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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, Adeel

    Related profiles found in government register
  • Khan, Adeel
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 657-659, New South Promenade, Blackpool, FY4 1RN, England

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11

    • 657-659, New South Promenade, Blackpool, FY4 1RN, United Kingdom

      IIF 12

    • 137, Dawes Road, London, SW6 7EB, England

      IIF 13

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 14

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 15

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 16

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 17

    • Fora 7th Floor, One Canada Square, London, E14 5AA, England

      IIF 18

    • International House, 109 - 111, Fulham Palace Road, London, W6 8JA, England

      IIF 19

    • 75, Saddlecote Close, Manchester, M8 5QE, England

      IIF 20 IIF 21 IIF 22

    • 75, Saddlecote Close, Manchester, M8 5QE, United Kingdom

      IIF 23

    • 280, Abbeydale Road, Sheffield, S7 1FL, England

      IIF 24
  • Khan, Adeel
    British company director born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 54, Ashburton Avenue, Ilford, IG3 9ER, England

      IIF 25
  • Khan, Adeel
    British director born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 26

    • International House, 109 - 111, Fulham Palace Road, London, W6 8JA, England

      IIF 27

    • 75, Saddlecote Close, Manchester, M8 5QE, England

      IIF 28
  • Khan, Adeel
    Pakistani born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 180, Henley Road, Ilford, Essex, IG1 2TR, England

      IIF 29 IIF 30

    • 180, Henley Road, Ilford, Essex, IG1 2TR, United Kingdom

      IIF 31
  • Khan, Zubaria Adeel
    British born in December 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mr Adeel Khan
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Adeel
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barking Enterprise Centre, 50 Wakering Road, Barking, Essex, IG11 8GN, England

      IIF 83

    • Fortis House, 160, London Road, Barking, IG11 8BB, England

      IIF 84

    • Jhumat House, 160 London Road, Barking, IG11 8BB, England

      IIF 85

    • 657-659, New South Promenade, Blackpool, FY4 1RN, England

      IIF 86 IIF 87 IIF 88

    • 37th Floor, One Canada Square, Canary Wharf, London, E14 5AA, England

      IIF 89

    • 46, Valence Wood Road, Dagenham, Essex, RM8 3AS, United Kingdom

      IIF 90

    • 46, Valence Wood Road, Dagenham, RM8 3AS, England

      IIF 91

    • 100, Eton Road, Ilford, Essex, IG1 2UG

      IIF 92

    • 24, International House, Holborn Viaduct, London, EC1A 2BN, England

      IIF 93

    • 5a, Chiswick Terrace, London, W4 5LY, England

      IIF 94

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 95 IIF 96
  • Khan, Adeel
    British director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 97

    • International House, 109 - 111, Fulham Palace Road, London, W6 8JA, England

      IIF 98
  • Khan, Zubaria Adeel
    Pakistani born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 180, Henley Road, Ilford, Essex, IG1 2TR, England

      IIF 99
  • Mrs Zubaria Adeel Khan
    British born in December 1985

    Resident in England

    Registered addresses and corresponding companies
  • Adeel Khan
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 657-659, New South Promenade, Blackpool, FY4 1RN, England

      IIF 128 IIF 129

    • 137, Dawes Road, London, SW6 7EB, England

      IIF 130

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 131

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 132
  • Mr Adeel Khan
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barking Enterprise Centre, 50 Wakering Road, Barking, Essex, IG11 8GN, England

