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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

Hasan, Mohammed Minul

    Related profiles found in government register
  • Hasan, Mohammed Minul
    Bangladeshi company director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 1
  • Hasan, Mohammed Minul
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England

      IIF 2
  • Khan, Mohammed
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 173, Sunbridge Road, Bradford, BD1 2HB, England

      IIF 3

    • 9, Hebble Court, Thornhill Lees, Dewsbury, WF12 0AY, England

      IIF 4
  • Khan, Mohammed
    British company director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 173, Sunbridge Road, Bradford, BD1 2HB, England

      IIF 5

    • 31a, Dewsbury Gate Road, Dewsbury, WF13 4AX, England

      IIF 6
  • Khan, Mohammed Moshin
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Duru House, 101 Commercial Road, London, E1 1RD, England

      IIF 7
  • Mr Mohammed Khan
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 173, Sunbridge Road, Bradford, BD1 2HB, England

      IIF 8 IIF 9

    • 31a, Dewsbury Gate Road, Dewsbury, WF13 4AX, England

      IIF 10
  • Khan, Mohammed
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England

      IIF 11

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 12

    • 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England

      IIF 13

    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 14 IIF 15 IIF 16
  • Khan, Mohammed
    British accounatnt born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Duru House, 101 Commercial Road, London, E1 1RD, England

      IIF 17
  • Khan, Mohammed
    British accountant born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England

      IIF 18

    • 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England

      IIF 19
  • Khan, Mohammed
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB

      IIF 20
  • Khan, Mohammed
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 21

    • Flat 11, Edwards House, 1 High Trees, London, SW2 3AT, England

      IIF 22
  • Khan, Mohammed Mohshin
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England

      IIF 23

    • 46, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom

      IIF 24

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 25
  • Khan, Mohammed Mohshin
    British accountant born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 26 IIF 27

    • The Montefiore Centre, Hanbury Street, London, E1 5HZ, England

      IIF 28
  • Khan, Mohammed Mohshin
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 29
  • Khan, Mohammed Mohshin
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 30
  • Khan, Mohammed Sameer
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England

      IIF 31

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 32 IIF 33

    • 11, High Street Wanstead, London, E11 1QF, United Kingdom

      IIF 34

    • 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom

      IIF 35
  • Khan, Mohammed Sameer
    British company director born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 36

    • 44, Hathaway Gardens, Romford, RM6 5TL, England

      IIF 37
  • Khan, Mohammed Sameer
    British director born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom

      IIF 38

    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 39
  • Khan, Mohammed Sameer
    British born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 40
  • Khan, Mohammed Sameer
    British company director born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 41
  • Khan, Mohammed Sameer
    British director born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom

      IIF 42

    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 43 IIF 44 IIF 45

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 46
  • Mr Mohammed Minul Hasan
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 47
  • Khan, Mohammed Tahseer
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 48
  • Khan, Mohammed Tahseer
    British company director born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 49
  • Mr Mohammed Khan
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 15, Tannery Close, Dagenham, RM10 7EX, England

      IIF 50

    • 46 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB

      IIF 51 IIF 52

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England

      IIF 53

    • 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England

      IIF 54

    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 55 IIF 56 IIF 57 (more)(less)
      IIF 58

    • Flat 11, Edwards House, 1 High Trees, London, SW2 3AT, England

      IIF 59
  • Mr Mohamemed Khan
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 60
  • Mr Mohammed Khan
    British born in January 2020

    Resident in England

    Registered addresses and corresponding companies

    • 9, Hebble Court, Thornhill Lees, Dewsbury, WF12 0AY, England

      IIF 61
  • Mr Mohammed Moshin Khan
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 46 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 62
  • Khan, Mohammed Mohshin

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 63
  • Mr Mohammed Mohshin Khan
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England

      IIF 64

    • 46 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 65

    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 66

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 67
  • Mr Mohammed Mohshin Khan
    British born in December 2019

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 68
  • Khan, Mohammed
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 69
  • Khan, Mohammed
    British born in May 1986

