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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammed Sameer Khan

    Related profiles found in government register
  • Mr Mohammed Sameer Khan
    British born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom

      IIF 1

    • 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England

      IIF 2
  • Mr Mohammed Sejaad Khan
    British born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marshfield House, Marsh Grove, Bradford, BD5 9EN, United Kingdom

      IIF 3
  • Mr Mohammed Sijad Khan
    British born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 355, Abbeydale Road, Sheffield, South Yorkshire, S7 1FS, United Kingdom

      IIF 4

    • 41, Glen Road, Sheffield, S7 1RA, England

      IIF 5 IIF 6

    • 649, Ambrosial Bakes Ltd, Chesterfield Road, Sheffield, S8 0RY, United Kingdom

      IIF 7
  • Khan, Mohammed Sameer
    British born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England

      IIF 8

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 9 IIF 10
  • Khan, Mohammed Sameer
    British company director born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom

      IIF 11

    • 44, Hathaway Gardens, Romford, RM6 5TL, England

      IIF 12
  • Mr Mohammed Khan
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 13
  • Mr Mohammed Sameer Khan
    British born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom

      IIF 14 IIF 15

    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 16
  • Khan, Mohammed Sejaad
    British born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marshfield House, Marsh Grove, Bradford, BD5 9EN, United Kingdom

      IIF 17
  • Mohammed Moshin Khan
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 4, 3rd Floor, Duru House, 101 Commercial Road, London, E1 1RD, United Kingdom

      IIF 18
  • Mr Mohammed Sameer Khan
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England

      IIF 19

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 20 IIF 21

    • 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England

      IIF 22

    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 23

    • 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom

      IIF 24
  • Khan, Mohammed Sijad
    British born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 649, Ambrosial Bakes Ltd, Chesterfield Road, Sheffield, S8 0RY, United Kingdom

      IIF 25
  • Khan, Mohammed Sijad
    British director born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 355, Abbeydale Road, Sheffield, South Yorkshire, S7 1FS, United Kingdom

      IIF 26

    • 41, Glen Road, Sheffield, S7 1RA, England

      IIF 27
  • Khan, Mohammed Sijad
    British student born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Glen Road, Sheffield, S7 1RA, England

      IIF 28
  • Mr Mohammed Sameer Khan
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 29
  • Khan, Mohammed Tahseer
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 30 IIF 31
  • Khan, Mohammed Tahseer
    British company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 32
  • Mr Mohammed Tahseer Khan
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 33
  • Khan, Mohammed Mohshin
    British company director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 34

    • 46, Parham Drive, Gants Hill, Ilford, United Kingdom, IG2 6NB, United Kingdom

      IIF 35
  • Khan, Mohammed Moshin
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England

      IIF 36 IIF 37
  • Khan, Mohammed Moshin
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Parham Drive, Ilford, IG2 6NB, United Kingdom

      IIF 38 IIF 39

    • Suite 4, 3rd Floor, Duru House, 101 Commercial Road, London, E1 1RD, United Kingdom

      IIF 40
  • Mr Ashim Guha
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Elmfield Road, Potters Bar, EN6 2JL, England

      IIF 41 IIF 42

    • 77, Elmfield Road, Potters Bar, EN6 2JL, United Kingdom

      IIF 43
  • Khan, Mohamed Moshin
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB

      IIF 44

    • 46, Parham Drive, Ilford, Essex, IG2 6NB

      IIF 45
  • Khan, Mohamed Moshin
    British accountant born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB

      IIF 46
  • Khan, Mohamed Moshin
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB

      IIF 47
  • Khan, Mohammed
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 48
  • Khan, Mohammed
    British managing director born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49
  • Khan, Mohammed
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 The Shrubberies, Chigwell, Essex, IG7 5DU

      IIF 50

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England

      IIF 51
  • Khan, Mohammed
    British accountant born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 52 IIF 53
  • Khan, Mohammed
    British company director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Tannery Close, Dagenham, RM10 7EX, England

