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.
Parent entities and officers
Inapplicable
Individuals in focus
Khan, Mohammed
Khan, Mohammed
British accounatnt born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 1
Duru House, 101 Commercial Road, London, E1 1RD, England
Khan, Mohammed
British accountant born in November 1964Resident in England
Registered addresses and corresponding companiesKhan, Mohammed
British company director born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 5 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB
Khan, Mohammed
British director born in November 1964Resident in England
Registered addresses and corresponding companiesKhan, Mohammed
British company director born in January 1978Resident in England
Registered addresses and corresponding companiesKhan, Mohammed
British director born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 16 173, Sunbridge Road, Bradford, BD1 2HB, England
Khan, Mohammed Moshin
British director born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 17 Duru House, 101 Commercial Road, London, E1 1RD, England
Khan, Mohammed Mohshin
British accountant born in November 1964Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Mohshin
British company director born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 22 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Khan, Mohammed Mohshin
British director born in November 1964Resident in England
Registered addresses and corresponding companiesMr Mohammed Khan
British born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 26 15, Tannery Close, Dagenham, RM10 7EX, England
IIF 27 IIF 28 46 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB
IIF 29 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England
IIF 30 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England
IIF 31 IIF 32 IIF 33 (more) 46, Parham Drive, Ilford, IG2 6NB, England
IIF 35 Flat 11, Edwards House, 1 High Trees, London, SW2 3AT, England
Khan, Mohammed
British accountant born in November 1964Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed
British company director born in November 1964Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed Sameer
British company director born in May 1990Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Sameer
British director born in May 1990Resident in England
Registered addresses and corresponding companies
IIF 47 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 48 46, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom
IIF 49 46, Parham Drive, Ilford, IG2 6NB, England
IIF 50 11, High Street Wanstead, London, E11 1QF, United Kingdom
IIF 51 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom
Khan, Mohammed Sameer
British company director born in February 1992Resident in England
Registered addresses and corresponding companies
IIF 52 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Khan, Mohammed Sameer
British director born in February 1992Resident in England
Registered addresses and corresponding companiesMr Mohamemed Khan
British born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 58 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Hasan, Mohammed Minul
British director born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 59 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England
Khan, Mohammed Tahseer
British company director born in May 1992Resident in England
Registered addresses and corresponding companies
IIF 60 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Mr Mohammed Khan
British born in January 1978Resident in England
Registered addresses and corresponding companiesKhan, Mohammed
British director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Mr Mohammed Khan
British born in January 2020Resident in England
Registered addresses and corresponding companies
IIF 65 9, Hebble Court, Thornhill Lees, Dewsbury, WF12 0AY, England
Khan, Mohammed Tahseer
British accountantRegistered addresses and corresponding companies
IIF 66 46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom
Khan, Mohammed Mohshin
Registered addresses and corresponding companies
IIF 67 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Mr Mohammed Moshin Khan
British born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 68 46 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Mr Mohammed Sameer Khan
British born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 69 46, Parham Drive, Ilford, IG2 6NB, England
Khan, Mohammed Moshin
British accountant born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England
Khan, Mohammed Moshin
British company director born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England
Khan, Mohammed Moshin
British director born in November 1964Resident in United Kingdom
