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, Wahid
- British born in January 1981
Khan, Wahid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1981
Khan, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1977
Khan, Wahid
Resident in United Kingdom
Registered addresses and corresponding companies142, Boulton Road, Birmingham, B21 0RE, United Kingdom
IIF 7
- British born in January 1992
Khan, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies - 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 10
- 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 13
- British born in January 1981
Khan, Wahid
Resident in England
Registered addresses and corresponding companies4, Penman Way, Enderby, Leicester, LE19 1SY, England
IIF 14
- 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 15
- British born in February 1977
Wahid Khan
Resident in United Kingdom
Registered addresses and corresponding companies142, Boulton Road, Birmingham, B21 0RE, United Kingdom
IIF 16
- 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 175a, Bear Lane, Southwark, London, SE1 0UH, United Kingdom
IIF 1878, York Street, London, W1H 1DP, England
IIF 19 IIF 20 IIF 21 (more)(less)78 York Street, York Street, London, W1H 1DP, England
IIF 27 IIF 28 IIF 29 (more)(less)C/o Prager Metis Llp, 5a Bear Lane, London, SE1 0UH, England
IIF 32 IIF 335a Bear Lane, Southwark, London, SE1 0UH, England
IIF 3471, Charlock Way, Watford, WD18 6JT, England
IIF 3571 Charlock Way, Watford, Watford, Hertfordshire, WD18 6JT
IIF 36
- Pakistani born in June 2001
Khan, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies61, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 37
- British born in February 1977
Khan, Wahid
Resident in England
Registered addresses and corresponding companies - 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 41
- British born in January 1992
Khan, Shahid
Resident in England
Registered addresses and corresponding companies141, East Parade, Keighley, BD21 5HX, England
IIF 42
- Pakistani born in January 1981
Khan, Shahid
Resident in England
Registered addresses and corresponding companies - Pakistani born in February 1977
Khan, Wahid
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 46
- Pakistani born in January 1982
Khan, Shahid
Resident in Pakistan
Registered addresses and corresponding companies13, Gibraltar Hill, Lincoln, LN1 3BW, England
IIF 47
- 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 48
- Pakistani born in January 1992
Khan, Shahid
Resident in Pakistan
Registered addresses and corresponding companies786, Moh Gulshan Coleny, Tank, Khyber Pakhtunkhwa, 29400, Pakistan
IIF 49
- Pakistani born in March 1993
Khan, Shahid
Resident in Scotland
Registered addresses and corresponding companies53/c, High Street, Hawick, TD9 9BP, Scotland
IIF 50
- 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 51
- 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 52
- 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 53
- 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 54
- Pakistani born in June 2001
Khan, Shahid
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 55
- British born in January 1981
Mr Wahid Khan
Resident in England
Registered addresses and corresponding companies4, Penman Way, Enderby, Leicester, LE19 1SY, England
IIF 56
- 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 57
- 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 58
- 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 59
- British born in January 1981
Mr Shahid Khan
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 6078, York Street, London, W1H 1DP, England
IIF 61 IIF 62 IIF 63 (more)(less)78 York Street, York Street, London, W1H 1DP, England
IIF 69 IIF 70 IIF 71 (more)(less)
- 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 74
- British born in February 1977
Wahid Khan
Resident in England
Registered addresses and corresponding companies62, High Street, Redhill, RH1 1SG, England
IIF 75
- British born in February 1977
Mr Wahid Khan
Resident in England
Registered addresses and corresponding companies - British born in January 1992
Mr Shahid Khan
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1981
Mr Wahid Khan
Resident in England
Registered addresses and corresponding companies84-86, Macdonald Street, Birmingham, B5 6TN, England
IIF 80
- Registered addresses and corresponding companies
Khan, Shahid
Apple Trees, Oxford Road, Gerrards Cross, SL9 7AP, United Kingdom
IIF 81
- Pakistani born in January 1981
Mr Shahid Khan
Resident in England
Registered addresses and corresponding companies88, Macdonald Street, Birmingham, B5 6TN, England
IIF 82
- Pakistani born in February 1977
Mr Wahid Khan
Resident in England
Registered addresses and corresponding companies88, Macdonald Street, Birmingham, B5 6TN, England
IIF 83
- Pakistani born in January 1992
Shahid Khan
Resident in Pakistan
Registered addresses and corresponding companies786, Moh Gulshan Coleny, Tank, Khyber Pakhtunkhwa, 29400, Pakistan
IIF 84
- Pakistani born in January 1982
Mr Shahid Khan
Resident in Pakistan
