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 Mohammed Mohshin Khan
- British born in December 2019
Mr Mohammed Mohshin Khan
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 1
- British born in November 1964
Mr Mohammed Mohshin Khan
Resident in England
Registered addresses and corresponding companies - British born in November 1964
Mr Mohammed Moshin Khan
Resident in England
Registered addresses and corresponding companies46 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 6
- British born in May 1990
Mr Mohammed Tahseer Khan
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England
IIF 746, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 8 IIF 946, Parham Drive, Gants Hill, Ilford, IG2 6NB, England
IIF 1046, Parham Drive, Ilford, IG2 6NB, England
IIF 11 IIF 1214/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom
IIF 13
- British born in January 2020
Mr Mohammed Khan
Resident in England
Registered addresses and corresponding companies9, Hebble Court, Thornhill Lees, Dewsbury, WF12 0AY, England
IIF 14
- British born in February 1992
Mr Mohammed Sameer Khan
Resident in England
Registered addresses and corresponding companies - British born in November 1964
Mr Mohammed Sameer Khan
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Ilford, IG2 6NB, England
IIF 18
- British born in November 1964
Mr Mohammed Khan
Resident in England
Registered addresses and corresponding companies15, Tannery Close, Dagenham, RM10 7EX, England
IIF 1946 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB
IIF 20 IIF 2146, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England
IIF 2246, Parham Drive, Gants Hill, Ilford, IG2 6NB, England
IIF 2346, Parham Drive, Ilford, IG2 6NB, England
IIF 24 IIF 25 IIF 26 (more)(less)Flat 11, Edwards House, 1 High Trees, London, SW2 3AT, England
IIF 28
- British born in January 1978
Mr Mohammed Khan
Resident in England
Registered addresses and corresponding companies - British born in November 1964
Khan, Mohammed Mohshin
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England
IIF 3246, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 33 IIF 34 IIF 3546, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom
IIF 3646, Parham Drive, Ilford, IG2 6NB, England
IIF 37 IIF 3820, Wenlock Road, London, N1 7GU, England
IIF 39The Montefiore Centre, Hanbury Street, London, E1 5HZ, England
IIF 40
- British born in November 1964
Mr Mohamemed Khan
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 41
- British born in January 1978
Mr Mohammed Minul Hasan
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Ilford, IG2 6NB, England
IIF 42
- British born in November 1964
Khan, Mohammed Moshin
Resident in England
Registered addresses and corresponding companiesDuru House, 101 Commercial Road, London, E1 1RD, England
IIF 43
- British born in May 1986
Mr Mohammed Mahmood Ul Hassun Khan
Resident in England
Registered addresses and corresponding companiesGreengate Mill, Chickenley Lane, Dewsbury, WF12 8QD, England
IIF 44
- British born in May 1986
Mr Mohammed Mahmood-ul-hassun Khan
Resident in England
Registered addresses and corresponding companies - British born in May 1992
Khan, Mohammed Tahseer
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 47
- British born in January 1978
Hasan, Mohammed Minul
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England
IIF 48
- British born in May 1990
Khan, Mohammed Tahseer
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England
IIF 4946, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 50 IIF 5146, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom
IIF 5246, Parham Drive, Ilford, IG2 6NB, England
IIF 53 IIF 54 IIF 5511, High Street Wanstead, London, E11 1QF, United Kingdom
IIF 5614/2g, Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, England
IIF 5744, Hathaway Gardens, Romford, RM6 5TL, England
IIF 58
- British born in November 1964
Mohammed Moshin Khan
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 4, 3rd Floor, Duru House, 101 Commercial Road, London, E1 1RD, United Kingdom
IIF 59
- British born in May 1986
Khan, Mohammed Mahmood Ul Hassun
Resident in England
Registered addresses and corresponding companiesGreengate Mill, Chickenley Lane, Dewsbury, WF12 8QD, England
IIF 60
- British born in February 1992
Khan, Mohammed Sameer
Resident in England
Registered addresses and corresponding companies - British company director born in February 1992
Khan, Mohammed Sameer
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 67
- British born in November 1964
Khan, Mohammed
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB
