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

Mr Jahangir Khan

    Related profiles found in government register
  • Mr Jahangir Khan
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Wessex House, Upper Market Street, Eastleigh, Hampshire, SO50 9FD

      IIF 1

    • Curry Garden Restaurant, 10 High Street, Ringwood, Hampshire, BH24 1AF, England

      IIF 2
  • Mr Jahangir Khan
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 64, Essington House, Birmingham, B8 2SU, United Kingdom

      IIF 3

    • 7, Commercial Street, Birmingham, B1 1RS, England

      IIF 4
  • Mr Jahangir Khan
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 6, St. Georges Way, Leicester, LE1 1QZ, England

      IIF 5
  • Mr Jahangir Khan
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor East Suite Waterfront, Salts Mill Road, Shipley, BD17 7TD, England

      IIF 6
  • Mr Jahangir Khan
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 20, Church Grove, Moseley, Birmingham, B13 0NH, England

      IIF 7
  • Jahangir Khan
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3, London Bridge Street, London, SE1 9SG, England

      IIF 8
  • Jahangir Khan
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • Flat 8, 48 Radnor Road, Hatfield Park, Birmingham, B20 3SR, England

      IIF 9
  • Mr Jangir Khan
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 75, Rosehill Street, Derby, DE23 8FZ, England

      IIF 10
  • Mr Jahangir Khan
    British born in February 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • 63a, High Street, Musselburgh, EH21 7BZ, Scotland

      IIF 11
  • Mr Jahangir Khan
    Pakistani born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England

      IIF 12
  • Mr Jahangir Khan
    Pakistani born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 13
  • Khan, Jahangir
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Wessex House, Upper Market Street, Eastleigh, Hampshire, SO50 9FD, United Kingdom

      IIF 14
  • Khan, Jahangir
    British systems director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Wessex House, Upper Market Street, Eastleigh, Hampshire, SO50 9FD, United Kingdom

      IIF 15
  • Mr Jahangir Khan
    Pakistani born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 16
  • Mr Jahangir Khan
    Pakistani born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 84-86, Macdonald Street, Birmingham, B5 6TN, England

      IIF 17
  • Mr Jahangir Khan
    Pakistani born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 18
  • Mr Jahangir Khan
    Pakistani born in July 1989

    Resident in England

    Registered addresses and corresponding companies

    • 88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 19
  • Mr Jahangir Khan
    Pakistani born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • 88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 20
  • Khan, Jahangir
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 64, Essington House, Birmingham, B8 2SU, United Kingdom

      IIF 21

    • 7, Commercial Street, Birmingham, B1 1RS, England

      IIF 22
  • Khan, Jahangir
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 20, Church Grove, Moseley, Birmingham, B13 0NH, England

      IIF 23
  • Khan, Jahangir
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 6, St. Georges Way, Leicester, LE1 1QZ, England

      IIF 24

    • 3, London Bridge Street, London, SE1 9SG, England

      IIF 25

    • 1, Centenary Way, Salford, M50 1RF, England

      IIF 26
  • Khan, Jahangir
    British director born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor East Suite Waterfront, Salts Mill Road, Shipley, BD17 7TD, England

      IIF 27

    • Rourke House, 3 Watermans Business Park, The Causeway, Staines-upon-thames, TW18 3BA, England

      IIF 28
  • Mr Jahangir Khan
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 580a, Coventry Road, Small Heath, Birmingham, B10 0US, England

      IIF 29

    • 1, Centenary Way, Salford, M50 1RF, England

      IIF 30
  • Mr Jahangir Khan
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rourke House, 3 Watermans Business Park, The Causeway, Staines-upon-thames, TW18 3BA, England

      IIF 31
  • Mr Jahangir Khan
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 220-222, Warwick Road, Birmingham, B11 2NB, United Kingdom

      IIF 32

    • 220-222, Warwick Road, Birmingham, West Midlands, B11 2NB, United Kingdom

      IIF 33 IIF 34

    • 220-222 Warwick Road, Sparkhill, West Midlands, Birmingham, B11 2NB, United Kingdom

      IIF 35
  • Jahangir Khan
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Rowan Avenue, High Wycombe, United Kingdom

      IIF 36

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 37
  • Khan, Jangir
    British councillor (manager) born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Office 47, Eurocom House, Derby West Business Centre, Ashbourne Road, Derby, DE22 4NB, United Kingdom

