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
Mr Muhammad Nasir Khan
- British born in June 1975
Mr Muhammad Nasir Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1985
Mr Mohammad Qasim Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1983
Mr Mohammed Asif Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1983
Mr Muhammad Nasir Agha Khan
Resident in United Kingdom
Registered addresses and corresponding companies534, Kings Road, Stretford, Manchester, M32 8JT, England
IIF 10
- British born in January 1977
Mr Mohammad Khan
Resident in United Kingdom
Registered addresses and corresponding companies145-149, Cardigan Road, Leeds, LS6 1LJ, England
IIF 11
- British born in June 1975
Khan, Muhammad Nasir
Resident in United Kingdom
Registered addresses and corresponding companies - British business person born in June 1975
Khan, Muhammad Nasir
Resident in United Kingdom
Registered addresses and corresponding companies46, Whalebone Grove, Romford, RM6 6BT, United Kingdom
IIF 14
- Pakistani born in March 1983
Mr Muhammad Asif Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1985
Mr Muhammad Nasir Khan
Resident in England
Registered addresses and corresponding companies - British born in March 1983
Mr Muhammad Nasir Khan
Resident in England
Registered addresses and corresponding companiesInternational House, 61 Mosley Street, Manchester, United Kingdom, M2 3HZ, England
IIF 22
- British born in January 1985
Khan, Mohammad Qasim
Resident in United Kingdom
Registered addresses and corresponding companies15, Leyside Drive, Allerton, Bradford, BD15 7BY, United Kingdom
IIF 23
- British computer networks engineer born in January 1985
Khan, Mohammad Qasim
Resident in United Kingdom
Registered addresses and corresponding companies15 Leyside Drive, Allerton, Bradford, BD15 7BY, England
IIF 24
- British it consultant born in January 1985
Khan, Mohammad Qasim
Resident in United Kingdom
Registered addresses and corresponding companies60 Carlisle Road, Bradford, BD8 8BD, England
IIF 25
- British network security engineer born in January 1985
Khan, Mohammad Qasim
Resident in United Kingdom
Registered addresses and corresponding companies15 Leyside Drive, Allerton, Bradford, BD15 7BY, England
IIF 26
- British born in January 1985
Mr Mohammad Qasim Khan
Resident in England
Registered addresses and corresponding companies - Pakistani,british born in March 1983
Mr Muhammad Asif Khan
Resident in United Kingdom
Registered addresses and corresponding companies924, Audley Gardens, Ilford, IG3 9LB, United Kingdom
IIF 30
- British born in January 1985
Mr Muhammad Asim Khan
Resident in England
Registered addresses and corresponding companies - British born in January 1985
Mr Mohammed Masid Khan
Resident in England
Registered addresses and corresponding companies - British born in January 1985
Mr Mohammed Qasim Khan
Resident in England
Registered addresses and corresponding companies14, Southbrook Terrace, Bradford, West Yorkshire, BD7 1AD
IIF 38
- British born in March 1983
Mr Muhammad Asif Khan
Resident in England
Registered addresses and corresponding companies33, Grafton Way, London, W1T 5DA, England
IIF 39
- British born in March 1983
Khan, Mohammed Asif
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in September 1989
Mr Muhammad Nasir Khan
Resident in England
Registered addresses and corresponding companies25, Market Street, Oakengates, Telford, TF2 6EL, England
IIF 44
- British born in January 2016
Mr Mohammed Qasim Khan
Resident in England
Registered addresses and corresponding companies14, Derby Road, Stapleford, Nottinghamshire, NG9 7AA
IIF 45
- Pakistani born in January 1985
Mr Muhammad Asim Khan
Resident in England
Registered addresses and corresponding companies57, Stroud Green Road, London, N4 3EG, England
