The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Khan, Zubaria Adeel
- British born in December 1985
Khan, Zubaria Adeel
Resident in England
Registered addresses and corresponding companies657-659, New South Promenade, Blackpool, FY4 1RN, England
IIF 1 IIF 2 IIF 3 (more)(less)657-659, New South Promenade, Blackpool, FY4 1RN, United Kingdom
IIF 19 IIF 2046, Valence Wood Road, Dagenham, RM8 3AS, England
IIF 21 IIF 22 IIF 23158, Hampton Road, Ilford, Essex, IG1 1PR, England
IIF 2454, Ashburton Avenue, Ilford, IG3 9ER, England
IIF 2524, International House, Holborn Viaduct, London, EC1A 2BN, England
IIF 2686-90, Paul Street, London, EC2A 4NE, England
IIF 2786-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 28 IIF 29
- Pakistani born in December 1985
Khan, Zubaria Adeel
Resident in England
Registered addresses and corresponding companies180, Henley Road, Ilford, Essex, IG1 2TR, England
IIF 30
- British born in February 1983
Khan, Adeel
Resident in England
Registered addresses and corresponding companies657-659, New South Promenade, Blackpool, FY4 1RN, England
IIF 31 IIF 32 IIF 33 (more)(less)657-659, New South Promenade, Blackpool, FY4 1RN, United Kingdom
IIF 42137, Dawes Road, London, SW6 7EB, England
IIF 43167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 447, Bell Yard, London, WC2A 2JR, England
IIF 457, Bell Yard, London, WC2A 2JR, United Kingdom
IIF 4685, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 47Fora 7th Floor, One Canada Square, London, E14 5AA, England
IIF 48International House, 109 - 111, Fulham Palace Road, London, W6 8JA, England
IIF 4975, Saddlecote Close, Manchester, M8 5QE, England
IIF 50 IIF 51 IIF 5275, Saddlecote Close, Manchester, M8 5QE, United Kingdom
IIF 53280, Abbeydale Road, Sheffield, S7 1FL, England
IIF 54
- British company director born in February 1983
Khan, Adeel
Resident in England
Registered addresses and corresponding companies54, Ashburton Avenue, Ilford, IG3 9ER, England
IIF 55
- British director born in February 1983
Khan, Adeel
Resident in England
Registered addresses and corresponding companies - British born in December 1985
Mrs Zubaria Adeel Khan
Resident in England
Registered addresses and corresponding companies657-659, New South Promenade, Blackpool, FY4 1RN, England
IIF 59 IIF 60 IIF 61 (more)(less)657-659, New South Promenade, Blackpool, FY4 1RN, United Kingdom
IIF 75 IIF 7646, Valence Wood Road, Dagenham, RM8 3AS, England
IIF 77 IIF 7838, Market Street, Halifax, West Yorkshire, HX1 1PB, United Kingdom
IIF 79158, Hampton Road, Ilford, Essex, IG1 1PR, England
IIF 80104 St. Margaret's Way, St. Margarets Way, Leicester, LE4 0BT, England
IIF 8143, Hazel Street, Leicester, LE2 7JN, England
IIF 8224, International House, Holborn Viaduct, London, EC1A 2BN, England
IIF 8386-90, Paul Street, London, EC2A 4NE, England
IIF 84International House, 109 - 111, Fulham Palace Road, London, W6 8JA, England
IIF 85280, Abbeydale Road, Sheffield, S7 1FL, England
IIF 86
- Pakistani born in February 1983
Khan, Adeel
Resident in England
Registered addresses and corresponding companies - British born in February 1983
Mr Adeel Khan
Resident in England
Registered addresses and corresponding companies657-659, New South Promenade, Blackpool, FY4 1RN, England
IIF 90 IIF 91 IIF 92 (more)(less)657-659, New South Promenade, Blackpool, FY4 1RN, United Kingdom
IIF 101193, Kingston Road, Ilford, Essex, IG1 1PF, England
IIF 10254, Ashburton Avenue, Ilford, IG3 9ER, England
IIF 103137, Dawes Road, London, SW6 7EB, England
IIF 10486-90, Paul Street, London, EC2A 4NE, England
