logo
explain how to read the page

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

Khan, Sajid

    Related profiles found in government register
  • Khan, Sajid

    Registered addresses and corresponding companies

    • 38, Parsonage Road, Bradford, BD5 8BN, United Kingdom

      IIF 1

    • 47, Parsonage Road, West Bowling, Bradford, West Yorkshire, BD5 8BN, United Kingdom

      IIF 2

    • 5th Floor, Devere House, 62 Vicar Lane, Bradford, BD1 5AH, England

      IIF 3

    • Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England

      IIF 4 IIF 5
  • Khan, Sajid
    British

    Registered addresses and corresponding companies

    • 47 Parsonage Road, Bradford, West Yorkshire, BD5 8BN

      IIF 6
  • Khan, Sajid
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 308, Killinghall Road, Bradford, BD2 4SE, England

      IIF 7

    • 47, Parsonage Road, West Bowling, Bradford, BD5 8BN, England

      IIF 8 IIF 9

    • Trust House, 5 New Augustus Street, Bradford, BD1 5LL, England

      IIF 10

    • Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, United Kingdom

      IIF 11 IIF 12

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 13

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 14

    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 15
  • Khan, Sajid
    British directors born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • Cash's Business Centre, 1st Floor, 228 Widdrington Road, Coventry, West Midlands, CV1 4PB, United Kingdom

      IIF 16
  • Khan, Sajid
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 3, Longhouse Green, Winchester, SO23 8SH, England

      IIF 17
  • Khan, Sajid
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Sajid
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Parsonage Road, Bradford, BD5 8BN, United Kingdom

      IIF 91

    • 38 Parsonage Road, Parsonage Road, West Bowling, Bradford, BD5 8BN, England

      IIF 92

    • 38 Parsonage Road, West Bowling, Bradford, West Yorkshire, BD5 8BN

      IIF 93

    • Gemma House, 39 Lilestone Street, London, NW8 8SS, England

      IIF 94
  • Mr Sajid Khan
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 308, Killinghall Road, Bradford, BD2 4SE, England

      IIF 95

    • 47, Parsonage Road, West Bowling, Bradford, BD5 8BN, England

      IIF 96 IIF 97

    • Trust House, 5 New Augustus Street, Bradford, BD1 5LL, England

      IIF 98

    • Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England

      IIF 99

    • Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, United Kingdom

      IIF 100 IIF 101

    • Cash's Business Centre, 1st Floor, 228 Widdrington Road, Coventry, West Midlands, CV1 4PB, United Kingdom

      IIF 102

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 103

    • 72-76, Clun Street, Sheffield, S4 7JS, England

      IIF 104
  • Mr Sajid Khan
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 3, Longhouse Green, Winchester, SO23 8SH, England

      IIF 105
  • Sajid Khan
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 106

    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 107
  • Mr Sajid Khan
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Trust House, New Augustus Street, Bradford, West Yorkshire, BD1 5LL, United Kingdom

      IIF 108

    • Trust House, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England

      IIF 109

    • Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England

      IIF 110 IIF 111

    • Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, United Kingdom

      IIF 112

    • Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England

      IIF 113

    • Trust House, Ground Floor, St James Business Park, 5 New Augustus Street, Bradford, BD1 5LL, England

      IIF 114 IIF 115 IIF 116 (more)(less)
      IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126

    • Trust House St James Business Park, New Augustus Street, Bradford, BD1 5LL, United Kingdom

      IIF 127

    • 8, Norman Avenue, Sunnyhill, Derby, DE23 1HL, England

      IIF 128

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 129

    • Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, United Kingdom

      IIF 130
  • Mr Sajid Khan
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Parsonage Road, Bradford, BD5 8BN, United Kingdom

