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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khan, Muhammad Asim Arshad

    Related profiles found in government register
  • Khan, Muhammad Asim Arshad
    British company director born in April 1989

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 22, Union Street, Glasgow, G1 3QX, Scotland

      IIF 1
    • icon of address 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 2
    • icon of address 8, Killoch Lane, Paisley, PA3 1ED, Scotland

      IIF 3
  • Khan, Muhammad Asim Arshad
    British director born in April 1989

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Unit 38b, Regent Way, Hamilton, ML3 7DZ, Scotland

      IIF 4
  • Mr Muhammad Asim Arshad Khan
    British born in April 1989

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 5
    • icon of address Unit 38b, Regent Way, Hamilton, ML3 7DZ, Scotland

      IIF 6
    • icon of address 8, Killoch Lane, Paisley, PA3 1ED, Scotland

      IIF 7
  • Khan, Muhammad
    British company director born in April 1989

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2 Pound View, The Green, Whitchurch, RG28 7LU, England

      IIF 8 IIF 9
  • Khan, Muhammad
    British director born in April 1989

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 27, Northbrook Street, Newbury, RG14 1DJ, England

      IIF 10
  • Khan, Muhammad
    British driver born in April 1989

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 190, London Road, Newbury, RG14 2EW, England

      IIF 11
  • Khan, Muhammad Tahseen
    British director born in February 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1st Floor, Wellesley House, 102 Cranbrook Road, Ilford, IG1 4NH, England

      IIF 12
    • icon of address 41 Brook Court, Player Street, Nottingham, NG7 5PP, England

      IIF 13
  • Mr Muhammad Asim Arshad Khan
    Pakistani born in April 1989

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 22, Union Street, Glasgow, G1 3QX, Scotland

      IIF 14
  • Khan, Muhammad Imran
    Swedish company director born in February 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 17, Hanover Square, London, W1S 1BN, England

      IIF 15
  • Khan, Muhammad Imran
    Swedish managing director born in February 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 17 Hanover Square, Office 526, Hanover Square, London, W1S 1BN, England

      IIF 16
  • Khan, Muhammad Imran
    Swedish operations manager born in February 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 776-778, Barking Road, London, E13 9PJ, England

      IIF 17
  • Khan, Muhammad Tahseen, Mr.
    British businessman born in February 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 41, Brook Court, Player Street, Nottingham, NG7 5PP, England

      IIF 18
  • Khan, Muhammad Tahseen, Mr.
    British director born in February 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1st Floor, 5 Sovereign Court, 8 Graham Street, Birmingham, B1 3JR, England

      IIF 19
  • Khan, Muhammad Tahseen, Mr.
    British self employed born in February 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Victoria Square, Birmingham, B1 1BD, England

      IIF 20
  • Mr Muhammad Khan
    British born in April 1989

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 190, London Road, Newbury, RG14 2EW, England

      IIF 21 IIF 22
    • icon of address 2 Pound View, The Green, Whitchurch, RG28 7LU, England

      IIF 23
  • Khan, Muhammad Imran
    Pakistani business born in February 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 567, Coventry Road, Small Heath, Birmingham, B10 0LP, England

      IIF 24
  • Khan, Muhammad Jamil Ahmed
    British,spanish company director born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 50, Princes Street, Ipswich, IP1 1RJ, England

      IIF 25
  • Khan, Muhammad Jamil Ahmed
    British,spanish director born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 26
  • Khan, Muhammad Zeeshan
    Pakistani company director born in February 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 190, London Road, Newbury, RG14 2EW, England

      IIF 27
  • Mr Muhammad Tahseen Khan
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1st Floor, 5 Sovereign Court, 8 Graham Street, Birmingham, B1 3JR, England

      IIF 28
    • icon of address 5 Sovereign Court, 8 Graham Street, Birmingham, B1 3JR, England

      IIF 29
    • icon of address 41 Brook Court, Player Street, Nottingham, NG7 5PP, England