      IIF 133

    • Fortis House, 160, London Road, Barking, IG11 8BB, England

      IIF 134

    • Jhumat House, 160 London Road, Barking, IG11 8BB, England

      IIF 135

    • 657-659, New South Promenade, Blackpool, FY4 1RN, England

      IIF 136 IIF 137 IIF 138

    • 37th Floor, One Canada Square, Canary Wharf, London, E14 5AA, England

      IIF 139

    • 46, Valence Wood Road, Dagenham, Essex, RM8 3AS, United Kingdom

      IIF 140

    • 46, Valence Wood Road, Dagenham, RM8 3AS, England

      IIF 141

    • 24, International House, Holborn Viaduct, London, EC1A 2BN, England

      IIF 142

    • 5a, Chiswick Terrace, London, W4 5LY, England

      IIF 143

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 144 IIF 145 IIF 146

    • International House, 109 - 111, Fulham Palace Road, London, W6 8JA, England

      IIF 147

    • 75, Saddlecote Close, Manchester, M8 5QE, England

      IIF 148
child relation
Offspring entities and appointments 38
  • 1
    A & Z TRADING LIMITED
    06819475
    19 Rutland Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-02-16 ~ 2010-08-06
    IIF 31 - Director → ME
  • 2
    A TO Z IT RECYCLING LTD
    - now 14888633
    ATOZITRECYCLING LTD
    - 2023-05-29 14888633
    Unit 5 Town Quay Wharf, 5 Abbey Road, Barking, England
    Active Corporate (4 parents)
    Officer
    2023-05-23 ~ 2023-11-24
    IIF 85 - Director → ME
    Person with significant control
    2023-05-23 ~ 2023-11-24
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    A2Z DIGITAL VISION LTD
    - now 14058807
    ZANS ENTERTAINMENT LTD
    - 2026-05-26 14058807
    TECHNATE SOLUTIONS LTD
    - 2023-07-11 14058807 13958237
    657-659 New South Promenade, Blackpool, England
    Active Corporate (1 parent)
    Officer
    2022-04-21 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2022-04-21 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 4
    A2Z ETRADE UK LTD
    07742172
    158 Hampton Road, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 55 - Director → ME
    2016-04-20 ~ 2016-06-01
    IIF 92 - Director → ME
    2011-08-16 ~ 2013-06-01
    IIF 29 - Director → ME
    2016-09-05 ~ 2017-01-10
    IIF 54 - Director → ME
    2013-06-01 ~ 2015-02-28
    IIF 99 - Director → ME
    2013-08-01 ~ 2013-08-01
    IIF 30 - Director → ME
    Person with significant control
    2017-10-01 ~ dissolved
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 121 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 121 - Right to appoint or remove directors as a member of a firm → OE
    IIF 121 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 121 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    ADVANCED BEAUTY CLINIC AND TRAINING - WEST LTD
    15447424
    137 Dawes Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-15 ~ 2025-10-01
    IIF 13 - Director → ME
    Person with significant control
    2025-04-15 ~ 2025-09-30
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 6
    AFRICAN FOODIES LTD
    15875696
    657-659 New South Promenade, Blackpool, England
    Active Corporate (2 parents)
    Officer
    2024-08-03 ~ 2025-03-24
    IIF 15 - Director → ME
    Person with significant control
    2024-08-03 ~ 2025-11-05
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 7
    AK ACADEMY OF MARTIAL ARTS LTD
    12241471
    75 Saddlecote Close, Manchester, England
    Active Corporate (1 parent)
    Officer
    2019-10-03 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-10-03 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 8
    ALL 5 STAR FACILITIES LTD
    - now 14788223
    ZANS GROUP LTD
    - 2025-03-18 14788223
    657-659 New South Promenade, Blackpool, England
    Active Corporate (4 parents)
    Officer
    2023-04-10 ~ 2025-03-10
    IIF 87 - Director → ME
    2025-05-23 ~ 2025-07-10
    IIF 41 - Director → ME
    2025-08-11 ~ 2025-08-12
    IIF 42 - Director → ME
    Person with significant control
    2026-04-21 ~ 2026-06-07
    IIF 64 - Has significant influence or control → OE
    2025-08-11 ~ 2025-10-15
    IIF 104 - Ownership of shares – 75% or more → OE
    2025-05-07 ~ 2025-07-10
    IIF 103 - Right to appoint or remove directors as a member of a firm → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    2023-04-10 ~ 2025-03-29
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 9
    AMBEE’S KITCHEN LTD
    15889717
    137 Dawes Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-08-10 ~ 2025-03-10
    IIF 16 - Director → ME
    Person with significant control
    2024-08-10 ~ 2025-08-11
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BYTRIX RECRUITMENT & HOSPITALITY LTD
