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, Adeel
- British born in March 1983
Khan, Adeel
Resident in United Kingdom
Registered addresses and corresponding companiesBarking Enterprise Centre, 50 Wakering Road, Barking, Essex, IG11 8GN, England
IIF 1Fortis House, 160, London Road, Barking, IG11 8BB, England
IIF 2Jhumat House, 160 London Road, Barking, IG11 8BB, England
IIF 3657-659, New South Promenade, Blackpool, FY4 1RN, England
IIF 4 IIF 5 IIF 637th Floor, One Canada Square, Canary Wharf, London, E14 5AA, England
IIF 746, Valence Wood Road, Dagenham, Essex, RM8 3AS, United Kingdom
IIF 846, Valence Wood Road, Dagenham, RM8 3AS, England
IIF 9100, Eton Road, Ilford, Essex, IG1 2UG
IIF 1024, International House, Holborn Viaduct, London, EC1A 2BN, England
IIF 115a, Chiswick Terrace, London, W4 5LY, England
IIF 1286-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 13 IIF 14
- British director born in March 1983
Khan, Adeel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1983
Adeel Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1983
Mr Adeel Khan
Resident in United Kingdom
Registered addresses and corresponding companiesBarking Enterprise Centre, 50 Wakering Road, Barking, Essex, IG11 8GN, England
IIF 22Fortis House, 160, London Road, Barking, IG11 8BB, England
IIF 23Jhumat House, 160 London Road, Barking, IG11 8BB, England
IIF 24657-659, New South Promenade, Blackpool, FY4 1RN, England
IIF 25 IIF 26 IIF 2737th Floor, One Canada Square, Canary Wharf, London, E14 5AA, England
IIF 2846, Valence Wood Road, Dagenham, Essex, RM8 3AS, United Kingdom
IIF 2946, Valence Wood Road, Dagenham, RM8 3AS, England
IIF 3024, International House, Holborn Viaduct, London, EC1A 2BN, England
IIF 315a, Chiswick Terrace, London, W4 5LY, England
IIF 3286-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 33 IIF 34 IIF 35International House, 109 - 111, Fulham Palace Road, London, W6 8JA, England
IIF 3675, Saddlecote Close, Manchester, M8 5QE, England
IIF 37
- British born in March 1983
Khan, Adeel
Resident in England
Registered addresses and corresponding companies657-659, New South Promenade, Blackpool, FY4 1RN, England
IIF 38 IIF 39 IIF 40 (more)(less)657-659, New South Promenade, Blackpool, FY4 1RN, United Kingdom
IIF 49137, Dawes Road, London, SW6 7EB, England
IIF 50167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 517, Bell Yard, London, WC2A 2JR, England
IIF 527, Bell Yard, London, WC2A 2JR, United Kingdom
IIF 5385, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 54Fora 7th Floor, One Canada Square, London, E14 5AA, England
IIF 55International House, 109 - 111, Fulham Palace Road, London, W6 8JA, England
IIF 5675, Saddlecote Close, Manchester, M8 5QE, England
IIF 57 IIF 58 IIF 5975, Saddlecote Close, Manchester, M8 5QE, United Kingdom
IIF 60280, Abbeydale Road, Sheffield, S7 1FL, England
IIF 61
- British company director born in March 1983
Khan, Adeel
Resident in England
Registered addresses and corresponding companies54, Ashburton Avenue, Ilford, IG3 9ER, England
IIF 62
- British director born in March 1983
Khan, Adeel
Resident in England
Registered addresses and corresponding companies - Pakistani born in March 1983
Khan, Adeel
Resident in England
Registered addresses and corresponding companies - British born in December 1985
Khan, Zubaria Adeel
Resident in England
Registered addresses and corresponding companies657-659, New South Promenade, Blackpool, FY4 1RN, England
IIF 69 IIF 70 IIF 71 (more)(less)657-659, New South Promenade, Blackpool, FY4 1RN, United Kingdom
IIF 87 IIF 8846, Valence Wood Road, Dagenham, RM8 3AS, England