    Registered addresses and corresponding companies

    • Recovery House, Marsh Grove, Marshfields, Bradford, West Yorkshire, BD5 9EN, United Kingdom

      IIF 70
  • Khan, Mohammed
    British managing director born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 71
  • Mr Mohammed Sameer Khan
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England

      IIF 72

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 73 IIF 74

    • 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England

      IIF 75

    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 76

    • 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom

      IIF 77
  • Mr Mohammed Sameer Khan
    British born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom

      IIF 78 IIF 79

    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 80
  • Khan, Mohammed
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 The Shrubberies, Chigwell, Essex, IG7 5DU

      IIF 81

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England

      IIF 82
  • Khan, Mohammed
    British accountant born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 83 IIF 84
  • Khan, Mohammed
    British company director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Tannery Close, Dagenham, RM10 7EX, England

      IIF 85

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 86 IIF 87

    • 46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 88
  • Khan, Mohammed Mahmood Ul Hassun
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • Greengate Mill, Chickenley Lane, Dewsbury, WF12 8QD, England

      IIF 89
  • Khan, Mohammed Mahmood-ul-hassun
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Hockneys Industrial Estate, Hockneys Road, Bradford, BD8 9HQ, United Kingdom

      IIF 90
  • Khan, Mohammed Mahmood-ul-hassun
    British director born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • Albion Mills, Hutson Street, Bradford, BD5 7LZ, United Kingdom

      IIF 91
  • Khan, Mohammed Sijad
    British born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 649, Ambrosial Bakes Ltd, Chesterfield Road, Sheffield, S8 0RY, United Kingdom

      IIF 92
  • Khan, Mohammed Sijad
    British director born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 355, Abbeydale Road, Sheffield, South Yorkshire, S7 1FS, United Kingdom

      IIF 93

    • 41, Glen Road, Sheffield, S7 1RA, England

      IIF 94
  • Khan, Mohammed Sijad
    British student born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Glen Road, Sheffield, S7 1RA, England

      IIF 95
  • Khan, Mohammed Tahseer
    British

    Registered addresses and corresponding companies

    • 46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 96
  • Khan, Mohammed Tahseer
    British accountant

    Registered addresses and corresponding companies

    • 46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 97
  • Mr Mohammed Sameer Khan
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 98
  • Mr Mohammed Tahseer Khan
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 99
  • Khan, Mohamed Moshin
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB

      IIF 100

    • 46, Parham Drive, Ilford, Essex, IG2 6NB

      IIF 101
  • Khan, Mohamed Moshin
    British accountant born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB

      IIF 102
  • Khan, Mohamed Moshin
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB

      IIF 103
  • Khan, Mohammed Moshin
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England

      IIF 104 IIF 105
  • Khan, Mohammed Moshin
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Parham Drive, Ilford, IG2 6NB, United Kingdom

      IIF 106 IIF 107

    • Suite 4, 3rd Floor, Duru House, 101 Commercial Road, London, E1 1RD, United Kingdom

      IIF 108
  • Mohammed, Khan Sameer
    British director born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom

      IIF 109
  • Khan, Mohammed Mohshin
    British company director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 110

    • 46, Parham Drive, Gants Hill, Ilford, United Kingdom, IG2 6NB, United Kingdom

      IIF 111
  • Khan, Mohammed Sameer
    British born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England

      IIF 112

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 113 IIF 114
  • Khan, Mohammed Sameer
    British company director born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom

      IIF 115

    • 44, Hathaway Gardens, Romford, RM6 5TL, England

      IIF 116
  • Khan, Mohammed Sejaad
    British born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marshfield House, Marsh Grove, Bradford, BD5 9EN, United Kingdom

      IIF 117
  • Khan, Mohammed Tahseer
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 118 IIF 119
  • Khan, Mohammed Tahseer
    British company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 120
  • Khan, Mohammed

    Registered addresses and corresponding companies

    • Albion Mills, Hutson Street, Bradford, BD5 7LZ, United Kingdom

      IIF 121

    • Marshfield House, Marsh Grove, Bradford, BD5 9EN, United Kingdom

      IIF 122

    • 46 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 123 IIF 124
  • Mr Mohammed Khan
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 125
  • Guha, Ashim
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Elmfield Road, Potters Bar, EN6 2JL, England