IIF 105Fora 7th Floor, One Canada Square, London, E14 5AA, England
IIF 106International House, 109 - 111, Fulham Palace Road, London, W6 8JA, England
IIF 10775, Saddlecote Close, Manchester, M8 5QE, England
IIF 108 IIF 109 IIF 11075, Saddlecote Close, Manchester, M8 5QE, United Kingdom
IIF 111
- British born in February 1983
Khan, Adeel
Resident in United Kingdom
Registered addresses and corresponding companiesBarking Enterprise Centre, 50 Wakering Road, Barking, Essex, IG11 8GN, England
IIF 112Fortis House, 160, London Road, Barking, IG11 8BB, England
IIF 113Jhumat House, 160 London Road, Barking, IG11 8BB, England
IIF 114657-659, New South Promenade, Blackpool, FY4 1RN, England
IIF 115 IIF 116 IIF 11737th Floor, One Canada Square, Canary Wharf, London, E14 5AA, England
IIF 11846, Valence Wood Road, Dagenham, Essex, RM8 3AS, United Kingdom
IIF 11946, Valence Wood Road, Dagenham, RM8 3AS, England
IIF 120100, Eton Road, Ilford, Essex, IG1 2UG
IIF 12124, International House, Holborn Viaduct, London, EC1A 2BN, England
IIF 1225a, Chiswick Terrace, London, W4 5LY, England
IIF 12386-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 124 IIF 125
- British director born in February 1983
Khan, Adeel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1983
Adeel Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1983
Mr Adeel Khan
Resident in United Kingdom
Registered addresses and corresponding companiesBarking Enterprise Centre, 50 Wakering Road, Barking, Essex, IG11 8GN, England
IIF 133Fortis House, 160, London Road, Barking, IG11 8BB, England
IIF 134Jhumat House, 160 London Road, Barking, IG11 8BB, England
IIF 135657-659, New South Promenade, Blackpool, FY4 1RN, England
IIF 136 IIF 137 IIF 13837th Floor, One Canada Square, Canary Wharf, London, E14 5AA, England
IIF 13946, Valence Wood Road, Dagenham, Essex, RM8 3AS, United Kingdom
IIF 14046, Valence Wood Road, Dagenham, RM8 3AS, England
IIF 14124, International House, Holborn Viaduct, London, EC1A 2BN, England
IIF 1425a, Chiswick Terrace, London, W4 5LY, England
IIF 14386-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 144 IIF 145 IIF 146International House, 109 - 111, Fulham Palace Road, London, W6 8JA, England
IIF 14775, Saddlecote Close, Manchester, M8 5QE, England
IIF 148
Related profiles found in government register
Offspring entities and appointments
38
- 1
A & Z TRADING LIMITED
0681947519 Rutland Road, Ilford, EssexDissolved Corporate (3 parents)Officer2009-02-16 ~ 2010-08-06IIF 89 - Director → ME - 2
ATOZITRECYCLING LTD
- 2023-05-29 14888633Unit 5 Town Quay Wharf, 5 Abbey Road, Barking, EnglandActive Corporate (4 parents)Officer2023-05-23 ~ 2023-11-24IIF 114 - Director → MEPerson with significant control2023-05-23 ~ 2023-11-24IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ZANS ENTERTAINMENT LTD
- 2026-05-26 14058807657-659 New South Promenade, Blackpool, EnglandActive Corporate (1 parent)Officer2022-04-21 ~ nowIIF 117 - Director → MEPerson with significant control2022-04-21 ~ nowIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OE - 4
A2Z ETRADE UK LTD
07742172158 Hampton Road, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer2017-10-01 ~ dissolvedIIF 24 - Director → ME2016-04-20 ~ 2016-06-01IIF 121 - Director → ME2011-08-16 ~ 2013-06-01IIF 87 - Director → ME2016-09-05 ~ 2017-01-10IIF 23 - Director → ME2013-06-01 ~ 2015-02-28IIF 30 - Director → ME2013-08-01 ~ 2013-08-01IIF 88 - Director → MEPerson with significant control2017-10-01 ~ dissolvedIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 80 - Right to appoint or remove directors as a member of a firm → OEIIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 80 - Ownership of shares – 75% or more as a member of a firm → OE - 5