      IIF 54

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 55 IIF 56

    • 46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 57
  • Khan, Mohammed Sameer
    British born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 58
  • Khan, Mohammed Sameer
    British company director born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 59
  • Khan, Mohammed Sameer
    British director born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom

      IIF 60

    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 61 IIF 62 IIF 63

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

      IIF 64
  • Khan, Tahseer Xavier Mohammed
    British company director born in May 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Gill, Ilford, Essex, IG2 6NB, England

      IIF 65

    • 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England

      IIF 66
  • Mr Mohammed Khan
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 173, Sunbridge Road, Bradford, BD1 2HB, England

      IIF 67 IIF 68

    • 31a, Dewsbury Gate Road, Dewsbury, WF13 4AX, England

      IIF 69
  • Mr Mohammed Moshin Khan
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 46 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 70
  • Mr Mohamemed Khan
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 71
  • Mr Mohammed Khan
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 15, Tannery Close, Dagenham, RM10 7EX, England

      IIF 72

    • 46 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB

      IIF 73 IIF 74

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England

      IIF 75

    • 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England

      IIF 76

    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 77 IIF 78 IIF 79 (more)(less)
      IIF 80

    • Flat 11, Edwards House, 1 High Trees, London, SW2 3AT, England

      IIF 81
  • Mr Mohammed Mohshin Khan
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England

      IIF 82

    • 46 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 83

    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 84

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

      IIF 85
  • Mr Mohammed Mohshin Khan
    British born in December 2019

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 86
  • Khan, Mohammed Sameer
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England

      IIF 87

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 88 IIF 89

    • 11, High Street Wanstead, London, E11 1QF, United Kingdom

      IIF 90

    • 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom

      IIF 91
  • Khan, Mohammed Sameer
    British company director born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 92

    • 44, Hathaway Gardens, Romford, RM6 5TL, England

      IIF 93
  • Khan, Mohammed Sameer
    British director born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom

      IIF 94

    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 95
  • Mr Mohammed Khan
    British born in January 2020

    Resident in England

    Registered addresses and corresponding companies

    • 9, Hebble Court, Thornhill Lees, Dewsbury, WF12 0AY, England

      IIF 96
  • Mr Mohammed Minul Hasan
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 97
  • Guha, Ashim
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Elmfield Road, Potters Bar, EN6 2JL, England

      IIF 98 IIF 99

    • 77, Elmfield Road, Potters Bar, EN6 2JL, United Kingdom

      IIF 100
  • Guha, Ashim
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Mohammed Tahseer
    British company director born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 103
  • Khan, Mohammed Tahseer
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 104
  • Mohammed, Khan Sameer
    British director born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom

      IIF 105
  • Khan, Mohammed Mohshin
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England

      IIF 106

    • 46, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom

      IIF 107

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

      IIF 108
  • Khan, Mohammed Mohshin
    British accountant born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 109 IIF 110

    • The Montefiore Centre, Hanbury Street, London, E1 5HZ, England

      IIF 111
  • Khan, Mohammed Mohshin
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 112
  • Khan, Mohammed Mohshin
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 113
  • Khan, Mohammed Moshin
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Duru House, 101 Commercial Road, London, E1 1RD, England

      IIF 114
  • Mr Mohammed Mahmood Ul Hassun Khan
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • Greengate Mill, Chickenley Lane, Dewsbury, WF12 8QD, England

      IIF 115
  • Mr Mohammed Mahmood-ul-hassun Khan
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • Albion Mills, Hutson Street, Bradford, BD5 7LZ, United Kingdom

      IIF 116

    • Unit 6, Hockneys Industrial Estate, Hockneys Road, Bradford, BD8 9HQ, United Kingdom

      IIF 117
  • Hasan, Mohammed Minul
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England

      IIF 118
  • Khan, Mohammed
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 173, Sunbridge Road, Bradford, BD1 2HB, England

      IIF 119

    • 9, Hebble Court, Thornhill Lees, Dewsbury, WF12 0AY, England

      IIF 120
  • Khan, Mohammed
    British company director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 173, Sunbridge Road, Bradford, BD1 2HB, England

