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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khan, Sana

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9
  • Khan, Sana
    British director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • Khan, Sana
    British marketing director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom

      IIF 11
  • Khan, Sana
    British self employed born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Khan, Sana
    British director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14
  • Khan, Sana, Ms.
    British commercial director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 15
  • Khan, Sana, Ms.
    British self employed born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16
  • Sana Khan
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17
  • Miss Sana Khan
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom

      IIF 18

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

      IIF 19
  • Mrs Sana Khan
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Wanlip Road, London, England, 12 Wanlip Road, London, England, 12 Wanlip Road, E13 8QR, United Kingdom

      IIF 20
  • Ms. Sana Khan
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • Khan, Sana
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25 IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

    • 55, Hallsville Road, London, E16 1EE, England

      IIF 30

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

      IIF 31 IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39

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

      IIF 40 IIF 41 IIF 42
  • Khan, Sana
    British ceo born in September 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44
  • Khan, Sana
    British company director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45
  • Khan, Sana
    British consultant born in September 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46
  • Khan, Sana
    British directior born in September 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47
  • Khan, Sana
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Wigham House, 16 Wakering Road, Barking, Essex, IG11 8QN

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54 IIF 55

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

      IIF 56

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

      IIF 57
  • Khan, Sana
    British marketing director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58

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

      IIF 59
  • Khan, Sana
    British self employed born in September 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60
  • Khan, Sana
    British director born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • Wigham House, 16 Wakering Road, Barking, Essex, IG11 8QN

      IIF 61
  • Khan, Sana
    British commercial director born in September 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62
  • Khan, Sana
    British director born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 63
  • Kahn, Sana
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 27, Gardner Road, Plaistow, London, E13 8LN

      IIF 64
  • Khan, Sana
    British company director born in May 2005

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 65
  • Khan, Sana, Ms.
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 66
  • Miss Sana Khan
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71 IIF 72

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

      IIF 73 IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78 IIF 79

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

      IIF 80 IIF 81

    • 55, Hallsville Road, London, E16 1EE, England

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88 IIF 89 IIF 90

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

      IIF 91
  • Ms Sana Khan
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 92

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

      IIF 93

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

      IIF 94 IIF 95

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

      IIF 96 IIF 97

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

      IIF 98
  • Miss Sana Khan
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 99

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

      IIF 100
  • Miss Sana Khan
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Sana

