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.
Miss Sana Khan
- British born in September 1982
Miss Sana Khan
Resident in England
Registered addresses and corresponding companies - British born in September 1981
Miss Sana Khan
Resident in England
Registered addresses and corresponding companiesUnit 4, Unit 4, 57 Hallsville Road, Canning Town, London, E161EE, England
IIF 3Unit 7, 57, Hallsville Road, Canning Town, London, E16 1EE, England
IIF 41 Cranbrook Road, Cranbrook Road, Ilford, IG1 4DU, England
IIF 539, Lansdowne Road, Ilford, IG3 8NF, England
IIF 6Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom
IIF 71, Cranbrook Rd, London, IG1 4DU, United Kingdom
IIF 81, Cranbrook Road, London, IG1 4DU, United Kingdom
IIF 9 IIF 1011, Gardner Road, Plaistow, London, E13 8LN, England
IIF 11 IIF 1212, Wanlip Road, London, England, E13 8QR
IIF 13129, Ellison Road, London, SW16 5DE, England
IIF 1413, Gardner Road, London, E13 8LN, England
IIF 1529, Gardner Road, London, E13 8LN, England
IIF 16 IIF 17 IIF 1833, Canada Square, London, E14 5LB, United Kingdom
IIF 19 IIF 2057, Hallsville Road, London, E16 1EE, England
IIF 2171-75, Shelton Street, London, WC2H 9JQ, England
IIF 22Suite 3,57, Hallsville Road, London, E16 1EE, England
IIF 23Suite 4, 61 Cranbrook Road, London, IG1 4PG, United Kingdom
IIF 24The Factory London, 5-7 High Street, London, E13 0AD, England
IIF 25 IIF 26 IIF 27Unit 1, 57, Hallsville Road, London, E16 1EE, England
IIF 2829, Gardner Road, Plaistow, London, E13 8LN, United Kingdom
IIF 29
- British born in September 1986
Miss Sana Khan
Resident in England
Registered addresses and corresponding companies - British born in September 1981
Ms Sana Khan
Resident in England
Registered addresses and corresponding companiesUnit 14, 57, Hallsville Road, Canning Town, London, E161EE, England
IIF 32173, Woodser Street, London, E1 5HG, England
IIF 3329, Gardner Road, London, E13 8LN, England
IIF 3457 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England
IIF 3557, Hallsville Road, London, E16 1EE, England
IIF 36 IIF 3771-75, Shelton Street, London, WC2H 9JQ, England
IIF 38
- British born in September 1981
Sana Khan
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, E16 1EE, England
IIF 39
- British born in September 1982
Khan, Sana
Resident in England
Registered addresses and corresponding companies - British born in March 1989
Mrs Sana Munir Khan
Resident in England
Registered addresses and corresponding companies - British born in September 1981
Kahn, Sana
Resident in England
Registered addresses and corresponding companies27, Gardner Road, Plaistow, London, E13 8LN
IIF 44
- British born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companiesWigham House, 16 Wakering Road, Barking, Essex, IG11 8QN
IIF 45Wigham House, 2nd Floor, Wakering Road, Barking, IG11 8QN, United Kingdom
IIF 46Unit 14, 57, Hallsville Road, Canning Town, London, E16 1EE, England
IIF 47Unit 4, Unit 4, 57 Hallsville Road, Canning Town, London, E16 1EE, England
IIF 48Unit 7, 57, Hallsville Road, Canning Town, London, E16 1EE, England
IIF 49 IIF 50 IIF 511 Cranbrook Road, Cranbrook Road, Ilford, IG1 4DU, England
IIF 52 IIF 5339, Lansdowne Road, Ilford, IG3 8NF, England
IIF 54Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom
IIF 551, Cranbrook Rd, London, IG1 4DU, United Kingdom
IIF 561, Cranbrook Road, London, IG1 4DU, United Kingdom
IIF 57 IIF 58 IIF 5911 Gardner Road, Plaistow, London, E13 8LN
IIF 6011, Gardner Road, Plaistow, London, E13 8LN, England
IIF 6112, Wanlip Road, London, England, E13 8QR
IIF 62 IIF 63129, Ellison Road, London, SW16 5DE, England
IIF 64173, Woodser Street, London, E1 5HG, England
IIF 6529, Gardner Road, London, E13 8LN, England
IIF 66 IIF 6733, Canada Square, London, E14 5LB, United Kingdom
IIF 68 IIF 6937th Floor, 1, Canada Square, London, E14 5AA, England
IIF 7057 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England
IIF 7157, Hallsville Road, London, Canning Town, E16 1EE
IIF 72 IIF 7357, Hallsville Road, London, E16 1EE, England
IIF 74 IIF 75 IIF 765-7, High Street, London, E13 0AD, England
IIF 77594, Commercial Road, London, E14 7JR, England
IIF 7871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7971-75, Shelton Street, London, WC2H 9JQ, England
IIF 80 IIF 8186-90, Paul Street, London, EC2A 4NE, England
IIF 82 IIF 83Floor 33, 25 Canada Square, London, E14 5LB, England
IIF 84 IIF 85Suite 4, 61 Cranbrook Road, Ilford, London, IG1 4PG, United Kingdom
IIF 86 IIF 87The Factory London, 5-7 High Street, London, E13 0AD, England
IIF 88 IIF 89 IIF 90Unit 1, 57, Hallsville Road, London, E16 1EE, England
IIF 91Unit 17, 57 Hallsville Road, London, E16 1EE, England
IIF 9229, Gardner Road, Plaistow, London, E13 8LN, United Kingdom
IIF 93Tey House, Market Hill, Royston, SG8 9JN, England
IIF 94
- British directior born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 95
- British born in September 1981
Khan, Sana, Ms.