ADVANCED BEAUTY CLINIC AND TRAINING - WEST LTD
15447424137 Dawes Road, London, EnglandActive Corporate (3 parents)Officer2025-04-15 ~ 2025-10-01IIF 43 - Director → MEPerson with significant control2025-04-15 ~ 2025-09-30IIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Right to appoint or remove directors → OE - 6
AFRICAN FOODIES LTD
15875696657-659 New South Promenade, Blackpool, EnglandActive Corporate (2 parents)Officer2024-08-03 ~ 2025-03-24IIF 45 - Director → MEPerson with significant control2024-08-03 ~ 2025-11-05IIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE - 7
AK ACADEMY OF MARTIAL ARTS LTD
1224147175 Saddlecote Close, Manchester, EnglandActive Corporate (1 parent)Officer2019-10-03 ~ nowIIF 50 - Director → MEPerson with significant control2019-10-03 ~ nowIIF 109 - Ownership of shares – 75% or more → OE - 8
ZANS GROUP LTD
- 2025-03-18 14788223657-659 New South Promenade, Blackpool, EnglandActive Corporate (4 parents)Officer2023-04-10 ~ 2025-03-10IIF 116 - Director → ME2025-05-23 ~ 2025-07-10IIF 10 - Director → ME2025-08-11 ~ 2025-08-12IIF 11 - Director → MEPerson with significant control2026-04-21 ~ 2026-06-07IIF 93 - Has significant influence or control → OE2025-08-11 ~ 2025-10-15IIF 63 - Ownership of shares – 75% or more → OE2025-05-07 ~ 2025-07-10IIF 62 - Right to appoint or remove directors as a member of a firm → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE2023-04-10 ~ 2025-03-29IIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OE - 9
AMBEE’S KITCHEN LTD
15889717137 Dawes Road, London, EnglandDissolved Corporate (2 parents)Officer2024-08-10 ~ 2025-03-10IIF 46 - Director → MEPerson with significant control2024-08-10 ~ 2025-08-11IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BYTRIX RECRUITMENT & HOSPITALITY LTD
13612760F4 Edinburgh Court, Edinburgh Road, London, EnglandActive Corporate (3 parents)Officer2021-09-09 ~ 2022-03-16IIF 113 - Director → MEPerson with significant control2021-09-09 ~ 2022-03-16IIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OE - 11
CARRYME LTD
14765127193 Kingston Road, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2023-03-28 ~ 2023-12-05IIF 125 - Director → MEPerson with significant control2023-03-28 ~ 2023-12-05IIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OE2024-06-25 ~ 2025-01-15IIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Right to appoint or remove directors → OE - 12
ONSET DESIGN LTD
- 2023-08-09 139582375a Chiswick Terrace, London, EnglandDissolved Corporate (1 parent)Officer2022-03-05 ~ dissolvedIIF 123 - Director → MEPerson with significant control2022-03-05 ~ dissolvedIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Right to appoint or remove directors → OE - 13
CURENTU LTD
1414781675 Saddlecote Close, Manchester, EnglandActive Corporate (1 parent)Officer2022-06-02 ~ nowIIF 53 - Director → MEPerson with significant control2022-06-02 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 14
DIGITAL WORLD 4 U LTD
1562431438 Market Street, Halifax, West Yorkshire, United KingdomActive Corporate (4 parents)Person with significant control2024-07-09 ~ 2024-07-11IIF 79 - Ownership of shares – More than 50% but less than 75% → OEIIF 79 - Right to appoint or remove directors as a member of a firm → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 15
ESPRESSO ELEGANTE LTD
