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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khan, Sana, Ms.

    Related profiles found in government register
  • Khan, Sana, Ms.
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 1
    • 57, Hallsville Road, London, Canning Town, E16 1EE

      IIF 2
  • Khan, Sana, Ms.
    British self employed born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5-7, High Street, London, E13 0AD, England

      IIF 3
  • Khan, Sana
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom

      IIF 4
    • Suite 8, Cranbrook House, 61 Cranbrook Rd, Ilford, IG1 4PG, England

      IIF 5
    • 1, Cranbrook Road, Ilford, London, IG1 4DU, United Kingdom

      IIF 6
    • 32, Roberts Road, Walthamstow, London, E17 4LR

      IIF 7
  • Khan, Sana
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Gardner Road, London, E13 8LN, England

      IIF 8
  • Khan, Sana
    British born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Leonard Road, London, E4 8NE, United Kingdom

      IIF 9
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10
  • Miss Sana Khan
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom

      IIF 11
    • 1, Cranbrook Road, London, IG1 4DU, United Kingdom

      IIF 12
  • Mrs Sana Khan
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Wanlip Road, London, England, 12 Wanlip Road, London, England, 12 Wanlip Road, E13 8QR, United Kingdom

      IIF 13
  • Ms. Sana Khan
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 14
    • 57, Hallsville Road, London, Canning Town, E16 1EE

      IIF 15
    • 57, Hallsville Road, London, E16 1EE, United Kingdom

      IIF 16
    • 5-7, High Street, London, E13 0AD, England

      IIF 17
  • Khan, Sana, Ms.
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies
    • 57, Hallsville Road, London, E16 1EE, United Kingdom

      IIF 18
  • Sana Khan
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 19
  • Mrs Sana Khan
    British born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Leonard Road, London, E4 8NE, United Kingdom

      IIF 20
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 21
  • Khan, Sana
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies
    • Wigham House, 16 Wakering Road, Barking, Essex, IG11 8QN

      IIF 22
    • Wigham House, 2nd Floor, Wakering Road, Barking, IG11 8QN, United Kingdom

      IIF 23
    • Unit 14, 57, Hallsville Road, Canning Town, London, E16 1EE, England

      IIF 24
    • Unit 4, Unit 4, 57 Hallsville Road, Canning Town, London, E16 1EE, England

      IIF 25
    • Unit 7, 57, Hallsville Road, Canning Town, London, E16 1EE, England

      IIF 26 IIF 27 IIF 28
    • 1 Cranbrook Road, Cranbrook Road, Ilford, IG1 4DU, England

      IIF 29 IIF 30
    • 39, Lansdowne Road, Ilford, IG3 8NF, England

      IIF 31
    • Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom

      IIF 32
    • 1, Cranbrook Rd, London, IG1 4DU, United Kingdom

      IIF 33
    • 1, Cranbrook Road, London, IG1 4DU, United Kingdom

      IIF 34 IIF 35 IIF 36
    • 11 Gardner Road, Plaistow, London, E13 8LN

      IIF 37
    • 11, Gardner Road, Plaistow, London, E13 8LN, England

      IIF 38
    • 12, Wanlip Road, London, England, E13 8QR

      IIF 39 IIF 40
    • 129, Ellison Road, London, SW16 5DE, England

      IIF 41
    • 173, Woodser Street, London, E1 5HG, England

      IIF 42
    • 29, Gardner Road, London, E13 8LN, England

      IIF 43 IIF 44
    • 33, Canada Square, London, E14 5LB, United Kingdom

      IIF 45 IIF 46
    • 37th Floor, 1, Canada Square, London, E14 5AA, England

      IIF 47
    • 57 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England

      IIF 48
    • 57, Hallsville Road, London, Canning Town, E16 1EE

      IIF 49 IIF 50
    • 57, Hallsville Road, London, E16 1EE, England

      IIF 51 IIF 52 IIF 53
    • 5-7, High Street, London, E13 0AD, England

      IIF 54
    • 594, Commercial Road, London, E14 7JR, England

      IIF 55
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 56
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 57 IIF 58
    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 59 IIF 60
    • Floor 33, 25 Canada Square, London, E14 5LB, England

