The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Imran Mahmood Khan
- British born in August 1977
Mr Imran Mahmood Khan
Resident in Scotland
Registered addresses and corresponding companies800 Old Edinburgh Road, Bellshill, ML4 3JG, Scotland
IIF 1177-179, Kilmarnock Road, Glasgow, G41 3JE, Scotland
IIF 2238, Neilsland Oval, Glasgow, G53 5HB, Scotland
IIF 332, St Andrews Road, Glasgow, Lanarkshire, G41 1PF, Scotland
IIF 46, Allison Street, Glasgow, G42 8NN, Scotland
IIF 56 Allison Street, Glasgow, G42 8PY, Scotland
IIF 66, Allison Street, Glasgow, Lanarkshire, G42 8NN, Scotland
IIF 7177-179, Kilmarnock Road, Glasgow, G41 3JE, Scotland
IIF 8167, City Road, London, EC1V 1AW, United Kingdom
IIF 934 Forties Cresecent, Thornlie Bank, Glasgow, G46 8JS, Scotland
IIF 10
- British born in August 1977
Imran Mahmood Khan
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1977
Khan, Imran Mahmood
Resident in Scotland
Registered addresses and corresponding companies - British company director born in August 1977
Khan, Imran Mahmood
Resident in Scotland
Registered addresses and corresponding companies - British consultant born in August 1977
Khan, Imran Mahmood
Resident in Scotland
Registered addresses and corresponding companies167, City Road, London, EC1V 1AW, United Kingdom
IIF 20
- British director born in August 1977
Khan, Imran Mahmood
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1977
Imran Khan
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1978
Khan, Imran Mahmood
Resident in Scotland
Registered addresses and corresponding companies34 Forties Cresecent, Thornlie Bank, Glasgow, G46 8JS, Scotland
IIF 28
- British born in August 1977
Mr Imran Khan
Resident in England
Registered addresses and corresponding companiesDmc 01, County Way, Barnsley, S70 2JW, England
IIF 29 IIF 30The Old Mill House, Deakins Business Park, Blackburn Road, Egerton, Bolton, BL7 9RP, England
IIF 31Clowne Business Centre, Crown Street, Clowne, S43 4DN, England
IIF 32 IIF 331, Pride Place, Pride Park, Derby, DE24 8QR, England
IIF 34 IIF 35 IIF 36Old Post Office, Victoria Street, Derby, DE1 1EQ, United Kingdom
IIF 37Vicarage Chambers, Park Square East, Leeds, LS1 2LH, England
IIF 3885, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 39 IIF 40Fenchurch House, 12 King Street, Nottingham, NG1 2AS, England
IIF 41 IIF 4231, Lordswood Grange, Pudsey, LS28 8FA, United Kingdom
IIF 433, Nowill Court, Sheffield, S8 9WA, England
IIF 4437, Batworth Drive, Sheffield, S5 8XW, England
IIF 45Alison Business Centre, 39-40 Alison Crescent, Sheffield, S2 1AS, England
IIF 46
- British born in July 1975
Imran Khan
Resident in England
Registered addresses and corresponding companies14773772 - Companies House Default Address, Cardiff, CF14 8LH
IIF 47
- British born in August 1977
Mr Imran Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1977
Khan, Imran
Resident in England
Registered addresses and corresponding companiesDmc 01, County Way, Barnsley, S70 2JW, England
IIF 53The Old Mill House, Deakins Business Park, Blackburn Road, Egerton, Bolton, BL7 9RP, England
IIF 54Clowne Business Centre, Crown Street, Clowne, S43 4DN, England
IIF 55 IIF 561, Pride Place, Pride Park, Derby, DE24 8QR, England
IIF 57Old Post Office, Victoria Street, Derby, DE1 1EQ, United Kingdom
IIF 58Vicarage Chambers, Park Square East, Leeds, LS1 2LH, England
IIF 59Fenchurch House, 12 King Street, Nottingham, NG1 2AS, England
IIF 60 IIF 61 IIF 6231, Lordswood Grange, Pudsey, LS28 8FA, United Kingdom
IIF 63180, Staniforth Road, Sheffield, S9 3HF, England
IIF 6437, Batworth Drive, Sheffield, S5 8XW, England
IIF 65Alison Business Centre, 39-40 Alison Crescent, Sheffield, S2 1AS, England
IIF 66
- British company director born in August 1977
Khan, Imran
Resident in England
Registered addresses and corresponding companiesDmc 01, County Way, Barnsley, S70 2JW, England
IIF 671, Pride Place, Pride Park, Derby, DE24 8QR, England
IIF 68 IIF 6985, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 703, Nowill Court, Sheffield, S8 9WA, England
IIF 71Courtwood House, Silver Street Head, Sheffield, S1 2DD, England
IIF 72 IIF 73
- British financial advisor born in August 1977
Khan, Imran Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies - British mortgage adviser born in August 1977
Khan, Imran Mahmood