Registered addresses and corresponding companiesMohammed, Khan Sameer
British director born in February 1992Resident in England
Registered addresses and corresponding companies
IIF 75 46, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom
Mr Mohammed Mohshin Khan
British born in November 1964Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Mohshin
British company director born in November 1964Resident in United Kingdom
Registered addresses and corresponding companiesHasan, Mohammed Minul
Bangladeshi company director born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 82 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Khan, Mohamed Moshin
British accountant born in November 1968Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohamed Moshin
British director born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB
Khan, Mohammed
Registered addresses and corresponding companiesMr Mohammed Minul Hasan
British born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 89 46, Parham Drive, Ilford, IG2 6NB, England
Khan, Mohammed Sijad
British director born in February 1992Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed Sijad
British student born in February 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 41, Glen Road, Sheffield, S7 1RA, England
Mr Mohammed Khan
British born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom
Mr Mohammed Sameer Khan
British born in May 1990Resident in England
Registered addresses and corresponding companies
IIF 95 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England
IIF 96 IIF 97 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 98 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England
IIF 99 46, Parham Drive, Ilford, IG2 6NB, England
IIF 100 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom
Mr Mohammed Sameer Khan
British born in February 1992Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Sameer
British company director born in February 1992Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed Sameer
British director born in February 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Khan, Mohammed Sejaad
British director born in February 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 Marshfield House, Marsh Grove, Bradford, BD5 9EN, United Kingdom
Khan, Mohammed Tahseer
British company director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom
Mr Mohammed Mohshin Khan
British born in December 2019Resident in England
Registered addresses and corresponding companies
IIF 110 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Guha, Ashim
British company director born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 77, Elmfield Road, Potters Bar, EN6 2JL, England
Guha, Ashim
British director born in January 1975Resident in United Kingdom
Registered addresses and corresponding companiesMohammed Moshin Khan
British born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 Suite 4, 3rd Floor, Duru House, 101 Commercial Road, London, E1 1RD, United Kingdom
Mr Ashim Guha
British born in January 1975Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Tahseer Xavier Mohammed
British company director born in May 1992Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Sijad Khan
British born in February 1992Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Sameer Khan
British born in February 1992Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Sejaad Khan
British born in February 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 128 Marshfield House, Marsh Grove, Bradford, BD5 9EN, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
38
- 1 649, Ambrosial Bakes Ltd Chesterfield Road, Sheffield, United KingdomActive Corporate (1 parent)Officer
2025-07-29 ~ nowIIF 92 - Director → MEPerson with significant control 2025-07-29 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OE - 2 46 Parham Drive Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Equity (Company account)50,000 GBP2020-08-31Officer 2015-09-14 ~ dissolvedIIF 37 - Director → ME 2015-09-14 ~ dissolvedIIF 87 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 77 - Has significant influence or control → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 46 Parham Drive, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)3 GBP2022-08-31Officer 2021-05-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-05-05 ~ dissolvedIIF 33 - Has significant influence or control over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 4INTELLI MINDS LIMITED - 2018-02-06 Duru House, 101 Commercial Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-61,745 GBP2017-08-31Officer 2014-01-01 ~ dissolvedIIF 1 - Director → ME
