The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Saeed, Aabish Noor
    General Manager born in February 2003
    Individual (2 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Saira Butt
    Born in April 1979
    Individual (19 offsprings)
    Person with significant control
    2024-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Khan, Faizan Ali
    Individual (5 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Khaliq Bhatti, Tahir
    Company Director born in April 1964
    Individual (13 offsprings)
    Officer
    2021-11-10 ~ 2023-10-27
    OF - Director → CIF 0
    Mr Tahir Khaliq Bhatti
    Born in April 1964
    Individual (13 offsprings)
    Person with significant control
    2021-11-10 ~ 2023-10-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Butt, Saira
    Director born in April 1979
    Individual (19 offsprings)
    Officer
    2024-12-20 ~ 2025-03-06
    OF - Director → CIF 0
  • 3
    Smith, Nathan James
    Director born in March 1997
    Individual (17 offsprings)
    Officer
    2023-10-27 ~ 2024-12-20
    OF - Director → CIF 0
    Mr Nathan James Smith
    Born in March 1997
    Individual (17 offsprings)
    Person with significant control
    2023-10-27 ~ 2024-12-20
    PE - Has significant influence or controlCIF 0
  • 4
    Khan, Faizan Ali
    Managing Director born in September 1989
    Individual (5 offsprings)
    Officer
    2025-03-10 ~ 2025-04-10
    OF - Director → CIF 0
  • 5
    12, Chapel Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    894,817 GBP2024-02-28
    Officer
    2022-02-09 ~ 2023-07-03
    PE - Director → CIF 0
    Person with significant control
    2022-02-09 ~ 2023-07-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ML FOUNDATION CIC

Previous names
SECURED FOUNDATION CIC - 2025-02-27
TKB HOUSING CIC - 2024-10-10
Standard Industrial Classification
55900 - Other Accommodation
87900 - Other Residential Care Activities N.e.c.
88990 - Other Social Work Activities Without Accommodation N.e.c.

  • ML FOUNDATION CIC
    Info
    SECURED FOUNDATION CIC - 2025-02-27
    TKB HOUSING CIC - 2024-10-10
    Registered number 13734052
    156 Hockley Hill, Birmingham B18 5AN
    Private Limited Company incorporated on 2021-11-10 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.