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 born in September 1982
Khan, Sana
Resident in England
Registered addresses and corresponding companies - British born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companiesWigham House, 16 Wakering Road, Barking, Essex, IG11 8QN
IIF 3Wigham House, 2nd Floor, Wakering Road, Barking, IG11 8QN, United Kingdom
IIF 4Unit 14, 57, Hallsville Road, Canning Town, London, E16 1EE, England
IIF 5Unit 4, Unit 4, 57 Hallsville Road, Canning Town, London, E16 1EE, England
IIF 6Unit 7, 57, Hallsville Road, Canning Town, London, E16 1EE, England
IIF 7 IIF 8 IIF 91 Cranbrook Road, Cranbrook Road, Ilford, IG1 4DU, England
IIF 10 IIF 1139, Lansdowne Road, Ilford, IG3 8NF, England
IIF 12Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom
IIF 131, Cranbrook Rd, London, IG1 4DU, United Kingdom
IIF 141, Cranbrook Road, London, IG1 4DU, United Kingdom
IIF 15 IIF 16 IIF 1711 Gardner Road, Plaistow, London, E13 8LN
IIF 1811, Gardner Road, Plaistow, London, E13 8LN, England
IIF 1912, Wanlip Road, London, England, E13 8QR
IIF 20 IIF 21129, Ellison Road, London, SW16 5DE, England
IIF 22173, Woodser Street, London, E1 5HG, England
IIF 2329, Gardner Road, London, E13 8LN, England
IIF 24 IIF 2533, Canada Square, London, E14 5LB, United Kingdom
IIF 26 IIF 2737th Floor, 1, Canada Square, London, E14 5AA, England
IIF 2857 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England
IIF 2957, Hallsville Road, London, Canning Town, E16 1EE
IIF 30 IIF 3157, Hallsville Road, London, E16 1EE, England
IIF 32 IIF 33 IIF 345-7, High Street, London, E13 0AD, England
IIF 35594, Commercial Road, London, E14 7JR, England
IIF 3671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3771-75, Shelton Street, London, WC2H 9JQ, England
IIF 38 IIF 3986-90, Paul Street, London, EC2A 4NE, England
IIF 40 IIF 41Floor 33, 25 Canada Square, London, E14 5LB, England
IIF 42 IIF 43Suite 4, 61 Cranbrook Road, Ilford, London, IG1 4PG, United Kingdom
IIF 44 IIF 45The Factory London, 5-7 High Street, London, E13 0AD, England
IIF 46 IIF 47 IIF 48Unit 1, 57, Hallsville Road, London, E16 1EE, England
IIF 49Unit 17, 57 Hallsville Road, London, E16 1EE, England
IIF 5029, Gardner Road, Plaistow, London, E13 8LN, United Kingdom
IIF 51Tey House, Market Hill, Royston, SG8 9JN, England
IIF 52
- British directior born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 53
- British born in May 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companiesWigham House, 16 Wakering Road, Barking, Essex, IG11 8QN
IIF 54
- British born in September 1981
Kahn, Sana
Resident in England
Registered addresses and corresponding companies27, Gardner Road, Plaistow, London, E13 8LN
IIF 55
- British born in May 2005
Khan, Sana
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, E16 1EE, England
IIF 56
- British born in September 1981
Khan, Sana, Ms.