      IIF 126 IIF 127

    • 77, Elmfield Road, Potters Bar, EN6 2JL, United Kingdom

      IIF 128
  • Guha, Ashim
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammed Mahmood Ul Hassun Khan
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • Greengate Mill, Chickenley Lane, Dewsbury, WF12 8QD, England

      IIF 131
  • Mr Mohammed Mahmood-ul-hassun Khan
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • Albion Mills, Hutson Street, Bradford, BD5 7LZ, United Kingdom

      IIF 132

    • Unit 6, Hockneys Industrial Estate, Hockneys Road, Bradford, BD8 9HQ, United Kingdom

      IIF 133
  • Mr Mohammed Sijad Khan
    British born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 355, Abbeydale Road, Sheffield, South Yorkshire, S7 1FS, United Kingdom

      IIF 134

    • 41, Glen Road, Sheffield, S7 1RA, England

      IIF 135 IIF 136

    • 649, Ambrosial Bakes Ltd, Chesterfield Road, Sheffield, S8 0RY, United Kingdom

      IIF 137
  • Mohammed Moshin Khan
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 4, 3rd Floor, Duru House, 101 Commercial Road, London, E1 1RD, United Kingdom

      IIF 138
  • Mr Ashim Guha
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Elmfield Road, Potters Bar, EN6 2JL, England

      IIF 139 IIF 140

    • 77, Elmfield Road, Potters Bar, EN6 2JL, United Kingdom

      IIF 141
  • Mr Mohammed Sameer Khan
    British born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom

      IIF 142

    • 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England

      IIF 143
  • Mr Mohammed Sejaad Khan
    British born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marshfield House, Marsh Grove, Bradford, BD5 9EN, United Kingdom

      IIF 144
  • Khan, Tahseer Xavier Mohammed
    British company director born in May 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Gill, Ilford, Essex, IG2 6NB, England