    Registered addresses and corresponding companies

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

      IIF 103

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

      IIF 104

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

      IIF 105

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

      IIF 106

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

      IIF 107 IIF 108

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

      IIF 109

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

      IIF 110 IIF 111

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

      IIF 112

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

      IIF 113
child relation
Offspring entities and appointments
Active 24
  • 1
    129 Ellison Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    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
  • 2
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-07-21 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 3
    57 Hallsville Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-07-21 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 4
    57 Hallsville Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2025-05-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 5
    5-7 High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-09 ~ now
    IIF 34 - Director → ME
    2020-12-09 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 6
    The Factory London, 5-7 High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-08-03 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-03-19 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 7
    BOSS RECRUITMENT LTD - 2016-05-05
    Wigham House, 16 Wakering Road, Barking, Essex
    Dissolved Corporate (1 parent)
    Officer
    2015-04-29 ~ dissolved
    IIF 12 - Director → ME
  • 8
    4385, 12689586 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-22 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 9
    Suite 3,57 Hallsville Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2017-11-29 ~ dissolved
    IIF 103 - Secretary → ME
  • 10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 11
    1 Cranbrook Road, Ilford, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-04 ~ dissolved
    IIF 10 - Director → ME
    2018-10-04 ~ dissolved
    IIF 105 - Secretary → ME
    Person with significant control
    2018-10-04 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 12
    57 Hallsville Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-07-15 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 13
    Wigham House, 2nd Floor, Wakering Road, Barking, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-05 ~ dissolved
    IIF 49 - Director → ME
  • 14
    5-7 High Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-01 ~ now
    IIF 35 - Director → ME
    2025-07-21 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2025-07-21 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 15
    57 Hallsville Road, London, Canning Town
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2024-09-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 16
    5-7 High Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-10-28 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 17
    5-7 High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-06-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 18
    The Factory London, 5-7 High Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 19
    4385, 12679350 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-18 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 20
    12 Wanlip Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2025-04-02 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    27 Gardner Road, Plaistow, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2017-10-23 ~ dissolved
    IIF 64 - Director → ME
  • 22
    55 Hallsville Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-06-20 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 23
    4385, 13840121: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-01-11 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 24
    29 Gardner Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-07 ~ now
    IIF 3 - Director → ME
Ceased 28
  • 1
    5-7 High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-03-01 ~ 2023-08-01
    IIF 44 - Director → ME
  • 2
    5-7 High Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-10 ~ 2025-07-01
    IIF 16 - Director → ME
    2024-08-10 ~ 2024-10-01
    IIF 47 - Director → ME
    Person with significant control
    2024-10-10 ~ 2025-07-01
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
    2024-08-10 ~ 2024-10-01
    IIF 85 - Ownership of shares – 75% or more → OE
  • 3
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-21 ~ 2025-10-08
    IIF 36 - Director → ME
  • 4
    57 Hallsville Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-07-21 ~ 2025-07-25
    IIF 31 - Director → ME
    Person with significant control
    2025-07-21 ~ 2025-07-27
    IIF 95 - Ownership of shares – 75% or more → OE
  • 5
    57 Hallsville Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2025-05-01 ~ 2025-05-01
    IIF 65 - Director → ME
  • 6
    9 St. Andrew's Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-10-06 ~ 2013-03-04
    IIF 4 - Director → ME
  • 7
    The Factory London, 5-7 High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-19 ~ 2020-07-06
    IIF 50 - Director → ME
    2019-03-19 ~ 2020-07-06
    IIF 104 - Secretary → ME
  • 8
    4385, 12689586 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-22 ~ 2020-07-01
    IIF 108 - Secretary → ME
  • 9
    Suite 3,57 Hallsville Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2017-11-29 ~ 2022-03-11
    IIF 46 - Director → ME
    Person with significant control
    2018-11-29 ~ 2022-03-11
    IIF 86 - Has significant influence or control as a member of a firm → OE