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, E16 1EE, United Kingdom
IIF 57
- British born in September 1981
Khan, Sana
Resident in Uk
Registered addresses and corresponding companies99, Ilford Lane, Ilford, Essex, IG1 2RJ
IIF 58
- British born in February 1989
Khan, Sana Munir
Resident in England
Registered addresses and corresponding companies - British born in September 1981
Sana Khan
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, E16 1EE, England
IIF 62
- 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 65Unit 7, 57, Hallsville Road, Canning Town, London, E16 1EE, England
IIF 661 Cranbrook Road, Cranbrook Road, Ilford, IG1 4DU, England
IIF 6739, Lansdowne Road, Ilford, IG3 8NF, England
IIF 68Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom
IIF 691, Cranbrook Rd, London, IG1 4DU, United Kingdom
IIF 701, Cranbrook Road, London, IG1 4DU, United Kingdom
IIF 71 IIF 7211, Gardner Road, Plaistow, London, E13 8LN, England
IIF 73 IIF 7412, Wanlip Road, London, England, E13 8QR
IIF 75129, Ellison Road, London, SW16 5DE, England
IIF 7613, Gardner Road, London, E13 8LN, England
IIF 7729, Gardner Road, London, E13 8LN, England
IIF 78 IIF 79 IIF 8033, Canada Square, London, E14 5LB, United Kingdom
IIF 81 IIF 8257, Hallsville Road, London, E16 1EE, England
IIF 8371-75, Shelton Street, London, WC2H 9JQ, England
IIF 84Suite 3,57, Hallsville Road, London, E16 1EE, England
IIF 85Suite 4, 61 Cranbrook Road, London, IG1 4PG, United Kingdom
IIF 86The Factory London, 5-7 High Street, London, E13 0AD, England
IIF 87 IIF 88 IIF 89Unit 1, 57, Hallsville Road, London, E16 1EE, England
IIF 9029, Gardner Road, Plaistow, London, E13 8LN, United Kingdom
IIF 91
- 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 94173, Woodser Street, London, E1 5HG, England
IIF 9529, Gardner Road, London, E13 8LN, England
IIF 9657 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England
IIF 9757, Hallsville Road, London, E16 1EE, England
IIF 98 IIF 9971-75, Shelton Street, London, WC2H 9JQ, England
IIF 100
- British Registered addresses and corresponding companies
Khan, Sana
99, Ilford Lane, Ilford, Essex, IG1 2RJ, United Kingdom
IIF 101
- British born in September 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companies29, Gardner Road, London, E13 8LN, England
IIF 106
- British born in February 1989
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1981
Khan, Sana, Ms.
Resident in United Kingdom
Registered addresses and corresponding companies - 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 111
- British born in February 1989
Mrs Sana Munir Khan
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khan, Sana
Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom
IIF 1141, Cranbrook Rd, London, IG1 4DU, United Kingdom
IIF 1151, Cranbrook Road, Ilford, London, IG1 4DU, United Kingdom
IIF 1161, Cranbrook Road, London, IG1 4DU, United Kingdom
IIF 11733, Canada Square, London, E14 5LB, United Kingdom
IIF 118 IIF 11957 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England
IIF 12057, Hallsville Road, London, E16 1EE, England
IIF 1215-7, High Street, London, E13 0AD, England
IIF 122Suite 4, 61 Cranbrook Road, Ilford, London, IG1 4PG, United Kingdom
IIF 12329, Gardner Road, Plaistow, London, E13 8LN, United Kingdom
IIF 124
- 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 125
- 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 128
- British born in September 1981
Ms. Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1989
Mrs 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 ~ 2026-05-22IIF 22 - Director → MEPerson with significant control2025-03-11 ~ 2026-05-22IIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 2
A&S ELITE PROPERTIES LTD
1618510445 Leonard Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-03-20 ~ nowIIF 61 - Director → ME2025-01-15 ~ 2025-02-21IIF 107 - Director → MEPerson with significant control2025-01-15 ~ 2025-02-21IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AAA UK INVESTMENTS LIMITED
11220922Unit 1 57, Hallsville Road, London, EnglandActive Corporate (6 parents)Officer2026-02-02 ~ nowIIF 49 - Director → ME2023-03-01 ~ 2023-08-01IIF 36 - Director → MEPerson with significant control2026-02-02 ~ nowIIF 90 - Ownership of shares – 75% or more → OE - 4
ACCIDENT CLAIMS ASSIST LIMITED
