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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
parent relation
Individuals in focus

Hassan Khan

    Related profiles found in government register
  • Hassan Khan
    Pakistani born in November 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • National Agromet Centre, Pmd Department H-8/2, H-8/2, Islamabad, 44000, Pakistan

      IIF 1
  • Hassan Khan
    Pakistani born in December 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 2687, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 2
  • Mr Hassan Khan
    Pakistani born in January 1990

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 3
  • Hassan Khan
    Pakistani born in June 2000

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 1225, Unit 3a,34-35 Hatton Garden,holborn, Holborn, London, EC1N 8DX, United Kingdom

      IIF 4
  • Mr Hassan Khan
    Pakistani born in May 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5
  • Mr Hassan Khan
    Pakistani born in November 2000

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 66, House No.66,muhallah Barki Road Ward No.6, Sheikhupura, 39350, Pakistan

      IIF 6
  • Mr Hassan Khan
    Pakistani born in January 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No 3 St 14, Sigram Po Koza Bandai Teh Kabal Distt, Swat, Khyber Pakhtunkhwa, 19060, Pakistan

      IIF 7
  • Khan, Hassan
    Pakistani businessman born in November 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • National Agromet Centre, Pmd Department H-8/2, H-8/2, Islamabad, Pakistan, 44000, Pakistan

      IIF 8
  • Khan, Hassan
    Pakistani director born in December 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 2687, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 9
  • Mr, Hassan Khan
    Pakistani born in June 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No B-247, Korangi No 6, Karachi, 58058, Pakistan

      IIF 10
  • Khan, Hassan
    Pakistani president born in January 1990

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 11
  • Khan, Hassan
    Pakistani accountant & business executive born in May 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12
  • Khan, Hassan
    Pakistan services born in June 1957

    Resident in Pakistan

    Registered addresses and corresponding companies

    • C, St Ln, Three, Da, Khi, 75500, Pakistan

      IIF 13
  • Khan, Hassan
    Pakistani director born in November 2000

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 66, House No.66,muhallah Barki Road Ward No.6, Sheikhupura, 39350, Pakistan

      IIF 14
  • Khan, Hassan
    Pakistani born in January 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No 3 St 14, Sigram Po Koza Bandai Teh Kabal Distt, Swat, Khyber Pakhtunkhwa, 19060, Pakistan

      IIF 15
  • Mr Hassan Khan
    Pakistani born in February 1989

    Resident in England

    Registered addresses and corresponding companies

    • 17, Hawthorn Close, Hounslow, TW5 9TG, England

      IIF 16
  • Khan, Hassan
    Pakistani director born in June 2000

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 1225, Unit 3a,34-35 Hatton Garden,holborn, Holborn, London, EC1N 8DX, United Kingdom

      IIF 17
  • Khan, Hassan, Mr,
    Pakistani business person born in June 2002

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No B-247, Korangi No 6, Karachi, 58058, Pakistan

      IIF 18
  • Mr Hassan Khan
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 17, Hawthorn Close, Hounslow, TW5 9TG, England

      IIF 19

    • 99a, Bower Way, Slough, SL1 5HJ, England

      IIF 20
  • Mr Hassan Khan
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 17, Hawthorn Close, Hounslow, TW5 9TG, England

      IIF 21
  • Mr Hassan Khan
    Pakistani born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Hawthorn Close, Hounslow, TW5 9TG, United Kingdom

      IIF 22
  • Hassan Khan
    British born in November 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 1896, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 23
  • Khan, Hassan
    Pakistani born in February 1989

    Resident in England

    Registered addresses and corresponding companies

    • 17, Hawthorn Close, Hounslow, TW5 9TG, England

      IIF 24
  • Khan, Hassan
    Pakistani company director born in February 1989

    Resident in England

    Registered addresses and corresponding companies

    • 9, High Street, Aldridge, WS9 8LX, England

      IIF 25
  • Mr Hassan Khan
    British born in February 1989

    Resident in England

    Registered addresses and corresponding companies

    • 11, Richmond Street, Weston-super-mare, Avon, BS23 1SX, United Kingdom

      IIF 26
  • Mr Hassan Khan
    Dutch born in July 1987

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Hassan Khan
    British born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Central Parade, New Addington, Croydon, Surrey, CR0 0JB, United Kingdom

      IIF 29
  • Mr Hassan Khan
    British born in July 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 420, Legacy Centre, Feltham, TW13 6DH, England