IIF 46
- British director born in June 1975
Khan, Muhammad Nasir
Resident in England
Registered addresses and corresponding companies58, Seven Kings Road, Ilford, Essex, IG3 8DG, England
IIF 47
- Pakistani born in March 1983
Mr Muhammad Asif Khan
Resident in England
Registered addresses and corresponding companies - Pakistani,british born in March 1983
Khan, Muhammad Asif
Resident in United Kingdom
Registered addresses and corresponding companies924, Stratford Road, Birmingham, B11 4BT, United Kingdom
IIF 51
- Pakistani director born in March 1983
Khan, Muhammad Asif
Resident in United Kingdom
Registered addresses and corresponding companies41 Hancock Road, Birmingham, B8 3AB, England
IIF 52
- Pakistani operations manager born in March 1983
Khan, Muhammad Asif
Resident in United Kingdom
Registered addresses and corresponding companies33, Grafton Way, London, W1T 5DA, England
IIF 53
- Pakistani services born in March 1983
Khan, Muhammad Asif
Resident in United Kingdom
Registered addresses and corresponding companies1464, Greenford Road, Greenford, UB6 0HW, United Kingdom
IIF 54
- British born in January 1985
Khan, Muhammad Nasir
Resident in England
Registered addresses and corresponding companies - British analyst born in January 1985
Khan, Muhammad Nasir
Resident in England
Registered addresses and corresponding companies3, Buile Street, Salford, M7 4TN, England
IIF 57
- British company director born in January 1985
Khan, Muhammad Nasir
Resident in England
Registered addresses and corresponding companies - British born in March 1983
Khan, Muhammad Nasir
Resident in England
Registered addresses and corresponding companies - Pakistani born in November 1994
Mr Muhammad Zohaib Khan
Resident in Pakistan
Registered addresses and corresponding companies78a, The Broadway, Greenford, UB6 9QA, England
IIF 62
- Bangladeshi director born in January 1985
Khan, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies36, Windsor Road, London, E10 5LR, United Kingdom
IIF 63
- British born in January 1985
Khan, Mohammad Qasim
Resident in England
Registered addresses and corresponding companies - British born in January 1985
Khan, Muhammad Asim
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1985
Mr Muhammad Zohaib Khan
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in January 1985
Khan, Mohammed Masid
Resident in England
Registered addresses and corresponding companies - British director born in January 1985
Khan, Mohammed Masid
Resident in England
Registered addresses and corresponding companies - British born in January 1985
Khan, Mohammed Qasim
Resident in England
Registered addresses and corresponding companies14, Southbrook Terrace, Bradford, West Yorkshire, BD7 1AD, England
IIF 76
- British company director born in January 1985
Khan, Mohammed Qasim
Resident in England
Registered addresses and corresponding companies14, Southbrook Terrace, Bradford, West Yorkshire, BD7 1AD, England
IIF 77
- British director born in January 1985
Khan, Mohammed Qasim
Resident in England
Registered addresses and corresponding companies - Pakistani general manager born in September 1989
Khan, Muhammad Nasir
Resident in England
Registered addresses and corresponding companies25, Market Street, Oakengates, Telford, TF2 6EL, England
IIF 80
- Pakistani born in January 1985Registered addresses and corresponding companies
Muhammad Khan
11-13, Chesterfield House, Victoria Street, Douglas, IM1 2LR, Isle Of Man
IIF 81
- British born in January 1977
Khan, Mohammad
Resident in England
Registered addresses and corresponding companies145-149, Cardigan Road, Leeds, LS6 1LJ, England
IIF 82
- Pakistani born in January 1985
Khan, Muhammad Asim
Resident in England
Registered addresses and corresponding companies57, Stroud Green Road, London, N4 3EG, England