    13612760
    F4 Edinburgh Court, Edinburgh Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-09-09 ~ 2022-03-16
    IIF 84 - Director → ME
    Person with significant control
    2021-09-09 ~ 2022-03-16
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 11
    CARRYME LTD
    14765127
    193 Kingston Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2023-03-28 ~ 2023-12-05
    IIF 96 - Director → ME
    Person with significant control
    2023-03-28 ~ 2023-12-05
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    2024-06-25 ~ 2025-01-15
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 12
    COMPUTER & MOBILE SOLUTIONS LTD
    - now 13958237
    TECHNATE SOLUTIONS LTD
    - 2024-09-09 13958237 14058807
    ONSET DESIGN LTD
    - 2023-08-09 13958237
    5a Chiswick Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-05 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2022-03-05 ~ dissolved
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 13
    CURENTU LTD
    14147816
    75 Saddlecote Close, Manchester, England
    Active Corporate (1 parent)
    Officer
    2022-06-02 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-06-02 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 14
    DIGITAL WORLD 4 U LTD
    15624314
    38 Market Street, Halifax, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-09 ~ 2024-07-11
    IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 120 - Right to appoint or remove directors as a member of a firm → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 15
    ESPRESSO ELEGANTE LTD
    15835319
    657-659 New South Promenade, Blackpool, England
    Active Corporate (2 parents)
    Officer
    2025-05-01 ~ 2025-07-10
    IIF 37 - Director → ME
    2024-07-12 ~ 2025-04-30
    IIF 17 - Director → ME
    2025-07-10 ~ 2025-10-31
    IIF 7 - Director → ME
    Person with significant control
    2024-07-12 ~ 2025-04-30
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    2025-05-01 ~ 2025-07-10
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Has significant influence or control as a member of a firm → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors → OE
    2025-07-10 ~ 2025-10-31
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    FISH OF THAMES LTD
    15935909
    657-659 New South Promenade, Blackpool, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-16 ~ 2025-10-31
    IIF 44 - Director → ME
    2026-06-20 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-10-30 ~ 2025-10-31
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    2026-06-16 ~ now
    IIF 109 - Has significant influence or control → OE
  • 17
    HEAVEN 4 FOODIES LEICESTER LTD
    16657746
    104 St. Margaret's Way, St. Margarets Way, Leicester, England
    Active Corporate (3 parents)
    Person with significant control
    2026-04-10 ~ now
    IIF 122 - Has significant influence or control → OE
  • 18
    HEAVEN FOR FOODIES LTD
    - now 15301995
    HEAVEN FOR FOOD LTD - 2023-11-22
    657-659 New South Promenade, Blackpool, England
    Active Corporate (5 parents)
    Officer
    2025-09-09 ~ 2025-10-31
    IIF 46 - Director → ME
    2025-07-15 ~ 2025-09-05
    IIF 24 - Director → ME
    2025-05-15 ~ 2025-07-10
    IIF 53 - Director → ME
    2026-05-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-07-09 ~ 2024-07-11
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    2025-07-22 ~ 2025-09-30
    IIF 67 - Has significant influence or control → OE
    2025-10-01 ~ 2025-10-31
    IIF 101 - Has significant influence or control → OE
    2025-05-16 ~ 2025-07-10
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    2026-05-27 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 19
    JOURNEY TO KNOWLEDGE LTD
    13121177
    75 Saddlecote Close, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-08 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-01-08 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
  • 20
    KIDZ PARADISE NURSERIES LTD.
    - now 10676470
    QUICK FIX MY DEVICE LTD
    - 2019-09-10 10676470
    46 Valence Wood Road, Dagenham, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-17 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 140 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 21
    LIFESTYLE WITH KHANS LTD
    - now 14895656
    TRAVEL WITH KHANS LTD
    - 2024-10-17 14895656
    43 Hazel Street, Leicester, England
    Active Corporate (4 parents)
    Officer
    2024-02-07 ~ 2025-01-15
    IIF 26 - Director → ME
    2023-08-01 ~ 2023-08-25
    IIF 59 - Director → ME
    2024-09-05 ~ 2024-09-24
    IIF 58 - Director → ME