      IIF 145

    • 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England

      IIF 146
child relation
Offspring entities and appointments 61
  • 1
    ALBION AUTOS BFD LTD
    13753911
    Albion Mills, Hutson Street, Bradford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-19 ~ dissolved
    IIF 91 - Director → ME
    2021-11-19 ~ dissolved
    IIF 121 - Secretary → ME
    Person with significant control
    2021-11-19 ~ dissolved
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 2
    AMBROSIAL BAKES LTD
    16613685
    649, Ambrosial Bakes Ltd Chesterfield Road, Sheffield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-29 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 3
    AUTHENTIC CUISINE PLC
    09775097
    46 Parham Drive Gants Hill, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 83 - Director → ME
    2015-09-14 ~ dissolved
    IIF 123 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AYZAK LTD
    16800926
    Unit 6 Hockneys Industrial Estate, Hockneys Road, Bradford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-21 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 5
    BELGRAVE PROPERTIES (INTERNATIONAL) LIMITED
    - now 05473188
    PASSAGE TO INDIA (WHITBY) 3 LIMITED
    - 2017-11-01 05473188 10980896... (more)
    BELGRAVE PROPERTIES (UK) LIMITED
    - 2017-09-29 05473188
    46 Parham Drive, Gants Hill, Ilford, England
    Active Corporate (13 parents)
    Officer
    2009-01-01 ~ 2011-01-11
    IIF 100 - Director → ME
    2022-12-25 ~ 2023-09-20
    IIF 13 - Director → ME
    2011-12-31 ~ 2017-10-15
    IIF 82 - Director → ME
    2021-09-01 ~ 2022-12-25
    IIF 2 - Director → ME
    Person with significant control
    2022-12-25 ~ 2023-09-20
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2017-10-15
    IIF 52 - Has significant influence or control as a member of a firm → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    2021-09-01 ~ 2022-12-25
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 6
    BELGRAVIA INVESTMENT MANAGEMENT LTD
    17033112
    46 Parham Drive, Ilford, England
    Active Corporate (1 parent)
    Officer
    2026-02-13 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2026-02-13 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 7
    BEXLEYHEATH CARE SERVICE LTD
    12914922
    46 Parham Drive, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-05 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-05-05 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Has significant influence or control over the trustees of a trust → OE
  • 8
    BUSINESS APPLICATIONS SERVICES (LONDON) LIMITED
    - now 07784634
    INTELLI MINDS LIMITED
    - 2018-02-06 07784634
    Duru House, 101 Commercial Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 17 - Director → ME
  • 9
    BY AL KINDI LTD
    11645404
    398-403 The Railway Arches Rhodeswell Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-04-05 ~ 2020-08-26
    IIF 34 - Director → ME
  • 10
    CORPORATE BUSINESS CONCEPT LIMITED
    - now 08367790
    OPAQUE LIME LIMITED
    - 2017-04-03 08367790
    24 Page Crescent, Erith, Kent
    Active Corporate (3 parents)
    Officer
    2016-01-01 ~ 2017-04-01
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-02
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
  • 11
    CTD CONSULTANCY LIMITED
    14476200
    46 Parham Drive, Ilford, England
    Dissolved Corporate (5 parents)
    Officer
    2023-05-25 ~ 2024-07-01
    IIF 15 - Director → ME
    Person with significant control
    2023-05-25 ~ dissolved
    IIF 58 - Has significant influence or control as a member of a firm → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 12
    DATAINFO LIMITED
    09280438
    46 Parham Drive, Gants Hill, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-27 ~ dissolved
    IIF 111 - Director → ME
  • 13
    DIGITAL SOLUTION SERVICES LIMITED
    10713770
    77 Elmfield Road, Potters Bar, England
    Active Corporate (1 parent)
    Officer
    2017-04-06 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Has significant influence or control as a member of a firm → OE
  • 14
    ESSENTIAL CASH & CARRY LIMITED
    07490605
    Duru House, 101 Commercial Road, London, England
    Active Corporate (7 parents)
    Officer
    2015-11-10 ~ 2017-12-01
    IIF 7 - Director → ME
    2012-06-01 ~ 2012-07-01
    IIF 104 - Director → ME
    2011-01-13 ~ 2012-04-01
    IIF 105 - Director → ME
  • 15
    EVERGOLD LIMITED
    - now 06990761
    IWAAN RECRUITMENT LIMITED
    - 2010-03-12 06990761
    46 Parham Drive, Gants Hill, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-08-30 ~ dissolved
    IIF 101 - Director → ME
  • 16