IIF 83
- Pakistani director born in March 1983
Khan, Muhammad Asif
Resident in England
Registered addresses and corresponding companies - Pakistani born in March 1983
Mr. Muhammad Asim Iqbal Khan
Resident in United Arab Emirates
Registered addresses and corresponding companies116, Al Shaali Building, Dubai, 0000, United Arab Emirates
IIF 88
- Pakistani born in January 1977
Khan, Muhammad
Resident in England
Registered addresses and corresponding companiesAvondale Business Centre, Woodland Way, Bristol, BS15 1AW, England
IIF 89
- Pakistani company director born in January 1985
Khan, Muhammad
Resident in England
Registered addresses and corresponding companies42, Woodland Way, Bristol, BS15 1AW, England
IIF 90
- Pakistani director born in November 1994
Khan, Muhammad Zohaib
Resident in Pakistan
Registered addresses and corresponding companies78a, The Broadway, Greenford, UB6 9QA, England
IIF 91
- Pakistani born in January 1977
Khan, Mohammad
Resident in England
Registered addresses and corresponding companies - born in January 1985
Khan, Muhammad Zohaib
Resident in United Arab Emirates
Registered addresses and corresponding companies25, Turner Road, Slough, Berkshire, SL3 7AL, United Kingdom
IIF 94
- Pakistani born in January 1983
Khan, Mohammad
Resident in England
Registered addresses and corresponding companies52, Abingdon Road, Bristol, BS16 3NZ, England
IIF 95
- Pakistani born in January 1985
Khan, Muhammad Zohaib
Resident in United Arab Emirates
Registered addresses and corresponding companies6, Middlegreen Road, Slough, SL3 7BN, England
IIF 96
- Pakistani director born in January 1985
Khan, Muhammad Zohaib
Resident in United Arab Emirates
Registered addresses and corresponding companies6, Middlegreen Road, Slough, SL3 7BN, England
IIF 97
- Registered addresses and corresponding companies
Khan, Muhammad Nasir
- Pakistani born in March 1983
Khan, Muhammad Asim Iqbal, Mr.
Resident in United Arab Emirates
Registered addresses and corresponding companies116, Al Shaali Building, Dubai, 0000, United Arab Emirates
IIF 100
- Registered addresses and corresponding companies
Khan, Mohammad
15 Leyside Drive, Allerton, Bradford, BD15 7BY, England
IIF 101
- Registered addresses and corresponding companies
Khan, Asif
1464, Greenford Road, Greenford, UB6 0HW, United Kingdom
IIF 102
Related profiles found in government register
Offspring entities and appointments
53
- 1
AA MERCHANTS LTD
1396620451 Mostyn Grove, Bradford, United KingdomActive Corporate (1 parent)Officer2022-03-09 ~ nowIIF 66 - Director → MEPerson with significant control2022-03-09 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 2
AAM IT LTD
1683831851 Mostyn Grove, Bradford, EnglandActive Corporate (1 parent)Officer2025-11-06 ~ nowIIF 65 - Director → MEPerson with significant control2025-11-06 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 3
AAM RESIDENTIAL PROPERTIES LIMITED
1616517551 Mostyn Grove, Bradford, EnglandActive Corporate (1 parent)Officer2025-01-06 ~ nowIIF 64 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 4
PROMPAYS LTD
- 2019-11-06 11247804International House, 61 Mosley Street, Manchester, United Kingdom, EnglandActive Corporate (1 parent)Officer2018-03-10 ~ nowIIF 61 - Director → ME2018-03-10 ~ nowIIF 98 - Secretary → MEPerson with significant control2018-03-10 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 5
AIA SELLERS LTD
1264705746 Whalebone Grove, Romford, United KingdomDissolved Corporate (2 parents)Officer2020-06-05 ~ dissolvedIIF 14 - Director → ME2020-06-05 ~ dissolvedIIF 99 - Secretary → MEPerson with significant control2020-06-05 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 6
ALEGRIA PROPERTY SERVICES LTD
