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, Imran Mahmood

    Related profiles found in government register
  • Khan, Imran Mahmood
    British born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 238, Neilsland Oval, Glasgow, G53 5HB, Scotland

      IIF 1

    • 32, St Andrews Road, Glasgow, Lanarkshire, G41 1PF, Scotland

      IIF 2

    • 2/2, 11 Prince Edward Street, Queens Park, Glasgow, G42 8LU, Scotland

      IIF 3 IIF 4
  • Khan, Imran Mahmood
    British company director born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 141 B, Ayr Road, Newton Mearns, Glasgow, G77 6RE, Scotland

      IIF 5

    • 177-179, Kilmarnock Road, Glasgow, G41 3JE, Scotland

      IIF 6
  • Khan, Imran Mahmood
    British consultant born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 167, City Road, London, EC1V 1AW, United Kingdom

      IIF 7
  • Khan, Imran Mahmood
    British director born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 800 Old Edinburgh Road, Bellshill, ML4 3JG, Scotland

      IIF 8

    • 6 Allison Street, Glasgow, G42 8PY, Scotland

      IIF 9

    • 6, Allison Street, Glasgow, Lanarkshire, G42 8NN, Scotland

      IIF 10 IIF 11
  • Khan, Imran Mahmood
    British born in August 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34 Forties Cresecent, Thornlie Bank, Glasgow, G46 8JS, Scotland

      IIF 12
  • Mr Imran Mahmood Khan
    British born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 800 Old Edinburgh Road, Bellshill, ML4 3JG, Scotland

      IIF 13

    • 177-179, Kilmarnock Road, Glasgow, G41 3JE, Scotland

      IIF 14

    • 238, Neilsland Oval, Glasgow, G53 5HB, Scotland

      IIF 15

    • 32, St Andrews Road, Glasgow, Lanarkshire, G41 1PF, Scotland

      IIF 16

    • 6, Allison Street, Glasgow, G42 8NN, Scotland

      IIF 17

    • 6 Allison Street, Glasgow, G42 8PY, Scotland

      IIF 18

    • 6, Allison Street, Glasgow, Lanarkshire, G42 8NN, Scotland

      IIF 19

    • 177-179, Kilmarnock Road, Glasgow, G41 3JE, Scotland

      IIF 20

    • 167, City Road, London, EC1V 1AW, United Kingdom

      IIF 21

    • 34 Forties Cresecent, Thornlie Bank, Glasgow, G46 8JS, Scotland

      IIF 22
  • Imran Mahmood Khan
    British born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32, St Andrews Road, Glasgow, G41 1PF, Scotland

      IIF 23

    • 2-2 11 Prince Edward Street, Queens Park, Glasgow, G42 8LU, Scotland

      IIF 24 IIF 25
  • Khan, Imran Mahmood
    British financial advisor born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Imran Mahmood
    British mortgage adviser born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Patman House, 23-27 Electric Parade, George Lane, South Woodford, London, E18 2LS, England

      IIF 29
  • Imran Khan
    British born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 141b, Ayr Road, Glasgow, G77 6RE, Scotland

      IIF 30

    • 141b Ayr Road, Newton Mearns, Glasgow, G77 6RE, Scotland

      IIF 31 IIF 32
  • Khan, Imran
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Dmc 01, County Way, Barnsley, S70 2JW, England

      IIF 33

    • The Old Mill House, Deakins Business Park, Blackburn Road, Egerton, Bolton, BL7 9RP, England

