The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Khan, Shahid
- Pakistani born in June 2001
Khan, Shahid
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 1
- Pakistani born in January 1981
Khan, Shahid
Resident in England
Registered addresses and corresponding companies - Pakistani born in June 2001
Khan, Shahid
Resident in Pakistan
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 5
- Pakistani born in February 1977
Khan, Wahid
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 6
- Pakistani born in March 2001
Khan, Shahid
Resident in Pakistan
Registered addresses and corresponding companiesUnit A1105, 4-6, Greatorex Street, London, E1 5NF, United Kingdom
IIF 7
- Pakistani born in March 1993
Khan, Shahid
Resident in Scotland
Registered addresses and corresponding companies53/c, High Street, Hawick, TD9 9BP, Scotland
IIF 8
- Pakistani born in November 2002
Khan, Shahid
Resident in Pakistan
Registered addresses and corresponding companiesOffice 15102, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 9
- Pakistani born in June 2001
Mr Shahid Khan
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 10
- British born in January 1981
Khan, Shahid
Resident in England
Registered addresses and corresponding companiesApple Trees, Oxford Road, Gerrards Cross, SL9 7AP, United Kingdom
IIF 115a, Bear Lane, Southwark, London, SE1 0UH, United Kingdom
IIF 1278, York Street, London, W1H 1DP, England
IIF 13 IIF 14 IIF 15 (more)(less)78 York Street, York Street, London, W1H 1DP, England
IIF 21 IIF 22 IIF 23 (more)(less)C/o Prager Metis Llp, 5a Bear Lane, London, SE1 0UH, England
IIF 26 IIF 275a Bear Lane, Southwark, London, SE1 0UH, England
IIF 2871, Charlock Way, Watford, WD18 6JT, England
IIF 2971 Charlock Way, Watford, Watford, Hertfordshire, WD18 6JT
IIF 30
- Pakistani born in June 2001
Khan, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies61, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 31
- Pakistani born in May 1964
Khan, Shahid
Resident in Pakistan
Registered addresses and corresponding companiesOffice 8197, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 32
- Pakistani born in January 1982
Khan, Shahid
Resident in Pakistan
Registered addresses and corresponding companies13, Gibraltar Hill, Lincoln, LN1 3BW, England
IIF 33
- British born in January 1992
Khan, Shahid
Resident in England
Registered addresses and corresponding companies141, East Parade, Keighley, BD21 5HX, England
IIF 34
- Pakistani born in January 1992
Khan, Shahid
Resident in Pakistan
Registered addresses and corresponding companies786, Moh Gulshan Coleny, Tank, Khyber Pakhtunkhwa, 29400, Pakistan
IIF 35
- Pakistani born in February 1992
Khan, Shahid
Resident in Pakistan
Registered addresses and corresponding companiesOffice 13074, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 36
- Pakistani born in April 1992
Khan, Shahid
Resident in Pakistan
Registered addresses and corresponding companiesBartle House, Oxford Court, Manchester, Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 37
- Pakistani company director born in March 1999
Khan, Shahid
Resident in Pakistan
Registered addresses and corresponding companies182-184, High Street North, London, E6 2JA, England
IIF 38
- British born in January 1981
Khan, Wahid
Resident in England
Registered addresses and corresponding companies4, Penman Way, Enderby, Leicester, LE19 1SY, England
IIF 39
- British born in February 1977
Khan, Wahid
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1981
Mr Shahid Khan
Resident in England
Registered addresses and corresponding companies88, Macdonald Street, Birmingham, B5 6TN, England
IIF 43
- Pakistani born in February 1977
Mr Wahid Khan
Resident in England
Registered addresses and corresponding companies88, Macdonald Street, Birmingham, B5 6TN, England
IIF 44
- Pakistani born in January 1981
Mr Wahid Khan
Resident in England
Registered addresses and corresponding companies84-86, Macdonald Street, Birmingham, B5 6TN, England
IIF 45
- Pakistani born in June 2001
Mr Shahid Khan
Resident in Pakistan
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 46
- Pakistani born in March 1993
Mr Shahid Khan
Resident in Scotland
Registered addresses and corresponding companies53/c, High Street, Hawick, TD9 9BP, Scotland
IIF 47
- Pakistani born in March 2001
Mr Shahid Khan
Resident in Pakistan
Registered addresses and corresponding companiesUnit A1105, 4-6, Greatorex Street, London, E1 5NF, United Kingdom
IIF 48
- British born in January 1981
Khan, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1992
Khan, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in November 2002
Shahid Khan
Resident in Pakistan
Registered addresses and corresponding companiesOffice 15102, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 55
- British director born in April 1992
Khan, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies12283054 - Companies House Default Address, Cardiff, CF14 8LH
IIF 56
- Pakistani born in May 1964
Mr Shahid Khan
Resident in Pakistan
Registered addresses and corresponding companiesOffice 8197, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 57
- British born in January 1981
Mr Shahid Khan
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 5878, York Street, London, W1H 1DP, England
IIF 59 IIF 60 IIF 61 (more)(less)78 York Street, York Street, London, W1H 1DP, England
