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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sajid Khan

    Related profiles found in government register
  • Mr Sajid Khan
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 308, Killinghall Road, Bradford, BD2 4SE, England

      IIF 1

    • 47, Parsonage Road, West Bowling, Bradford, BD5 8BN, England

      IIF 2 IIF 3

    • Trust House, 5 New Augustus Street, Bradford, BD1 5LL, England

      IIF 4

    • Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England

      IIF 5

    • Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, United Kingdom

      IIF 6 IIF 7

    • Cash's Business Centre, 1st Floor, 228 Widdrington Road, Coventry, West Midlands, CV1 4PB, United Kingdom

      IIF 8

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

      IIF 9

    • 72-76, Clun Street, Sheffield, S4 7JS, England

      IIF 10
  • Mr Sajid Khan
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 3, Longhouse Green, Winchester, SO23 8SH, England

      IIF 11
  • Khan, Sajid
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 308, Killinghall Road, Bradford, BD2 4SE, England

      IIF 12

    • 47, Parsonage Road, West Bowling, Bradford, BD5 8BN, England

      IIF 13 IIF 14

    • Trust House, 5 New Augustus Street, Bradford, BD1 5LL, England

      IIF 15

    • Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, United Kingdom

      IIF 16 IIF 17

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 18

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

      IIF 19

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

      IIF 20
  • Khan, Sajid
    British directors born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • Cash's Business Centre, 1st Floor, 228 Widdrington Road, Coventry, West Midlands, CV1 4PB, United Kingdom

      IIF 21
  • Mr Sajid Khan
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Trust House, New Augustus Street, Bradford, West Yorkshire, BD1 5LL, United Kingdom

      IIF 22

    • Trust House, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England

      IIF 23

    • Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England

      IIF 24 IIF 25

    • Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, United Kingdom

      IIF 26

    • Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England

      IIF 27

    • Trust House, Ground Floor, St James Business Park, 5 New Augustus Street, Bradford, BD1 5LL, England

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40

    • Trust House St James Business Park, New Augustus Street, Bradford, BD1 5LL, United Kingdom

      IIF 41

    • 8, Norman Avenue, Sunnyhill, Derby, DE23 1HL, England

      IIF 42

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 43

    • Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, United Kingdom

      IIF 44
  • Khan, Sajid
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 3, Longhouse Green, Winchester, SO23 8SH, England

      IIF 45
  • Mr Sajid Khan
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Parsonage Road, Bradford, BD5 8BN, United Kingdom

      IIF 46
  • Sajid Khan
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 47

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

      IIF 48
  • Khan, Sajid
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Sajid
    British

    Registered addresses and corresponding companies

    • 47 Parsonage Road, Bradford, West Yorkshire, BD5 8BN

      IIF 122
  • Khan, Sajid
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Parsonage Road, Bradford, BD5 8BN, United Kingdom

      IIF 123

    • 38 Parsonage Road, Parsonage Road, West Bowling, Bradford, BD5 8BN, England

      IIF 124

    • 38 Parsonage Road, West Bowling, Bradford, West Yorkshire, BD5 8BN

      IIF 125

    • Gemma House, 39 Lilestone Street, London, NW8 8SS, England

      IIF 126
  • Khan, Sajid

    Registered addresses and corresponding companies

    • 38, Parsonage Road, Bradford, BD5 8BN, United Kingdom

      IIF 127

    • 47, Parsonage Road, West Bowling, Bradford, West Yorkshire, BD5 8BN, United Kingdom

