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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

Khan, Adeel

    Related profiles found in government register
  • Khan, Adeel
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37th Floor, One Canada Square, Canary Wharf, London, E14 5AA, England

      IIF 1

    • 46, Valence Wood Road, Dagenham, RM8 3AS, England

      IIF 2

    • 193, Kingston Road, Ilford, IG1 1PF, England

      IIF 3

    • 5a, Chiswick Terrace, London, W4 5LY, England

      IIF 4

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 5
  • Khan, Adeel
    British ceo born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barking Enterprise Centre, 50 Wakering Road, Barking, Essex, IG11 8GN, England

      IIF 6
  • Khan, Adeel
    British company director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7
  • Khan, Adeel
    British director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fortis House, 160, London Road, Barking, IG11 8BB, England

      IIF 8

    • Jhumat House, 160 London Road, Barking, IG11 8BB, England

      IIF 9

    • 657-659, New South Promenade, Blackpool, FY4 1RN, England

      IIF 10 IIF 11

    • 46, Valence Wood Road, Dagenham, Essex, RM8 3AS, United Kingdom

      IIF 12

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 13 IIF 14

    • International House, 109 - 111, Fulham Palace Road, London, W6 8JA, England

      IIF 15
  • Khan, Adeel
    British managing director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Eton Road, Ilford, Essex, IG1 2UG

      IIF 16
  • Adeel Khan
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 657-659, New South Promenade, Blackpool, FY4 1RN, England

      IIF 17 IIF 18

    • 137, Dawes Road, London, SW6 7EB, England

      IIF 19

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

      IIF 20

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

      IIF 21
  • Mr Adeel Khan
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barking Enterprise Centre, 50 Wakering Road, Barking, Essex, IG11 8GN, England

      IIF 22

    • Fortis House, 160, London Road, Barking, IG11 8BB, England

      IIF 23

    • Jhumat House, 160 London Road, Barking, IG11 8BB, England

      IIF 24

    • 657-659, New South Promenade, Blackpool, FY4 1RN, England

      IIF 25 IIF 26

    • 37th Floor, One Canada Square, Canary Wharf, London, E14 5AA, England

      IIF 27

    • 46, Valence Wood Road, Dagenham, Essex, RM8 3AS, United Kingdom

      IIF 28

    • 46, Valence Wood Road, Dagenham, RM8 3AS, England

      IIF 29

    • 193, Kingston Road, Ilford, IG1 1PF, England

      IIF 30

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

      IIF 31

    • 5a, Chiswick Terrace, London, W4 5LY, England

      IIF 32

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 33 IIF 34 IIF 35

    • International House, 109 - 111, Fulham Palace Road, London, W6 8JA, England

      IIF 36

    • 75, Saddlecote Close, Manchester, M8 5QE, England

      IIF 37
  • Khan, Adeel
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 657-659, New South Promenade, Blackpool, FY4 1RN, England

      IIF 38 IIF 39 IIF 40

    • 7, Preston Street, Bolton, BL3 2RP, United Kingdom

      IIF 45

    • 137, Dawes Road, London, SW6 7EB, England

      IIF 46

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

      IIF 47

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 48

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 49

    • 7th Floor, Fora, One Canada Square, London, E14 5AA, England

      IIF 50

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

      IIF 51

    • International House, 109 - 111, Fulham Palace Road, London, W6 8JA, England

      IIF 52

    • 75, Saddlecote Close, Manchester, M8 5QE, England

      IIF 53 IIF 54

    • 75, Saddlecote Close, Manchester, M8 5QE, United Kingdom

      IIF 55

    • 280, Abbeydale Road, Sheffield, S7 1FL, England

      IIF 56
  • Khan, Adeel
    British company director born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 54, Ashburton Avenue, Ilford, IG3 9ER, England

      IIF 57
  • Khan, Adeel
    British director born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 657-659, New South Promenade, Blackpool, FY4 1RN, England

      IIF 58

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 59

    • International House, 109 - 111, Fulham Palace Road, London, W6 8JA, England

      IIF 60

    • 75, Saddlecote Close, Manchester, M8 5QE, England

      IIF 61
  • Khan, Adeel
    Pakistani it born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 180, Henley Road, Ilford, Essex, IG1 2TR, United Kingdom