      IIF 121

    • 31a, Dewsbury Gate Road, Dewsbury, WF13 4AX, England

      IIF 122
  • Khan, Mohammed Mahmood Ul Hassun
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • Greengate Mill, Chickenley Lane, Dewsbury, WF12 8QD, England

      IIF 123
  • Khan, Mohammed
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England

      IIF 124

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 125

    • 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England

      IIF 126

    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 127 IIF 128 IIF 129
  • Khan, Mohammed
    British accounatnt born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Duru House, 101 Commercial Road, London, E1 1RD, England

      IIF 130
  • Khan, Mohammed
    British accountant born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England

      IIF 131

    • 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England

      IIF 132
  • Khan, Mohammed
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB

      IIF 133
  • Khan, Mohammed
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 134

    • Flat 11, Edwards House, 1 High Trees, London, SW2 3AT, England

      IIF 135
  • Khan, Mohammed Mahmood-ul-hassun
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Hockneys Industrial Estate, Hockneys Road, Bradford, BD8 9HQ, United Kingdom

      IIF 136
  • Khan, Mohammed Mahmood-ul-hassun
    British director born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • Albion Mills, Hutson Street, Bradford, BD5 7LZ, United Kingdom

      IIF 137
  • Khan, Mohammed Tahseer
    British

    Registered addresses and corresponding companies

    • 46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 138
  • Khan, Mohammed Tahseer
    British accountant

    Registered addresses and corresponding companies

    • 46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 139
  • Khan, Mohammed
    British born in May 1986

    Registered addresses and corresponding companies

    • Recovery House, Marsh Grove, Marshfields, Bradford, West Yorkshire, BD5 9EN, United Kingdom

      IIF 140
  • Hasan, Mohammed Minul
    Bangladeshi company director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 141
  • Khan, Mohammed Mohshin