      IIF 128

    • 5th Floor, Devere House, 62 Vicar Lane, Bradford, BD1 5AH, England

      IIF 129

    • Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England

      IIF 130 IIF 131
child relation
Offspring entities and appointments 66
  • 1
    AREHAN PROPERTIES LTD
    15482466
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-02-11 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 2
    AVERROES (LIVERPOOL) 1 LIMITED
    08345923 08345839
    Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-03 ~ dissolved
    IIF 76 - Director → ME
  • 3
    AVERROES (LIVERPOOL) 2 LIMITED
    08345839 08345923
    Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-03 ~ dissolved
    IIF 69 - Director → ME
  • 4
    AVERROES (WIRRAL) LIMITED
    08216299
    Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-18
    IIF 40 - Has significant influence or control as a member of a firm → OE
    IIF 40 - Has significant influence or control → OE
  • 5
    AVERROES DESIGN LIMITED
    - now 06380158
    ELEGANT GENTS LTD
    - 2023-08-14 06380158 15072528
    AVERROES DESIGN LIMITED
    - 2017-11-03 06380158
    5th Floor Devere House, 62 Vicar Lane, Bradford, England
    Active Corporate (4 parents)
    Officer
    2011-09-24 ~ now
    IIF 129 - Secretary → ME
    2007-10-01 ~ 2011-09-24
    IIF 122 - Secretary → ME
  • 6
    AVERROES DEVELOPMENT LIMITED
    06872488
    Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
    Dissolved Corporate (4 parents)
    Officer
    2009-04-08 ~ 2011-04-07
    IIF 56 - Director → ME
    2011-04-07 ~ dissolved
    IIF 115 - Director → ME
  • 7
    AVERROES GLOBAL LIMITED
    - now 06872474
    AVERROES GLOBALS LIMITED
    - 2009-06-10 06872474
    Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
    Dissolved Corporate (4 parents)
    Officer
    2009-04-07 ~ 2011-04-07
    IIF 60 - Director → ME
    2011-04-07 ~ dissolved
    IIF 114 - Director → ME
  • 8
    AVERROES GROUP LIMITED
    06901189
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2009-05-11 ~ 2011-05-11
    IIF 51 - Director → ME
    2011-05-11 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    AVERROES HEALTHCARE LIMITED
    06872378
    Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
    Dissolved Corporate (4 parents)
    Officer
    2011-04-07 ~ dissolved
    IIF 108 - Director → ME
    2009-04-08 ~ 2011-04-07
    IIF 58 - Director → ME
  • 10
    AVERROES ONLINE LIMITED
    06872397
    Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
    Dissolved Corporate (4 parents)
    Officer
    2011-04-07 ~ dissolved
    IIF 106 - Director → ME
    2009-04-08 ~ 2011-04-07
    IIF 52 - Director → ME
  • 11
    AVERROES PHARMACY (BRADFORD) LIMITED
    07528866
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2011-02-14 ~ 2011-02-14
    IIF 88 - Director → ME
    2011-02-14 ~ now
    IIF 95 - Director → ME
  • 12
    AVERROES PHARMACY (DARFIELD) LIMITED
    07528932 07545430
    Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
    Dissolved Corporate (3 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 110 - Director → ME
    2011-02-14 ~ 2011-02-14
    IIF 89 - Director → ME
  • 13
    AVERROES PHARMACY (NOTTINGHAM) LIMITED
    07528927
    Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
    Dissolved Corporate (3 parents)
    Officer
    2011-02-14 ~ 2011-02-14
    IIF 90 - Director → ME
    2011-02-14 ~ dissolved
    IIF 113 - Director → ME
  • 14
    AVERROES PHARMACY (SHEFFIELD) LTD
    07545430 07528932
    Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
    Dissolved Corporate (3 parents)
    Officer
    2011-02-28 ~ 2011-02-28
    IIF 80 - Director → ME
    2011-02-28 ~ dissolved
    IIF 112 - Director → ME
  • 15
    AVERROES PHARMACY (YARM) LIMITED
    07654708
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2011-06-01 ~ now
    IIF 100 - Director → ME
    2011-06-01 ~ 2011-06-01
    IIF 66 - Director → ME
  • 16
    AVERROES PHARMACY LTD
    16478444 05128805
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-28 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 17
    AVERROES PHARMACY LTD.
    - now 05128805 16478444
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-13
    Dissolved on 2020-11-19
    AVICENNA PHARMACY LIMITED
    - 2005-08-16 05128805 07641616
    38 De Montfort Street, Leicester, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2004-06-01 ~ 2011-05-14
    IIF 55 - Director → ME
    2011-05-14 ~ 2015-10-15
    IIF 117 - Director → ME
  • 18
    AVERROES PROPERTIES LIMITED
    - now 07527318
    AVERROES PHARMACY (BRISTOL) LIMITED
    - 2011-06-27 07527318
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 93 - Director → ME
    2011-02-11 ~ 2011-02-11
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-12
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 19
    BIOMED CARE SERVICES LIMITED
    - now 09872305
    BIOMEDS CARE LIMITED
    - 2015-11-23 09872305
    Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-13 ~ dissolved
    IIF 77 - Director → ME
  • 20
    BLUEBELL BLOSSOMS LTD
    16303322
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-10 ~ 2025-09-12
    IIF 20 - Director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 21
    BYON LIMITED
    14491211
    Gemma House, 39 Lilestone Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-10-03 ~ now
    IIF 126 - Director → ME
  • 22
    CAFE ARABICA LIMITED
    09493728
