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.
Khan, Imran Mahmood
- British born in August 1977
Khan, Imran Mahmood
Resident in Scotland
Registered addresses and corresponding companies - British company director born in August 1977
Khan, Imran Mahmood
Resident in Scotland
Registered addresses and corresponding companies - British consultant born in August 1977
Khan, Imran Mahmood
Resident in Scotland
Registered addresses and corresponding companies167, City Road, London, EC1V 1AW, United Kingdom
IIF 7
- British director born in August 1977
Khan, Imran Mahmood
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1978
Khan, Imran Mahmood
Resident in Scotland
Registered addresses and corresponding companies34 Forties Cresecent, Thornlie Bank, Glasgow, G46 8JS, Scotland
IIF 12
- British born in August 1977Registered addresses and corresponding companies
Khan, Imran Mahmood
6, Rose Court, Bluebell Way, Ilford, IG1 2LN, United Kingdom
IIF 13
- British born in August 1977
Mr Imran Mahmood Khan
Resident in Scotland
Registered addresses and corresponding companies800 Old Edinburgh Road, Bellshill, ML4 3JG, Scotland
IIF 14177-179, Kilmarnock Road, Glasgow, G41 3JE, Scotland
IIF 15238, Neilsland Oval, Glasgow, G53 5HB, Scotland
IIF 1632, St Andrews Road, Glasgow, Lanarkshire, G41 1PF, Scotland
IIF 176, Allison Street, Glasgow, G42 8NN, Scotland
IIF 186 Allison Street, Glasgow, G42 8PY, Scotland
IIF 196, Allison Street, Glasgow, Lanarkshire, G42 8NN, Scotland
IIF 20177-179, Kilmarnock Road, Glasgow, G41 3JE, Scotland
IIF 21167, City Road, London, EC1V 1AW, United Kingdom
IIF 2234 Forties Cresecent, Thornlie Bank, Glasgow, G46 8JS, Scotland
IIF 23
- British born in August 1977
Imran Mahmood Khan
Resident in Scotland
Registered addresses and corresponding companies - British financial advisor born in August 1977
Khan, Imran Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies - British mortgage adviser born in August 1977
Khan, Imran Mahmood
Resident in United Kingdom
Registered addresses and corresponding companiesPatman House, 23-27 Electric Parade, George Lane, South Woodford, London, E18 2LS, England
IIF 30
- British born in August 1977
Imran Khan
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1977
Khan, Imran
Resident in England
Registered addresses and corresponding companiesDmc 01, County Way, Barnsley, S70 2JW, England
IIF 34The Old Mill House, Deakins Business Park, Blackburn Road, Egerton, Bolton, BL7 9RP, England
IIF 35Clowne Business Centre, Crown Street, Clowne, S43 4DN, England
IIF 36 IIF 37Old Post Office, Victoria Street, Derby, DE1 1EQ, United Kingdom
IIF 382, Infirmary Street, Leeds, West Yorkshire, LS1 2JP
IIF 39Vicarage Chambers, Park Square East, Leeds, LS1 2LH, England
IIF 40Mexborough Business Centre, College Road, Mexborough, S64 9JP, England
IIF 41Fenchurch House, 12 King Street, Nottingham, NG1 2AS, England
IIF 42 IIF 43 IIF 4431, Lordswood Grange, Pudsey, LS28 8FA, United Kingdom
IIF 45180, Staniforth Road, Sheffield, S9 3HF, England
IIF 46 IIF 47Alison Business Centre, 39-40 Alison Crescent, Sheffield, S2 1AS, England
IIF 48
- British company director born in August 1977
Khan, Imran
Resident in England
Registered addresses and corresponding companiesDmc 01, County Way, Barnsley, S70 2JW, England
IIF 491, Pride Place, Pride Park, Derby, DE24 8QR, England
IIF 50 IIF 5185, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 523, Nowill Court, Sheffield, S8 9WA, England
IIF 53Courtwood House, Silver Street Head, Sheffield, S1 2DD, England
IIF 54 IIF 55
- British Registered addresses and corresponding companies
Khan, Imran Mahmood
6, Rose Court, Bluebell Way, Ilford, IG1 2LN, United Kingdom
IIF 56
