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
Individuals in focus
Hasan, Mohammed Minul
- Bangladeshi born in January 1978
Hasan, Mohammed Minul
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 1
- British born in January 1978
Hasan, Mohammed Minul
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England
IIF 2
- British born in January 1978
Khan, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in November 1964
Khan, Mohammed Moshin
Resident in England
Registered addresses and corresponding companiesDuru House, 101 Commercial Road, London, E1 1RD, England
IIF 7
- British born in January 1978
Mr Mohammed Khan
Resident in England
Registered addresses and corresponding companies - British born in November 1964
Khan, Mohammed
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB
IIF 1146, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England
IIF 12 IIF 1346, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 1446, Parham Drive, Gants Hill, Ilford, IG2 6NB, England
IIF 15 IIF 1646, Parham Drive, Ilford, IG2 6NB, England
IIF 17 IIF 18 IIF 19 (more)(less)Duru House, 101 Commercial Road, London, E1 1RD, England
IIF 21
- British director born in November 1964
Khan, Mohammed
Resident in England
Registered addresses and corresponding companiesFlat 11, Edwards House, 1 High Trees, London, SW2 3AT, England
IIF 22
- British born in November 1964
Khan, Mohammed Mohshin
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England
IIF 2346, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 24 IIF 25 IIF 2646, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom
IIF 2746, Parham Drive, Ilford, IG2 6NB, England
IIF 28 IIF 2920, Wenlock Road, London, N1 7GU, England
IIF 30The Montefiore Centre, Hanbury Street, London, E1 5HZ, England
IIF 31
- British born in February 1992
Khan, Mohammed Sameer
Resident in England
Registered addresses and corresponding companies - British company director born in February 1992
Khan, Mohammed Sameer
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 38
- British born in January 1978
Mr Mohammed Minul Hasan
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Ilford, IG2 6NB, England
IIF 39
- British born in May 1990
Khan, Mohammed Tahseer
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England
IIF 4046, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 41 IIF 4246, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom
IIF 4346, Parham Drive, Ilford, IG2 6NB, England
IIF 44 IIF 45 IIF 4611, High Street Wanstead, London, E11 1QF, United Kingdom
IIF 4714/2g, Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, England
IIF 4844, Hathaway Gardens, Romford, RM6 5TL, England
IIF 49
- British born in May 1992
Khan, Mohammed Tahseer
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 50
- British born in November 1964
Mr Mohammed Khan
Resident in England
Registered addresses and corresponding companies15, Tannery Close, Dagenham, RM10 7EX, England
IIF 5146 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB
IIF 52 IIF 5346, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England
IIF 5446, Parham Drive, Gants Hill, Ilford, IG2 6NB, England
IIF 5546, Parham Drive, Ilford, IG2 6NB, England
IIF 56 IIF 57 IIF 58 (more)(less)Flat 11, Edwards House, 1 High Trees, London, SW2 3AT, England
IIF 60
- British born in November 1964
Mr Mohamemed Khan
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 61
- British born in January 2020
Mr Mohammed Khan
Resident in England
Registered addresses and corresponding companies9, Hebble Court, Thornhill Lees, Dewsbury, WF12 0AY, England
IIF 62
- British born in November 1964
Mr Mohammed Moshin Khan
Resident in England
Registered addresses and corresponding companies46 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 63
- Registered addresses and corresponding companies
Khan, Mohammed Mohshin
46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 64
- British born in November 1964
Mr Mohammed Mohshin Khan
Resident in England
Registered addresses and corresponding companies - British born in December 2019