      IIF 38
  • Khan, Jangir
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 75, Rosehill Street, Derby, DE23 8FZ, England

      IIF 39
  • Khan, Jangir
    British manager born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 18 Rawdon Street, Normanton, Derby, Derbyshire, DE23 GQR

      IIF 40
  • Jahangir Khan
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Attwood Close, Washwood Heath, Birmingham, B8 1QQ

      IIF 41
  • Khan, Jahangir
    British restauranteur born in February 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • 63a, High Street, Musselburgh, EH21 7BZ, Scotland

      IIF 42
  • Khan, Jahangir
    English business born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 605, Hoover Tower, 37 Lanterns Way, London, E14 9BW, England

      IIF 43
  • Khan, Jahangir
    Pakistani director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 44
  • Khan, Jahangir
    Pakistani director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 45
  • Khan, Jahangir
    Pakistani director born in July 1989

    Resident in England

    Registered addresses and corresponding companies

    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 46
  • Khan, Jahangir
    Pakistani director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 47
  • Khan, Jahangir
    Pakistani director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 48
  • Khan, Jahangir
    Pakistani director born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 84-88 Macdonald Street, 84-88 Macdonald Street, Birmingham, West Midlands, B5 6TN, United Kingdom

      IIF 49
  • Khan, Jahangir
    Pakistani director born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • 84-88 Macdonald Street, 84-88 Macdonald Street, Birmingham, West Midlands, B5 6TN, United Kingdom

      IIF 50
  • Khan, Jangir
    English business born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 605, Hoover Tower, 37 Lanterns Way, London, E14 9BW, England

      IIF 51
  • Khan, Jahangir
    British

    Registered addresses and corresponding companies

    • 51 The Mount, Poulner, Ringwood, Hampshire, BH24 1XY

      IIF 52
  • Khan, Jahangir
    British systems director

    Registered addresses and corresponding companies

    • 6, Highfield Avenue, Ringwood, Hampshire, BH24 1RH

      IIF 53
  • Khan, Jahangir
    British company director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Rowan Avenue, High Wycombe, United Kingdom

      IIF 54

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 55
  • Khan, Jahangir
    British business owner born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 220-222, Warwick Road, Birmingham, B11 2NB, United Kingdom

      IIF 56

    • 220-222, Warwick Road, Birmingham, West Midlands, B11 2NB, United Kingdom

      IIF 57 IIF 58

    • 220-222 Warwick Road, Sparkhill, West Midlands, Birmingham, B11 2NB, United Kingdom

      IIF 59
  • Khan, Jahangir
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 580a, Coventry Road, Small Heath, Birmingham, B10 0US, England

      IIF 60
  • Khan, Jahangir
    British director born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8, 48 Radnor Road, Hatfield Park, Birmingham, B20 3SR, England

      IIF 61
  • Khan, Jahangir
    British director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Attwood Close, Washwood Heath, Birmingham, B8 1QQ

      IIF 62
  • Khan, Jahangir
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trinity House (suite-1), Clements Lane, 6 Clements Court, Ilford, Essex, IG1 2QY, England

