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.
Khan, Sana
- British commercial director born in September 1982
Khan, Sana
Resident in England
Registered addresses and corresponding companiesUnit 1026, 1st Floor, 415 High Street, London, E15 4QZ, England
IIF 1
- British director born in September 1982
Khan, Sana
Resident in England
Registered addresses and corresponding companies3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 2
- British born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companiesUnit 4, Unit 4, 57 Hallsville Road, Canning Town, London, E161EE, England
IIF 3Unit 7, 57, Hallsville Road, Canning Town, London, E161EE, England
IIF 41 Cranbrook Road, Cranbrook Road, Ilford, IG1 4DU, England
IIF 5 IIF 612, Wanlip Road, London, England, E13 8QR
IIF 7129, Ellison Road, London, SW16 5DE, England
IIF 837th Floor, 1, Canada Square, London, E14 5AA, England
IIF 957 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England
IIF 1057, Hallsville Road, London, E16 1EE, England
IIF 11 IIF 125-7, High Street, London, E13 0AD, England
IIF 1371-75, Shelton Street, London, WC2H 9JQ, England
IIF 1486-90, Paul Street, London, EC2A 4NE, England
IIF 15Floor 33, 25 Canada Square, London, E14 5LB, England
IIF 16 IIF 17The Factory London, 5-7 High Street, London, E13 0AD, England
IIF 18 IIF 19 IIF 20
- British ceo born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companies - British company director born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, Canning Town, E16 1EE
IIF 23
- British consultant born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companiesCranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom
IIF 24
- British directior born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 25
- British director born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companiesWigham House, 16 Wakering Road, Barking, Essex, IG11 8QN
IIF 26Wigham House, 2nd Floor, Wakering Road, Barking, IG11 8QN, United Kingdom
IIF 271, Cranbrook Rd, London, IG1 4DU, United Kingdom
IIF 281, Cranbrook Road, London, IG1 4DU, United Kingdom
IIF 2911, Gardner Road, Plaistow, London, E13 8LN, England
IIF 3029, Gardner Road, London, E13 8LN, England
IIF 3133, Canada Square, London, E14 5LB, United Kingdom
IIF 32 IIF 33Suite 4, 61 Cranbrook Road, Ilford, London, IG1 4PG, United Kingdom
IIF 3429, Gardner Road, Plaistow, London, E13 8LN, United Kingdom
IIF 35
- British marketing director born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companies - British self employed born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companies12, Wanlip Road, London, England, E13 8QR
IIF 38
- British director born in May 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companiesWigham House, 16 Wakering Road, Barking, Essex, IG11 8QN
IIF 39
- British director born in September 1981
Kahn, Sana
Resident in England
Registered addresses and corresponding companies27, Gardner Road, Plaistow, London, E13 8LN
IIF 40
- British born in May 2005
Khan, Sana
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, E16 1EE, England
IIF 41
- British born in September 1981
Khan, Sana, Ms.
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, E16 1EE, United Kingdom
IIF 42
- British born in September 1981
Sana Khan
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, E16 1EE, England
IIF 43
- British born in September 1982
Miss Sana Khan
Resident in England
Registered addresses and corresponding companies - British born in September 1981
Miss Sana Khan
Resident in England
Registered addresses and corresponding companiesUnit 4, Unit 4, 57 Hallsville Road, Canning Town, London, E161EE, England
IIF 46Unit 7, 57, Hallsville Road, Canning Town, London, E161EE, England
IIF 471 Cranbrook Road, Cranbrook Road, Ilford, IG1 4DU, England
IIF 4839, Lansdowne Road, Ilford, IG3 8NF, England
IIF 49Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom
IIF 501, Cranbrook Rd, London, IG1 4DU, United Kingdom