Mr Mohammed Mohshin Khan
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 69
- British born in January 1978
Khan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 70
- British born in May 1986Registered addresses and corresponding companies
Khan, Mohammed
Recovery House, Marsh Grove, Marshfields, Bradford, West Yorkshire, BD5 9EN, United Kingdom
IIF 71
- British born in May 1986
Khan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 72
- British born in February 1992
Mr Mohammed Sameer Khan
Resident in England
Registered addresses and corresponding companies - British born in November 1964
Khan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies5 The Shrubberies, Chigwell, Essex, IG7 5DU
IIF 7615, Tannery Close, Dagenham, RM10 7EX, England
IIF 7746, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England
IIF 7846, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 79 IIF 80 IIF 81 (more)(less)46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom
IIF 83
- British born in May 1986
Khan, Mohammed Mahmood Ul Hassun
Resident in England
Registered addresses and corresponding companiesGreengate Mill, Chickenley Lane, Dewsbury, WF12 8QD, England
IIF 84
- British born in May 1986
Khan, Mohammed Mahmood-ul-hassun
Resident in England
Registered addresses and corresponding companiesUnit 6, Hockneys Industrial Estate, Hockneys Road, Bradford, BD8 9HQ, United Kingdom
IIF 85
- British director born in May 1986
Khan, Mohammed Mahmood-ul-hassun
Resident in England
Registered addresses and corresponding companiesAlbion Mills, Hutson Street, Bradford, BD5 7LZ, United Kingdom
IIF 86
- British born in February 1992
Khan, Mohammed Sijad
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Khan, Mohammed Tahseer
- British born in November 1964
Mr Mohammed Sameer Khan
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Ilford, IG2 6NB, England
IIF 93
- British born in May 1990
Mr Mohammed Tahseer Khan
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England
IIF 9446, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 95 IIF 9646, Parham Drive, Gants Hill, Ilford, IG2 6NB, England
IIF 9746, Parham Drive, Ilford, IG2 6NB, England
IIF 98 IIF 9914/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom
IIF 100
- British born in November 1968
Khan, Mohamed Moshin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1964
Khan, Mohammed Moshin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1992
Mohammed, Khan Sameer
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom
IIF 110
- British born in November 1964
Khan, Mohammed Mohshin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1992
Khan, Mohammed Sameer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1992
Khan, Mohammed Sejaad
Resident in United Kingdom
Registered addresses and corresponding companiesMarshfield House, Marsh Grove, Bradford, BD5 9EN, United Kingdom
IIF 118
- British born in July 1968
Khan, Mohammed Tahseer
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khan, Mohammed
- British born in November 1964
Mr Mohammed Khan
Resident in United Kingdom
Registered addresses and corresponding companies46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom
IIF 126
- British born in January 1975
Guha, Ashim
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1986
Mr Mohammed Mahmood Ul Hassun Khan
Resident in England
Registered addresses and corresponding companiesGreengate Mill, Chickenley Lane, Dewsbury, WF12 8QD, England
IIF 132
- British born in May 1986
Mr Mohammed Mahmood-ul-hassun Khan
Resident in England
Registered addresses and corresponding companies - British born in February 1992
Mr Mohammed Sijad Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1964
Mohammed Moshin Khan
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 4, 3rd Floor, Duru House, 101 Commercial Road, London, E1 1RD, United Kingdom
IIF 139
- British born in January 1975
Mr Ashim Guha
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1992