- 5 46 Parham Drive, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Person with significant control 2023-05-25 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Has significant influence or control as a member of a firm → OE
- 6 46 Parham Drive, Gants Hill, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2014-10-27 ~ dissolvedIIF 81 - Director → ME
- 7 77 Elmfield Road, Potters Bar, EnglandActive Corporate (1 parent)Equity (Company account)8,943 GBP2025-03-31Officer 2017-04-06 ~ nowIIF 111 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 117 - Has significant influence or control as a member of a firm → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
- 8S & B PROPERTY DEVELOPMENTS (UK) LIMITED - 2015-07-23 Laurants Accountants, 46 Parham Drive, Gants Hill, IlfordDissolved Corporate (1 parent)Officer 2014-06-03 ~ dissolvedIIF 121 - Director → ME
- 9 46 Parham Drive, Gants Hill, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-24,270 GBP2024-10-31Officer 2023-01-01 ~ nowIIF 6 - Director → ME
- 10 173 Sunbridge Road, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)-1,698 GBP2024-10-31Officer 2023-10-01 ~ nowIIF 16 - Director → MEPerson with significant control 2024-03-01 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 11 20 Wenlock Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-987,684 GBP2025-04-30Officer 2024-01-04 ~ nowIIF 20 - Director → MEPerson with significant control 2024-01-15 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Has significant influence or control as a member of a firm → OE
- 12
FORTUNEPARK HOME LIMITED
- nowULTIMATE DINER LIMITED - 2017-03-21 46 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)50,000 GBP2020-03-31Officer 2021-01-01 ~ dissolvedIIF 22 - Director → ME 2015-03-18 ~ dissolvedIIF 67 - Secretary → MEPerson with significant control 2019-12-11 ~ dissolvedIIF 110 - Has significant influence or control → OE - 13 46 Parham Drive Gants Hill, Ilford, EssexDissolved Corporate (2 parents)Officer 2015-09-01 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 46 Parham Drive Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2015-09-02 ~ dissolvedIIF 41 - Director → ME 2015-09-02 ~ dissolvedIIF 88 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 68 - Has significant influence or control as a member of a firm → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 46 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2015-08-26 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 15 Tannery Close, Dagenham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-01-31Person with significant control 2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 17 173 Sunbridge Road, Bradford, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-04-30Officer 2021-05-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-05-01 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 18 14/2g Docklands Business Centre 10-16 Tiller Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,659 GBP2024-05-31Officer 2020-05-21 ~ nowIIF 51 - Director → MEPerson with significant control 2020-05-21 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 46 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (1 parent)Officer 2014-06-01 ~ dissolvedIIF 82 - Director → ME
- 20 9 Hebble Court, Thornhill Lees, Dewsbury, EnglandActive Corporate (2 parents)Equity (Company account)-439 GBP2024-01-31Person with significant control 2020-12-31 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 21 41 Glen Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer 2015-12-02 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 123 - Has significant influence or control → OE
- 22 46 Parham Drive, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-04-30Officer 2023-05-16 ~ nowIIF 11 - Director → MEPerson with significant control 2023-05-16 ~ nowIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 23GRANDEUR BUILDERS LIMITED - 2015-04-23 46 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (1 parent)Officer 2015-04-23 ~ dissolvedIIF 5 - Director → ME
- 24 46 Parham Drive, Gants Hill, Ilford, Essxe, United KingdomActive Corporate (2 parents)Equity (Company account)-209,689 GBP2024-12-31Officer 2024-03-28 ~ nowIIF 24 - Director → ME
- 25 41 Glen Road, Sheffield, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-11-30Officer 2020-11-11 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2020-11-11 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OE
