The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mrs Zubaria Adeel Khan
- British born in December 1985
Mrs Zubaria Adeel Khan
Resident in England
Registered addresses and corresponding companies657-659, New South Promenade, Blackpool, FY4 1RN, England
IIF 1 IIF 2 IIF 3 (more)(less)657-659, New South Promenade, Blackpool, FY4 1RN, United Kingdom
IIF 17 IIF 1846, Valence Wood Road, Dagenham, RM8 3AS, England
IIF 19 IIF 2038, Market Street, Halifax, West Yorkshire, HX1 1PB, United Kingdom
IIF 21158, Hampton Road, Ilford, Essex, IG1 1PR, England
IIF 22104 St. Margaret's Way, St. Margarets Way, Leicester, LE4 0BT, England
IIF 2343, Hazel Street, Leicester, LE2 7JN, England
IIF 2424, International House, Holborn Viaduct, London, EC1A 2BN, England
IIF 2586-90, Paul Street, London, EC2A 4NE, England
IIF 26International House, 109 - 111, Fulham Palace Road, London, W6 8JA, England
IIF 27280, Abbeydale Road, Sheffield, S7 1FL, England
IIF 28
- British born in December 1985
Khan, Zubaria Adeel
Resident in England
Registered addresses and corresponding companies657-659, New South Promenade, Blackpool, FY4 1RN, England
IIF 29 IIF 30 IIF 31 (more)(less)657-659, New South Promenade, Blackpool, FY4 1RN, United Kingdom
IIF 47 IIF 4846, Valence Wood Road, Dagenham, RM8 3AS, England
IIF 49 IIF 50 IIF 51158, Hampton Road, Ilford, Essex, IG1 1PR, England
IIF 5254, Ashburton Avenue, Ilford, IG3 9ER, England
IIF 5324, International House, Holborn Viaduct, London, EC1A 2BN, England
IIF 5486-90, Paul Street, London, EC2A 4NE, England
IIF 5586-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 56 IIF 57
- British born in March 1983
Mr Adeel Khan
Resident in England
Registered addresses and corresponding companies657-659, New South Promenade, Blackpool, FY4 1RN, England
IIF 58 IIF 59 IIF 60 (more)(less)657-659, New South Promenade, Blackpool, FY4 1RN, United Kingdom
IIF 69193, Kingston Road, Ilford, Essex, IG1 1PF, England
IIF 7054, Ashburton Avenue, Ilford, IG3 9ER, England
IIF 71137, Dawes Road, London, SW6 7EB, England
IIF 7286-90, Paul Street, London, EC2A 4NE, England
IIF 73Fora 7th Floor, One Canada Square, London, E14 5AA, England
IIF 74International House, 109 - 111, Fulham Palace Road, London, W6 8JA, England
IIF 7575, Saddlecote Close, Manchester, M8 5QE, England
IIF 76 IIF 77 IIF 7875, Saddlecote Close, Manchester, M8 5QE, United Kingdom
IIF 79
- Pakistani born in December 1985
Khan, Zubaria Adeel
Resident in England
Registered addresses and corresponding companies180, Henley Road, Ilford, Essex, IG1 2TR, England
IIF 80
- British born in March 1983
Khan, Adeel
Resident in England
Registered addresses and corresponding companies657-659, New South Promenade, Blackpool, FY4 1RN, England
IIF 81 IIF 82 IIF 83 (more)(less)657-659, New South Promenade, Blackpool, FY4 1RN, United Kingdom
IIF 92137, Dawes Road, London, SW6 7EB, England
IIF 93167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 947, Bell Yard, London, WC2A 2JR, England
IIF 957, Bell Yard, London, WC2A 2JR, United Kingdom
IIF 9685, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 97Fora 7th Floor, One Canada Square, London, E14 5AA, England
IIF 98International House, 109 - 111, Fulham Palace Road, London, W6 8JA, England
IIF 9975, Saddlecote Close, Manchester, M8 5QE, England
IIF 100 IIF 101 IIF 10275, Saddlecote Close, Manchester, M8 5QE, United Kingdom
IIF 103280, Abbeydale Road, Sheffield, S7 1FL, England
IIF 104
- British company director born in March 1983
Khan, Adeel
Resident in England
Registered addresses and corresponding companies54, Ashburton Avenue, Ilford, IG3 9ER, England
IIF 105
- British director born in March 1983
Khan, Adeel
Resident in England
Registered addresses and corresponding companies - British born in March 1983
Mr Adeel Khan
Resident in United Kingdom
Registered addresses and corresponding companiesBarking Enterprise Centre, 50 Wakering Road, Barking, Essex, IG11 8GN, England
IIF 109Fortis House, 160, London Road, Barking, IG11 8BB, England
IIF 110Jhumat House, 160 London Road, Barking, IG11 8BB, England
IIF 111657-659, New South Promenade, Blackpool, FY4 1RN, England