15835319657-659 New South Promenade, Blackpool, EnglandActive Corporate (2 parents)Officer2025-05-01 ~ 2025-07-10IIF 6 - Director → ME2024-07-12 ~ 2025-04-30IIF 47 - Director → ME2025-07-10 ~ 2025-10-31IIF 37 - Director → MEPerson with significant control2024-07-12 ~ 2025-04-30IIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – 75% or more → OE2025-05-01 ~ 2025-07-10IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Has significant influence or control as a member of a firm → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OE2025-07-10 ~ 2025-10-31IIF 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% → OEIIF 97 - Right to appoint or remove directors as a member of a firm → OE - 16
FISH OF THAMES LTD
15935909657-659 New South Promenade, Blackpool, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-05-16 ~ 2025-10-31IIF 13 - Director → ME2026-06-20 ~ nowIIF 7 - Director → MEPerson with significant control2024-10-30 ~ 2025-10-31IIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE2026-06-16 ~ nowIIF 68 - Has significant influence or control → OE - 17
HEAVEN 4 FOODIES LEICESTER LTD
16657746104 St. Margaret's Way, St. Margarets Way, Leicester, EnglandActive Corporate (3 parents)Person with significant control2026-04-10 ~ nowIIF 81 - Has significant influence or control → OE - 18HEAVEN FOR FOOD LTD - 2023-11-22657-659 New South Promenade, Blackpool, EnglandActive Corporate (5 parents)Officer2025-09-09 ~ 2025-10-31IIF 15 - Director → ME2025-07-15 ~ 2025-09-05IIF 54 - Director → ME2025-05-15 ~ 2025-07-10IIF 22 - Director → ME2026-05-27 ~ nowIIF 31 - Director → MEPerson with significant control2024-07-09 ~ 2024-07-11IIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE2025-07-22 ~ 2025-09-30IIF 96 - Has significant influence or control → OE2025-10-01 ~ 2025-10-31IIF 60 - Has significant influence or control → OE2025-05-16 ~ 2025-07-10IIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OE2026-05-27 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE
- 19
JOURNEY TO KNOWLEDGE LTD
1312117775 Saddlecote Close, Manchester, EnglandDissolved Corporate (1 parent)Officer2021-01-08 ~ dissolvedIIF 58 - Director → MEPerson with significant control2021-01-08 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OE - 20
QUICK FIX MY DEVICE LTD
- 2019-09-10 1067647046 Valence Wood Road, Dagenham, Essex, United KingdomDissolved Corporate (1 parent)Officer2017-03-17 ~ dissolvedIIF 119 - Director → MEPerson with significant control2017-03-17 ~ dissolvedIIF 140 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - 75% or more as a member of a firm → OE - 21
TRAVEL WITH KHANS LTD
- 2024-10-17 1489565643 Hazel Street, Leicester, EnglandActive Corporate (4 parents)Officer2024-02-07 ~ 2025-01-15IIF 56 - Director → ME2023-08-01 ~ 2023-08-25IIF 28 - Director → ME2024-09-05 ~ 2024-09-24IIF 27 - Director → ME2023-11-25 ~ 2024-02-07IIF 29 - Director → ME2023-05-26 ~ 2023-11-25IIF 124 - Director → ME2024-10-16 ~ 2025-11-08IIF 2 - Director → MEPerson with significant control2023-11-25 ~ 2024-05-14IIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE2023-05-26 ~ 2023-11-25IIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 75% or more → OE2025-01-16 ~ 2026-01-04IIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE2024-05-14 ~ 2025-01-15IIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE - 22
MARS MINI MART LTD
- 2026-06-02 17245323657-659 New South Promenade, Blackpool, United KingdomActive Corporate (2 parents)Officer2026-06-01 ~ nowIIF 42 - Director → ME2026-05-27 ~ 2026-06-01IIF 19 - Director → MEPerson with significant control2026-06-01 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE2026-05-27 ~ 2026-06-01IIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 23