IIF 89 IIF 90 IIF 91158, Hampton Road, Ilford, Essex, IG1 1PR, England
IIF 9254, Ashburton Avenue, Ilford, IG3 9ER, England
IIF 9324, International House, Holborn Viaduct, London, EC1A 2BN, England
IIF 9486-90, Paul Street, London, EC2A 4NE, England
IIF 9586-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 96 IIF 97
- British born in March 1983
Mr Adeel Khan
Resident in England
Registered addresses and corresponding companies657-659, New South Promenade, Blackpool, FY4 1RN, England
IIF 98 IIF 99 IIF 100 (more)(less)657-659, New South Promenade, Blackpool, FY4 1RN, United Kingdom
IIF 109193, Kingston Road, Ilford, Essex, IG1 1PF, England
IIF 11054, Ashburton Avenue, Ilford, IG3 9ER, England
IIF 111137, Dawes Road, London, SW6 7EB, England
IIF 11286-90, Paul Street, London, EC2A 4NE, England
IIF 113Fora 7th Floor, One Canada Square, London, E14 5AA, England
IIF 114International House, 109 - 111, Fulham Palace Road, London, W6 8JA, England
IIF 11575, Saddlecote Close, Manchester, M8 5QE, England
IIF 116 IIF 117 IIF 11875, Saddlecote Close, Manchester, M8 5QE, United Kingdom
IIF 119
- Pakistani born in December 1985
Khan, Zubaria Adeel
Resident in England
Registered addresses and corresponding companies180, Henley Road, Ilford, Essex, IG1 2TR, England
IIF 120
- British born in December 1985
Mrs Zubaria Adeel Khan
Resident in England
Registered addresses and corresponding companies657-659, New South Promenade, Blackpool, FY4 1RN, England
IIF 121 IIF 122 IIF 123 (more)(less)657-659, New South Promenade, Blackpool, FY4 1RN, United Kingdom
IIF 137 IIF 13846, Valence Wood Road, Dagenham, RM8 3AS, England
IIF 139 IIF 14038, Market Street, Halifax, West Yorkshire, HX1 1PB, United Kingdom
IIF 141158, Hampton Road, Ilford, Essex, IG1 1PR, England
IIF 142104 St. Margaret's Way, St. Margarets Way, Leicester, LE4 0BT, England
IIF 14343, Hazel Street, Leicester, LE2 7JN, England
IIF 14424, International House, Holborn Viaduct, London, EC1A 2BN, England
IIF 14586-90, Paul Street, London, EC2A 4NE, England
IIF 146International House, 109 - 111, Fulham Palace Road, London, W6 8JA, England
IIF 147280, Abbeydale Road, Sheffield, S7 1FL, England
IIF 148
Related profiles found in government register
Offspring entities and appointments
38
- 1
A & Z TRADING LIMITED
0681947519 Rutland Road, Ilford, EssexDissolved Corporate (3 parents)Officer2009-02-16 ~ 2010-08-06IIF 68 - Director → ME - 2
ATOZITRECYCLING LTD
- 2023-05-29 14888633Unit 5 Town Quay Wharf, 5 Abbey Road, Barking, EnglandActive Corporate (4 parents)Officer2023-05-23 ~ 2023-11-24IIF 3 - Director → MEPerson with significant control2023-05-23 ~ 2023-11-24IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ZANS ENTERTAINMENT LTD
- 2026-05-26 14058807657-659 New South Promenade, Blackpool, EnglandActive Corporate (1 parent)Officer2022-04-21 ~ nowIIF 6 - Director → MEPerson with significant control2022-04-21 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 4
A2Z ETRADE UK LTD
07742172158 Hampton Road, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer2017-10-01 ~ dissolvedIIF 92 - Director → ME2016-04-20 ~ 2016-06-01IIF 10 - Director → ME2011-08-16 ~ 2013-06-01IIF 66 - Director → ME2016-09-05 ~ 2017-01-10IIF 91 - Director → ME2013-06-01 ~ 2015-02-28IIF 120 - Director → ME2013-08-01 ~ 2013-08-01IIF 67 - Director → MEPerson with significant control2017-10-01 ~ dissolvedIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 142 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 142 - Right to appoint or remove directors as a member of a firm → OEIIF 142 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 142 - Ownership of shares – 75% or more as a member of a firm → OE - 5