1541913457a 57a, Hallsville Road, Canning Town, London, EnglandActive Corporate (3 parents)Officer2024-08-10 ~ 2024-10-01IIF 53 - Director → ME2024-10-10 ~ 2025-07-01IIF 111 - Director → MEPerson with significant control2024-10-10 ~ 2025-07-01IIF 132 - Has significant influence or control → OEIIF 132 - Has significant influence or control as a member of a firm → OE2024-08-10 ~ 2024-10-01IIF 84 - Ownership of shares – 75% or more → OE - 5
ADALYA ELITE LIMITED
160694484385, 16069448 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2025-10-08 ~ dissolvedIIF 39 - Director → ME2025-07-21 ~ 2025-10-08IIF 38 - Director → MEPerson with significant control2025-07-21 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE - 6
ADAMSONS DEVELOPMENTS LIMITED
1640602857 Hallsville Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-07-21 ~ nowIIF 33 - Director → ME2025-07-21 ~ 2025-07-25IIF 32 - Director → MEPerson with significant control2025-07-21 ~ 2025-07-27IIF 99 - Ownership of shares – 75% or more → OE2026-01-28 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OE - 7
ADAMSONS INVESTMENTS LIMITED
1128598657 Hallsville Road, London, EnglandActive Corporate (5 parents)Officer2025-05-01 ~ nowIIF 34 - Director → ME2025-05-01 ~ 2025-05-01IIF 56 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 83 - Ownership of shares – 75% or more → OE - 8
ADAMSONS TRADING LIMITED
13073302Unit 5 57, 57 Hallsville Road, Canning Town, London, EnglandActive Corporate (1 parent)Officer2020-12-09 ~ nowIIF 35 - Director → ME2020-12-09 ~ nowIIF 122 - Secretary → MEPerson with significant control2020-12-09 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 9
AL-HIRA TRUST
070994099 St. Andrew's Road, LondonActive Corporate (5 parents)Officer2010-10-06 ~ 2013-03-04IIF 105 - Director → ME - 10Unit 9 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (2 parents)Officer2020-08-03 ~ 2020-09-20IIF 28 - Director → ME2019-03-19 ~ 2020-07-06IIF 14 - Director → ME2019-03-19 ~ 2020-07-06IIF 115 - Secretary → MEPerson with significant control2019-03-19 ~ 2020-09-12IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE
- 11
- 12
DEBT HELPLINE LIMITED
126895864385, 12689586 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-06-22 ~ dissolvedIIF 27 - Director → ME2020-06-22 ~ 2020-07-01IIF 119 - Secretary → MEPerson with significant control2020-06-22 ~ dissolvedIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 13
EARL HOUSE MANAGEMENT LIMITED
09834215Tey House, Market Hill, Royston, EnglandActive Corporate (14 parents)Officer2026-07-09 ~ nowIIF 52 - Director → ME - 14
FREE CITIZENS ADVICE LIMITED
11088886Suite 3,57 Hallsville Road, London, EnglandDissolved Corporate (5 parents)Officer2017-11-29 ~ 2022-03-11IIF 13 - Director → ME2017-11-29 ~ dissolvedIIF 114 - Secretary → MEPerson with significant control2018-11-29 ~ 2022-03-11IIF 85 - Has significant influence or control as a member of a firm → OEIIF 85 - Has significant influence or control → OEIIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 85 - Has significant influence or control over the trustees of a trust → OE2017-11-29 ~ 2020-06-10IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
FREE LEGAL HELPINE LIMITED
- 2016-05-17 10023467Unit 11 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (4 parents)Officer2020-08-03 ~ 2021-12-15IIF 10 - Director → ME2016-02-24 ~ 2020-06-10IIF 11 - Director → MEPerson with significant control2021-02-01 ~ 2021-12-10IIF 67 - Ownership of shares – 75% or more → OE2016-04-26 ~ 2020-06-10IIF 92 - Has significant influence or control → OE - 16
HOMELY SUPPORTED LIVING LTD
1122058514 Clements Court, Clements Lane, Ilford, EnglandActive Corporate (3 parents)Officer2023-02-27 ~ nowIIF 59 - Director → MEPerson with significant control2023-02-27 ~ 2026-04-22IIF 112 - Has significant influence or control as a member of a firm → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 17
HORIZON ASSET GROUP LIMITED
1684677471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-11-11 ~ nowIIF 37 - Director → MEPerson with significant control2025-11-11 ~ nowIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE - 18
I CARE HOMES LIMITED
116046401 Cranbrook Road, Ilford, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-04 ~ dissolvedIIF 104 - Director → ME2018-10-04 ~ dissolvedIIF 116 - Secretary → MEPerson with significant control2018-10-04 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OE - 19
