logo
explain how to read the page

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

Imran Mahmood Khan

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Imran Mahmood Khan
    British born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32, St Andrews Road, Glasgow, G41 1PF, Scotland

      IIF 1

    • 2-2 11 Prince Edward Street, Queens Park, Glasgow, G42 8LU, Scotland

      IIF 2 IIF 3
  • Mr Imran Mahmood Khan
    British born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 800 Old Edinburgh Road, Bellshill, ML4 3JG, Scotland

      IIF 4

    • 177-179, Kilmarnock Road, Glasgow, G41 3JE, Scotland

      IIF 5

    • 238, Neilsland Oval, Glasgow, G53 5HB, Scotland

      IIF 6

    • 32, St Andrews Road, Glasgow, Lanarkshire, G41 1PF, Scotland

      IIF 7

    • 6, Allison Street, Glasgow, G42 8NN, Scotland

      IIF 8

    • 6 Allison Street, Glasgow, G42 8PY, Scotland

      IIF 9

    • 6, Allison Street, Glasgow, Lanarkshire, G42 8NN, Scotland

      IIF 10

    • 177-179, Kilmarnock Road, Glasgow, G41 3JE, Scotland

      IIF 11

    • 167, City Road, London, EC1V 1AW, United Kingdom

      IIF 12

    • 34 Forties Cresecent, Thornlie Bank, Glasgow, G46 8JS, Scotland

      IIF 13
  • Imran Khan
    British born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 141b, Ayr Road, Glasgow, G77 6RE, Scotland

      IIF 14

    • 141b Ayr Road, Newton Mearns, Glasgow, G77 6RE, Scotland

      IIF 15 IIF 16
  • Khan, Imran Mahmood
    British born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 800 Old Edinburgh Road, Bellshill, ML4 3JG, Scotland

      IIF 17

    • 141 B, Ayr Road, Newton Mearns, Glasgow, G77 6RE, Scotland

      IIF 18

    • 177-179, Kilmarnock Road, Glasgow, G41 3JE, Scotland

      IIF 19

    • 238, Neilsland Oval, Glasgow, G53 5HB, Scotland

      IIF 20

    • 32, St Andrews Road, Glasgow, Lanarkshire, G41 1PF, Scotland

      IIF 21

    • 6 Allison Street, Glasgow, G42 8PY, Scotland

      IIF 22

    • 6, Allison Street, Glasgow, Lanarkshire, G42 8NN, Scotland

      IIF 23 IIF 24

    • 2/2, 11 Prince Edward Street, Queens Park, Glasgow, G42 8LU, Scotland

      IIF 25 IIF 26
  • Khan, Imran Mahmood
    British consultant born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 167, City Road, London, EC1V 1AW, United Kingdom

      IIF 27
  • Khan, Imran Mahmood
    British born in August 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34 Forties Cresecent, Thornlie Bank, Glasgow, G46 8JS, Scotland

      IIF 28
  • Imran Khan
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 14773772 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 29
  • Mr Imran Khan
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Dmc 01, County Way, Barnsley, S70 2JW, England

      IIF 30 IIF 31

    • Clowne Business Centre, Crown Street, Clowne, S43 4DN, England

      IIF 32 IIF 33

    • 1, Pride Place, Pride Park, Derby, DE24 8QR, England

      IIF 34 IIF 35

    • Old Post Office, Victoria Street, Derby, DE1 1EQ, United Kingdom

      IIF 36

    • Vicarage Chambers, Park Square East, Leeds, LS1 2LH, England

      IIF 37

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 38 IIF 39

    • Mexborough Business Centre, College Road, Mexborough, S64 9JP, England

      IIF 40

    • Fenchurch House, 12 King Street, Nottingham, NG1 2AS, England

      IIF 41 IIF 42

    • 31, Lordswood Grange, Pudsey, LS28 8FA, United Kingdom

      IIF 43

    • 180, Staniforth Road, Sheffield, S9 3HF, England

      IIF 44

    • 3, Nowill Court, Sheffield, S8 9WA, England

      IIF 45

    • 32, Petre Street, Sheffield, S4 8LJ, England

      IIF 46

    • Alison Business Centre, 39-40 Alison Crescent, Sheffield, S2 1AS, England

      IIF 47
  • Khan, Imran
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Dmc 01, County Way, Barnsley, S70 2JW, England