ADVANCED BEAUTY CLINIC AND TRAINING - WEST LTD
15447424137 Dawes Road, London, EnglandActive Corporate (3 parents)Officer2025-04-15 ~ 2025-10-01IIF 50 - Director → MEPerson with significant control2025-04-15 ~ 2025-09-30IIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Right to appoint or remove directors → OE - 6
AFRICAN FOODIES LTD
15875696657-659 New South Promenade, Blackpool, EnglandActive Corporate (2 parents)Officer2024-08-03 ~ 2025-03-24IIF 52 - Director → MEPerson with significant control2024-08-03 ~ 2025-11-05IIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE - 7
AK ACADEMY OF MARTIAL ARTS LTD
1224147175 Saddlecote Close, Manchester, EnglandActive Corporate (1 parent)Officer2019-10-03 ~ nowIIF 57 - Director → MEPerson with significant control2019-10-03 ~ nowIIF 117 - Ownership of shares – 75% or more → OE - 8
ZANS GROUP LTD
- 2025-03-18 14788223657-659 New South Promenade, Blackpool, EnglandActive Corporate (4 parents)Officer2023-04-10 ~ 2025-03-10IIF 5 - Director → ME2025-05-23 ~ 2025-07-10IIF 78 - Director → ME2025-08-11 ~ 2025-08-12IIF 79 - Director → MEPerson with significant control2026-04-21 ~ 2026-06-07IIF 101 - Has significant influence or control → OE2025-08-11 ~ 2025-10-15IIF 125 - Ownership of shares – 75% or more → OE2025-05-07 ~ 2025-07-10IIF 124 - Right to appoint or remove directors as a member of a firm → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE2023-04-10 ~ 2025-03-29IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 9
AMBEE’S KITCHEN LTD
15889717137 Dawes Road, London, EnglandDissolved Corporate (2 parents)Officer2024-08-10 ~ 2025-03-10IIF 53 - Director → MEPerson with significant control2024-08-10 ~ 2025-08-11IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BYTRIX RECRUITMENT & HOSPITALITY LTD
13612760F4 Edinburgh Court, Edinburgh Road, London, EnglandActive Corporate (3 parents)Officer2021-09-09 ~ 2022-03-16IIF 2 - Director → MEPerson with significant control2021-09-09 ~ 2022-03-16IIF 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 - 11
CARRYME LTD
14765127193 Kingston Road, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2023-03-28 ~ 2023-12-05IIF 14 - Director → MEPerson with significant control2023-03-28 ~ 2023-12-05IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE2024-06-25 ~ 2025-01-15IIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Right to appoint or remove directors → OE - 12
ONSET DESIGN LTD
- 2023-08-09 139582375a Chiswick Terrace, London, EnglandDissolved Corporate (1 parent)Officer2022-03-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-03-05 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 13
CURENTU LTD
1414781675 Saddlecote Close, Manchester, EnglandActive Corporate (1 parent)Officer2022-06-02 ~ nowIIF 60 - Director → MEPerson with significant control2022-06-02 ~ nowIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OE - 14
DIGITAL WORLD 4 U LTD
1562431438 Market Street, Halifax, West Yorkshire, United KingdomActive Corporate (4 parents)Person with significant control2024-07-09 ~ 2024-07-11IIF 141 - Ownership of shares – More than 50% but less than 75% → OEIIF 141 - Right to appoint or remove directors as a member of a firm → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to appoint or remove directors → OE - 15
ESPRESSO ELEGANTE LTD