IIF 67 IIF 68 IIF 69 (more)(less)
- British born in January 1992
Mr Shahid Khan
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khan, Shahid
Apple Trees, Oxford Road, Gerrards Cross, SL9 7AP, United Kingdom
IIF 74
- British born in January 1981
Khan, Wahid
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in January 1982
Mr Shahid Khan
Resident in Pakistan
Registered addresses and corresponding companies13, Gibraltar Hill, Lincoln, LN1 3BW, England
IIF 77
- Pakistani born in June 2001
Mr Shahid Khan
Resident in United Kingdom
Registered addresses and corresponding companies61, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 78
- Pakistani born in January 1992
Shahid Khan
Resident in Pakistan
Registered addresses and corresponding companies786, Moh Gulshan Coleny, Tank, Khyber Pakhtunkhwa, 29400, Pakistan
IIF 79
- British born in February 1977
Wahid Khan
Resident in England
Registered addresses and corresponding companies62, High Street, Redhill, RH1 1SG, England
IIF 80
- British born in February 1977
Khan, Wahid
Resident in United Kingdom
Registered addresses and corresponding companies142, Boulton Road, Birmingham, B21 0RE, United Kingdom
IIF 81
- British born in February 1977
Mr Wahid Khan
Resident in England
Registered addresses and corresponding companies - British born in January 1981
Mr Wahid Khan
Resident in England
Registered addresses and corresponding companies4, Penman Way, Enderby, Leicester, LE19 1SY, England
IIF 84
- Pakistani born in February 1992
Shahid Khan
Resident in Pakistan
Registered addresses and corresponding companiesOffice 13074, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 85
- Pakistani born in March 1999
Shahid Khan
Resident in Pakistan
Registered addresses and corresponding companies182-184, High Street North, London, E6 2JA, England
IIF 86
- Pakistani born in January 1981
Mr Shahid Khan
Resident in United Kingdom
Registered addresses and corresponding companies38, Vicarage Lane, Ilford, IG1 4BA, United Kingdom
IIF 87
- British born in January 1981
Wahid Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1981
Shahid Khan
Resident in United Kingdom
Registered addresses and corresponding companies9 Dunedin House, Welsh House Farm Road, Birmingham, B32 2NB, United Kingdom
IIF 90
- British born in February 1977
Wahid Khan
Resident in United Kingdom
Registered addresses and corresponding companies142, Boulton Road, Birmingham, B21 0RE, United Kingdom
IIF 91
- British born in January 1981
Mr Shahid Khan
Resident in United Kingdom
Registered addresses and corresponding companies5a Bear Lane, Southwark, London, SE1 0UH, England
IIF 92
- British born in January 1992
Mr Shahid Khan
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 93
Related profiles found in government register
Offspring entities and appointments
45
- 1
ARSALAN OUTLET LIMITED
17178573Unit A1105 4-6, Greatorex Street, London, United KingdomActive Corporate (1 parent)Officer2026-04-24 ~ nowIIF 7 - Director → MEPerson with significant control2026-04-24 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 2
ASGRRO RECRUITS LTD
129190894 Penman Way, Enderby, Leicester, EnglandDissolved Corporate (1 parent)Officer2020-10-01 ~ dissolvedIIF 39 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 3BAYBELL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-12
Dissolved on 2014-09-30Third Floor St Georges House, St Georges Road, BoltonDissolved Corporate (6 parents)Officer2007-02-19 ~ 2012-07-26IIF 30 - Director → ME - 4
BOOST RECRUITING LTD
11283631142 Boulton Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-03-29 ~ dissolvedIIF 81 - Director → MEPerson with significant control2018-03-29 ~ dissolvedIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – More than 50% but less than 75% → OEIIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 91 - Has significant influence or control as a member of a firm → OEIIF 91 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 91 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 91 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 91 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 91 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 91 - Right to appoint or remove directors as a member of a firm → OE - 5
BURHAN LTD
16780017Office 15102 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2025-10-13 ~ nowIIF 9 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 55 - Ownership of shares – 75% or more → OE - 6
CHAII WALAY
122830544385, 12283054 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2019-10-25 ~ dissolvedIIF 56 - Director → ME - 7
CHAII WALAY KEIGHLEY LIMITED
13885898141 East Parade, Keighley, EnglandDissolved Corporate (1 parent)Officer2022-02-01 ~ dissolvedIIF 34 - Director → MEPerson with significant control2022-02-01 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 8
COMRADE HEETOX LIMITED
143024034385, 14302403 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-08-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-08-17 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 9
ESALEXPRESS TRADING LIMITED
1501239313 Gibraltar Hill, Lincoln, EnglandDissolved Corporate (1 parent)Officer2023-07-19 ~ dissolvedIIF 33 - Director → MEPerson with significant control2023-07-19 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 10
