The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Mohammed Mohshin Khan
Mr Mohammed Mohshin Khan
British born in December 2019Resident in England
Registered addresses and corresponding companies
IIF 1
46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Mr Mohammed Mohshin Khan
British born in November 1964Resident in England
Registered addresses and corresponding companiesMr Mohammed Moshin Khan
British born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 6 46 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Mr Mohammed Khan
British born in January 2020Resident in England
Registered addresses and corresponding companies
IIF 7 9, Hebble Court, Thornhill Lees, Dewsbury, WF12 0AY, England
Mr Mohammed Sameer Khan
British born in February 1992Resident in England
Registered addresses and corresponding companiesMr Mohammed Sameer Khan
British born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 10 46, Parham Drive, Ilford, IG2 6NB, England
Mr Mohammed Sameer Khan
British born in May 1990Resident in England
Registered addresses and corresponding companies
IIF 11 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England
IIF 12 IIF 13 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 14 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England
IIF 15 46, Parham Drive, Ilford, IG2 6NB, England
IIF 16 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom
Mr Mohammed Khan
British born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 17 15, Tannery Close, Dagenham, RM10 7EX, England
IIF 18 IIF 19 46 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB
IIF 20 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England
IIF 21 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England
IIF 22 IIF 23 IIF 24 (more) 46, Parham Drive, Ilford, IG2 6NB, England
IIF 26 Flat 11, Edwards House, 1 High Trees, London, SW2 3AT, England
Mr Mohammed Khan
British born in January 1978Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Mohshin
British accountant born in November 1964Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Mohshin
British company director born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 34 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Khan, Mohammed Mohshin
British director born in November 1964Resident in England
Registered addresses and corresponding companiesMr Mohamemed Khan
British born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 38 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Mr Mohammed Minul Hasan
British born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 39 46, Parham Drive, Ilford, IG2 6NB, England
Khan, Mohammed Moshin
British director born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 40 Duru House, 101 Commercial Road, London, E1 1RD, England
Khan, Mohammed Tahseer
British company director born in May 1992Resident in England
Registered addresses and corresponding companies
IIF 41 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Hasan, Mohammed Minul
British director born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 42 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England
Mohammed Moshin Khan
British born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 Suite 4, 3rd Floor, Duru House, 101 Commercial Road, London, E1 1RD, United Kingdom
Khan, Mohammed Sameer
British company director born in February 1992Resident in England
Registered addresses and corresponding companies
IIF 44 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Khan, Mohammed Sameer
British director born in February 1992Resident in England
Registered addresses and corresponding companiesKhan, Mohammed
British accounatnt born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 50 Duru House, 101 Commercial Road, London, E1 1RD, England
Khan, Mohammed
British accountant born in November 1964Resident in England
Registered addresses and corresponding companiesKhan, Mohammed
British company director born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 54 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB
Khan, Mohammed
British director born in November 1964Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Sameer
British company director born in May 1990Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Sameer
British director born in May 1990Resident in England
Registered addresses and corresponding companies
IIF 66 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 67 46, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom
IIF 68 46, Parham Drive, Ilford, IG2 6NB, England
IIF 69 11, High Street Wanstead, London, E11 1QF, United Kingdom
