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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

Qureshi, Mohammed Qadeer Shabir

    Related profiles found in government register
  • Qureshi, Mohammed Qadeer Shabir
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies
  • Qureshi, Mohammed Qadeer Shabir
    British company director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 100, Wingate Road, Luton, LU4 8PY, England

      IIF 32 IIF 33 IIF 34

    • 3, Eagle Centre Way, Luton, LU4 9US, England

      IIF 35

    • C/o Digitus, 363 A Dunstable Road, Luton, Bedfordshire, LU4 8BY, United Kingdom

      IIF 36 IIF 37

    • C/o Digitus, 363a Dunstable Road, Luton, LU4 8BY, England

      IIF 38
  • Qureshi, Mohammed Qadeer Shabir
    British director born in March 1984

    Resident in England

    Registered addresses and corresponding companies
  • Qureshi, Mohammed Qadeer Shabir
    British director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 25, Park Street West, Luton, Bedfordshire, LU1 3BE

      IIF 44
  • Qureshi, Muhammed Qadeer Shabir
    British commercial director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 363a, Dunstable Road, Luton, LU4 8BY, England

      IIF 45
  • Qureshi, Mohammad Qadeer Shabir
    British director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 25, Park Street West, Luton, Bedfordshire, LU1 3BE

      IIF 46
  • Qureshi, Mohammed Qadeer Shabir
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 363a, Dunstable Road, Luton, LU4 8BY, England

      IIF 47

    • C/o Digitus, 363 A Dunstable Road, Luton, LU4 8BY, England

      IIF 48

    • C/o Digitus Ltd, 363a, Dunstable Road, Luton, LU4 8BY, United Kingdom

      IIF 49
  • Qureshi, Mohammad Qadeer Shabir
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Digitus,363a, Dunstable Road, Luton, LU4 8BY, United Kingdom

      IIF 50
  • Qureshi, Mohammed Qadeer Shabir
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A, Kingsway Ind Est, Luton, LU1 1LP, United Kingdom

      IIF 51
  • Mr Mohammed Qadeer Shabir Qureshi
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 25, Park Street West, Luton, Bedfordshire, LU1 3BE

      IIF 52

    • 3, Eagle Centre Way, Luton, LU4 9US, England

      IIF 53 IIF 54 IIF 55

    • 363a, Dunstable Road, Luton, LU4 8BY, England

      IIF 56 IIF 57 IIF 58

    • C/o 363a, Dunstable Road, Luton, Bedfordshire, LU4 8BY, United Kingdom

      IIF 61

    • C/o 363a, Dunstable Road, Luton, LU4 8BY, United Kingdom

      IIF 62 IIF 63

    • C/o Digitus, 363 A Dunstable Road, Luton, Bedfordshire, LU4 8BY, United Kingdom

      IIF 64 IIF 65

    • C/o Digitus, 363a Dunstable Road, Luton, LU4 8BY, England

      IIF 66 IIF 67 IIF 68

    • C/o Digitus, 363a Dunstable Road, Luton, LU4 8BY, United Kingdom

      IIF 69 IIF 70 IIF 71

    • C/o Digitus,363a, 363a, Dunstable Road, Luton, LU4 8BY, United Kingdom

      IIF 74

    • C/o Digitus,363a, Dunstable Road, Luton, LU4 8BY, United Kingdom

      IIF 75

    • Unit A, Kingsway Ind Est, Luton, LU1 1LP, England

      IIF 76

    • Unit A, Kingsway Ind Est, Luton, LU1 1LP, United Kingdom

      IIF 77

    • Unit A, Surety House Kingsway, Industrial Estate, Luton, LU1 1LP, England

      IIF 78
  • Mr Mohammad Qadeer Shabir Qureshi
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 363 A, Dunstable Road, Luton, Bedfordshire, LU4 8BY, England

      IIF 79
  • Mr Mohammad Qadeer Shabir Qureshi
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 25, Park Street West, Luton, Bedfordshire, LU1 3BE

      IIF 80 IIF 81
  • Mr Mohammed Qadeer Shabir Qureshi
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammad Qadeer Shabir Qureshi
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Digitus,363a, Dunstable Road, Luton, LU4 8BY, United Kingdom

      IIF 99
  • Mr Mohammed Qadeer Shabir Qureshi
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A, Kingsway Ind Est, Luton, LU1 1LP, United Kingdom