      IIF 61 IIF 62
    • Suite 4, 61 Cranbrook Road, Ilford, London, IG1 4PG, United Kingdom

      IIF 63 IIF 64
    • The Factory London, 5-7 High Street, London, E13 0AD, England

      IIF 65 IIF 66 IIF 67
    • Unit 1, 57, Hallsville Road, London, E16 1EE, England

      IIF 68
    • Unit 17, 57 Hallsville Road, London, E16 1EE, England

      IIF 69
    • 29, Gardner Road, Plaistow, London, E13 8LN, United Kingdom

      IIF 70
    • Tey House, Market Hill, Royston, SG8 9JN, England

      IIF 71
  • Khan, Sana
    British directior born in September 1981

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 72
  • Khan, Sana
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies
    • Wigham House, 16 Wakering Road, Barking, Essex, IG11 8QN

      IIF 73
  • Khan, Sana
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 74
    • Unit 1026, 1st Floor, 415 High Street, London, E15 4QZ, England

      IIF 75
  • Kahn, Sana
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies
    • 27, Gardner Road, Plaistow, London, E13 8LN

      IIF 76
  • Khan, Sana
    British born in September 1981

    Resident in Uk

    Registered addresses and corresponding companies
    • 99, Ilford Lane, Ilford, Essex, IG1 2RJ

      IIF 77
  • Khan, Sana Munir
    British born in February 1989

    Resident in England

    Registered addresses and corresponding companies
    • 14, Clements Court, Clements Lane, Ilford, IG1 2QY, England

      IIF 78
    • 45, Leonard Road, London, E4 8NE, United Kingdom

      IIF 79 IIF 80
  • Khan, Sana
    British born in May 2005

    Resident in England

    Registered addresses and corresponding companies
    • 57, Hallsville Road, London, E16 1EE, England

      IIF 81
  • Miss Sana Khan
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4, Unit 4, 57 Hallsville Road, Canning Town, London, E161EE, England

      IIF 82
    • Unit 7, 57, Hallsville Road, Canning Town, London, E16 1EE, England

      IIF 83
    • 1 Cranbrook Road, Cranbrook Road, Ilford, IG1 4DU, England

      IIF 84
    • 39, Lansdowne Road, Ilford, IG3 8NF, England

      IIF 85
    • Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom

      IIF 86
    • 1, Cranbrook Rd, London, IG1 4DU, United Kingdom

      IIF 87
    • 1, Cranbrook Road, London, IG1 4DU, United Kingdom

      IIF 88 IIF 89
    • 11, Gardner Road, Plaistow, London, E13 8LN, England

      IIF 90 IIF 91
    • 12, Wanlip Road, London, England, E13 8QR

      IIF 92
    • 129, Ellison Road, London, SW16 5DE, England

      IIF 93
    • 13, Gardner Road, London, E13 8LN, England

      IIF 94
    • 29, Gardner Road, London, E13 8LN, England

      IIF 95 IIF 96 IIF 97
    • 33, Canada Square, London, E14 5LB, United Kingdom

      IIF 98 IIF 99
    • 57, Hallsville Road, London, E16 1EE, England

      IIF 100
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 101
    • Suite 3,57, Hallsville Road, London, E16 1EE, England

      IIF 102
    • Suite 4, 61 Cranbrook Road, London, IG1 4PG, United Kingdom

      IIF 103
    • The Factory London, 5-7 High Street, London, E13 0AD, England

      IIF 104 IIF 105 IIF 106
    • Unit 1, 57, Hallsville Road, London, E16 1EE, England

      IIF 107
    • 29, Gardner Road, Plaistow, London, E13 8LN, United Kingdom

      IIF 108
  • Ms Sana Khan
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies
    • Unit 14, 57, Hallsville Road, Canning Town, London, E161EE, England

      IIF 109
    • 173, Woodser Street, London, E1 5HG, England

      IIF 110
    • 29, Gardner Road, London, E13 8LN, England

      IIF 111
    • 57 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England

      IIF 112
    • 57, Hallsville Road, London, E16 1EE, England

      IIF 113 IIF 114
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 115
  • Miss Sana Khan
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 116
    • 57, Hallsville Road, London, E16 1EE, England

