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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

Khan, Sana

    Related profiles found in government register
  • Khan, Sana
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Wigham House, 16 Wakering Road, Barking, Essex, IG11 8QN

      IIF 1

    • Wigham House, 2nd Floor, Wakering Road, Barking, IG11 8QN, United Kingdom

      IIF 2

    • Unit 14, 57, Hallsville Road, Canning Town, London, E16 1EE, England

      IIF 3

    • Unit 4, Unit 4, 57 Hallsville Road, Canning Town, London, E16 1EE, England

      IIF 4

    • Unit 7, 57, Hallsville Road, Canning Town, London, E16 1EE, England

      IIF 5 IIF 6 IIF 7

    • 1 Cranbrook Road, Cranbrook Road, Ilford, IG1 4DU, England

      IIF 8 IIF 9

    • 39, Lansdowne Road, Ilford, IG3 8NF, England

      IIF 10

    • Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom

      IIF 11

    • 1, Cranbrook Rd, London, IG1 4DU, United Kingdom

      IIF 12

    • 1, Cranbrook Road, London, IG1 4DU, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 11 Gardner Road, Plaistow, London, E13 8LN

      IIF 16

    • 11, Gardner Road, Plaistow, London, E13 8LN, England

      IIF 17

    • 12, Wanlip Road, London, England, E13 8QR

      IIF 18 IIF 19

    • 129, Ellison Road, London, SW16 5DE, England

      IIF 20

    • 173, Woodser Street, London, E1 5HG, England

      IIF 21

    • 29, Gardner Road, London, E13 8LN, England

      IIF 22 IIF 23

    • 33, Canada Square, London, E14 5LB, United Kingdom

      IIF 24 IIF 25

    • 37th Floor, 1, Canada Square, London, E14 5AA, England

      IIF 26

    • 57 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England

      IIF 27

    • 57, Hallsville Road, London, Canning Town, E16 1EE

      IIF 28 IIF 29

    • 57, Hallsville Road, London, E16 1EE, England

      IIF 30 IIF 31 IIF 32

    • 5-7, High Street, London, E13 0AD, England

      IIF 33

    • 594, Commercial Road, London, E14 7JR, England

      IIF 34

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

      IIF 35

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 36 IIF 37

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 38 IIF 39

    • Floor 33, 25 Canada Square, London, E14 5LB, England

      IIF 40 IIF 41

    • Suite 4, 61 Cranbrook Road, Ilford, London, IG1 4PG, United Kingdom

      IIF 42 IIF 43

    • The Factory London, 5-7 High Street, London, E13 0AD, England

      IIF 44 IIF 45 IIF 46

    • Unit 1, 57, Hallsville Road, London, E16 1EE, England

      IIF 47

    • Unit 17, 57 Hallsville Road, London, E16 1EE, England

      IIF 48

    • 29, Gardner Road, Plaistow, London, E13 8LN, United Kingdom

      IIF 49

    • Tey House, Market Hill, Royston, SG8 9JN, England

      IIF 50
  • Khan, Sana
    British directior born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 51
  • Khan, Sana
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • Wigham House, 16 Wakering Road, Barking, Essex, IG11 8QN

      IIF 52
  • Khan, Sana
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 53

    • Unit 1026, 1st Floor, 415 High Street, London, E15 4QZ, England

      IIF 54
  • Kahn, Sana
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 27, Gardner Road, Plaistow, London, E13 8LN

      IIF 55
  • Khan, Sana
    British born in May 2005

    Resident in England

    Registered addresses and corresponding companies

    • 57, Hallsville Road, London, E16 1EE, England

      IIF 56
  • Khan, Sana, Ms.
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 57, Hallsville Road, London, E16 1EE, United Kingdom

      IIF 57
  • Khan, Sana
    British born in September 1981

    Resident in Uk

    Registered addresses and corresponding companies

    • 99, Ilford Lane, Ilford, Essex, IG1 2RJ

      IIF 58
  • Khan, Sana Munir
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 14, Clements Court, Clements Lane, Ilford, IG1 2QY, England

      IIF 59

    • 45, Leonard Road, London, E4 8NE, United Kingdom

      IIF 60 IIF 61
  • Sana Khan
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 57, Hallsville Road, London, E16 1EE, England