IIF 112 IIF 113 IIF 11437th Floor, One Canada Square, Canary Wharf, London, E14 5AA, England
IIF 11546, Valence Wood Road, Dagenham, Essex, RM8 3AS, United Kingdom
IIF 11646, Valence Wood Road, Dagenham, RM8 3AS, England
IIF 11724, International House, Holborn Viaduct, London, EC1A 2BN, England
IIF 1185a, Chiswick Terrace, London, W4 5LY, England
IIF 11986-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 120 IIF 121 IIF 122International House, 109 - 111, Fulham Palace Road, London, W6 8JA, England
IIF 12375, Saddlecote Close, Manchester, M8 5QE, England
IIF 124
- British born in March 1983
Adeel Khan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in March 1983
Khan, Adeel
Resident in England
Registered addresses and corresponding companies - British born in March 1983
Khan, Adeel
Resident in United Kingdom
Registered addresses and corresponding companiesBarking Enterprise Centre, 50 Wakering Road, Barking, Essex, IG11 8GN, England
IIF 133Fortis House, 160, London Road, Barking, IG11 8BB, England
IIF 134Jhumat House, 160 London Road, Barking, IG11 8BB, England
IIF 135657-659, New South Promenade, Blackpool, FY4 1RN, England
IIF 136 IIF 137 IIF 13837th Floor, One Canada Square, Canary Wharf, London, E14 5AA, England
IIF 13946, Valence Wood Road, Dagenham, Essex, RM8 3AS, United Kingdom
IIF 14046, Valence Wood Road, Dagenham, RM8 3AS, England
IIF 141100, Eton Road, Ilford, Essex, IG1 2UG
IIF 14224, International House, Holborn Viaduct, London, EC1A 2BN, England
IIF 1435a, Chiswick Terrace, London, W4 5LY, England
IIF 14486-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 145 IIF 146
- British director born in March 1983
Khan, Adeel
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
38
- 1
A & Z TRADING LIMITED
0681947519 Rutland Road, Ilford, EssexDissolved Corporate (3 parents)Officer2009-02-16 ~ 2010-08-06IIF 132 - Director → ME - 2
ATOZITRECYCLING LTD
- 2023-05-29 14888633Unit 5 Town Quay Wharf, 5 Abbey Road, Barking, EnglandActive Corporate (4 parents)Officer2023-05-23 ~ 2023-11-24IIF 135 - Director → MEPerson with significant control2023-05-23 ~ 2023-11-24IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ZANS ENTERTAINMENT LTD
- 2026-05-26 14058807657-659 New South Promenade, Blackpool, EnglandActive Corporate (1 parent)Officer2022-04-21 ~ nowIIF 138 - Director → MEPerson with significant control2022-04-21 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 4
A2Z ETRADE UK LTD
07742172158 Hampton Road, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer2017-10-01 ~ dissolvedIIF 52 - Director → ME2016-04-20 ~ 2016-06-01IIF 142 - Director → ME2011-08-16 ~ 2013-06-01IIF 130 - Director → ME2016-09-05 ~ 2017-01-10IIF 51 - Director → ME2013-06-01 ~ 2015-02-28IIF 80 - Director → ME2013-08-01 ~ 2013-08-01IIF 131 - Director → MEPerson with significant control2017-10-01 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OE - 5
ADVANCED BEAUTY CLINIC AND TRAINING - WEST LTD
15447424137 Dawes Road, London, EnglandActive Corporate (3 parents)Officer2025-04-15 ~ 2025-10-01IIF 93 - Director → MEPerson with significant control2025-04-15 ~ 2025-09-30IIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OE - 6
AFRICAN FOODIES LTD
15875696657-659 New South Promenade, Blackpool, EnglandActive Corporate (2 parents)Officer2024-08-03 ~ 2025-03-24IIF 95 - Director → MEPerson with significant control2024-08-03 ~ 2025-11-05IIF 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 - 7
AK ACADEMY OF MARTIAL ARTS LTD
1224147175 Saddlecote Close, Manchester, EnglandActive Corporate (1 parent)Officer2019-10-03 ~ nowIIF 100 - Director → MEPerson with significant control2019-10-03 ~ nowIIF 77 - Ownership of shares – 75% or more → OE - 8
ZANS GROUP LTD
- 2025-03-18 14788223657-659 New South Promenade, Blackpool, EnglandActive Corporate (4 parents)Officer2023-04-10 ~ 2025-03-10IIF 137 - Director → ME2025-05-23 ~ 2025-07-10IIF 38 - Director → ME2025-08-11 ~ 2025-08-12IIF 39 - Director → MEPerson with significant control2026-04-21 ~ 2026-06-07IIF 61 - Has significant influence or control → OE2025-08-11 ~ 2025-10-15IIF 5 - Ownership of shares – 75% or more → OE2025-05-07 ~ 2025-07-10IIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE2023-04-10 ~ 2025-03-29IIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 9