      IIF 30
    • icon of address 41, Player Street, Nottingham, NG7 5PP, England

      IIF 31
  • Khan, Muhammad Imran
    Pakistan business born in February 1983

    Resident in Gb-eng

    Registered addresses and corresponding companies
    • icon of address 61b, Derby Road, Forest Gate, London, E7 8NH, England

      IIF 32
  • Khan, Muhammad Kashif
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 26b, Richmond Road, Ilford, Essex, IG1 1JF, United Kingdom

      IIF 33
    • icon of address Orion House, Flat 25, 106, Cranbrook Road, Ilford, Essex, IG1 4FG, United Kingdom

      IIF 34
  • Khan, Muhammad Tahseen
    Pakistani director born in February 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 101, Ardeen Road, Doncaster, South Yorkshire, DN2 5ER, England

      IIF 35
  • Kakakhel, Muhammad Noman
    Swedish company director born in April 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 17, Hanover Square, Office 524, London, W1S 1BN, England

      IIF 36
  • Mr Muhammad Imran Khan
    Swedish born in February 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 17, Hanover Square, London, W1S 1BN, England

      IIF 37
    • icon of address 17 Hanover Square, Office 526, Hanover Square, London, W1S 1BN, England

      IIF 38
  • Mr Muhammad Kakakhel
    Swedish born in April 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Cardinal Point, Park Road, Rickmansworth, WD3 1RE, England

      IIF 39
  • Khan, Muhammad Imran
    Swedish company director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 106, Ruislip Road, Greenford, UB6 9QH, England

      IIF 40
  • Khan, Muhammad Imran
    Swedish director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 106, Ruislip Road, Greenford, UB6 9QH, United Kingdom

      IIF 41
  • Khan, Mohammad
    Pakistani builder born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, Margery Road, Dagenham, Essex, RM8 3AX, England

      IIF 42
  • Khan, Muhammad
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 29 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, PO8 0BT, United Kingdom

      IIF 43
  • Khan, Muhammad Zeeshan
    Pakistani director born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2 Agnes Court, 5 Floral Drive, London Colney, St. Albans, AL2 1HB, United Kingdom

      IIF 44
  • Kakakhel, Muhammad
    Swedish company director born in April 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Cardinal Point, Park Road, Rickmansworth, WD3 1RE, England

      IIF 45
  • Mr Muhammad Kashif Khan
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 26b, Richmond Road, Ilford, IG1 1JF, United Kingdom

      IIF 46
    • icon of address Orion House, Flat 25, 106, Cranbrook Road, Ilford, IG1 4FG, United Kingdom

      IIF 47
  • Mr Muhammad Noman Kakakhel
    Swedish born in February 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Office 524, 17 Hanover Square, London, W1S 1BN, England

      IIF 48
  • Khan, Muhammad Kashif

    Registered addresses and corresponding companies
    • icon of address 26b, Richmond Road, Ilford, Essex, IG1 1JF, United Kingdom

      IIF 49
    • icon of address Orion House, Flat 25, 106, Cranbrook Road, Ilford, Essex, IG1 4FG, United Kingdom

      IIF 50
  • Khan, Muhammad Tahseen

    Registered addresses and corresponding companies
    • icon of address 32, Turner Road, Leicester, LE5 0QA, England

      IIF 51
    • icon of address Brook Court 41, Player Street, Nottingham, NG7 5PP, England

      IIF 52
    • icon of address 18-24, Stoke Road, Berkshire, Slough, SL2 5AG, England

      IIF 53
  • Mr Mohammad Khan
    Pakistani born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, Margery Road, Dagenham, RM8 3AX, England

      IIF 54
  • Mr Muhammad Khan
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 29 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, PO8 0BT, United Kingdom

      IIF 55
  • Mr Muhammad Tahseen Khan
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address First Floor, 5 Sovereign Court, 8, Graham Street, Birmingham, B1 3JR, England