      IIF 30
  • Hassan, Khan
    British self employed born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • Springhall Works, Springhall Lane, Halifax, HX1 4TW, England

      IIF 31
  • Mr Hassan Khan
    Chinese born in January 1980

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Unit 57, B 90 The Winning Box 27-37 Station Road, Hayes, Hillingdon, UB3 4DX, United Kingdom

      IIF 32
  • Mr Hassan Khan
    British born in November 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Millais Road, Leyton, London, E11 4HA, United Kingdom

      IIF 33

    • 116, Millais Road, London, E11 4HA, United Kingdom

      IIF 34

    • 182-184, High Street North, Office 3454, London, E6 2JA, England

      IIF 35
  • Khan, Hassan
    English director born in January 1990

    Resident in England

    Registered addresses and corresponding companies

    • 16 Hounslow Avenue, Hounslow, TW3 2DX, England

      IIF 36
  • Khan, Hasan
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Legacy Cen, Hanworth Traing Estate, Hampton Road West, Feltham, TW13 6DH, England

      IIF 37
  • Khan, Hassan
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 17, Hawthorn Close, Hounslow, TW5 9TG, England

      IIF 38
  • Khan, Hassan
    British managing director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Suite 420, Legacy Centre, Hampton Road West, Feltham, TW13 6DH, England

      IIF 39
  • Khan, Hassan
    British company director born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 420 Legacy Centre, Hampton Road West, Feltham, TW13 6DH, England

      IIF 40
  • Khan, Hassan
    British company director born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • 124, Putney High Street, London, SW15 1RG, England

      IIF 41
  • Khan, Hassan
    Pakistani born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

      IIF 42
  • Khan, Hassan
    British sales director born in July 1989

    Resident in England

    Registered addresses and corresponding companies

    • 17, Hawthorn Close, Hounslow, TW5 9TG, England

      IIF 43
  • Khan, Hassan
    British student born in November 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Kinloch Drive, Bolton, BL1 4LZ, United Kingdom

      IIF 44
  • Khan, Hassan
    British director born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • Suite 420, Legacy Centre, Hampton Road West, Feltham, TW13 6DH, England

      IIF 45
  • Khan, Hassan
    British company director born in February 1989

    Resident in England

    Registered addresses and corresponding companies

    • 17, Hawthorn Close, Hounslow, TW5 9TG, England

      IIF 46
  • Khan, Hassan
    British director born in February 1989

    Resident in England

    Registered addresses and corresponding companies

    • Suite 420, Legacy Centre, Hampton Road West, Feltham, TW13 6DH, England

      IIF 47
  • Khan, Hassan
    British sales director born in February 1989

    Resident in England

    Registered addresses and corresponding companies

    • 152, Grove Road, Hounslow, TW3 3PZ, England

      IIF 48
  • Hassan, Khan Tabraz Gul

    Registered addresses and corresponding companies

    • C/o Partner Accountancy Ltd, The Gas Light, Lower Warrengate, Wakefield, West Yorkshire, WF1 1SA, United Kingdom

      IIF 49
  • Khan, Hassan
    Dutch born in July 1987

    Resident in Scotland

    Registered addresses and corresponding companies
  • Khan, Hassan
    British born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Central Parade, New Addington, Croydon, Surrey, CR0 0JB, United Kingdom

      IIF 52
  • Mr Hassan Fayyaz Khan
    British born in February 1989

    Resident in England

    Registered addresses and corresponding companies

    • Legacy Cen, Hanworth Traing Estate, Hampton Road West, Feltham, TW13 6DH, England

      IIF 53
  • Khan, Hassan

    Registered addresses and corresponding companies

    • 15, Hounslow Avenue, Hounslow, TW3 2DX, England

      IIF 54

    • 152, Grove Road, Hounslow, TW3 3PZ, England

      IIF 55

    • House No 3 St 14, Sigram Po Koza Bandai Teh Kabal Distt, Swat, Khyber Pakhtunkhwa, 19060, Pakistan

      IIF 56

    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

      IIF 57
  • Khan, Hassan
    Chinese company director born in January 1980

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Unit 57, B 90 The Winning Box 27-37 Station Road, Hayes, Hillingdon, UB3 4DX, United Kingdom

      IIF 58
  • Khan, Hassan
    English business born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Hounslow Avenue, Hounslow, TW3 2DX, England

