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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Mohammed Sejaad Khan
Mr Mohammed Sejaad Khan
British born in February 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Marshfield House, Marsh Grove, Bradford, BD5 9EN, United Kingdom
Mr Mohammed Sijad Khan
British born in February 1992Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Sameer Khan
British born in February 1992Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Saeed Khan
British born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 961, Thornton Road, Bradford, BD8 0JD, United Kingdom
Mr Mohammed Sameer Khan
British born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed Sejaad
British director born in February 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Marshfield House, Marsh Grove, Bradford, BD5 9EN, United Kingdom
Mr Mohammed Khan
British born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom
Khan, Mohammed Sijad
British director born in February 1992Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed Sijad
British student born in February 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 41, Glen Road, Sheffield, S7 1RA, England
Mohammed Moshin Khan
British born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Suite 4, 3rd Floor, Duru House, 101 Commercial Road, London, E1 1RD, United Kingdom
Khan, Mohammed Sameer
British company director born in February 1992Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed Sameer
British director born in February 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Mr Mohammed Sameer Khan
British born in February 1992Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Saeed
British director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 961, Thornton Road, Bradford, West Yorkshire, BD8 0JD, United Kingdom
Khan, Mohammed Sameer
British consultant born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed Sameer
British self employed born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 20-22, Wenlock Road, London, N1 7GU, England
Khan, Mohammed Mohshin
British company director born in November 1964Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed Moshin
British accountant born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England
Khan, Mohammed Moshin
British company director born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England
Khan, Mohammed Moshin
British director born in November 1964Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed Tahseer
British company director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom
Mr Ashim Guha
British born in January 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Saeed Khan
British born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 41 29, Copley Street, Bradford, BD5 9HX, England
Mr Mohammed Sameer Khan
British born in May 1990Resident in England
Registered addresses and corresponding companies
IIF 42 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England
IIF 43 IIF 44 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 45 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England
IIF 46 46, Parham Drive, Ilford, IG2 6NB, England
IIF 47 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom
Khan, Mohamed Moshin
British accountant born in November 1968Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohamed Moshin
British director born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB
Mr Mohammed Sameer Khan
British born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 51 26, Vivian Avenue, Hendon Central, London, NW4 3XP, England
Khan, Mohammed
British director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Mr Mohammed Sameer Khan
British born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 53 46, Parham Drive, Ilford, IG2 6NB, England
Khan, Mohammed
British accountant born in November 1964Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed
British company director born in November 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Khan
British born in January 1978Resident in England
Registered addresses and corresponding companiesMr Mohammed Moshin Khan
British born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 64 46 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Khan, Saeed Mohammed
British director born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 19, Howard Street, Bradford, West Yorkshire, BD5 0BP, United Kingdom
Mr Mohamemed Khan
British born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 66 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Mr Mohammed Khan