      IIF 56
  • Mr Muhammad Zeeshan Khan
    Pakistani born in February 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 190, London Road, Newbury, RG14 2EW, England

      IIF 57
  • Alam, Muhammad
    Pakistani director born in March 1974

    Resident in Pakistan

    Registered addresses and corresponding companies
    • icon of address Landikas Mohallah Madina Masjid, Mingora Tehsil Babozai, Swat, Khyber Pakhtunkhwa, 19130, Pakistan

      IIF 58
  • Khan, Muhammad
    Pakistani director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 30, Uphall Road, Ilford, Essex, IG1 2JF, United Kingdom

      IIF 59
  • Khan, Muhammad
    Pakistani site engineer born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 66, Roman Road, Ilford, IG1 2PA, United Kingdom

      IIF 60
  • Mr Muhammad Alam
    Pakistani born in March 1974

    Resident in Pakistan

    Registered addresses and corresponding companies
    • icon of address Landikas Mohallah Madina Masjid, Mingora Tehsil Babozai, Swat, Khyber Pakhtunkhwa, 19130, Pakistan

      IIF 61
  • Mr Muhammad Jamil Ahmed Khan
    British,spanish born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 50, Princes Street, Ipswich, IP1 1RJ, England

      IIF 62
    • icon of address 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 63
  • Khan, Muhammad Kashif
    Pakistani builder born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 30, Uphall Road, Ilford, IG1 2JF, England

      IIF 64
  • Khan, Muhammad Tahseen
    Pakistan director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10 Farndon Road, Birmingham, B8 3HS, England

      IIF 65
  • Khan, Muhammad Tahseen
    Pakistani self employed born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 36, Factory Road, Birmingham, B18 5JU, England

      IIF 66
  • Kaka Khel, Muhammad Noman
    Swedish company director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 33, Denton Way, Slough, SL3 7DJ, England

      IIF 67
  • Khan, Muhammad

    Registered addresses and corresponding companies
    • icon of address 30, Uphall Road, Ilford, Essex, IG1 2JF, United Kingdom

      IIF 68
  • Kaka Khel, Muhammad Noman
    Swedish,pakistani director born in April 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 4 Bluepoint Court, 203 Station Road, Harrow, HA1 2TS, England

      IIF 69
  • Mr Muhammad Zeeshan Khan
    Pakistani born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2 Agnes Court, 5 Floral Drive, London Colney, St. Albans, AL2 1HB, United Kingdom

      IIF 70
  • Mr Muhammad Noman Kaka Khel
    Swedish born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 33, Denton Way, Slough, SL3 7DJ, England

      IIF 71
  • Mr Muhammad Khan
    Pakistani born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 30, Uphall Road, Ilford, IG1 2JF, United Kingdom

      IIF 72
  • Mr Muhammad Noman Kaka Khel
    Swedish,pakistani born in April 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 4 Bluepoint Court, 203 Station Road, Harrow, HA1 2TS, England