- British company director born in July 1975
Khan, Imran
Resident in England
Registered addresses and corresponding companies14773772 - Companies House Default Address, Cardiff, CF14 8LH
IIF 57
- British born in August 1977
Mr Imran Khan
Resident in England
Registered addresses and corresponding companiesDmc 01, County Way, Barnsley, S70 2JW, England
IIF 58 IIF 59The Old Mill House, Deakins Business Park, Blackburn Road, Egerton, Bolton, BL7 9RP, England
IIF 60Clowne Business Centre, Crown Street, Clowne, S43 4DN, England
IIF 61 IIF 621, Pride Place, Pride Park, Derby, DE24 8QR, England
IIF 63 IIF 64Old Post Office, Victoria Street, Derby, DE1 1EQ, United Kingdom
IIF 65Vicarage Chambers, Park Square East, Leeds, LS1 2LH, England
IIF 6685, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 67 IIF 68Mexborough Business Centre, College Road, Mexborough, S64 9JP, England
IIF 69Fenchurch House, 12 King Street, Nottingham, NG1 2AS, England
IIF 70 IIF 7131, Lordswood Grange, Pudsey, LS28 8FA, United Kingdom
IIF 72180, Staniforth Road, Sheffield, S9 3HF, England
IIF 733, Nowill Court, Sheffield, S8 9WA, England
IIF 74Alison Business Centre, 39-40 Alison Crescent, Sheffield, S2 1AS, England
IIF 75
- British born in July 1975
Imran Khan
Resident in England
Registered addresses and corresponding companies14773772 - Companies House Default Address, Cardiff, CF14 8LH
IIF 76
- British born in July 1975Registered addresses and corresponding companies
Khan, Imran
34 Earlswood Chase, Leeds, LS28 8QZ
IIF 77
- Indian born in August 1977
Khan, Imran
Resident in England
Registered addresses and corresponding companies76, Brady Street, London, London, E1 5DW, England
IIF 78
- British born in August 1977
Khan, Imran
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1977
Khan, Imran
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Khan, Imran
34 Earlswood Chase, Leeds, LS28 8QZ
IIF 86
- British manager born in July 1975
Khan, Imran
Resident in United Kingdom
Registered addresses and corresponding companies2, Arthur Court, Pudsey, Leeds, LS28 7FA, United Kingdom
IIF 87
- British born in July 1982
Mr Ervin Xhafa
Resident in England
Registered addresses and corresponding companies - British born in August 1977
Mr Imran Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1982
Xhafa, Ervin
Resident in England
Registered addresses and corresponding companies - British born in July 1975
Mr Imran Khan
Resident in United Kingdom
Registered addresses and corresponding companies2, Arthur Court, Pudsey, Leeds, LS28 7FA, United Kingdom
IIF 97
- Registered addresses and corresponding companies
Khan, Imran
76, Brady Street, London, London, E1 5DW, England
IIF 98
- Registered addresses and corresponding companies
Xhafa, Ervin
- 1
7-10 AMHURST WALK RTM COMPANY LIMITED
11435896Old White Hart Lower Street, Stanstead, Sudbury, EnglandActive Corporate (2 parents)Officer2018-06-27 ~ nowIIF 96 - Director → MEIIF 81 - Director → ME2025-12-28 ~ nowIIF 100 - Secretary → ME2019-08-28 ~ 2025-12-28IIF 99 - Secretary → ME - 2
APEX PROPERTY CENTER LIMITED
SC800797177-179, Kilmarnock Road, Glasgow, ScotlandDissolved Corporate (3 parents)Person with significant control2024-03-05 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 3
BELLEMOOR LIMITED
155429821 Pride Place, Pride Park, Derby, EnglandActive Corporate (5 parents)Officer2024-03-06 ~ 2024-03-06IIF 51 - Director → MEIIF 50 - Director → MEPerson with significant control2024-03-06 ~ 2024-03-06IIF 63 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 4
BK AUTOS LTD
147737724385, 14773772 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-04-01 ~ dissolvedIIF 57 - Director → MEPerson with significant control2023-04-01 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OE - 5