GAMEDAY RECRUITING LTD
11313706370 Gillott Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-04-17 ~ dissolvedIIF 75 - Director → MEPerson with significant control2018-04-17 ~ dissolvedIIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 88 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 88 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 88 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 88 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 88 - Right to appoint or remove directors as a member of a firm → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – More than 50% but less than 75% → OEIIF 88 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 88 - Has significant influence or control as a member of a firm → OE - 11
GLITCH FALCON LIMITED
17146697Office 17298 182-184 High Street North, London, EnglandActive Corporate (1 parent)Officer2026-04-09 ~ nowIIF 8 - Director → MEPerson with significant control2026-04-09 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 12
GULSHAN LTD
16516397124 City Road, London County, United KingdomActive Corporate (1 parent)Officer2025-06-13 ~ nowIIF 35 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE - 13
HANSEN LINDBERG AND CO LTD
07336235Shahid Khan, 96a High Road, Romford, EnglandDissolved Corporate (4 parents)Officer2013-01-02 ~ dissolvedIIF 4 - Director → ME - 14
- 15
HOTEL CABANA LIMITED
0724742678 York Street, London, EnglandActive Corporate (3 parents)Officer2025-08-11 ~ 2025-12-30IIF 13 - Director → ME2010-05-10 ~ 2025-06-05IIF 19 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE2017-03-01 ~ 2025-06-05IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 66 - Ownership of shares – More than 50% but less than 75% → OEIIF 66 - Right to appoint or remove directors → OE - 16
KEMAJOT SOLUTIONS LTD
129191957 Charlotte Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2020-10-01 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 17Middleton Bus Station, Middleton Way, Middleton Way, Middleton, EnglandDissolved Corporate (2 parents)Officer2023-10-16 ~ dissolvedIIF 54 - Director → MEPerson with significant control2024-06-03 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
- 18
NAUGHTY BOY'S KITCHEN LTD
1072006778 York Street York Street, London, EnglandActive Corporate (1 parent)Officer2017-04-11 ~ nowIIF 21 - Director → MEPerson with significant control2017-04-11 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 19
- 20
NAUGHTY SONGS LTD
0805968578 York Street York Street, London, EnglandActive Corporate (2 parents)Officer2012-05-08 ~ nowIIF 22 - Director → MEPerson with significant control2017-05-01 ~ nowIIF 69 - Ownership of shares – 75% or more → OE - 21
NAUGHTY WORDS LIMITED
0723079778 York Street, London, EnglandActive Corporate (3 parents)Officer2010-04-21 ~ 2025-06-02IIF 16 - Director → ME2025-08-11 ~ 2025-12-30IIF 20 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 62 - Has significant influence or control → OE2016-05-01 ~ 2025-06-02IIF 63 - Ownership of shares – 75% or more → OE - 2278 York Street York Street, London, EnglandActive Corporate (4 parents)Officer2021-03-29 ~ nowIIF 52 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
- 23
NAUGHTYVERSE PUBLISHING LIMITED
1460139524 Rosscourt Mansions 4 Palace Street, LondonDissolved Corporate (3 parents)Officer2023-01-18 ~ dissolvedIIF 27 - Director → ME - 24
NAUGHTYVERSE RECORDS LIMITED
1459714424 Rosscourt Mansions 4 Palace Street, LondonDissolved Corporate (3 parents)Officer2023-01-17 ~ dissolvedIIF 26 - Director → ME - 25
NB TOURING LTD
0914659078 York Street, London, EnglandActive Corporate (3 parents)Officer2014-07-24 ~ 2025-12-30IIF 18 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 65 - Ownership of shares – 75% or more → OE - 2678 York Street York Street, London, EnglandActive Corporate (3 parents)Officer2012-07-02 ~ 2025-06-05IIF 25 - Director → ME2025-08-11 ~ 2025-12-30IIF 23 - Director → ME2026-05-13 ~ nowIIF 24 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 70 - Ownership of shares – 75% or more → OE2016-06-01 ~ 2025-06-05IIF 68 - Ownership of shares – 75% or more → OE
- 27
ODOREL RECRUITMENT LTD
1283804162 High Street, Redhill, EnglandDissolved Corporate (1 parent)Officer2020-08-26 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-08-26 ~ dissolvedIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE - 28
POLOTA RECRUITS LTD
1367143317 Hanover Square, London, EnglandDissolved Corporate (1 parent)Officer2021-10-11 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-10-11 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 29
PRESTIGE ACCOUNTANCY AND CONSULTANCY LIMITED
09056503146a Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)Officer2014-07-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE - 30
PRESTIGE MOBILE CAR VALETING LTD
11862274Apple Trees, Oxford Road, Gerrards Cross, United KingdomActive Corporate (2 parents)Officer2019-03-05 ~ nowIIF 11 - Director → ME2019-03-05 ~ nowIIF 74 - Secretary → MEPerson with significant control2019-03-05 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 58 - Has significant influence or control as a member of a firm → OEIIF 58 - Right to appoint or remove directors as a member of a firm → OE - 31
PUTAA LTD
