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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khan, Asif

    Related profiles found in government register
  • Khan, Asif

    Registered addresses and corresponding companies
  • Khan, Asif Javed

    Registered addresses and corresponding companies

    • 15, Heathfield Vale, South Croydon, CR2 8AG, United Kingdom

      IIF 10 IIF 11

    • 15, Heathfield Vale, South Croydon, Surrey, CR2 8AG, United Kingdom

      IIF 12

    • 15 Heathfield Vale, South Croydon, Surrey, CR2 8AG

      IIF 13

    • 912b, London Road, Thornton Heath, CR7 7PE, United Kingdom

      IIF 14
  • Khan, Asif
    English director born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Asif Khan, Business Development Centre, Eanam Wharf, Blackburn, BB1 5BL, England

      IIF 15 IIF 16 IIF 17

    • Business Development Centre, Eanam Wharf, Blackburn, BB1 5BL, England

      IIF 21

    • Suite 27, Eanam Wharf, Blackburn, BB1 5BL, England

      IIF 22

    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England

      IIF 23
  • Khan, Asif
    Guyanese self employed born in December 1991

    Resident in France

    Registered addresses and corresponding companies

    • Asif Khan, 08 Rue Jean Weber, Appartement 25, Toulouse, Haute-garonne, 31100, France

      IIF 24
  • Khan, Asif Javed
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • 29, Bunting Drive, Bradford, BD6 3XE, England

      IIF 25 IIF 26
  • Khan, Asif Javed
    British born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • 342, Harden Road, Walsall, WS3 1RN, England

      IIF 27
  • Khan, Asif Mohmud
    English born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Business Development Centre, Eanam Wharf, Blackburn, BB1 5BL, United Kingdom

      IIF 28
  • Khan, Asif Mohmud
    English director born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Asif Mahmood
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 7, St. Swithins Road, Leicester, LE5 2GE, England

      IIF 48
  • Khan, Asif Mahmood
    British project manager born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 7, St. Swithins Road, Leicester, LE5 2GE, England

      IIF 49
  • Mr Asif Khan
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Suite 20, Business Development Centre, Eanam Wharf, Blackburn, Lancashire, BB1 5BL, United Kingdom

      IIF 50
  • Mr Asif Khan
    English born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • Asif Khan
    Pakistani born in November 1988

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Asif Khan, Haji Colony, Near Jhal Chakkiyan Police Station, Sargodha, 40100, Pakistan

      IIF 58
  • Mr Asif Khan
    Guyanese born in December 1991

    Resident in France

    Registered addresses and corresponding companies

    • Asif Khan, 08 Rue Jean Weber, Appartement 25, Toulouse, Haute-garonne, 31100, France

      IIF 59
  • Asif Khan
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Asif Javed
    British director born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Bunting Drive, Bradford, West Yorkshire, BD6 3XE

      IIF 65
  • Khan, Asif Javed
    British born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Heathfield Vale, South Croydon, CR2 8AG, United Kingdom

      IIF 66
  • Khan, Asif Javed
    British accountant born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Heathfield Vale, South Croydon, CR2 8AG, England

      IIF 67 IIF 68
  • Khan, Asif Javed
    British director born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Heathfield Vale, South Croydon, Surrey, CR2 8AG, United Kingdom

      IIF 69
  • Mr Asif Javed Khan
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • 29, Bunting Drive, Bradford, BD6 3XE, England

      IIF 70
  • Mr Asif Javed Khan
    British born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • 342, Harden Road, Walsall, WS3 1RN, England

      IIF 71
  • Mr Asif Mohmud Khan
    English born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Asif Mahmood Khan
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 7, St. Swithins Road, Leicester, LE5 2GE

      IIF 84

    • 7, St. Swithins Road, Leicester, LE5 2GE, England

      IIF 85
  • Mr Asif Javed Khan
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Bunting Drive, Bradford, BD6 3XE, England

      IIF 86
  • Mr Asif Javed Khan
    British born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Heathfield Vale, South Croydon, CR2 8AG, England