IIF 70 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom
Mr Mohammed Sameer Khan
British born in February 1992Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Sejaad Khan
British born in February 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 Marshfield House, Marsh Grove, Bradford, BD5 9EN, United Kingdom
Mr Mohammed Sijad Khan
British born in February 1992Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed
British company director born in January 1978Resident in England
Registered addresses and corresponding companiesKhan, Mohammed
British director born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 81 173, Sunbridge Road, Bradford, BD1 2HB, England
Mohammed, Khan Sameer
British director born in February 1992Resident in England
Registered addresses and corresponding companies
IIF 82 46, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom
Mr Mohammed Khan
British born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom
Khan, Mohammed Mohshin
British company director born in November 1964Resident in United Kingdom
Registered addresses and corresponding companiesHasan, Mohammed Minul
Bangladeshi company director born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 86 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Khan, Mohammed Moshin
British accountant born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England
Khan, Mohammed Moshin
British company director born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England
Khan, Mohammed Moshin
British director born in November 1964Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohamed Moshin
British accountant born in November 1968Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohamed Moshin
British director born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB
Khan, Mohammed Tahseer
British accountantRegistered addresses and corresponding companies
IIF 95 46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom
Khan, Mohammed Mohshin
Registered addresses and corresponding companies
IIF 96 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Khan, Mohammed Sijad
British director born in February 1992Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed Sijad
British student born in February 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 41, Glen Road, Sheffield, S7 1RA, England
Khan, Mohammed Sejaad
British director born in February 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 Marshfield House, Marsh Grove, Bradford, BD5 9EN, United Kingdom
Khan, Mohammed Tahseer
British company director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom
Khan, Mohammed Sameer
British company director born in February 1992Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed Sameer
British director born in February 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Mr Ashim Guha
British born in January 1975Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed
British accountant born in November 1964Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed
British company director born in November 1964Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed
British director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Guha, Ashim
British company director born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 77, Elmfield Road, Potters Bar, EN6 2JL, England
Guha, Ashim
British director born in January 1975Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Tahseer Xavier Mohammed
British company director born in May 1992Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
38
- 1 649, Ambrosial Bakes Ltd Chesterfield Road, Sheffield, United KingdomActive Corporate (1 parent)Officer
2025-07-29 ~ nowIIF 99 - Director → MEPerson with significant control 2025-07-29 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 2 46 Parham Drive Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Equity (Company account)50,000 GBP2020-08-31Officer 2015-09-14 ~ dissolvedIIF 112 - Director → ME 2015-09-14 ~ dissolvedIIF 127 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 46 Parham Drive, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)3 GBP2022-08-31Officer 2021-05-05 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2021-05-05 ~ dissolvedIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 4INTELLI MINDS LIMITED - 2018-02-06 Duru House, 101 Commercial Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-61,745 GBP2017-08-31Officer 2014-01-01 ~ dissolvedIIF 50 - Director → ME
- 5 46 Parham Drive, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Person with significant control 2023-05-25 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Has significant influence or control as a member of a firm → OE
