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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

Adam, Safvan Ayub

    Related profiles found in government register
  • Adam, Safvan Ayub
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 52, Batley Business Park, Technology Drive, Batlety, WF17 6ER, United Kingdom

      IIF 1

    • Suite 52, Annexe 3, Batley Business Park, Technology Drive, Batley, WF17 6ER, England

      IIF 2 IIF 3

    • Suite 52, Annexe 3, Batley Business Park, Technology Drive, Batley, WF17 6ER, United Kingdom

      IIF 4

    • Suite 52, Annexe 3, Batley, West Yorkshire, WF17 6ER, United Kingdom

      IIF 5

    • Suite 52, Technology Drive, Batley, WF17 6ER, England

      IIF 6

    • 1, Canada Square, London, E14 5AA, England

      IIF 7

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 8
  • Adam, Safvan Ayub
    British company director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria House, 26 Queen Victoria Street, Reading, Berkshire, RG1 1TG, United Kingdom

      IIF 9
  • Adam, Safvan Ayub
    British director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 52, Technology Drive, Batley Business Park, Batley, WF17 6ER, United Kingdom

      IIF 10

    • 3 Brooks Parade, Green Lane, Ilford, Essex, IG3 9RT, United Kingdom

      IIF 11

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 12
  • Mr Safvan Ayub Adam
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Brooks Parade, Green Lane, Ilford, Essex, IG3 9RT, United Kingdom

      IIF 13
  • Safvan Adam
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 14
  • Adam, Safvan Ayub
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Suite 52, Annexe 3, Batley Business Park, Technology Drive, Batley, WF17 6ER, England

      IIF 15

    • Suite 52, Technology Drive, Batley, WF17 6ER, England

      IIF 16

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 17

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 18
  • Adam, Safvan Ayub
    British director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 17, Mornington Road, London, E11 3BE, England

      IIF 19

    • 17, Mornington Road, London, E11 3BE, United Kingdom

      IIF 20

    • 88, Lewisham High Street, London, SE13 5JH, United Kingdom

      IIF 21
  • Adam, Safvan Ayub
    British none born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 17, Mornington Road, Leytonston, London, E11 3BE

      IIF 22
  • Adam, Safvan Ayub
    British born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • Suite 52, Batley Business Park, Technology Drive, Batley, WF17 6ER, United Kingdom

      IIF 23
  • Adam, Mohammedalmas
    British director born in February 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Mornington Road, Leytonstone, E11 3BE, England

      IIF 24
  • Adam, Safwan
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 25

    • 3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England

      IIF 26
  • Mr Mohamedalmas Adam
    British born in February 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 52, Technology Drive, Batley Business Park, Batley, WF17 6ER, United Kingdom

      IIF 27
  • Mr Safvan Adam
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Suite 52, Technology Drive, Batley Business Park, Batley, WF17 6ER, United Kingdom

      IIF 28
  • Adam, Safvan Ayub
    British

    Registered addresses and corresponding companies

    • 17 Mornington Road, Leytonstone, London, E11 3BE

      IIF 29
  • Mr Safwan Adam
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Suite 52, Annexe 3, Batley, West Yorkshire, WF17 6ER, United Kingdom

      IIF 30

    • Suite 52, Technology Drive, Batley, WF17 6ER, England

      IIF 31
  • Mr Mohamedalmas Adam
    British born in February 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 11, Romford Road, London, E7 9HZ, England

      IIF 32
  • Mr Safvan Ayub Adam
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Suite 52, Batley Business Park, Technology Drive, Batlety, WF17 6ER, United Kingdom

      IIF 33

    • 52, Technology Drive, Batley, WF17 6ER, England

      IIF 34

    • Suite 52, Annexe 3, Batley Business Park, Technology Drive, Batley, WF17 6ER, England

      IIF 35 IIF 36

    • Suite 52, Annexe 3, Batley Business Park, Technology Drive, Batley, WF17 6ER, United Kingdom