15835319657-659 New South Promenade, Blackpool, EnglandActive Corporate (2 parents)Officer2025-05-01 ~ 2025-07-10IIF 74 - Director → ME2024-07-12 ~ 2025-04-30IIF 54 - Director → ME2025-07-10 ~ 2025-10-31IIF 44 - Director → MEPerson with significant control2024-07-12 ~ 2025-04-30IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE2025-05-01 ~ 2025-07-10IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Has significant influence or control as a member of a firm → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Right to appoint or remove directors → OE2025-07-10 ~ 2025-10-31IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Right to appoint or remove directors as a member of a firm → OE - 16
FISH OF THAMES LTD
15935909657-659 New South Promenade, Blackpool, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-05-16 ~ 2025-10-31IIF 81 - Director → ME2026-06-20 ~ nowIIF 75 - Director → MEPerson with significant control2024-10-30 ~ 2025-10-31IIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OE2026-06-16 ~ nowIIF 130 - Has significant influence or control → OE - 17
HEAVEN 4 FOODIES LEICESTER LTD
16657746104 St. Margaret's Way, St. Margarets Way, Leicester, EnglandActive Corporate (3 parents)Person with significant control2026-04-10 ~ nowIIF 143 - Has significant influence or control → OE - 18HEAVEN FOR FOOD LTD - 2023-11-22657-659 New South Promenade, Blackpool, EnglandActive Corporate (5 parents)Officer2025-09-09 ~ 2025-10-31IIF 83 - Director → ME2025-07-15 ~ 2025-09-05IIF 61 - Director → ME2025-05-15 ~ 2025-07-10IIF 90 - Director → ME2026-05-27 ~ nowIIF 38 - Director → MEPerson with significant control2024-07-09 ~ 2024-07-11IIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OE2025-07-22 ~ 2025-09-30IIF 104 - Has significant influence or control → OE2025-10-01 ~ 2025-10-31IIF 122 - Has significant influence or control → OE2025-05-16 ~ 2025-07-10IIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of shares – 75% or more → OE2026-05-27 ~ 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
- 19
JOURNEY TO KNOWLEDGE LTD
1312117775 Saddlecote Close, Manchester, EnglandDissolved Corporate (1 parent)Officer2021-01-08 ~ dissolvedIIF 65 - Director → MEPerson with significant control2021-01-08 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 20
QUICK FIX MY DEVICE LTD
- 2019-09-10 1067647046 Valence Wood Road, Dagenham, Essex, United KingdomDissolved Corporate (1 parent)Officer2017-03-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-03-17 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE - 21
TRAVEL WITH KHANS LTD
- 2024-10-17 1489565643 Hazel Street, Leicester, EnglandActive Corporate (4 parents)Officer2024-02-07 ~ 2025-01-15IIF 63 - Director → ME2023-08-01 ~ 2023-08-25IIF 96 - Director → ME2024-09-05 ~ 2024-09-24IIF 95 - Director → ME2023-11-25 ~ 2024-02-07IIF 97 - Director → ME2023-05-26 ~ 2023-11-25IIF 13 - Director → ME2024-10-16 ~ 2025-11-08IIF 70 - Director → MEPerson with significant control2023-11-25 ~ 2024-05-14IIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OE2023-05-26 ~ 2023-11-25IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE2025-01-16 ~ 2026-01-04IIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OE2024-05-14 ~ 2025-01-15IIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE - 22
MARS MINI MART LTD
- 2026-06-02 17245323657-659 New South Promenade, Blackpool, United KingdomActive Corporate (2 parents)Officer2026-06-01 ~ nowIIF 49 - Director → ME2026-05-27 ~ 2026-06-01IIF 87 - Director → MEPerson with significant control2026-06-01 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE2026-05-27 ~ 2026-06-01IIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OE - 23
MARS FACILITIES MANAGEMENT LTD