    FAMILY WORKS FOSTERING LIMITED
    09441899
    8 Madeira Avenue, Leigh-on-sea, Essex, England
    Active Corporate (8 parents)
    Officer
    2021-09-17 ~ 2023-05-19
    IIF 27 - Director → ME
  • 17
    FLORENCE SOCIAL CARE LIMITED
    - now 09067539 11070473
    S & B PROPERTY DEVELOPMENTS (UK) LIMITED
    - 2015-07-23 09067539
    Laurants Accountants, 46 Parham Drive, Gants Hill, Ilford
    Dissolved Corporate (3 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 146 - Director → ME
  • 18
    FLORENCE SOCIAL CARE LIMITED
    11070473 09067539
    46 Parham Drive, Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-01 ~ now
    IIF 12 - Director → ME
    2017-11-17 ~ 2019-05-22
    IIF 114 - Director → ME
    2017-11-17 ~ 2023-01-09
    IIF 32 - Director → ME
  • 19
    FLORENCE STREET HOLDINGS LTD
    14423072
    173 Sunbridge Road, Bradford, England
    Dissolved Corporate (3 parents)
    Officer
    2023-10-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2024-03-01 ~ 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
  • 20
    FORTUNE PARK INVESTMENTS LIMITED
    06902365
    20 Wenlock Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-05-31 ~ 2021-10-16
    IIF 44 - Director → ME
    2016-01-10 ~ 2019-12-11
    IIF 116 - Director → ME
    2009-05-11 ~ 2014-11-01
    IIF 103 - Director → ME
    2014-11-01 ~ 2016-01-01
    IIF 145 - Director → ME
    2024-03-19 ~ 2024-07-01
    IIF 46 - Director → ME
    2024-01-04 ~ now
    IIF 25 - Director → ME
    2016-01-01 ~ 2016-01-10
    IIF 18 - Director → ME
    2021-10-15 ~ 2024-01-03
    IIF 30 - Director → ME
    2016-01-10 ~ 2019-12-11
    IIF 37 - Director → ME
    2019-12-11 ~ 2020-12-10
    IIF 45 - Director → ME
    2020-12-10 ~ 2021-05-31
    IIF 39 - Director → ME
    2024-01-03 ~ 2024-03-10
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-11
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Has significant influence or control as a member of a firm → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-12-11 ~ 2021-01-15
    IIF 66 - Has significant influence or control → OE
    2021-10-15 ~ 2024-01-15
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2019-12-11
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 75 - Has significant influence or control as a member of a firm → OE
    IIF 75 - Right to appoint or remove directors → OE
    2024-01-15 ~ now
    IIF 67 - Has significant influence or control as a member of a firm → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
    2021-01-10 ~ 2021-10-16
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 21
    FORTUNEPARK HOME LIMITED
    - now 09496601
    ULTIMATE DINER LIMITED
    - 2017-03-21 09496601
    46 Parham Drive, Gants Hill, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-18 ~ 2019-12-11
    IIF 41 - Director → ME
    IIF 49 - Director → ME
    2021-01-01 ~ dissolved
    IIF 29 - Director → ME
    2015-03-18 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    2019-12-11 ~ dissolved
    IIF 68 - Has significant influence or control → OE
    2016-04-06 ~ 2019-12-11
    IIF 73 - Has significant influence or control as a member of a firm → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    GENESIS SERVICES (UK) LIMITED
    - now 05906081 05609068
    DIRECT PROPERTY INVESTMENT LIMITED
    - 2008-07-10 05906081
    12 Mafeking Road, Walderslade, Chatham, England
    Dissolved Corporate (9 parents)
    Officer
    2008-02-06 ~ 2012-04-01
    IIF 120 - Director → ME
    2010-11-01 ~ 2012-04-01
    IIF 102 - Director → ME
  • 23
    GLOBAL ESSENTIALS PLC
    06496136
    46 Parham Drive, Gants Hill, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-02-06 ~ dissolved
    IIF 81 - Director → ME
  • 24
    GLOBALONE (LONDON) LIMITED
    09756619
    46 Parham Drive Gants Hill, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    GLOBALONE MONERY TRANSFER PLC
    09757856
    46 Parham Drive Gants Hill, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 87 - Director → ME
    2015-09-02 ~ dissolved
    IIF 124 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Has significant influence or control as a member of a firm → OE
  • 26
    GLOBALONE TRAVEL LIMITED
    09750309 11169521
    46 Parham Drive, Gants Hill, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-26 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    GRANDEUR CHAUFFEUR SERVICE LIMITED
    09416433
    15 Tannery Close, Dagenham, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-02 ~ 2022-12-01
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Has significant influence or control as a member of a firm → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 28
    HD ASSESSMENTS LTD
    11940129
