The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Khan, Mohammed
- British born in November 1964
Khan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesParham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England
IIF 1
- British accountant born in November 1964
Khan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1964
Khan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1978
Khan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesParham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 8
- British born in November 1964
Khan, Mohammed Moshin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1964
Khan, Mohammed Moshin
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1964
Khan, Mohammed Mohshin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1968
Khan, Mohamed Moshin
Resident in United Kingdom
Registered addresses and corresponding companiesParham Drive, Gants Hill, Ilford, Essex, IG2 6NB
IIF 16
- British accountant born in November 1968
Khan, Mohamed Moshin
Resident in United Kingdom
Registered addresses and corresponding companiesParham Drive, Gants Hill, Ilford, Essex, IG2 6NB
IIF 17
- British director born in November 1968
Khan, Mohamed Moshin
Resident in United Kingdom
Registered addresses and corresponding companiesParham Drive, Gants Hill, Ilford, Essex, IG2 6NB
IIF 18
- British born in February 1992
Khan, Mohammed Sijad
Resident in United Kingdom
Registered addresses and corresponding companiesAmbrosial Bakes Ltd, Chesterfield Road, Sheffield, S8 0RY, United Kingdom
IIF 19
- British director born in February 1992
Khan, Mohammed Sijad
Resident in United Kingdom
Registered addresses and corresponding companies - British student born in February 1992
Khan, Mohammed Sijad
Resident in United Kingdom
Registered addresses and corresponding companiesGlen Road, Sheffield, S7 1RA, England
IIF 22
- British born in November 1964
Mr Mohammed Khan
Resident in United Kingdom
Registered addresses and corresponding companiesParham Drive, Ilford, Essex, IG2 6NB, United Kingdom
IIF 23
- British born in November 1964
Khan, Mohammed
Resident in England
Registered addresses and corresponding companies - British accounatnt born in November 1964
Khan, Mohammed
Resident in England
Registered addresses and corresponding companiesHouse, 101 Commercial Road, London, E1 1RD, England
IIF 30
- British accountant born in November 1964
Khan, Mohammed
Resident in England
Registered addresses and corresponding companies - British company director born in November 1964
Khan, Mohammed
Resident in England
Registered addresses and corresponding companiesParham Drive, Gants Hill, Ilford, Essex, IG2 6NB
IIF 33
- British director born in November 1964
Khan, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in February 1992
Khan, Mohammed Sameer
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1992
Khan, Mohammed Sameer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1992
Khan, Mohammed Sejaad
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, Marsh Grove, Bradford, BD5 9EN, United Kingdom
IIF 41
- British company director born in July 1968
Khan, Mohammed Tahseer
Resident in United Kingdom
Registered addresses and corresponding companiesParham Drive, Ilford, Essex, IG2 6NB, United Kingdom
IIF 42
- British born in January 1975
Guha, Ashim
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1975
Guha, Ashim
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1978
Khan, Mohammed
Resident in England
Registered addresses and corresponding companies - British company director born in January 1978
Khan, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in November 1964
Mohammed Moshin Khan
Resident in United Kingdom
Registered addresses and corresponding companies4, 3rd Floor, Duru House, 101 Commercial Road, London, E1 1RD, United Kingdom
IIF 52
- British born in January 1975
Mr Ashim Guha
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1964
Khan, Mohammed Moshin
Resident in England
Registered addresses and corresponding companiesHouse, 101 Commercial Road, London, E1 1RD, England