15659354534 Kings Road, Stretford, Manchester, EnglandActive Corporate (2 parents)Officer2024-05-19 ~ nowIIF 60 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 76 Middlegreen Road, Slough, EnglandActive Corporate (4 parents)Officer2022-11-09 ~ 2023-12-27IIF 97 - Director → ME2024-12-18 ~ nowIIF 96 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 811-13 Chesterfield House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner2011-06-17 ~ nowIIF 81 - Ownership of shares - More than 25% → OE
- 9
CAKES FIESTA LTD
08503846206 High Road, Chadwell Heath, Romford, EssexDissolved Corporate (1 parent)Officer2013-04-25 ~ dissolvedIIF 47 - Director → ME - 10
SHORT STAY ACCOMMODATION LIMITED
- 2016-04-29 10120716269 Church Street, BlackpoolDissolved Corporate (4 parents)Officer2016-04-15 ~ 2018-05-07IIF 76 - Director → ME - 11
COMMERCIAL PROPERTIES INVESTMENT LTD
1424127320 Barton Road, Luton, EnglandActive Corporate (3 parents)Officer2022-07-18 ~ 2023-07-15IIF 68 - Director → MEPerson with significant control2022-07-18 ~ 2023-07-15IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 12
CYBER NETSEC LTD
1322303815 Leyside Drive, Allerton, Bradford, United KingdomActive Corporate (1 parent)Officer2021-02-24 ~ nowIIF 23 - Director → MEPerson with significant control2021-02-24 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 13
CYBERLINX LIMITED
1220495660 Carlisle Road, Bradford, EnglandDissolved Corporate (3 parents)Officer2019-09-13 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-09-13 ~ dissolvedIIF 5 - Has significant influence or control → OE - 14
DAY2NIGHT LTD
12493254Flat 1 44 Lord Street, Salford, Manchester, EnglandDissolved Corporate (2 parents)Officer2020-03-02 ~ 2021-02-22IIF 59 - Director → MEPerson with significant control2020-03-02 ~ 2021-02-22IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 15
DIGITAL LIBRARY LTD
1104149441 Hancock Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2017-11-01 ~ dissolvedIIF 52 - Director → MEPerson with significant control2017-11-01 ~ dissolvedIIF 15 - Has significant influence or control → OE - 16
EXTREME NETWORKING LTD
0910201315 Leyside Drive Allerton, Bradford, EnglandDissolved Corporate (1 parent)Officer2014-06-25 ~ dissolvedIIF 24 - Director → ME2014-06-25 ~ dissolvedIIF 101 - Secretary → ME - 17
FIBBI CAFE LTD
13056251924 Stratford Road, Sparkhill, Birmingham, EnglandDissolved Corporate (1 parent)Officer2020-12-02 ~ dissolvedIIF 86 - Director → MEPerson with significant control2020-12-02 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 18
FIBBI LIMITED
1251488233 Grafton Way, London, EnglandDissolved Corporate (3 parents)Officer2020-03-12 ~ dissolvedIIF 53 - Director → MEPerson with significant control2020-03-12 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 19
FLEXZONE ENTERPRISES LTD
1531413078a The Broadway, Greenford, EnglandDissolved Corporate (1 parent)Officer2023-11-28 ~ dissolvedIIF 91 - Director → MEPerson with significant control2023-11-28 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 20
GALAXY DESSERTS LTD
1492591742 Avondale Business Centre, Woodland Way, Bristol, EnglandDissolved Corporate (2 parents)Officer2024-01-10 ~ dissolvedIIF 90 - Director → ME - 21
INET INTEGRATORS LTD
13502601156 Hockley Birmingham Hockley Hill, Birmingham, EnglandActive Corporate (1 parent)Officer2021-07-09 ~ nowIIF 51 - Director → MEPerson with significant control2021-07-09 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 22
IT NETSEC LIMITED
1071847851 Mostyn Grove, Bradford, EnglandDissolved Corporate (1 parent)Officer2017-04-10 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-04-10 ~ dissolvedIIF 3 - Has significant influence or control → OE - 23
K CLOTHING UK LIMITED
1658413993-101 Greenfield Road, Unit -1.02 East London Business Centre, London, United KingdomActive Corporate (1 parent)Officer2025-07-15 ~ nowIIF 42 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 24