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, E16 1EE, United Kingdom
IIF 96
- British born in May 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companiesWigham House, 16 Wakering Road, Barking, Essex, IG11 8QN
IIF 97
- British born in March 1989
Khan, Sana Munir
Resident in England
Registered addresses and corresponding companies - British born in September 1981
Miss Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1981
Mrs Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies12 Wanlip Road, London, England, 12 Wanlip Road, London, England, 12 Wanlip Road, E13 8QR, United Kingdom
IIF 103
- British born in September 1981
Ms. Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 2005
Khan, Sana
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, E16 1EE, England
IIF 108
- British born in March 1989
Mrs Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1981
Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 111
- British born in September 1981
Khan, Sana
Resident in Uk
Registered addresses and corresponding companies99, Ilford Lane, Ilford, Essex, IG1 2RJ
IIF 112
- British Registered addresses and corresponding companies
Khan, Sana
99, Ilford Lane, Ilford, Essex, IG1 2RJ, United Kingdom
IIF 113
- British born in September 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1981
Khan, Sana, Ms.
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in September 1981
Khan, Sana, Ms.
Resident in United Kingdom
Registered addresses and corresponding companies5-7, High Street, London, E13 0AD, England
IIF 120
- British born in July 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companies29, Gardner Road, London, E13 8LN, England
IIF 121
- British born in March 1989
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khan, Sana
Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom
IIF 1241, Cranbrook Rd, London, IG1 4DU, United Kingdom
IIF 1251, Cranbrook Road, Ilford, London, IG1 4DU, United Kingdom
IIF 1261, Cranbrook Road, London, IG1 4DU, United Kingdom
IIF 12733, Canada Square, London, E14 5LB, United Kingdom
IIF 128 IIF 12957 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England
IIF 13057, Hallsville Road, London, E16 1EE, England
IIF 1315-7, High Street, London, E13 0AD, England
IIF 132Suite 4, 61 Cranbrook Road, Ilford, London, IG1 4PG, United Kingdom
IIF 13329, Gardner Road, Plaistow, London, E13 8LN, United Kingdom
IIF 134
- 1
129 ELLISON ROAD LIMITED
16307268129 Ellison Road, London, EnglandActive Corporate (1 parent)Officer2025-03-11 ~ 2026-05-22IIF 64 - Director → MEPerson with significant control2025-03-11 ~ 2026-05-22IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 2
A&S ELITE PROPERTIES LTD
1618510445 Leonard Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-03-20 ~ nowIIF 100 - Director → ME2025-01-15 ~ 2025-02-21IIF 122 - Director → MEPerson with significant control2025-01-15 ~ 2025-02-21IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AAA UK INVESTMENTS LIMITED
11220922Unit 1 57, Hallsville Road, London, EnglandActive Corporate (6 parents)Officer2026-02-02 ~ nowIIF 91 - Director → ME2023-03-01 ~ 2023-08-01IIF 78 - Director → MEPerson with significant control2026-02-02 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 4
ACCIDENT CLAIMS ASSIST LIMITED
1541913457a 57a, Hallsville Road, Canning Town, London, EnglandActive Corporate (3 parents)Officer2024-08-10 ~ 2024-10-01IIF 95 - Director → ME2024-10-10 ~ 2025-07-01IIF 120 - Director → MEPerson with significant control2024-10-10 ~ 2025-07-01IIF 107 - Has significant influence or control → OEIIF 107 - Has significant influence or control as a member of a firm → OE2024-08-10 ~ 2024-10-01IIF 22 - Ownership of shares – 75% or more → OE - 5
ADALYA ELITE LIMITED
160694484385, 16069448 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2025-10-08 ~ dissolvedIIF 81 - Director → ME2025-07-21 ~ 2025-10-08IIF 80 - Director → MEPerson with significant control2025-07-21 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 6