AMBEE’S KITCHEN LTD
15889717137 Dawes Road, London, EnglandDissolved Corporate (2 parents)Officer2024-08-10 ~ 2025-03-10IIF 96 - Director → MEPerson with significant control2024-08-10 ~ 2025-08-11IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BYTRIX RECRUITMENT & HOSPITALITY LTD
13612760F4 Edinburgh Court, Edinburgh Road, London, EnglandActive Corporate (3 parents)Officer2021-09-09 ~ 2022-03-16IIF 134 - Director → MEPerson with significant control2021-09-09 ~ 2022-03-16IIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE - 11
CARRYME LTD
14765127193 Kingston Road, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2023-03-28 ~ 2023-12-05IIF 146 - Director → MEPerson with significant control2023-03-28 ~ 2023-12-05IIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OE2024-06-25 ~ 2025-01-15IIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OE - 12
ONSET DESIGN LTD
- 2023-08-09 139582375a Chiswick Terrace, London, EnglandDissolved Corporate (1 parent)Officer2022-03-05 ~ dissolvedIIF 144 - Director → MEPerson with significant control2022-03-05 ~ dissolvedIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OE - 13
CURENTU LTD
1414781675 Saddlecote Close, Manchester, EnglandActive Corporate (1 parent)Officer2022-06-02 ~ nowIIF 103 - Director → MEPerson with significant control2022-06-02 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 14
DIGITAL WORLD 4 U LTD
1562431438 Market Street, Halifax, West Yorkshire, United KingdomActive Corporate (4 parents)Person with significant control2024-07-09 ~ 2024-07-11IIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 15
ESPRESSO ELEGANTE LTD
15835319657-659 New South Promenade, Blackpool, EnglandActive Corporate (2 parents)Officer2025-05-01 ~ 2025-07-10IIF 34 - Director → ME2024-07-12 ~ 2025-04-30IIF 97 - Director → ME2025-07-10 ~ 2025-10-31IIF 87 - Director → MEPerson with significant control2024-07-12 ~ 2025-04-30IIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OE2025-05-01 ~ 2025-07-10IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE2025-07-10 ~ 2025-10-31IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors as a member of a firm → OE - 16
FISH OF THAMES LTD
15935909657-659 New South Promenade, Blackpool, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-05-16 ~ 2025-10-31IIF 41 - Director → ME2026-06-20 ~ nowIIF 35 - Director → MEPerson with significant control2024-10-30 ~ 2025-10-31IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE2026-06-16 ~ nowIIF 10 - Has significant influence or control → OE - 17
HEAVEN 4 FOODIES LEICESTER LTD
16657746104 St. Margaret's Way, St. Margarets Way, Leicester, EnglandActive Corporate (3 parents)Person with significant control2026-04-10 ~ nowIIF 23 - Has significant influence or control → OE - 18HEAVEN FOR FOOD LTD - 2023-11-22657-659 New South Promenade, Blackpool, EnglandActive Corporate (5 parents)Officer2025-09-09 ~ 2025-10-31IIF 43 - Director → ME2025-07-15 ~ 2025-09-05IIF 104 - Director → ME2025-05-15 ~ 2025-07-10IIF 50 - Director → ME2026-05-27 ~ nowIIF 81 - Director → MEPerson with significant control2024-07-09 ~ 2024-07-11IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE2025-07-22 ~ 2025-09-30IIF 64 - Has significant influence or control → OE2025-10-01 ~ 2025-10-31IIF 2 - Has significant influence or control → OE2025-05-16 ~ 2025-07-10IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE2026-05-27 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 19
JOURNEY TO KNOWLEDGE LTD
1312117775 Saddlecote Close, Manchester, EnglandDissolved Corporate (1 parent)Officer2021-01-08 ~ dissolvedIIF 108 - Director → MEPerson with significant control2021-01-08 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OE - 20
QUICK FIX MY DEVICE LTD
- 2019-09-10 1067647046 Valence Wood Road, Dagenham, Essex, United KingdomDissolved Corporate (1 parent)Officer2017-03-17 ~ dissolvedIIF 140 - Director → MEPerson with significant control2017-03-17 ~ dissolvedIIF 116 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more as a member of a firm → OE - 21