BLACKTREE DATA LTD
161814363rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 80 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 6
BLACKTREE INNOVATION LTD
1465180312 Beech Hill Road, Sheffield, South YorkshireDissolved Corporate (3 parents)Officer2023-02-09 ~ 2023-03-31IIF 85 - Director → ME2023-12-04 ~ 2023-12-04IIF 52 - Director → MEPerson with significant control2023-12-04 ~ 2023-12-04IIF 68 - Ownership of shares – 75% or more → OE2023-02-09 ~ 2023-03-31IIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 7
BROOKFIND LIMITED
16023815180 Staniforth Road, Sheffield, EnglandActive Corporate (5 parents)Officer2025-03-05 ~ nowIIF 47 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 73 - Ownership of shares – 75% or more → OE - 8
CHAI MEHFIL LIMITED
SC77234232 St Andrews Road, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2023-06-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-06-12 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
CO2 (LONDON) LIMITED
0708866476 Brady Street, London, London, EnglandDissolved Corporate (1 parent)Officer2009-11-27 ~ dissolvedIIF 78 - Director → ME2009-11-27 ~ dissolvedIIF 98 - Secretary → ME - 10
DHUDDIS LIMITED
SC5710146 Allison Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2017-07-12 ~ 2023-09-01IIF 4 - Director → MEPerson with significant control2017-07-12 ~ 2023-09-01IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 11
ELLISON BLAKEMORE LIMITED
15661014Clowne Business Centre, Crown Street, Clowne, EnglandActive Corporate (3 parents)Officer2025-10-09 ~ 2026-01-26IIF 37 - Director → MEPerson with significant control2025-10-09 ~ 2026-01-26IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 61 - Ownership of shares – 75% or more as a member of a firm → OEIIF 61 - Has significant influence or control as a member of a firm → OEIIF 61 - Right to appoint or remove directors as a member of a firm → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 12
EXPRESS IT CONSULTANCY LIMITED
13257457Alison Business Centre, Alison Crescent, Sheffield, EnglandActive Corporate (4 parents)Officer2025-12-21 ~ 2025-12-21IIF 36 - Director → ME2021-03-10 ~ 2024-02-10IIF 82 - Director → MEPerson with significant control2025-12-21 ~ 2025-12-21IIF 62 - Ownership of shares – 75% or more → OE2021-03-10 ~ 2024-02-10IIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 13
FABLEIFY LTD
1394035324 Lister Lane, Bradford, EnglandDissolved Corporate (8 parents)Officer2023-10-17 ~ 2023-10-17IIF 84 - Director → MEPerson with significant control2023-10-17 ~ 2023-10-17IIF 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 - 14The Old Mill House, Deakins Business Park Blackburn Road, Egerton, Bolton, EnglandActive Corporate (3 parents)Officer2025-02-10 ~ nowIIF 35 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
- 15Alison Business Centre, 39-40 Alison Crescent, Sheffield, EnglandActive Corporate (6 parents)Officer2025-02-10 ~ nowIIF 48 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
- 16
GAMTEX LIMITED
15092926Courtwood House, Silver Street Head, Sheffield, EnglandDissolved Corporate (9 parents)Officer2023-09-20 ~ 2023-09-20IIF 55 - Director → ME - 17
GLASGOW PROPERTY CENTER LIMITED
- 2022-01-31 SC721311177 - 179 Kilmarnock Road, Shawlands, Glasgow, ScotlandDissolved Corporate (3 parents)Person with significant control2022-01-28 ~ 2023-02-06IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
H E MAYFIELD ENTERPRISES LIMITED
09500193Old White Hart Lower Street, Stanstead, Sudbury, United KingdomActive Corporate (2 parents)Person with significant control2020-03-18 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
IK CONTRACTS LTD