IIF 56
- British born in November 1964
Khan, Mohammed Mohshin
Resident in England
Registered addresses and corresponding companies - British accountant born in November 1964
Khan, Mohammed Mohshin
Resident in England
Registered addresses and corresponding companies - British company director born in November 1964
Khan, Mohammed Mohshin
Resident in England
Registered addresses and corresponding companiesParham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 63
- British director born in November 1964
Khan, Mohammed Mohshin
Resident in England
Registered addresses and corresponding companiesParham Drive, Ilford, IG2 6NB, England
IIF 64
- British company director born in May 1992
Khan, Tahseer Xavier Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1992
Mr Mohammed Sijad Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1964
Mr Mohammed Khan
Resident in England
Registered addresses and corresponding companiesTannery Close, Dagenham, RM10 7EX, England
IIF 71Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB
IIF 72 IIF 73Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England
IIF 74Parham Drive, Gants Hill, Ilford, IG2 6NB, England
IIF 75Parham Drive, Ilford, IG2 6NB, England
IIF 76 IIF 77 IIF 78 (more)11, Edwards House, 1 High Trees, London, SW2 3AT, England
IIF 80
- British born in February 1992
Mr Mohammed Sameer Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1992
Mr Mohammed Sejaad Khan
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, Marsh Grove, Bradford, BD5 9EN, United Kingdom
IIF 83
- British born in May 1990
Khan, Mohammed Sameer
Resident in England
Registered addresses and corresponding companies - British company director born in May 1990
Khan, Mohammed Sameer
Resident in England
Registered addresses and corresponding companies - British director born in May 1990
Khan, Mohammed Sameer
Resident in England
Registered addresses and corresponding companies - British company director born in February 1992
Khan, Mohammed Sameer
Resident in England
Registered addresses and corresponding companiesParham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 93
- British director born in February 1992
Khan, Mohammed Sameer
Resident in England
Registered addresses and corresponding companies - British accountantRegistered addresses and corresponding companies
Khan, Mohammed Tahseer
Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom
IIF 99
- British born in November 1964
Mr Mohamemed Khan
Resident in England
Registered addresses and corresponding companiesParham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 100
- British born in January 1978
Hasan, Mohammed Minul
Resident in England
Registered addresses and corresponding companiesParham Drive, Gants Hill, Ilford, IG2 6NB, England
IIF 101
- Registered addresses and corresponding companies
Khan, Mohammed Mohshin
Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 102
- British company director born in May 1992
Khan, Mohammed Tahseer
Resident in England
Registered addresses and corresponding companiesParham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 103
- British born in January 1978
Mr Mohammed Khan
Resident in England
Registered addresses and corresponding companies - British born in January 2020
Mr Mohammed Khan
Resident in England
Registered addresses and corresponding companiesHebble Court, Thornhill Lees, Dewsbury, WF12 0AY, England
IIF 107
- Registered addresses and corresponding companies
Khan, Mohammed
- Bangladeshi company director born in January 1978
Hasan, Mohammed Minul
Resident in England
Registered addresses and corresponding companiesParham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 111
- British born in November 1964
Mr Mohammed Moshin Khan
Resident in England
Registered addresses and corresponding companiesParham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 112
- British born in November 1964
Mr Mohammed Sameer Khan
Resident in England
Registered addresses and corresponding companiesParham Drive, Ilford, IG2 6NB, England
IIF 113