IIF 6846, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England
IIF 69 IIF 7046, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 7146, Parham Drive, Gants Hill, Ilford, IG2 6NB, England
IIF 72 IIF 7346, Parham Drive, Ilford, IG2 6NB, England
IIF 74 IIF 75 IIF 76 (more)(less)Duru House, 101 Commercial Road, London, E1 1RD, England
IIF 78
- British director born in November 1964
Khan, Mohammed
Resident in England
Registered addresses and corresponding companiesFlat 11, Edwards House, 1 High Trees, London, SW2 3AT, England
IIF 79
- British born in May 1986
Khan, Mohammed Mahmood-ul-hassun
Resident in England
Registered addresses and corresponding companiesUnit 6, Hockneys Industrial Estate, Hockneys Road, Bradford, BD8 9HQ, United Kingdom
IIF 80
- British director born in May 1986
Khan, Mohammed Mahmood-ul-hassun
Resident in England
Registered addresses and corresponding companiesAlbion Mills, Hutson Street, Bradford, BD5 7LZ, United Kingdom
IIF 81
- British born in February 1992
Mr Mohammed Sameer Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1992
Mr Mohammed Sejaad Khan
Resident in United Kingdom
Registered addresses and corresponding companiesMarshfield House, Marsh Grove, Bradford, BD5 9EN, United Kingdom
IIF 84
- British born in February 1992
Mr Mohammed Sijad Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1978
Khan, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in February 1992
Mohammed, Khan Sameer
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom
IIF 93
- British born in November 1964
Mr Mohammed Khan
Resident in United Kingdom
Registered addresses and corresponding companies46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom
IIF 94
- British born in November 1964
Khan, Mohammed Mohshin
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi born in January 1978
Hasan, Mohammed Minul
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 97
- British born in November 1964
Khan, Mohammed Moshin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1968
Khan, Mohamed Moshin
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Khan, Mohammed Tahseer
- British born in May 1986Registered addresses and corresponding companies
Khan, Mohammed
Recovery House, Marsh Grove, Marshfields, Bradford, West Yorkshire, BD5 9EN, United Kingdom
IIF 109
- Registered addresses and corresponding companies
Khan, Mohammed Mohshin
46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 110
- British born in February 1992
Khan, Mohammed Sijad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1992
Khan, Mohammed Sejaad
Resident in United Kingdom
Registered addresses and corresponding companiesMarshfield House, Marsh Grove, Bradford, BD5 9EN, United Kingdom
IIF 115
- British born in July 1968
Khan, Mohammed Tahseer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1992
Khan, Mohammed Sameer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1975
Mr Ashim Guha
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1964
Khan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies5 The Shrubberies, Chigwell, Essex, IG7 5DU
IIF 12715, Tannery Close, Dagenham, RM10 7EX, England
IIF 12846, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England
IIF 12946, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 130 IIF 131 IIF 132 (more)(less)46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom
IIF 134
- British born in January 1978
Khan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 135
- British born in May 1986
Khan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 136
- British born in January 1975
Guha, Ashim
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1992
Khan, Tahseer Xavier Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khan, Mohammed
Related profiles found in government register
Offspring entities and appointments
62
- 1
ALBION AUTOS BFD LTD
13753911Albion Mills, Hutson Street, Bradford, United KingdomDissolved Corporate (1 parent)Officer2021-11-19 ~ dissolvedIIF 81 - Director → ME2021-11-19 ~ dissolvedIIF 144 - Secretary → MEPerson with significant control2021-11-19 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 2
AMBROSIAL BAKES LTD
16613685649, Ambrosial Bakes Ltd Chesterfield Road, Sheffield, United KingdomActive Corporate (1 parent)Officer2025-07-29 ~ nowIIF 114 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OE - 3
AUTHENTIC CUISINE PLC
0977509746 Parham Drive Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2015-09-14 ~ dissolvedIIF 132 - Director → ME2015-09-14 ~ dissolvedIIF 146 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AYZAK LTD