K FOOTWEAR UK LIMITED
1654117893-101 Greenfield Road, Unit-1.02 East London Business Center, London, United KingdomActive Corporate (1 parent)Officer2025-06-25 ~ nowIIF 43 - Director → MEPerson with significant control2025-06-25 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 25
KHAN DESIGNER COLLECTION LIMITED
0974585536 Windsor Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-08-24 ~ dissolvedIIF 63 - Director → ME - 26
LEMON PLAICE FISH BAR LTD
15456839133 West Hendon Broadway, London, EnglandDissolved Corporate (1 parent)Officer2024-01-31 ~ dissolvedIIF 72 - Director → MEPerson with significant control2024-01-31 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 27
M ZONE TRADERS LTD
1534130125 Market Street, Oakengates, Telford, EnglandActive Corporate (2 parents)Officer2023-12-10 ~ 2025-09-03IIF 80 - Director → MEPerson with significant control2023-12-10 ~ 2025-03-03IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 28
MAK COMMUNICATION LTD
11962103156 Hockley Hill Birmingham Hockley Hill, Birmingham, EnglandDissolved Corporate (1 parent)Officer2019-04-25 ~ dissolvedIIF 84 - Director → MEPerson with significant control2019-04-25 ~ dissolvedIIF 39 - Has significant influence or control → OE - 29
MAK COMPANIES LIMITED
085172501464 Greenford Road, Greenford, EnglandDissolved Corporate (1 parent)Officer2013-05-07 ~ dissolvedIIF 54 - Director → ME2013-05-07 ~ dissolvedIIF 102 - Secretary → ME - 30
MAKNOM INTERPRISES LTD
12352178924 Stratford Road, Sparkhill, Birmingham, EnglandDissolved Corporate (1 parent)Officer2019-12-06 ~ dissolvedIIF 87 - Director → MEPerson with significant control2019-12-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 31
MEDIA LINES VIDEO PRODUCTIONS LTD
0773659046 Whalebone Grove, Romford, EnglandActive Corporate (2 parents)Officer2011-08-11 ~ nowIIF 12 - Director → ME - 32
MN PRO PROPERTIES LTD
16160261Unit 42, Avondale Business Centre, Woodland Way, Bristol, EnglandActive Corporate (2 parents)Officer2025-01-10 ~ 2026-01-09IIF 93 - Director → ME - 33
MUAJAB LLP
OC44217125 Turner Road, Slough, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2022-05-04 ~ dissolvedIIF 94 - LLP Designated Member → MEPerson with significant control2024-03-06 ~ dissolvedIIF 70 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34156 Hockley Hill Birmingham Hockley Hill, Birmingham, United KingdomActive Corporate (2 parents)Officer2022-04-25 ~ 2023-04-24IIF 85 - Director → MEPerson with significant control2022-04-25 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE
- 35
OMNI MOTOR GROUP LTD
14878366Gate House Bridge Road Industrial Estate, Bridge Road, Bristol, EnglandActive Corporate (2 parents)Officer2025-08-10 ~ nowIIF 92 - Director → ME - 36
ONE SQUARE ONE LIMITED
12634218Esso Service Station, Manchester Road, Bolton, EnglandActive Corporate (2 parents)Officer2024-02-20 ~ nowIIF 56 - Director → ME2020-05-30 ~ 2023-11-30IIF 58 - Director → MEPerson with significant control2024-02-20 ~ nowIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OE2020-05-30 ~ 2023-11-30IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 37
RAYAN PROPERTY HOLDINGS LTD
1555770857 Stroud Green Road, London, EnglandActive Corporate (1 parent)Officer2024-03-12 ~ nowIIF 83 - Director → MEPerson with significant control2024-03-12 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 38
RAZ CONSULTANTS LTD
12189263Avondale Business Centre, Woodland Way, Bristol, EnglandDissolved Corporate (2 parents)Officer2024-06-20 ~ dissolvedIIF 89 - Director → ME - 39
REGAL REALTY HOLDINGS LTD