British born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 67 15, Tannery Close, Dagenham, RM10 7EX, England
IIF 68 IIF 69 46 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB
IIF 70 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England
IIF 71 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England
IIF 72 IIF 73 IIF 74 (more) 46, Parham Drive, Ilford, IG2 6NB, England
IIF 76 Flat 11, Edwards House, 1 High Trees, London, SW2 3AT, England
Mr Mohammed Mohshin Khan
British born in November 1964Resident in England
Registered addresses and corresponding companiesMr Mohammed Mohshin Khan
British born in December 2019Resident in England
Registered addresses and corresponding companies
IIF 81 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Mr Mohammed Khan
British born in January 2020Resident in England
Registered addresses and corresponding companies
IIF 82 9, Hebble Court, Thornhill Lees, Dewsbury, WF12 0AY, England
Mr Mohammed Minul Hasan
British born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 83 46, Parham Drive, Ilford, IG2 6NB, England
Guha, Ashim
British company director born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 77, Elmfield Road, Potters Bar, EN6 2JL, England
Guha, Ashim
British director born in January 1975Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Tahseer Xavier Mohammed
British company director born in May 1992Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed Sameer
British company director born in February 1992Resident in England
Registered addresses and corresponding companies
IIF 91 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Khan, Mohammed Sameer
British director born in February 1992Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Sameer
British company director born in May 1990Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Sameer
British director born in May 1990Resident in England
Registered addresses and corresponding companies
IIF 101 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 102 46, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom
IIF 103 46, Parham Drive, Ilford, IG2 6NB, England
IIF 104 11, High Street Wanstead, London, E11 1QF, United Kingdom
IIF 105 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom
Khan, Mohammed Tahseer
British company director born in May 1992Resident in England
Registered addresses and corresponding companies
IIF 106 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Khan, Mohammed Saeed
British manager born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 107 29, Copley Street, Bradford, BD5 9HX, England
Khan, Mohammed Saeed
British nhs- manager born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 108 Bradford Trident Business Centre, 1st Floor, 11 Edward Street, Bradford, West Yorkshire, BD4 7BH
Khan, Mohammed Sameer
British consultant born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 109 8, The Glades, Grange Park, Northampton, NN4 5BS, England
Khan, Mohammed Mohshin
British accountant born in November 1964Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Mohshin
British company director born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 114 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Khan, Mohammed Mohshin
British director born in November 1964Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Moshin
British director born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 118 Duru House, 101 Commercial Road, London, E1 1RD, England
Hasan, Mohammed Minul
British director born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 119 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England
Khan, Mohammed
British company director born in January 1978Resident in England
Registered addresses and corresponding companiesKhan, Mohammed
British director born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 123 173, Sunbridge Road, Bradford, BD1 2HB, England
Khan, Mohammed
British accounatnt born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 124 Duru House, 101 Commercial Road, London, E1 1RD, England
Khan, Mohammed
British accountant born in November 1964Resident in England
Registered addresses and corresponding companiesKhan, Mohammed
British company director born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 128 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB
Khan, Mohammed
British director born in November 1964Resident in England
Registered addresses and corresponding companiesMohammed, Khan Sameer
British director born in February 1992Resident in England
Registered addresses and corresponding companies