      IIF 34

    • Clowne Business Centre, Crown Street, Clowne, S43 4DN, England

      IIF 35 IIF 36

    • 1, Pride Place, Pride Park, Derby, DE24 8QR, England

      IIF 37

    • Old Post Office, Victoria Street, Derby, DE1 1EQ, United Kingdom

      IIF 38

    • Vicarage Chambers, Park Square East, Leeds, LS1 2LH, England

      IIF 39

    • Fenchurch House, 12 King Street, Nottingham, NG1 2AS, England

      IIF 40 IIF 41 IIF 42

    • 31, Lordswood Grange, Pudsey, LS28 8FA, United Kingdom

      IIF 43

    • 180, Staniforth Road, Sheffield, S9 3HF, England

      IIF 44

    • 37, Batworth Drive, Sheffield, S5 8XW, England

      IIF 45

    • Alison Business Centre, 39-40 Alison Crescent, Sheffield, S2 1AS, England

      IIF 46
  • Khan, Imran
    British company director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Dmc 01, County Way, Barnsley, S70 2JW, England

      IIF 47

    • 1, Pride Place, Pride Park, Derby, DE24 8QR, England

      IIF 48 IIF 49

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 50

    • 3, Nowill Court, Sheffield, S8 9WA, England

      IIF 51

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, England

      IIF 52 IIF 53
  • Khan, Imran
    British company director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 14773772 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 54
  • Mr Imran Khan
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Dmc 01, County Way, Barnsley, S70 2JW, England

      IIF 55 IIF 56

    • The Old Mill House, Deakins Business Park, Blackburn Road, Egerton, Bolton, BL7 9RP, England

      IIF 57

    • Clowne Business Centre, Crown Street, Clowne, S43 4DN, England

      IIF 58 IIF 59

    • 1, Pride Place, Pride Park, Derby, DE24 8QR, England

      IIF 60 IIF 61 IIF 62

    • Old Post Office, Victoria Street, Derby, DE1 1EQ, United Kingdom

      IIF 63

    • Vicarage Chambers, Park Square East, Leeds, LS1 2LH, England

      IIF 64

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 65 IIF 66

    • Fenchurch House, 12 King Street, Nottingham, NG1 2AS, England

      IIF 67 IIF 68

    • 31, Lordswood Grange, Pudsey, LS28 8FA, United Kingdom

      IIF 69

    • 3, Nowill Court, Sheffield, S8 9WA, England

      IIF 70

    • 37, Batworth Drive, Sheffield, S5 8XW, England

      IIF 71

    • Alison Business Centre, 39-40 Alison Crescent, Sheffield, S2 1AS, England

      IIF 72
  • Imran Khan
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 14773772 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 73
  • Khan, Imran
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Barkers Butts Lane, Coventry, CV6 1BF, United Kingdom

      IIF 74

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

      IIF 75

    • 7, Amhurst Walk, London, SE28 8RJ, United Kingdom

      IIF 76

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 77

    • 568, Herries Road, Sheffield, S5 8TR, England

      IIF 78
  • Khan, Imran
    British director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 79

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 80
  • Khan, Imran
    British manager born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Arthur Court, Pudsey, Leeds, LS28 7FA, United Kingdom

      IIF 81
  • Mr Ervin Xhafa
    British born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • Urang Property Management, 196 New Kings Road, 46 Blair Street, London, SW6 4NF, England

      IIF 82

    • Old White Hart, Lower Street, Stanstead, Sudbury, CO10 9AH, United Kingdom

      IIF 83
  • Mr Imran Khan
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Barkers Butts Lane, Coventry, CV6 1BF, United Kingdom

      IIF 84

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 85

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

      IIF 86

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 87

    • 568, Herries Road, Sheffield, S5 8TR, England

      IIF 88
  • Xhafa, Ervin
    British born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • Urang Property Management, 196 New Kings Road, 46 Blair Street, London, SW6 4NF, England

      IIF 89

    • Old White Hart, Lower Street, Stanstead, Sudbury, CO10 9AH, England

      IIF 90
  • Mr Imran Khan
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Arthur Court, Pudsey, Leeds, LS28 7FA, United Kingdom

      IIF 91
  • Xhafa, Ervin

    Registered addresses and corresponding companies

    • Old White Hart, Lower Street, Stanstead, Sudbury, CO10 9AH, England

      IIF 92

    • Old White Hart, Lower Street, Stanstead, Sudbury, Suffolk, CO10 9AH, United Kingdom