      IIF 73
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address 190 London Road, Newbury, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-10-21 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address Flat 4 Bluepoint Court, 203 Station Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-10-05 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2022-10-05 ~ dissolved
    IIF 73 - Ownership of shares – 75% or moreOE
    IIF 73 - Ownership of voting rights - 75% or moreOE
    IIF 73 - Right to appoint or remove directorsOE
  • 3
    icon of address 30 Uphall Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-01-31 ~ dissolved
    IIF 59 - Director → ME
    icon of calendar 2023-01-31 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    icon of calendar 2023-01-31 ~ dissolved
    IIF 72 - Ownership of shares – 75% or moreOE
    IIF 72 - Ownership of voting rights - 75% or moreOE
    IIF 72 - Right to appoint or remove directorsOE
  • 4
    icon of address 2 Pound View, The Green, Whitchurch, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-06 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 5
    icon of address Unit 29 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-24 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2024-07-24 ~ now
    IIF 55 - Ownership of shares – 75% or moreOE
    IIF 55 - Ownership of voting rights - 75% or moreOE
    IIF 55 - Right to appoint or remove directorsOE
  • 6
    icon of address 5 Margery Road, Dagenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,762 GBP2024-09-30
    Officer
    icon of calendar 2013-09-20 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or moreOE
    IIF 54 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of address 0/2 6 Leslie Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-04-20 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 8
    icon of address 41 Player Street, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-10 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2014-11-10 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-17 ~ dissolved
    IIF 31 - Ownership of shares – More than 50% but less than 75%OE
  • 9
    icon of address 567 Coventry Road, Small Heath, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-22 ~ dissolved
    IIF 24 - Director → ME
  • 10
    icon of address 30 Uphall Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-14 ~ dissolved
    IIF 64 - Director → ME
  • 11
    icon of address 190 London Road, Newbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,609 GBP2024-08-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 21 - Right to appoint or remove directorsOE
  • 12
    icon of address 17 Hanover Square, Office 524, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    IIF 36 - Director → ME
  • 13
    icon of address 190 London Road, Newbury, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-01-19 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-02-10 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 57 - Right to appoint or remove directorsOE
  • 14
    icon of address 17 Hanover Square Office 526, Hanover Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    168,327 GBP2024-03-31
    Officer
    icon of calendar 2022-01-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-03-22 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
  • 15
    icon of address Unit B First Floor Offices 501, High Road, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,861 GBP2023-09-30
    Officer
    icon of calendar 2018-05-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2018-08-01 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    icon of address 5 Brayford Square, London, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-06-03 ~ now
    IIF 62 - Ownership of shares – 75% or moreOE
    IIF 62 - Ownership of voting rights - 75% or moreOE
    IIF 62 - Right to appoint or remove directorsOE
  • 17
    icon of address First Floor, 5 Sovereign Court, 8, Graham Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,352 GBP2024-07-31
    Officer
    icon of calendar 2022-08-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-08-23 ~ now
    IIF 56 - Ownership of shares – 75% or moreOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
    IIF 56 - Right to appoint or remove directorsOE
  • 18
    icon of address 1st Floor, Wellesley House, 102 Cranbrook Road, Ilford, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -185,377 GBP2021-12-31
    Officer
    icon of calendar 2017-12-19 ~ now
    IIF 12 - Director → ME
  • 19
    icon of address Flat 13 B, 5 Brayford Square, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-11 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2024-07-11 ~ now
    IIF 61 - Ownership of shares – 75% or moreOE
    IIF 61 - Ownership of voting rights - 75% or moreOE
    IIF 61 - Right to appoint or remove directorsOE
  • 20
    icon of address 61b Derby Road, Forest Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-25 ~ dissolved
    IIF 32 - Director → ME
  • 21
    icon of address 17 Hanover Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,919 GBP2023-11-30
    Officer
    icon of calendar 2022-11-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2022-11-02 ~ now
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Right to appoint or remove directorsOE
  • 22
    icon of address 104 - 106 Orion House Cranbrook Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-31 ~ now