      IIF 62
  • Miss Sana Khan
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Unit 4, 57 Hallsville Road, Canning Town, London, E161EE, England

      IIF 63

    • Unit 7, 57, Hallsville Road, Canning Town, London, E16 1EE, England

      IIF 64

    • 1 Cranbrook Road, Cranbrook Road, Ilford, IG1 4DU, England

      IIF 65

    • 39, Lansdowne Road, Ilford, IG3 8NF, England

      IIF 66

    • Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom

      IIF 67

    • 1, Cranbrook Rd, London, IG1 4DU, United Kingdom

      IIF 68

    • 1, Cranbrook Road, London, IG1 4DU, United Kingdom

      IIF 69 IIF 70

    • 11, Gardner Road, Plaistow, London, E13 8LN, England

      IIF 71 IIF 72

    • 12, Wanlip Road, London, England, E13 8QR

      IIF 73

    • 129, Ellison Road, London, SW16 5DE, England

      IIF 74

    • 13, Gardner Road, London, E13 8LN, England

      IIF 75

    • 29, Gardner Road, London, E13 8LN, England

      IIF 76 IIF 77 IIF 78

    • 33, Canada Square, London, E14 5LB, United Kingdom

      IIF 79 IIF 80

    • 57, Hallsville Road, London, E16 1EE, England

      IIF 81

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 82

    • Suite 3,57, Hallsville Road, London, E16 1EE, England

      IIF 83

    • Suite 4, 61 Cranbrook Road, London, IG1 4PG, United Kingdom

      IIF 84

    • The Factory London, 5-7 High Street, London, E13 0AD, England

      IIF 85 IIF 86 IIF 87

    • Unit 1, 57, Hallsville Road, London, E16 1EE, England

      IIF 88

    • 29, Gardner Road, Plaistow, London, E13 8LN, United Kingdom

      IIF 89
  • Ms Sana Khan
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14, 57, Hallsville Road, Canning Town, London, E161EE, England

      IIF 90

    • 173, Woodser Street, London, E1 5HG, England

      IIF 91

    • 29, Gardner Road, London, E13 8LN, England

      IIF 92

    • 57 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England

      IIF 93

    • 57, Hallsville Road, London, E16 1EE, England

      IIF 94 IIF 95

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 96
  • Khan, Sana
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom

      IIF 97

    • Suite 8, Cranbrook House, 61 Cranbrook Rd, Ilford, IG1 4PG, England

      IIF 98

    • 1, Cranbrook Road, Ilford, London, IG1 4DU, United Kingdom

      IIF 99

    • 32, Roberts Road, Walthamstow, London, E17 4LR

      IIF 100
  • Miss Sana Khan
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 101

    • 57, Hallsville Road, London, E16 1EE, England

      IIF 102
  • Miss Sana Khan
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Sana
    British

    Registered addresses and corresponding companies

    • 99, Ilford Lane, Ilford, Essex, IG1 2RJ, United Kingdom

      IIF 105
  • Khan, Sana
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Gardner Road, London, E13 8LN, England

      IIF 106
  • Khan, Sana
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Leonard Road, London, E4 8NE, United Kingdom

      IIF 107

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

      IIF 108
  • Khan, Sana, Ms.
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 109

    • 57, Hallsville Road, London, Canning Town, E16 1EE

      IIF 110
  • Khan, Sana, Ms.
    British self employed born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5-7, High Street, London, E13 0AD, England

      IIF 111
  • Mrs Sana Munir Khan
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 14, Clements Court, Clements Lane, Ilford, IG1 2QY, England

      IIF 112

    • 45, Leonard Road, London, E4 8NE, United Kingdom

      IIF 113
  • Khan, Sana

    Registered addresses and corresponding companies

    • Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom

      IIF 114

    • 1, Cranbrook Rd, London, IG1 4DU, United Kingdom

      IIF 115

    • 1, Cranbrook Road, Ilford, London, IG1 4DU, United Kingdom

      IIF 116

    • 1, Cranbrook Road, London, IG1 4DU, United Kingdom

      IIF 117

    • 33, Canada Square, London, E14 5LB, United Kingdom

      IIF 118 IIF 119

    • 57 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England

      IIF 120

    • 57, Hallsville Road, London, E16 1EE, England

      IIF 121

    • 5-7, High Street, London, E13 0AD, England

      IIF 122

    • Suite 4, 61 Cranbrook Road, Ilford, London, IG1 4PG, United Kingdom

      IIF 123

    • 29, Gardner Road, Plaistow, London, E13 8LN, United Kingdom

      IIF 124
  • Sana Khan
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 125
  • Miss Sana Khan
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom

      IIF 126

    • 1, Cranbrook Road, London, IG1 4DU, United Kingdom

      IIF 127
  • Mrs Sana Khan
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Wanlip Road, London, England, 12 Wanlip Road, London, England, 12 Wanlip Road, E13 8QR, United Kingdom

      IIF 128
  • Ms. Sana Khan
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 129

    • 57, Hallsville Road, London, Canning Town, E16 1EE

      IIF 130

    • 57, Hallsville Road, London, E16 1EE, United Kingdom

      IIF 131

    • 5-7, High Street, London, E13 0AD, England

      IIF 132
  • Mrs Sana Khan
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Leonard Road, London, E4 8NE, United Kingdom

      IIF 133

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

      IIF 134
child relation
Offspring entities and appointments 44
  • 1
    129 ELLISON ROAD LIMITED
    16307268
    129 Ellison Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-11 ~ 2026-05-22
    IIF 20 - Director → ME
    Person with significant control
    2025-03-11 ~ 2026-05-22
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 2
    A&S ELITE PROPERTIES LTD
    16185104
    45 Leonard Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-03-20 ~ now
    IIF 61 - Director → ME
    2025-01-15 ~ 2025-02-21
    IIF 107 - Director → ME
    Person with significant control
    2025-01-15 ~ 2025-02-21
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AAA UK INVESTMENTS LIMITED
    11220922
    Unit 1 57, Hallsville Road, London, England
    Active Corporate (6 parents)
    Officer
    2026-02-02 ~ now
    IIF 47 - Director → ME
    2023-03-01 ~ 2023-08-01
    IIF 34 - Director → ME
    Person with significant control
    2026-02-02 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 4
    ACCIDENT CLAIMS ASSIST LIMITED
    15419134
    57a 57a, Hallsville Road, Canning Town, London, England
    Active Corporate (3 parents)
    Officer
    2024-08-10 ~ 2024-10-01
    IIF 51 - Director → ME
    2024-10-10 ~ 2025-07-01
    IIF 111 - Director → ME
    Person with significant control
    2024-10-10 ~ 2025-07-01
    IIF 132 - Has significant influence or control → OE
    IIF 132 - Has significant influence or control as a member of a firm → OE
    2024-08-10 ~ 2024-10-01
    IIF 82 - Ownership of shares – 75% or more → OE
  • 5
    ADALYA ELITE LIMITED
    16069448
    4385, 16069448 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2025-10-08 ~ dissolved
    IIF 37 - Director → ME
    2025-07-21 ~ 2025-10-08
    IIF 36 - Director → ME
    Person with significant control
    2025-07-21 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 6
    ADAMSONS DEVELOPMENTS LIMITED
    16406028
    57 Hallsville Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-07-21 ~ now
    IIF 31 - Director → ME
    2025-07-21 ~ 2025-07-25
    IIF 30 - Director → ME
    Person with significant control
    2025-07-21 ~ 2025-07-27
    IIF 95 - Ownership of shares – 75% or more → OE
    2026-01-28 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 7
    ADAMSONS INVESTMENTS LIMITED
    11285986
    57 Hallsville Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-01 ~ now
    IIF 32 - Director → ME
    2025-05-01 ~ 2025-05-01
    IIF 56 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 8
    ADAMSONS TRADING LIMITED
    13073302
    Unit 5 57, 57 Hallsville Road, Canning Town, London, England
    Active Corporate (1 parent)
    Officer
    2020-12-09 ~ now
    IIF 33 - Director → ME
    2020-12-09 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 9
    AL-HIRA TRUST
    07099409
    9 St. Andrew's Road, London
    Active Corporate (5 parents)
    Officer
    2010-10-06 ~ 2013-03-04
    IIF 100 - Director → ME
  • 10
    COMPLETE JOBS LIMITED
    11891446 09566553
    Unit 9 57, Hallsville Road, Canning Town, London, England
    Active Corporate (2 parents)
    Officer
    2020-08-03 ~ 2020-09-20
    IIF 26 - Director → ME
    2019-03-19 ~ 2020-07-06
    IIF 12 - Director → ME
    2019-03-19 ~ 2020-07-06