      IIF 100
child relation
Offspring entities and appointments
Active 47
  • 1
    C/o Digitus, 363a Dunstable Road, Luton, Bedfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-08-14 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 2
    Unit A, Kingsway Ind Est, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2021-03-19 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 3
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2024-11-11 ~ now
    IIF 19 - Director → ME
  • 4
    SECURE WATCH LTD - 2019-10-03
    Unit A Surety House Kingsway, Industrial Estate, Luton, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    387,363 GBP2024-09-30
    Officer
    2022-05-10 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-04-28 ~ now
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-01-13 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 6
    C/o Digitus Ltd 363a, Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2022-04-25 ~ now
    IIF 49 - Director → ME
  • 7
    C/o Digitus 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-12-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-12-16 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 8
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2025-03-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-03-17 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 9
    CYS SECURITY MANAGEMENT LTD - 2022-12-07
    C/o Digitus Ltd 363a, Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2022-04-25 ~ now
    IIF 47 - Director → ME
  • 10
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    2026-01-22 ~ now
    IIF 13 - Director → ME
  • 11
    Unit A, Kingsway Ind Est, Luton, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2021-03-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-05-06 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 12
    AHBOS LTD
    - now
    SOBHA REALTY LTD - 2025-08-04
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Officer
    2025-06-10 ~ now
    IIF 17 - Director → ME
  • 13
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-05-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-05-19 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 14
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-05-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 15
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-05-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 16
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-12-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-12-16 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 17
    C/o Digitus, 363a Dunstable Road, Luton, Bedfordshire, England
    Active Corporate (1 parent)
    Officer
    2025-10-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-10-13 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 18
    3 Eagle Centre Way, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2021-02-04 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 55 - Has significant influence or control as a member of a firm → OE
    IIF 55 - Has significant influence or control → OE
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
  • 19
    50 Ram Yard, Bedford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2021-01-11 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2022-04-28 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 20
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-07-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-07-28 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 21
    C/o Digitus, 363 A Dunstable Road, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-26 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2023-07-26 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 22
    C/o Digitus,363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2024-06-05 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-06-05 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 23
    C/o 363a Digitus Accountancy, Dunstable Road, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2021-01-14 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2022-04-28 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 24
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    52,973 GBP2023-11-30
    Officer
    2025-02-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 25
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Officer
    2025-06-10 ~ now
    IIF 10 - Director → ME
  • 26
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-05-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 27
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-07-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-07-28 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 28
    C/o 363a Dunstable Road, Luton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-17 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2022-10-17 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 29
    3 Eagle Centre Way, Luton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2022-04-29 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2022-04-29 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 30
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,122 GBP2023-10-31
    Officer
    2025-02-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 31
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-01-13 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 32
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Officer
    2025-06-10 ~ now
    IIF 8 - Director → ME
  • 33
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-04-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 34
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2022-04-29 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 35
    C/o Digitus, 363 A Dunstable Road, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-12 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2023-07-12 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 36
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Officer
    2025-06-10 ~ now
    IIF 21 - Director → ME
  • 37
    3 Eagle Centre Way, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2021-06-18 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
  • 38
    3 Eagle Centre Way, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2021-01-01 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 82 - Has significant influence or control over the trustees of a trust → OE
    2022-04-28 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 39
    3 Eagle Centre Way, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2021-01-01 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2022-04-28 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    2021-01-01 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
  • 40
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2022-10-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 41
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-01-13 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 42
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-01-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 43
    REEDAQ & MEEDAN HOLDINGS LTD - 2025-12-31
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-01-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 44
    C/o Digitus, 363 A Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-04-13 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-04-13 ~ now
    IIF 98 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors as a member of a firm → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 45
    C/o Digitus,363a Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Officer
    2024-07-10 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    C/o Digitus,363a 363a, Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Officer
    2024-10-09 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
  • 47
    C/o Digitus 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Officer
    2026-01-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-01-03 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
Ceased 9
  • 1
    C/o Digitus Ltd 363a, Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Person with significant control
    2022-04-25 ~ 2022-11-16
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 2
    CYS SECURITY MANAGEMENT LTD - 2022-12-07
    C/o Digitus Ltd 363a, Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Person with significant control
    2022-04-25 ~ 2022-12-06
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 3
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Person with significant control
    2022-04-28 ~ 2022-11-19
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Unit A, Kingsway Ind Est, Luton, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2021-03-19 ~ 2022-11-16
    IIF 77 - Ownership of shares – 75% or more → OE
  • 5
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    52,973 GBP2023-11-30
    Officer
    2025-02-03 ~ 2025-02-03
    IIF 44 - Director → ME
    Person with significant control
    2025-02-03 ~ 2025-02-03
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 6
    5 Oakley Close, Luton, England
    Active Corporate
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2022-10-17 ~ 2024-07-23
    IIF 42 - Director → ME
    Person with significant control
    2022-10-17 ~ 2024-07-23
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 7
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,122 GBP2023-10-31
    Officer
    2025-02-03 ~ 2025-02-03
    IIF 46 - Director → ME
    Person with significant control
    2025-02-03 ~ 2025-02-03
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 8
    C/o Digitus, 363a Dunstable Road, Luton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-04-22 ~ 2024-02-08
    IIF 38 - Director → ME
  • 9
    50 Ram Yard, Bedford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2021-01-11 ~ 2021-05-06
    IIF 33 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.