      IIF 62
  • Khan, Adeel
    Pakistani owner born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 180, Henley Road, Ilford, Essex, IG1 2TR, England

      IIF 63
  • Khan, Adeel
    Pakistani trader born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 180, Henley Road, Ilford, Essex, IG1 2TR, England

      IIF 64
  • Khan, Zubaria Adeel
    British born in December 1985

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Zubaria Adeel
    British director born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 657-659, New South Promenade, Blackpool, FY4 1RN, England

      IIF 77 IIF 78 IIF 79

    • 158, Hampton Road, Ilford, Essex, IG1 1PR, England

      IIF 80

    • 54, Ashburton Avenue, Ilford, IG3 9ER, England

      IIF 81

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

      IIF 82

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 83

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 84
  • Khan, Zubaria Adeel
    British managing director born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 46, Valence Wood Road, Dagenham, RM8 3AS, England

      IIF 85

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 86
  • Mr Adeel Khan
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 657-659, New South Promenade, Blackpool, FY4 1RN, England

      IIF 87 IIF 88 IIF 89

    • 7, Preston Street, Bolton, BL3 2RP, United Kingdom

      IIF 95

    • 193, Kingston Road, Ilford, Essex, IG1 1PF, England

      IIF 96

    • 54, Ashburton Avenue, Ilford, IG3 9ER, England

      IIF 97

    • 137, Dawes Road, London, SW6 7EB, England

      IIF 98

    • 7th Floor, Fora, One Canada Square, London, E14 5AA, England

      IIF 99

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 100

    • International House, 109 - 111, Fulham Palace Road, London, W6 8JA, England

      IIF 101

    • 75, Saddlecote Close, Manchester, M8 5QE, England

      IIF 102 IIF 103

    • 75, Saddlecote Close, Manchester, M8 5QE, United Kingdom

      IIF 104
  • Khan, Zubaria Adeel
    Pakistani businesswoman born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 180, Henley Road, Ilford, Essex, IG1 2TR, England