      IIF 93
child relation
Offspring entities and appointments 45
  • 1
    7-10 AMHURST WALK RTM COMPANY LIMITED
    11435896
    Old White Hart Lower Street, Stanstead, Sudbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-06-27 ~ now
    IIF 90 - Director → ME
    IIF 76 - Director → ME
    2019-08-28 ~ 2025-12-28
    IIF 92 - Secretary → ME
    2025-12-28 ~ now
    IIF 93 - Secretary → ME
  • 2
    APEX PROPERTY CENTER LIMITED
    SC800797
    177-179, Kilmarnock Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-03-05 ~ dissolved
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    BELLEMOOR LIMITED
    15542982
    1 Pride Place, Pride Park, Derby, England
    Active Corporate (5 parents)
    Equity (Company account)
    20,089 GBP2025-03-31
    Officer
    2024-03-06 ~ 2024-03-06
    IIF 49 - Director → ME
    IIF 48 - Director → ME
    Person with significant control
    2024-03-06 ~ 2024-03-06
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 4
    BK AUTOS LTD
    14773772
    4385, 14773772 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -12,946 GBP2024-04-30
    Officer
    2023-04-01 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BLACKTREE DATA LTD
    16181436
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-13 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 6
    BLACKTREE INNOVATION LTD
    14651803
    12 Beech Hill Road, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2023-02-09 ~ 2023-03-31
    IIF 80 - Director → ME
    2023-12-04 ~ 2023-12-04
    IIF 50 - Director → ME
    Person with significant control
    2023-02-09 ~ 2023-03-31
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    2023-12-04 ~ 2023-12-04
    IIF 66 - Ownership of shares – 75% or more → OE
  • 7
    BROOKFIND LIMITED
    16023815
    1 Pride Place, Pride Park, Derby, England
    Active Corporate (5 parents)
    Officer
    2025-03-05 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 8
    CHAI MEHFIL LIMITED
    SC772342
    32 St Andrews Road, Glasgow, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    DHUDDIS LIMITED
    SC571014
    6 Allison Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -841 GBP2020-07-31
    Officer
    2017-07-12 ~ 2023-09-01
    IIF 4 - Director → ME
    Person with significant control
    2017-07-12 ~ 2023-09-01
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 10
    ELLISON BLAKEMORE LIMITED
    15661014
    9 Princes Square, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2025-10-09 ~ 2026-01-26
    IIF 36 - Director → ME
    Person with significant control
    2025-10-09 ~ 2026-01-26
    IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Right to appoint or remove directors as a member of a firm → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Has significant influence or control as a member of a firm → OE
  • 11
    EXPRESS IT CONSULTANCY LIMITED
    13257457
    Courtwood House, Silver Street Head, Sheffield, England
    Active Corporate (4 parents)
    Equity (Company account)
    20,831 GBP2024-03-31
    Officer
    2025-12-21 ~ 2025-12-21
    IIF 35 - Director → ME
    2021-03-10 ~ 2024-02-10
    IIF 77 - Director → ME
    Person with significant control
    2025-12-21 ~ 2025-12-21
    IIF 59 - Ownership of shares – 75% or more → OE
    2021-03-10 ~ 2024-02-10
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 12
    FABLEIFY LTD
    13940353
    24 Lister Lane, Bradford, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    63,091 GBP2024-02-28
    Officer
    2023-10-17 ~ 2023-10-17
    IIF 79 - Director → ME
    Person with significant control
    2023-10-17 ~ 2023-10-17
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 13
    FENTON BUTLER LIMITED
    15664054 16933410
    9 Princes Square, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2025-02-10 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 14
    FERNTEX LIMITED
    15090912 11437729
    12 Market Place, Melton Mowbray, England
    Active Corporate (6 parents)
    Equity (Company account)
    25,966 GBP2024-08-31
    Officer
    2025-02-10 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 15
    GAMTEX LIMITED
    15092926