      IIF 48

    • Clowne Business Centre, Crown Street, Clowne, S43 4DN, England

      IIF 49 IIF 50

    • Old Post Office, Victoria Street, Derby, DE1 1EQ, United Kingdom

      IIF 51

    • 2, Infirmary Street, Leeds, West Yorkshire, LS1 2JP

      IIF 52

    • Vicarage Chambers, Park Square East, Leeds, LS1 2LH, England

      IIF 53

    • Mexborough Business Centre, College Road, Mexborough, S64 9JP, England

      IIF 54

    • Fenchurch House, 12 King Street, Nottingham, NG1 2AS, England

      IIF 55 IIF 56 IIF 57

    • 31, Lordswood Grange, Pudsey, LS28 8FA, United Kingdom

      IIF 58

    • 180, Staniforth Road, Sheffield, S9 3HF, England

      IIF 59 IIF 60

    • 3, Nowill Court, Sheffield, S8 9WA, England

      IIF 61

    • 32, Petre Street, Sheffield, S4 8LJ, England

      IIF 62

    • Alison Business Centre, 39-40 Alison Crescent, Sheffield, S2 1AS, England

      IIF 63
  • Khan, Imran
    British company director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Dmc 01, County Way, Barnsley, S70 2JW, England

      IIF 64

    • 1, Pride Place, Pride Park, Derby, DE24 8QR, England

      IIF 65 IIF 66

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 67

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, England

      IIF 68 IIF 69
  • Khan, Imran Mahmood
    British born in August 1977

    Registered addresses and corresponding companies

    • 6, Rose Court, Bluebell Way, Ilford, IG1 2LN, United Kingdom

      IIF 70
  • Khan, Imran
    British company director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 14773772 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 71
  • Mr Ervin Xhafa
    British born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • Urang Property Management, 196 New Kings Road, 46 Blair Street, London, SW6 4NF, England

      IIF 72

    • Old White Hart, Lower Street, Stanstead, Sudbury, CO10 9AH, United Kingdom

      IIF 73
  • Mr Imran Khan
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Barkers Butts Lane, Coventry, CV6 1BF, United Kingdom

      IIF 74

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 75

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 76

    • 180, Staniforth Road, Sheffield, S9 3HF, England

      IIF 77

    • Office 21 Petre House, 32 Petre Street, Sheffield, S4 8LJ, England

      IIF 78
  • Khan, Imran Mahmood
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Manor Road, Barking, IG11 9JA, England

      IIF 79 IIF 80 IIF 81

    • Patman House, 23-27 Electric Parade, George Lane, South Woodford, London, E18 2LS, England

      IIF 82
  • Mr Imran Khan
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Arthur Court, Pudsey, Leeds, LS28 7FA, United Kingdom

      IIF 83
  • Khan, Imran
    British born in July 1975

    Registered addresses and corresponding companies

    • 34 Earlswood Chase, Leeds, LS28 8QZ

      IIF 84
  • Khan, Imran
    Indian born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 76, Brady Street, London, London, E1 5DW, England

      IIF 85
  • Khan, Imran Mahmood
    British

    Registered addresses and corresponding companies

    • 6, Rose Court, Bluebell Way, Ilford, IG1 2LN, United Kingdom

      IIF 86
  • Xhafa, Ervin
    British born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • Urang Property Management, 196 New Kings Road, 46 Blair Street, London, SW6 4NF, England

      IIF 87

    • Old White Hart, Lower Street, Stanstead, Sudbury, CO10 9AH, England

      IIF 88
  • Khan, Imran
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Barkers Butts Lane, Coventry, CV6 1BF, United Kingdom

      IIF 89

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 90

    • 7, Amhurst Walk, London, SE28 8RJ, United Kingdom

      IIF 91

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 92

    • 180, Staniforth Road, Sheffield, S9 3HF, England

      IIF 93

    • Office 21 Petre House, 32 Petre Street, Sheffield, S4 8LJ, England

      IIF 94
  • Khan, Imran
    British director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 95
  • Khan, Imran
    British

    Registered addresses and corresponding companies

    • 34 Earlswood Chase, Leeds, LS28 8QZ

      IIF 96
  • Khan, Imran
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Arthur Court, Pudsey, Leeds, LS28 7FA, United Kingdom