IMMIGRATION LAWYER 4 U LIMITED
1583983757 Hallsville Road, London, United KingdomActive Corporate (2 parents)Officer2024-07-15 ~ 2025-10-08IIF 57 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OE - 20
KWICKCARHIRE LONDON LIMITED
1101650757c Hallsville Road, Canning Town, London, EnglandActive Corporate (4 parents)Officer2022-10-21 ~ 2022-12-02IIF 41 - Director → ME2017-10-17 ~ 2020-03-01IIF 43 - Director → ME2020-05-14 ~ 2020-06-18IIF 42 - Director → ME2024-05-02 ~ 2024-05-02IIF 40 - Director → ME - 21
LEGAL ADVICE BUREAU (LAB) LTD
071982167-9 Chingford Mount Road, Waltham Forest, LondonDissolved Corporate (2 parents)Officer2010-11-09 ~ dissolvedIIF 58 - Director → ME2010-11-09 ~ dissolvedIIF 101 - Secretary → ME - 22
LEGAL MEDICALS LONDON LIMITED
10756067Wigham House, 2nd Floor, Wakering Road, Barking, United KingdomDissolved Corporate (1 parent)Officer2017-05-05 ~ dissolvedIIF 4 - Director → ME - 23
LONDON QUALITY CARE LIMITED
1588594957 Hallsville Rd 57, Hallsville Road, London, EnglandActive Corporate (2 parents)Officer2024-08-08 ~ 2024-09-01IIF 12 - Director → ME2025-01-01 ~ nowIIF 29 - Director → ME2025-07-21 ~ 2026-04-21IIF 120 - Secretary → MEPerson with significant control2024-08-08 ~ 2024-09-01IIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE2025-07-21 ~ nowIIF 97 - Ownership of shares – 75% or more → OE - 24
LUX REALTY LIMITED
1481533857 Hallsville Road, London, Canning TownActive Corporate (1 parent)Officer2024-09-01 ~ 2026-06-03IIF 110 - Director → ME2026-06-03 ~ nowIIF 31 - Director → ME2023-04-19 ~ 2024-09-01IIF 30 - Director → MEPerson with significant control2025-02-27 ~ 2026-06-03IIF 130 - Ownership of shares – 75% or more → OE2023-04-19 ~ 2024-09-01IIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE - 25
MAYFAIR VIP CARS LTD
11999919Unit 6 57, 57 Hallsville Road, Canning Town, London, EnglandActive Corporate (5 parents)Officer2024-09-01 ~ 2024-09-01IIF 109 - Director → ME2022-08-26 ~ 2024-09-01IIF 1 - Director → MEPerson with significant control2022-09-01 ~ 2023-04-01IIF 63 - Ownership of shares – 75% or more → OE2024-09-01 ~ 2024-09-01IIF 129 - Ownership of shares – 75% or more → OE - 26
MEDIA JUNKIE (ILFORD) LTD
1155706655 Hallsville Road, Canning Town, London, EnglandActive Corporate (6 parents)Officer2018-09-06 ~ 2019-01-08IIF 16 - Director → ME2019-09-09 ~ 2020-06-20IIF 15 - Director → ME2020-08-04 ~ 2022-03-11IIF 17 - Director → ME2018-09-06 ~ 2019-01-08IIF 117 - Secretary → MEPerson with significant control2020-08-03 ~ 2022-03-11IIF 71 - Ownership of shares – 75% or more → OE2018-09-06 ~ 2020-06-20IIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE - 27
MEDIA JUNKIE (LONDON) LIMITED
09386950Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-26First Floor The Portal Bridgewater Close, Network 65, Burnley, LancashireLiquidation Corporate (5 parents)Officer2020-05-14 ~ 2020-06-10IIF 54 - Director → ME2015-01-13 ~ 2017-07-01IIF 3 - Director → MEPerson with significant control2016-04-13 ~ 2020-06-10IIF 93 - Ownership of shares – 75% or more → OE - 28
MOTTO GROUP LIMITED
16815046Unit 14 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (1 parent)Officer2025-10-28 ~ nowIIF 5 - Director → MEPerson with significant control2025-10-28 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 29Unit 7 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (3 parents)Officer2019-01-09 ~ 2020-06-18IIF 45 - Director → ME2022-06-01 ~ 2022-06-02IIF 8 - Director → ME2022-06-01 ~ 2022-06-30IIF 7 - Director → ME2022-06-02 ~ nowIIF 9 - Director → ME2020-08-11 ~ 2021-01-01IIF 44 - Director → ME2019-01-09 ~ 2020-06-18IIF 123 - Secretary → MEPerson with significant control2022-06-01 ~ 2022-06-30IIF 66 - Ownership of shares – 75% or more → OE2019-01-09 ~ 2020-06-18IIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE
- 30
PEACE SUPPORTED LIVING LIMITED
15867859The Factory London, 5-7 High Street, London, EnglandActive Corporate (2 parents)Officer2024-07-31 ~ 2024-09-01IIF 48 - Director → ME2024-09-01 ~ nowIIF 46 - Director → MEPerson with significant control2024-09-01 ~ nowIIF 88 - Ownership of shares – 75% or more → OE2024-07-31 ~ 2024-09-01IIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE - 31
PRESTIGE MANAGEMENT SERVICES LTD
1097148245 Leonard Road, Chingford, London, EnglandActive Corporate (4 parents)Officer2017-09-19 ~ nowIIF 60 - Director → MEPerson with significant control2017-09-19 ~ 2026-04-16IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 32