      IIF 117
  • Miss Sana Khan
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies
  • Sana Khan
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies
    • 57, Hallsville Road, London, E16 1EE, England

      IIF 120
  • Khan, Sana
    British

    Registered addresses and corresponding companies
    • 99, Ilford Lane, Ilford, Essex, IG1 2RJ, United Kingdom

      IIF 121
  • Mrs Sana Munir Khan
    British born in February 1989

    Resident in England

    Registered addresses and corresponding companies
    • 14, Clements Court, Clements Lane, Ilford, IG1 2QY, England

      IIF 122
    • 45, Leonard Road, London, E4 8NE, United Kingdom

      IIF 123
  • Khan, Sana

    Registered addresses and corresponding companies
    • Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom

      IIF 124
    • 1, Cranbrook Rd, London, IG1 4DU, United Kingdom

      IIF 125
    • 1, Cranbrook Road, Ilford, London, IG1 4DU, United Kingdom

      IIF 126
    • 1, Cranbrook Road, London, IG1 4DU, United Kingdom

      IIF 127
    • 33, Canada Square, London, E14 5LB, United Kingdom

      IIF 128 IIF 129
    • 57 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England

      IIF 130
    • 57, Hallsville Road, London, E16 1EE, England

      IIF 131
    • 5-7, High Street, London, E13 0AD, England

      IIF 132
    • Suite 4, 61 Cranbrook Road, Ilford, London, IG1 4PG, United Kingdom