IIF 136 46, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom
Khan, Mohammed Tahseer
British accountantRegistered addresses and corresponding companies
IIF 137 46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom
Hasan, Mohammed Minul
Bangladeshi company director born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 138 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Khan, Mohammed Mohshin
Registered addresses and corresponding companies
IIF 139 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Khan, Mohammed Sameer
Registered addresses and corresponding companies
IIF 140 106, Engel Park, London, Greater London, NW7 2HP, United Kingdom
Khan, Mohammed
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
43
- 1 649, Ambrosial Bakes Ltd Chesterfield Road, Sheffield, United KingdomActive Corporate (1 parent)Officer
2025-07-29 ~ nowIIF 16 - Director → MEPerson with significant control 2025-07-29 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 46 Parham Drive Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Equity (Company account)50,000 GBP2020-08-31Officer 2015-09-14 ~ dissolvedIIF 55 - Director → ME 2015-09-14 ~ dissolvedIIF 142 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 78 - Has significant influence or control → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 46 Parham Drive, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)3 GBP2022-08-31Officer 2021-05-05 ~ dissolvedIIF 133 - Director → MEPerson with significant control 2021-05-05 ~ dissolvedIIF 74 - Has significant influence or control over the trustees of a trust → OEIIF 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
- 4 19 Howard Street, Bradford, West Yorkshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)2,021 GBP2019-10-31Officer 2015-10-16 ~ dissolvedIIF 65 - Director → ME
- 5INTELLI MINDS LIMITED - 2018-02-06 Duru House, 101 Commercial Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-61,745 GBP2017-08-31Officer 2014-01-01 ~ dissolvedIIF 124 - Director → ME
- 6 26 Vivian Avenue, Hendon Central, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-10-31Officer 2012-10-01 ~ dissolvedIIF 109 - Director → MEPerson with significant control 2016-05-18 ~ dissolvedIIF 51 - Has significant influence or control as a member of a firm → OEIIF 51 - Has significant influence or control over the trustees of a trust → OEIIF 51 - Has significant influence or control → OE
- 7 63-65 Camden High Street, London, EnglandDissolved Corporate (1 parent)Person with significant control 2019-05-08 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 8 46 Parham Drive, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Person with significant control 2023-05-25 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Has significant influence or control as a member of a firm → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 9 46 Parham Drive, Gants Hill, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2014-10-27 ~ dissolvedIIF 31 - Director → ME
- 10 77 Elmfield Road, Potters Bar, EnglandActive Corporate (1 parent)Equity (Company account)8,943 GBP2025-03-31Officer 2017-04-06 ~ nowIIF 84 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 11S & B PROPERTY DEVELOPMENTS (UK) LIMITED - 2015-07-23 Laurants Accountants, 46 Parham Drive, Gants Hill, IlfordDissolved Corporate (1 parent)Officer 2014-06-03 ~ dissolvedIIF 90 - Director → ME
- 12 46 Parham Drive, Gants Hill, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-24,270 GBP2024-10-31Officer 2023-01-01 ~ nowIIF 129 - Director → ME
- 13 173 Sunbridge Road, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)-1,698 GBP2024-10-31Officer 2023-10-01 ~ nowIIF 123 - Director → MEPerson with significant control 2024-03-01 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 14 20 Wenlock Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-987,684 GBP2025-04-30Officer 2024-01-04 ~ nowIIF 112 - Director → MEPerson with significant control 2024-01-15 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Has significant influence or control as a member of a firm → OEIIF 80 - Right to appoint or remove directors → OE
- 15
FORTUNEPARK HOME LIMITED