QARI NASIR UDDIN TRUST LIMITED
126793504385, 12679350 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-06-18 ~ dissolvedIIF 26 - Director → ME2020-06-18 ~ 2020-07-01IIF 118 - Secretary → MEPerson with significant control2020-06-18 ~ dissolvedIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 33
REALTY ACQUISITIONS LTD
14802974Unit 17 57 Hallsville Road, London, EnglandActive Corporate (3 parents)Officer2024-10-01 ~ 2025-04-01IIF 21 - Director → ME2025-04-02 ~ 2026-06-03IIF 20 - Director → ME2026-06-03 ~ nowIIF 50 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 128 - Ownership of shares – More than 50% but less than 75% → OE2024-10-01 ~ 2025-04-01IIF 75 - Has significant influence or control → OEIIF 75 - Has significant influence or control as a member of a firm → OE - 34
REPLACE A CAR LIMITED
1268369157 Hallsville Road, London, EnglandActive Corporate (4 parents)Officer2020-06-19 ~ 2022-03-11IIF 19 - Director → ME2022-08-26 ~ 2022-12-01IIF 2 - Director → ME2020-06-19 ~ 2025-10-08IIF 121 - Secretary → MEPerson with significant control2022-08-31 ~ 2025-10-08IIF 64 - Ownership of shares – More than 50% but less than 75% → OE2020-06-19 ~ 2022-03-11IIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE2026-02-10 ~ nowIIF 62 - Ownership of shares – 75% or more → OE - 35
ROUND 1 CORPORATION LIMITED
1270068157 Hallsville Road, London, EnglandActive Corporate (2 parents)Officer2020-06-26 ~ 2020-07-01IIF 51 - Director → ME2020-06-26 ~ 2020-07-01IIF 124 - Secretary → MEPerson with significant control2020-06-26 ~ 2020-07-01IIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 36
RSY INVESTMENTS LTD
14162484173 Woodser Street, London, EnglandActive Corporate (3 parents)Officer2025-11-28 ~ 2025-12-10IIF 23 - Director → MEPerson with significant control2025-11-28 ~ 2025-12-10IIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OE - 37
SAYA INVESTMENTS LIMITED
114350535-7 High Street, London, EnglandActive Corporate (4 parents)Officer2018-09-10 ~ 2025-01-01IIF 24 - Director → MEPerson with significant control2022-11-01 ~ 2022-12-01IIF 78 - Ownership of shares – More than 50% but less than 75% → OE2019-06-21 ~ 2020-01-01IIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Right to appoint or remove directors as a member of a firm → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 38
STARS AGENCY LIMITED
1102750227 Gardner Road, Plaistow, LondonDissolved Corporate (1 parent)Officer2017-10-23 ~ dissolvedIIF 55 - Director → ME - 39
STREETYS LIMITED
10942938Unit 4 Unit 4, 57 Hallsville Road, Canning Town, London, EnglandActive Corporate (2 parents)Officer2017-09-01 ~ 2020-06-20IIF 106 - Director → ME2020-06-20 ~ nowIIF 6 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 65 - Ownership of shares – 75% or more → OE - 40
SUCASA (UK) LIMITED
06449918Suite 4 New Cranbrook House, 61 Cranbrook Road, Ilford, EssexDissolved Corporate (5 parents)Officer2007-12-17 ~ 2008-09-25IIF 18 - Director → ME - 41
TITAN STRATEGIC GROUP LTD
1716174971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2026-04-16 ~ nowIIF 108 - Director → MEPerson with significant control2026-04-16 ~ nowIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors → OE - 42
WARRANTY EXPERTS LTD
138401214385, 13840121: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-01-11 ~ dissolvedIIF 102 - Director → MEPerson with significant control2022-01-11 ~ dissolvedIIF 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 - 43PINK CARE LIMITED - 2024-09-11Unit 11 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (4 parents)Officer2024-10-01 ~ 2024-10-01IIF 47 - Director → MEPerson with significant control2024-10-01 ~ 2024-10-01IIF 89 - Has significant influence or control → OEIIF 89 - Has significant influence or control as a member of a firm → OE
- 44
Z&N PROPERTY LIMITED
1588475229 Gardner Road, London, EnglandActive Corporate (2 parents)Officer2024-08-07 ~ nowIIF 25 - Director → MEPerson with significant control2024-08-07 ~ 2026-01-31IIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE2026-03-27 ~ nowIIF 79 - Has significant influence or control as a member of a firm → OEIIF 79 - Has significant influence or control over the trustees of a trust → OEIIF 79 - Has significant influence or control → OE
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