ADAMSONS DEVELOPMENTS LIMITED
1640602857 Hallsville Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-07-21 ~ nowIIF 75 - Director → ME2025-07-21 ~ 2025-07-25IIF 74 - Director → MEPerson with significant control2025-07-21 ~ 2025-07-27IIF 37 - Ownership of shares – 75% or more → OE2026-01-28 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE - 7
ADAMSONS INVESTMENTS LIMITED
1128598657 Hallsville Road, London, EnglandActive Corporate (5 parents)Officer2025-05-01 ~ nowIIF 76 - Director → ME2025-05-01 ~ 2025-05-01IIF 108 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 8
ADAMSONS TRADING LIMITED
13073302Unit 5 57, 57 Hallsville Road, Canning Town, London, EnglandActive Corporate (1 parent)Officer2020-12-09 ~ nowIIF 77 - Director → ME2020-12-09 ~ nowIIF 132 - Secretary → MEPerson with significant control2020-12-09 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 9
AL-HIRA TRUST
070994099 St. Andrew's Road, LondonActive Corporate (5 parents)Officer2010-10-06 ~ 2013-03-04IIF 117 - Director → ME - 10Unit 9 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (2 parents)Officer2020-08-03 ~ 2020-09-20IIF 70 - Director → ME2019-03-19 ~ 2020-07-06IIF 56 - Director → ME2019-03-19 ~ 2020-07-06IIF 125 - Secretary → MEPerson with significant control2019-03-19 ~ 2020-09-12IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 11
- 12
DEBT HELPLINE LIMITED
126895864385, 12689586 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-06-22 ~ dissolvedIIF 69 - Director → ME2020-06-22 ~ 2020-07-01IIF 129 - Secretary → MEPerson with significant control2020-06-22 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 13
EARL HOUSE MANAGEMENT LIMITED
09834215Tey House, Market Hill, Royston, EnglandActive Corporate (14 parents)Officer2026-07-09 ~ nowIIF 94 - Director → ME - 14
FREE CITIZENS ADVICE LIMITED
11088886Suite 3,57 Hallsville Road, London, EnglandDissolved Corporate (5 parents)Officer2017-11-29 ~ 2022-03-11IIF 55 - Director → ME2017-11-29 ~ dissolvedIIF 124 - Secretary → MEPerson with significant control2018-11-29 ~ 2022-03-11IIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Has significant influence or control → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Has significant influence or control over the trustees of a trust → OE2017-11-29 ~ 2020-06-10IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
FREE LEGAL HELPINE LIMITED
- 2016-05-17 10023467Unit 11 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (4 parents)Officer2020-08-03 ~ 2021-12-15IIF 52 - Director → ME2016-02-24 ~ 2020-06-10IIF 53 - Director → MEPerson with significant control2021-02-01 ~ 2021-12-10IIF 5 - Ownership of shares – 75% or more → OE2016-04-26 ~ 2020-06-10IIF 30 - Has significant influence or control → OE - 16
HOMELY SUPPORTED LIVING LTD
1122058514 Clements Court, Clements Lane, Ilford, EnglandActive Corporate (3 parents)Officer2023-02-27 ~ nowIIF 98 - Director → MEPerson with significant control2023-02-27 ~ 2026-04-22IIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 17
HORIZON ASSET GROUP LIMITED
1684677471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-11-11 ~ nowIIF 79 - Director → MEPerson with significant control2025-11-11 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE - 18
I CARE HOMES LIMITED
116046401 Cranbrook Road, Ilford, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-04 ~ dissolvedIIF 116 - Director → ME2018-10-04 ~ dissolvedIIF 126 - Secretary → MEPerson with significant control2018-10-04 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 19
IMMIGRATION LAWYER 4 U LIMITED
1583983757 Hallsville Road, London, United KingdomActive Corporate (2 parents)Officer2024-07-15 ~ 2025-10-08IIF 96 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 20
KWICKCARHIRE LONDON LIMITED
1101650757c Hallsville Road, Canning Town, London, EnglandActive Corporate (4 parents)Officer2022-10-21 ~ 2022-12-02IIF 83 - Director → ME2017-10-17 ~ 2020-03-01IIF 85 - Director → ME2020-05-14 ~ 2020-06-18IIF 84 - Director → ME2024-05-02 ~ 2024-05-02IIF 82 - Director → ME - 21