      IIF 105
  • Mrs Zubaria Adeel Khan
    British born in December 1985

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    A & Z TRADING LIMITED
    06819475
    19 Rutland Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-02-16 ~ 2010-08-06
    IIF 62 - Director → ME
  • 2
    A TO Z IT RECYCLING LTD
    - now 14888633
    ATOZITRECYCLING LTD
    - 2023-05-29 14888633
    Unit 5 Town Quay Wharf, 5 Abbey Road, Barking, England
    Active Corporate (4 parents)
    Officer
    2023-05-23 ~ 2023-11-24
    IIF 9 - Director → ME
    Person with significant control
    2023-05-23 ~ 2023-11-24
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    A2Z ETRADE UK LTD
    07742172
    158 Hampton Road, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-20 ~ 2016-06-01
    IIF 16 - Director → ME
    2011-08-16 ~ 2013-06-01
    IIF 64 - Director → ME
    2013-08-01 ~ 2013-08-01
    IIF 63 - Director → ME
    2017-10-01 ~ dissolved
    IIF 80 - Director → ME
    2016-09-05 ~ 2017-01-10
    IIF 85 - Director → ME
    2013-06-01 ~ 2015-02-28
    IIF 105 - Director → ME
    Person with significant control
    2017-10-01 ~ dissolved
    IIF 120 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 120 - Right to appoint or remove directors as a member of a firm → OE
    IIF 120 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 120 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 120 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 4
    ADVANCED BEAUTY CLINIC AND TRAINING - WEST LTD
    15447424
    137 Dawes Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-15 ~ 2025-10-01
    IIF 46 - Director → ME
    Person with significant control
    2025-04-15 ~ 2025-09-30
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 5
    AFRICAN FOODIES LTD
    15875696
    657-659 New South Promenade, Blackpool, England
    Active Corporate (2 parents)
    Officer
    2024-08-03 ~ 2025-03-24
    IIF 48 - Director → ME
    Person with significant control
    2024-08-03 ~ 2025-11-05
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 6
    AK ACADEMY OF MARTIAL ARTS LTD
    12241471
    75 Saddlecote Close, Manchester, England
    Active Corporate (1 parent)
    Officer
    2019-10-03 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-10-03 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 7
    ALL 5 STAR FACILITIES LTD
    - now 14788223
    ZANS GROUP LTD
    - 2025-03-18 14788223
    657-659 New South Promenade, Blackpool, England
    Active Corporate (4 parents)
    Officer
    2025-08-11 ~ 2025-08-12
    IIF 78 - Director → ME
    2023-04-10 ~ 2025-03-10
    IIF 11 - Director → ME
    2025-05-23 ~ 2025-07-10
    IIF 77 - Director → ME
    Person with significant control
    2026-04-21 ~ now
    IIF 89 - Has significant influence or control → OE
    2023-04-10 ~ 2025-03-29
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    2025-05-07 ~ 2025-07-10
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors as a member of a firm → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    2025-08-11 ~ 2025-10-15
    IIF 110 - Ownership of shares – 75% or more → OE
  • 8
    AMBEE’S KITCHEN LTD
    15889717
    137 Dawes Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-08-10 ~ 2025-03-10
    IIF 49 - Director → ME
    Person with significant control
    2024-08-10 ~ 2025-08-11
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BYTRIX RECRUITMENT & HOSPITALITY LTD
    13612760
    F4 Edinburgh Court, Edinburgh Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-09-09 ~ 2022-03-16
    IIF 8 - Director → ME
    Person with significant control
    2021-09-09 ~ 2022-03-16
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 10
    CARRYME LTD
    14765127
    193 Kingston Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2023-03-28 ~ 2023-12-05
    IIF 5 - Director → ME
    Person with significant control
    2023-03-28 ~ 2023-12-05
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    2024-06-25 ~ 2025-01-15
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    COMPUTER & MOBILE SOLUTIONS LTD
    - now 13958237
    TECHNATE SOLUTIONS LTD
    - 2024-09-09 13958237 14058807
    ONSET DESIGN LTD
    - 2023-08-09 13958237
    5a Chiswick Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-05 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-03-05 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 12
    CURENTU LTD
    14147816
    75 Saddlecote Close, Manchester, England
    Active Corporate (1 parent)
    Officer
    2022-06-02 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2022-06-02 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 13
    DIGITAL WORLD 4 U LTD
    15624314
    38 Market Street, Halifax, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-09 ~ 2024-07-11
    IIF 119 - Right to appoint or remove directors as a member of a firm → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    ESPRESSO ELEGANTE LTD