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 142
  • Khan, Mohammed

    Registered addresses and corresponding companies

    • Albion Mills, Hutson Street, Bradford, BD5 7LZ, United Kingdom

      IIF 143

    • Marshfield House, Marsh Grove, Bradford, BD5 9EN, United Kingdom

      IIF 144

    • 46 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 145 IIF 146
child relation
Offspring entities and appointments 61
  • 1
    ALBION AUTOS BFD LTD
    13753911
    Albion Mills, Hutson Street, Bradford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-19 ~ dissolved
    IIF 137 - Director → ME
    2021-11-19 ~ dissolved
    IIF 143 - Secretary → ME
    Person with significant control
    2021-11-19 ~ dissolved
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 2
    AMBROSIAL BAKES LTD
    16613685
    649, Ambrosial Bakes Ltd Chesterfield Road, Sheffield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-29 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    AUTHENTIC CUISINE PLC
    09775097
    46 Parham Drive Gants Hill, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 52 - Director → ME
    2015-09-14 ~ dissolved
    IIF 145 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Has significant influence or control → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AYZAK LTD
    16800926
    Unit 6 Hockneys Industrial Estate, Hockneys Road, Bradford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-21 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 5
    BELGRAVE PROPERTIES (INTERNATIONAL) LIMITED
    - now 05473188
    PASSAGE TO INDIA (WHITBY) 3 LIMITED
    - 2017-11-01 05473188 10980896... (more)
    BELGRAVE PROPERTIES (UK) LIMITED
    - 2017-09-29 05473188
    46 Parham Drive, Gants Hill, Ilford, England
    Active Corporate (13 parents)
    Officer
    2009-01-01 ~ 2011-01-11
    IIF 44 - Director → ME
    2022-12-25 ~ 2023-09-20
    IIF 126 - Director → ME
    2011-12-31 ~ 2017-10-15
    IIF 51 - Director → ME
    2021-09-01 ~ 2022-12-25
    IIF 118 - Director → ME
    Person with significant control
    2022-12-25 ~ 2023-09-20
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2017-10-15
    IIF 74 - Has significant influence or control as a member of a firm → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    2021-09-01 ~ 2022-12-25
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 6
    BELGRAVIA INVESTMENT MANAGEMENT LTD
    17033112
    46 Parham Drive, Ilford, England
    Active Corporate (1 parent)
    Officer
    2026-02-13 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2026-02-13 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 7
    BEXLEYHEATH CARE SERVICE LTD
    12914922
    46 Parham Drive, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-05 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2021-05-05 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Has significant influence or control over the trustees of a trust → OE
  • 8
    BUSINESS APPLICATIONS SERVICES (LONDON) LIMITED
    - now 07784634
    INTELLI MINDS LIMITED
    - 2018-02-06 07784634
    Duru House, 101 Commercial Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 130 - Director → ME
  • 9
    BY AL KINDI LTD
    11645404
    398-403 The Railway Arches Rhodeswell Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-04-05 ~ 2020-08-26
    IIF 90 - Director → ME
  • 10
    CORPORATE BUSINESS CONCEPT LIMITED
    - now 08367790
    OPAQUE LIME LIMITED
    - 2017-04-03 08367790
    24 Page Crescent, Erith, Kent
    Active Corporate (3 parents)
    Officer
    2016-01-01 ~ 2017-04-01
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-02
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Has significant influence or control as a member of a firm → OE
  • 11
    CTD CONSULTANCY LIMITED
    14476200
    46 Parham Drive, Ilford, England
    Dissolved Corporate (5 parents)
    Officer
    2023-05-25 ~ 2024-07-01
    IIF 128 - Director → ME
    Person with significant control
    2023-05-25 ~ dissolved
    IIF 80 - Has significant influence or control as a member of a firm → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 12
    DATAINFO LIMITED
    09280438
    46 Parham Drive, Gants Hill, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-27 ~ dissolved
    IIF 35 - Director → ME
  • 13
    DIGITAL SOLUTION SERVICES LIMITED
    10713770
    77 Elmfield Road, Potters Bar, England
    Active Corporate (1 parent)
    Officer
    2017-04-06 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Has significant influence or control as a member of a firm → OE
  • 14
    ESSENTIAL CASH & CARRY LIMITED
    07490605