LEGAL ADVICE BUREAU (LAB) LTD
071982167-9 Chingford Mount Road, Waltham Forest, LondonDissolved Corporate (2 parents)Officer2010-11-09 ~ dissolvedIIF 112 - Director → ME2010-11-09 ~ dissolvedIIF 113 - Secretary → ME - 22
LEGAL MEDICALS LONDON LIMITED
10756067Wigham House, 2nd Floor, Wakering Road, Barking, United KingdomDissolved Corporate (1 parent)Officer2017-05-05 ~ dissolvedIIF 46 - Director → ME - 23
LONDON QUALITY CARE LIMITED
1588594957 Hallsville Rd 57, Hallsville Road, London, EnglandActive Corporate (2 parents)Officer2024-08-08 ~ 2024-09-01IIF 54 - Director → ME2025-01-01 ~ nowIIF 71 - Director → ME2025-07-21 ~ 2026-04-21IIF 130 - Secretary → MEPerson with significant control2024-08-08 ~ 2024-09-01IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE2025-07-21 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 24
LUX REALTY LIMITED
1481533857 Hallsville Road, London, Canning TownActive Corporate (1 parent)Officer2024-09-01 ~ 2026-06-03IIF 119 - Director → ME2026-06-03 ~ nowIIF 73 - Director → ME2023-04-19 ~ 2024-09-01IIF 72 - Director → MEPerson with significant control2025-02-27 ~ 2026-06-03IIF 105 - Ownership of shares – 75% or more → OE2023-04-19 ~ 2024-09-01IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 25
MAYFAIR VIP CARS LTD
11999919Unit 6 57, 57 Hallsville Road, Canning Town, London, EnglandActive Corporate (5 parents)Officer2024-09-01 ~ 2024-09-01IIF 118 - Director → ME2022-08-26 ~ 2024-09-01IIF 40 - Director → MEPerson with significant control2022-09-01 ~ 2023-04-01IIF 1 - Ownership of shares – 75% or more → OE2024-09-01 ~ 2024-09-01IIF 104 - Ownership of shares – 75% or more → OE - 26
MEDIA JUNKIE (ILFORD) LTD
1155706655 Hallsville Road, Canning Town, London, EnglandActive Corporate (6 parents)Officer2018-09-06 ~ 2019-01-08IIF 58 - Director → ME2019-09-09 ~ 2020-06-20IIF 57 - Director → ME2020-08-04 ~ 2022-03-11IIF 59 - Director → ME2018-09-06 ~ 2019-01-08IIF 127 - Secretary → MEPerson with significant control2020-08-03 ~ 2022-03-11IIF 9 - Ownership of shares – 75% or more → OE2018-09-06 ~ 2020-06-20IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 27
MEDIA JUNKIE (LONDON) LIMITED
09386950Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-26First Floor The Portal Bridgewater Close, Network 65, Burnley, LancashireLiquidation Corporate (5 parents)Officer2020-05-14 ~ 2020-06-10IIF 97 - Director → ME2015-01-13 ~ 2017-07-01IIF 45 - Director → MEPerson with significant control2016-04-13 ~ 2020-06-10IIF 31 - Ownership of shares – 75% or more → OE - 28
MOTTO GROUP LIMITED
16815046Unit 14 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (1 parent)Officer2025-10-28 ~ nowIIF 47 - Director → MEPerson with significant control2025-10-28 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 29Unit 7 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (3 parents)Officer2019-01-09 ~ 2020-06-18IIF 87 - Director → ME2022-06-01 ~ 2022-06-02IIF 50 - Director → ME2022-06-01 ~ 2022-06-30IIF 49 - Director → ME2022-06-02 ~ nowIIF 51 - Director → ME2020-08-11 ~ 2021-01-01IIF 86 - Director → ME2019-01-09 ~ 2020-06-18IIF 133 - Secretary → MEPerson with significant control2022-06-01 ~ 2022-06-30IIF 4 - Ownership of shares – 75% or more → OE2019-01-09 ~ 2020-06-18IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 30
PEACE SUPPORTED LIVING LIMITED
15867859The Factory London, 5-7 High Street, London, EnglandActive Corporate (2 parents)Officer2024-07-31 ~ 2024-09-01IIF 90 - Director → ME2024-09-01 ~ nowIIF 88 - Director → MEPerson with significant control2024-09-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE2024-07-31 ~ 2024-09-01IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 31
PRESTIGE MANAGEMENT SERVICES LTD
1097148245 Leonard Road, Chingford, London, EnglandActive Corporate (4 parents)Officer2017-09-19 ~ nowIIF 99 - Director → MEPerson with significant control2017-09-19 ~ 2026-04-16IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 32