- British director born in February 1992
Mohammed, Khan Sameer
Resident in England
Registered addresses and corresponding companiesParham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom
IIF 114
- British born in November 1964
Mr Mohammed Mohshin Khan
Resident in England
Registered addresses and corresponding companies - British born in January 1978
Mr Mohammed Minul Hasan
Resident in England
Registered addresses and corresponding companiesParham Drive, Ilford, IG2 6NB, England
IIF 119
- British born in May 1990
Mr Mohammed Sameer Khan
Resident in England
Registered addresses and corresponding companiesParham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England
IIF 120Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 121 IIF 122Parham Drive, Gants Hill, Ilford, IG2 6NB, England
IIF 123Parham Drive, Ilford, IG2 6NB, England
IIF 124Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom
IIF 125
- British born in February 1992
Mr Mohammed Sameer Khan
Resident in England
Registered addresses and corresponding companies - British born in December 2019
Mr Mohammed Mohshin Khan
Resident in England
Registered addresses and corresponding companiesParham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 128
Related profiles found in government register
Offspring entities and appointments
50
- 1
AMBROSIAL BAKES LTD
16613685649, Ambrosial Bakes Ltd Chesterfield Road, Sheffield, United KingdomActive Corporate (1 parent)Officer2025-07-29 ~ nowIIF 19 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE - 2
AUTHENTIC CUISINE PLC
0977509746 Parham Drive Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2015-09-14 ~ dissolvedIIF 2 - Director → ME2015-09-14 ~ dissolvedIIF 109 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Has significant influence or control → OE - 3
BELGRAVE PROPERTIES (UK) LIMITED
- 2017-09-29 0547318846 Parham Drive, Gants Hill, Ilford, EnglandActive Corporate (13 parents)Officer2009-01-01 ~ 2011-01-11IIF 16 - Director → ME2022-12-25 ~ 2023-09-20IIF 26 - Director → ME2021-09-01 ~ 2022-12-25IIF 101 - Director → ME2011-12-31 ~ 2017-10-15IIF 1 - Director → MEPerson with significant control2021-09-01 ~ 2022-12-25IIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OE2022-12-25 ~ 2023-09-20IIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE2016-04-06 ~ 2017-10-15IIF 73 - Has significant influence or control as a member of a firm → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE - 4
BEXLEYHEATH CARE SERVICE LTD
1291492246 Parham Drive, Ilford, EnglandDissolved Corporate (2 parents)Officer2021-05-05 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-05-05 ~ dissolvedIIF 78 - Has significant influence or control over the trustees of a trust → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE - 5
INTELLI MINDS LIMITED
- 2018-02-06 07784634Duru House, 101 Commercial Road, London, EnglandDissolved Corporate (3 parents)Officer2014-01-01 ~ dissolvedIIF 30 - Director → ME - 6
BY AL KINDI LTD
11645404398-403 The Railway Arches Rhodeswell Road, London, EnglandActive Corporate (4 parents)Officer2019-04-05 ~ 2020-08-26IIF 86 - Director → ME - 7
OPAQUE LIME LIMITED
- 2017-04-03 0836779024 Page Crescent, Erith, KentActive Corporate (3 parents)Officer2016-01-01 ~ 2017-04-01IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-02IIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Has significant influence or control as a member of a firm → OEIIF 74 - Ownership of shares – 75% or more → OE - 8
CTD CONSULTANCY LIMITED
1447620046 Parham Drive, Ilford, EnglandActive Corporate (5 parents)Officer2023-05-25 ~ 2024-07-01IIF 28 - Director → MEPerson with significant control2023-05-25 ~ nowIIF 79 - Has significant influence or control as a member of a firm → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 9
DATAINFO LIMITED
0928043846 Parham Drive, Gants Hill, Ilford, United KingdomDissolved Corporate (1 parent)Officer2014-10-27 ~ dissolvedIIF 15 - Director → ME - 10
DIGITAL SOLUTION SERVICES LIMITED