      IIF 37

    • Suite 52, Batley Business Park, Technology Drive, Batley, WF17 6ER, United Kingdom

      IIF 38

    • Suite 52, Technology Drive, Batley, WF17 6ER, England

      IIF 39

    • 1, Canada Square, London, E14 5AA, England

      IIF 40

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 41

    • 17, Mornington Road, London, E11 3BE, England

      IIF 42

    • 242 Unit 10, Romford Road, London, E7 9HZ, England

      IIF 43

    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 44
  • Mr Safwan Adams
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Suite 52, Annexe 3, Batley Business Park, Technology Drive, Batley, WF17 6ER, England

      IIF 45
  • Adam, Ayub
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Suite 52, Technology Drive, Batley, WF17 6ER, England

      IIF 46

    • 397, Larkshall Road, London, E4 9EF, England

      IIF 47 IIF 48
  • Adam, Ayub
    British company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Suite 52, Technology Drive, Batley, WF17 6ER, England

      IIF 49
  • Adam, Ayub
    British director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 134, Upton Lane, Forest Gate, London, E7 9LW, United Kingdom

      IIF 50
  • Adam, Ayub
    British managing director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 98, High Road, Ilford, Essex, IG1 1DS

      IIF 51
  • Adam, Mohamed Almas
    British born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 52

    • 17, Mornington Road, London, E11 3BE, England

      IIF 53
  • Adam, Mohamed Almas
    British company director born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • Suite 52, Annexe 3, Batley, West Yorkshire, WF17 6ER, United Kingdom

      IIF 54

    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 55

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 56
  • Adam, Mohamed Almas
    British director born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • Suite 52, Technology Drive, Batley Business Park, Batley, WF17 6ER, United Kingdom

      IIF 57

    • 17, Mornington Road, London, E11 3BE, United Kingdom

      IIF 58
  • Adam, Mohamed Almas
    British sales director born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • 52, Technology Drive, Batley, WF17 6ER, England

      IIF 59
  • Adam, Mohamedalmas
    British company director born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • Suite 52, Batley Business Park, Technology Drive, Batley, WF17 6ER, United Kingdom

      IIF 60
  • Adam, Mohammedalmas
    British company director born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • 397, Larkshall Road, London, E4 9EF, England

      IIF 61
  • Adam, Mohammedalmas
    British director born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11, Romford Road, London, E7 9HZ, England

      IIF 62
  • Mohamedalmas Adam
    British born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • 52, Technology Drive, Batley, WF17 6ER, England

      IIF 63

    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 64
  • Mr Ayub Adam
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Suite 52, Technology Drive, Batley, WF17 6ER, England

      IIF 65
  • Mohamedalmas Adams
    British born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • Suite 52, Annexe 3, Batley Business Park, Technology Drive, Batley, WF17 6ER, England

      IIF 66
  • Mohamed Almas Adam
    British born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 67
  • Mr Mohamedalmas Adam
    British born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • Suite 52, Batley Business Park, Technology Drive, Batley, WF17 6ER, United Kingdom

      IIF 68

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 69
  • Mr Mohammedalmas Adam
    British born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • 17 Mornington Road, London, E11 3BE, England

      IIF 70

    • 397, Larkshall Road, London, E4 9EF, England

      IIF 71
  • Adam, Safvan

    Registered addresses and corresponding companies

    • 88, Lewisham High Street, London, SE13 5JH, England

      IIF 72
  • Mr Mohamed Almas Adam
    British born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • Suite 52, Annexe 3, Batley, West Yorkshire, WF17 6ER, United Kingdom

      IIF 73
  • Mr Mohammed Almas Adam
    British born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • Suite 52, Technology Drive, Batley, WF17 6ER, England