    IIF 34 - Director → ME
    icon of calendar 2024-07-31 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    IIF 47 - Ownership of shares – 75% or moreOE
    IIF 47 - Ownership of voting rights - 75% or moreOE
    IIF 47 - Right to appoint or remove directorsOE
  • 23
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-03-12 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 24
    icon of address Cardinal Point, Park Road, Rickmansworth, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-04-19 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2022-04-19 ~ dissolved
    IIF 39 - Ownership of shares – 75% or moreOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Right to appoint or remove directorsOE
  • 25
    icon of address 33 Denton Way, Slough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2018-07-31 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2018-07-31 ~ dissolved
    IIF 71 - Ownership of shares – 75% or moreOE
    IIF 71 - Ownership of voting rights - 75% or moreOE
    IIF 71 - Right to appoint or remove directorsOE
  • 26
    icon of address 26b Richmond Road, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-26 ~ now
    IIF 33 - Director → ME
    icon of calendar 2024-01-26 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    icon of calendar 2024-01-26 ~ now
    IIF 46 - Ownership of shares – 75% or moreOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Right to appoint or remove directorsOE
  • 27
    icon of address 2 Agnes Court 5 Floral Drive, London Colney, St. Albans, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-17 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2018-10-17 ~ dissolved
    IIF 70 - Ownership of shares – 75% or moreOE
    IIF 70 - Ownership of voting rights - 75% or moreOE
    IIF 70 - Right to appoint or remove directorsOE
Ceased 15
  • 1
    icon of address 5 Sovereign Court, 8 Graham Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    145,049 GBP2023-08-31
    Officer
    icon of calendar 2020-07-19 ~ 2024-07-02
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-07-19 ~ 2021-12-01
    IIF 30 - Ownership of shares – 75% or more OE
    icon of calendar 2023-11-30 ~ 2024-09-05
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors as a member of a firm OE
  • 2
    icon of address 22 Union Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,072 GBP2024-04-30
    Officer
    icon of calendar 2021-04-22 ~ 2025-01-09
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-04-22 ~ 2025-01-09
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 3
    icon of address Sfp 9 Ensign House Admiral's Way, Marsh Wall, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,373 GBP2018-10-31
    Officer
    icon of calendar 2017-01-01 ~ 2017-12-29
    IIF 53 - Secretary → ME
  • 4
    icon of address 41 Worthing Close, Grays, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-12 ~ 2017-05-12
    IIF 17 - Director → ME
  • 5
    icon of address 19 Halstead Street, Leicester, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    209 GBP2015-04-30
    Officer
    icon of calendar 2014-05-06 ~ 2014-10-31
    IIF 66 - Director → ME
    icon of calendar 2014-04-23 ~ 2014-10-31
    IIF 51 - Secretary → ME
  • 6
    icon of address 101 Ardeen Road, Doncaster, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2016-03-01 ~ 2016-06-06
    IIF 35 - Director → ME
    icon of calendar 2014-12-02 ~ 2015-07-03
    IIF 65 - Director → ME
  • 7
    icon of address Unit 38b Regent Way, Hamilton, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21 GBP2024-08-31
    Officer
    icon of calendar 2021-09-01 ~ 2022-04-04
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-09-01 ~ 2022-04-04
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 8
    icon of address 171 Great Ducie Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-07-20 ~ 2024-04-15
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2023-07-20 ~ 2024-04-15
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Ownership of voting rights - 75% or more OE
    IIF 63 - Right to appoint or remove directors OE
  • 9
    icon of address 17 Hanover Square, Office 524, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2021-10-25 ~ 2022-01-01
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Right to appoint or remove directors OE
  • 10
    icon of address 66 Roman Road, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,711 GBP2020-01-31
    Officer
    icon of calendar 2019-01-23 ~ 2020-06-01
    IIF 60 - Director → ME
  • 11
    icon of address 190 London Road, Newbury, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-02-10 ~ 2021-01-19
    IIF 27 - Director → ME
  • 12
    icon of address 17 Hanover Square Office 526, Hanover Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    168,327 GBP2024-03-31
    Officer
    icon of calendar 2017-03-23 ~ 2021-09-01
    IIF 41 - Director → ME
  • 13
    icon of address 106 Ruislip Road, Greenford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2018-06-04 ~ 2021-09-10
    IIF 40 - Director → ME
  • 14
    icon of address 5 Brayford Square, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-03 ~ 2024-06-10
    IIF 25 - Director → ME
  • 15
    icon of address 27 Northbrook Street, Newbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,505 GBP2024-11-30
    Officer
    icon of calendar 2022-08-01 ~ 2023-01-31
    IIF 10 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.