11374808Courtwood House, Silver Street Head, Sheffield, EnglandActive Corporate (2 parents)Officer2018-05-22 ~ 2020-12-10IIF 45 - Director → MEPerson with significant control2018-05-22 ~ 2020-12-10IIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 20
IMRAN FINANCIAL SERVICES LIMITED
0772084510 Manor Road, Barking, EnglandDissolved Corporate (1 parent)Officer2011-07-28 ~ dissolvedIIF 28 - Director → ME - 21
IMRAN MAHMOOD KHAN LTD
SC66074937 Hillside Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-05-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-05-07 ~ dissolvedIIF 19 - Has significant influence or control → OE - 22
IMRANRAJ LIMITED
SC71599037 Hillside Road, Glasgow, Glasgow, ScotlandDissolved Corporate (2 parents)Person with significant control2021-11-24 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
INTERACK LTD
05715097110b Harrogate Road Unit 7, Chapel Allerton, LeedsDissolved Corporate (5 parents)Officer2007-02-04 ~ 2009-12-16IIF 77 - Director → ME2007-02-04 ~ dissolvedIIF 86 - Secretary → ME - 24
IPS MANAGEMENT LIMITED
08344520Patman House 23-27 Electric Parade, George Lane, South Woodford, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2013-01-02 ~ dissolvedIIF 30 - Director → ME - 25Mexborough Business Centre, College Road, Mexborough, EnglandActive Corporate (6 parents)Officer2024-12-05 ~ 2026-02-01IIF 41 - Director → MEPerson with significant control2024-12-05 ~ 2026-02-01IIF 69 - Ownership of shares – 75% or more → OE
- 26
LOAN DIRECT LIMITED
SC783553177-179 Kilmarnock Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-09-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-09-22 ~ dissolvedIIF 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 - 27
MEDIRELIEF LIMITED
SC6656836 Allison Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2020-06-30 ~ 2020-07-01IIF 10 - Director → ME2020-06-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 20 - Has significant influence or control → OE2020-06-30 ~ 2020-07-01IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 28Dmc 01 County Way, Barnsley, EnglandActive Corporate (7 parents)Officer2024-02-19 ~ 2025-09-12IIF 49 - Director → ME2025-09-12 ~ nowIIF 34 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 59 - Ownership of shares – 75% or more → OE2024-02-19 ~ 2025-09-12IIF 58 - Ownership of shares – 75% or more → OE
- 29
MILLENIUM HARBOUR BUILDING SERVICES LIMITED
0772091410 Manor Road, Barking, EnglandDissolved Corporate (1 parent)Officer2011-07-28 ~ dissolvedIIF 27 - Director → ME - 30WALSTRONG LTD - 2024-01-184385, 15089935 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2025-07-21 ~ 2025-07-21IIF 42 - Director → MEIIF 43 - Director → MEIIF 44 - Director → MEPerson with significant control2025-07-21 ~ 2025-07-21IIF 70 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
- 31Courtwood House, Silver Street Head, Sheffield, EnglandActive Corporate (8 parents)Officer2024-03-05 ~ 2024-03-05IIF 54 - Director → ME
- 32
GIRALDA CLOSE (BECKTON) MANAGEMENT COMPANY LIMITED
- 2025-09-30 16730764196 New Kings Road, London, United KingdomActive Corporate (3 parents)Officer2025-09-19 ~ nowIIF 95 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 33
OBSG LIMITED
15549135167 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-03-08 ~ 2024-04-24IIF 7 - Director → MEPerson with significant control2024-03-08 ~ 2024-04-24IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
PENNYWORTH & FARTHING LTD
SC714796177 - 179 Kilmarnock Road, Glasgow, Glasgow, ScotlandActive Corporate (3 parents)Person with significant control2021-11-11 ~ 2023-02-06IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 35
PRESTO PIZZA (SY) LTD