      IIF 87 IIF 88

    • 15, Heathfield Vale, South Croydon, CR2 8AG, United Kingdom

      IIF 89

    • 15, Heathfield Vale, South Croydon, Surrey, CR2 8AG

      IIF 90
child relation
Offspring entities and appointments 44
  • 1
    12359627 LIMITED
    12359627
    Business Development Centre, Eanam Wharf, Blackburn, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    120 GBP2021-12-31
    Officer
    2019-12-24 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-12-24 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 2
    A KHAN (BRADFORD) LIMITED
    08671110
    26 Bunting Drive, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    99,702 GBP2024-09-30
    Officer
    2016-09-08 ~ 2019-04-04
    IIF 65 - Director → ME
  • 3
    A&A (BRADFORD) LTD
    11494714
    29 Bunting Drive, Bradford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,556 GBP2024-08-31
    Officer
    2018-08-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AK CONSULTING LTD
    13978761
    7 St. Swithins Road, Leicester, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    49,307 GBP2024-03-31
    Officer
    2022-03-15 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-03-15 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 5
    AK INDUSRTY LIMITED
    14610602
    4385, 14610602 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-01-23 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2023-01-23 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 6
    ALPHA SOURCE LIMITED
    12726192
    Business Development Centre, Eanam Wharf, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-07 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 7
    ARAB STUDENT ACCOMMODATION LTD
    10480953
    Business Development Centre, Eanam Wharf, Blackburn, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-16 ~ dissolved
    IIF 45 - Director → ME
    2016-11-16 ~ dissolved
    IIF 8 - Secretary → ME
  • 8
    ASCENT PRO LIMITED
    12725458
    Business Development Centre, Eanam Wharf, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-07 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 9
    ATTRIBUTE PROJECTS LTD
    08426979
    7 St. Swithins Road, Leicester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,320 GBP2020-09-30
    Officer
    2013-03-04 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    BLAKEWATER INVESTMENTS LTD
    10450433
    Business Development Centre, Eanam Wharf, Blackburn, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-28 ~ dissolved
    IIF 44 - Director → ME
    2016-10-28 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 11
    CORDIA EXPRESS LIMITED
    12689153
    Asif Khan, Business Development Centre, Eanam Wharf, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-22 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 12
    CRYPTOWISE LIMITED
    14008533
    Business Development Centre, Eanam Wharf, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-29 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2022-03-29 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 13
    CRYPTOWISERY LIMITED
    14016874
    Business Development Centre, Eanam Wharf, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-31 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2022-03-31 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 14
    DATUM ONEX LIMITED
    12689133
    Asif Khan, Business Development Centre, Eanam Wharf, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-22 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 15
    ECOMM MARKETPLACE LIMITED
    13955029
    Business Development Centre, Eanam Wharf, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-04 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2022-03-04 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 16
    EDGEFIELD ENGINEERING LTD
    09871331
    75 Manwood Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-13 ~ dissolved
    IIF 12 - Secretary → ME
  • 17
    EQUITAX SOLUTIONS LIMITED
    13887520
    Business Development Centre, Eanam Wharf, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-02 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2022-02-02 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 18
    FIRST DEFENCE SOLUTIONS LTD
    10476205
    Business Development Centre, Eanam Wharf, Blackburn, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-14 ~ dissolved
    IIF 46 - Director → ME
    2016-11-14 ~ dissolved
    IIF 7 - Secretary → ME
  • 19
    GIGABYTE ENGINEERING LIMITED
    10876869
    15 Heathfield Vale, South Croydon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2017-07-20 ~ 2020-03-10
    IIF 66 - Director → ME
    2021-08-15 ~ 2023-06-01
    IIF 11 - Secretary → ME
    2020-03-20 ~ 2021-04-16
    IIF 10 - Secretary → ME
    Person with significant control
    2017-07-20 ~ 2020-03-10
    IIF 89 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 20
    GLOBEX MEDICINES LTD
    10469157
    Business Development Centre, Eanam Wharf, Blackburn, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-08 ~ dissolved
    IIF 47 - Director → ME
    2016-11-08 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 21
    GULF JOBFORCE LTD
    10471286
    Business Development Centre, Eanam Wharf, Blackburn, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-09 ~ dissolved
    IIF 42 - Director → ME
    2016-11-09 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 22
    HEATHFIELD TELECOMMUNICATIONS UK LIMITED
    08812767