Resident in United Kingdom
Registered addresses and corresponding companiesPatman House, 23-27 Electric Parade, George Lane, South Woodford, London, E18 2LS, England
IIF 77
- British born in July 1982
Mr Ervin Xhafa
Resident in England
Registered addresses and corresponding companies - British born in July 1975
Mr Imran Khan
Resident in United Kingdom
Registered addresses and corresponding companies2, Arthur Court, Pudsey, Leeds, LS28 7FA, United Kingdom
IIF 80
- British company director born in July 1975
Khan, Imran
Resident in England
Registered addresses and corresponding companies14773772 - Companies House Default Address, Cardiff, CF14 8LH
IIF 81
- British born in July 1982
Xhafa, Ervin
Resident in England
Registered addresses and corresponding companies - British born in August 1977
Khan, Imran
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1977
Khan, Imran
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in July 1975
Khan, Imran
Resident in United Kingdom
Registered addresses and corresponding companies2, Arthur Court, Pudsey, Leeds, LS28 7FA, United Kingdom
IIF 91
- Registered addresses and corresponding companies
Xhafa, Ervin
Related profiles found in government register
Offspring entities and appointments
Active
24
- 1
7-10 AMHURST WALK RTM COMPANY LIMITED
11435896Old White Hart Lower Street, Stanstead, Sudbury, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-06-30Officer2018-06-27 ~ nowIIF 83 - Director → MEIIF 86 - Director → ME2025-12-28 ~ nowIIF 93 - Secretary → ME - 2
APEX PROPERTY CENTER LIMITED
SC800797177-179, Kilmarnock Road, Glasgow, ScotlandDissolved Corporate (1 parent)Person with significant control2024-03-05 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 3
BK AUTOS LTD
147737724385, 14773772 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)-12,946 GBP2024-04-30Officer2023-04-01 ~ nowIIF 81 - Director → MEPerson with significant control2023-04-01 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BLACKTREE DATA LTD
161814363rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 85 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE - 5
BROOKFIND LIMITED
160238151 Pride Place, Pride Park, Derby, EnglandActive Corporate (1 parent)Officer2025-03-05 ~ nowIIF 57 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 6
CHAI MEHFIL LIMITED
SC77234232 St Andrews Road, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2023-06-12 ~ nowIIF 15 - Director → MEPerson with significant control2023-06-12 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 79 Princes Square, Harrogate, EnglandActive Corporate (1 parent)Officer2025-02-10 ~ nowIIF 54 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 812 Market Place, Melton Mowbray, EnglandActive Corporate (1 parent)Equity (Company account)25,966 GBP2024-08-31Officer2025-02-10 ~ nowIIF 66 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 9
H E MAYFIELD ENTERPRISES LIMITED
09500193Old White Hart Lower Street, Stanstead, Sudbury, United KingdomActive Corporate (2 parents)Person with significant control2020-03-18 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
IMRAN FINANCIAL SERVICES LIMITED
0772084510 Manor Road, Barking, EnglandDissolved Corporate (1 parent)Officer2011-07-28 ~ dissolvedIIF 75 - Director → ME - 11
IMRAN MAHMOOD KHAN LTD
SC66074937 Hillside Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-05-07 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-05-07 ~ dissolvedIIF 6 - Has significant influence or control → OE - 12
IMRANRAJ LIMITED
SC71599037 Hillside Road, Glasgow, Glasgow, ScotlandDissolved Corporate (2 parents)Person with significant control2021-11-24 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
IPS MANAGEMENT LIMITED
08344520Patman House 23-27 Electric Parade, George Lane, South Woodford, London, EnglandDissolved Corporate (3 parents)Officer2013-01-02 ~ dissolvedIIF 77 - Director → ME - 1437 Batworth Drive, Sheffield, EnglandActive Corporate (2 parents)Officer2024-12-05 ~ nowIIF 65 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
- 15
LOAN DIRECT LIMITED
SC783553177-179 Kilmarnock Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-09-22 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-09-22 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 16
MEDIRELIEF LIMITED