- 26 46 Parham Drive, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2023-05-26 ~ nowIIF 8 - Director → MEPerson with significant control 2023-05-26 ~ nowIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 27 46 Parham Drive, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2017-09-25 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2017-09-25 ~ dissolvedIIF 94 - Has significant influence or control as a member of a firm → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 28 31a Dewsbury Gate Road, Dewsbury, EnglandDissolved Corporate (1 parent)Officer 2021-11-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-11-29 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 29 77 Elmfield Road, Potters Bar, EnglandActive Corporate (2 parents)Equity (Company account)19,719 GBP2025-03-31Officer 2019-09-18 ~ nowIIF 114 - Director → MEPerson with significant control 2019-09-18 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 77 Elmfield Road, Potters Bar, United KingdomActive Corporate (1 parent)Equity (Company account)-35,878 GBP2025-03-31Officer 2022-05-09 ~ nowIIF 115 - Director → MEPerson with significant control 2022-05-09 ~ nowIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE
- 31 46 Parham Drive, Gants Hill, IlfordDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)751 GBP2017-04-30Officer 2012-05-01 ~ dissolvedIIF 112 - Director → ME
- 32 46 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (2 parents)Officer 2007-05-01 ~ dissolvedIIF 113 - Director → ME
- 33 Suite 4, 3rd Floor Duru House, 101 Commercial Road, London, United KingdomDissolved Corporate (4 parents)Officer 2016-12-01 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34 46 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2014-11-07 ~ dissolvedIIF 40 - Director → ME
- 35 Flat 11, Edwards House, 1 High Trees, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-08-31Officer 2023-10-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2023-10-25 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 36 46 Parham Drive, Gants Hill, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-79,601 GBP2023-12-31Officer 2025-02-20 ~ nowIIF 23 - Director → MEPerson with significant control 2025-02-20 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE
- 37 46 Parham Drive, Gants Hill, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2023-11-30Officer 2017-12-04 ~ nowIIF 47 - Director → MEPerson with significant control 2017-12-04 ~ nowIIF 97 - Has significant influence or control as a member of a firm → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 41 Glen Road, Sheffield, United KingdomDissolved Corporate (1 parent)Officer 2018-02-15 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2018-02-15 ~ dissolvedIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
22
- 1BELGRAVE PROPERTIES (UK) LIMITED - 2017-09-29PASSAGE TO INDIA (WHITBY) 3 LIMITED - 2017-11-01 46 Parham Drive, Gants Hill, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-263,177 GBP2023-05-31Officer 2011-12-31 ~ 2017-10-15IIF 36 - Director → ME 2021-09-01 ~ 2022-12-25IIF 59 - Director → ME 2022-12-25 ~ 2023-09-20IIF 7 - Director → ME 2009-01-01 ~ 2011-01-11IIF 84 - Director → MEPerson with significant control 2021-09-01 ~ 2022-12-25IIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE 2016-04-06 ~ 2017-10-15IIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE 2022-12-25 ~ 2023-09-20IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 2 398-403 The Railway Arches Rhodeswell Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,228 GBP2024-10-30Officer 2019-04-05 ~ 2020-08-26IIF 50 - Director → ME
- 3OPAQUE LIME LIMITED - 2017-04-03 24 Page Crescent, Erith, KentActive Corporate (1 parent)Equity (Company account)21,289 GBP2023-12-31Officer 2016-01-01 ~ 2017-04-01IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2021-01-02IIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 4 46 Parham Drive, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Officer 2023-05-25 ~ 2024-07-01IIF 9 - Director → ME
- 5 Duru House, 101 Commercial Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-199,079 GBP2021-12-31Officer 2015-11-10 ~ 2017-12-01IIF 17 - Director → ME 2012-06-01 ~ 2012-07-01IIF 71 - Director → ME 2011-01-13 ~ 2012-04-01IIF 70 - Director → ME
- 6 8 Madeira Avenue, Leigh-on-sea, Essex, EnglandActive Corporate (1 parent)Equity (Company account)1,538,193 GBP2024-01-31Officer 2021-09-17 ~ 2023-05-19IIF 19 - Director → ME
- 7 46 Parham Drive, Gants Hill, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-24,270 GBP2024-10-31Officer 2017-11-17 ~ 2023-01-09IIF 44 - Director → ME 2017-11-17 ~ 2019-05-22IIF 104 - Director → ME