- nowULTIMATE DINER LIMITED - 2017-03-21 46 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)50,000 GBP2020-03-31Officer 2021-01-01 ~ dissolvedIIF 114 - Director → ME 2015-03-18 ~ dissolvedIIF 139 - Secretary → MEPerson with significant control 2019-12-11 ~ dissolvedIIF 81 - Has significant influence or control → OE - 16 46 Parham Drive Gants Hill, Ilford, EssexDissolved Corporate (2 parents)Officer 2015-09-01 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 68 - Has significant influence or control as a member of a firm → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 46 Parham Drive Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2015-09-02 ~ dissolvedIIF 59 - Director → ME 2015-09-02 ~ dissolvedIIF 143 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 64 - Has significant influence or control as a member of a firm → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 46 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2015-08-26 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 15 Tannery Close, Dagenham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-01-31Person with significant control 2016-04-06 ~ dissolvedIIF 67 - Has significant influence or control as a member of a firm → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 20 173 Sunbridge Road, Bradford, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-04-30Officer 2021-05-01 ~ dissolvedIIF 120 - Director → MEPerson with significant control 2021-05-01 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 21 14/2g Docklands Business Centre 10-16 Tiller Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,659 GBP2024-05-31Officer 2020-05-21 ~ nowIIF 105 - Director → MEPerson with significant control 2020-05-21 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 46 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (1 parent)Officer 2014-06-01 ~ dissolvedIIF 138 - Director → ME
- 23 9 Hebble Court, Thornhill Lees, Dewsbury, EnglandActive Corporate (2 parents)Equity (Company account)-439 GBP2024-01-31Person with significant control 2020-12-31 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 24 26 Vivian Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)35,424 GBP2024-04-30Officer 2021-04-23 ~ nowIIF 29 - Director → MEPerson with significant control 2021-04-23 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 25 41 Glen Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer 2015-12-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 26 46 Parham Drive, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-04-30Officer 2023-05-16 ~ nowIIF 134 - Director → MEPerson with significant control 2023-05-16 ~ nowIIF 72 - Has significant influence or control as a member of a firm → OEIIF 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
- 27GRANDEUR BUILDERS LIMITED - 2015-04-23 46 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (1 parent)Officer 2015-04-23 ~ dissolvedIIF 128 - Director → ME
- 28 46 Parham Drive, Gants Hill, Ilford, Essxe, United KingdomActive Corporate (2 parents)Equity (Company account)-209,689 GBP2024-12-31Officer 2024-03-28 ~ nowIIF 116 - Director → ME
- 29 41 Glen Road, Sheffield, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-11-30Officer 2020-11-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-11-11 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 30 46 Parham Drive, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2023-05-26 ~ nowIIF 131 - Director → MEPerson with significant control 2023-05-26 ~ nowIIF 73 - Has significant influence or control as a member of a firm → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 31 46 Parham Drive, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2017-09-25 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2017-09-25 ~ dissolvedIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 32 31a Dewsbury Gate Road, Dewsbury, EnglandDissolved Corporate (1 parent)Officer 2021-11-29 ~ dissolvedIIF 121 - Director → MEPerson with significant control 2021-11-29 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 33 77 Elmfield Road, Potters Bar, EnglandActive Corporate (2 parents)Equity (Company account)19,719 GBP2025-03-31Officer 2019-09-18 ~ nowIIF 87 - Director → MEPerson with significant control 2019-09-18 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 77 Elmfield Road, Potters Bar, United KingdomActive Corporate (1 parent)Equity (Company account)-35,878 GBP2025-03-31Officer 2022-05-09 ~ nowIIF 88 - Director → MEPerson with significant control 2022-05-09 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 35 46 Parham Drive, Gants Hill, IlfordDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)751 GBP2017-04-30Officer 2012-05-01 ~ dissolvedIIF 85 - Director → ME
- 36 46 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (2 parents)Officer 2007-05-01 ~ dissolvedIIF 86 - Director → ME
- 37 Suite 4, 3rd Floor Duru House, 101 Commercial Road, London, United KingdomDissolved Corporate (4 parents)Officer 2016-12-01 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38 46 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2014-11-07 ~ dissolvedIIF 58 - Director → ME