    Courtwood House, Silver Street Head, Sheffield, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    50,120 GBP2024-08-31
    Officer
    2023-09-20 ~ 2023-09-20
    IIF 53 - Director → ME
  • 16
    GLASGOW PROPERTY CENTRE LIMITED
    - now SC721311
    GLASGOW PROPERTY CENTER LIMITED
    - 2022-01-31 SC721311
    177 - 179 Kilmarnock Road, Shawlands, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-01-28 ~ 2023-02-06
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    H E MAYFIELD ENTERPRISES LIMITED
    09500193
    Old White Hart Lower Street, Stanstead, Sudbury, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-03-18 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    IK CONTRACTS LTD
    11374808
    Courtwood House, Silver Street Head, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,539 GBP2019-05-31
    Officer
    2018-05-22 ~ 2020-12-10
    IIF 43 - Director → ME
    Person with significant control
    2018-05-22 ~ 2020-12-10
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 19
    IMRAN FINANCIAL SERVICES LIMITED
    07720845
    10 Manor Road, Barking, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-28 ~ dissolved
    IIF 27 - Director → ME
  • 20
    IMRAN MAHMOOD KHAN LTD
    SC660749
    37 Hillside Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-05-07 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 21
    IMRANRAJ LIMITED
    SC715990
    37 Hillside Road, Glasgow, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-11-24 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    IPS MANAGEMENT LIMITED
    08344520
    Patman House 23-27 Electric Parade, George Lane, South Woodford, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-01-02 ~ dissolved
    IIF 29 - Director → ME
  • 23
    LIME CITY LIMITED
    15935076 14686517... (more)
    37 Batworth Drive, Sheffield, England
    Active Corporate (5 parents)
    Officer
    2024-12-05 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 24
    LOAN DIRECT LIMITED
    SC783553
    177-179 Kilmarnock Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-09-22 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2023-09-22 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 25
    MEDIRELIEF LIMITED
    SC665683
    6 Allison Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2020-06-30 ~ dissolved
    IIF 11 - Director → ME
    2020-06-30 ~ 2020-07-01
    IIF 10 - Director → ME
    Person with significant control
    2020-06-30 ~ 2020-07-01
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    2020-06-30 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 26
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (7 parents)
    Equity (Company account)
    60,980 GBP2025-02-28
    Officer
    2025-09-12 ~ now
    IIF 33 - Director → ME
    2024-02-19 ~ 2025-09-12
    IIF 47 - Director → ME
    Person with significant control
    2025-09-12 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    2024-02-19 ~ 2025-09-12
    IIF 55 - Ownership of shares – 75% or more → OE
  • 27
    MILLENIUM HARBOUR BUILDING SERVICES LIMITED
    07720914
    10 Manor Road, Barking, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-28 ~ dissolved
    IIF 26 - Director → ME
  • 28
    MULTIITEX LTD
    - now 15089935 07010636... (more)
    WALSTRONG LTD - 2024-01-18
    Fenchurch House, 12 King Street, Nottingham, England
    Active Corporate (7 parents)
    Equity (Company account)
    6,559 GBP2024-08-31
    Officer
    2025-07-21 ~ 2025-07-21
    IIF 41 - Director → ME
    IIF 42 - Director → ME
    IIF 40 - Director → ME
    Person with significant control
    2025-07-21 ~ 2025-07-21
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 29
    MULTITEX LIMITED
    13531331 07010636... (more)
    Courtwood House, Silver Street Head, Sheffield, England
    Active Corporate (8 parents)
    Equity (Company account)
    67,956 GBP2024-07-31
    Officer
    2024-03-05 ~ 2024-03-05
    IIF 52 - Director → ME
  • 30
    OAKLEIGH PARK MANAGEMENT (BECKTON) LIMITED
    - now 16730764
    GIRALDA CLOSE (BECKTON) MANAGEMENT COMPANY LIMITED
    - 2025-09-30 16730764
    196 New Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-19 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    OBSG LIMITED