Registered addresses and corresponding companies13, Gibraltar Hill, Lincoln, LN1 3BW, England
IIF 85
- 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 86
- Pakistani born in March 1999
Shahid Khan
Resident in Pakistan
Registered addresses and corresponding companies182-184, High Street North, London, E6 2JA, England
IIF 87
- Pakistani born in March 1993
Mr Shahid Khan
Resident in Scotland
Registered addresses and corresponding companies53/c, High Street, Hawick, TD9 9BP, Scotland
IIF 88
- Pakistani born in June 2001
Mr Shahid Khan
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 89
- 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 90
- 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 91
- 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 92
- 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 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 57 - Director → MEPerson with significant control2026-04-24 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - 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 14 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - 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 36 - Director → ME - 4
BOOST RECRUITING LTD
11283631142 Boulton Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-03-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-03-29 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 16 - 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 59 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 90 - Ownership of shares – 75% or more → OE - 6
CHAII WALAY
122830544385, 12283054 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2019-10-25 ~ dissolvedIIF 10 - Director → ME - 7
CHAII WALAY KEIGHLEY LIMITED
13885898141 East Parade, Keighley, EnglandDissolved Corporate (1 parent)Officer2022-02-01 ~ dissolvedIIF 42 - Director → MEPerson with significant control2022-02-01 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - 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 58 - Director → MEPerson with significant control2022-08-17 ~ dissolvedIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 9
ESALEXPRESS TRADING LIMITED
1501239313 Gibraltar Hill, Lincoln, EnglandDissolved Corporate (1 parent)Officer2023-07-19 ~ dissolvedIIF 47 - Director → MEPerson with significant control2023-07-19 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 10
GAMEDAY RECRUITING LTD
11313706370 Gillott Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-04-17 ~ dissolvedIIF 1 - Director → MEPerson with significant control2018-04-17 ~ dissolvedIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 11 - 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 50 - Director → MEPerson with significant control2026-04-09 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE - 12
GULSHAN LTD
16516397124 City Road, London County, United KingdomActive Corporate (1 parent)Officer2025-06-13 ~ nowIIF 49 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - 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 45 - Director → ME - 14
- 15
HOTEL CABANA LIMITED
0724742678 York Street, London, EnglandActive Corporate (3 parents)Officer2025-08-11 ~ 2025-12-30IIF 19 - Director → ME2010-05-10 ~ 2025-06-05IIF 25 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE2017-03-01 ~ 2025-06-05IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 68 - Ownership of shares – More than 50% but less than 75% → OEIIF 68 - Right to appoint or remove directors → OE - 16
KEMAJOT SOLUTIONS LTD
129191957 Charlotte Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2020-10-01 ~ dissolvedIIF 39 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 17Middleton Bus Station, Middleton Way, Middleton Way, Middleton, EnglandDissolved Corporate (2 parents)Officer2023-10-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-06-03 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - 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 27 - Director → MEPerson with significant control2017-04-11 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - 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 28 - Director → MEPerson with significant control2017-05-01 ~ nowIIF 71 - 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 22 - Director → ME2025-08-11 ~ 2025-12-30IIF 26 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 64 - Has significant influence or control → OE2016-05-01 ~ 2025-06-02IIF 65 - Ownership of shares – 75% or more → OE - 2278 York Street York Street, London, EnglandActive Corporate (4 parents)Officer2021-03-29 ~ nowIIF 6 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 73 - 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 33 - Director → ME - 24
NAUGHTYVERSE RECORDS LIMITED
1459714424 Rosscourt Mansions 4 Palace Street, LondonDissolved Corporate (3 parents)Officer2023-01-17 ~ dissolvedIIF 32 - Director → ME - 25
NB TOURING LTD