MARS FACILITIES MANAGEMENT LTD
17264256657-659 New South Promenade, Blackpool, United KingdomActive Corporate (1 parent)Officer2026-06-05 ~ nowIIF 20 - Director → MEPerson with significant control2026-06-05 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE - 24
SSA UK PROPERTIES LTD
- 2024-10-15 14934235ZANS EVENTS LTD
- 2024-08-22 14934235657-659 New South Promenade, Blackpool, EnglandActive Corporate (5 parents)Officer2025-11-01 ~ 2025-11-09IIF 41 - Director → ME2026-01-30 ~ 2026-02-23IIF 5 - Director → ME2023-06-13 ~ 2025-03-29IIF 115 - Director → ME2025-07-10 ~ 2025-09-15IIF 38 - Director → ME2026-05-26 ~ nowIIF 32 - Director → ME2025-09-15 ~ 2025-10-31IIF 4 - Director → ME2025-04-16 ~ 2025-07-10IIF 18 - Director → MEPerson with significant control2026-04-13 ~ 2026-05-26IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE2026-05-26 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE2025-07-10 ~ 2025-11-09IIF 90 - Has significant influence or control → OE2025-03-29 ~ 2025-07-10IIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OE2026-01-30 ~ 2026-02-23IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OE2023-06-13 ~ 2025-03-29IIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OE - 25
PHONE CONNECT LONDON LTD
- 2025-08-07 15835191657-659 New South Promenade, Blackpool, EnglandActive Corporate (2 parents)Officer2025-08-06 ~ 2025-08-07IIF 9 - Director → ME2026-06-03 ~ nowIIF 14 - Director → ME2025-08-07 ~ 2025-10-31IIF 12 - Director → ME2024-07-12 ~ 2026-06-02IIF 36 - Director → MEPerson with significant control2024-07-12 ~ 2026-06-02IIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE2026-06-03 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OE - 26
MARS RESTURANT LTD
- 2026-05-01 17189674657-659 New South Promenade, Blackpool, EnglandActive Corporate (2 parents)Officer2026-04-29 ~ nowIIF 16 - Director → MEPerson with significant control2026-04-29 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OE - 27
PRIMEHOLD ASSET MANAGEMENT UK LTD
- 2026-07-03 17166823Fora 7th Floor, One Canada Square, London, EnglandActive Corporate (2 parents)Officer2026-04-21 ~ nowIIF 48 - Director → MEPerson with significant control2026-04-21 ~ nowIIF 106 - Has significant influence or control → OE - 28
PROFESSOR HUBB LTD
1730808875 Saddlecote Close, Manchester, EnglandActive Corporate (1 parent)Officer2026-06-29 ~ nowIIF 52 - Director → MEPerson with significant control2026-06-29 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 29
NEW TECH COMMUNICATIONS LTD
- 2025-08-07 16038046SAK DELIGHTS LTD
- 2025-05-27 16038046SAK GROCERY LTD
- 2024-12-11 16038046657-659 New South Promenade, Blackpool, EnglandActive Corporate (1 parent)Officer2024-10-23 ~ 2025-05-25IIF 55 - Director → ME2025-08-07 ~ nowIIF 33 - Director → ME2025-05-26 ~ 2025-08-07IIF 25 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE2024-10-23 ~ 2025-05-25IIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE2025-05-26 ~ 2025-08-07IIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 30
BURGER BBY LIMITED
- 2025-05-09 1633552475 Saddlecote Close, Manchester, EnglandActive Corporate (1 parent)Officer2025-03-23 ~ nowIIF 51 - Director → MEPerson with significant control2025-03-23 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OE - 31
A2Z SOLUTIONS FOR PROPERTIES LTD