      IIF 74 IIF 75

    • 397, Larkshall Road, London, E4 9EF, England

      IIF 76
  • Adam, Mohamedalmas

    Registered addresses and corresponding companies

    • 17, Mornington Road, London, E11 3BE, England

      IIF 77
  • Adam, Mohammedalmas

    Registered addresses and corresponding companies

    • 17 Mornington Road, London, E11 3BE, England

      IIF 78
child relation
Offspring entities and appointments 30
  • 1
    ABD LTD
    11323438
    Suite 52 Technology Drive, Batley Business Park, Batley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-01 ~ dissolved
    IIF 10 - Director → ME
    2018-04-23 ~ 2020-05-01
    IIF 57 - Director → ME
    Person with significant control
    2018-04-23 ~ 2020-05-01
    IIF 27 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    2020-05-01 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 2
    ADAM BRANDS LTD
    13411429
    Suite 52 Technology Drive, Batley, England
    Active Corporate (2 parents)
    Officer
    2021-05-20 ~ now
    IIF 46 - Director → ME
    2024-01-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-05-20 ~ 2025-10-13
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    2021-05-20 ~ 2024-01-09
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ADAM CAPITAL LTD
    16236868
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-07 ~ now
    IIF 18 - Director → ME
  • 4
    ADAM CEX LTD
    08033756
    Suite 52 Technology Drive, Batley, England
    Active Corporate (2 parents)
    Officer
    2012-04-17 ~ 2016-08-01
    IIF 21 - Director → ME
    2017-03-22 ~ now
    IIF 16 - Director → ME
    2016-08-01 ~ 2017-03-22
    IIF 51 - Director → ME
    2012-04-17 ~ 2016-09-01
    IIF 72 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2017-03-22
    IIF 65 - Ownership of shares – 75% or more → OE
    2017-03-22 ~ 2025-10-13
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 5
    ADAM MANAGEMENT HOLDINGS LTD
    13453522
    1 Canada Square, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-09 ~ now
    IIF 7 - Director → ME
    2021-06-14 ~ 2024-01-09
    IIF 49 - Director → ME
    Person with significant control
    2021-06-14 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    2021-06-14 ~ 2024-01-09
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ADAMS CARE LTD
    08850077
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents)
    Officer
    2017-11-30 ~ 2018-01-22
    IIF 47 - Director → ME
    2020-09-01 ~ 2020-09-01
    IIF 48 - Director → ME
    2014-01-17 ~ 2020-09-01
    IIF 53 - Director → ME
    2020-09-01 ~ 2025-03-27
    IIF 52 - Director → ME
    2014-01-17 ~ 2020-09-01
    IIF 77 - Secretary → ME
    Person with significant control
    2020-09-01 ~ 2025-03-27
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2020-09-01
    IIF 76 - Ownership of shares – 75% or more → OE
  • 7
    ADAMS CARE SL LTD
    12828238
    Suite 52, Annexe 3 Batley Business Park, Technology Drive, Batley, England
    Active Corporate (2 parents)
    Officer
    2020-08-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-08-21 ~ 2025-10-13
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 8
    AEX LIMITED
    08371151 13499972
    242 Unit 10 Romford Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-23 ~ dissolved
    IIF 58 - Director → ME
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    ASPFM LIMITED
    14267466 14277624
    Suite 52 Annexe 3, Batley, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-01 ~ 2023-11-05
    IIF 54 - Director → ME
    2022-08-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-08-01 ~ 2025-10-13
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    2022-08-01 ~ 2024-01-09
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ASPTFM LIMITED
    14277624 14267466
    Suite 52 Batley Business Park, Technology Drive, Batley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-09 ~ now
    IIF 23 - Director → ME
    2022-08-04 ~ 2024-01-09
    IIF 60 - Director → ME
    Person with significant control
    2022-08-04 ~ 2024-01-09
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    2024-01-09 ~ 2025-10-13
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 11
    AWC FOODS LIMITED
    11473420
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (1 parent)
    Officer
    2018-07-19 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2018-07-19 ~ dissolved
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 12
    AXION HOLDINGS LTD
    14258933