IIF 511, Cranbrook Road, London, IG1 4DU, United Kingdom
IIF 52 IIF 5311, Gardner Road, Plaistow, London, E13 8LN, England
IIF 54 IIF 5512, Wanlip Road, London, England, E13 8QR
IIF 56129, Ellison Road, London, SW16 5DE, England
IIF 5713, Gardner Road, London, E13 8LN, England
IIF 5829, Gardner Road, London, E13 8LN, England
IIF 59 IIF 6033, Canada Square, London, E14 5LB, United Kingdom
IIF 61 IIF 6257, Hallsville Road, London, E16 1EE, England
IIF 6371-75, Shelton Street, London, WC2H 9JQ, England
IIF 64Suite 3,57, Hallsville Road, London, E16 1EE, England
IIF 65Suite 4, 61 Cranbrook Road, London, IG1 4PG, United Kingdom
IIF 66The Factory London, 5-7 High Street, London, E13 0AD, England
IIF 67 IIF 68 IIF 6929, Gardner Road, Plaistow, London, E13 8LN, United Kingdom
IIF 70
- British born in September 1986
Miss Sana Khan
Resident in England
Registered addresses and corresponding companies - British born in September 1981
Ms Sana Khan
Resident in England
Registered addresses and corresponding companiesUnit 14, 57, Hallsville Road, Canning Town, London, E161EE, England
IIF 73173, Woodser Street, London, E1 5HG, England
IIF 7429, Gardner Road, London, E13 8LN, England
IIF 7557 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England
IIF 7657, Hallsville Road, London, E16 1EE, England
IIF 77 IIF 7871-75, Shelton Street, London, WC2H 9JQ, England
IIF 79
- British born in September 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 14, 57, Hallsville Road, Canning Town, London, E161EE, England
IIF 8039, Lansdowne Road, Ilford, IG3 8NF, England
IIF 81173, Woodser Street, London, E1 5HG, England
IIF 8229, Gardner Road, London, E13 8LN, England
IIF 8332, Roberts Road, Walthamstow, London, E17 4LR
IIF 8457, Hallsville Road, London, E16 1EE, England
IIF 8571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8671-75, Shelton Street, London, WC2H 9JQ, England
IIF 8786-90, Paul Street, London, EC2A 4NE, England
IIF 88
- British director born in September 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companies1, Cranbrook Road, Ilford, London, IG1 4DU, United Kingdom
IIF 89
- British marketing director born in September 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 18, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom
IIF 90
- British self employed born in September 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 8, Cranbrook House, 61 Cranbrook Rd, Ilford, IG1 4PG, England
IIF 91
- British director born in July 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companies29, Gardner Road, London, E13 8LN, England
IIF 92
- British born in September 1981
Khan, Sana, Ms.
Resident in United Kingdom
Registered addresses and corresponding companies57, Hallsville Road, London, Canning Town, E16 1EE
IIF 93
- British commercial director born in September 1981
Khan, Sana, Ms.
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 94
- British self employed born in September 1981
Khan, Sana, Ms.
Resident in United Kingdom
Registered addresses and corresponding companies5-7, High Street, London, E13 0AD, England
IIF 95
- Registered addresses and corresponding companies
Khan, Sana
Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom
IIF 961, Cranbrook Rd, London, IG1 4DU, United Kingdom
IIF 971, Cranbrook Road, Ilford, London, IG1 4DU, United Kingdom
IIF 981, Cranbrook Road, London, IG1 4DU, United Kingdom
IIF 9933, Canada Square, London, E14 5LB, United Kingdom
IIF 100 IIF 10157 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England
IIF 10257, Hallsville Road, London, E16 1EE, England
IIF 1035-7, High Street, London, E13 0AD, England
IIF 104Suite 4, 61 Cranbrook Road, Ilford, London, IG1 4PG, United Kingdom
IIF 10529, Gardner Road, Plaistow, London, E13 8LN, United Kingdom
IIF 106
- British born in September 1981
Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 107
- British born in September 1981
Miss Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1981