      IIF 97
  • Khan, Imran

    Registered addresses and corresponding companies

    • 76, Brady Street, London, London, E1 5DW, England

      IIF 98
  • Xhafa, Ervin

    Registered addresses and corresponding companies

    • Old White Hart, Lower Street, Stanstead, Sudbury, CO10 9AH, England

      IIF 99

    • Old White Hart, Lower Street, Stanstead, Sudbury, Suffolk, CO10 9AH, United Kingdom

      IIF 100
child relation
Offspring entities and appointments 50
  • 1
    7-10 AMHURST WALK RTM COMPANY LIMITED
    11435896
    Old White Hart Lower Street, Stanstead, Sudbury, England
    Active Corporate (2 parents)
    Officer
    2018-06-27 ~ now
    IIF 91 - Director → ME
    IIF 88 - Director → ME
    2019-08-28 ~ 2025-12-28
    IIF 99 - Secretary → ME
    2025-12-28 ~ now
    IIF 100 - Secretary → ME
  • 2
    APEX PROPERTY CENTER LIMITED
    SC800797
    177-179, Kilmarnock Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-03-05 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    BELLEMOOR LIMITED
    15542982
    1 Pride Place, Pride Park, Derby, England
    Active Corporate (6 parents)
    Officer
    2024-03-06 ~ 2024-03-06
    IIF 65 - Director → ME
    IIF 66 - Director → ME
    Person with significant control
    2024-03-06 ~ 2024-03-06
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 4
    BK AUTOS LTD
    14773772
    4385, 14773772 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2023-04-01 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2023-04-01 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BLACKTREE DATA LTD
    16181436
    Office 21 Petre House, 32 Petre Street, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2025-01-13 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 6
    BLACKTREE INNOVATION LTD
    14651803
    12 Beech Hill Road, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2023-12-04 ~ 2023-12-04
    IIF 67 - Director → ME
    2023-02-09 ~ 2023-03-31
    IIF 95 - Director → ME
    Person with significant control
    2023-12-04 ~ 2023-12-04
    IIF 39 - Ownership of shares – 75% or more → OE
    2023-02-09 ~ 2023-03-31
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 7
    BROOKFIND LIMITED
    16023815
    180 Staniforth Road, Sheffield, England
    Active Corporate (5 parents)
    Officer
    2025-03-05 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 8
    CHAI MEHFIL LIMITED
    SC772342
    32 St Andrews Road, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-06-12 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2023-06-12 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CO2 (LONDON) LIMITED
    07088664
    76 Brady Street, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-11-27 ~ dissolved
    IIF 85 - Director → ME
    2009-11-27 ~ dissolved
    IIF 98 - Secretary → ME
  • 10
    DHUDDIS LIMITED
    SC571014
    6 Allison Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2017-07-12 ~ 2023-09-01
    IIF 26 - Director → ME
    Person with significant control
    2017-07-12 ~ 2023-09-01
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    ELLISON BLAKEMORE LIMITED
    15661014
    Clowne Business Centre, Crown Street, Clowne, England
    Active Corporate (3 parents)
    Officer
    2025-10-09 ~ 2026-01-26
    IIF 50 - Director → ME
    Person with significant control
    2025-10-09 ~ 2026-01-26
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    EXPRESS IT CONSULTANCY LIMITED
    13257457
    Alison Business Centre, Alison Crescent, Sheffield, England
    Active Corporate (4 parents)
    Officer
    2021-03-10 ~ 2024-02-10
    IIF 92 - Director → ME
    2025-12-21 ~ 2025-12-21
    IIF 49 - Director → ME
    Person with significant control
    2021-03-10 ~ 2024-02-10
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    2025-12-21 ~ 2025-12-21
    IIF 33 - Ownership of shares – 75% or more → OE
  • 13
    FABLEIFY LTD
    13940353
    24 Lister Lane, Bradford, England
    Dissolved Corporate (8 parents)
    Officer
    2023-10-17 ~ 2023-10-17
    IIF 90 - Director → ME
    Person with significant control
    2023-10-17 ~ 2023-10-17
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 14
    FENTON BUTLER LIMITED
    15664054 16933410
    32 Petre Street, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2025-02-10 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 15
    FERNTEX LIMITED
    15090912 11437729
    Alison Business Centre, 39-40 Alison Crescent, Sheffield, England
    Active Corporate (6 parents)
    Officer