QARI NASIR UDDIN TRUST LIMITED
126793504385, 12679350 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-06-18 ~ dissolvedIIF 68 - Director → ME2020-06-18 ~ 2020-07-01IIF 128 - Secretary → MEPerson with significant control2020-06-18 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 33
REALTY ACQUISITIONS LTD
14802974Unit 17 57 Hallsville Road, London, EnglandActive Corporate (3 parents)Officer2024-10-01 ~ 2025-04-01IIF 63 - Director → ME2025-04-02 ~ 2026-06-03IIF 62 - Director → ME2026-06-03 ~ nowIIF 92 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 103 - Ownership of shares – More than 50% but less than 75% → OE2024-10-01 ~ 2025-04-01IIF 13 - Has significant influence or control → OEIIF 13 - Has significant influence or control as a member of a firm → OE - 34
REPLACE A CAR LIMITED
1268369157 Hallsville Road, London, EnglandActive Corporate (4 parents)Officer2020-06-19 ~ 2022-03-11IIF 61 - Director → ME2022-08-26 ~ 2022-12-01IIF 41 - Director → ME2020-06-19 ~ 2025-10-08IIF 131 - Secretary → MEPerson with significant control2022-08-31 ~ 2025-10-08IIF 2 - Ownership of shares – More than 50% but less than 75% → OE2020-06-19 ~ 2022-03-11IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE2026-02-10 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 35
ROUND 1 CORPORATION LIMITED
1270068157 Hallsville Road, London, EnglandActive Corporate (2 parents)Officer2020-06-26 ~ 2020-07-01IIF 93 - Director → ME2020-06-26 ~ 2020-07-01IIF 134 - Secretary → MEPerson with significant control2020-06-26 ~ 2020-07-01IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 36
RSY INVESTMENTS LTD
14162484173 Woodser Street, London, EnglandActive Corporate (3 parents)Officer2025-11-28 ~ 2025-12-10IIF 65 - Director → MEPerson with significant control2025-11-28 ~ 2025-12-10IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 37
SAYA INVESTMENTS LIMITED
114350535-7 High Street, London, EnglandActive Corporate (4 parents)Officer2018-09-10 ~ 2025-01-01IIF 66 - Director → MEPerson with significant control2022-11-01 ~ 2022-12-01IIF 16 - Ownership of shares – More than 50% but less than 75% → OE2019-06-21 ~ 2020-01-01IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 38
STARS AGENCY LIMITED
1102750227 Gardner Road, Plaistow, LondonDissolved Corporate (1 parent)Officer2017-10-23 ~ dissolvedIIF 44 - Director → ME - 39
STREETYS LIMITED
10942938Unit 4 Unit 4, 57 Hallsville Road, Canning Town, London, EnglandActive Corporate (2 parents)Officer2017-09-01 ~ 2020-06-20IIF 121 - Director → ME2020-06-20 ~ nowIIF 48 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 40
SUCASA (UK) LIMITED
06449918Suite 4 New Cranbrook House, 61 Cranbrook Road, Ilford, EssexDissolved Corporate (5 parents)Officer2007-12-17 ~ 2008-09-25IIF 60 - Director → ME - 41
TITAN STRATEGIC GROUP LTD
1716174971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2026-04-16 ~ nowIIF 123 - Director → MEPerson with significant control2026-04-16 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OE - 42
WARRANTY EXPERTS LTD
138401214385, 13840121: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-01-11 ~ dissolvedIIF 114 - Director → MEPerson with significant control2022-01-11 ~ dissolvedIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE - 43PINK CARE LIMITED - 2024-09-11Unit 11 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (4 parents)Officer2024-10-01 ~ 2024-10-01IIF 89 - Director → MEPerson with significant control2024-10-01 ~ 2024-10-01IIF 27 - Has significant influence or control → OEIIF 27 - Has significant influence or control as a member of a firm → OE
- 44
Z&N PROPERTY LIMITED
1588475229 Gardner Road, London, EnglandActive Corporate (2 parents)Officer2024-08-07 ~ nowIIF 67 - Director → MEPerson with significant control2024-08-07 ~ 2026-01-31IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE2026-03-27 ~ nowIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Has significant influence or control → OE
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