    15835319
    657-659 New South Promenade, Blackpool, England
    Active Corporate (2 parents)
    Officer
    2025-07-10 ~ 2025-10-31
    IIF 42 - Director → ME
    2025-05-01 ~ 2025-07-10
    IIF 69 - Director → ME
    2024-07-12 ~ 2025-04-30
    IIF 51 - Director → ME
    Person with significant control
    2025-07-10 ~ 2025-10-31
    IIF 93 - Right to appoint or remove directors as a member of a firm → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-05-01 ~ 2025-07-10
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Has significant influence or control as a member of a firm → OE
    2024-07-12 ~ 2025-04-30
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 15
    FISH OF THAMES LTD
    15935909
    657-659 New South Promenade, Blackpool, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-16 ~ 2025-10-31
    IIF 73 - Director → ME
    Person with significant control
    2024-10-30 ~ 2025-10-31
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 16
    HEAVEN 4 FOODIES LEICESTER LTD
    16657746
    104 St. Margaret's Way, St. Margarets Way, Leicester, England
    Active Corporate (3 parents)
    Person with significant control
    2026-04-10 ~ now
    IIF 121 - Has significant influence or control → OE
  • 17
    HEAVEN FOR FOODIES LTD
    - now 15301995
    HEAVEN FOR FOOD LTD - 2023-11-22
    657-659 New South Promenade, Blackpool, England
    Active Corporate (5 parents)
    Officer
    2025-09-09 ~ 2025-10-31
    IIF 74 - Director → ME
    2025-07-15 ~ 2025-09-05
    IIF 56 - Director → ME
    2025-05-15 ~ 2025-07-10
    IIF 76 - Director → ME
    Person with significant control
    2025-10-01 ~ 2025-10-31
    IIF 107 - Has significant influence or control → OE
    2025-05-16 ~ 2025-07-10
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    2024-07-09 ~ 2024-07-11
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    2025-07-22 ~ 2025-09-30
    IIF 92 - Has significant influence or control → OE
  • 18
    JOURNEY TO KNOWLEDGE LTD
    13121177
    75 Saddlecote Close, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-08 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2021-01-08 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 19
    KIDZ PARADISE NURSERIES LTD.
    - now 10676470
    QUICK FIX MY DEVICE LTD
    - 2019-09-10 10676470
    46 Valence Wood Road, Dagenham, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-17 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 20
    LIFESTYLE WITH KHANS LTD
    - now 14895656
    TRAVEL WITH KHANS LTD
    - 2024-10-17 14895656
    43 Hazel Street, Leicester, England
    Active Corporate (4 parents)
    Officer
    2023-05-26 ~ 2023-11-25
    IIF 14 - Director → ME
    2024-02-07 ~ 2025-01-15
    IIF 59 - Director → ME
    2024-10-16 ~ 2025-11-08
    IIF 65 - Director → ME
    2023-11-25 ~ 2024-02-07
    IIF 84 - Director → ME
    2024-09-05 ~ 2024-09-24
    IIF 83 - Director → ME
    2023-08-01 ~ 2023-08-25
    IIF 86 - Director → ME
    Person with significant control
    2025-01-16 ~ 2026-01-04
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    2024-05-14 ~ 2025-01-15
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    2023-11-25 ~ 2024-05-14
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    2023-05-26 ~ 2023-11-25
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 21
    MARS HOTELS & RESORTS LTD
    - now 14934235
    SSA UK PROPERTIES LTD
    - 2024-10-15 14934235
    ZANS EVENTS LTD
    - 2024-08-22 14934235
    657-659 New South Promenade, Blackpool, England
    Active Corporate (5 parents)
    Officer
    2025-09-15 ~ 2025-10-31
    IIF 67 - Director → ME
    2025-07-10 ~ 2025-09-15
    IIF 58 - Director → ME
    2025-04-16 ~ 2025-07-10
    IIF 79 - Director → ME
    2023-06-13 ~ 2025-03-29
    IIF 10 - Director → ME
    2025-11-01 ~ 2025-11-09
    IIF 44 - Director → ME
    2026-01-30 ~ 2026-02-23
    IIF 68 - Director → ME
    Person with significant control
    2026-04-13 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-07-10 ~ 2025-11-09
    IIF 87 - Has significant influence or control → OE
    2023-06-13 ~ 2025-03-29
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    2026-01-30 ~ 2026-02-23
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-03-29 ~ 2025-07-10
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    MARS MASSAGE & SPA - BLACKPOOL LTD
    - now 15835191
    PHONE CONNECT LONDON LTD
    - 2025-08-07 15835191
    657-659 New South Promenade, Blackpool, England
    Active Corporate (1 parent)
    Officer
    2024-07-12 ~ now
    IIF 41 - Director → ME
    2025-08-07 ~ 2025-10-31
    IIF 72 - Director → ME
    2025-08-06 ~ 2025-08-07
    IIF 71 - Director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 23
    PRIMEHOLD ASSET MANAGEMENT UK LTD
    17166823
    7 Preston Street, Bolton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-21 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2026-04-21 ~ now