    2025-02-10 ~ 2025-02-10
    IIF 63 - Director → ME
    Person with significant control
    2025-02-10 ~ 2025-02-10
    IIF 47 - Ownership of shares – 75% or more → OE
  • 16
    GAMTEX LIMITED
    15092926
    Courtwood House, Silver Street Head, Sheffield, England
    Dissolved Corporate (9 parents)
    Officer
    2023-09-20 ~ 2023-09-20
    IIF 69 - Director → ME
  • 17
    GLASGOW PROPERTY CENTRE LIMITED
    - now SC721311
    GLASGOW PROPERTY CENTER LIMITED
    - 2022-01-31 SC721311
    177 - 179 Kilmarnock Road, Shawlands, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-01-28 ~ 2023-02-06
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    H E MAYFIELD ENTERPRISES LIMITED
    09500193
    Old White Hart Lower Street, Stanstead, Sudbury, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-03-18 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    IK CONTRACTS LTD
    11374808
    Courtwood House, Silver Street Head, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2018-05-22 ~ 2020-12-10
    IIF 58 - Director → ME
    Person with significant control
    2018-05-22 ~ 2020-12-10
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 20
    IMRAN FINANCIAL SERVICES LIMITED
    07720845
    10 Manor Road, Barking, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-28 ~ dissolved
    IIF 80 - Director → ME
  • 21
    IMRAN MAHMOOD KHAN LTD
    SC660749
    37 Hillside Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-05-07 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 22
    IMRANRAJ LIMITED
    SC715990
    37 Hillside Road, Glasgow, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-11-24 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    INTERACK LTD
    05715097
    110b Harrogate Road Unit 7, Chapel Allerton, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2007-02-04 ~ 2009-12-16
    IIF 84 - Director → ME
    2007-02-04 ~ dissolved
    IIF 96 - Secretary → ME
  • 24
    IPS MANAGEMENT LIMITED
    08344520
    Patman House 23-27 Electric Parade, George Lane, South Woodford, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-01-02 ~ dissolved
    IIF 82 - Director → ME
  • 25
    LIME CITY LIMITED
    15935076 14686517... (more)
    Mexborough Business Centre, College Road, Mexborough, England
    Active Corporate (6 parents)
    Officer
    2024-12-05 ~ 2026-02-01
    IIF 54 - Director → ME
    Person with significant control
    2024-12-05 ~ 2026-02-01
    IIF 40 - Ownership of shares – 75% or more → OE
  • 26
    LOAN DIRECT LIMITED
    SC783553
    177-179 Kilmarnock Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-09-22 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2023-09-22 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 27
    MEDIRELIEF LIMITED
    SC665683
    6 Allison Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-06-30 ~ 2020-07-01
    IIF 23 - Director → ME
    2020-06-30 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 10 - Has significant influence or control → OE
    2020-06-30 ~ 2020-07-01
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 28
    Dmc 01 County Way, Barnsley, England
    Active Corporate (7 parents)
    Officer
    2025-09-12 ~ now
    IIF 48 - Director → ME
    2024-02-19 ~ 2025-09-12
    IIF 64 - Director → ME
    Person with significant control
    2024-02-19 ~ 2025-09-12
    IIF 30 - Ownership of shares – 75% or more → OE
    2025-09-12 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 29
    MILLENIUM HARBOUR BUILDING SERVICES LIMITED
    07720914
    10 Manor Road, Barking, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-28 ~ dissolved
    IIF 79 - Director → ME
  • 30
    MULTIITEX LTD
    - now 15089935 12342996... (more)
    WALSTRONG LTD - 2024-01-18
    4385, 15089935 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2025-07-21 ~ 2025-07-21
    IIF 55 - Director → ME
    IIF 57 - Director → ME
    IIF 56 - Director → ME
    Person with significant control
    2025-07-21 ~ 2025-07-21
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 31
    MULTITEX LIMITED
    13531331 07010636... (more)
    Courtwood House, Silver Street Head, Sheffield, England
    Active Corporate (8 parents)
    Officer
    2024-03-05 ~ 2024-03-05
    IIF 68 - Director → ME
  • 32
    OAKLEIGH PARK MANAGEMENT (BECKTON) LIMITED
    - now 16730764
    GIRALDA CLOSE (BECKTON) MANAGEMENT COMPANY LIMITED
    - 2025-09-30 16730764
    3 Swan Road, Seaton, Devon, England
    Active Corporate (4 parents)
    Officer