- 6 46 Parham Drive, Gants Hill, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2014-10-27 ~ dissolvedIIF 85 - Director → ME
- 7 77 Elmfield Road, Potters Bar, EnglandActive Corporate (1 parent)Equity (Company account)8,943 GBP2025-03-31Officer 2017-04-06 ~ nowIIF 119 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 108 - Has significant influence or control as a member of a firm → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
- 8S & B PROPERTY DEVELOPMENTS (UK) LIMITED - 2015-07-23 Laurants Accountants, 46 Parham Drive, Gants Hill, IlfordDissolved Corporate (1 parent)Officer 2014-06-03 ~ dissolvedIIF 125 - Director → ME
- 9 46 Parham Drive, Gants Hill, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-24,270 GBP2024-10-31Officer 2023-01-01 ~ nowIIF 55 - Director → ME
- 10 173 Sunbridge Road, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)-1,698 GBP2024-10-31Officer 2023-10-01 ~ nowIIF 81 - Director → MEPerson with significant control 2024-03-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 11 20 Wenlock Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-987,684 GBP2025-04-30Officer 2024-01-04 ~ nowIIF 32 - Director → MEPerson with significant control 2024-01-15 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Has significant influence or control as a member of a firm → OE
- 12
FORTUNEPARK HOME LIMITED
- nowULTIMATE DINER LIMITED - 2017-03-21 46 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)50,000 GBP2020-03-31Officer 2021-01-01 ~ dissolvedIIF 34 - Director → ME 2015-03-18 ~ dissolvedIIF 96 - Secretary → MEPerson with significant control 2019-12-11 ~ dissolvedIIF 1 - Has significant influence or control → OE - 13 46 Parham Drive Gants Hill, Ilford, EssexDissolved Corporate (2 parents)Officer 2015-09-01 ~ dissolvedIIF 113 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 46 Parham Drive Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2015-09-02 ~ dissolvedIIF 116 - Director → ME 2015-09-02 ~ dissolvedIIF 128 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 46 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2015-08-26 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 15 Tannery Close, Dagenham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-01-31Person with significant control 2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 17 173 Sunbridge Road, Bradford, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-04-30Officer 2021-05-01 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2021-05-01 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 18 14/2g Docklands Business Centre 10-16 Tiller Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,659 GBP2024-05-31Officer 2020-05-21 ~ nowIIF 70 - Director → MEPerson with significant control 2020-05-21 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 46 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (1 parent)Officer 2014-06-01 ~ dissolvedIIF 86 - Director → ME
- 20 9 Hebble Court, Thornhill Lees, Dewsbury, EnglandActive Corporate (2 parents)Equity (Company account)-439 GBP2024-01-31Person with significant control 2020-12-31 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 21 41 Glen Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer 2015-12-02 ~ dissolvedIIF 100 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 75 - Has significant influence or control → OE
- 22 46 Parham Drive, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-04-30Officer 2023-05-16 ~ nowIIF 60 - Director → MEPerson with significant control 2023-05-16 ~ nowIIF 22 - Has significant influence or control as a member of a firm → OEIIF 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
- 23GRANDEUR BUILDERS LIMITED - 2015-04-23 46 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (1 parent)Officer 2015-04-23 ~ dissolvedIIF 54 - Director → ME
- 24 46 Parham Drive, Gants Hill, Ilford, Essxe, United KingdomActive Corporate (2 parents)Equity (Company account)-209,689 GBP2024-12-31Officer 2024-03-28 ~ nowIIF 36 - Director → ME
- 25 41 Glen Road, Sheffield, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-11-30Officer 2020-11-11 ~ dissolvedIIF 98 - Director → MEPerson with significant control 2020-11-11 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