1071377077 Elmfield Road, Potters Bar, EnglandActive Corporate (1 parent)Officer2017-04-06 ~ nowIIF 43 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 53 - Has significant influence or control as a member of a firm → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ESSENTIAL CASH & CARRY LIMITED
07490605Duru House, 101 Commercial Road, London, EnglandActive Corporate (7 parents)Officer2015-11-10 ~ 2017-12-01IIF 56 - Director → ME2012-06-01 ~ 2012-07-01IIF 9 - Director → ME2011-01-13 ~ 2012-04-01IIF 10 - Director → ME - 12
FAMILY WORKS FOSTERING LIMITED
094418998 Madeira Avenue, Leigh-on-sea, Essex, EnglandActive Corporate (8 parents)Officer2021-09-17 ~ 2023-05-19IIF 61 - Director → ME - 13
S & B PROPERTY DEVELOPMENTS (UK) LIMITED
- 2015-07-23 09067539Laurants Accountants, 46 Parham Drive, Gants Hill, IlfordDissolved Corporate (3 parents)Officer2014-06-03 ~ dissolvedIIF 66 - Director → ME - 1446 Parham Drive, Gants Hill, Ilford, Essex, United KingdomActive Corporate (4 parents)Officer2017-11-17 ~ 2019-05-22IIF 38 - Director → ME2023-01-01 ~ nowIIF 25 - Director → ME2017-11-17 ~ 2023-01-09IIF 88 - Director → ME
- 15
FLORENCE STREET HOLDINGS LTD
14423072173 Sunbridge Road, Bradford, EnglandActive Corporate (3 parents)Officer2023-10-01 ~ nowIIF 48 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 16
FORTUNE PARK INVESTMENTS LIMITED
0690236520 Wenlock Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-05-31 ~ 2021-10-16IIF 96 - Director → ME2014-11-01 ~ 2016-01-01IIF 65 - Director → ME2024-01-03 ~ 2024-03-10IIF 95 - Director → ME2021-10-15 ~ 2024-01-03IIF 64 - Director → ME2024-01-04 ~ nowIIF 59 - Director → ME2009-05-11 ~ 2014-11-01IIF 18 - Director → ME2016-01-10 ~ 2019-12-11IIF 40 - Director → ME2019-12-11 ~ 2020-12-10IIF 97 - Director → ME2016-01-10 ~ 2019-12-11IIF 90 - Director → ME2020-12-10 ~ 2021-05-31IIF 92 - Director → ME2016-01-01 ~ 2016-01-10IIF 31 - Director → ME2024-03-19 ~ 2024-07-01IIF 98 - Director → MEPerson with significant control2019-12-11 ~ 2021-01-15IIF 117 - Has significant influence or control → OE2016-04-06 ~ 2019-12-11IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Has significant influence or control as a member of a firm → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Right to appoint or remove directors → OE2021-10-15 ~ 2024-01-15IIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE2024-01-15 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Has significant influence or control as a member of a firm → OEIIF 118 - Right to appoint or remove directors → OE2021-01-10 ~ 2021-10-16IIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OE2016-04-06 ~ 2019-12-11IIF 123 - Ownership of shares – More than 50% but less than 75% → OEIIF 123 - Has significant influence or control as a member of a firm → OEIIF 123 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 123 - Right to appoint or remove directors → OE - 17
ULTIMATE DINER LIMITED
- 2017-03-21 0949660146 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2021-01-01 ~ dissolvedIIF 63 - Director → ME2015-03-18 ~ 2019-12-11IIF 103 - Director → MEIIF 93 - Director → ME2015-03-18 ~ dissolvedIIF 102 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-12-11IIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Has significant influence or control as a member of a firm → OE2019-12-11 ~ dissolvedIIF 128 - Has significant influence or control → OE - 18
DIRECT PROPERTY INVESTMENT LIMITED
- 2008-07-10 0590608112 Mafeking Road, Walderslade, Chatham, EnglandDissolved Corporate (9 parents)Officer2008-02-06 ~ 2012-04-01IIF 42 - Director → ME2010-11-01 ~ 2012-04-01IIF 17 - Director → ME - 19
GLOBALONE (LONDON) LIMITED
0975661946 Parham Drive Gants Hill, Ilford, EssexDissolved Corporate (2 parents)Officer2015-09-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Has significant influence or control as a member of a firm → OEIIF 72 - Right to appoint or remove directors → OE - 20
GLOBALONE MONERY TRANSFER PLC