    2023-11-25 ~ 2024-02-07
    IIF 60 - Director → ME
    2023-05-26 ~ 2023-11-25
    IIF 95 - Director → ME
    2024-10-16 ~ 2025-11-08
    IIF 33 - Director → ME
    Person with significant control
    2023-11-25 ~ 2024-05-14
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    2023-05-26 ~ 2023-11-25
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    2025-01-16 ~ 2026-01-04
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    2024-05-14 ~ 2025-01-15
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 22
    MARS BAR & PUB LTD
    - now 17245323
    MARS MINI MART LTD
    - 2026-06-02 17245323
    657-659 New South Promenade, Blackpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-01 ~ now
    IIF 12 - Director → ME
    2026-05-27 ~ 2026-06-01
    IIF 50 - Director → ME
    Person with significant control
    2026-06-01 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    2026-05-27 ~ 2026-06-01
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 23
    MARS FACILITIES MANAGEMENT LTD
    17264256
    657-659 New South Promenade, Blackpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-05 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2026-06-05 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 24
    MARS HOTELS & RESORTS LTD
    - now 14934235
    SSA UK PROPERTIES LTD
    - 2024-10-15 14934235
    ZANS EVENTS LTD
    - 2024-08-22 14934235
    657-659 New South Promenade, Blackpool, England
    Active Corporate (5 parents)
    Officer
    2025-11-01 ~ 2025-11-09
    IIF 11 - Director → ME
    2026-01-30 ~ 2026-02-23
    IIF 36 - Director → ME
    2023-06-13 ~ 2025-03-29
    IIF 86 - Director → ME
    2025-07-10 ~ 2025-09-15
    IIF 8 - Director → ME
    2026-05-26 ~ now
    IIF 2 - Director → ME
    2025-09-15 ~ 2025-10-31
    IIF 35 - Director → ME
    2025-04-16 ~ 2025-07-10
    IIF 49 - Director → ME
    Person with significant control
    2026-04-13 ~ 2026-05-26
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    2026-05-26 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-07-10 ~ 2025-11-09
    IIF 61 - Has significant influence or control → OE
    2025-03-29 ~ 2025-07-10
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
    2026-01-30 ~ 2026-02-23
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
    2023-06-13 ~ 2025-03-29
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 25
    MARS MASSAGE & SPA - BLACKPOOL LTD
    - now 15835191
    PHONE CONNECT LONDON LTD
    - 2025-08-07 15835191
    657-659 New South Promenade, Blackpool, England
    Active Corporate (2 parents)
    Officer
    2025-08-06 ~ 2025-08-07
    IIF 40 - Director → ME
    2026-06-03 ~ now
    IIF 45 - Director → ME
    2025-08-07 ~ 2025-10-31
    IIF 43 - Director → ME
    2024-07-12 ~ 2026-06-02
    IIF 6 - Director → ME
    Person with significant control
    2024-07-12 ~ 2026-06-02
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    2026-06-03 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 26
    MARS RESTAURANT BLACKPOOL LTD
    - now 17189674
    MARS RESTURANT LTD
    - 2026-05-01 17189674
    657-659 New South Promenade, Blackpool, England
    Active Corporate (2 parents)
    Officer
    2026-04-29 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2026-04-29 ~ now
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 27
    PRIMEHOLD PROPERTY MANAGEMENT UK LTD
    - now 17166823
    PRIMEHOLD ASSET MANAGEMENT UK LTD
    - 2026-07-03 17166823
    Fora 7th Floor, One Canada Square, London, England
    Active Corporate (2 parents)
    Officer
    2026-04-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2026-04-21 ~ now
    IIF 77 - Has significant influence or control → OE
  • 28
    PROFESSOR HUBB LTD
    17308088
    75 Saddlecote Close, Manchester, England
    Active Corporate (1 parent)
    Officer
    2026-06-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2026-06-29 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 29
    RISHI'S MART LTD
    - now 16038046
    NEW TECH COMMUNICATIONS LTD
    - 2025-08-07 16038046
    SAK DELIGHTS LTD
    - 2025-05-27 16038046
    SAK GROCERY LTD
    - 2024-12-11 16038046
    657-659 New South Promenade, Blackpool, England
    Active Corporate (1 parent)
    Officer
    2024-10-23 ~ 2025-05-25
    IIF 25 - Director → ME
    2025-08-07 ~ now
    IIF 3 - Director → ME
    2025-05-26 ~ 2025-08-07
    IIF 56 - Director → ME
    Person with significant control
    2025-08-07 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    2024-10-23 ~ 2025-05-25
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    2025-05-26 ~ 2025-08-07