    Albion House, 64 Vicar Lane, Bradford, Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-17 ~ dissolved
    IIF 70 - Director → ME
  • 23
    CAFE RIVARO LIMITED
    06872500
    Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
    Dissolved Corporate (3 parents)
    Officer
    2009-04-08 ~ 2011-04-07
    IIF 59 - Director → ME
    2011-04-07 ~ dissolved
    IIF 109 - Director → ME
  • 24
    CRUNCH BAR LIMITED
    07602909
    Albion House, 64 Vicar Lane, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-04-13 ~ dissolved
    IIF 85 - Director → ME
    2011-04-13 ~ 2011-04-13
    IIF 72 - Director → ME
  • 25
    DENOVO PARTNERSHIPS LIMITED
    07884851
    Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 67 - Director → ME
  • 26
    E & A CAREHOMES LTD
    11825452 15954143
    Cash's Business Centre, Widdrington Road, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-22 ~ 2025-10-06
    IIF 21 - Director → ME
    Person with significant control
    2025-09-22 ~ 2025-10-07
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 27
    E-MAR LIMITED
    09447256
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2015-02-19 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 28
    ERNEST HAYNES EYE CARE LIMITED
    - now 09906767
    BAUSCH & MODENA LIMITED
    - 2018-01-23 09906767
    Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
    Dissolved Corporate (4 parents)
    Officer
    2018-02-12 ~ 2019-01-17
    IIF 107 - Director → ME
    Person with significant control
    2018-01-16 ~ 2019-01-17
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    FIRSTCARE (DONCASTER) LIMITED - now
    AVERROES (DONCASTER) LIMITED
    - 2018-07-26 08216305
    8a Cavendish Court, South Parade, Doncaster, England
    Active Corporate (5 parents)
    Officer
    2012-09-17 ~ 2018-07-18
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-17
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 30
    FIRSTCARE (MANSFIELD) LIMITED - now
    AVERROES MANSFIELD LIMITED
    - 2017-11-10 08273659
    8a Cavendish Court, South Parade, Doncaster, England
    Active Corporate (4 parents)
    Officer
    2012-10-30 ~ 2017-10-24
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-24
    IIF 42 - Has significant influence or control as a member of a firm → OE
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
  • 31
    GOLDEN EAGLE CARE LIMITED
    13582259
    36 Ruskin Road, Belvedere, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 32
    GOLDEN EAGLE PARENT AND CHILD PLACEMENTS LTD
    14454539
    36 Ruskin Road, Belvedere, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    GOODFELLAS RESTAURANT LIMITED
    08210802
    Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-12 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 34
    HARLEY STREET CHEMIST LIMITED
    15558206
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-12 ~ 2026-06-22
    IIF 17 - Director → ME
    Person with significant control
    2024-03-12 ~ 2026-07-01
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 35
    HEADWAY (SOUTH YORKSHIRE) LIMITED
    13975246
    72-76 Clun Street, Sheffield, England
    Dissolved Corporate (4 parents)
    Officer
    2022-03-14 ~ dissolved
    IIF 119 - Director → ME
  • 36
    HEADWAY HOUSING BIRMINGHAM LTD
    14550210
    23 Kenyon Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-12-20 ~ dissolved
    IIF 49 - Director → ME
  • 37
    HEADWAY HOUSING CH1 LIMITED
    13361246 07654731
    Trust House C/o Isaacs St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-27 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    HEADWAY HOUSING CH2 LIMITED
    - now 07654731 13361246
    AVERROES PHARMACY (BIRMINGHAM) LIMITED
    - 2021-04-23 07654731
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2011-06-01 ~ 2011-06-01
    IIF 71 - Director → ME
    2011-06-01 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 39
    HEADWAY HOUSING LIMITED
    11077393
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2017-11-22 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2017-11-22 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 40
    HSL GROUP (1) LIMITED
    13960948
    72-76 Clun Street, Sheffield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-03-07 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2022-03-07 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    IWANTMYMEDICINE.COM LIMITED
    - now 07444630
    FEELINGUNWELL.COM LIMITED
    - 2015-12-18 07444630
    Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
    Dissolved Corporate (3 parents)
    Officer
    2010-11-18 ~ 2010-11-18
    IIF 91 - Director → ME
    2010-11-18 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
    IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 42
    MEEZAN CAPITAL LIMITED
    16509029
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-10 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2025-06-10 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    MORTIER EN STAMPER (BULWELL) LIMITED
    07154044
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2011-02-11 ~ now
    IIF 103 - Director → ME
    2010-02-11 ~ 2011-02-11
    IIF 83 - Director → ME
    2010-02-11 ~ now
    IIF 130 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-02-12
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 44
    MORTIER EN STAMPER (RIDDINGS) LIMITED
    07190118