1530400957 Stroud Green Road, London, EnglandActive Corporate (1 parent)Officer2023-11-22 ~ nowIIF 67 - Director → MEPerson with significant control2023-11-22 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 40Kingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamshireDissolved Corporate (4 parents)Officer2015-04-07 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-06-14 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Has significant influence or control → OE
- 41
SMART CLEANING (NATIONAL) LIMITED
- 2016-04-29 1012071114 Southbrook Terrace, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2016-04-15 ~ dissolvedIIF 77 - Director → ME - 42
SHANZEY CONSULTANTS LIMITED
08241954Avondale Business Centre, Woodland Way, Bristol, EnglandActive Corporate (4 parents, 5 offsprings)Officer2020-09-10 ~ 2021-03-01IIF 95 - Director → ME - 43
SHARD PRODUCTIONS LTD
1544882846 Whalebone Grove, Romford, United KingdomActive Corporate (1 parent)Officer2024-01-29 ~ nowIIF 13 - Director → MEPerson with significant control2024-01-29 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 44
SHU MART UK LTD
125728057 Gower Road, London, EnglandActive Corporate (1 parent)Officer2020-04-27 ~ nowIIF 40 - Director → MEPerson with significant control2020-04-27 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 45
SMART CONTRACTORS (UK) LIMITED
0938160314 Southbrook Terrace, Bradford, West YorkshireDissolved Corporate (2 parents)Officer2015-01-09 ~ 2018-04-10IIF 78 - Director → MEPerson with significant control2016-12-17 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 46
SPEENZAR LIMITED
102125053 Buile Street, Salford, EnglandActive Corporate (3 parents)Officer2018-03-05 ~ 2023-12-07IIF 57 - Director → ME2025-03-10 ~ nowIIF 55 - Director → MEPerson with significant control2025-03-10 ~ nowIIF 21 - Has significant influence or control → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Has significant influence or control over the trustees of a trust → OE2018-03-05 ~ 2023-12-07IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OE - 47
TASTEE DOLPHIN LIMITED
14244461133 West Hendon Broadway, London, EnglandDissolved Corporate (1 parent)Officer2022-07-19 ~ dissolvedIIF 74 - Director → MEPerson with significant control2022-07-19 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 48
TASTY BLUE DOLPHIN LIMITED
15012858133 West Hendon Broadway, London, EnglandDissolved Corporate (1 parent)Officer2023-07-19 ~ dissolvedIIF 75 - Director → MEPerson with significant control2023-07-19 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 49
TEJDARSHAN LEISURE LTD
110789093 Heathcroft Drive, Leeds, EnglandActive Corporate (4 parents)Officer2023-10-27 ~ 2023-11-05IIF 82 - Director → MEPerson with significant control2023-11-06 ~ 2023-11-13IIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control over the trustees of a trust → OE - 50
UNIZONE.UAE LTD
15798511Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, EnglandDissolved Corporate (1 parent)Officer2024-06-24 ~ dissolvedIIF 100 - Director → MEPerson with significant control2024-06-24 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 51
XFLOOR LONDON LTD
170466407 Gower Road, London, United KingdomActive Corporate (1 parent)Officer2026-02-22 ~ nowIIF 41 - Director → MEPerson with significant control2026-02-22 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 52
A1 GREEN HOMES LIMITED
- 2023-12-05 1283330243 Stanhope Road, Northampton, EnglandActive Corporate (3 parents)Officer2023-04-29 ~ nowIIF 69 - Director → MEPerson with significant control2023-04-29 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 53
ZESTY & SEA LTD
16742667133 West Hendon Broadway, London, EnglandActive Corporate (1 parent)Officer2025-09-25 ~ nowIIF 73 - Director → MEPerson with significant control2025-09-25 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
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