    173 Sunbridge Road, Bradford, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-05-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 29
    IMPERIUM INVESTMENTS LIMITED
    17036300
    46 Parham Drive, Ilford, England
    Active Corporate (1 parent)
    Officer
    2026-02-16 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2026-02-16 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 30
    INNOVANTE LTD
    12617644
    14/2g Docklands Business Centre 10-16 Tiller Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-05-21 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    INTELLI SERVICES LIMITED
    08872928
    46 Parham Drive, Gants Hill, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-02-03 ~ 2014-03-01
    IIF 69 - Director → ME
    2014-06-01 ~ dissolved
    IIF 1 - Director → ME
    2014-03-01 ~ 2014-06-01
    IIF 26 - Director → ME
  • 32
    INTIME ACCIDENT MANAGEMENT LIMITED
    06808409
    Recovery House Marsh Grove, Marshfields, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 70 - Director → ME
  • 33
    ISTANSIA LIMITED
    06664652
    46 Parham Drive, Gants Hill, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-09-05 ~ 2011-01-01
    IIF 97 - Secretary → ME
  • 34
    KIRKLEES WHEELIE BIN CLEANERS LTD
    10022459
    9 Hebble Court, Thornhill Lees, Dewsbury, England
    Active Corporate (3 parents)
    Officer
    2020-12-31 ~ 2022-09-01
    IIF 4 - Director → ME
    Person with significant control
    2020-12-31 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 35
    LAURENTS ACCOUNTING SERVICES LIMITED
    04981014
    46 Parham Drive, Gants Hill, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-12-03 ~ dissolved
    IIF 96 - Secretary → ME
  • 36
    MARKET4PROPERTY LTD
    09899167
    41 Glen Road, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-02 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 135 - Has significant influence or control → OE
  • 37
    MATROCK LIMITED
    06894308
    46 Parham Drive, Ilford, England
    Active Corporate (7 parents)
    Officer
    2023-05-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Has significant influence or control as a member of a firm → OE
  • 38
    MAYFAIR DIRECT LTD
    10650659
    Greengate Mill, Chickenley Lane, Dewsbury, England
    Active Corporate (1 parent)
    Officer
    2019-12-11 ~ now
    IIF 89 - Director → ME
    2017-03-03 ~ 2019-11-01
    IIF 117 - Director → ME
    2017-03-03 ~ 2017-03-04
    IIF 122 - Secretary → ME
    Person with significant control
    2017-03-03 ~ 2019-11-01
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    2019-12-11 ~ now
    IIF 131 - Has significant influence or control → OE
  • 39
    MIND ACCESSORIES (UK) LIMITED
    - now 06135315
    ST RESOURCES (UK) LIMITED
    - 2008-11-05 06135315
    SARI SARI ATBP II LIMITED
    - 2008-09-19 06135315
    46 Parham Drive, Gants Hill, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-04-10 ~ dissolved
    IIF 119 - Director → ME
  • 40
    MK SUPPORTED LODGINGS LIMITED
    - now 09499831
    GRANDEUR BUILDERS LIMITED
    - 2015-04-23 09499831
    46 Parham Drive, Gants Hill, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 20 - Director → ME
  • 41
    MSK PROPERTY INVESTMENTS LIMITED
    10694194
    46 Parham Drive, Gants Hill, Ilford, Essxe, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-01 ~ 2024-01-15
    IIF 109 - Director → ME
    2024-03-20 ~ 2024-10-01
    IIF 42 - Director → ME
    2018-10-01 ~ 2019-04-02
    IIF 36 - Director → ME
    2017-03-28 ~ 2021-11-20
    IIF 115 - Director → ME
    2024-03-28 ~ now
    IIF 24 - Director → ME
    2017-04-01 ~ 2017-10-19
    IIF 38 - Director → ME
    Person with significant control
    2024-03-20 ~ 2024-10-01
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Has significant influence or control as a member of a firm → OE
    2017-03-28 ~ 2021-11-20
    IIF 142 - Has significant influence or control as a member of a firm → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    2023-10-01 ~ 2024-01-15
    IIF 79 - Has significant influence or control as a member of a firm → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 42
    MY ONLINE TEACHER LTD
    13009381
    41 Glen Road, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-11 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2020-11-11 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
  • 43
    OASIS PROPERTY INVESTMENTS LTD
    13635751
    46 Parham Drive, Ilford, England
    Active Corporate (2 parents)
    Officer
    2023-05-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 56 - Has significant influence or control as a member of a firm → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 44