    Duru House, 101 Commercial Road, London, England
    Active Corporate (7 parents)
    Officer
    2015-11-10 ~ 2017-12-01
    IIF 114 - Director → ME
    2012-06-01 ~ 2012-07-01
    IIF 36 - Director → ME
    2011-01-13 ~ 2012-04-01
    IIF 37 - Director → ME
  • 15
    EVERGOLD LIMITED
    - now 06990761
    IWAAN RECRUITMENT LIMITED
    - 2010-03-12 06990761
    46 Parham Drive, Gants Hill, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-08-30 ~ dissolved
    IIF 45 - Director → ME
  • 16
    FAMILY WORKS FOSTERING LIMITED
    09441899
    8 Madeira Avenue, Leigh-on-sea, Essex, England
    Active Corporate (8 parents)
    Officer
    2021-09-17 ~ 2023-05-19
    IIF 110 - Director → ME
  • 17
    FLORENCE SOCIAL CARE LIMITED
    - now 09067539 11070473
    S & B PROPERTY DEVELOPMENTS (UK) LIMITED
    - 2015-07-23 09067539
    Laurants Accountants, 46 Parham Drive, Gants Hill, Ilford
    Dissolved Corporate (3 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 66 - Director → ME
  • 18
    FLORENCE SOCIAL CARE LIMITED
    11070473 09067539
    46 Parham Drive, Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-01 ~ now
    IIF 125 - Director → ME
    2017-11-17 ~ 2019-05-22
    IIF 10 - Director → ME
    2017-11-17 ~ 2023-01-09
    IIF 88 - Director → ME
  • 19
    FLORENCE STREET HOLDINGS LTD
    14423072
    173 Sunbridge Road, Bradford, England
    Dissolved Corporate (3 parents)
    Officer
    2023-10-01 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2024-03-01 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 20
    FORTUNE PARK INVESTMENTS LIMITED
    06902365
    20 Wenlock Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-05-31 ~ 2021-10-16
    IIF 62 - Director → ME
    2016-01-10 ~ 2019-12-11
    IIF 12 - Director → ME
    2009-05-11 ~ 2014-11-01
    IIF 47 - Director → ME
    2014-11-01 ~ 2016-01-01
    IIF 65 - Director → ME
    2024-03-19 ~ 2024-07-01
    IIF 64 - Director → ME
    2024-01-04 ~ now
    IIF 108 - Director → ME
    2016-01-01 ~ 2016-01-10
    IIF 131 - Director → ME
    2021-10-15 ~ 2024-01-03
    IIF 113 - Director → ME
    2016-01-10 ~ 2019-12-11
    IIF 93 - Director → ME
    2019-12-11 ~ 2020-12-10
    IIF 63 - Director → ME
    2020-12-10 ~ 2021-05-31
    IIF 95 - Director → ME
    2024-01-03 ~ 2024-03-10
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-11
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-12-11 ~ 2021-01-15
    IIF 84 - Has significant influence or control → OE
    2021-10-15 ~ 2024-01-15
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2019-12-11
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors → OE
    2024-01-15 ~ now
    IIF 85 - Has significant influence or control as a member of a firm → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
    2021-01-10 ~ 2021-10-16
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 21
    FORTUNEPARK HOME LIMITED
    - now 09496601
    ULTIMATE DINER LIMITED
    - 2017-03-21 09496601
    46 Parham Drive, Gants Hill, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-18 ~ 2019-12-11
    IIF 59 - Director → ME
    IIF 103 - Director → ME
    2021-01-01 ~ dissolved
    IIF 112 - Director → ME
    2015-03-18 ~ dissolved
    IIF 142 - Secretary → ME
    Person with significant control
    2019-12-11 ~ dissolved
    IIF 86 - Has significant influence or control → OE
    2016-04-06 ~ 2019-12-11
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    GENESIS SERVICES (UK) LIMITED
    - now 05906081 05609068
    DIRECT PROPERTY INVESTMENT LIMITED
    - 2008-07-10 05906081
    12 Mafeking Road, Walderslade, Chatham, England
    Dissolved Corporate (9 parents)
    Officer
    2008-02-06 ~ 2012-04-01
    IIF 32 - Director → ME
    2010-11-01 ~ 2012-04-01
    IIF 46 - Director → ME
  • 23
    GLOBAL ESSENTIALS PLC
    06496136
    46 Parham Drive, Gants Hill, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-02-06 ~ dissolved
    IIF 50 - Director → ME
  • 24
    GLOBALONE (LONDON) LIMITED
    09756619
    46 Parham Drive Gants Hill, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Has significant influence or control as a member of a firm → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    GLOBALONE MONERY TRANSFER PLC
    09757856
    46 Parham Drive Gants Hill, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 56 - Director → ME
    2015-09-02 ~ dissolved
    IIF 146 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Has significant influence or control as a member of a firm → OE
  • 26
    GLOBALONE TRAVEL LIMITED
    09750309 11169521
    46 Parham Drive, Gants Hill, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-26 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    GRANDEUR CHAUFFEUR SERVICE LIMITED