    2025-09-19 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    OBSG LIMITED
    15549135
    167 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-03-08 ~ 2024-04-24
    IIF 27 - Director → ME
    Person with significant control
    2024-03-08 ~ 2024-04-24
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    PENNYWORTH & FARTHING LTD
    SC714796
    177 - 179 Kilmarnock Road, Glasgow, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2021-11-11 ~ 2023-02-06
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    PRESTO PIZZA (SY) LTD
    11594773
    180 Staniforth Road, Sheffield, England
    Active Corporate (4 parents)
    Officer
    2023-09-20 ~ 2023-09-20
    IIF 59 - Director → ME
  • 36
    PRIME MORTGAGES SOLUTION LIMITED
    SC749341
    34 Forties Cresecent, Thornlie Bank, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-10-01 ~ 2023-11-01
    IIF 28 - Director → ME
    Person with significant control
    2023-10-01 ~ 2023-11-01
    IIF 13 - Has significant influence or control → OE
  • 37
    PROFESSIONALS FIELD MARKETING & RESEARCH LIMITED
    06645571
    6 Rose Court, Bluebell Way, Ilford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 70 - Director → ME
  • 38
    PROFESSSIONAL PROPERTY MANAGEMENT GROUP (UK) LIMITED
    07722371
    10 Manor Road, Barking, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ 2011-08-17
    IIF 81 - Director → ME
  • 39
    RATEX LIMITED
    15103151 12294884
    2 Infirmary Street, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2025-09-03 ~ 2025-09-03
    IIF 52 - Director → ME
  • 40
    READY MEAL LTD - now
    STAY INN LTD
    - 2021-03-18 SC632501
    6 Allison Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-04-02 ~ 2020-07-01
    IIF 18 - Director → ME
    2019-06-05 ~ 2020-04-01
    IIF 17 - Director → ME
    Person with significant control
    2019-06-05 ~ 2020-04-01
    IIF 4 - Has significant influence or control → OE
  • 41
    RIFFAT DE ART LTD
    SC855687
    238 Neilsland Oval, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-07-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 42
    SEABURNE LIMITED
    12822429
    Old Post Office, Victoria Street, Derby, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-10 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-09-10 ~ 2025-09-10
    IIF 36 - Ownership of shares – 75% or more → OE
  • 43
    ST ANDREWS PLACE LTD
    SC601824
    18 Jane Street, Edinburgh, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2018-07-05 ~ 2023-09-01
    IIF 25 - Director → ME
    Person with significant control
    2018-07-05 ~ 2023-09-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    THORNBRIDGE JOINER LTD
    - now 15005618 14677689
    FURUTAA LTD
    - 2024-01-10 15005618
    PRESTOE LTD
    - 2023-10-06 15005618
    4385, 15005618 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2023-07-16 ~ 2025-07-02
    IIF 61 - Director → ME
    Person with significant control
    2023-07-16 ~ 2025-07-02
    IIF 45 - Ownership of shares – 75% or more → OE
  • 45
    TRELLIS WOVEN LIMITED
    15630990
    1 Barkers Butts Lane, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2025-02-07 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2025-02-07 ~ dissolved
    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
  • 46
    UK SAS LIMITED
    06675006
    Winston Churchill House, Ethel Street, Birmingham, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 86 - Secretary → ME
  • 47
    VERNTECH LIMITED
    15105189
    Mexborough Business Centre, College Road, Mexborough, England
    Dissolved Corporate (6 parents)
    Officer
    2023-08-31 ~ 2023-08-31
    IIF 53 - Director → ME
    Person with significant control
    2023-08-31 ~ 2023-08-31
    IIF 37 - Ownership of shares – 75% or more → OE
  • 48
    VERTIGO MARKETING LTD
    15573199
    180 Staniforth Road, Sheffield, England
    Active Corporate (1 parent)
    Officer
    2024-03-18 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 49
    WORTHAI LTD - now
    IMEJ LTD
    - 2023-10-17 13212545
    160 Potovens Lane, Wakefield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-19 ~ 2023-05-09
    IIF 97 - Director → ME
    Person with significant control
    2021-02-19 ~ 2023-09-23
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 50
    YATRA LIMITED
    SC810895
    32 St Andrews Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-05-17 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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