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2010-03-16 ~ 2011-03-16
    IIF 81 - Director → ME
    2011-03-16 ~ now
    IIF 101 - Director → ME
    2010-03-16 ~ 2017-03-17
    IIF 128 - Secretary → ME
  • 45
    MORTIER EN STAMPER LIMITED
    05758673
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-03-28 ~ 2011-03-28
    IIF 53 - Director → ME
    2011-03-28 ~ now
    IIF 99 - Director → ME
  • 46
    MORTIER EN STAMPER PROPERTIES LIMITED
    06985184
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-08-07 ~ now
    IIF 97 - Director → ME
    2009-08-07 ~ 2011-08-07
    IIF 57 - Director → ME
    2009-10-07 ~ now
    IIF 131 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-08-08
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
  • 47
    MORTIER EN STAMPER TRADING LIMITED
    07572167
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2011-03-21 ~ 2011-03-21
    IIF 75 - Director → ME
    2011-03-21 ~ now
    IIF 98 - Director → ME
  • 48
    NUTRACINA LIMITED
    06981061
    Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
    Dissolved Corporate (4 parents)
    Officer
    2011-08-05 ~ dissolved
    IIF 105 - Director → ME
    2009-08-05 ~ 2011-08-05
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-06
    IIF 32 - Has significant influence or control as a member of a firm → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
    IIF 32 - Has significant influence or control → OE
  • 49
    ONE DOSE LIMITED
    09890559
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-19
    38 De Montfort Street, Leicester
    Liquidation Corporate (4 parents)
    Officer
    2019-08-29 ~ 2025-08-11
    IIF 50 - Director → ME
  • 50
    PASTONI LIMITED
    08543336
    Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-24 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 51
    PIXEL VISION SECURITY SYSTEMS LIMITED
    06803370
    10 Church Street, Paddock, Huddersfield, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-01-28 ~ dissolved
    IIF 125 - Director → ME
  • 52
    PRIMARY RETAIL HORIZONS LTD
    07096183
    8a Cavendish Court, South Parade, Doncaster, England
    Active Corporate (9 parents)
    Officer
    2011-11-18 ~ 2011-11-18
    IIF 86 - Director → ME
    2011-11-18 ~ 2015-04-02
    IIF 84 - Director → ME
  • 53
    QUILLIAM CARE LTD
    - now 16516109
    QUILLIAM HEALTHCARE LTD
    - 2025-07-22 16516109
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-06-13 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 54
    QUILLIAM MOTORS LIMITED
    15188733
    Trust House, 5 New Augustus Street, Bradford, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-04 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-10-04 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 55
    RHAZES & PHARABIUS LTD
    13765755
    Wharf House Victoria Quays, Wharf Street, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-25 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2021-11-25 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    SARACENS HOUSING C.I.C.
    - now 15228620
    SARACENS HOUSING LIMITED
    - 2024-07-09 15228620
    Trust House, 5 New Augustus Street, Bradford, England
    Active Corporate (3 parents)
    Officer
    2023-10-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-10-23 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 57
    SHALWAR QAMEES LIMITED
    09238397
    Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-29 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 58
    SOPRANO'S RESTAURANT LIMITED
    08222944
    Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-20 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 59
    TEMP CHEK LIMITED
    12913036
    Trust House St James Business Park, New Augustus Street, Bradford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-29 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2020-09-29 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 60
    THE FLOWER SHOP LONDON LTD
    13766988 09493844
    5, Trust House, New Augustus Street, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-26 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 61
    THE LONDON FLOWER SHOP LIMITED
    09493844 13766988
    Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-17 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 62
    VALOR SOLUTIONS LIMITED
    - now 09448908
    HAZE E JUICE EUROPE LTD
    - 2018-03-16 09448908 13043708... (more)
    124 City Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-01-08 ~ 2019-01-08
    IIF 124 - Director → ME
  • 63
    VLUX LTD
    16345471
    38 Parsonage Road, Bradford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-26 ~ now
    IIF 123 - Director → ME
    2025-03-26 ~ now
    IIF 127 - Secretary → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 64
    WH QUILLIUM LIMITED
    08433557 09837115
    Albion House, 64 Vicar Lane, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-03-07 ~ dissolved
    IIF 64 - Director → ME
  • 65
    WH QUILLIUM LIMITED
    09837115 08433557
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-22 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
  • 66
    WINCHESTER CARS LTD
    16741093
    3 Longhouse Green, Winchester, England
    Active Corporate (4 parents)
    Officer
    2025-09-24 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-09-24 ~ now
    IIF 11 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.