16800926Unit 6 Hockneys Industrial Estate, Hockneys Road, Bradford, United KingdomActive Corporate (1 parent)Officer2025-10-21 ~ nowIIF 80 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 5
BELGRAVE PROPERTIES (UK) LIMITED
- 2017-09-29 0547318846 Parham Drive, Gants Hill, Ilford, EnglandActive Corporate (13 parents)Officer2011-12-31 ~ 2017-10-15IIF 129 - Director → ME2021-09-01 ~ 2022-12-25IIF 48 - Director → ME2022-12-25 ~ 2023-09-20IIF 73 - Director → ME2009-01-01 ~ 2011-01-11IIF 105 - Director → MEPerson with significant control2022-12-25 ~ 2023-09-20IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE2021-09-01 ~ 2022-12-25IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-10-15IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OE - 6
BELGRAVIA INVESTMENT MANAGEMENT LTD
1703311246 Parham Drive, Ilford, EnglandActive Corporate (1 parent)Officer2026-02-13 ~ nowIIF 65 - Director → MEPerson with significant control2026-02-13 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 7
BEXLEYHEATH CARE SERVICE LTD
1291492246 Parham Drive, Ilford, EnglandDissolved Corporate (2 parents)Officer2021-05-05 ~ dissolvedIIF 76 - Director → MEPerson with significant control2021-05-05 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Has significant influence or control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 8
- 9
BY AL KINDI LTD
11645404398-403 The Railway Arches Rhodeswell Road, London, EnglandActive Corporate (4 parents)Officer2019-04-05 ~ 2020-08-26IIF 56 - Director → ME - 10
OPAQUE LIME LIMITED
- 2017-04-03 0836779024 Page Crescent, Erith, KentActive Corporate (3 parents)Officer2016-01-01 ~ 2017-04-01IIF 69 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-02IIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 11
CTD CONSULTANCY LIMITED
1447620046 Parham Drive, Ilford, EnglandDissolved Corporate (5 parents)Officer2023-05-25 ~ 2024-07-01IIF 75 - Director → MEPerson with significant control2023-05-25 ~ dissolvedIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 12
DATAINFO LIMITED
0928043846 Parham Drive, Gants Hill, Ilford, United KingdomDissolved Corporate (1 parent)Officer2014-10-27 ~ dissolvedIIF 96 - Director → ME - 13
DIGITAL SOLUTION SERVICES LIMITED
1071377077 Elmfield Road, Potters Bar, EnglandActive Corporate (1 parent)Officer2017-04-06 ~ nowIIF 139 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 124 - Right to appoint or remove directors → OEIIF 124 - Has significant influence or control as a member of a firm → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
ESSENTIAL CASH & CARRY LIMITED
07490605Duru House, 101 Commercial Road, London, EnglandActive Corporate (7 parents)Officer2012-06-01 ~ 2012-07-01IIF 98 - Director → ME2011-01-13 ~ 2012-04-01IIF 99 - Director → ME2015-11-10 ~ 2017-12-01IIF 43 - Director → ME - 15
- 16
FAMILY WORKS FOSTERING LIMITED
094418998 Madeira Avenue, Leigh-on-sea, Essex, EnglandActive Corporate (8 parents)Officer2021-09-17 ~ 2023-05-19IIF 34 - Director → ME - 17
- 18
- 19
FLORENCE STREET HOLDINGS LTD
14423072173 Sunbridge Road, Bradford, EnglandDissolved Corporate (3 parents)Officer2023-10-01 ~ dissolvedIIF 89 - Director → MEPerson with significant control2024-03-01 ~ 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 - 20
FORTUNE PARK INVESTMENTS LIMITED
0690236520 Wenlock Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-01-10 ~ 2019-12-11IIF 58 - Director → ME2014-11-01 ~ 2016-01-01IIF 142 - Director → ME2016-01-10 ~ 2019-12-11IIF 123 - Director → ME2019-12-11 ~ 2020-12-10IIF 64 - Director → ME2020-12-10 ~ 2021-05-31IIF 55 - Director → ME2016-01-01 ~ 2016-01-10IIF 70 - Director → ME2024-01-03 ~ 2024-03-10IIF 62 - Director → ME2021-05-31 ~ 2021-10-16IIF 63 - Director → ME2024-01-04 ~ nowIIF 39 - Director → ME2009-05-11 ~ 2014-11-01IIF 104 - Director → ME2024-03-19 ~ 2024-07-01IIF 66 - Director → ME2021-10-15 ~ 2024-01-03IIF 38 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Has significant influence or control as a member of a firm → OE2019-12-11 ~ 2021-01-15IIF 4 - Has significant influence or control → OE2021-01-10 ~ 2021-10-16IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE2021-10-15 ~ 2024-01-15IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2019-12-11IIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Has significant influence or control as a member of a firm → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 21
ULTIMATE DINER LIMITED
- 2017-03-21 0949660146 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2015-03-18 ~ 2019-12-11IIF 67 - Director → MEIIF 47 - Director → ME2021-01-01 ~ dissolvedIIF 35 - Director → ME2015-03-18 ~ dissolvedIIF 110 - Secretary → MEPerson with significant control2019-12-11 ~ dissolvedIIF 1 - Has significant influence or control → OE2016-04-06 ~ 2019-12-11IIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 22