17264256657-659 New South Promenade, Blackpool, United KingdomActive Corporate (1 parent)Officer2026-06-05 ~ nowIIF 88 - Director → MEPerson with significant control2026-06-05 ~ nowIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OE - 24
SSA UK PROPERTIES LTD
- 2024-10-15 14934235ZANS EVENTS LTD
- 2024-08-22 14934235657-659 New South Promenade, Blackpool, EnglandActive Corporate (5 parents)Officer2025-11-01 ~ 2025-11-09IIF 48 - Director → ME2026-01-30 ~ 2026-02-23IIF 73 - Director → ME2023-06-13 ~ 2025-03-29IIF 4 - Director → ME2025-07-10 ~ 2025-09-15IIF 45 - Director → ME2026-05-26 ~ nowIIF 39 - Director → ME2025-09-15 ~ 2025-10-31IIF 72 - Director → ME2025-04-16 ~ 2025-07-10IIF 86 - Director → MEPerson with significant control2026-04-13 ~ 2026-05-26IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE2026-05-26 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE2025-07-10 ~ 2025-11-09IIF 98 - Has significant influence or control → OE2025-03-29 ~ 2025-07-10IIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Right to appoint or remove directors → OE2026-01-30 ~ 2026-02-23IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Right to appoint or remove directors → OE2023-06-13 ~ 2025-03-29IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 25
PHONE CONNECT LONDON LTD
- 2025-08-07 15835191657-659 New South Promenade, Blackpool, EnglandActive Corporate (2 parents)Officer2025-08-06 ~ 2025-08-07IIF 77 - Director → ME2026-06-03 ~ nowIIF 82 - Director → ME2025-08-07 ~ 2025-10-31IIF 80 - Director → ME2024-07-12 ~ 2026-06-02IIF 43 - Director → MEPerson with significant control2024-07-12 ~ 2026-06-02IIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE2026-06-03 ~ nowIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Right to appoint or remove directors → OE - 26
MARS RESTURANT LTD
- 2026-05-01 17189674657-659 New South Promenade, Blackpool, EnglandActive Corporate (2 parents)Officer2026-04-29 ~ nowIIF 84 - Director → MEPerson with significant control2026-04-29 ~ nowIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Right to appoint or remove directors → OE - 27
PRIMEHOLD ASSET MANAGEMENT UK LTD
- 2026-07-03 17166823Fora 7th Floor, One Canada Square, London, EnglandActive Corporate (2 parents)Officer2026-04-21 ~ nowIIF 55 - Director → MEPerson with significant control2026-04-21 ~ nowIIF 114 - Has significant influence or control → OE - 28
PROFESSOR HUBB LTD
1730808875 Saddlecote Close, Manchester, EnglandActive Corporate (1 parent)Officer2026-06-29 ~ nowIIF 59 - Director → MEPerson with significant control2026-06-29 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OE - 29
NEW TECH COMMUNICATIONS LTD
- 2025-08-07 16038046SAK DELIGHTS LTD
- 2025-05-27 16038046SAK GROCERY LTD
- 2024-12-11 16038046657-659 New South Promenade, Blackpool, EnglandActive Corporate (1 parent)Officer2024-10-23 ~ 2025-05-25IIF 62 - Director → ME2025-08-07 ~ nowIIF 40 - Director → ME2025-05-26 ~ 2025-08-07IIF 93 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE2024-10-23 ~ 2025-05-25IIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE2025-05-26 ~ 2025-08-07IIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 30
BURGER BBY LIMITED
- 2025-05-09 1633552475 Saddlecote Close, Manchester, EnglandActive Corporate (1 parent)Officer2025-03-23 ~ nowIIF 58 - Director → MEPerson with significant control2025-03-23 ~ nowIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OE - 31
A2Z SOLUTIONS FOR PROPERTIES LTD
