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

Mr Jonathan Janek Adam Sheppard

    Related profiles found in government register
  • Mr Jonathan Janek Adam Sheppard
    British born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60 The Hurst, Moseley, Birmingham, B13 0DD, England

      IIF 1
  • Sheppard, Jonathan Janek Adam
    British electrican born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, The Hurst, Moseley, Birmingham, B13 0DD, England

      IIF 2
  • Mr Adam Khan
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7a, The Avenue, London, HA5 5BN, United Kingdom

      IIF 3
  • Mr Adam Khan
    British born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 4
  • Mr Adam Khan
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 5
  • Mr Adam Khan
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, Kent, BR6 0JE

      IIF 6
  • Mr Adam Khan
    British born in February 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 7
  • Mr Adam Khan
    British born in July 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Sinclair House, The Avenue, West Ealing, W13 8AG, United Kingdom

      IIF 8
  • Adam Khan
    British born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Dorchester Way, Harrow, HA3 9RE, England

      IIF 9
  • Mr Adam Ali Khan
    British born in August 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 161a, Aldborough Road South, London, IG38HU, United Kingdom

      IIF 10

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

      IIF 11

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

      IIF 12

    • Flat 27, Hargrave Mansions, Hargrave Road, London, N19 5SR, United Kingdom

      IIF 13
  • Mr Adam Khan
    British born in July 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 14
  • Mr Adam Maruf Khan
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91, Lincoln Road, Birmingham, B27 6PJ, United Kingdom

      IIF 15

    • 160 Kemp House, City Road, London, EC1V 2NX, United Kingdom

      IIF 16
  • Khan, Adam
    British sales consultant born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7a, The Avenue, London, HA5 5BN, United Kingdom

      IIF 17
  • Khan, Adam
    British director born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Dorchester Way, Harrow, HA3 9RE, England

      IIF 18

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 19

    • 45, Cedar Drive, Pinner, Middlesex, HA5 4BY, United Kingdom

      IIF 20
  • Khan, Adam
    British entrepreneur born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Dorchester Way, Harrow, HA3 9RE, England

      IIF 21
  • Khan, Adam Maruf
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom

      IIF 22
  • Khan, Adam Maruf
    British managing director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91, Lincoln Road, Birmingham, West Midlands, B27 6PJ, United Kingdom

      IIF 23
  • Khan, Adam
    British trainer born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Gwyneth Road, Oxford, Oxfordshire, OX4 4QH, United Kingdom

      IIF 24
  • Khan, Adam
    British consultant born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, High Street, Orpington, BR6 0JE, England

      IIF 25
  • Khan, Adam
    British company director born in February 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 152-160 City Road, London, EC1V 2NX, England

      IIF 26
  • Khan, Adam Ali
    British director born in August 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 27, Hargrave Mansions, Hargrave Road, London, N19 5SR, United Kingdom

      IIF 27
  • Khan, Adam Ali
    British marketing born in August 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 161a, Aldborough Road South, London, IG3 8HU, United Kingdom

      IIF 28

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

      IIF 29
  • Khan, Adam Ali
    British photographer born in August 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30
  • Khan, Adam
    British director born in July 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Sinclair House, The Avenue, West Ealing, W13 8AG, United Kingdom

      IIF 31
  • Khan, Adam
    British director born in July 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 32
  • Mr Adam Khan
    Pakistani born in November 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 33
  • Mr Adam Khan
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 11a, Empire Way, Wembley, HA9 0RQ, England

      IIF 34
  • Mr Adam Khan
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr Adam Khan
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 14, Foundry Way, Rayne, Braintree, CM77 6AE, England

      IIF 38

    • 14, Foundry Way, Rayne, Braintree, Essex, CM77 6AE, United Kingdom

      IIF 39

    • 309, Hoe Street, London, E17 9BG, England

      IIF 40 IIF 41

    • 309, Hoe Street, Walthamstow, London, E17 9BG, United Kingdom

      IIF 42

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 43
  • Mr Adam Khan
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • International House - 24, Holborn Viaduct, London, EC1A 2BN