0914659078 York Street, London, EnglandActive Corporate (3 parents)Officer2014-07-24 ~ 2025-12-30IIF 24 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 67 - Ownership of shares – 75% or more → OE - 2678 York Street York Street, London, EnglandActive Corporate (3 parents)Officer2012-07-02 ~ 2025-06-05IIF 31 - Director → ME2025-08-11 ~ 2025-12-30IIF 29 - Director → ME2026-05-13 ~ nowIIF 30 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 72 - Ownership of shares – 75% or more → OE2016-06-01 ~ 2025-06-05IIF 70 - Ownership of shares – 75% or more → OE
- 27
ODOREL RECRUITMENT LTD
1283804162 High Street, Redhill, EnglandDissolved Corporate (1 parent)Officer2020-08-26 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-08-26 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE - 28
POLOTA RECRUITS LTD
1367143317 Hanover Square, London, EnglandDissolved Corporate (1 parent)Officer2021-10-11 ~ dissolvedIIF 38 - Director → MEPerson with significant control2021-10-11 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - 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 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - 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 17 - Director → ME2019-03-05 ~ nowIIF 81 - Secretary → MEPerson with significant control2019-03-05 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 60 - Has significant influence or control as a member of a firm → OEIIF 60 - 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 8 - Director → MEPerson with significant control2021-05-04 ~ dissolvedIIF 41 - 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 2 - Director → MEPerson with significant control2017-11-22 ~ dissolvedIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - 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 3 - Director → MEPerson with significant control2018-04-03 ~ dissolvedIIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - 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 55 - Director → MEPerson with significant control2023-01-19 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - 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 54 - Director → MEPerson with significant control2023-08-16 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE - 36
SHAHIDKHA RED LTD
102095523 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-06-01 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-06-02 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 82 - Has significant influence or control as a member of a firm → OEIIF 82 - Ownership of shares – More than 50% but less than 75% → OEIIF 82 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 82 - Right to appoint or remove directors as a member of a firm → OEIIF 82 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 82 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 82 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 82 - 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 35 - Director → ME - 38
SK GLOBAL LTD
1454083878 York Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-12-14 ~ 2025-06-05IIF 5 - Director → ME2025-08-11 ~ 2025-12-30IIF 23 - Director → MEPerson with significant control2025-11-21 ~ nowIIF 63 - Has significant influence or control → OE2022-12-14 ~ 2025-06-05IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 3978 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-05-19 ~ 2025-06-05IIF 34 - Director → ME2025-08-11 ~ 2025-12-30IIF 20 - Director → ME2026-05-20 ~ nowIIF 21 - Director → MEPerson with significant control2017-05-01 ~ 2025-06-05IIF 66 - Ownership of shares – 75% or more → OE2025-10-17 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - 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 37 - Director → MEPerson with significant control2023-01-10 ~ 2023-02-01IIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - 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 52 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 86 - 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 51 - Director → MEPerson with significant control2023-08-09 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - 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 80 - Has significant influence or control as a member of a firm → OEIIF 80 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 80 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 80 - Right to appoint or remove directors as a member of a firm → OEIIF 80 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 80 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 80 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - 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 46 - Director → MEPerson with significant control2016-06-02 ~ dissolvedIIF 83 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – More than 50% but less than 75% → OEIIF 83 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 83 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 83 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 83 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 83 - Right to appoint or remove directors as a member of a firm → OEIIF 83 - 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 53 - Director → ME
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