      IIF 63
  • Khan, Jahangir

    Registered addresses and corresponding companies

    • 605 Hoover Tower, 37 Lanterns Way, London, E14 9BW, United Kingdom

      IIF 64

    • Apartment 605, Hoover Tower, 37 Lanterns Way, London, E14 9BW, England

      IIF 65
  • Khan, Jangir

    Registered addresses and corresponding companies

    • 18 Rawdon Street, Normanton, Derby, Derbyshire, DE23 GQR

      IIF 66

    • Apartment 605, Hoover Tower, 37 Lanterns Way, London, E14 9BW, England

      IIF 67
child relation
Offspring entities and appointments
Active 32
  • 1
    220-222 Warwick Road Sparkhill, West Midlands, Birmingham, England
    Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 57 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 2
    4385, 13211224 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    78 GBP2023-02-28
    Officer
    2021-02-18 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    605 Hoover Tower 37 Lanterns Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-15 ~ now
    IIF 64 - secretary → ME
  • 4
    Wessex House, Upper Market Street, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2000-01-28 ~ dissolved
    IIF 15 - director → ME
    2000-01-28 ~ dissolved
    IIF 53 - secretary → ME
  • 5
    4 Attwood Close, Washwood Heath, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2018-03-29 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
    IIF 41 - Has significant influence or control as a member of a firm → OE
  • 6
    220-222 Warwick Road Sparkhill, West Midlands, Birmingham, England
    Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 58 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 7
    Apartment 605, Hoover Tower 37 Lanterns Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 51 - director → ME
    2016-06-03 ~ dissolved
    IIF 67 - secretary → ME
  • 8
    7 Commercial Street, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -678 GBP2021-10-31
    Officer
    2020-10-08 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2020-10-08 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    64 Essington House, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-08-31 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-06-04 ~ dissolved
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 11
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-24 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-05-25 ~ dissolved
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 12
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-22 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-04-23 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 13
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-07 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-05-08 ~ dissolved
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 14
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-30 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 15
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-06-04 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 16
    84-88 Macdonald Street, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-07-04 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 17
    75 Rosehill Street, Derby, England
    Corporate (2 parents)
    Officer
    2024-03-29 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-03-29 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 18
    Wessex House, Upper Market Street, Eastleigh, England
    Corporate (2 parents)
    Equity (Company account)
    53,512 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    1 Centenary Way, Salford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    250 GBP2021-03-31
    Officer
    2019-03-08 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2019-03-08 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 20
    Chowdhury Ma Muyeed, Trinity House (suite-1) Clements Lane, 6 Clements Court, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-12-01 ~ dissolved
    IIF 63 - director → ME
  • 21
    Flat 8 48 Radnor Road, Hatfield Park, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    6 GBP2020-03-31
    Officer
    2018-03-28 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 22
    13 Rowan Avenue, High Wycombe, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-04-25 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2022-04-25 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 23
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Corporate (1 parent)
    Officer
    2024-06-07 ~ now
    IIF 55 - director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 24
    Rourke House, 3 Watermans Business Park, The Causeway, Staines-upon-thames, England
    Dissolved corporate (1 parent)
    Officer
    2018-11-28 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 25
    75 Arboretum Park Rosehill Lodge, Rosehill Street Normanton, Derby, Derbyshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -1,318 GBP2024-03-31
    Officer
    2001-09-28 ~ now
    IIF 66 - secretary → ME
  • 26
    4385, 11118901: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2017-12-20 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2017-12-20 ~ dissolved
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 27
    CUISINENET LIMITED - 1998-05-08
    Wessex House, Upper Market Street, Eastleigh, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    30,318 GBP2024-03-31
    Officer
    1997-11-04 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-22 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 28
    220-222 Warwick Road, Sparkhill, Birmingham, West Midlands, England
    Corporate (1 parent)
    Officer
    2024-03-27 ~ now
    IIF 59 - director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 29
    VISITAVO RECRUITMENT LTD - 2019-10-21
    4385, 11916280 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2021-03-31
    Officer
    2019-03-30 ~ now
    IIF 27 - director → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 30
    3 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-21 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 31
    NOBLE TRAVEL AND MONEY TRANSFER LTD - 2020-06-18
    NOBLE TRAVELS LTD - 2020-05-05
    20 Church Grove, Moseley, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-04 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 32
    220-222 Warwick Road Sparkhill, West Midlands, Birmingham, England
    Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 56 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Apartment 605, Hoover Tower 37 Lanterns Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-03 ~ 2017-08-01
    IIF 43 - director → ME
    2016-06-03 ~ 2017-08-01
    IIF 65 - secretary → ME
  • 2
    CUISINENET LIMITED - 1998-05-08
    Wessex House, Upper Market Street, Eastleigh, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    30,318 GBP2024-03-31
    Officer
    1998-05-01 ~ 2003-04-08
    IIF 52 - secretary → ME
  • 3
    THE SURTAL ASIAN ARTS LIMITED - 2011-05-03
    133 Moorside Crescent, Sinfin, Derby, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    46,557 GBP2016-03-31
    Officer
    2007-01-29 ~ 2010-12-06
    IIF 40 - director → ME
  • 4
    THIRD WAVE GROUP LIMITED - 2002-07-24
    Office 47, Eurocom House Derby West Business Centre, Ashbourne Road, Derby, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-04-21 ~ 2024-07-11
    IIF 38 - director → ME
  • 5
    63a High Street, Musselburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-08-01 ~ 2017-09-11
    IIF 42 - director → ME
    Person with significant control
    2017-08-01 ~ 2017-09-11
    IIF 11 - Ownership of shares – 75% or more → OE

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