      IIF 59
  • Khan, Hassan Fayyaz
    British born in February 1989

    Resident in England

    Registered addresses and corresponding companies

    • Legacy Cen, Hanworth Traing Estate, Hampton Road West, Feltham, TW13 6DH, England

      IIF 60
  • Khan, Hassan Fayyaz
    British company director born in February 1989

    Resident in England

    Registered addresses and corresponding companies

    • Legacy Cen, Hampton Road West, Feltham, TW13 6DH, England

      IIF 61
  • Khan, Hassan
    British born in November 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Millais Road, London, E11 4HA, United Kingdom

      IIF 62
  • Khan, Hassan
    British director born in November 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 1896, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 63
  • Khan, Hassan
    British entrepreneur born in November 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Millais Road, Leyton, London, E11 4HA, United Kingdom

      IIF 64
  • Khan, Hassan
    British student born in November 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 182-184, High Street North, Office 3454, London, E6 2JA, England

      IIF 65
  • Hassan, Khan Tabraz Gul
    British company director born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • Spring Hall Works, Unit 3, Coventry Street, Halifax, HX2 0BX, United Kingdom

      IIF 66
  • Hassan, Khan Tabraz Gul
    British director born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • Springhall Works, Springhall Lane, Halifax, HX1 4TW, England

      IIF 67
  • Mr Khan Tabraz Gul Hassan
    British born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • Spring Hall Works, Unit 3, Coventry Street, Halifax, HX2 0BX, United Kingdom

      IIF 68

    • Springhall Works, Springhall Lane, Halifax, HX1 4TW, England

      IIF 69
  • Hassan, Khan Tabraz Gul
    British born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springhall Works, Springhall Lane, Halifax, HX1 4TW, England

      IIF 70

    • The Junction, Office 43, Charles Street, Horbury, WF4 5FH, United Kingdom

      IIF 71

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 72
  • Hassan, Khan Tabraz Gul
    British director born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Partner Accountancy Ltd, The Gas Light, Lower Warrengate, Wakefield, West Yorkshire, WF1 1SA, United Kingdom

      IIF 73
  • Mr Khan Tabraz Gul Hassan
    British born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springhall Works, Springhall Lane, Halifax, HX1 4TW, England

      IIF 74

    • The Junction, Office 43, Charles Street, Horbury, WF4 5FH, United Kingdom

      IIF 75

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 76

    • C/o Partner Accountancy Ltd, The Gas Light, Lower Warrengate, Wakefield, West Yorkshire, WF1 1SA, United Kingdom