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 30
    SHIHAN'S CHICKEN RANCH LTD
    - now 16335524
    BURGER BBY LIMITED
    - 2025-05-09 16335524
    75 Saddlecote Close, Manchester, England
    Active Corporate (1 parent)
    Officer
    2025-03-23 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-03-23 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 31
    STAGE PROPERTIES UK & EU LTD
    - now 15179905
    A2Z SOLUTIONS FOR PROPERTIES LTD
    - 2025-05-19 15179905
    657-659 New South Promenade, Blackpool, England
    Active Corporate (2 parents)
    Officer
    2025-05-16 ~ now
    IIF 10 - Director → ME
    2023-10-02 ~ 2024-09-20
    IIF 97 - Director → ME
    Person with significant control
    2023-10-02 ~ 2024-09-25
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    2024-12-02 ~ now
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 32
    TASTE OF SINDH LTD
    15878762
    657-659 New South Promenade, Blackpool, England
    Active Corporate (1 parent)
    Officer
    2024-08-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 33
    TRUCK ART CAFE LTD
    15875807
    657-659 New South Promenade, Blackpool, England
    Active Corporate (1 parent)
    Officer
    2024-08-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-08-04 ~ now
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 34
    ZANS IMMIGRATION CONSULTANTS LTD
    12386358
    37th Floor One Canada Square, Canary Wharf, London, England
    Active Corporate (2 parents)
    Officer
    2020-03-18 ~ 2020-12-18
    IIF 52 - Director → ME
    2020-01-06 ~ 2020-03-17
    IIF 91 - Director → ME
    2020-12-19 ~ 2025-03-07
    IIF 89 - Director → ME
    Person with significant control
    2020-01-06 ~ 2020-03-18
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    2020-12-19 ~ now
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    2020-03-18 ~ 2020-12-18
    IIF 119 - Ownership of shares – 75% or more → OE
  • 35
    ZANS IT CONSULTANTS LTD
    - now 12391719
    ZANS GROUP UK LTD
    - 2023-04-04 12391719
    ZANS CONSULTANTS LTD
    - 2020-11-09 12391719
    ZANS GROUP UK LTD
    - 2020-10-16 12391719
    Suite Ra01, 195-197 Wood Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-01-08 ~ 2020-03-18
    IIF 93 - Director → ME
    2020-03-18 ~ 2020-05-01
    IIF 57 - Director → ME
    2020-05-01 ~ 2024-10-05
    IIF 83 - Director → ME
    Person with significant control
    2020-03-18 ~ 2020-05-01
    IIF 124 - Ownership of shares – 75% or more → OE
    2020-05-01 ~ 2025-04-30
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    2020-01-08 ~ 2020-03-18
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 36
    ZANS RECRUITMENT LTD
    - now 14428043
    ADAM & ANN RECRUITMENT LTD
    - 2023-10-31 14428043
    ZANS RECRUITMENT LTD
    - 2023-10-16 14428043
    International House 109 - 111, Fulham Palace Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-10-18 ~ 2024-05-23
    IIF 98 - Director → ME
    2024-09-21 ~ 2025-10-31
    IIF 19 - Director → ME
    2024-07-10 ~ 2024-09-20
    IIF 27 - Director → ME
    Person with significant control
    2022-10-18 ~ 2026-02-28
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    2026-03-01 ~ 2026-04-21
    IIF 126 - Has significant influence or control → OE
    2026-04-21 ~ now
    IIF 78 - Has significant influence or control → OE
  • 37
    ZUBARIA BEAUTY, AESTHETICS & TRAINING LTD
    - now 15779570
    ZUBI AESTHETICS & TRAINING LTD
    - 2025-07-11 15779570
    657-659 New South Promenade, Blackpool, England
    Active Corporate (1 parent)
    Officer
    2024-06-14 ~ 2024-12-31
    IIF 14 - Director → ME
    2025-07-10 ~ 2026-04-14
    IIF 9 - Director → ME
    2025-01-01 ~ 2025-07-10
    IIF 39 - Director → ME
    2026-04-15 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2026-04-15 ~ now
    IIF 108 - Has significant influence or control → OE
    2025-01-01 ~ 2025-07-10
    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
    2024-06-14 ~ 2024-12-31
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    2025-07-10 ~ 2026-04-14
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 38
    ZUBARIA'S KITCHEN LTD
    - now 16075430
    ZUBI'S KITCHEN LTD
    - 2025-08-20 16075430
    657-659 New South Promenade, Blackpool, England
    Active Corporate (2 parents)
    Officer
    2024-11-12 ~ 2025-10-31
    IIF 34 - Director → ME
    2026-04-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2026-04-15 ~ now
    IIF 106 - Has significant influence or control → OE
    2024-11-12 ~ 2025-11-01
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE

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