    PASSAGE TO INDIA (WHITBY) 2 LIMITED
    10980896 05473188... (more)
    46 Parham Drive, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-25 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Has significant influence or control as a member of a firm → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 45
    PHOENIX ON THE RUN LTD
    13772005
    31a Dewsbury Gate Road, Dewsbury, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-29 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-11-29 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 46
    PINE PROPERTIES AND ESTATES LIMITED
    12213318 14093451
    77 Elmfield Road, Potters Bar, England
    Active Corporate (2 parents)
    Officer
    2019-09-18 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2019-09-18 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 47
    PINE PROPERTIES ESTATES LIMITED
    14093451 12213318
    77 Elmfield Road, Potters Bar, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-05-09 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 48
    PINE SYSTEMS LIMITED
    08053241
    46 Parham Drive, Gants Hill, Ilford
    Dissolved Corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 129 - Director → ME
  • 49
    PINE SYSTEMS SOFTWARE LIMITED
    06228309
    46 Parham Drive, Gants Hill, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 130 - Director → ME
  • 50
    PROPERTY EYE LIMITED
    - now 05952350
    HOPPERS DAY NURSERY LIMITED
    - 2008-02-25 05952350
    Laurents Accounting Services, 46 Parham Drive, Gants Hill, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 118 - Director → ME
  • 51
    SANDWIP WELFARE ASSOCIATION (UK)
    10505642
    Suite 4, 3rd Floor Duru House, 101 Commercial Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    SANWIP LIMITED
    09300792
    46 Parham Drive, Gants Hill, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-07 ~ dissolved
    IIF 86 - Director → ME
  • 53
    SAPFUSION PVT LIMITED
    - now 08745477
    MADRAS SPICE LIMITED
    - 2015-01-19 08745477
    ALABDULWAHAB REAL ESTATE (UK) LIMITED
    - 2014-09-30 08745477 09845896
    4 Joyce Butler House, Commerce Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-08-21
    IIF 19 - Director → ME
  • 54
    SAPIEN UK TRAINING AND CONSULTANCY LTD - now
    ONE- SAPIEN-UK TRAINING AND CONSULTANCY LTD - 2013-05-01
    SISCO TRAINING AND CONSULTANCY LTD - 2013-04-11
    ULTIMATE LONDON LIMITED
    - 2013-02-14 08237131
    3 LEAFLONDON LIMITED
    - 2012-10-19 08237131
    46 Parham Drive, Gants Hill, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-10-02 ~ 2012-10-20
    IIF 107 - Director → ME
  • 55
    SHADE86 LTD
    09704832
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-27 ~ dissolved
    IIF 71 - Director → ME
  • 56
    SNKG MANAGEMENT SOLUTIONS LTD
    13599733
    Flat 11, Edwards House, 1 High Trees, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-10-25 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2023-10-25 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 57
    TAZ PROPERTY INVESTMENTS LIMITED
    10694203
    46 Parham Drive, Gants Hill, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-01 ~ 2017-11-27
    IIF 112 - Director → ME
    2025-02-20 ~ dissolved
    IIF 23 - Director → ME
    2017-03-28 ~ 2025-02-20
    IIF 31 - Director → ME
    Person with significant control
    2025-02-20 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    2017-03-28 ~ 2025-02-20
    IIF 72 - Has significant influence or control as a member of a firm → OE
    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
  • 58
    THREE SISTERS CARE LTD
    07606018
    Unit 7 Redbridge Enterprise Centre, Thompson Close, Redbridge, England
    Active Corporate (6 parents)
    Officer
    2019-05-01 ~ 2021-01-27
    IIF 28 - Director → ME
  • 59
    VIZONPRO SOLUTIONS LIMITED
    08369187
    27 Raynham Close, Guildford, England
    Dissolved Corporate (3 parents)
    Officer
    2013-01-21 ~ 2013-01-23
    IIF 106 - Director → ME
  • 60
    XAVSA INVESTMENTS LIMITED
    11094633
    46 Parham Drive, Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-12-04 ~ now
    IIF 33 - Director → ME
    2017-12-04 ~ 2019-05-22
    IIF 113 - Director → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Has significant influence or control as a member of a firm → OE
  • 61
    YOUR-PROPERTIES ESTATES LTD.
    11208292
    41 Glen Road, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-15 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2018-02-15 ~ dissolved
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE

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