      IIF 133
    • 29, Gardner Road, Plaistow, London, E13 8LN, United Kingdom

      IIF 134
child relation
Offspring entities and appointments 44
  • 1
    129 ELLISON ROAD LIMITED
    16307268
    129 Ellison Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-11 ~ 2026-05-22
    IIF 41 - Director → ME
    Person with significant control
    2025-03-11 ~ 2026-05-22
    IIF 93 - Right to appoint or remove directors OE
    IIF 93 - Ownership of voting rights - 75% or more OE
    IIF 93 - Ownership of shares – 75% or more OE
  • 2
    A&S ELITE PROPERTIES LTD
    16185104
    45 Leonard Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-03-20 ~ now
    IIF 80 - Director → ME
    2025-01-15 ~ 2025-02-21
    IIF 9 - Director → ME
    Person with significant control
    2025-01-15 ~ 2025-02-21
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    AAA UK INVESTMENTS LIMITED
    11220922
    Unit 1 57, Hallsville Road, London, England
    Active Corporate (6 parents)
    Officer
    2026-02-02 ~ now
    IIF 68 - Director → ME
    2023-03-01 ~ 2023-08-01
    IIF 55 - Director → ME
    Person with significant control
    2026-02-02 ~ now
    IIF 107 - Ownership of shares – 75% or more OE
  • 4
    ACCIDENT CLAIMS ASSIST LIMITED
    15419134
    57a 57a, Hallsville Road, Canning Town, London, England
    Active Corporate (3 parents)
    Officer
    2024-08-10 ~ 2024-10-01
    IIF 72 - Director → ME
    2024-10-10 ~ 2025-07-01
    IIF 3 - Director → ME
    Person with significant control
    2024-10-10 ~ 2025-07-01
    IIF 17 - Has significant influence or control OE
    IIF 17 - Has significant influence or control as a member of a firm OE
    2024-08-10 ~ 2024-10-01
    IIF 101 - Ownership of shares – 75% or more OE
  • 5
    ADALYA ELITE LIMITED
    16069448
    4385, 16069448 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2025-10-08 ~ dissolved
    IIF 58 - Director → ME
    2025-07-21 ~ 2025-10-08
    IIF 57 - Director → ME
    Person with significant control
    2025-07-21 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more OE
  • 6
    ADAMSONS DEVELOPMENTS LIMITED
    16406028
    57 Hallsville Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-07-21 ~ now
    IIF 52 - Director → ME
    2025-07-21 ~ 2025-07-25
    IIF 51 - Director → ME
    Person with significant control
    2025-07-21 ~ 2025-07-27
    IIF 114 - Ownership of shares – 75% or more OE
    2026-01-28 ~ now
    IIF 113 - Ownership of voting rights - 75% or more OE
  • 7
    ADAMSONS INVESTMENTS LIMITED
    11285986
    57 Hallsville Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-01 ~ now
    IIF 53 - Director → ME
    2025-05-01 ~ 2025-05-01
    IIF 81 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 100 - Ownership of shares – 75% or more OE
  • 8
    ADAMSONS TRADING LIMITED
    13073302
    Unit 5 57, 57 Hallsville Road, Canning Town, London, England
    Active Corporate (1 parent)
    Officer
    2020-12-09 ~ now
    IIF 54 - Director → ME
    2020-12-09 ~ now
    IIF 132 - Secretary → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 90 - Ownership of shares – 75% or more OE
    IIF 90 - Right to appoint or remove directors OE
    IIF 90 - Ownership of voting rights - 75% or more OE
  • 9
    AL-HIRA TRUST
    07099409
    9 St. Andrew's Road, London
    Active Corporate (5 parents)
    Officer
    2010-10-06 ~ 2013-03-04
    IIF 7 - Director → ME
  • 10
    COMPLETE JOBS LIMITED
    11891446 09566553
    Unit 9 57, Hallsville Road, Canning Town, London, England
    Active Corporate (2 parents)
    Officer
    2020-08-03 ~ 2020-09-20
    IIF 47 - Director → ME
    2019-03-19 ~ 2020-07-06
    IIF 33 - Director → ME
    2019-03-19 ~ 2020-07-06
    IIF 125 - Secretary → ME
    Person with significant control
    2019-03-19 ~ 2020-09-12
    IIF 87 - Right to appoint or remove directors OE
    IIF 87 - Ownership of shares – 75% or more OE
    IIF 87 - Ownership of voting rights - 75% or more OE
  • 11
    COMPLETE JOBS LTD
    - now 09566553 11891446
    BOSS RECRUITMENT LTD
    - 2016-05-05 09566553
    Wigham House, 16 Wakering Road, Barking, Essex
    Dissolved Corporate (1 parent)
    Officer
    2015-04-29 ~ dissolved
    IIF 5 - Director → ME
  • 12
    DEBT HELPLINE LIMITED
    12689586
    4385, 12689586 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-06-22 ~ dissolved
    IIF 46 - Director → ME
    2020-06-22 ~ 2020-07-01