      IIF 44

    • Quebec Offices, Bury Street, Manchester, M3 7DU, England

      IIF 45
  • Mr Alam Khan
    British born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • 10 Greywell Shopping Centre, Greywell Road, Havant, Hampshire, PO9 5AL, England

      IIF 46

    • 14, Pier Street, Lee-on-the-solent, PO13 9LD, United Kingdom

      IIF 47
  • Khan, Adam
    Pakistani business owner born in November 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 48
  • Mr Adam Khan
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 45, Essex Street, Wicklow Street, Middlesbrough, TS1 4PS, United Kingdom

      IIF 49

    • 61, Lothian Road, Middlesbrough, TS4 2HL, England

      IIF 50
  • Mr Adam Khan
    British born in July 1987

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 51
  • Mr Adam Khan
    British born in December 2000

    Resident in England

    Registered addresses and corresponding companies

    • 1, Canute Road, Southampton, SO14 3FH, England

      IIF 52
  • Mr Adam Khan
    British born in July 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • 17 Heol Powis, Cardiff, CF14 4PG, Wales

      IIF 53
  • Khan, Adam
    British director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 11a, Empire Way, Wembley, HA9 0RQ, England

      IIF 54
  • Khan, Adam
    British company director born in November 1987

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Adam
    British director born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • 07, London Road, Wembley, HA9 7HQ, England

      IIF 57
  • Mr Adam Khan
    Belgian born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • 226, Breck Road, Everton, Liverpool, L5 6PX, United Kingdom

      IIF 58
  • Mr Adam Khan
    Irish born in July 1997

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 59

    • Flat 20, Sinclair House, The Avenue, London, W13 8AG, United Kingdom

      IIF 60
  • Khan, Adam
    British director born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 14, Foundry Way, Rayne, Braintree, CM77 6AE, England

      IIF 61 IIF 62

    • 14, Foundry Way, Rayne, Braintree, Essex, CM77 6AE, United Kingdom

      IIF 63

    • 445, Cranbrook Road, Ilford, Essex, IG2 6EW, England

      IIF 64

    • 11, Bushwood, Bushwood Leightonstone, London, E11 3AY

      IIF 65

    • 309, Hoe Street, London, E17 9BG, England

      IIF 66

    • 309, Hoe Street, Walthamstow, London, E17 9BG, United Kingdom

      IIF 67

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 68

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 69
  • Khan, Adam
    British managing director born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 11, Kingwood Heights, Queen Mary Avenue, London, E18 2FP, United Kingdom

      IIF 70
  • Khan, Adam
    British company director born in November 1987

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 71
  • Khan, Adam
    British business executive born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 8, New Road, London, E1 2AX

      IIF 72
  • Khan, Adam
    British company director born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • Quebec Offices, Bury Street, Manchester, M3 7DU, England

      IIF 73
  • Khan, Alam
    British director born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • 10 Greywell Shopping Centre, Greywell Road, Havant, Hampshire, PO9 5AL, England

      IIF 74

    • 14, Pier Street, Lee-on-the-solent, Hampshire, PO13 9LD, United Kingdom

      IIF 75
  • Khan, Adam
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 61, Lothian Road, Middlesbrough, TS4 2HL, England

      IIF 76
  • Khan, Adam
    British electrican born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 45, Essex Street, Wicklow Street, Middlesbrough, TS1 4PS, United Kingdom

      IIF 77
  • Khan, Adam
    British it born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Tricorn House, Hagley Road, Birmingham, B16 8TP, England

      IIF 78
  • Khan, Adam
    British business consultant born in July 1987

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 79
  • Khan, Adam
    British company director born in December 2000