- 23
GLOBAL ESSENTIALS PLC
0649613646 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (5 parents)Officer2008-02-06 ~ dissolvedIIF 127 - Director → ME - 24
GLOBALONE (LONDON) LIMITED
0975661946 Parham Drive Gants Hill, Ilford, EssexDissolved Corporate (2 parents)Officer2015-09-01 ~ dissolvedIIF 133 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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 - More than 25% but not more than 50% → OE - 25
GLOBALONE MONERY TRANSFER PLC
0975785646 Parham Drive Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2015-09-02 ~ dissolvedIIF 131 - Director → ME2015-09-02 ~ dissolvedIIF 147 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control as a member of a firm → OE - 2646 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2015-08-26 ~ dissolvedIIF 95 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27
GRANDEUR CHAUFFEUR SERVICE LIMITED
0941643315 Tannery Close, Dagenham, EnglandDissolved Corporate (2 parents)Officer2015-02-02 ~ 2022-12-01IIF 128 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OE - 28
HD ASSESSMENTS LTD
11940129173 Sunbridge Road, Bradford, EnglandDissolved Corporate (2 parents)Officer2021-05-01 ~ dissolvedIIF 90 - Director → MEPerson with significant control2021-05-01 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 29
IMPERIUM INVESTMENTS LIMITED
1703630046 Parham Drive, Ilford, EnglandActive Corporate (1 parent)Officer2026-02-16 ~ nowIIF 53 - Director → MEPerson with significant control2026-02-16 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 30
INNOVANTE LTD
1261764414/2g Docklands Business Centre 10-16 Tiller Road, London, United KingdomActive Corporate (2 parents)Officer2020-05-21 ~ nowIIF 57 - Director → MEPerson with significant control2020-05-21 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
INTELLI SERVICES LIMITED
0887292846 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (1 parent)Officer2014-03-01 ~ 2014-06-01IIF 33 - Director → ME2014-02-03 ~ 2014-03-01IIF 135 - Director → ME2014-06-01 ~ dissolvedIIF 97 - Director → ME - 32
INTIME ACCIDENT MANAGEMENT LIMITED
06808409Recovery House Marsh Grove, Marshfields, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2009-02-03 ~ dissolvedIIF 109 - Director → ME - 33
ISTANSIA LIMITED
0666465246 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (4 parents)Officer2008-09-05 ~ 2011-01-01IIF 107 - Secretary → ME - 34
KIRKLEES WHEELIE BIN CLEANERS LTD
100224599 Hebble Court, Thornhill Lees, Dewsbury, EnglandActive Corporate (3 parents)Officer2020-12-31 ~ 2022-09-01IIF 92 - Director → MEPerson with significant control2020-12-31 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 35
LAURENTS ACCOUNTING SERVICES LIMITED
0498101446 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (4 parents)Officer2003-12-03 ~ dissolvedIIF 108 - Secretary → ME - 36
MARKET4PROPERTY LTD
0989916741 Glen Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer2015-12-02 ~ dissolvedIIF 113 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 86 - Has significant influence or control → OE - 37
MATROCK LIMITED
0689430846 Parham Drive, Ilford, EnglandActive Corporate (7 parents)Officer2023-05-16 ~ nowIIF 77 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 38
MAYFAIR DIRECT LTD
10650659Greengate Mill, Chickenley Lane, Dewsbury, EnglandActive Corporate (1 parent)Officer2019-12-11 ~ nowIIF 60 - Director → ME2017-03-03 ~ 2019-11-01IIF 115 - Director → ME2017-03-03 ~ 2017-03-04IIF 145 - Secretary → MEPerson with significant control2019-12-11 ~ nowIIF 44 - Has significant influence or control → OE2017-03-03 ~ 2019-11-01IIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE - 39
- 40
- 41
MSK PROPERTY INVESTMENTS LIMITED
1069419446 Parham Drive, Gants Hill, Ilford, Essxe, United KingdomActive Corporate (5 parents)Officer2018-10-01 ~ 2019-04-02IIF 54 - Director → ME2023-10-01 ~ 2024-01-15IIF 93 - Director → ME2017-04-01 ~ 2017-10-19IIF 52 - Director → ME2024-03-28 ~ nowIIF 36 - Director → ME2017-03-28 ~ 2021-11-20IIF 122 - Director → ME2024-03-20 ~ 2024-10-01IIF 61 - Director → MEPerson with significant control2017-03-28 ~ 2021-11-20IIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Has significant influence or control as a member of a firm → OEIIF 82 - Ownership of voting rights - 75% or more → OE2023-10-01 ~ 2024-01-15IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Has significant influence or control as a member of a firm → OE2024-03-20 ~ 2024-10-01IIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 42