    IIF 129 - Secretary → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 98 - Right to appoint or remove directors OE
    IIF 98 - Ownership of voting rights - 75% or more OE
  • 13
    EARL HOUSE MANAGEMENT LIMITED
    09834215
    Tey House, Market Hill, Royston, England
    Active Corporate (14 parents)
    Officer
    2026-07-09 ~ now
    IIF 71 - Director → ME
  • 14
    FREE CITIZENS ADVICE LIMITED
    11088886
    Suite 3,57 Hallsville Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-11-29 ~ 2022-03-11
    IIF 32 - Director → ME
    2017-11-29 ~ dissolved
    IIF 124 - Secretary → ME
    Person with significant control
    2018-11-29 ~ 2022-03-11
    IIF 102 - Has significant influence or control as a member of a firm OE
    IIF 102 - Has significant influence or control OE
    IIF 102 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 102 - Has significant influence or control over the trustees of a trust OE
    2017-11-29 ~ 2020-06-10
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    FREE LEGAL HELPLINE LIMITED
    - now 10023467
    FREE LEGAL HELPINE LIMITED
    - 2016-05-17 10023467
    Unit 11 57, Hallsville Road, Canning Town, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-03 ~ 2021-12-15
    IIF 29 - Director → ME
    2016-02-24 ~ 2020-06-10
    IIF 30 - Director → ME
    Person with significant control
    2021-02-01 ~ 2021-12-10
    IIF 84 - Ownership of shares – 75% or more OE
    2016-04-26 ~ 2020-06-10
    IIF 118 - Has significant influence or control OE
  • 16
    HOMELY SUPPORTED LIVING LTD
    11220585
    14 Clements Court, Clements Lane, Ilford, England
    Active Corporate (3 parents)
    Officer
    2023-02-27 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2023-02-27 ~ 2026-04-22
    IIF 122 - Has significant influence or control as a member of a firm OE
    IIF 122 - Ownership of shares – 75% or more OE
    IIF 122 - Right to appoint or remove directors OE
    IIF 122 - Ownership of voting rights - 75% or more OE
  • 17
    HORIZON ASSET GROUP LIMITED
    16846774
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-11 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 18
    I CARE HOMES LIMITED
    11604640
    1 Cranbrook Road, Ilford, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-04 ~ dissolved
    IIF 6 - Director → ME
    2018-10-04 ~ dissolved
    IIF 126 - Secretary → ME
    Person with significant control
    2018-10-04 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 19
    IMMIGRATION LAWYER 4 U LIMITED
    15839837
    57 Hallsville Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-15 ~ 2025-10-08
    IIF 18 - Director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 20
    KWICKCARHIRE LONDON LIMITED
    11016507
    57c Hallsville Road, Canning Town, London, England
    Active Corporate (4 parents)
    Officer
    2022-10-21 ~ 2022-12-02
    IIF 60 - Director → ME
    2017-10-17 ~ 2020-03-01
    IIF 62 - Director → ME
    2020-05-14 ~ 2020-06-18
    IIF 61 - Director → ME
    2024-05-02 ~ 2024-05-02
    IIF 59 - Director → ME
  • 21
    LEGAL ADVICE BUREAU (LAB) LTD
    07198216
    7-9 Chingford Mount Road, Waltham Forest, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 77 - Director → ME
    2010-11-09 ~ dissolved
    IIF 121 - Secretary → ME
  • 22
    LEGAL MEDICALS LONDON LIMITED
    10756067
    Wigham House, 2nd Floor, Wakering Road, Barking, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-05 ~ dissolved
    IIF 23 - Director → ME
  • 23
    LONDON QUALITY CARE LIMITED
    15885949
    57 Hallsville Rd 57, Hallsville Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-08 ~ 2024-09-01
    IIF 31 - Director → ME
    2025-01-01 ~ now
    IIF 48 - Director → ME
    2025-07-21 ~ 2026-04-21
    IIF 130 - Secretary → ME
    Person with significant control
    2024-08-08 ~ 2024-09-01
    IIF 85 - Ownership of voting rights - 75% or more OE
    IIF 85 - Ownership of shares – 75% or more OE
    IIF 85 - Right to appoint or remove directors OE
    2025-07-21 ~ now
    IIF 112 - Ownership of shares – 75% or more OE
  • 24
    LUX REALTY LIMITED
    14815338
    57 Hallsville Road, London, Canning Town
    Active Corporate (1 parent)
    Officer
    2024-09-01 ~ 2026-06-03
    IIF 2 - Director → ME
    2026-06-03 ~ now
    IIF 50 - Director → ME
    2023-04-19 ~ 2024-09-01
    IIF 49 - Director → ME
    Person with significant control
    2025-02-27 ~ 2026-06-03
    IIF 15 - Ownership of shares – 75% or more OE
