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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 7
  • 1
    Smith, Nathan James
    Born in March 1997
    Individual (20 offsprings)
    Officer
    2023-10-27 ~ 2024-12-20
    OF - Director → CIF 0
    Mr Nathan James Smith
    Born in March 1997
    Individual (20 offsprings)
    Person with significant control
    2023-10-27 ~ 2024-12-20
    PE - Has significant influence or controlCIF 0
  • 2
    Butt, Saira
    Born in April 1979
    Individual (23 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
    2024-12-20 ~ 2025-03-06
    OF - Director → CIF 0
    Ms Saira Butt
    Born in April 1979
    Individual (23 offsprings)
    Person with significant control
    2024-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Saeed, Aabish Noor
    Born in February 2003
    Individual (8 offsprings)
    Officer
    2025-09-20 ~ now
    OF - Director → CIF 0
    2025-04-10 ~ 2025-07-05
    OF - Director → CIF 0
  • 4
    Khan, Faizan Ali
    Born in September 1989
    Individual (10 offsprings)
    Officer
    2025-03-10 ~ 2025-04-10
    OF - Director → CIF 0
    Khan, Faizan Ali
    Individual (10 offsprings)
    Officer
    2024-12-20 ~ 2025-06-17
    OF - Secretary → CIF 0
  • 5
    The Official Receiver Or Nottingham
    Individual (1441 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Khaliq Bhatti, Tahir
    Born in April 1964
    Individual (15 offsprings)
    Officer
    2021-11-10 ~ 2023-10-27
    OF - Director → CIF 0
    Mr Tahir Khaliq Bhatti
    Born in April 1964
    Individual (15 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
  • 7
    TKB SERVICES LTD
    11853009
    12, Chapel Road, Ilford, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2022-02-09 ~ 2023-07-03
    OF - Director → CIF 0
    Person with significant control
    2022-02-09 ~ 2023-07-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ML FOUNDATION CIC

Period: 2025-02-27 ~ now
Company number: 13734052
Registered names
ML FOUNDATION CIC - now
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 - 2025-02-27
    Registered number 13734052
    Landchard House, Victoria Street, West Bromwich B70 8HY
    PRIVATE LIMITED COMPANY incorporated on 2021-11-10 (4 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.