Mrs Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies12 Wanlip Road, London, England, 12 Wanlip Road, London, England, 12 Wanlip Road, E13 8QR, United Kingdom
IIF 110
- British born in September 1981
Ms. Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
129 ELLISON ROAD LIMITED
16307268129 Ellison Road, London, EnglandActive Corporate (1 parent)Officer2025-03-11 ~ nowIIF 8 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 2
AAA UK INVESTMENTS LIMITED
11220922Unit 1 57, Hallsville Road, London, EnglandActive Corporate (6 parents)Officer2023-03-01 ~ 2023-08-01IIF 22 - Director → ME - 3
ACCIDENT CLAIMS ASSIST LIMITED
1541913457a 57a, Hallsville Road, Canning Town, London, EnglandActive Corporate (3 parents)Officer2024-08-10 ~ 2024-10-01IIF 25 - Director → ME2024-10-10 ~ 2025-07-01IIF 95 - Director → MEPerson with significant control2024-10-10 ~ 2025-07-01IIF 114 - Has significant influence or control → OEIIF 114 - Has significant influence or control as a member of a firm → OE2024-08-10 ~ 2024-10-01IIF 64 - Ownership of shares – 75% or more → OE - 4
ADALYA ELITE LIMITED
160694484385, 16069448 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2025-10-08 ~ nowIIF 87 - Director → ME2025-07-21 ~ 2025-10-08IIF 14 - Director → MEPerson with significant control2025-07-21 ~ nowIIF 79 - Ownership of shares – 75% or more → OE - 5
ADAMSONS DEVELOPMENTS LIMITED
1640602857 Hallsville Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-07-21 ~ nowIIF 12 - Director → ME2025-07-21 ~ 2025-07-25IIF 11 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OE2025-07-21 ~ 2025-07-27IIF 78 - Ownership of shares – 75% or more → OE - 6
ADAMSONS INVESTMENTS LIMITED
1128598657 Hallsville Road, London, EnglandActive Corporate (5 parents)Officer2025-05-01 ~ 2025-05-01IIF 41 - Director → ME2025-05-01 ~ nowIIF 85 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 63 - Ownership of shares – 75% or more → OE - 7
ADAMSONS TRADING LIMITED
13073302Unit 5 57, 57 Hallsville Road, Canning Town, London, EnglandActive Corporate (1 parent)Officer2020-12-09 ~ nowIIF 13 - Director → ME2020-12-09 ~ nowIIF 104 - Secretary → MEPerson with significant control2020-12-09 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 8
AL-HIRA TRUST
070994099 St. Andrew's Road, LondonActive Corporate (5 parents)Officer2010-10-06 ~ 2013-03-04IIF 84 - Director → ME - 9Unit 9 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (2 parents)Officer2020-08-03 ~ nowIIF 9 - Director → ME2019-03-19 ~ 2020-07-06IIF 28 - Director → ME2019-03-19 ~ 2020-07-06IIF 97 - Secretary → MEPerson with significant control2019-03-19 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 10
BOSS RECRUITMENT LTD
- 2016-05-05 09566553Wigham House, 16 Wakering Road, Barking, EssexDissolved Corporate (1 parent)Officer2015-04-29 ~ dissolvedIIF 91 - Director → ME - 11
DEBT HELPLINE LIMITED
126895864385, 12689586 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-06-22 ~ dissolvedIIF 33 - Director → ME2020-06-22 ~ 2020-07-01IIF 101 - Secretary → MEPerson with significant control2020-06-22 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 12
FREE CITIZENS ADVICE LIMITED
11088886Suite 3,57 Hallsville Road, London, EnglandDissolved Corporate (5 parents)Officer2017-11-29 ~ 2022-03-11IIF 24 - Director → ME2017-11-29 ~ dissolvedIIF 96 - Secretary → MEPerson with significant control2017-11-29 ~ 2020-06-10IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-11-29 ~ 2022-03-11IIF 65 - Has significant influence or control over the trustees of a trust → OEIIF 65 - Has significant influence or control → OEIIF 65 - Has significant influence or control as a member of a firm → OEIIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE - 13
FREE LEGAL HELPINE LIMITED
- 2016-05-17 10023467Unit 11 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (4 parents)Officer2016-02-24 ~ 2020-06-10IIF 6 - Director → ME2020-08-03 ~ 2021-12-15IIF 5 - Director → MEPerson with significant control2021-02-01 ~ 2021-12-10IIF 48 - Ownership of shares – 75% or more → OE2016-04-26 ~ 2020-06-10IIF 71 - Has significant influence or control → OE - 14