    2023-04-19 ~ 2024-09-01
    IIF 94 - Ownership of voting rights - 75% or more OE
    IIF 94 - Right to appoint or remove directors OE
    IIF 94 - Ownership of shares – 75% or more OE
  • 25
    MAYFAIR VIP CARS LTD
    11999919
    Unit 6 57, 57 Hallsville Road, Canning Town, London, England
    Active Corporate (5 parents)
    Officer
    2024-09-01 ~ 2024-09-01
    IIF 1 - Director → ME
    2022-08-26 ~ 2024-09-01
    IIF 74 - Director → ME
    Person with significant control
    2022-09-01 ~ 2023-04-01
    IIF 116 - Ownership of shares – 75% or more OE
    2024-09-01 ~ 2024-09-01
    IIF 14 - Ownership of shares – 75% or more OE
  • 26
    MEDIA JUNKIE (ILFORD) LTD
    11557066
    55 Hallsville Road, Canning Town, London, England
    Active Corporate (6 parents)
    Officer
    2018-09-06 ~ 2019-01-08
    IIF 35 - Director → ME
    2019-09-09 ~ 2020-06-20
    IIF 34 - Director → ME
    2020-08-04 ~ 2022-03-11
    IIF 36 - Director → ME
    2018-09-06 ~ 2019-01-08
    IIF 127 - Secretary → ME
    Person with significant control
    2020-08-03 ~ 2022-03-11
    IIF 88 - Ownership of shares – 75% or more OE
    2018-09-06 ~ 2020-06-20
    IIF 89 - Right to appoint or remove directors OE
    IIF 89 - Ownership of voting rights - 75% or more OE
    IIF 89 - Ownership of shares – 75% or more OE
  • 27
    MEDIA JUNKIE (LONDON) LIMITED
    09386950
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-01-26
    First Floor The Portal Bridgewater Close, Network 65, Burnley, Lancashire
    Liquidation Corporate (5 parents)
    Officer
    2020-05-14 ~ 2020-06-10
    IIF 73 - Director → ME
    2015-01-13 ~ 2017-07-01
    IIF 22 - Director → ME
    Person with significant control
    2016-04-13 ~ 2020-06-10
    IIF 119 - Ownership of shares – 75% or more OE
  • 28
    MOTTO GROUP LIMITED
    16815046
    Unit 14 57, Hallsville Road, Canning Town, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-10-28 ~ now
    IIF 109 - Ownership of shares – 75% or more OE
    IIF 109 - Right to appoint or remove directors OE
    IIF 109 - Ownership of voting rights - 75% or more OE
  • 29
    NO WIN NO FEE CLAIMS LIMITED
    11757776 07572211
    Unit 7 57, Hallsville Road, Canning Town, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-06-18
    IIF 64 - Director → ME
    2022-06-01 ~ 2022-06-02
    IIF 27 - Director → ME
    2022-06-01 ~ 2022-06-30
    IIF 26 - Director → ME
    2022-06-02 ~ now
    IIF 28 - Director → ME
    2020-08-11 ~ 2021-01-01
    IIF 63 - Director → ME
    2019-01-09 ~ 2020-06-18
    IIF 133 - Secretary → ME
    Person with significant control
    2022-06-01 ~ 2022-06-30
    IIF 83 - Ownership of shares – 75% or more OE
    2019-01-09 ~ 2020-06-18
    IIF 103 - Right to appoint or remove directors OE
    IIF 103 - Ownership of shares – 75% or more OE
    IIF 103 - Ownership of voting rights - 75% or more OE
  • 30
    PEACE SUPPORTED LIVING LIMITED
    15867859
    The Factory London, 5-7 High Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-31 ~ 2024-09-01
    IIF 67 - Director → ME
    2024-09-01 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 105 - Ownership of shares – 75% or more OE
    2024-07-31 ~ 2024-09-01
    IIF 104 - Ownership of voting rights - 75% or more OE
    IIF 104 - Right to appoint or remove directors OE
    IIF 104 - Ownership of shares – 75% or more OE
  • 31
    PRESTIGE MANAGEMENT SERVICES LTD
    10971482
    45 Leonard Road, Chingford, London, England
    Active Corporate (4 parents)
    Officer
    2017-09-19 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2017-09-19 ~ 2026-04-16
    IIF 123 - Ownership of shares – More than 25% but not more than 50% OE
  • 32
    QARI NASIR UDDIN TRUST LIMITED
    12679350
    4385, 12679350 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-06-18 ~ dissolved
    IIF 45 - Director → ME
    2020-06-18 ~ 2020-07-01
    IIF 128 - Secretary → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 99 - Ownership of voting rights - 75% or more OE
    IIF 99 - Right to appoint or remove directors OE
  • 33
    REALTY ACQUISITIONS LTD
    14802974
    Unit 17 57 Hallsville Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-01 ~ 2025-04-01
    IIF 40 - Director → ME
    2025-04-02 ~ 2026-06-03
    IIF 39 - Director → ME
    2026-06-03 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE
    2024-10-01 ~ 2025-04-01
    IIF 92 - Has significant influence or control OE