Mr Mohammed Sameer Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1992
Mr Mohammed Sejaad Khan
Resident in United Kingdom
Registered addresses and corresponding companiesMarshfield House, Marsh Grove, Bradford, BD5 9EN, United Kingdom
IIF 145
- British born in May 1992
Khan, Tahseer Xavier Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
62
- 1
ALBION AUTOS BFD LTD
13753911Albion Mills, Hutson Street, Bradford, United KingdomDissolved Corporate (1 parent)Officer2021-11-19 ~ dissolvedIIF 86 - Director → ME2021-11-19 ~ dissolvedIIF 122 - Secretary → MEPerson with significant control2021-11-19 ~ dissolvedIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OE - 2
AMBROSIAL BAKES LTD
16613685649, Ambrosial Bakes Ltd Chesterfield Road, Sheffield, United KingdomActive Corporate (1 parent)Officer2025-07-29 ~ nowIIF 90 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of shares – 75% or more → OE - 3
AUTHENTIC CUISINE PLC
0977509746 Parham Drive Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2015-09-14 ~ dissolvedIIF 81 - Director → ME2015-09-14 ~ dissolvedIIF 124 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Has significant influence or control → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AYZAK LTD
16800926Unit 6 Hockneys Industrial Estate, Hockneys Road, Bradford, United KingdomActive Corporate (1 parent)Officer2025-10-21 ~ nowIIF 85 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OE - 5
BELGRAVE PROPERTIES (UK) LIMITED
- 2017-09-29 0547318846 Parham Drive, Gants Hill, Ilford, EnglandActive Corporate (13 parents)Officer2011-12-31 ~ 2017-10-15IIF 78 - Director → ME2021-09-01 ~ 2022-12-25IIF 2 - Director → ME2022-12-25 ~ 2023-09-20IIF 16 - Director → ME2009-01-01 ~ 2011-01-11IIF 103 - Director → MEPerson with significant control2022-12-25 ~ 2023-09-20IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE2021-09-01 ~ 2022-12-25IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-10-15IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Has significant influence or control as a member of a firm → OEIIF 53 - Right to appoint or remove directors → OE - 6
BELGRAVIA INVESTMENT MANAGEMENT LTD
1703311246 Parham Drive, Ilford, EnglandActive Corporate (1 parent)Officer2026-02-13 ~ nowIIF 36 - Director → MEPerson with significant control2026-02-13 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 7
BEXLEYHEATH CARE SERVICE LTD
1291492246 Parham Drive, Ilford, EnglandDissolved Corporate (2 parents)Officer2021-05-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-05-05 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Has significant influence or control over the trustees of a trust → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 8
- 9
BY AL KINDI LTD
11645404398-403 The Railway Arches Rhodeswell Road, London, EnglandActive Corporate (4 parents)Officer2019-04-05 ~ 2020-08-26IIF 47 - Director → ME - 10
OPAQUE LIME LIMITED
- 2017-04-03 0836779024 Page Crescent, Erith, KentActive Corporate (3 parents)Officer2016-01-01 ~ 2017-04-01IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-02IIF 54 - Has significant influence or control as a member of a firm → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 11
CTD CONSULTANCY LIMITED
1447620046 Parham Drive, Ilford, EnglandDissolved Corporate (5 parents)Officer2023-05-25 ~ 2024-07-01IIF 18 - Director → MEPerson with significant control2023-05-25 ~ dissolvedIIF 59 - Has significant influence or control as a member of a firm → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 12
DATAINFO LIMITED
0928043846 Parham Drive, Gants Hill, Ilford, United KingdomDissolved Corporate (1 parent)Officer2014-10-27 ~ dissolvedIIF 112 - Director → ME - 13
DIGITAL SOLUTION SERVICES LIMITED
1071377077 Elmfield Road, Potters Bar, EnglandActive Corporate (1 parent)Officer2017-04-06 ~ nowIIF 129 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 140 - Right to appoint or remove directors → OEIIF 140 - Has significant influence or control as a member of a firm → OEIIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