    IIF 115 - Secretary → ME
    Person with significant control
    2019-03-19 ~ 2020-09-12
    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
  • 11
    COMPLETE JOBS LTD
    - now 09566553 11891446
    BOSS RECRUITMENT LTD
    - 2016-05-05 09566553
    Wigham House, 16 Wakering Road, Barking, Essex
    Dissolved Corporate (1 parent)
    Officer
    2015-04-29 ~ dissolved
    IIF 98 - Director → ME
  • 12
    DEBT HELPLINE LIMITED
    12689586
    4385, 12689586 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-06-22 ~ dissolved
    IIF 25 - Director → ME
    2020-06-22 ~ 2020-07-01
    IIF 119 - Secretary → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 13
    EARL HOUSE MANAGEMENT LIMITED
    09834215
    Tey House, Market Hill, Royston, England
    Active Corporate (14 parents)
    Officer
    2026-07-09 ~ now
    IIF 50 - Director → ME
  • 14
    FREE CITIZENS ADVICE LIMITED
    11088886
    Suite 3,57 Hallsville Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-11-29 ~ 2022-03-11
    IIF 11 - Director → ME
    2017-11-29 ~ dissolved
    IIF 114 - Secretary → ME
    Person with significant control
    2018-11-29 ~ 2022-03-11
    IIF 83 - Has significant influence or control as a member of a firm → OE
    IIF 83 - Has significant influence or control → OE
    IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 83 - Has significant influence or control over the trustees of a trust → OE
    2017-11-29 ~ 2020-06-10
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    FREE LEGAL HELPLINE LIMITED
    - now 10023467
    FREE LEGAL HELPINE LIMITED
    - 2016-05-17 10023467
    Unit 11 57, Hallsville Road, Canning Town, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-03 ~ 2021-12-15
    IIF 8 - Director → ME
    2016-02-24 ~ 2020-06-10
    IIF 9 - Director → ME
    Person with significant control
    2021-02-01 ~ 2021-12-10
    IIF 65 - Ownership of shares – 75% or more → OE
    2016-04-26 ~ 2020-06-10
    IIF 103 - Has significant influence or control → OE
  • 16
    HOMELY SUPPORTED LIVING LTD
    11220585
    14 Clements Court, Clements Lane, Ilford, England
    Active Corporate (3 parents)
    Officer
    2023-02-27 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2023-02-27 ~ 2026-04-22
    IIF 112 - Has significant influence or control as a member of a firm → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 17
    HORIZON ASSET GROUP LIMITED
    16846774
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-11 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 18
    I CARE HOMES LIMITED
    11604640
    1 Cranbrook Road, Ilford, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-04 ~ dissolved
    IIF 99 - Director → ME
    2018-10-04 ~ dissolved
    IIF 116 - Secretary → ME
    Person with significant control
    2018-10-04 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 19
    IMMIGRATION LAWYER 4 U LIMITED
    15839837
    57 Hallsville Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-15 ~ 2025-10-08
    IIF 57 - Director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 20
    KWICKCARHIRE LONDON LIMITED
    11016507
    57c Hallsville Road, Canning Town, London, England
    Active Corporate (4 parents)
    Officer
    2022-10-21 ~ 2022-12-02
    IIF 39 - Director → ME
    2017-10-17 ~ 2020-03-01
    IIF 41 - Director → ME
    2020-05-14 ~ 2020-06-18
    IIF 40 - Director → ME
    2024-05-02 ~ 2024-05-02
    IIF 38 - Director → ME
  • 21
    LEGAL ADVICE BUREAU (LAB) LTD
    07198216
    7-9 Chingford Mount Road, Waltham Forest, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 58 - Director → ME
    2010-11-09 ~ dissolved
    IIF 105 - Secretary → ME
  • 22
    LEGAL MEDICALS LONDON LIMITED
    10756067
    Wigham House, 2nd Floor, Wakering Road, Barking, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-05 ~ dissolved
    IIF 2 - Director → ME
  • 23
    LONDON QUALITY CARE LIMITED
    15885949
    57 Hallsville Rd 57, Hallsville Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-08 ~ 2024-09-01