TRAVEL WITH KHANS LTD
- 2024-10-17 1489565643 Hazel Street, Leicester, EnglandActive Corporate (4 parents)Officer2024-02-07 ~ 2025-01-15IIF 106 - Director → ME2023-08-01 ~ 2023-08-25IIF 56 - Director → ME2024-09-05 ~ 2024-09-24IIF 55 - Director → ME2023-11-25 ~ 2024-02-07IIF 57 - Director → ME2023-05-26 ~ 2023-11-25IIF 145 - Director → ME2024-10-16 ~ 2025-11-08IIF 30 - Director → MEPerson with significant control2023-11-25 ~ 2024-05-14IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE2023-05-26 ~ 2023-11-25IIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OE2025-01-16 ~ 2026-01-04IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE2024-05-14 ~ 2025-01-15IIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 22
MARS MINI MART LTD
- 2026-06-02 17245323657-659 New South Promenade, Blackpool, United KingdomActive Corporate (2 parents)Officer2026-06-01 ~ nowIIF 92 - Director → ME2026-05-27 ~ 2026-06-01IIF 47 - Director → MEPerson with significant control2026-06-01 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE2026-05-27 ~ 2026-06-01IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 23
MARS FACILITIES MANAGEMENT LTD
17264256657-659 New South Promenade, Blackpool, United KingdomActive Corporate (1 parent)Officer2026-06-05 ~ nowIIF 48 - Director → MEPerson with significant control2026-06-05 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 24
SSA UK PROPERTIES LTD
- 2024-10-15 14934235ZANS EVENTS LTD
- 2024-08-22 14934235657-659 New South Promenade, Blackpool, EnglandActive Corporate (5 parents)Officer2025-11-01 ~ 2025-11-09IIF 91 - Director → ME2026-01-30 ~ 2026-02-23IIF 33 - Director → ME2023-06-13 ~ 2025-03-29IIF 136 - Director → ME2025-07-10 ~ 2025-09-15IIF 88 - Director → ME2026-05-26 ~ nowIIF 82 - Director → ME2025-09-15 ~ 2025-10-31IIF 32 - Director → ME2025-04-16 ~ 2025-07-10IIF 46 - Director → MEPerson with significant control2026-04-13 ~ 2026-05-26IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE2026-05-26 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE2025-07-10 ~ 2025-11-09IIF 58 - Has significant influence or control → OE2025-03-29 ~ 2025-07-10IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE2026-01-30 ~ 2026-02-23IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE2023-06-13 ~ 2025-03-29IIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE - 25
PHONE CONNECT LONDON LTD
- 2025-08-07 15835191657-659 New South Promenade, Blackpool, EnglandActive Corporate (2 parents)Officer2025-08-06 ~ 2025-08-07IIF 37 - Director → ME2026-06-03 ~ nowIIF 42 - Director → ME2025-08-07 ~ 2025-10-31IIF 40 - Director → ME2024-07-12 ~ 2026-06-02IIF 86 - Director → MEPerson with significant control2024-07-12 ~ 2026-06-02IIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE2026-06-03 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 26
MARS RESTURANT LTD
- 2026-05-01 17189674657-659 New South Promenade, Blackpool, EnglandActive Corporate (2 parents)Officer2026-04-29 ~ nowIIF 44 - Director → MEPerson with significant control2026-04-29 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 27
PRIMEHOLD ASSET MANAGEMENT UK LTD
- 2026-07-03 17166823Fora 7th Floor, One Canada Square, London, EnglandActive Corporate (2 parents)Officer2026-04-21 ~ nowIIF 98 - Director → MEPerson with significant control2026-04-21 ~ nowIIF 74 - Has significant influence or control → OE - 28
PROFESSOR HUBB LTD
1730808875 Saddlecote Close, Manchester, EnglandActive Corporate (1 parent)Officer2026-06-29 ~ nowIIF 102 - Director → MEPerson with significant control2026-06-29 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 29
NEW TECH COMMUNICATIONS LTD
- 2025-08-07 16038046SAK DELIGHTS LTD
- 2025-05-27 16038046SAK GROCERY LTD
- 2024-12-11 16038046657-659 New South Promenade, Blackpool, EnglandActive Corporate (1 parent)Officer2024-10-23 ~ 2025-05-25IIF 105 - Director → ME2025-08-07 ~ nowIIF 83 - Director → ME2025-05-26 ~ 2025-08-07IIF 53 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE2024-10-23 ~ 2025-05-25IIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE2025-05-26 ~ 2025-08-07IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 30