    IIF 86 - Has significant influence or control → OE
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
    IIF 86 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2017-11-29 ~ 2020-06-10
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    FREE LEGAL HELPINE LIMITED - 2016-05-17
    5-7 High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-02-24 ~ 2020-06-10
    IIF 26 - Director → ME
    2020-08-03 ~ 2021-12-15
    IIF 25 - Director → ME
    Person with significant control
    2016-04-26 ~ 2020-06-10
    IIF 101 - Has significant influence or control → OE
    2021-02-01 ~ 2021-12-10
    IIF 67 - Ownership of shares – 75% or more → OE
  • 11
    57 Hallsville Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-15 ~ 2025-10-08
    IIF 66 - Director → ME
  • 12
    5-7 High Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-05-14 ~ 2020-06-18
    IIF 38 - Director → ME
    2024-05-02 ~ 2024-05-02
    IIF 9 - Director → ME
    2022-10-21 ~ 2022-12-02
    IIF 37 - Director → ME
    2017-10-17 ~ 2020-03-01
    IIF 39 - Director → ME
  • 13
    5-7 High Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-08 ~ 2024-09-01
    IIF 1 - Director → ME
    Person with significant control
    2024-08-08 ~ 2024-09-01
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 14
    57 Hallsville Road, London, Canning Town
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-04-19 ~ 2024-09-01
    IIF 45 - Director → ME
    Person with significant control
    2023-04-19 ~ 2024-09-01
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 15
    5-7 High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-08-26 ~ 2024-09-01
    IIF 63 - Director → ME
    2024-09-01 ~ 2024-09-01
    IIF 15 - Director → ME
    Person with significant control
    2022-09-01 ~ 2023-04-01
    IIF 99 - Ownership of shares – 75% or more → OE
    2024-09-01 ~ 2024-09-01
    IIF 21 - Ownership of shares – 75% or more → OE
  • 16
    5-7 High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-08-04 ~ 2022-03-11
    IIF 58 - Director → ME
    2018-09-06 ~ 2019-01-08
    IIF 51 - Director → ME
    2019-09-09 ~ 2020-06-20
    IIF 43 - Director → ME
    2018-09-06 ~ 2019-01-08
    IIF 106 - Secretary → ME
    Person with significant control
    2018-09-06 ~ 2020-06-20
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    2020-08-03 ~ 2022-03-11
    IIF 71 - Ownership of shares – 75% or more → OE
  • 17
    First Floor The Portal Bridgewater Close, Network 65, Burnley, Lancashire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2015-01-13 ~ 2017-07-01
    IIF 48 - Director → ME
    2020-05-14 ~ 2020-06-10
    IIF 61 - Director → ME
    Person with significant control
    2016-04-13 ~ 2020-06-10
    IIF 102 - Ownership of shares – 75% or more → OE
  • 18
    5-7 High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-01-09 ~ 2020-06-18
    IIF 56 - Director → ME
    2020-08-11 ~ 2021-01-01
    IIF 59 - Director → ME
    2019-01-09 ~ 2020-06-18
    IIF 112 - Secretary → ME
    Person with significant control
    2019-01-09 ~ 2020-06-18
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 19
    The Factory London, 5-7 High Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-31 ~ 2024-09-01
    IIF 42 - Director → ME
    Person with significant control
    2024-07-31 ~ 2024-09-01
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 20
    4385, 12679350 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-18 ~ 2020-07-01
    IIF 107 - Secretary → ME
  • 21
    12 Wanlip Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2024-10-01 ~ 2025-04-01
    IIF 60 - Director → ME
    Person with significant control
    2024-10-01 ~ 2025-04-01
    IIF 75 - Has significant influence or control as a member of a firm → OE
    IIF 75 - Has significant influence or control → OE
  • 22
    57 Hallsville Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-08-26 ~ 2022-12-01
    IIF 62 - Director → ME
    2020-06-19 ~ 2022-03-11
    IIF 52 - Director → ME
    2020-06-19 ~ 2025-10-08
    IIF 109 - Secretary → ME
    Person with significant control
    2022-08-31 ~ 2025-10-08
    IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
    2020-06-19 ~ 2022-03-11
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 23
    57 Hallsville Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-06-26 ~ 2020-07-01
    IIF 57 - Director → ME
    2020-06-26 ~ 2020-07-01
    IIF 113 - Secretary → ME
    Person with significant control
    2020-06-26 ~ 2020-07-01
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 24
    173 Woodser Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2025-11-28 ~ 2025-12-10
    IIF 2 - Director → ME
    Person with significant control
    2025-11-28 ~ 2025-12-10
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 25
    5-7 High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,073,727 GBP2023-12-31
    Officer
    2018-09-10 ~ 2025-01-01
    IIF 53 - Director → ME
    Person with significant control
    2019-06-21 ~ 2020-01-01
    IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Right to appoint or remove directors as a member of a firm → OE
    IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2022-11-01 ~ 2022-12-01
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    55 Hallsville Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-09-01 ~ 2020-06-20
    IIF 13 - Director → ME
  • 27
    PINK CARE LIMITED - 2024-09-11
    The Factory London, 5-7 High Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-01 ~ 2024-10-01
    IIF 41 - Director → ME
    Person with significant control
    2024-10-01 ~ 2024-10-01
    IIF 90 - Has significant influence or control → OE
    IIF 90 - Has significant influence or control as a member of a firm → OE
  • 28
    29 Gardner Road, London, England
    Active Corporate (1 parent)
    Person with significant control
    2024-08-07 ~ 2026-01-31
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.