    09416433
    15 Tannery Close, Dagenham, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-02 ~ 2022-12-01
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Has significant influence or control as a member of a firm → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 28
    HD ASSESSMENTS LTD
    11940129
    173 Sunbridge Road, Bradford, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-01 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2021-05-01 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 29
    IMPERIUM INVESTMENTS LIMITED
    17036300
    46 Parham Drive, Ilford, England
    Active Corporate (1 parent)
    Officer
    2026-02-16 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2026-02-16 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 30
    INNOVANTE LTD
    12617644
    14/2g Docklands Business Centre 10-16 Tiller Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-05-21 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    INTELLI SERVICES LIMITED
    08872928
    46 Parham Drive, Gants Hill, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-02-03 ~ 2014-03-01
    IIF 48 - Director → ME
    2014-06-01 ~ dissolved
    IIF 141 - Director → ME
    2014-03-01 ~ 2014-06-01
    IIF 109 - Director → ME
  • 32
    INTIME ACCIDENT MANAGEMENT LIMITED
    06808409
    Recovery House Marsh Grove, Marshfields, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 140 - Director → ME
  • 33
    ISTANSIA LIMITED
    06664652
    46 Parham Drive, Gants Hill, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-09-05 ~ 2011-01-01
    IIF 139 - Secretary → ME
  • 34
    KIRKLEES WHEELIE BIN CLEANERS LTD
    10022459
    9 Hebble Court, Thornhill Lees, Dewsbury, England
    Active Corporate (3 parents)
    Officer
    2020-12-31 ~ 2022-09-01
    IIF 120 - Director → ME
    Person with significant control
    2020-12-31 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 35
    LAURENTS ACCOUNTING SERVICES LIMITED
    04981014
    46 Parham Drive, Gants Hill, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-12-03 ~ dissolved
    IIF 138 - Secretary → ME
  • 36
    MARKET4PROPERTY LTD
    09899167
    41 Glen Road, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-02 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 37
    MATROCK LIMITED
    06894308
    46 Parham Drive, Ilford, England
    Active Corporate (7 parents)
    Officer
    2023-05-16 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Has significant influence or control as a member of a firm → OE
  • 38
    MAYFAIR DIRECT LTD
    10650659
    Greengate Mill, Chickenley Lane, Dewsbury, England
    Active Corporate (1 parent)
    Officer
    2019-12-11 ~ now
    IIF 123 - Director → ME
    2017-03-03 ~ 2019-11-01
    IIF 17 - Director → ME
    2017-03-03 ~ 2017-03-04
    IIF 144 - Secretary → ME
    Person with significant control
    2017-03-03 ~ 2019-11-01
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    2019-12-11 ~ now
    IIF 115 - Has significant influence or control → OE
  • 39
    MIND ACCESSORIES (UK) LIMITED
    - now 06135315
    ST RESOURCES (UK) LIMITED
    - 2008-11-05 06135315
    SARI SARI ATBP II LIMITED
    - 2008-09-19 06135315
    46 Parham Drive, Gants Hill, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-04-10 ~ dissolved
    IIF 31 - Director → ME
  • 40
    MK SUPPORTED LODGINGS LIMITED
    - now 09499831
    GRANDEUR BUILDERS LIMITED
    - 2015-04-23 09499831
    46 Parham Drive, Gants Hill, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 133 - Director → ME
  • 41
    MSK PROPERTY INVESTMENTS LIMITED
    10694194
    46 Parham Drive, Gants Hill, Ilford, Essxe, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-01 ~ 2024-01-15
    IIF 105 - Director → ME
    2024-03-20 ~ 2024-10-01
    IIF 60 - Director → ME
    2018-10-01 ~ 2019-04-02
    IIF 92 - Director → ME
    2017-03-28 ~ 2021-11-20
    IIF 11 - Director → ME
    2024-03-28 ~ now
    IIF 107 - Director → ME
    2017-04-01 ~ 2017-10-19
    IIF 94 - Director → ME
    Person with significant control
    2024-03-20 ~ 2024-10-01
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
    2017-03-28 ~ 2021-11-20
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    2023-10-01 ~ 2024-01-15
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 42
    MY ONLINE TEACHER LTD
    13009381
    41 Glen Road, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-11 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-11-11 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 43
    OASIS PROPERTY INVESTMENTS LTD
    13635751