      IIF 77
child relation
Offspring entities and appointments
Active 28
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2022-10-31
    Officer
    2021-10-27 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-10-27 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    11 Central Parade, New Addington, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    30,029 GBP2024-09-30
    Officer
    2017-09-15 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-09-15 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 3
    12 Sylvester Road, London, Waltham Forest, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-08 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2023-03-08 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 4
    4385, 14274384 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-08-03 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-08-03 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-13 ~ dissolved
    IIF 13 - Director → ME
  • 6
    167-169 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-20 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-29 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-03-29 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    126 Mile End Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    649 GBP2024-11-30
    Officer
    2023-11-08 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2023-11-08 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 9
    17 Hawthorn Close, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2023-10-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-10-07 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 10
    4385, 13941970 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-02-25 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 11
    48 Lang Drive, Bathgate, Scotland
    Active Corporate (2 parents)
    Officer
    2025-06-16 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-06-16 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 12
    48 Lang Drive, Bathgate, Scotland
    Active Corporate (1 parent)
    Officer
    2024-09-19 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 13
    4385, 09934050: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2016-01-04 ~ dissolved
    IIF 55 - Secretary → ME
  • 14
    Legacy Cen Hanworth Traing Estate, Hampton Road West, Feltham, England
    Active Corporate (2 parents)
    Equity (Company account)
    87,100 GBP2024-03-31
    Officer
    2025-06-15 ~ now
    IIF 60 - Director → ME
    2023-11-10 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-07-11 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 15
    Suite 420 Legacy Centre Hampton Road West, Feltham, England
    Active Corporate (4 parents)
    Equity (Company account)
    350,500 GBP2024-06-30
    Officer
    2014-06-20 ~ now
    IIF 54 - Secretary → ME
  • 16
    Premier House, Prince Street, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 44 - Director → ME
  • 17
    17 Hawthorn Close, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    387,000 GBP2024-08-31
    Officer
    2022-01-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    Unit 57 B 90 The Winning Box 27-37 Station Road, Hayes, Hillingdon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-30 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2022-08-30 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 19
    Suite 522, 61 Bridge Street, Kington, Herefordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-13 ~ now
    IIF 15 - Director → ME
    2025-05-13 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 20
    The Junction Office 43, Charles Street, Horbury, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,315 GBP2024-09-30
    Officer
    2022-05-26 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2022-08-23 ~ now
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 21
    Springhall Works, Springhall Lane, Halifax, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    247,027 GBP2024-06-30
    Officer
    2025-02-05 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    4385, 14126319 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2022-05-24 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2022-05-24 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Springhall Works, Springhall Lane, Halifax, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 31 - Director → ME
  • 24
    4385, 14618658 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2023-01-26 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2023-01-26 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 25
    124 Hatfeild Mead, Morden, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-13 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-06-13 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 26
    2 Frederick Street, Kings Cross, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-19 ~ now
    IIF 42 - Director → ME
    2024-03-19 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 27
    4385, 14137520 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-05-27 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2022-05-27 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51,309 GBP2024-03-31
    Officer
    2023-03-22 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 10
  • 1
    9 High Street, Aldridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,715 GBP2021-03-31
    Officer
    2021-08-01 ~ 2021-10-31
    IIF 25 - Director → ME
  • 2
    Suite 420 Legacy Centre, Feltham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,549 GBP2024-02-28
    Person with significant control
    2018-02-27 ~ 2021-08-01
    IIF 30 - Has significant influence or control → OE
  • 3
    4385, 09934050: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2016-01-04 ~ 2016-03-01
    IIF 36 - Director → ME
  • 4
    11 Richmond Street, Weston-super-mare, Avon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    347,000 GBP2024-07-31
    Officer
    2020-05-30 ~ 2020-05-30
    IIF 48 - Director → ME
    2014-07-02 ~ 2016-02-25
    IIF 59 - Director → ME
    Person with significant control
    2020-05-26 ~ 2020-07-01
    IIF 26 - Ownership of shares – 75% or more → OE
  • 5
    Legacy Cen Hanworth Traing Estate, Hampton Road West, Feltham, England
    Active Corporate (2 parents)
    Equity (Company account)
    87,100 GBP2024-03-31
    Officer
    2019-10-10 ~ 2020-06-26
    IIF 39 - Director → ME
    2020-06-25 ~ 2020-06-25
    IIF 45 - Director → ME
    2023-09-10 ~ 2023-11-10
    IIF 61 - Director → ME
    2020-06-20 ~ 2020-12-01
    IIF 47 - Director → ME
    Person with significant control
    2020-05-01 ~ 2023-06-01
    IIF 20 - Ownership of shares – 75% or more → OE
  • 6
    Suite 420 Legacy Centre Hampton Road West, Feltham, England
    Active Corporate (4 parents)
    Equity (Company account)
    350,500 GBP2024-06-30
    Officer
    2014-07-02 ~ 2016-01-01
    IIF 41 - Director → ME
  • 7
    17 Hawthorn Close, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    387,000 GBP2024-08-31
    Officer
    2020-05-26 ~ 2020-09-01
    IIF 43 - Director → ME
    2020-05-26 ~ 2020-05-27
    IIF 40 - Director → ME
    2022-01-10 ~ 2022-01-26
    IIF 46 - Director → ME
    Person with significant control
    2020-05-27 ~ 2020-09-01
    IIF 21 - Ownership of shares – 75% or more → OE
  • 8
    The Junction Office 43, Charles Street, Horbury, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,315 GBP2024-09-30
    Officer
    2019-09-02 ~ 2022-04-30
    IIF 73 - Director → ME
    2019-09-02 ~ 2022-04-30
    IIF 49 - Secretary → ME
    Person with significant control
    2019-09-02 ~ 2022-05-25
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Springhall Works, Springhall Lane, Halifax, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    247,027 GBP2024-06-30
    Officer
    2020-02-28 ~ 2024-02-05
    IIF 67 - Director → ME
    Person with significant control
    2020-03-10 ~ 2024-02-05
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Spring Hall Works Unit 3, Coventry Street, Halifax, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -7,473 GBP2024-04-30
    Officer
    2021-04-19 ~ 2022-11-04
    IIF 66 - Director → ME
    Person with significant control
    2021-04-19 ~ 2025-03-01
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.