HORIZON ASSET GROUP LIMITED
1684677471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-11-11 ~ nowIIF 86 - Director → MEPerson with significant control2025-11-11 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 15
I CARE HOMES LIMITED
116046401 Cranbrook Road, Ilford, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-04 ~ dissolvedIIF 89 - Director → ME2018-10-04 ~ dissolvedIIF 98 - Secretary → MEPerson with significant control2018-10-04 ~ dissolvedIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OE - 16
IMMIGRATION LAWYER 4 U LIMITED
1583983757 Hallsville Road, London, United KingdomActive Corporate (2 parents)Officer2024-07-15 ~ 2025-10-08IIF 42 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 17
KWICKCARHIRE LONDON LIMITED
1101650757c Hallsville Road, Canning Town, London, EnglandActive Corporate (4 parents)Officer2022-10-21 ~ 2022-12-02IIF 15 - Director → ME2017-10-17 ~ 2020-03-01IIF 17 - Director → ME2024-05-02 ~ 2024-05-02IIF 88 - Director → ME2020-05-14 ~ 2020-06-18IIF 16 - Director → ME - 18
LEGAL MEDICALS LONDON LIMITED
10756067Wigham House, 2nd Floor, Wakering Road, Barking, United KingdomDissolved Corporate (1 parent)Officer2017-05-05 ~ dissolvedIIF 27 - Director → ME - 19
LONDON QUALITY CARE LIMITED
1588594957 Hallsville Rd 57, Hallsville Road, London, EnglandActive Corporate (2 parents)Officer2024-08-08 ~ 2024-09-01IIF 81 - Director → ME2025-01-01 ~ nowIIF 10 - Director → ME2025-07-21 ~ nowIIF 102 - Secretary → MEPerson with significant control2025-07-21 ~ nowIIF 76 - Ownership of shares – 75% or more → OE2024-08-08 ~ 2024-09-01IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 20
LUX REALTY LIMITED
1481533857 Hallsville Road, London, Canning TownActive Corporate (1 parent)Officer2023-04-19 ~ 2024-09-01IIF 23 - Director → ME2024-09-01 ~ nowIIF 93 - Director → MEPerson with significant control2023-04-19 ~ 2024-09-01IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE2025-02-27 ~ nowIIF 112 - Ownership of shares – 75% or more → OE - 21
MAYFAIR VIP CARS LTD
11999919Unit 6 57, 57 Hallsville Road, Canning Town, London, EnglandActive Corporate (5 parents)Officer2022-08-26 ~ 2024-09-01IIF 2 - Director → ME2024-09-01 ~ 2024-09-01IIF 94 - Director → MEPerson with significant control2024-09-01 ~ 2024-09-01IIF 111 - Ownership of shares – 75% or more → OE2022-09-01 ~ 2023-04-01IIF 44 - Ownership of shares – 75% or more → OE - 22
MEDIA JUNKIE (ILFORD) LTD
1155706655 Hallsville Road, Canning Town, London, EnglandActive Corporate (6 parents)Officer2018-09-06 ~ 2019-01-08IIF 29 - Director → ME2020-08-04 ~ 2022-03-11IIF 36 - Director → ME2019-09-09 ~ 2020-06-20IIF 21 - Director → ME2018-09-06 ~ 2019-01-08IIF 99 - Secretary → MEPerson with significant control2018-09-06 ~ 2020-06-20IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE2020-08-03 ~ 2022-03-11IIF 52 - Ownership of shares – 75% or more → OE - 23
MEDIA JUNKIE (LONDON) LIMITED
09386950First Floor The Portal Bridgewater Close, Network 65, Burnley, LancashireLiquidation Corporate (4 parents)Officer2015-01-13 ~ 2017-07-01IIF 26 - Director → ME2020-05-14 ~ 2020-06-10IIF 39 - Director → MEPerson with significant control2016-04-13 ~ 2020-06-10IIF 72 - Ownership of shares – 75% or more → OE - 24
MOTTO GROUP LIMITED
16815046Unit 14 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (1 parent)Officer2025-10-28 ~ nowIIF 80 - Director → MEPerson with significant control2025-10-28 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE - 25Unit 7 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (3 parents)Officer2019-01-09 ~ 2020-06-18IIF 34 - Director → ME2020-08-11 ~ 2021-01-01IIF 37 - Director → ME2022-06-01 ~ nowIIF 4 - Director → ME2019-01-09 ~ 2020-06-18IIF 105 - Secretary → MEPerson with significant control2022-06-01 ~ nowIIF 47 - Ownership of shares – 75% or more → OE2019-01-09 ~ 2020-06-18IIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE
- 26
PEACE SUPPORTED LIVING LIMITED
15867859The Factory London, 5-7 High Street, London, EnglandActive Corporate (2 parents)Officer2024-07-31 ~ 2024-09-01IIF 20 - Director → ME2024-09-01 ~ nowIIF 18 - Director → MEPerson with significant control2024-09-01 ~ nowIIF 68 - Ownership of shares – 75% or more → OE2024-07-31 ~ 2024-09-01IIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 27
QARI NASIR UDDIN TRUST LIMITED
126793504385, 12679350 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-06-18 ~ dissolvedIIF 32 - Director → ME2020-06-18 ~ 2020-07-01IIF 100 - Secretary → MEPerson with significant control2020-06-18 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 28
REALTY ACQUISITIONS LTD
1480297412 Wanlip Road, London, EnglandActive Corporate (3 parents)Officer2024-10-01 ~ 2025-04-01IIF 38 - Director → ME2025-04-02 ~ nowIIF 7 - Director → MEPerson with significant control2024-10-01 ~ 2025-04-01IIF 56 - Has significant influence or control as a member of a firm → OEIIF 56 - Has significant influence or control → OE2025-08-14 ~ nowIIF 110 - Ownership of shares – More than 50% but less than 75% → OE - 29
REPLACE A CAR LIMITED
1268369157 Hallsville Road, London, EnglandActive Corporate (4 parents)Officer2022-08-26 ~ 2022-12-01IIF 1 - Director → ME2020-06-19 ~ 2022-03-11IIF 30 - Director → ME2020-06-19 ~ 2025-10-08IIF 103 - Secretary → MEPerson with significant control2020-06-19 ~ 2022-03-11IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE2022-08-31 ~ 2025-10-08IIF 45 - Ownership of shares – More than 50% but less than 75% → OE2026-02-10 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 30
ROUND 1 CORPORATION LIMITED
1270068157 Hallsville Road, London, EnglandActive Corporate (2 parents)Officer2020-06-26 ~ 2020-07-01IIF 35 - Director → ME2020-06-26 ~ 2020-07-01IIF 106 - Secretary → MEPerson with significant control2020-06-26 ~ 2020-07-01IIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 31
RSY INVESTMENTS LTD
14162484173 Woodser Street, London, EnglandActive Corporate (3 parents)Officer2025-11-28 ~ 2025-12-10IIF 82 - Director → MEPerson with significant control2025-11-28 ~ 2025-12-10IIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE - 32
SAYA INVESTMENTS LIMITED
114350535-7 High Street, London, EnglandActive Corporate (4 parents)Officer2018-09-10 ~ 2025-01-01IIF 31 - Director → MEPerson with significant control2022-11-01 ~ 2022-12-01IIF 59 - Ownership of shares – More than 50% but less than 75% → OE2019-06-21 ~ 2020-01-01IIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 75 - Right to appoint or remove directors as a member of a firm → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE - 33
STARS AGENCY LIMITED
1102750227 Gardner Road, Plaistow, LondonDissolved Corporate (1 parent)Officer2017-10-23 ~ dissolvedIIF 40 - Director → ME - 34
STREETYS LIMITED
10942938Unit 4 Unit 4, 57 Hallsville Road, Canning Town, London, EnglandActive Corporate (2 parents)Officer2017-09-01 ~ 2020-06-20IIF 92 - Director → ME2020-06-20 ~ nowIIF 3 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 35
WARRANTY EXPERTS LTD
138401214385, 13840121: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-01-11 ~ dissolvedIIF 90 - Director → MEPerson with significant control2022-01-11 ~ dissolvedIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 36PINK CARE LIMITED - 2024-09-11Unit 11 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (4 parents)Officer2024-10-01 ~ 2024-10-01IIF 19 - Director → MEPerson with significant control2024-10-01 ~ 2024-10-01IIF 69 - Has significant influence or control → OEIIF 69 - Has significant influence or control as a member of a firm → OE
- 37
Z&N PROPERTY LIMITED
1588475229 Gardner Road, London, EnglandActive Corporate (2 parents)Officer2024-08-07 ~ nowIIF 83 - Director → MEPerson with significant control2024-08-07 ~ 2026-01-31IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
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