    15 Heathfield Vale, South Croydon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2013-12-12 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-12-12 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 23
    HIGHDATA LIMITED
    06243221 15060061
    15 Heathfield Vale, South Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 13 - Secretary → ME
  • 24
    HOME FURNITURE MAINTENANCE LIMITED
    - now 08877841
    EU TRADECO LIMITED
    - 2014-07-02 08877841
    Suite 20 Business Development Centre, Eanam Wharf, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-19 ~ dissolved
    IIF 23 - Director → ME
    2014-06-19 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2017-02-05 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 25
    KAPPA ONE LIMITED
    12689254
    Asif Khan, Business Development Centre, Eanam Wharf, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-22 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 26
    KNIGHTSBRIDGE EQUITIES LTD
    10450398
    Finance Development Centre, Eanam Wharf, Blackburn, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-28 ~ dissolved
    IIF 40 - Director → ME
    2016-10-28 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 27
    KWIKDEL LIMITED
    10254360
    Unit 27 Eanam Wharf, Business Development Centre, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-28 ~ dissolved
    IIF 22 - Director → ME
  • 28
    LUMINA EX LIMITED
    12689042
    Asif Khan, Business Development Centre, Eanam Wharf, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-22 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 29
    MICRON LIMITED
    12726076
    Business Development Centre, Eanam Wharf, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-07 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 30
    MIDAS CORPORATION LIMITED
    13955019
    Business Development Centre, Eanam Wharf, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-04 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2022-03-04 ~ dissolved
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 31
    MYPAD VALUE LIMITED
    12376013
    Business Development Centre, Eanam Wharf, Blackburn, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-24 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2019-12-24 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 32
    NEW MONEY ACCOUNTING LIMITED
    15747644
    342 Harden Road, Walsall, England
    Active Corporate (1 parent)
    Equity (Company account)
    11 GBP2025-05-31
    Officer
    2024-05-29 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-05-29 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 33
    NOOR KHAN LTD
    15753519
    29 Bunting Drive, Bradford, England
    Active Corporate (1 parent)
    Officer
    2024-05-31 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-05-31 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 34
    ONESOURCE TRADERS LIMITED
    12689173
    Asif Khan, Business Development Centre, Eanam Wharf, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-22 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 35
    POWER AND PRESTIGE CAR HIRE LTD
    10452882
    Business Development Centre, Eanam Wharf, Blackburn, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-31 ~ dissolved
    IIF 43 - Director → ME
    2016-10-31 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 36
    PROTECH ONE LIMITED
    12726202
    Business Development Centre, Eanam Wharf, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-07 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 37
    SPM DIAMONDS LTD
    10734604
    Business Development Centre, Eanam Wharf, Blackburn, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -27,030 GBP2019-04-30
    Officer
    2017-04-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-04-21 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 38
    TEK-UP LIMITED
    11170589 12256344
    912b London Road, Thornton Heath, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-25 ~ dissolved
    IIF 14 - Secretary → ME
  • 39
    TEKKBOX LIMITED
    12689376
    Asif Khan, Business Development Centre, Eanam Wharf, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-22 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 40
    TEKUP LIMITED
    12256344 11170589
    912b London Road, Thornton Heath, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-10-31
    Officer
    2019-10-11 ~ 2021-03-29
    IIF 67 - Director → ME
    Person with significant control
    2019-10-11 ~ 2021-03-29
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 41
    TRUCLAIM LTD
    10476179
    Business Development Centre, Eanam Wharf, Blackburn, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-14 ~ dissolved
    IIF 41 - Director → ME
    2016-11-14 ~ dissolved
    IIF 5 - Secretary → ME
  • 42
    WE SELL COMPANIES LIMITED
    13948536
    Business Development Centre, Eanam Wharf, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-02 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-03-02 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 43
    WELCOME HABIBI TRADING LTD
    16303425
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-10 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    ZAMANTECH LIMITED
    12236828
    29 Meopham Road, Mitcham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-10-31
    Officer
    2019-10-01 ~ 2020-03-10
    IIF 68 - Director → ME
    Person with significant control
    2019-10-01 ~ 2020-03-10
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.