    IIF 10 - Director → ME
    2025-01-01 ~ now
    IIF 27 - Director → ME
    2025-07-21 ~ 2026-04-21
    IIF 120 - Secretary → ME
    Person with significant control
    2024-08-08 ~ 2024-09-01
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    2025-07-21 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 24
    LUX REALTY LIMITED
    14815338
    57 Hallsville Road, London, Canning Town
    Active Corporate (1 parent)
    Officer
    2024-09-01 ~ 2026-06-03
    IIF 110 - Director → ME
    2026-06-03 ~ now
    IIF 29 - Director → ME
    2023-04-19 ~ 2024-09-01
    IIF 28 - Director → ME
    Person with significant control
    2025-02-27 ~ 2026-06-03
    IIF 130 - Ownership of shares – 75% or more → OE
    2023-04-19 ~ 2024-09-01
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 25
    MAYFAIR VIP CARS LTD
    11999919
    Unit 6 57, 57 Hallsville Road, Canning Town, London, England
    Active Corporate (5 parents)
    Officer
    2024-09-01 ~ 2024-09-01
    IIF 109 - Director → ME
    2022-08-26 ~ 2024-09-01
    IIF 53 - Director → ME
    Person with significant control
    2022-09-01 ~ 2023-04-01
    IIF 101 - Ownership of shares – 75% or more → OE
    2024-09-01 ~ 2024-09-01
    IIF 129 - Ownership of shares – 75% or more → OE
  • 26
    MEDIA JUNKIE (ILFORD) LTD
    11557066
    55 Hallsville Road, Canning Town, London, England
    Active Corporate (6 parents)
    Officer
    2018-09-06 ~ 2019-01-08
    IIF 14 - Director → ME
    2019-09-09 ~ 2020-06-20
    IIF 13 - Director → ME
    2020-08-04 ~ 2022-03-11
    IIF 15 - Director → ME
    2018-09-06 ~ 2019-01-08
    IIF 117 - Secretary → ME
    Person with significant control
    2020-08-03 ~ 2022-03-11
    IIF 69 - Ownership of shares – 75% or more → OE
    2018-09-06 ~ 2020-06-20
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 27
    MEDIA JUNKIE (LONDON) LIMITED
    09386950
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-01-26
    First Floor The Portal Bridgewater Close, Network 65, Burnley, Lancashire
    Liquidation Corporate (5 parents)
    Officer
    2020-05-14 ~ 2020-06-10
    IIF 52 - Director → ME
    2015-01-13 ~ 2017-07-01
    IIF 1 - Director → ME
    Person with significant control
    2016-04-13 ~ 2020-06-10
    IIF 104 - Ownership of shares – 75% or more → OE
  • 28
    MOTTO GROUP LIMITED
    16815046
    Unit 14 57, Hallsville Road, Canning Town, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-10-28 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 29
    NO WIN NO FEE CLAIMS LIMITED
    11757776 07572211
    Unit 7 57, Hallsville Road, Canning Town, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-06-18
    IIF 43 - Director → ME
    2022-06-01 ~ 2022-06-02
    IIF 6 - Director → ME
    2022-06-01 ~ 2022-06-30
    IIF 5 - Director → ME
    2022-06-02 ~ now
    IIF 7 - Director → ME
    2020-08-11 ~ 2021-01-01
    IIF 42 - Director → ME
    2019-01-09 ~ 2020-06-18
    IIF 123 - Secretary → ME
    Person with significant control
    2022-06-01 ~ 2022-06-30
    IIF 64 - Ownership of shares – 75% or more → OE
    2019-01-09 ~ 2020-06-18
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 30
    PEACE SUPPORTED LIVING LIMITED
    15867859
    The Factory London, 5-7 High Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-31 ~ 2024-09-01
    IIF 46 - Director → ME
    2024-09-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    2024-07-31 ~ 2024-09-01
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 31
    PRESTIGE MANAGEMENT SERVICES LTD
    10971482
    45 Leonard Road, Chingford, London, England
    Active Corporate (4 parents)
    Officer
    2017-09-19 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-09-19 ~ 2026-04-16
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    QARI NASIR UDDIN TRUST LIMITED
    12679350
    4385, 12679350 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-06-18 ~ dissolved
    IIF 24 - Director → ME
    2020-06-18 ~ 2020-07-01
    IIF 118 - Secretary → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 33