ESSENTIAL CASH & CARRY LIMITED
07490605Duru House, 101 Commercial Road, London, EnglandActive Corporate (7 parents)Officer2012-06-01 ~ 2012-07-01IIF 105 - Director → ME2011-01-13 ~ 2012-04-01IIF 106 - Director → ME2015-11-10 ~ 2017-12-01IIF 7 - Director → ME - 15
- 16
FAMILY WORKS FOSTERING LIMITED
094418998 Madeira Avenue, Leigh-on-sea, Essex, EnglandActive Corporate (8 parents)Officer2021-09-17 ~ 2023-05-19IIF 25 - Director → ME - 17
- 18
- 19
FLORENCE STREET HOLDINGS LTD
14423072173 Sunbridge Road, Bradford, EnglandDissolved Corporate (3 parents)Officer2023-10-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-03-01 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 20
FORTUNE PARK INVESTMENTS LIMITED
0690236520 Wenlock Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-01-10 ~ 2019-12-11IIF 49 - Director → ME2014-11-01 ~ 2016-01-01IIF 146 - Director → ME2016-01-10 ~ 2019-12-11IIF 117 - Director → ME2019-12-11 ~ 2020-12-10IIF 35 - Director → ME2020-12-10 ~ 2021-05-31IIF 46 - Director → ME2016-01-01 ~ 2016-01-10IIF 13 - Director → ME2024-01-03 ~ 2024-03-10IIF 33 - Director → ME2021-05-31 ~ 2021-10-16IIF 34 - Director → ME2024-01-04 ~ nowIIF 30 - Director → ME2009-05-11 ~ 2014-11-01IIF 102 - Director → ME2024-03-19 ~ 2024-07-01IIF 37 - Director → ME2021-10-15 ~ 2024-01-03IIF 29 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Has significant influence or control as a member of a firm → OE2019-12-11 ~ 2021-01-15IIF 67 - Has significant influence or control → OE2021-01-10 ~ 2021-10-16IIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OE2021-10-15 ~ 2024-01-15IIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2019-12-11IIF 97 - Has significant influence or control as a member of a firm → OEIIF 97 - Ownership of shares – More than 50% but less than 75% → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 144 - Right to appoint or remove directors → OEIIF 144 - Has significant influence or control as a member of a firm → OEIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE - 21
ULTIMATE DINER LIMITED
- 2017-03-21 0949660146 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2015-03-18 ~ 2019-12-11IIF 38 - Director → MEIIF 50 - Director → ME2021-01-01 ~ dissolvedIIF 26 - Director → ME2015-03-18 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control2019-12-11 ~ dissolvedIIF 69 - Has significant influence or control → OE2016-04-06 ~ 2019-12-11IIF 95 - Has significant influence or control as a member of a firm → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 22
- 23
GLOBAL ESSENTIALS PLC
0649613646 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (5 parents)Officer2008-02-06 ~ dissolvedIIF 76 - Director → ME - 24
GLOBALONE (LONDON) LIMITED
0975661946 Parham Drive Gants Hill, Ilford, EssexDissolved Corporate (2 parents)Officer2015-09-01 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Has significant influence or control as a member of a firm → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
GLOBALONE MONERY TRANSFER PLC
0975785646 Parham Drive Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2015-09-02 ~ dissolvedIIF 80 - Director → ME2015-09-02 ~ dissolvedIIF 125 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Has significant influence or control as a member of a firm → OE - 2646 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2015-08-26 ~ dissolvedIIF 111 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27
GRANDEUR CHAUFFEUR SERVICE LIMITED
0941643315 Tannery Close, Dagenham, EnglandDissolved Corporate (2 parents)Officer2015-02-02 ~ 2022-12-01IIF 77 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Has significant influence or control as a member of a firm → OEIIF 51 - Ownership of shares – 75% or more → OE - 28
HD ASSESSMENTS LTD
11940129173 Sunbridge Road, Bradford, EnglandDissolved Corporate (2 parents)Officer2021-05-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-05-01 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 29
IMPERIUM INVESTMENTS LIMITED
