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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

Mr Aqeel Ahmed

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • Mr Aqeel Ahmed
    British born in June 1989

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 6
  • 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 7
  • 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 8

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

      IIF 9 IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27
  • 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 28
  • 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 29
  • 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 30

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

      IIF 31

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

      IIF 32

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

      IIF 33
  • Mr Aqeel Ahmed
    British born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43
  • Ahmed, Aqeel
    British born in June 1989

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 44
  • Ahmed, Ateeq
    Indian born in June 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 49

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

      IIF 50 IIF 51 IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61
  • 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 62

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

      IIF 63

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

      IIF 64
  • 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 65
  • 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 66
  • 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 67
  • 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 68
  • 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 69

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

      IIF 70
  • 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 71

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

      IIF 72
  • Ahmed, Aqeel
    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

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83
  • 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 84
  • 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 85
  • 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 86
  • 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 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 76 - Director → ME
    Person with significant control
    2021-09-08 ~ 2023-03-26
    IIF 36 - 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 65 - Director → ME
    Person with significant control
    2022-05-16 ~ 2025-02-25
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - 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 64 - Director → ME
    Person with significant control
    2022-03-28 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - 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 47 - Director → ME
    Person with significant control
    2025-01-28 ~ 2026-02-04
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - 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 56 - Director → ME
    Person with significant control
    2023-08-28 ~ dissolved
    IIF 20 - 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 61 - Director → ME
    Person with significant control
    2024-09-05 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - 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 46 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - 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 58 - Director → ME
    2023-04-05 ~ 2025-02-28
    IIF 54 - Director → ME
    Person with significant control
    2022-08-26 ~ 2023-03-21
    IIF 23 - Ownership of shares – 75% or more → OE
    2023-04-05 ~ 2025-02-28
    IIF 19 - 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 45 - Director → ME
    Person with significant control
    2022-03-20 ~ 2022-06-05
    IIF 8 - 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 87 - Director → ME
    Person with significant control
    2018-02-09 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - 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 62 - Director → ME
    Person with significant control
    2024-02-14 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - 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 32 - Director → ME
    2025-07-10 ~ now
    IIF 82 - Director → ME
    2024-01-01 ~ 2024-02-01
    IIF 31 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 41 - Has significant influence or control → OE
    2022-06-23 ~ 2024-01-02
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    2024-01-01 ~ 2024-02-01
    IIF 3 - 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 79 - Director → ME
    Person with significant control
    2021-05-20 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - 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 75 - Director → ME
    Person with significant control
    2021-09-08 ~ 2024-03-01
    IIF 37 - 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 57 - Director → ME
    2025-09-20 ~ 2026-02-01
    IIF 52 - Director → ME
    Person with significant control
    2023-02-03 ~ 2025-02-06
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    2025-09-15 ~ 2026-02-01
    IIF 16 - 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 59 - Director → ME
    Person with significant control
    2025-01-05 ~ 2025-01-22
    IIF 25 - 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 66 - Director → ME
    Person with significant control
    2020-12-14 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - 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 74 - Director → ME
    Person with significant control
    2022-03-15 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - 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 86 - Director → ME
  • 20
    MANPOWERS GROUP LTD
    14795380 16767399
    23 Flandes Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2025-01-07 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2025-01-14 ~ dissolved
    IIF 22 - 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 51 - Director → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - 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 77 - Director → ME
  • 23
    MOBILINK LTD
    16764172
    Unit 3 South Mall, The Liberty, Romford, England
    Active Corporate (1 parent)
    Officer
    2025-10-06 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - 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 70 - Director → ME
    Person with significant control
    2026-03-16 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - 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 48 - Director → ME
    Person with significant control
    2025-01-28 ~ 2025-12-03
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - 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 78 - Director → ME
    Person with significant control
    2023-02-09 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - 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 33 - Director → ME
    Person with significant control
    2024-03-01 ~ dissolved
    IIF 5 - 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 83 - Director → ME
    2024-01-01 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2024-01-01 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    2022-12-12 ~ 2024-01-01
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - 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 28 - Director → ME
    Person with significant control
    2023-04-26 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - 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 30 - Director → ME
    Person with significant control
    2023-06-09 ~ dissolved
    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
  • 31
    SEMO CASH & CARRY LIMITED
    13631877
    173a Norwood High Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-08 ~ 2023-11-30
    IIF 85 - Director → ME
    2023-12-22 ~ 2025-02-25
    IIF 55 - Director → ME
    Person with significant control
    2022-03-08 ~ 2023-11-30
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 68 - 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 44 - Director → ME
    2024-05-28 ~ 2024-05-28
    IIF 73 - Director → ME
    2019-08-29 ~ 2024-03-01
    IIF 80 - Director → ME
    Person with significant control
    2024-05-28 ~ 2024-05-28
    IIF 34 - Has significant influence or control → OE
    2024-03-01 ~ 2024-04-01
    IIF 6 - Has significant influence or control → OE
    2019-08-29 ~ 2024-03-01
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - 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 49 - Director → ME
    Person with significant control
    2025-01-25 ~ 2026-02-03
    IIF 14 - 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 69 - Director → ME
    Person with significant control
    2021-09-08 ~ now
    IIF 71 - 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 50 - Director → ME
    Person with significant control
    2025-03-05 ~ 2026-01-05
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - 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 81 - Director → ME
    Person with significant control
    2025-07-02 ~ dissolved
    IIF 2 - 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 53 - Director → ME
    Person with significant control
    2025-09-15 ~ now
    IIF 18 - 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.