      IIF 131
child relation
Offspring entities and appointments 66
  • 1
    AREHAN PROPERTIES LTD
    15482466
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-02-11 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 2
    AVERROES (LIVERPOOL) 1 LIMITED
    08345923 08345839
    Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-03 ~ dissolved
    IIF 45 - Director → ME
  • 3
    AVERROES (LIVERPOOL) 2 LIMITED
    08345839 08345923
    Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-03 ~ dissolved
    IIF 38 - Director → ME
  • 4
    AVERROES (WIRRAL) LIMITED
    08216299
    Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-18
    IIF 126 - Has significant influence or control as a member of a firm → OE
    IIF 126 - Has significant influence or control → OE
  • 5
    AVERROES DESIGN LIMITED
    - now 06380158
    ELEGANT GENTS LTD
    - 2023-08-14 06380158 15072528
    AVERROES DESIGN LIMITED
    - 2017-11-03 06380158
    5th Floor Devere House, 62 Vicar Lane, Bradford, England
    Active Corporate (4 parents)
    Officer
    2011-09-24 ~ now
    IIF 3 - Secretary → ME
    2007-10-01 ~ 2011-09-24
    IIF 6 - Secretary → ME
  • 6
    AVERROES DEVELOPMENT LIMITED
    06872488
    Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
    Dissolved Corporate (4 parents)
    Officer
    2009-04-08 ~ 2011-04-07
    IIF 25 - Director → ME
    2011-04-07 ~ dissolved
    IIF 84 - Director → ME
  • 7
    AVERROES GLOBAL LIMITED
    - now 06872474
    AVERROES GLOBALS LIMITED
    - 2009-06-10 06872474
    Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
    Dissolved Corporate (4 parents)
    Officer
    2009-04-07 ~ 2011-04-07
    IIF 29 - Director → ME
    2011-04-07 ~ dissolved
    IIF 83 - Director → ME
  • 8
    AVERROES GROUP LIMITED
    06901189
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2009-05-11 ~ 2011-05-11
    IIF 20 - Director → ME
    2011-05-11 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Has significant influence or control as a member of a firm → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 9
    AVERROES HEALTHCARE LIMITED
    06872378
    Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
    Dissolved Corporate (4 parents)
    Officer
    2011-04-07 ~ dissolved
    IIF 77 - Director → ME
    2009-04-08 ~ 2011-04-07
    IIF 27 - Director → ME
  • 10
    AVERROES ONLINE LIMITED
    06872397
    Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
    Dissolved Corporate (4 parents)
    Officer
    2011-04-07 ~ dissolved
    IIF 75 - Director → ME
    2009-04-08 ~ 2011-04-07
    IIF 21 - Director → ME
  • 11
    AVERROES PHARMACY (BRADFORD) LIMITED
    07528866
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2011-02-14 ~ 2011-02-14
    IIF 57 - Director → ME
    2011-02-14 ~ now
    IIF 64 - Director → ME
  • 12
    AVERROES PHARMACY (DARFIELD) LIMITED
    07528932 07545430
    Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
    Dissolved Corporate (3 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 79 - Director → ME
    2011-02-14 ~ 2011-02-14
    IIF 58 - Director → ME
  • 13
    AVERROES PHARMACY (NOTTINGHAM) LIMITED
    07528927
    Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
    Dissolved Corporate (3 parents)
    Officer
    2011-02-14 ~ 2011-02-14
    IIF 59 - Director → ME
    2011-02-14 ~ dissolved
    IIF 82 - Director → ME
  • 14
    AVERROES PHARMACY (SHEFFIELD) LTD
    07545430 07528932
    Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
    Dissolved Corporate (3 parents)
    Officer
    2011-02-28 ~ 2011-02-28
    IIF 49 - Director → ME
    2011-02-28 ~ dissolved
    IIF 81 - Director → ME
  • 15
    AVERROES PHARMACY (YARM) LIMITED
    07654708
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2011-06-01 ~ now
    IIF 69 - Director → ME
    2011-06-01 ~ 2011-06-01
    IIF 35 - Director → ME
  • 16
    AVERROES PHARMACY LTD
    16478444 05128805
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 17
    AVERROES PHARMACY LTD.
    - now 05128805 16478444
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-13
    Dissolved on 2020-11-19
    AVICENNA PHARMACY LIMITED
    - 2005-08-16 05128805 07641616
    38 De Montfort Street, Leicester, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2004-06-01 ~ 2011-05-14
    IIF 24 - Director → ME
    2011-05-14 ~ 2015-10-15
