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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 Imran Mahmood Khan

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • 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 11

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

      IIF 12 IIF 13
  • 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 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22 IIF 23
  • 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 24
  • Imran Khan
    British born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26 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
  • 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 29 IIF 30

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

      IIF 31 IIF 32

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

      IIF 33 IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46
  • Imran Khan
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47
  • Khan, Imran Mahmood
    British born in August 1977

    Registered addresses and corresponding companies

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

      IIF 48
  • 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 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53
  • Khan, Imran
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54

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

      IIF 55 IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61 IIF 62 IIF 63

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

      IIF 64

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

      IIF 65 IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69
  • 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 70

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

      IIF 71 IIF 72

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

      IIF 73

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

      IIF 74 IIF 75
  • 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 76 IIF 77 IIF 78

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

      IIF 79
  • 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 80

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

      IIF 81
  • 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 82
  • 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 83
  • Khan, Imran Mahmood
    British

    Registered addresses and corresponding companies

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

      IIF 84
  • 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 85

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

      IIF 86
  • Khan, Imran
    British born in July 1975

    Registered addresses and corresponding companies

    • 34 Earlswood Chase, Leeds, LS28 8QZ

      IIF 87
  • Khan, Imran
    Indian born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 76, Brady Street, London, London, E1 5DW, 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 86 - 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 8 - 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 71 - Director → ME
    IIF 72 - Director → ME
    Person with significant control
    2024-03-06 ~ 2024-03-06
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 34 - 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 83 - Director → ME
    Person with significant control
    2023-04-01 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - 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 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - 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 73 - Director → ME
    2023-02-09 ~ 2023-03-31
    IIF 95 - Director → ME
    Person with significant control
    2023-12-04 ~ 2023-12-04
    IIF 38 - Ownership of shares – 75% or more → OE
    2023-02-09 ~ 2023-03-31
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - 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 66 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 43 - 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 18 - Director → ME
    Person with significant control
    2023-06-12 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - 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 88 - 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 23 - Director → ME
    Person with significant control
    2017-07-12 ~ 2023-09-01
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - 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 56 - Director → ME
    Person with significant control
    2025-10-09 ~ 2026-01-26
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - 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 55 - Director → ME
    Person with significant control
    2021-03-10 ~ 2024-02-10
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    2025-12-21 ~ 2025-12-21
    IIF 32 - 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 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - 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 68 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 45 - 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 69 - Director → ME
    Person with significant control
    2025-02-10 ~ 2025-02-10
    IIF 46 - 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 75 - 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 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - 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 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - 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 64 - Director → ME
    Person with significant control
    2018-05-22 ~ 2020-12-10
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - 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 77 - Director → ME
  • 21
    IMRAN MAHMOOD KHAN LTD
    SC660749
    37 Hillside Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-05-07 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 6 - 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 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - 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 87 - 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 79 - 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 60 - Director → ME
    Person with significant control
    2024-12-05 ~ 2026-02-01
    IIF 39 - 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 16 - Director → ME
    Person with significant control
    2023-09-22 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - 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 20 - Director → ME
    2020-06-30 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 7 - Has significant influence or control → OE
    2020-06-30 ~ 2020-07-01
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - 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 54 - Director → ME
    2024-02-19 ~ 2025-09-12
    IIF 70 - Director → ME
    Person with significant control
    2024-02-19 ~ 2025-09-12
    IIF 29 - Ownership of shares – 75% or more → OE
    2025-09-12 ~ now
    IIF 30 - 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 76 - 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 61 - Director → ME
    IIF 63 - Director → ME
    IIF 62 - Director → ME
    Person with significant control
    2025-07-21 ~ 2025-07-21
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 41 - 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 74 - 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 85 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - 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 24 - Director → ME
    Person with significant control
    2024-03-08 ~ 2024-04-24
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - 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 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - 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 65 - 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 10 - 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 48 - 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 78 - 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 58 - 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 15 - Director → ME
    2019-06-05 ~ 2020-04-01
    IIF 14 - Director → ME
    Person with significant control
    2019-06-05 ~ 2020-04-01
    IIF 1 - 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 17 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - 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 57 - Director → ME
    Person with significant control
    2025-09-10 ~ 2025-09-10
    IIF 35 - 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 22 - Director → ME
    Person with significant control
    2018-07-05 ~ 2023-09-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - 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 67 - Director → ME
    Person with significant control
    2023-07-16 ~ 2025-07-02
    IIF 44 - 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 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - 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 84 - 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 59 - Director → ME
    Person with significant control
    2023-08-31 ~ 2023-08-31
    IIF 36 - 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 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - 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 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors as a member of a firm → OE
    IIF 82 - 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 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE

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