- 2025-05-19 15179905657-659 New South Promenade, Blackpool, EnglandActive Corporate (2 parents)Officer2025-05-16 ~ nowIIF 47 - Director → ME2023-10-02 ~ 2024-09-20IIF 15 - Director → MEPerson with significant control2023-10-02 ~ 2024-09-25IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE2024-12-02 ~ nowIIF 100 - Ownership of shares – More than 50% but less than 75% → OEIIF 100 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 100 - Right to appoint or remove directors → OE - 32
TASTE OF SINDH LTD
15878762657-659 New South Promenade, Blackpool, EnglandActive Corporate (1 parent)Officer2024-08-05 ~ nowIIF 42 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 33
TRUCK ART CAFE LTD
15875807657-659 New South Promenade, Blackpool, EnglandActive Corporate (1 parent)Officer2024-08-04 ~ nowIIF 41 - Director → MEPerson with significant control2024-08-04 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 34
ZANS IMMIGRATION CONSULTANTS LTD
1238635837th Floor One Canada Square, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2020-03-18 ~ 2020-12-18IIF 89 - Director → ME2020-01-06 ~ 2020-03-17IIF 9 - Director → ME2020-12-19 ~ 2025-03-07IIF 7 - Director → MEPerson with significant control2020-01-06 ~ 2020-03-18IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE2020-12-19 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE2020-03-18 ~ 2020-12-18IIF 140 - Ownership of shares – 75% or more → OE - 35
ZANS GROUP UK LTD
- 2023-04-04 12391719ZANS CONSULTANTS LTD
- 2020-11-09 12391719ZANS GROUP UK LTD
- 2020-10-16 12391719Suite Ra01, 195-197 Wood Street, London, EnglandActive Corporate (2 parents)Officer2020-01-08 ~ 2020-03-18IIF 11 - Director → ME2020-03-18 ~ 2020-05-01IIF 94 - Director → ME2020-05-01 ~ 2024-10-05IIF 1 - Director → MEPerson with significant control2020-03-18 ~ 2020-05-01IIF 145 - Ownership of shares – 75% or more → OE2020-05-01 ~ 2025-04-30IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE2020-01-08 ~ 2020-03-18IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 36
ADAM & ANN RECRUITMENT LTD
- 2023-10-31 14428043ZANS RECRUITMENT LTD
- 2023-10-16 14428043International House 109 - 111, Fulham Palace Road, London, EnglandActive Corporate (3 parents)Officer2022-10-18 ~ 2024-05-23IIF 16 - Director → ME2024-09-21 ~ 2025-10-31IIF 56 - Director → ME2024-07-10 ~ 2024-09-20IIF 64 - Director → MEPerson with significant control2022-10-18 ~ 2026-02-28IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE2026-03-01 ~ 2026-04-21IIF 147 - Has significant influence or control → OE2026-04-21 ~ nowIIF 115 - Has significant influence or control → OE - 37
ZUBI AESTHETICS & TRAINING LTD
- 2025-07-11 15779570657-659 New South Promenade, Blackpool, EnglandActive Corporate (1 parent)Officer2024-06-14 ~ 2024-12-31IIF 51 - Director → ME2025-07-10 ~ 2026-04-14IIF 46 - Director → ME2025-01-01 ~ 2025-07-10IIF 76 - Director → ME2026-04-15 ~ nowIIF 85 - Director → MEPerson with significant control2026-04-15 ~ nowIIF 129 - Has significant influence or control → OE2025-01-01 ~ 2025-07-10IIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OE2024-06-14 ~ 2024-12-31IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE2025-07-10 ~ 2026-04-14IIF 102 - Right to appoint or remove directors as a member of a firm → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 38
ZUBI'S KITCHEN LTD
- 2025-08-20 16075430657-659 New South Promenade, Blackpool, EnglandActive Corporate (2 parents)Officer2024-11-12 ~ 2025-10-31IIF 71 - Director → ME2026-04-15 ~ nowIIF 69 - Director → MEPerson with significant control2026-04-15 ~ nowIIF 127 - Has significant influence or control → OE2024-11-12 ~ 2025-11-01IIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OE
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