- 26 46 Parham Drive, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2023-05-26 ~ nowIIF 57 - Director → MEPerson with significant control 2023-05-26 ~ nowIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 27 46 Parham Drive, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2017-09-25 ~ dissolvedIIF 117 - Director → MEPerson with significant control 2017-09-25 ~ dissolvedIIF 83 - Has significant influence or control as a member of a firm → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 28 31a Dewsbury Gate Road, Dewsbury, EnglandDissolved Corporate (1 parent)Officer 2021-11-29 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2021-11-29 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 29 77 Elmfield Road, Potters Bar, EnglandActive Corporate (2 parents)Equity (Company account)19,719 GBP2025-03-31Officer 2019-09-18 ~ nowIIF 122 - Director → MEPerson with significant control 2019-09-18 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 77 Elmfield Road, Potters Bar, United KingdomActive Corporate (1 parent)Equity (Company account)-35,878 GBP2025-03-31Officer 2022-05-09 ~ nowIIF 123 - Director → MEPerson with significant control 2022-05-09 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE
- 31 46 Parham Drive, Gants Hill, IlfordDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)751 GBP2017-04-30Officer 2012-05-01 ~ dissolvedIIF 120 - Director → ME
- 32 46 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (2 parents)Officer 2007-05-01 ~ dissolvedIIF 121 - Director → ME
- 33 Suite 4, 3rd Floor Duru House, 101 Commercial Road, London, United KingdomDissolved Corporate (4 parents)Officer 2016-12-01 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34 46 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2014-11-07 ~ dissolvedIIF 115 - Director → ME
- 35 Flat 11, Edwards House, 1 High Trees, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-08-31Officer 2023-10-25 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2023-10-25 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 36 46 Parham Drive, Gants Hill, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-79,601 GBP2023-12-31Officer 2025-02-20 ~ nowIIF 35 - Director → MEPerson with significant control 2025-02-20 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 37 46 Parham Drive, Gants Hill, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2023-11-30Officer 2017-12-04 ~ nowIIF 66 - Director → MEPerson with significant control 2017-12-04 ~ nowIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 41 Glen Road, Sheffield, United KingdomDissolved Corporate (1 parent)Officer 2018-02-15 ~ dissolvedIIF 97 - Director → MEPerson with significant control 2018-02-15 ~ dissolvedIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
22
- 1BELGRAVE PROPERTIES (UK) LIMITED - 2017-09-29PASSAGE TO INDIA (WHITBY) 3 LIMITED - 2017-11-01 46 Parham Drive, Gants Hill, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-263,177 GBP2023-05-31Officer 2011-12-31 ~ 2017-10-15IIF 111 - Director → ME 2021-09-01 ~ 2022-12-25IIF 42 - Director → ME 2022-12-25 ~ 2023-09-20IIF 56 - Director → ME 2009-01-01 ~ 2011-01-11IIF 93 - Director → MEPerson with significant control 2021-09-01 ~ 2022-12-25IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE 2016-04-06 ~ 2017-10-15IIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE 2022-12-25 ~ 2023-09-20IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 2 398-403 The Railway Arches Rhodeswell Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,228 GBP2024-10-30Officer 2019-04-05 ~ 2020-08-26IIF 69 - Director → ME
- 3OPAQUE LIME LIMITED - 2017-04-03 24 Page Crescent, Erith, KentActive Corporate (1 parent)Equity (Company account)21,289 GBP2023-12-31Officer 2016-01-01 ~ 2017-04-01IIF 51 - Director → MEPerson with significant control 2016-04-06 ~ 2021-01-02IIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 4 46 Parham Drive, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Officer 2023-05-25 ~ 2024-07-01IIF 58 - Director → ME
- 5 Duru House, 101 Commercial Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-199,079 GBP2021-12-31Officer 2015-11-10 ~ 2017-12-01IIF 40 - Director → ME 2012-06-01 ~ 2012-07-01IIF 88 - Director → ME 2011-01-13 ~ 2012-04-01IIF 87 - Director → ME
- 6 8 Madeira Avenue, Leigh-on-sea, Essex, EnglandActive Corporate (1 parent)Equity (Company account)1,538,193 GBP2024-01-31Officer 2021-09-17 ~ 2023-05-19IIF 31 - Director → ME
- 7 46 Parham Drive, Gants Hill, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-24,270 GBP2024-10-31Officer 2017-11-17 ~ 2023-01-09IIF 63 - Director → ME 2017-11-17 ~ 2019-05-22IIF 104 - Director → ME