    15549135
    167 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-03-08 ~ 2024-04-24
    IIF 7 - Director → ME
    Person with significant control
    2024-03-08 ~ 2024-04-24
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    PENNYWORTH & FARTHING LTD
    SC714796
    177 - 179 Kilmarnock Road, Glasgow, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -1,761 GBP2022-11-30
    Person with significant control
    2021-11-11 ~ 2023-02-06
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    PRESTO PIZZA (SY) LTD
    11594773
    180 Staniforth Road, Sheffield, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2023-09-20 ~ 2023-09-20
    IIF 44 - Director → ME
  • 34
    PRIME MORTGAGES SOLUTION LIMITED
    SC749341
    34 Forties Cresecent, Thornlie Bank, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2023-10-01 ~ 2023-11-01
    IIF 12 - Director → ME
    Person with significant control
    2023-10-01 ~ 2023-11-01
    IIF 22 - Has significant influence or control → OE
  • 35
    PROFESSSIONAL PROPERTY MANAGEMENT GROUP (UK) LIMITED
    07722371
    10 Manor Road, Barking, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ 2011-08-17
    IIF 28 - Director → ME
  • 36
    READY MEAL LTD - now
    STAY INN LTD
    - 2021-03-18 SC632501
    6 Allison Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2021-06-30
    Officer
    2020-04-02 ~ 2020-07-01
    IIF 5 - Director → ME
    2019-06-05 ~ 2020-04-01
    IIF 8 - Director → ME
    Person with significant control
    2019-06-05 ~ 2020-04-01
    IIF 13 - Has significant influence or control → OE
  • 37
    RIFFAT DE ART LTD
    SC855687
    238 Neilsland Oval, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-07-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 38
    SEABURNE LIMITED
    12822429
    32 Kirklees Drive, Farsley, Pudsey, England
    Active Corporate (6 parents)
    Equity (Company account)
    60,980 GBP2024-08-31
    Officer
    2025-09-10 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 39
    ST ANDREWS PLACE LTD
    SC601824
    18 Jane Street, Edinburgh, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,804 GBP2019-07-31
    Officer
    2018-07-05 ~ 2023-09-01
    IIF 3 - Director → ME
    Person with significant control
    2018-07-05 ~ 2023-09-01
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    THORNBRIDGE JOINER LTD
    - now 15005618 14677689
    FURUTAA LTD
    - 2024-01-10 15005618
    PRESTOE LTD
    - 2023-10-06 15005618
    6 Wellington Place, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    50,120 GBP2024-07-31
    Officer
    2023-07-16 ~ 2025-07-02
    IIF 51 - Director → ME
    Person with significant control
    2023-07-16 ~ 2025-07-02
    IIF 70 - Ownership of shares – 75% or more → OE
  • 41
    TRELLIS WOVEN LIMITED
    15630990
    1 Barkers Butts Lane, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-07 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 42
    VERNTECH LIMITED
    15105189
    2a Connaught Avenue, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,559 GBP2024-08-31
    Officer
    2023-08-31 ~ 2023-08-31
    IIF 39 - Director → ME
    Person with significant control
    2023-08-31 ~ 2023-08-31
    IIF 64 - Ownership of shares – 75% or more → OE
  • 43
    VERTIGO MARKETING LTD
    15573199
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    43,203 GBP2025-03-31
    Officer
    2024-03-18 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 44
    WORTHAI LTD - now
    IMEJ LTD
    - 2023-10-17 13212545
    160 Potovens Lane, Wakefield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-19 ~ 2023-05-09
    IIF 81 - Director → ME
    Person with significant control
    2021-02-19 ~ 2023-09-23
    IIF 91 - Right to appoint or remove directors as a member of a firm → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 45
    YATRA LIMITED
    SC810895
    32 St Andrews Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2024-05-17 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → 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 9 February 2026 and licensed under the Open Government Licence v3.0.