1337255720-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2021-05-04 ~ dissolvedIIF 53 - Director → MEPerson with significant control2021-05-04 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 32
SALISBURY RECRUITMENT LTD
1107648621 Brisbane Road, Smethwick, United KingdomDissolved Corporate (1 parent)Officer2017-11-22 ~ dissolvedIIF 76 - Director → MEPerson with significant control2017-11-22 ~ dissolvedIIF 89 - Has significant influence or control as a member of a firm → OEIIF 89 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 89 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 89 - Right to appoint or remove directors as a member of a firm → OEIIF 89 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 89 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 89 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 89 - Ownership of shares – More than 50% but less than 75% → OEIIF 89 - Right to appoint or remove directors → OE - 33
SEQUEL RECRUITING LTD
112857039 Dunedin House, Welsh House Farm Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-04-03 ~ dissolvedIIF 49 - Director → MEPerson with significant control2018-04-03 ~ dissolvedIIF 90 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 90 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – More than 50% but less than 75% → OEIIF 90 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 90 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 90 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 90 - Has significant influence or control as a member of a firm → OEIIF 90 - Right to appoint or remove directors as a member of a firm → OE - 34
SHAHID DEALS LIMITED
1460455985 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2023-01-19 ~ dissolvedIIF 1 - Director → MEPerson with significant control2023-01-19 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 35
SHAHID.INTERPERSIS LTD
150757024385, 15075702 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-08-16 ~ dissolvedIIF 38 - Director → MEPerson with significant control2023-08-16 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE - 36
SHAHIDKHA RED LTD
102095523 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-06-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-06-02 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 43 - Has significant influence or control as a member of a firm → OEIIF 43 - Ownership of shares – More than 50% but less than 75% → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 43 - Right to appoint or remove directors as a member of a firm → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 43 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 43 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 37
SHANDE MANAGEMENT LIMITED
08711414F Block, Ealing Studios Ealing Green, London, Middlesex, EnglandDissolved Corporate (2 parents)Officer2013-09-30 ~ dissolvedIIF 29 - Director → ME - 38
SK GLOBAL LTD
1454083878 York Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-12-14 ~ 2025-06-05IIF 51 - Director → ME2025-08-11 ~ 2025-12-30IIF 17 - Director → MEPerson with significant control2025-11-21 ~ nowIIF 61 - Has significant influence or control → OE2022-12-14 ~ 2025-06-05IIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 3978 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-05-19 ~ 2025-06-05IIF 28 - Director → ME2025-08-11 ~ 2025-12-30IIF 14 - Director → ME2026-05-20 ~ nowIIF 15 - Director → MEPerson with significant control2017-05-01 ~ 2025-06-05IIF 64 - Ownership of shares – 75% or more → OE2025-10-17 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 40
THE OREAL STORE LIMITED
1458222961 Bridge Street, Kington, United KingdomDissolved Corporate (1 parent)Officer2023-01-10 ~ 2023-02-01IIF 31 - Director → MEPerson with significant control2023-01-10 ~ 2023-02-01IIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 41
URBANSHOPPI LTD
16514591Office 13074 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 36 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 85 - Ownership of shares – 75% or more → OE - 42
VERTEX GLOBAL LIMITED
15059872Office 8197 , 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2023-08-09 ~ nowIIF 32 - Director → MEPerson with significant control2023-08-09 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 43
WAHID KHAN LTD
100815083 Brindley Place, Birmingham, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 45 - Has significant influence or control as a member of a firm → OEIIF 45 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 45 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 45 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 50% but less than 75% → OE - 44
WAHIDKHAN RED LTD
102095113 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-06-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-06-02 ~ dissolvedIIF 44 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 50% but less than 75% → OEIIF 44 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 44 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 44 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Has significant influence or control as a member of a firm → OE - 45
YAGIR LIMITED
14641063Bartle House, Oxford Court, Manchester, Bartle House, Oxford Court, Manchester, EnglandDissolved Corporate (3 parents)Officer2023-02-20 ~ 2023-08-05IIF 37 - Director → ME
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