MY ONLINE TEACHER LTD
1300938141 Glen Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer2020-11-11 ~ dissolvedIIF 112 - Director → MEPerson with significant control2020-11-11 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE - 43
OASIS PROPERTY INVESTMENTS LTD
1363575146 Parham Drive, Ilford, EnglandActive Corporate (2 parents)Officer2023-05-26 ~ nowIIF 74 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Has significant influence or control as a member of a firm → OE - 4446 Parham Drive, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2017-09-25 ~ dissolvedIIF 134 - Director → MEPerson with significant control2017-09-25 ~ dissolvedIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Has significant influence or control as a member of a firm → OEIIF 94 - Right to appoint or remove directors → OE
- 45
PHOENIX ON THE RUN LTD
1377200531a Dewsbury Gate Road, Dewsbury, EnglandDissolved Corporate (1 parent)Officer2021-11-29 ~ dissolvedIIF 91 - Director → MEPerson with significant control2021-11-29 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 4677 Elmfield Road, Potters Bar, EnglandActive Corporate (2 parents)Officer2019-09-18 ~ nowIIF 140 - Director → MEPerson with significant control2019-09-18 ~ nowIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
- 4777 Elmfield Road, Potters Bar, United KingdomActive Corporate (1 parent)Officer2022-05-09 ~ nowIIF 141 - Director → MEPerson with significant control2022-05-09 ~ nowIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE
- 48
PINE SYSTEMS LIMITED
0805324146 Parham Drive, Gants Hill, IlfordDissolved Corporate (2 parents)Officer2012-05-01 ~ dissolvedIIF 137 - Director → ME - 49
PINE SYSTEMS SOFTWARE LIMITED
0622830946 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (4 parents)Officer2007-05-01 ~ dissolvedIIF 138 - Director → ME - 50
- 51
SANDWIP WELFARE ASSOCIATION (UK)
10505642Suite 4, 3rd Floor Duru House, 101 Commercial Road, London, United KingdomDissolved Corporate (4 parents)Officer2016-12-01 ~ dissolvedIIF 102 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
SANWIP LIMITED
0930079246 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2014-11-07 ~ dissolvedIIF 130 - Director → ME - 53
- 54SAPIEN UK TRAINING AND CONSULTANCY LTD - nowONE- SAPIEN-UK TRAINING AND CONSULTANCY LTD - 2013-05-01SISCO TRAINING AND CONSULTANCY LTD - 2013-04-11
ULTIMATE LONDON LIMITED
- 2013-02-14 082371313 LEAFLONDON LIMITED
- 2012-10-19 0823713146 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (5 parents)Officer2012-10-02 ~ 2012-10-20IIF 101 - Director → ME - 55
SHADE86 LTD
0970483220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-07-27 ~ dissolvedIIF 136 - Director → ME - 56
SNKG MANAGEMENT SOLUTIONS LTD
13599733Flat 11, Edwards House, 1 High Trees, London, EnglandDissolved Corporate (3 parents)Officer2023-10-25 ~ dissolvedIIF 79 - Director → MEPerson with significant control2023-10-25 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 57
TAZ PROPERTY INVESTMENTS LIMITED
1069420346 Parham Drive, Gants Hill, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2017-03-28 ~ 2025-02-20IIF 49 - Director → ME2025-02-20 ~ dissolvedIIF 32 - Director → ME2017-08-01 ~ 2017-11-27IIF 119 - Director → MEPerson with significant control2025-02-20 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE2017-03-28 ~ 2025-02-20IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OE - 58
THE CEDARS INVESTMENTS LIMITED
1414741846 Parham Drive, Ilford, EnglandActive Corporate (2 parents)Officer2026-07-01 ~ nowIIF 37 - Director → ME - 59
THREE SISTERS CARE LTD
07606018Unit 7 Redbridge Enterprise Centre, Thompson Close, Redbridge, EnglandActive Corporate (6 parents)Officer2019-05-01 ~ 2021-01-27IIF 40 - Director → ME - 60
VIZONPRO SOLUTIONS LIMITED
0836918727 Raynham Close, Guildford, EnglandDissolved Corporate (3 parents)Officer2013-01-21 ~ 2013-01-23IIF 100 - Director → ME - 61
XAVSA INVESTMENTS LIMITED
1109463346 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2017-12-04 ~ dissolvedIIF 51 - Director → ME2017-12-04 ~ 2019-05-22IIF 120 - Director → MEPerson with significant control2017-12-04 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 62
YOUR-PROPERTIES ESTATES LTD.
1120829241 Glen Road, Sheffield, United KingdomDissolved Corporate (2 parents)Officer2018-02-15 ~ dissolvedIIF 111 - Director → MEPerson with significant control2018-02-15 ~ dissolvedIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
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