0975785646 Parham Drive Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2015-09-02 ~ dissolvedIIF 6 - Director → ME2015-09-02 ~ dissolvedIIF 110 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Has significant influence or control as a member of a firm → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2146 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2015-08-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Right to appoint or remove directors → OE
- 22
GRANDEUR CHAUFFEUR SERVICE LIMITED
0941643315 Tannery Close, Dagenham, EnglandDissolved Corporate (2 parents)Officer2015-02-02 ~ 2022-12-01IIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Has significant influence or control as a member of a firm → OEIIF 71 - Right to appoint or remove directors → OE - 23
HD ASSESSMENTS LTD
11940129173 Sunbridge Road, Bradford, EnglandDissolved Corporate (2 parents)Officer2021-05-01 ~ dissolvedIIF 50 - Director → MEPerson with significant control2021-05-01 ~ dissolvedIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 24
INNOVANTE LTD
1261764414/2g Docklands Business Centre 10-16 Tiller Road, London, United KingdomActive Corporate (2 parents)Officer2020-05-21 ~ nowIIF 87 - Director → MEPerson with significant control2020-05-21 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
INTELLI SERVICES LIMITED
0887292846 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (1 parent)Officer2014-03-01 ~ 2014-06-01IIF 60 - Director → ME2014-02-03 ~ 2014-03-01IIF 8 - Director → ME2014-06-01 ~ dissolvedIIF 111 - Director → ME - 26
ISTANSIA LIMITED
0666465246 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (4 parents)Officer2008-09-05 ~ 2011-01-01IIF 99 - Secretary → ME - 27
KIRKLEES WHEELIE BIN CLEANERS LTD
100224599 Hebble Court, Thornhill Lees, Dewsbury, EnglandActive Corporate (3 parents)Officer2020-12-31 ~ 2022-09-01IIF 49 - Director → MEPerson with significant control2020-12-31 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 28
MARKET4PROPERTY LTD
0989916741 Glen Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer2015-12-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 68 - Has significant influence or control → OE - 29
MATROCK LIMITED
0689430846 Parham Drive, Ilford, EnglandActive Corporate (7 parents)Officer2023-05-16 ~ nowIIF 29 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Has significant influence or control as a member of a firm → OE - 30
MAYFAIR DIRECT LTD
10650659Greengate Mill, Chickenley Lane, Dewsbury, EnglandActive Corporate (2 parents)Officer2017-03-03 ~ 2019-11-01IIF 41 - Director → ME2017-03-03 ~ 2017-03-04IIF 108 - Secretary → MEPerson with significant control2017-03-03 ~ 2019-11-01IIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 31
GRANDEUR BUILDERS LIMITED
- 2015-04-23 0949983146 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (2 parents)Officer2015-04-23 ~ dissolvedIIF 33 - Director → ME - 32
MSK PROPERTY INVESTMENTS LIMITED
1069419446 Parham Drive, Gants Hill, Ilford, Essxe, United KingdomActive Corporate (3 parents)Officer2018-10-01 ~ 2019-04-02IIF 89 - Director → ME2017-03-28 ~ 2021-11-20IIF 39 - Director → ME2017-04-01 ~ 2017-10-19IIF 91 - Director → ME2024-03-20 ~ 2024-10-01IIF 94 - Director → ME2023-10-01 ~ 2024-01-15IIF 114 - Director → ME2024-03-28 ~ nowIIF 58 - Director → MEPerson with significant control2017-03-28 ~ 2021-11-20IIF 81 - Right to appoint or remove directors → OEIIF 81 - Has significant influence or control as a member of a firm → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE2024-03-20 ~ 2024-10-01IIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Has significant influence or control as a member of a firm → OE2023-10-01 ~ 2024-01-15IIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Has significant influence or control as a member of a firm → OE - 33
MY ONLINE TEACHER LTD
1300938141 Glen Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer2020-11-11 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-11-11 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE - 34
OASIS PROPERTY INVESTMENTS LTD