11594773180 Staniforth Road, Sheffield, EnglandActive Corporate (4 parents)Officer2023-09-20 ~ 2023-09-20IIF 46 - Director → ME - 36
PRIME MORTGAGES SOLUTION LIMITED
SC74934134 Forties Cresecent, Thornlie Bank, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-10-01 ~ 2023-11-01IIF 12 - Director → MEPerson with significant control2023-10-01 ~ 2023-11-01IIF 23 - Has significant influence or control → OE - 37
PROFESSIONALS FIELD MARKETING & RESEARCH LIMITED
066455716 Rose Court, Bluebell Way, Ilford, United KingdomDissolved Corporate (2 parents)Officer2008-07-14 ~ dissolvedIIF 13 - Director → ME - 38
PROFESSSIONAL PROPERTY MANAGEMENT GROUP (UK) LIMITED
0772237110 Manor Road, Barking, EnglandDissolved Corporate (2 parents)Officer2011-07-29 ~ 2011-08-17IIF 29 - Director → ME - 392 Infirmary Street, Leeds, West YorkshireActive Corporate (7 parents)Officer2025-09-03 ~ nowIIF 39 - Director → ME
- 40READY MEAL LTD - now
STAY INN LTD
- 2021-03-18 SC6325016 Allison Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-06-05 ~ 2020-04-01IIF 8 - Director → ME2020-04-02 ~ 2020-07-01IIF 5 - Director → MEPerson with significant control2019-06-05 ~ 2020-04-01IIF 14 - Has significant influence or control → OE - 41
RIFFAT DE ART LTD
SC855687238 Neilsland Oval, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-07-15 ~ nowIIF 1 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 42
SEABURNE LIMITED
12822429Old Post Office, Victoria Street, Derby, United KingdomActive Corporate (6 parents)Officer2025-09-10 ~ nowIIF 38 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 65 - Ownership of shares – 75% or more → OE - 43
ST ANDREWS PLACE LTD
SC60182418 Jane Street, Edinburgh, Edinburgh, ScotlandActive Corporate (2 parents)Officer2018-07-05 ~ 2023-09-01IIF 3 - Director → MEPerson with significant control2018-07-05 ~ 2023-09-01IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 44
FURUTAA LTD
- 2024-01-10 15005618PRESTOE LTD
- 2023-10-06 150056186 Wellington Place, Leeds, EnglandActive Corporate (7 parents)Officer2023-07-16 ~ 2025-07-02IIF 53 - Director → MEPerson with significant control2023-07-16 ~ 2025-07-02IIF 74 - Ownership of shares – 75% or more → OE - 45
TRELLIS WOVEN LIMITED
156309901 Barkers Butts Lane, Coventry, United KingdomActive Corporate (2 parents)Officer2025-02-07 ~ nowIIF 79 - Director → MEPerson with significant control2025-02-07 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 46
UK SAS LIMITED
06675006Winston Churchill House, Ethel Street, Birmingham, West YorkshireDissolved Corporate (2 parents)Officer2008-08-18 ~ dissolvedIIF 56 - Secretary → ME - 47
VERNTECH LIMITED
15105189Mexborough Business Centre, College Road, Mexborough, EnglandActive Corporate (6 parents)Officer2023-08-31 ~ 2023-08-31IIF 40 - Director → MEPerson with significant control2023-08-31 ~ 2023-08-31IIF 66 - Ownership of shares – 75% or more → OE - 48
VERTIGO MARKETING LTD
15573199568 Herries Road, Sheffield, EnglandActive Corporate (1 parent)Officer2024-03-18 ~ nowIIF 83 - Director → MEPerson with significant control2024-03-18 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OE - 49WORTHAI LTD - now
IMEJ LTD
- 2023-10-17 13212545160 Potovens Lane, Wakefield, United KingdomActive Corporate (2 parents)Officer2021-02-19 ~ 2023-05-09IIF 87 - Director → MEPerson with significant control2021-02-19 ~ 2023-09-23IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors as a member of a firm → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 50
YATRA LIMITED
SC81089532 St Andrews Road, Glasgow, ScotlandDissolved Corporate (2 parents)Person with significant control2024-05-17 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
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