    IIF 92 - Has significant influence or control as a member of a firm OE
  • 34
    REPLACE A CAR LIMITED
    12683691
    57 Hallsville Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-06-19 ~ 2022-03-11
    IIF 38 - Director → ME
    2022-08-26 ~ 2022-12-01
    IIF 75 - Director → ME
    2020-06-19 ~ 2025-10-08
    IIF 131 - Secretary → ME
    Person with significant control
    2022-08-31 ~ 2025-10-08
    IIF 117 - Ownership of shares – More than 50% but less than 75% OE
    2020-06-19 ~ 2022-03-11
    IIF 91 - Ownership of voting rights - 75% or more OE
    IIF 91 - Right to appoint or remove directors OE
    IIF 91 - Ownership of shares – 75% or more OE
    2026-02-10 ~ now
    IIF 120 - Ownership of shares – 75% or more OE
  • 35
    ROUND 1 CORPORATION LIMITED
    12700681
    57 Hallsville Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-06-26 ~ 2020-07-01
    IIF 70 - Director → ME
    2020-06-26 ~ 2020-07-01
    IIF 134 - Secretary → ME
    Person with significant control
    2020-06-26 ~ 2020-07-01
    IIF 108 - Right to appoint or remove directors OE
    IIF 108 - Ownership of shares – 75% or more OE
    IIF 108 - Ownership of voting rights - 75% or more OE
  • 36
    RSY INVESTMENTS LTD
    14162484
    173 Woodser Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-28 ~ 2025-12-10
    IIF 42 - Director → ME
    Person with significant control
    2025-11-28 ~ 2025-12-10
    IIF 110 - Ownership of voting rights - 75% or more OE
    IIF 110 - Right to appoint or remove directors OE
    IIF 110 - Ownership of shares – 75% or more OE
  • 37
    SAYA INVESTMENTS LIMITED
    11435053
    5-7 High Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-10 ~ 2025-01-01
    IIF 43 - Director → ME
    Person with significant control
    2022-11-01 ~ 2022-12-01
    IIF 95 - Ownership of shares – More than 50% but less than 75% OE
    2019-06-21 ~ 2020-01-01
    IIF 111 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 111 - Ownership of shares – 75% or more OE
    IIF 111 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 111 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 111 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 111 - Right to appoint or remove directors OE
    IIF 111 - Right to appoint or remove directors as a member of a firm OE
    IIF 111 - Ownership of voting rights - 75% or more OE
  • 38
    STARS AGENCY LIMITED
    11027502
    27 Gardner Road, Plaistow, London
    Dissolved Corporate (1 parent)
    Officer
    2017-10-23 ~ dissolved
    IIF 76 - Director → ME
  • 39
    STREETYS LIMITED
    10942938
    Unit 4 Unit 4, 57 Hallsville Road, Canning Town, London, England
    Active Corporate (2 parents)
    Officer
    2017-09-01 ~ 2020-06-20
    IIF 8 - Director → ME
    2020-06-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 82 - Ownership of shares – 75% or more OE
  • 40
    SUCASA (UK) LIMITED
    06449918
    Suite 4 New Cranbrook House, 61 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-12-17 ~ 2008-09-25
    IIF 37 - Director → ME
  • 41
    TITAN STRATEGIC GROUP LTD
    17161749
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2026-04-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2026-04-16 ~ now
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 42
    WARRANTY EXPERTS LTD
    13840121
    4385, 13840121: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-01-11 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 43
    XPERT CARE SERVICES LIMITED
    - now 15924243
    PINK CARE LIMITED - 2024-09-11
    Unit 11 57, Hallsville Road, Canning Town, London, England
    Active Corporate (4 parents)
    Officer
    2024-10-01 ~ 2024-10-01
    IIF 66 - Director → ME
    Person with significant control
    2024-10-01 ~ 2024-10-01
    IIF 106 - Has significant influence or control OE
    IIF 106 - Has significant influence or control as a member of a firm OE
  • 44
    Z&N PROPERTY LIMITED
    15884752
    29 Gardner Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-07 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-08-07 ~ 2026-01-31
    IIF 97 - Right to appoint or remove directors OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% OE
    2026-03-27 ~ now
    IIF 96 - Has significant influence or control as a member of a firm OE
    IIF 96 - Has significant influence or control over the trustees of a trust OE
    IIF 96 - Has significant influence or control OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.