1703630046 Parham Drive, Ilford, EnglandActive Corporate (1 parent)Officer2026-02-16 ~ nowIIF 44 - Director → MEPerson with significant control2026-02-16 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OE - 30
INNOVANTE LTD
1261764414/2g Docklands Business Centre 10-16 Tiller Road, London, United KingdomActive Corporate (2 parents)Officer2020-05-21 ~ nowIIF 48 - Director → MEPerson with significant control2020-05-21 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
INTELLI SERVICES LIMITED
0887292846 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (1 parent)Officer2014-03-01 ~ 2014-06-01IIF 24 - Director → ME2014-02-03 ~ 2014-03-01IIF 70 - Director → ME2014-06-01 ~ dissolvedIIF 1 - Director → ME - 32
INTIME ACCIDENT MANAGEMENT LIMITED
06808409Recovery House Marsh Grove, Marshfields, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2009-02-03 ~ dissolvedIIF 71 - Director → ME - 33
ISTANSIA LIMITED
0666465246 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (4 parents)Officer2008-09-05 ~ 2011-01-01IIF 91 - Secretary → ME - 34
KIRKLEES WHEELIE BIN CLEANERS LTD
100224599 Hebble Court, Thornhill Lees, Dewsbury, EnglandActive Corporate (3 parents)Officer2020-12-31 ~ 2022-09-01IIF 6 - Director → MEPerson with significant control2020-12-31 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 35
LAURENTS ACCOUNTING SERVICES LIMITED
0498101446 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (4 parents)Officer2003-12-03 ~ dissolvedIIF 92 - Secretary → ME - 36
MARKET4PROPERTY LTD
0989916741 Glen Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer2015-12-02 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 136 - Has significant influence or control → OE - 37
MATROCK LIMITED
0689430846 Parham Drive, Ilford, EnglandActive Corporate (7 parents)Officer2023-05-16 ~ nowIIF 20 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 56 - Has significant influence or control as a member of a firm → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 38
MAYFAIR DIRECT LTD
10650659Greengate Mill, Chickenley Lane, Dewsbury, EnglandActive Corporate (1 parent)Officer2019-12-11 ~ nowIIF 84 - Director → ME2017-03-03 ~ 2019-11-01IIF 118 - Director → ME2017-03-03 ~ 2017-03-04IIF 123 - Secretary → MEPerson with significant control2019-12-11 ~ nowIIF 132 - Has significant influence or control → OE2017-03-03 ~ 2019-11-01IIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OE - 39
- 40
- 41
MSK PROPERTY INVESTMENTS LIMITED
1069419446 Parham Drive, Gants Hill, Ilford, Essxe, United KingdomActive Corporate (5 parents)Officer2018-10-01 ~ 2019-04-02IIF 45 - Director → ME2023-10-01 ~ 2024-01-15IIF 110 - Director → ME2017-04-01 ~ 2017-10-19IIF 43 - Director → ME2024-03-28 ~ nowIIF 27 - Director → ME2017-03-28 ~ 2021-11-20IIF 116 - Director → ME2024-03-20 ~ 2024-10-01IIF 32 - Director → MEPerson with significant control2017-03-28 ~ 2021-11-20IIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Has significant influence or control as a member of a firm → OEIIF 143 - Ownership of voting rights - 75% or more → OE2023-10-01 ~ 2024-01-15IIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Has significant influence or control as a member of a firm → OE2024-03-20 ~ 2024-10-01IIF 73 - Right to appoint or remove directors → OEIIF 73 - Has significant influence or control as a member of a firm → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE - 42
MY ONLINE TEACHER LTD
1300938141 Glen Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer2020-11-11 ~ dissolvedIIF 88 - Director → MEPerson with significant control2020-11-11 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OE - 43
OASIS PROPERTY INVESTMENTS LTD
1363575146 Parham Drive, Ilford, EnglandActive Corporate (2 parents)Officer2023-05-26 ~ nowIIF 17 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Has significant influence or control as a member of a firm → OE - 4446 Parham Drive, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2017-09-25 ~ dissolvedIIF 83 - Director → MEPerson with significant control2017-09-25 ~ dissolvedIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Has significant influence or control as a member of a firm → OEIIF 126 - Right to appoint or remove directors → OE