SC6656836 Allison Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Equity (Company account)0 GBP2021-06-30Officer2020-06-30 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 7 - Has significant influence or control → OE - 17Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)Equity (Company account)60,980 GBP2025-02-28Officer2025-09-12 ~ nowIIF 53 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 18
MILLENIUM HARBOUR BUILDING SERVICES LIMITED
0772091410 Manor Road, Barking, EnglandDissolved Corporate (1 parent)Officer2011-07-28 ~ dissolvedIIF 74 - Director → ME - 19
GIRALDA CLOSE (BECKTON) MANAGEMENT COMPANY LIMITED
- 2025-09-30 16730764196 New Kings Road, London, United KingdomActive Corporate (3 parents)Officer2025-09-19 ~ nowIIF 82 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 20
RIFFAT DE ART LTD
SC855687238 Neilsland Oval, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-07-15 ~ nowIIF 14 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 21
SEABURNE LIMITED
1282242932 Kirklees Drive, Farsley, Pudsey, EnglandActive Corporate (1 parent)Equity (Company account)60,980 GBP2024-08-31Officer2025-09-10 ~ nowIIF 58 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 22
TRELLIS WOVEN LIMITED
156309901 Barkers Butts Lane, Coventry, United KingdomActive Corporate (1 parent)Officer2025-02-07 ~ nowIIF 84 - Director → MEPerson with significant control2025-02-07 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 23
VERTIGO MARKETING LTD
1557319985 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)43,203 GBP2025-03-31Officer2024-03-18 ~ nowIIF 88 - Director → MEPerson with significant control2024-03-18 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 24
YATRA LIMITED
SC81089532 St Andrews Road, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control2024-05-17 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
24
- 1
7-10 AMHURST WALK RTM COMPANY LIMITED
11435896Old White Hart Lower Street, Stanstead, Sudbury, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-06-30Officer2019-08-28 ~ 2025-12-28IIF 92 - Secretary → ME - 2
BELLEMOOR LIMITED
155429821 Pride Place, Pride Park, Derby, EnglandActive Corporate (1 parent)Equity (Company account)20,089 GBP2025-03-31Officer2024-03-06 ~ 2024-03-06IIF 69 - Director → MEIIF 68 - Director → MEPerson with significant control2024-03-06 ~ 2024-03-06IIF 36 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 3
BLACKTREE INNOVATION LTD
1465180312 Beech Hill Road, Sheffield, South YorkshireDissolved CorporateOfficer2023-02-09 ~ 2023-03-31IIF 90 - Director → ME2023-12-04 ~ 2023-12-04IIF 70 - Director → MEPerson with significant control2023-02-09 ~ 2023-03-31IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE2023-12-04 ~ 2023-12-04IIF 40 - Ownership of shares – 75% or more → OE - 4
DHUDDIS LIMITED
SC5710146 Allison Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-841 GBP2020-07-31Officer2017-07-12 ~ 2023-09-01IIF 17 - Director → MEPerson with significant control2017-07-12 ~ 2023-09-01IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 5
ELLISON BLAKEMORE LIMITED
156610149 Princes Square, Harrogate, EnglandActive Corporate (1 parent)Officer2025-10-09 ~ 2026-01-26IIF 56 - Director → MEPerson with significant control2025-10-09 ~ 2026-01-26IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Has significant influence or control as a member of a firm → OE - 6
EXPRESS IT CONSULTANCY LIMITED
13257457Courtwood House, Silver Street Head, Sheffield, EnglandActive CorporateEquity (Company account)20,831 GBP2024-03-31Officer2025-12-21 ~ 2025-12-21IIF 55 - Director → ME2021-03-10 ~ 2024-02-10IIF 87 - Director → MEPerson with significant control2025-12-21 ~ 2025-12-21IIF 33 - Ownership of shares – 75% or more → OE2021-03-10 ~ 2024-02-10IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 7
FABLEIFY LTD
1394035324 Lister Lane, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)63,091 GBP2024-02-28Officer2023-10-17 ~ 2023-10-17IIF 89 - Director → MEPerson with significant control2023-10-17 ~ 2023-10-17IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 8
GAMTEX LIMITED
15092926Courtwood House, Silver Street Head, Sheffield, EnglandDissolved CorporateEquity (Company account)50,120 GBP2024-08-31Officer2023-09-20 ~ 2023-09-20IIF 73 - Director → ME - 9
GLASGOW PROPERTY CENTER LIMITED