    Suite 52 Annexe 3, Batley Business Park, Technology Drive, Batley, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 13
    BRITISH FRANCHISE ASSOCIATION
    - now 01341267
    BRITISH FRANCHISE ASSOCIATION LIMITED - 1984-01-27
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
    Active Corporate (130 parents)
    Officer
    2018-12-06 ~ 2022-12-08
    IIF 9 - Director → ME
  • 14
    COMMUNITY EXCHANGE HUB
    15490076
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-02-14 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2024-02-14 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 15
    EUROPA SA HOLDINGS LIMITED
    15099803
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-08-28 ~ now
    IIF 8 - Director → ME
  • 16
    FOODINDIANS LTD
    12145570
    52 Technology Drive, Batley, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-08 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2019-08-08 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 17
    FT TOURS LTD
    06523649
    6 Windmill Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-05-28 ~ 2010-08-23
    IIF 50 - Director → ME
  • 18
    GILINI ADAM CONSULTANCY LTD
    13271710
    3 Brooks Parade, Green Lane, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-16 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-03-16 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    GOURMET DONER KEBAB LTD
    10815343
    17 Mornington Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-13 ~ dissolved
    IIF 24 - Director → ME
    2017-06-13 ~ dissolved
    IIF 78 - Secretary → ME
    Person with significant control
    2017-06-13 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 20
    HIGH QUALITY CARE AND COMPANIONSHIP LTD
    08681391
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Active Corporate (4 parents)
    Officer
    2022-03-04 ~ 2025-03-27
    IIF 56 - Director → ME
    Person with significant control
    2022-03-04 ~ 2025-03-27
    IIF 69 - Ownership of shares – 75% or more → OE
  • 21
    ISA CARE LTD
    12743945
    397 Larkshall Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-15 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 22
    ISAA PROPERTIES LTD
    12852673
    Suite 52, Annexe 3 Batley Business Park, Technology Drive, Batley, England
    Active Corporate (2 parents)
    Officer
    2020-09-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-09-02 ~ 2025-10-13
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    2020-09-02 ~ 2024-01-09
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    KITCHEN GLORA LIMITED
    14997701
    Suite 52 Batley Business Park, Technology Drive, Batlety, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-07-12 ~ 2025-10-13
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 24
    MICHAL BLANCE LIMITED
    12698296
    Unit C35 First Floor Carlinghow Mills, Bradford Road, Batley, England
    Active Corporate (2 parents)
    Officer
    2020-06-25 ~ 2024-01-09
    IIF 62 - Director → ME
    Person with significant control
    2020-06-25 ~ 2024-01-09
    IIF 32 - Has significant influence or control as a member of a firm → OE
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 25
    PHYSICAL FITNESS LTD
    10574729
    17 Mornington Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-20 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    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
  • 26
    PRINTING TRANSITIONS LIMITED
    06946633
    17 Mornington Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-09 ~ dissolved
    IIF 22 - Director → ME
    2009-06-29 ~ dissolved
    IIF 29 - Secretary → ME
  • 27
    SOLAR HOTELS SERVICES LTD
    14711469
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-07 ~ now
    IIF 25 - Director → ME
  • 28
    STAY BELVEDERE HOTELS LTD
    09943110
    3rd Floor 45 Albemarle Street, Mayfair, London, England
    Active Corporate (5 parents)
    Officer
    2021-04-01 ~ now
    IIF 26 - Director → ME
  • 29
    TECTONIC HOLDINGS LTD
    16727615
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Officer
    2025-09-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-09-18 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 30
    YUSAF ENTERTAINMENT EXCHANGE LIMITED
    08457526
    Suite 52, Annexe 3 Batley Business Park, Technology Drive, Batley, England
    Active Corporate (3 parents)
    Officer
    2022-01-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-01-24 ~ 2025-10-13
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.