    REALTY ACQUISITIONS LTD
    14802974
    Unit 17 57 Hallsville Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-01 ~ 2025-04-01
    IIF 19 - Director → ME
    2025-04-02 ~ 2026-06-03
    IIF 18 - Director → ME
    2026-06-03 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
    2024-10-01 ~ 2025-04-01
    IIF 73 - Has significant influence or control → OE
    IIF 73 - Has significant influence or control as a member of a firm → OE
  • 34
    REPLACE A CAR LIMITED
    12683691
    57 Hallsville Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-06-19 ~ 2022-03-11
    IIF 17 - Director → ME
    2022-08-26 ~ 2022-12-01
    IIF 54 - Director → ME
    2020-06-19 ~ 2025-10-08
    IIF 121 - Secretary → ME
    Person with significant control
    2022-08-31 ~ 2025-10-08
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
    2020-06-19 ~ 2022-03-11
    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
    2026-02-10 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 35
    ROUND 1 CORPORATION LIMITED
    12700681
    57 Hallsville Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-06-26 ~ 2020-07-01
    IIF 49 - Director → ME
    2020-06-26 ~ 2020-07-01
    IIF 124 - Secretary → ME
    Person with significant control
    2020-06-26 ~ 2020-07-01
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 36
    RSY INVESTMENTS LTD
    14162484
    173 Woodser Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-28 ~ 2025-12-10
    IIF 21 - Director → ME
    Person with significant control
    2025-11-28 ~ 2025-12-10
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 37
    SAYA INVESTMENTS LIMITED
    11435053
    5-7 High Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-10 ~ 2025-01-01
    IIF 22 - Director → ME
    Person with significant control
    2022-11-01 ~ 2022-12-01
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
    2019-06-21 ~ 2020-01-01
    IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Right to appoint or remove directors as a member of a firm → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 38
    STARS AGENCY LIMITED
    11027502
    27 Gardner Road, Plaistow, London
    Dissolved Corporate (1 parent)
    Officer
    2017-10-23 ~ dissolved
    IIF 55 - Director → ME
  • 39
    STREETYS LIMITED
    10942938
    Unit 4 Unit 4, 57 Hallsville Road, Canning Town, London, England
    Active Corporate (2 parents)
    Officer
    2017-09-01 ~ 2020-06-20
    IIF 106 - Director → ME
    2020-06-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 40
    SUCASA (UK) LIMITED
    06449918
    Suite 4 New Cranbrook House, 61 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-12-17 ~ 2008-09-25
    IIF 16 - Director → ME
  • 41
    TITAN STRATEGIC GROUP LTD
    17161749
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2026-04-16 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2026-04-16 ~ now
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 42
    WARRANTY EXPERTS LTD
    13840121
    4385, 13840121: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-01-11 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 43
    XPERT CARE SERVICES LIMITED
    - now 15924243
    PINK CARE LIMITED - 2024-09-11
    Unit 11 57, Hallsville Road, Canning Town, London, England
    Active Corporate (4 parents)
    Officer
    2024-10-01 ~ 2024-10-01
    IIF 45 - Director → ME
    Person with significant control
    2024-10-01 ~ 2024-10-01
    IIF 87 - Has significant influence or control → OE
    IIF 87 - Has significant influence or control as a member of a firm → OE
  • 44
    Z&N PROPERTY LIMITED
    15884752
    29 Gardner Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-08-07 ~ 2026-01-31
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    2026-03-27 ~ now
    IIF 77 - Has significant influence or control as a member of a firm → OE
    IIF 77 - Has significant influence or control over the trustees of a trust → OE
    IIF 77 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.