- 45
PHOENIX ON THE RUN LTD
1377200531a Dewsbury Gate Road, Dewsbury, EnglandDissolved Corporate (1 parent)Officer2021-11-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-11-29 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 4677 Elmfield Road, Potters Bar, EnglandActive Corporate (2 parents)Officer2019-09-18 ~ nowIIF 130 - Director → MEPerson with significant control2019-09-18 ~ nowIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
- 4777 Elmfield Road, Potters Bar, United KingdomActive Corporate (1 parent)Officer2022-05-09 ~ nowIIF 131 - Director → MEPerson with significant control2022-05-09 ~ nowIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OE
- 48
PINE SYSTEMS LIMITED
0805324146 Parham Drive, Gants Hill, IlfordDissolved Corporate (2 parents)Officer2012-05-01 ~ dissolvedIIF 127 - Director → ME - 49
PINE SYSTEMS SOFTWARE LIMITED
0622830946 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (4 parents)Officer2007-05-01 ~ dissolvedIIF 128 - Director → ME - 50
- 51
SANDWIP WELFARE ASSOCIATION (UK)
10505642Suite 4, 3rd Floor Duru House, 101 Commercial Road, London, United KingdomDissolved Corporate (4 parents)Officer2016-12-01 ~ dissolvedIIF 109 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
SANWIP LIMITED
0930079246 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2014-11-07 ~ dissolvedIIF 79 - Director → ME - 53
- 54SAPIEN UK TRAINING AND CONSULTANCY LTD - nowONE- SAPIEN-UK TRAINING AND CONSULTANCY LTD - 2013-05-01SISCO TRAINING AND CONSULTANCY LTD - 2013-04-11
ULTIMATE LONDON LIMITED
- 2013-02-14 082371313 LEAFLONDON LIMITED
- 2012-10-19 0823713146 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (5 parents)Officer2012-10-02 ~ 2012-10-20IIF 108 - Director → ME - 55
SHADE86 LTD
0970483220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-07-27 ~ dissolvedIIF 72 - Director → ME - 56
SNKG MANAGEMENT SOLUTIONS LTD
13599733Flat 11, Edwards House, 1 High Trees, London, EnglandDissolved Corporate (3 parents)Officer2023-10-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-10-25 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 57
TAZ PROPERTY INVESTMENTS LIMITED
1069420346 Parham Drive, Gants Hill, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2017-03-28 ~ 2025-02-20IIF 40 - Director → ME2025-02-20 ~ dissolvedIIF 23 - Director → ME2017-08-01 ~ 2017-11-27IIF 113 - Director → MEPerson with significant control2025-02-20 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE2017-03-28 ~ 2025-02-20IIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Has significant influence or control as a member of a firm → OEIIF 94 - Ownership of shares – 75% or more → OE - 58
THE CEDARS INVESTMENTS LIMITED
1414741846 Parham Drive, Ilford, EnglandActive Corporate (2 parents)Officer2026-07-01 ~ nowIIF 28 - Director → ME - 59
THREE SISTERS CARE LTD
07606018Unit 7 Redbridge Enterprise Centre, Thompson Close, Redbridge, EnglandActive Corporate (6 parents)Officer2019-05-01 ~ 2021-01-27IIF 31 - Director → ME - 60
VIZONPRO SOLUTIONS LIMITED
0836918727 Raynham Close, Guildford, EnglandDissolved Corporate (3 parents)Officer2013-01-21 ~ 2013-01-23IIF 107 - Director → ME - 61
XAVSA INVESTMENTS LIMITED
1109463346 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2017-12-04 ~ dissolvedIIF 42 - Director → ME2017-12-04 ~ 2019-05-22IIF 114 - Director → MEPerson with significant control2017-12-04 ~ dissolvedIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Has significant influence or control as a member of a firm → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 62
YOUR-PROPERTIES ESTATES LTD.
1120829241 Glen Road, Sheffield, United KingdomDissolved Corporate (2 parents)Officer2018-02-15 ~ dissolvedIIF 87 - Director → MEPerson with significant control2018-02-15 ~ dissolvedIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
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