1363575146 Parham Drive, Ilford, EnglandActive Corporate (2 parents)Officer2023-05-26 ~ nowIIF 27 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Has significant influence or control as a member of a firm → OEIIF 77 - Right to appoint or remove directors → OE - 3546 Parham Drive, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2017-09-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-09-25 ~ dissolvedIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 36
PHOENIX ON THE RUN LTD
1377200531a Dewsbury Gate Road, Dewsbury, EnglandDissolved Corporate (1 parent)Officer2021-11-29 ~ dissolvedIIF 51 - Director → MEPerson with significant control2021-11-29 ~ dissolvedIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE - 3777 Elmfield Road, Potters Bar, EnglandActive Corporate (2 parents)Officer2019-09-18 ~ nowIIF 44 - Director → MEPerson with significant control2019-09-18 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 3877 Elmfield Road, Potters Bar, United KingdomActive Corporate (1 parent)Officer2022-05-09 ~ nowIIF 45 - Director → MEPerson with significant control2022-05-09 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 39
PINE SYSTEMS LIMITED
0805324146 Parham Drive, Gants Hill, IlfordDissolved Corporate (2 parents)Officer2012-05-01 ~ dissolvedIIF 46 - Director → ME - 40
PINE SYSTEMS SOFTWARE LIMITED
0622830946 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (4 parents)Officer2007-05-01 ~ dissolvedIIF 47 - Director → ME - 41
SANDWIP WELFARE ASSOCIATION (UK)
10505642Suite 4, 3rd Floor Duru House, 101 Commercial Road, London, United KingdomDissolved Corporate (4 parents)Officer2016-12-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
SANWIP LIMITED
0930079246 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2014-11-07 ~ dissolvedIIF 5 - Director → ME - 43
MADRAS SPICE LIMITED
- 2015-01-19 087454774 Joyce Butler House, Commerce Road, London, EnglandDissolved Corporate (3 parents)Officer2014-09-01 ~ 2015-08-21IIF 32 - Director → ME - 44SAPIEN UK TRAINING AND CONSULTANCY LTD - nowONE- SAPIEN-UK TRAINING AND CONSULTANCY LTD - 2013-05-01SISCO TRAINING AND CONSULTANCY LTD - 2013-04-11
ULTIMATE LONDON LIMITED
- 2013-02-14 082371313 LEAFLONDON LIMITED
- 2012-10-19 0823713146 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (5 parents)Officer2012-10-02 ~ 2012-10-20IIF 12 - Director → ME - 45
SNKG MANAGEMENT SOLUTIONS LTD
13599733Flat 11, Edwards House, 1 High Trees, London, EnglandDissolved Corporate (3 parents)Officer2023-10-25 ~ dissolvedIIF 35 - Director → MEPerson with significant control2023-10-25 ~ dissolvedIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 46
TAZ PROPERTY INVESTMENTS LIMITED
1069420346 Parham Drive, Gants Hill, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2017-08-01 ~ 2017-11-27IIF 36 - Director → ME2025-02-20 ~ nowIIF 57 - Director → ME2017-03-28 ~ 2025-02-20IIF 84 - Director → MEPerson with significant control2017-03-28 ~ 2025-02-20IIF 120 - Has significant influence or control as a member of a firm → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE2025-02-20 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OE - 47
THREE SISTERS CARE LTD
07606018Unit 7 Redbridge Enterprise Centre, Thompson Close, Redbridge, EnglandActive Corporate (6 parents)Officer2019-05-01 ~ 2021-01-27IIF 62 - Director → ME - 48
VIZONPRO SOLUTIONS LIMITED
0836918727 Raynham Close, Guildford, EnglandDissolved Corporate (3 parents)Officer2013-01-21 ~ 2013-01-23IIF 11 - Director → ME - 49
XAVSA INVESTMENTS LIMITED
1109463346 Parham Drive, Gants Hill, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2017-12-04 ~ nowIIF 85 - Director → ME2017-12-04 ~ 2019-05-22IIF 37 - Director → MEPerson with significant control2017-12-04 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Has significant influence or control as a member of a firm → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
YOUR-PROPERTIES ESTATES LTD.
1120829241 Glen Road, Sheffield, United KingdomDissolved Corporate (2 parents)Officer2018-02-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-02-15 ~ dissolvedIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
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