- 2025-05-19 15179905657-659 New South Promenade, Blackpool, EnglandActive Corporate (2 parents)Officer2025-05-16 ~ nowIIF 40 - Director → ME2023-10-02 ~ 2024-09-20IIF 126 - Director → MEPerson with significant control2023-10-02 ~ 2024-09-25IIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OE2024-12-02 ~ nowIIF 92 - Ownership of shares – More than 50% but less than 75% → OEIIF 92 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 92 - Right to appoint or remove directors → OE - 32
TASTE OF SINDH LTD
15878762657-659 New South Promenade, Blackpool, EnglandActive Corporate (1 parent)Officer2024-08-05 ~ nowIIF 35 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OE - 33
TRUCK ART CAFE LTD
15875807657-659 New South Promenade, Blackpool, EnglandActive Corporate (1 parent)Officer2024-08-04 ~ nowIIF 34 - Director → MEPerson with significant control2024-08-04 ~ nowIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OE - 34
ZANS IMMIGRATION CONSULTANTS LTD
1238635837th Floor One Canada Square, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2020-03-18 ~ 2020-12-18IIF 21 - Director → ME2020-01-06 ~ 2020-03-17IIF 120 - Director → ME2020-12-19 ~ 2025-03-07IIF 118 - Director → MEPerson with significant control2020-01-06 ~ 2020-03-18IIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to appoint or remove directors → OE2020-12-19 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OE2020-03-18 ~ 2020-12-18IIF 78 - Ownership of shares – 75% or more → OE - 35
ZANS GROUP UK LTD
- 2023-04-04 12391719ZANS CONSULTANTS LTD
- 2020-11-09 12391719ZANS GROUP UK LTD
- 2020-10-16 12391719Suite Ra01, 195-197 Wood Street, London, EnglandActive Corporate (2 parents)Officer2020-01-08 ~ 2020-03-18IIF 122 - Director → ME2020-03-18 ~ 2020-05-01IIF 26 - Director → ME2020-05-01 ~ 2024-10-05IIF 112 - Director → MEPerson with significant control2020-03-18 ~ 2020-05-01IIF 83 - Ownership of shares – 75% or more → OE2020-05-01 ~ 2025-04-30IIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OE2020-01-08 ~ 2020-03-18IIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OE - 36
ADAM & ANN RECRUITMENT LTD
- 2023-10-31 14428043ZANS RECRUITMENT LTD
- 2023-10-16 14428043International House 109 - 111, Fulham Palace Road, London, EnglandActive Corporate (3 parents)Officer2022-10-18 ~ 2024-05-23IIF 127 - Director → ME2024-09-21 ~ 2025-10-31IIF 49 - Director → ME2024-07-10 ~ 2024-09-20IIF 57 - Director → MEPerson with significant control2022-10-18 ~ 2026-02-28IIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OE2026-03-01 ~ 2026-04-21IIF 85 - Has significant influence or control → OE2026-04-21 ~ nowIIF 107 - Has significant influence or control → OE - 37
ZUBI AESTHETICS & TRAINING LTD
- 2025-07-11 15779570657-659 New South Promenade, Blackpool, EnglandActive Corporate (1 parent)Officer2024-06-14 ~ 2024-12-31IIF 44 - Director → ME2025-07-10 ~ 2026-04-14IIF 39 - Director → ME2025-01-01 ~ 2025-07-10IIF 8 - Director → ME2026-04-15 ~ nowIIF 17 - Director → MEPerson with significant control2026-04-15 ~ nowIIF 67 - Has significant influence or control → OE2025-01-01 ~ 2025-07-10IIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE2024-06-14 ~ 2024-12-31IIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OE2025-07-10 ~ 2026-04-14IIF 94 - Right to appoint or remove directors as a member of a firm → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 38
ZUBI'S KITCHEN LTD
- 2025-08-20 16075430657-659 New South Promenade, Blackpool, EnglandActive Corporate (2 parents)Officer2024-11-12 ~ 2025-10-31IIF 3 - Director → ME2026-04-15 ~ nowIIF 1 - Director → MEPerson with significant control2026-04-15 ~ nowIIF 65 - Has significant influence or control → OE2024-11-12 ~ 2025-11-01IIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE
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