- 39 Flat 11, Edwards House, 1 High Trees, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-08-31Officer 2023-10-25 ~ dissolvedIIF 135 - Director → MEPerson with significant control 2023-10-25 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 40 29 Copley Street, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)217 GBP2024-12-31Officer 2020-08-31 ~ nowIIF 107 - Director → MEPerson with significant control 2020-11-29 ~ nowIIF 41 - Has significant influence or control → OE
- 41 46 Parham Drive, Gants Hill, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-79,601 GBP2023-12-31Officer 2025-02-20 ~ nowIIF 115 - Director → MEPerson with significant control 2025-02-20 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE
- 42 46 Parham Drive, Gants Hill, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2023-11-30Officer 2017-12-04 ~ nowIIF 101 - Director → MEPerson with significant control 2017-12-04 ~ nowIIF 44 - Has significant influence or control as a member of a firm → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 41 Glen Road, Sheffield, United KingdomDissolved Corporate (1 parent)Officer 2018-02-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-02-15 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
27
- 1BELGRAVE PROPERTIES (UK) LIMITED - 2017-09-29PASSAGE TO INDIA (WHITBY) 3 LIMITED - 2017-11-01 46 Parham Drive, Gants Hill, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-263,177 GBP2023-05-31Officer 2021-09-01 ~ 2022-12-25IIF 119 - Director → ME 2022-12-25 ~ 2023-09-20IIF 130 - Director → ME 2011-12-31 ~ 2017-10-15IIF 54 - Director → ME 2009-01-01 ~ 2011-01-11IIF 49 - Director → MEPerson with significant control 2021-09-01 ~ 2022-12-25IIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE 2016-04-06 ~ 2017-10-15IIF 69 - Has significant influence or control as a member of a firm → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE 2022-12-25 ~ 2023-09-20IIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
- 2 398-403 The Railway Arches Rhodeswell Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,228 GBP2024-10-30Officer 2019-04-05 ~ 2020-08-26IIF 104 - Director → ME
- 3 26 Vivian Avenue, Hendon Central, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-10-31Officer 2012-10-01 ~ 2014-10-14IIF 140 - Secretary → ME
- 4 63-65 Camden High Street, London, EnglandDissolved Corporate (1 parent)Officer 2019-05-08 ~ 2019-08-20IIF 28 - Director → ME
- 5OPAQUE LIME LIMITED - 2017-04-03 24 Page Crescent, Erith, KentActive Corporate (1 parent)Equity (Company account)21,289 GBP2023-12-31Officer 2016-01-01 ~ 2017-04-01IIF 125 - Director → MEPerson with significant control 2016-04-06 ~ 2021-01-02IIF 70 - Has significant influence or control as a member of a firm → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE
- 6 46 Parham Drive, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Officer 2023-05-25 ~ 2024-07-01IIF 132 - Director → ME
- 7 Duru House, 101 Commercial Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-199,079 GBP2021-12-31Officer 2015-11-10 ~ 2017-12-01IIF 118 - Director → ME 2011-01-13 ~ 2012-04-01IIF 32 - Director → ME 2012-06-01 ~ 2012-07-01IIF 33 - Director → ME
- 8 8 Madeira Avenue, Leigh-on-sea, Essex, EnglandActive Corporate (1 parent)Equity (Company account)1,538,193 GBP2024-01-31Officer 2021-09-17 ~ 2023-05-19IIF 111 - Director → ME
- 9 46 Parham Drive, Gants Hill, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-24,270 GBP2024-10-31Officer 2017-11-17 ~ 2023-01-09IIF 98 - Director → ME 2017-11-17 ~ 2019-05-22IIF 20 - Director → ME
- 10 20 Wenlock Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-987,684 GBP2025-04-30Officer 2019-12-11 ~ 2020-12-10IIF 95 - Director → ME 2024-03-19 ~ 2024-07-01IIF 96 - Director → ME 2016-01-10 ~ 2019-12-11IIF 22 - Director → ME 2021-10-15 ~ 2024-01-03IIF 117 - Director → ME 2014-11-01 ~ 2016-01-01IIF 89 - Director → ME 2016-01-01 ~ 2016-01-10IIF 126 - Director → ME 2020-12-10 ~ 2021-05-31IIF 103 - Director → ME 2009-05-11 ~ 2014-11-01IIF 50 - Director → ME 2021-05-31 ~ 2021-10-16IIF 94 - Director → ME 2024-01-03 ~ 2024-03-10IIF 93 - Director → ME 2016-01-10 ~ 2019-12-11IIF 100 - Director → MEPerson with significant control 2019-12-11 ~ 2021-01-15IIF 79 - Has significant influence or control → OE 2021-10-15 ~ 2024-01-15IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE 2021-01-10 ~ 2021-10-16IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE 2016-04-06 ~ 2019-12-11IIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Has significant influence or control as a member of a firm → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