- 8 20 Wenlock Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-987,684 GBP2025-04-30Officer 2016-01-10 ~ 2019-12-11IIF 106 - Director → ME 2021-05-31 ~ 2021-10-16IIF 47 - Director → ME 2016-01-01 ~ 2016-01-10IIF 52 - Director → ME 2024-03-19 ~ 2024-07-01IIF 49 - Director → ME 2021-10-15 ~ 2024-01-03IIF 37 - Director → ME 2020-12-10 ~ 2021-05-31IIF 68 - Director → ME 2014-11-01 ~ 2016-01-01IIF 124 - Director → ME 2024-01-03 ~ 2024-03-10IIF 46 - Director → ME 2019-12-11 ~ 2020-12-10IIF 48 - Director → ME 2009-05-11 ~ 2014-11-01IIF 94 - Director → ME 2016-01-10 ~ 2019-12-11IIF 65 - Director → MEPerson with significant control 2019-12-11 ~ 2021-01-15IIF 4 - Has significant influence or control → OE 2016-04-06 ~ 2019-12-11IIF 72 - Has significant influence or control as a member of a firm → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE 2021-01-10 ~ 2021-10-16IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE 2016-04-06 ~ 2019-12-11IIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE 2021-10-15 ~ 2024-01-15IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 9
FORTUNEPARK HOME LIMITED
- nowULTIMATE DINER LIMITED - 2017-03-21 46 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)50,000 GBP2020-03-31Officer 2015-03-18 ~ 2019-12-11IIF 41 - Director → MEIIF 44 - Director → MEPerson with significant control 2016-04-06 ~ 2019-12-11IIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 10DIRECT PROPERTY INVESTMENT LIMITED - 2008-07-10 12 Mafeking Road, Walderslade, Chatham, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-01-31Officer 2008-02-06 ~ 2012-04-01IIF 102 - Director → ME 2010-11-01 ~ 2012-04-01IIF 92 - Director → ME
- 11 15 Tannery Close, Dagenham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-01-31Officer 2015-02-02 ~ 2022-12-01IIF 114 - Director → ME
- 12 46 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (1 parent)Officer 2014-02-03 ~ 2014-03-01IIF 118 - Director → ME 2014-03-01 ~ 2014-06-01IIF 30 - Director → ME
- 13 46 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (1 parent)Officer 2008-09-05 ~ 2011-01-01IIF 95 - Secretary → ME
- 14 9 Hebble Court, Thornhill Lees, Dewsbury, EnglandActive Corporate (2 parents)Equity (Company account)-439 GBP2024-01-31Officer 2020-12-31 ~ 2022-09-01IIF 80 - Director → ME
- 15 Greengate Mill, Chickenley Lane, Dewsbury, EnglandActive Corporate (1 parent)Equity (Company account)63,800 GBP2022-03-31Officer 2017-03-03 ~ 2019-11-01IIF 101 - Director → ME 2017-03-03 ~ 2017-03-04IIF 126 - Secretary → MEPerson with significant control 2017-03-03 ~ 2019-11-01IIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 16 46 Parham Drive, Gants Hill, Ilford, Essxe, United KingdomActive Corporate (2 parents)Equity (Company account)-209,689 GBP2024-12-31Officer 2023-10-01 ~ 2024-01-15IIF 82 - Director → ME 2017-04-01 ~ 2017-10-19IIF 67 - Director → ME 2018-10-01 ~ 2019-04-02IIF 64 - Director → ME 2024-03-20 ~ 2024-10-01IIF 45 - Director → ME 2017-03-28 ~ 2021-11-20IIF 105 - Director → MEPerson with significant control 2017-03-28 ~ 2021-11-20IIF 71 - Has significant influence or control as a member of a firm → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE 2023-10-01 ~ 2024-01-15IIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE 2024-03-20 ~ 2024-10-01IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OE
- 17
SAPFUSION PVT LIMITED
- nowMADRAS SPICE LIMITED - 2015-01-19ALABDULWAHAB REAL ESTATE (UK) LIMITED - 2014-09-30 4 Joyce Butler House, Commerce Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-5,931 GBP2015-09-30Officer 2014-09-01 ~ 2015-08-21IIF 53 - Director → ME - 18ONE- SAPIEN-UK TRAINING AND CONSULTANCY LTD - 2013-05-01SISCO TRAINING AND CONSULTANCY LTD - 2013-04-11ULTIMATE LONDON LIMITED - 2013-02-143 LEAFLONDON LIMITED - 2012-10-19 46 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (1 parent)Officer 2012-10-02 ~ 2012-10-20IIF 90 - Director → ME
- 19 46 Parham Drive, Gants Hill, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-79,601 GBP2023-12-31Officer 2017-08-01 ~ 2017-11-27IIF 103 - Director → ME 2017-03-28 ~ 2025-02-20IIF 62 - Director → MEPerson with significant control 2017-03-28 ~ 2025-02-20IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control as a member of a firm → OE
- 20 Unit 7 Redbridge Enterprise Centre, Thompson Close, Redbridge, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)661,937 GBP2024-03-31Officer 2019-05-01 ~ 2021-01-27IIF 33 - Director → ME
- 21 27 Raynham Close, Guildford, EnglandDissolved Corporate (2 parents)Equity (Company account)-629 GBP2017-07-13Officer 2013-01-21 ~ 2013-01-23IIF 89 - Director → ME
- 22 46 Parham Drive, Gants Hill, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2023-11-30Officer 2017-12-04 ~ 2019-05-22IIF 107 - Director → ME
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