    46 Parham Drive, Ilford, England
    Active Corporate (2 parents)
    Officer
    2023-05-26 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 78 - Has significant influence or control as a member of a firm → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 44
    PASSAGE TO INDIA (WHITBY) 2 LIMITED
    10980896 05473188... (more)
    46 Parham Drive, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-25 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 45
    PHOENIX ON THE RUN LTD
    13772005
    31a Dewsbury Gate Road, Dewsbury, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-29 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2021-11-29 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 46
    PINE PROPERTIES AND ESTATES LIMITED
    12213318 14093451
    77 Elmfield Road, Potters Bar, England
    Active Corporate (2 parents)
    Officer
    2019-09-18 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2019-09-18 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 47
    PINE PROPERTIES ESTATES LIMITED
    14093451 12213318
    77 Elmfield Road, Potters Bar, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-05-09 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 48
    PINE SYSTEMS LIMITED
    08053241
    46 Parham Drive, Gants Hill, Ilford
    Dissolved Corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 101 - Director → ME
  • 49
    PINE SYSTEMS SOFTWARE LIMITED
    06228309
    46 Parham Drive, Gants Hill, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 102 - Director → ME
  • 50
    PROPERTY EYE LIMITED
    - now 05952350
    HOPPERS DAY NURSERY LIMITED
    - 2008-02-25 05952350
    Laurents Accounting Services, 46 Parham Drive, Gants Hill, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 30 - Director → ME
  • 51
    SANDWIP WELFARE ASSOCIATION (UK)
    10505642
    Suite 4, 3rd Floor Duru House, 101 Commercial Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    SANWIP LIMITED
    09300792
    46 Parham Drive, Gants Hill, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-07 ~ dissolved
    IIF 55 - Director → ME
  • 53
    SAPFUSION PVT LIMITED
    - now 08745477
    MADRAS SPICE LIMITED
    - 2015-01-19 08745477
    ALABDULWAHAB REAL ESTATE (UK) LIMITED
    - 2014-09-30 08745477 09845896
    4 Joyce Butler House, Commerce Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-08-21
    IIF 132 - Director → ME
  • 54
    SAPIEN UK TRAINING AND CONSULTANCY LTD - now
    ONE- SAPIEN-UK TRAINING AND CONSULTANCY LTD - 2013-05-01
    SISCO TRAINING AND CONSULTANCY LTD - 2013-04-11
    ULTIMATE LONDON LIMITED
    - 2013-02-14 08237131
    3 LEAFLONDON LIMITED
    - 2012-10-19 08237131
    46 Parham Drive, Gants Hill, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-10-02 ~ 2012-10-20
    IIF 39 - Director → ME
  • 55
    SHADE86 LTD
    09704832
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-27 ~ dissolved
    IIF 49 - Director → ME
  • 56
    SNKG MANAGEMENT SOLUTIONS LTD
    13599733
    Flat 11, Edwards House, 1 High Trees, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-10-25 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2023-10-25 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 57
    TAZ PROPERTY INVESTMENTS LIMITED
    10694203
    46 Parham Drive, Gants Hill, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-01 ~ 2017-11-27
    IIF 8 - Director → ME
    2025-02-20 ~ dissolved
    IIF 106 - Director → ME
    2017-03-28 ~ 2025-02-20
    IIF 87 - Director → ME
    Person with significant control
    2025-02-20 ~ dissolved
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    2017-03-28 ~ 2025-02-20
    IIF 19 - Has significant influence or control as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 58
    THREE SISTERS CARE LTD
    07606018
    Unit 7 Redbridge Enterprise Centre, Thompson Close, Redbridge, England
    Active Corporate (6 parents)
    Officer
    2019-05-01 ~ 2021-01-27
    IIF 111 - Director → ME
  • 59
    VIZONPRO SOLUTIONS LIMITED
    08369187
    27 Raynham Close, Guildford, England
    Dissolved Corporate (3 parents)
    Officer
    2013-01-21 ~ 2013-01-23
    IIF 38 - Director → ME
  • 60
    XAVSA INVESTMENTS LIMITED
    11094633
    46 Parham Drive, Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-12-04 ~ now
    IIF 89 - Director → ME
    2017-12-04 ~ 2019-05-22
    IIF 9 - Director → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 61
    YOUR-PROPERTIES ESTATES LTD.
    11208292
    41 Glen Road, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-15 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-02-15 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.