- 11
FORTUNEPARK HOME LIMITED
- nowULTIMATE DINER LIMITED - 2017-03-21 46 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)50,000 GBP2020-03-31Officer 2015-03-18 ~ 2019-12-11IIF 91 - Director → MEIIF 106 - Director → MEPerson with significant control 2016-04-06 ~ 2019-12-11IIF 43 - Has significant influence or control as a member of a firm → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 12DIRECT PROPERTY INVESTMENT LIMITED - 2008-07-10 12 Mafeking Road, Walderslade, Chatham, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-01-31Officer 2008-02-06 ~ 2012-04-01IIF 37 - Director → ME 2010-11-01 ~ 2012-04-01IIF 48 - Director → ME
- 13 15 Tannery Close, Dagenham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-01-31Officer 2015-02-02 ~ 2022-12-01IIF 57 - Director → ME
- 14 Unit 10e Listerhills Science Park, Campus Road, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)14,352 GBP2024-11-30Officer 2020-11-26 ~ 2020-11-26IIF 26 - Director → MEPerson with significant control 2020-11-26 ~ 2020-11-26IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 15 46 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (1 parent)Officer 2014-02-03 ~ 2014-03-01IIF 52 - Director → ME 2014-03-01 ~ 2014-06-01IIF 110 - Director → ME
- 16 46 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (1 parent)Officer 2008-09-05 ~ 2011-01-01IIF 137 - Secretary → ME
- 17 9 Hebble Court, Thornhill Lees, Dewsbury, EnglandActive Corporate (2 parents)Equity (Company account)-439 GBP2024-01-31Officer 2020-12-31 ~ 2022-09-01IIF 122 - Director → ME
- 18BRADFORD RELATE CENTRE - 2004-01-26RELATE BRADFORD - 2021-07-12RELATE BRADFORD & LEEDS LTD - 2025-05-15 Perkin House 1st Floor, Grattan Road, Bradford, EnglandActive Corporate (8 parents)Officer 2020-09-28 ~ 2024-01-22IIF 108 - Director → ME
- 19 26 Vivian Avenue, Hendon Central, London, United KingdomDissolved CorporateOfficer 2019-05-22 ~ 2020-03-01IIF 27 - Director → MEPerson with significant control 2019-05-22 ~ 2020-03-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 20 Greengate Mill, Chickenley Lane, Dewsbury, EnglandActive Corporate (1 parent)Equity (Company account)63,800 GBP2022-03-31Officer 2017-03-03 ~ 2019-11-01IIF 12 - Director → ME 2017-03-03 ~ 2017-03-04IIF 141 - Secretary → MEPerson with significant control 2017-03-03 ~ 2019-11-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 21 46 Parham Drive, Gants Hill, Ilford, Essxe, United KingdomActive Corporate (2 parents)Equity (Company account)-209,689 GBP2024-12-31Officer 2024-03-20 ~ 2024-10-01IIF 92 - Director → ME 2017-03-28 ~ 2021-11-20IIF 21 - Director → ME 2023-10-01 ~ 2024-01-15IIF 136 - Director → ME 2017-04-01 ~ 2017-10-19IIF 102 - Director → ME 2018-10-01 ~ 2019-04-02IIF 99 - Director → MEPerson with significant control 2023-10-01 ~ 2024-01-15IIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE 2017-03-28 ~ 2021-11-20IIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE 2024-03-20 ~ 2024-10-01IIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 22
SAPFUSION PVT LIMITED
- nowMADRAS SPICE LIMITED - 2015-01-19ALABDULWAHAB REAL ESTATE (UK) LIMITED - 2014-09-30 4 Joyce Butler House, Commerce Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-5,931 GBP2015-09-30Officer 2014-09-01 ~ 2015-08-21IIF 127 - Director → ME - 23ONE- SAPIEN-UK TRAINING AND CONSULTANCY LTD - 2013-05-01SISCO TRAINING AND CONSULTANCY LTD - 2013-04-11ULTIMATE LONDON LIMITED - 2013-02-143 LEAFLONDON LIMITED - 2012-10-19 46 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (1 parent)Officer 2012-10-02 ~ 2012-10-20IIF 35 - Director → ME
- 24 46 Parham Drive, Gants Hill, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-79,601 GBP2023-12-31Officer 2017-08-01 ~ 2017-11-27IIF 19 - Director → ME 2017-03-28 ~ 2025-02-20IIF 97 - Director → MEPerson with significant control 2017-03-28 ~ 2025-02-20IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Has significant influence or control as a member of a firm → OE
- 25 Unit 7 Redbridge Enterprise Centre, Thompson Close, Redbridge, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)661,937 GBP2024-03-31Officer 2019-05-01 ~ 2021-01-27IIF 113 - Director → ME
- 26 27 Raynham Close, Guildford, EnglandDissolved Corporate (2 parents)Equity (Company account)-629 GBP2017-07-13Officer 2013-01-21 ~ 2013-01-23IIF 34 - Director → ME
- 27 46 Parham Drive, Gants Hill, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2023-11-30Officer 2017-12-04 ~ 2019-05-22IIF 23 - Director → ME
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