    Resident in England

    Registered addresses and corresponding companies

    • 1, Canute Road, Southampton, SO14 3FH, England

      IIF 80
  • Khan, Adam
    British recovery operator born in July 1987

    Resident in Wales

    Registered addresses and corresponding companies

    • 17 Heol Powis, Cardiff, CF14 4PG, Wales

      IIF 81
  • Khan, Adam
    English director born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • 42 Moss Close, Pinner, HA5 3AY, England

      IIF 82
  • Khan, Adam
    Belgian company director born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • 226, Breck Road, Everton, Liverpool, L5 6PX, United Kingdom

      IIF 83
  • Khan, Adam
    Irish director born in July 1997

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 84

    • Flat 20, Sinclair House, The Avenue, London, W13 8AG, United Kingdom

      IIF 85
  • Khan, Adam Maruf

    Registered addresses and corresponding companies

    • 91, Lincoln Road, Birmingham, West Midlands, B27 6PJ, United Kingdom

      IIF 86
  • Khan, Adam

    Registered addresses and corresponding companies

    • 160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom

      IIF 87

    • 309, Hoe Street, Walthamstow, London, E17 9BG, United Kingdom

      IIF 88

    • 11a, Empire Way, Wembley, HA9 0RQ, England

      IIF 89
child relation
Offspring entities and appointments
Active 45
  • 1
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    632 GBP2023-03-31
    Officer
    2015-03-16 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 2
    61 Lothian Road, Middlesbrough, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    188 GBP2023-05-31
    Officer
    2022-05-10 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 3
    ADAM RAPESCO IMPORTERS LTD - 2017-10-11
    91 Lincoln Road, Birmingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2016-10-10 ~ dissolved
    IIF 22 - Director → ME
    2016-10-10 ~ dissolved
    IIF 87 - Secretary → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 4
    Flat 27, Hargrave Mansions, Hargrave Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-18 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-03-18 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    61 Lothian Road, Middlesbrough, Cleveland
    Dissolved Corporate (1 parent)
    Officer
    2020-05-13 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-25 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2023-05-25 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 7
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-24 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 8
    161a Aldborough Road South, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -350 GBP2024-01-31
    Officer
    2023-01-11 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2023-01-11 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-05 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-09-05 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 10
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    216 GBP2023-06-30
    Officer
    2023-06-20 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2023-06-20 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    16 Gwyneth Road, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-18 ~ dissolved
    IIF 24 - Director → ME
  • 12
    226 Breck Road, Everton, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    45,973 GBP2023-06-30
    Officer
    2020-04-01 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 13
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    17,603 GBP2019-05-30
    Officer
    2018-05-10 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2018-05-10 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 14
    309 Hoe Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-30 ~ now
    IIF 66 - Director → ME
  • 15
    14 Foundry Way, Rayne, Braintree, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-21 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2021-10-21 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    445 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-12-05 ~ dissolved
    IIF 64 - Director → ME
  • 17
    39 High Street, Orpington, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,022 GBP2023-12-31
    Officer
    2022-12-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-12-30 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 18
    309 Hoe Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-11-15 ~ dissolved
    IIF 70 - Director → ME
  • 19
    124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,117 GBP2024-02-29
    Officer
    2020-02-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-02-04 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 20
    11 Bushwood, Bushwood Leightonstone, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,172,636 GBP2023-09-30
    Officer
    2021-03-08 ~ now
    IIF 65 - Director → ME
  • 21
    309 Hoe Street, Walthamstow, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-07-31
    Officer
    2021-07-07 ~ now
    IIF 67 - Director → ME
    2021-07-07 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 22
    10 Greywell Shopping Centre, Greywell Road, Havant, Hampshire, England
    Active Corporate (1 parent)
    Officer
    2023-02-06 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 23
    GARAGE XR LTD - 2023-09-22
    7a The Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-08-16 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 24