BURGER BBY LIMITED
- 2025-05-09 1633552475 Saddlecote Close, Manchester, EnglandActive Corporate (1 parent)Officer2025-03-23 ~ nowIIF 101 - Director → MEPerson with significant control2025-03-23 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OE - 31
A2Z SOLUTIONS FOR PROPERTIES LTD
- 2025-05-19 15179905657-659 New South Promenade, Blackpool, EnglandActive Corporate (2 parents)Officer2025-05-16 ~ nowIIF 90 - Director → ME2023-10-02 ~ 2024-09-20IIF 147 - Director → MEPerson with significant control2023-10-02 ~ 2024-09-25IIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE2024-12-02 ~ nowIIF 60 - Ownership of shares – More than 50% but less than 75% → OEIIF 60 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 60 - Right to appoint or remove directors → OE - 32
TASTE OF SINDH LTD
15878762657-659 New South Promenade, Blackpool, EnglandActive Corporate (1 parent)Officer2024-08-05 ~ nowIIF 85 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OE - 33
TRUCK ART CAFE LTD
15875807657-659 New South Promenade, Blackpool, EnglandActive Corporate (1 parent)Officer2024-08-04 ~ nowIIF 84 - Director → MEPerson with significant control2024-08-04 ~ nowIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OE - 34
ZANS IMMIGRATION CONSULTANTS LTD
1238635837th Floor One Canada Square, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2020-03-18 ~ 2020-12-18IIF 49 - Director → ME2020-01-06 ~ 2020-03-17IIF 141 - Director → ME2020-12-19 ~ 2025-03-07IIF 139 - Director → MEPerson with significant control2020-01-06 ~ 2020-03-18IIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE2020-12-19 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE2020-03-18 ~ 2020-12-18IIF 20 - Ownership of shares – 75% or more → OE - 35
ZANS GROUP UK LTD
- 2023-04-04 12391719ZANS CONSULTANTS LTD
- 2020-11-09 12391719ZANS GROUP UK LTD
- 2020-10-16 12391719Suite Ra01, 195-197 Wood Street, London, EnglandActive Corporate (2 parents)Officer2020-01-08 ~ 2020-03-18IIF 143 - Director → ME2020-03-18 ~ 2020-05-01IIF 54 - Director → ME2020-05-01 ~ 2024-10-05IIF 133 - Director → MEPerson with significant control2020-03-18 ~ 2020-05-01IIF 25 - Ownership of shares – 75% or more → OE2020-05-01 ~ 2025-04-30IIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE2020-01-08 ~ 2020-03-18IIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 36
ADAM & ANN RECRUITMENT LTD
- 2023-10-31 14428043ZANS RECRUITMENT LTD
- 2023-10-16 14428043International House 109 - 111, Fulham Palace Road, London, EnglandActive Corporate (3 parents)Officer2022-10-18 ~ 2024-05-23IIF 148 - Director → ME2024-09-21 ~ 2025-10-31IIF 99 - Director → ME2024-07-10 ~ 2024-09-20IIF 107 - Director → MEPerson with significant control2022-10-18 ~ 2026-02-28IIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OE2026-03-01 ~ 2026-04-21IIF 27 - Has significant influence or control → OE2026-04-21 ~ nowIIF 75 - Has significant influence or control → OE - 37
ZUBI AESTHETICS & TRAINING LTD
- 2025-07-11 15779570657-659 New South Promenade, Blackpool, EnglandActive Corporate (1 parent)Officer2024-06-14 ~ 2024-12-31IIF 94 - Director → ME2025-07-10 ~ 2026-04-14IIF 89 - Director → ME2025-01-01 ~ 2025-07-10IIF 36 - Director → ME2026-04-15 ~ nowIIF 45 - Director → MEPerson with significant control2026-04-15 ~ nowIIF 9 - Has significant influence or control → OE2025-01-01 ~ 2025-07-10IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE2024-06-14 ~ 2024-12-31IIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OE2025-07-10 ~ 2026-04-14IIF 62 - Right to appoint or remove directors as a member of a firm → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 38
ZUBI'S KITCHEN LTD
- 2025-08-20 16075430657-659 New South Promenade, Blackpool, EnglandActive Corporate (2 parents)Officer2024-11-12 ~ 2025-10-31IIF 31 - Director → ME2026-04-15 ~ nowIIF 29 - Director → MEPerson with significant control2026-04-15 ~ nowIIF 7 - Has significant influence or control → OE2024-11-12 ~ 2025-11-01IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
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