    IIF 86 - Director → ME
  • 18
    AVERROES PROPERTIES LIMITED
    - now 07527318
    AVERROES PHARMACY (BRISTOL) LIMITED
    - 2011-06-27 07527318
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 62 - Director → ME
    2011-02-11 ~ 2011-02-11
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-12
    IIF 125 - Has significant influence or control over the trustees of a trust → OE
    IIF 125 - Has significant influence or control → OE
    IIF 125 - Has significant influence or control as a member of a firm → OE
  • 19
    BIOMED CARE SERVICES LIMITED
    - now 09872305
    BIOMEDS CARE LIMITED
    - 2015-11-23 09872305
    Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-13 ~ dissolved
    IIF 46 - Director → ME
  • 20
    BLUEBELL BLOSSOMS LTD
    16303322
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-10 ~ 2025-09-12
    IIF 15 - Director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 21
    BYON LIMITED
    14491211
    Gemma House, 39 Lilestone Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-10-03 ~ now
    IIF 94 - Director → ME
  • 22
    CAFE ARABICA LIMITED
    09493728
    Albion House, 64 Vicar Lane, Bradford, Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-17 ~ dissolved
    IIF 39 - Director → ME
  • 23
    CAFE RIVARO LIMITED
    06872500
    Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
    Dissolved Corporate (3 parents)
    Officer
    2009-04-08 ~ 2011-04-07
    IIF 28 - Director → ME
    2011-04-07 ~ dissolved
    IIF 78 - Director → ME
  • 24
    CRUNCH BAR LIMITED
    07602909
    Albion House, 64 Vicar Lane, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-04-13 ~ dissolved
    IIF 54 - Director → ME
    2011-04-13 ~ 2011-04-13
    IIF 41 - Director → ME
  • 25
    DENOVO PARTNERSHIPS LIMITED
    07884851
    Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 36 - Director → ME
  • 26
    E & A CAREHOMES LTD
    11825452 15954143
    Cash's Business Centre, Widdrington Road, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-22 ~ 2025-10-06
    IIF 16 - Director → ME
    Person with significant control
    2025-09-22 ~ 2025-10-07
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 27
    E-MAR LIMITED
    09447256
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2015-02-19 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Has significant influence or control as a member of a firm → OE
  • 28
    ERNEST HAYNES EYE CARE LIMITED
    - now 09906767
    BAUSCH & MODENA LIMITED
    - 2018-01-23 09906767
    Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
    Dissolved Corporate (4 parents)
    Officer
    2018-02-12 ~ 2019-01-17
    IIF 76 - Director → ME
    Person with significant control
    2018-01-16 ~ 2019-01-17
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    FIRSTCARE (DONCASTER) LIMITED - now
    AVERROES (DONCASTER) LIMITED
    - 2018-07-26 08216305
    8a Cavendish Court, South Parade, Doncaster, England
    Active Corporate (5 parents)
    Officer
    2012-09-17 ~ 2018-07-18
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-17
    IIF 123 - Has significant influence or control → OE
    IIF 123 - Has significant influence or control as a member of a firm → OE
  • 30
    FIRSTCARE (MANSFIELD) LIMITED - now
    AVERROES MANSFIELD LIMITED
    - 2017-11-10 08273659
    8a Cavendish Court, South Parade, Doncaster, England
    Active Corporate (4 parents)
    Officer
    2012-10-30 ~ 2017-10-24
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-24
    IIF 128 - Has significant influence or control as a member of a firm → OE
    IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 128 - Has significant influence or control over the trustees of a trust → OE
  • 31
    GOLDEN EAGLE CARE LIMITED
    13582259
    36 Ruskin Road, Belvedere, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Has significant influence or control as a member of a firm → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 32
    GOLDEN EAGLE PARENT AND CHILD PLACEMENTS LTD
    14454539
    36 Ruskin Road, Belvedere, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    GOODFELLAS RESTAURANT LIMITED
    08210802
    Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-12 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 34
    HARLEY STREET CHEMIST LIMITED
    15558206