    91 Lincoln Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-19 ~ dissolved
    IIF 23 - Director → ME
    2022-08-19 ~ dissolved
    IIF 86 - Secretary → ME
    Person with significant control
    2022-08-19 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 25
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -85,489 GBP2021-08-31
    Officer
    2023-09-01 ~ now
    IIF 62 - Director → ME
  • 26
    LEASING PARTNERS LTD - 2021-05-19
    247 MOTOR GROUP LTD - 2021-03-30
    ISAAC HUNTERS LTD - 2021-03-21
    ISAAC KNIGHTS CONSULTANCY LTD - 2020-11-02
    Quebec Offices, Bury Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2020-01-30 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2021-03-11 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 27
    60 The Hurst, Moseley, Birmingham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2015-02-03 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 28
    Flat 20, Sinclair House, The Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-15 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2020-08-15 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 29
    Ha54by, 45 45 Cedar Drive, Pinner, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 82 - Director → ME
  • 30
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-03 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-05-03 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 31
    SEVEN HEALTHCARE GROUP LTD - 2022-11-15
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -17,262 GBP2023-11-30
    Officer
    2021-03-17 ~ now
    IIF 69 - Director → ME
  • 32
    309 Hoe Street, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-15 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 33
    Tricorn House, Hagley Road, Birmingham, England
    Active Corporate (9 parents)
    Officer
    2023-08-16 ~ now
    IIF 78 - Director → ME
  • 34
    62 Dorchester Way, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-26 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2023-06-26 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 35
    BLUE OCEAN TRADE LTD - 2019-06-27
    KHAN BROTHERS TRADING LIMITED - 2018-09-10
    Ha39re, 62 Dorchester Way, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,206 GBP2023-09-30
    Officer
    2018-05-29 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-05-29 ~ now
    IIF 36 - Right to appoint or remove directors → OE
  • 36
    11a Empire Way, Wembley, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-14 ~ now
    IIF 54 - Director → ME
    2022-07-14 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 37
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-13 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 38
    309 Hoe Street, London, England
    Active Corporate (1 parent)
    Person with significant control
    2024-03-02 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 39
    62 Dorchester Way, Harrow, England
    Active Corporate (1 parent)
    Officer
    2023-07-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 40
    62 Dorchester Way, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-14 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2023-08-14 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 41
    20-22 Wenlock Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    27 GBP2015-12-30
    Officer
    2013-09-18 ~ dissolved
    IIF 71 - Director → ME
  • 42
    23a Kenilworth Gardens, Hayes, England
    Active Corporate (1 parent)
    Person with significant control
    2024-03-09 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 43
    1 Canute Road, Southampton, England
    Active Corporate (2 parents)
    Officer
    2023-12-15 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 44
    17 Heol Powis, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2019-01-07 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2019-01-07 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 45
    4385, 13554731 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,005 GBP2023-08-31
    Officer
    2021-08-09 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-08-09 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    C/o Emason 92 Bounces Road, Edmonton, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    104 GBP2023-12-31
    Officer
    2020-01-30 ~ 2020-04-30
    IIF 20 - Director → ME
  • 2
    20 New Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-03-19 ~ 2015-04-03
    IIF 72 - Director → ME
  • 3
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    216 GBP2023-06-30
    Officer
    2022-06-15 ~ 2023-04-11
    IIF 31 - Director → ME
    Person with significant control
    2022-06-15 ~ 2023-02-14
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    309 Hoe Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-04-30 ~ 2024-04-30
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 5
    LEASING PARTNERS LTD - 2021-05-19
    247 MOTOR GROUP LTD - 2021-03-30
    ISAAC HUNTERS LTD - 2021-03-21
    ISAAC KNIGHTS CONSULTANCY LTD - 2020-11-02
    Quebec Offices, Bury Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Person with significant control
    2020-02-01 ~ 2021-03-05
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    46 Park Place, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,682 GBP2023-10-31
    Officer
    2020-10-05 ~ 2025-01-10
    IIF 57 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.