- 8 20 Wenlock Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-987,684 GBP2025-04-30Officer 2016-01-10 ~ 2019-12-11IIF 106 - Director → ME 2021-05-31 ~ 2021-10-16IIF 55 - Director → ME 2016-01-01 ~ 2016-01-10IIF 3 - Director → ME 2024-03-19 ~ 2024-07-01IIF 57 - Director → ME 2021-10-15 ~ 2024-01-03IIF 25 - Director → ME 2020-12-10 ~ 2021-05-31IIF 49 - Director → ME 2014-11-01 ~ 2016-01-01IIF 120 - Director → ME 2024-01-03 ~ 2024-03-10IIF 54 - Director → ME 2019-12-11 ~ 2020-12-10IIF 56 - Director → ME 2009-05-11 ~ 2014-11-01IIF 85 - Director → ME 2016-01-10 ~ 2019-12-11IIF 46 - Director → MEPerson with significant control 2019-12-11 ~ 2021-01-15IIF 78 - Has significant influence or control → OE 2016-04-06 ~ 2019-12-11IIF 127 - Has significant influence or control as a member of a firm → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE 2021-01-10 ~ 2021-10-16IIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE 2016-04-06 ~ 2019-12-11IIF 98 - Has significant influence or control as a member of a firm → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 98 - Ownership of shares – More than 50% but less than 75% → OE 2021-10-15 ~ 2024-01-15IIF 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
- 9
FORTUNEPARK HOME LIMITED
- nowULTIMATE DINER LIMITED - 2017-03-21 46 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)50,000 GBP2020-03-31Officer 2015-03-18 ~ 2019-12-11IIF 60 - Director → MEIIF 52 - Director → MEPerson with significant control 2016-04-06 ~ 2019-12-11IIF 96 - Has significant influence or control as a member of a firm → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 10DIRECT PROPERTY INVESTMENT LIMITED - 2008-07-10 12 Mafeking Road, Walderslade, Chatham, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-01-31Officer 2008-02-06 ~ 2012-04-01IIF 109 - Director → ME 2010-11-01 ~ 2012-04-01IIF 83 - Director → ME
- 11 15 Tannery Close, Dagenham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-01-31Officer 2015-02-02 ~ 2022-12-01IIF 39 - Director → ME
- 12 46 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (1 parent)Officer 2014-02-03 ~ 2014-03-01IIF 64 - Director → ME 2014-03-01 ~ 2014-06-01IIF 18 - Director → ME
- 13 46 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (1 parent)Officer 2008-09-05 ~ 2011-01-01IIF 66 - Secretary → ME
- 14 9 Hebble Court, Thornhill Lees, Dewsbury, EnglandActive Corporate (2 parents)Equity (Company account)-439 GBP2024-01-31Officer 2020-12-31 ~ 2022-09-01IIF 15 - Director → ME
- 15 Greengate Mill, Chickenley Lane, Dewsbury, EnglandActive Corporate (1 parent)Equity (Company account)63,800 GBP2022-03-31Officer 2017-03-03 ~ 2019-11-01IIF 108 - Director → ME 2017-03-03 ~ 2017-03-04IIF 86 - Secretary → MEPerson with significant control 2017-03-03 ~ 2019-11-01IIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE
- 16 46 Parham Drive, Gants Hill, Ilford, Essxe, United KingdomActive Corporate (2 parents)Equity (Company account)-209,689 GBP2024-12-31Officer 2023-10-01 ~ 2024-01-15IIF 75 - Director → ME 2017-04-01 ~ 2017-10-19IIF 48 - Director → ME 2018-10-01 ~ 2019-04-02IIF 45 - Director → ME 2024-03-20 ~ 2024-10-01IIF 53 - Director → ME 2017-03-28 ~ 2021-11-20IIF 105 - Director → MEPerson with significant control 2017-03-28 ~ 2021-11-20IIF 126 - Has significant influence or control as a member of a firm → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE 2023-10-01 ~ 2024-01-15IIF 102 - Has significant influence or control as a member of a firm → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE 2024-03-20 ~ 2024-10-01IIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Has significant influence or control as a member of a firm → OEIIF 101 - Ownership of shares – 75% or more → OE
- 17
SAPFUSION PVT LIMITED
- nowMADRAS SPICE LIMITED - 2015-01-19ALABDULWAHAB REAL ESTATE (UK) LIMITED - 2014-09-30 4 Joyce Butler House, Commerce Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-5,931 GBP2015-09-30Officer 2014-09-01 ~ 2015-08-21IIF 4 - Director → ME - 18ONE- SAPIEN-UK TRAINING AND CONSULTANCY LTD - 2013-05-01SISCO TRAINING AND CONSULTANCY LTD - 2013-04-11ULTIMATE LONDON LIMITED - 2013-02-143 LEAFLONDON LIMITED - 2012-10-19 46 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (1 parent)Officer 2012-10-02 ~ 2012-10-20IIF 73 - Director → ME
- 19 46 Parham Drive, Gants Hill, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-79,601 GBP2023-12-31Officer 2017-08-01 ~ 2017-11-27IIF 103 - Director → ME 2017-03-28 ~ 2025-02-20IIF 43 - Director → MEPerson with significant control 2017-03-28 ~ 2025-02-20IIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Has significant influence or control as a member of a firm → OE
- 20 Unit 7 Redbridge Enterprise Centre, Thompson Close, Redbridge, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)661,937 GBP2024-03-31Officer 2019-05-01 ~ 2021-01-27IIF 21 - Director → ME
- 21 27 Raynham Close, Guildford, EnglandDissolved Corporate (2 parents)Equity (Company account)-629 GBP2017-07-13Officer 2013-01-21 ~ 2013-01-23IIF 72 - Director → ME
- 22 46 Parham Drive, Gants Hill, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2023-11-30Officer 2017-12-04 ~ 2019-05-22IIF 107 - Director → ME
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