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-12 ~ 2026-06-22
    IIF 12 - Director → ME
    Person with significant control
    2024-03-12 ~ 2026-07-01
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 35
    HEADWAY (SOUTH YORKSHIRE) LIMITED
    13975246
    72-76 Clun Street, Sheffield, England
    Dissolved Corporate (4 parents)
    Officer
    2022-03-14 ~ dissolved
    IIF 88 - Director → ME
  • 36
    HEADWAY HOUSING BIRMINGHAM LTD
    14550210
    23 Kenyon Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-12-20 ~ dissolved
    IIF 18 - Director → ME
  • 37
    HEADWAY HOUSING CH1 LIMITED
    13361246 07654731
    Trust House C/o Isaacs St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-27 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Has significant influence or control as a member of a firm → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    HEADWAY HOUSING CH2 LIMITED
    - now 07654731 13361246
    AVERROES PHARMACY (BIRMINGHAM) LIMITED
    - 2021-04-23 07654731
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2011-06-01 ~ 2011-06-01
    IIF 40 - Director → ME
    2011-06-01 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Has significant influence or control as a member of a firm → OE
  • 39
    HEADWAY HOUSING LIMITED
    11077393
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2017-11-22 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2017-11-22 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 40
    HSL GROUP (1) LIMITED
    13960948
    72-76 Clun Street, Sheffield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-03-07 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2022-03-07 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    IWANTMYMEDICINE.COM LIMITED
    - now 07444630
    FEELINGUNWELL.COM LIMITED
    - 2015-12-18 07444630
    Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
    Dissolved Corporate (3 parents)
    Officer
    2010-11-18 ~ 2010-11-18
    IIF 60 - Director → ME
    2010-11-18 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Has significant influence or control over the trustees of a trust → OE
    IIF 120 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 120 - Has significant influence or control as a member of a firm → OE
  • 42
    MEEZAN CAPITAL LIMITED
    16509029
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-10 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2025-06-10 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    MORTIER EN STAMPER (BULWELL) LIMITED
    07154044
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2011-02-11 ~ now
    IIF 72 - Director → ME
    2010-02-11 ~ 2011-02-11
    IIF 52 - Director → ME
    2010-02-11 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-02-12
    IIF 119 - Has significant influence or control → OE
    IIF 119 - Has significant influence or control over the trustees of a trust → OE
    IIF 119 - Has significant influence or control as a member of a firm → OE
  • 44
    MORTIER EN STAMPER (RIDDINGS) LIMITED
    07190118
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2010-03-16 ~ 2011-03-16
    IIF 50 - Director → ME
    2011-03-16 ~ now
    IIF 70 - Director → ME
    2010-03-16 ~ 2017-03-17
    IIF 2 - Secretary → ME
  • 45
    MORTIER EN STAMPER LIMITED
    05758673
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-03-28 ~ 2011-03-28
    IIF 22 - Director → ME
    2011-03-28 ~ now
    IIF 68 - Director → ME
  • 46
    MORTIER EN STAMPER PROPERTIES LIMITED
    06985184
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-08-07 ~ now
    IIF 66 - Director → ME
    2009-08-07 ~ 2011-08-07
    IIF 26 - Director → ME
    2009-10-07 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-08-08
    IIF 124 - Has significant influence or control → OE
    IIF 124 - Has significant influence or control as a member of a firm → OE
  • 47
    MORTIER EN STAMPER TRADING LIMITED
    07572167
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2011-03-21 ~ 2011-03-21
    IIF 44 - Director → ME
    2011-03-21 ~ now
    IIF 67 - Director → ME
  • 48
    NUTRACINA LIMITED
    06981061
    Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
    Dissolved Corporate (4 parents)
    Officer
    2011-08-05 ~ dissolved
    IIF 74 - Director → ME
    2009-08-05 ~ 2011-08-05
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-06