- 2022-01-31 SC721311177 - 179 Kilmarnock Road, Shawlands, Glasgow, ScotlandDissolved Corporate (1 parent)Person with significant control2022-01-28 ~ 2023-02-06IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
IK CONTRACTS LTD
11374808Courtwood House, Silver Street Head, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)8,539 GBP2019-05-31Officer2018-05-22 ~ 2020-12-10IIF 63 - Director → MEPerson with significant control2018-05-22 ~ 2020-12-10IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 11
MEDIRELIEF LIMITED
SC6656836 Allison Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Equity (Company account)0 GBP2021-06-30Officer2020-06-30 ~ 2020-07-01IIF 23 - Director → MEPerson with significant control2020-06-30 ~ 2020-07-01IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 12Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)Equity (Company account)60,980 GBP2025-02-28Officer2024-02-19 ~ 2025-09-12IIF 67 - Director → MEPerson with significant control2024-02-19 ~ 2025-09-12IIF 29 - Ownership of shares – 75% or more → OE
- 13WALSTRONG LTD - 2024-01-18Fenchurch House, 12 King Street, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)6,559 GBP2024-08-31Officer2025-07-21 ~ 2025-07-21IIF 61 - Director → MEIIF 62 - Director → MEIIF 60 - Director → MEPerson with significant control2025-07-21 ~ 2025-07-21IIF 42 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 14Courtwood House, Silver Street Head, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)67,956 GBP2024-07-31Officer2024-03-05 ~ 2024-03-05IIF 72 - Director → ME
- 15
OBSG LIMITED
15549135167 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-03-08 ~ 2024-04-24IIF 20 - Director → MEPerson with significant control2024-03-08 ~ 2024-04-24IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 16
PENNYWORTH & FARTHING LTD
SC714796177 - 179 Kilmarnock Road, Glasgow, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-1,761 GBP2022-11-30Person with significant control2021-11-11 ~ 2023-02-06IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 17
PRESTO PIZZA (SY) LTD
11594773180 Staniforth Road, Sheffield, EnglandActive CorporateEquity (Company account)1 GBP2020-09-30Officer2023-09-20 ~ 2023-09-20IIF 64 - Director → ME - 18
PRIME MORTGAGES SOLUTION LIMITED
SC74934134 Forties Cresecent, Thornlie Bank, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer2023-10-01 ~ 2023-11-01IIF 28 - Director → MEPerson with significant control2023-10-01 ~ 2023-11-01IIF 10 - Has significant influence or control → OE - 19
PROFESSSIONAL PROPERTY MANAGEMENT GROUP (UK) LIMITED
0772237110 Manor Road, Barking, EnglandDissolved Corporate (1 parent)Officer2011-07-29 ~ 2011-08-17IIF 76 - Director → ME - 20READY MEAL LTD - now
STAY INN LTD
- 2021-03-18 SC6325016 Allison Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)4 GBP2021-06-30Officer2020-04-02 ~ 2020-07-01IIF 18 - Director → ME2019-06-05 ~ 2020-04-01IIF 21 - Director → MEPerson with significant control2019-06-05 ~ 2020-04-01IIF 1 - Has significant influence or control → OE - 21
ST ANDREWS PLACE LTD
SC60182418 Jane Street, Edinburgh, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,804 GBP2019-07-31Officer2018-07-05 ~ 2023-09-01IIF 16 - Director → MEPerson with significant control2018-07-05 ~ 2023-09-01IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 22
FURUTAA LTD
- 2024-01-10 15005618PRESTOE LTD
- 2023-10-06 150056186 Wellington Place, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)50,120 GBP2024-07-31Officer2023-07-16 ~ 2025-07-02IIF 71 - Director → MEPerson with significant control2023-07-16 ~ 2025-07-02IIF 44 - Ownership of shares – 75% or more → OE - 23
VERNTECH LIMITED
151051892a Connaught Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)6,559 GBP2024-08-31Officer2023-08-31 ~ 2023-08-31IIF 59 - Director → MEPerson with significant control2023-08-31 ~ 2023-08-31IIF 38 - Ownership of shares – 75% or more → OE - 24WORTHAI LTD - now
IMEJ LTD
- 2023-10-17 13212545160 Potovens Lane, Wakefield, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer2021-02-19 ~ 2023-05-09IIF 91 - Director → MEPerson with significant control2021-02-19 ~ 2023-09-23IIF 80 - Right to appoint or remove directors as a member of a firm → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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