Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2025-01-25 ~ 2026-02-04
    IIF 5 - Director → ME
    Person with significant control
    2025-01-25 ~ 2026-02-03
    IIF 34 - Ownership of shares – 75% or more → OE
  • 34
    TALENTER ACADEMY LTD
    13609198
    1000 The Mille Building, Brentford, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-09-08 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2021-09-08 ~ now
    IIF 86 - Has significant influence or control → OE
  • 35
    VIMCO STORE LTD
    16293073
    96 Ilford Lane, Ilford, England
    Active Corporate (2 parents)
    Officer
    2025-03-05 ~ 2026-01-05
    IIF 6 - Director → ME
    Person with significant control
    2025-03-05 ~ 2026-01-05
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 36
    WEHIRING GLOBAL LIMITED
    - now 16480419
    MYNETVERSE LIMITED
    - 2025-12-04 16480419 17093695
    WEHIRING GLOBAL LTD
    - 2025-10-14 16480419
    4385, 16480419 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2025-05-28 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2025-07-02 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 37
    ZEB SUPERMARKET LTD
    16267273
    96 Ilford Lane, Ilford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-09-15 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.