    IIF 118 - Has significant influence or control as a member of a firm → OE
    IIF 118 - Has significant influence or control over the trustees of a trust → OE
    IIF 118 - Has significant influence or control → OE
  • 49
    ONE DOSE LIMITED
    09890559
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-19
    38 De Montfort Street, Leicester
    Liquidation Corporate (4 parents)
    Officer
    2019-08-29 ~ 2025-08-11
    IIF 19 - Director → ME
  • 50
    PASTONI LIMITED
    08543336
    Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-24 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 51
    PIXEL VISION SECURITY SYSTEMS LIMITED
    06803370
    10 Church Street, Paddock, Huddersfield, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-01-28 ~ dissolved
    IIF 93 - Director → ME
  • 52
    PRIMARY RETAIL HORIZONS LTD
    07096183
    8a Cavendish Court, South Parade, Doncaster, England
    Active Corporate (9 parents)
    Officer
    2011-11-18 ~ 2011-11-18
    IIF 55 - Director → ME
    2011-11-18 ~ 2015-04-02
    IIF 53 - Director → ME
  • 53
    QUILLIAM CARE LTD
    - now 16516109
    QUILLIAM HEALTHCARE LTD
    - 2025-07-22 16516109
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-06-13 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 54
    QUILLIAM MOTORS LIMITED
    15188733
    Trust House, 5 New Augustus Street, Bradford, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-04 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-10-04 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 55
    RHAZES & PHARABIUS LTD
    13765755
    Wharf House Victoria Quays, Wharf Street, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-25 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2021-11-25 ~ dissolved
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    SARACENS HOUSING C.I.C.
    - now 15228620
    SARACENS HOUSING LIMITED
    - 2024-07-09 15228620
    Trust House, 5 New Augustus Street, Bradford, England
    Active Corporate (3 parents)
    Officer
    2023-10-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-10-23 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 57
    SHALWAR QAMEES LIMITED
    09238397
    Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-29 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Has significant influence or control as a member of a firm → OE
  • 58
    SOPRANO'S RESTAURANT LIMITED
    08222944
    Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-20 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 59
    TEMP CHEK LIMITED
    12913036
    Trust House St James Business Park, New Augustus Street, Bradford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-29 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2020-09-29 ~ now
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 60
    THE FLOWER SHOP LONDON LTD
    13766988 09493844
    5, Trust House, New Augustus Street, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-26 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 61
    THE LONDON FLOWER SHOP LIMITED
    09493844 13766988
    Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-17 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 62
    VALOR SOLUTIONS LIMITED
    - now 09448908
    HAZE E JUICE EUROPE LTD
    - 2018-03-16 09448908 13043708... (more)
    124 City Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-01-08 ~ 2019-01-08
    IIF 92 - Director → ME
  • 63
    VLUX LTD
    16345471
    38 Parsonage Road, Bradford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-26 ~ now
    IIF 91 - Director → ME
    2025-03-26 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 64
    WH QUILLIUM LIMITED
    08433557 09837115
    Albion House, 64 Vicar Lane, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-03-07 ~ dissolved
    IIF 33 - Director → ME
  • 65
    WH QUILLIUM LIMITED
    09837115 08433557
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-22 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Has significant influence or control as a member of a firm → OE
  • 66
    WINCHESTER CARS LTD
    16741093
    3 Longhouse Green, Winchester, England
    Active Corporate (4 parents)
    Officer
    2025-09-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-09-24 ~ now
    IIF 105 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.