    IIF 95 - Has significant influence or control → OE
  • 24
    RISHI'S MART LTD
    - now 16038046
    NEW TECH COMMUNICATIONS LTD
    - 2025-08-07 16038046
    SAK DELIGHTS LTD
    - 2025-05-27 16038046
    SAK GROCERY LTD
    - 2024-12-11 16038046
    657-659 New South Promenade, Blackpool, England
    Active Corporate (1 parent)
    Officer
    2024-10-23 ~ 2025-05-25
    IIF 57 - Director → ME
    2025-08-07 ~ now
    IIF 38 - Director → ME
    2025-05-26 ~ 2025-08-07
    IIF 81 - Director → ME
    Person with significant control
    2025-05-26 ~ 2025-08-07
    IIF 112 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    2025-08-07 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    2024-10-23 ~ 2025-05-25
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 25
    SHIHAN'S CHICKEN RANCH LTD
    - now 16335524
    BURGER BBY LIMITED
    - 2025-05-09 16335524
    75 Saddlecote Close, Manchester, England
    Active Corporate (1 parent)
    Officer
    2025-03-23 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-03-23 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 26
    STAGE PROPERTIES UK & EU LTD
    - now 15179905
    A2Z SOLUTIONS FOR PROPERTIES LTD
    - 2025-05-19 15179905
    7th Floor Fora, One Canada Square, London, England
    Active Corporate (2 parents)
    Officer
    2023-10-02 ~ 2024-09-20
    IIF 13 - Director → ME
    2025-05-16 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-10-02 ~ 2024-09-25
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    2024-12-02 ~ now
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 99 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 27
    TASTE OF SINDH LTD
    15878762
    657-659 New South Promenade, Blackpool, England
    Active Corporate (1 parent)
    Officer
    2024-08-05 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 28
    TRUCK ART CAFE LTD
    15875807
    657-659 New South Promenade, Blackpool, England
    Active Corporate (1 parent)
    Officer
    2024-08-04 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-08-04 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 29
    ZANS ENTERTAINMENT LTD
    - now 14058807
    TECHNATE SOLUTIONS LTD
    - 2023-07-11 14058807 13958237
    193 Kingston Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2022-04-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-04-21 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 30
    ZANS IMMIGRATION CONSULTANTS LTD
    12386358
    37th Floor One Canada Square, Canary Wharf, London, England
    Active Corporate (2 parents)
    Officer
    2020-03-18 ~ 2020-12-18
    IIF 75 - Director → ME
    2020-01-06 ~ 2020-03-17
    IIF 2 - Director → ME
    2020-12-19 ~ 2025-03-07
    IIF 1 - Director → ME
    Person with significant control
    2020-01-06 ~ 2020-03-18
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    2020-03-18 ~ 2020-12-18
    IIF 118 - Ownership of shares – 75% or more → OE
    2020-12-19 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 31
    ZANS IT CONSULTANTS LTD
    - now 12391719
    ZANS GROUP UK LTD
    - 2023-04-04 12391719
    ZANS CONSULTANTS LTD
    - 2020-11-09 12391719
    ZANS GROUP UK LTD
    - 2020-10-16 12391719
    Suite Ra01, 195-197 Wood Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-05-01 ~ 2024-10-05
    IIF 6 - Director → ME
    2020-03-18 ~ 2020-05-01
    IIF 82 - Director → ME
    2020-01-08 ~ 2020-03-18
    IIF 7 - Director → ME
    Person with significant control
    2020-03-18 ~ 2020-05-01
    IIF 123 - Ownership of shares – 75% or more → OE
    2020-01-08 ~ 2020-03-18
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    2020-05-01 ~ 2025-04-30
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 32
    ZANS RECRUITMENT LTD
    - now 14428043
    ADAM & ANN RECRUITMENT LTD
    - 2023-10-31 14428043
    ZANS RECRUITMENT LTD
    - 2023-10-16 14428043
    International House 109 - 111, Fulham Palace Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-07-10 ~ 2024-09-20
    IIF 60 - Director → ME
    2024-09-21 ~ 2025-10-31
    IIF 52 - Director → ME
    2022-10-18 ~ 2024-05-23
    IIF 15 - Director → ME
    Person with significant control
    2022-10-18 ~ 2026-02-28
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    2026-03-01 ~ 2026-04-21
    IIF 125 - Has significant influence or control → OE
    2026-04-21 ~ now
    IIF 101 - Has significant influence or control → OE
  • 33
    ZUBARIA BEAUTY, AESTHETICS & TRAINING LTD
    - now 15779570
    ZUBI AESTHETICS & TRAINING LTD
    - 2025-07-11 15779570
    657-659 New South Promenade, Blackpool, England
    Active Corporate (1 parent)
    Officer
    2025-07-10 ~ now
    IIF 43 - Director → ME
    2024-06-14 ~ 2024-12-31
    IIF 47 - Director → ME
    2025-01-01 ~ 2025-07-10
    IIF 70 - Director → ME
    Person with significant control
    2024-06-14 ~ 2024-12-31
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    2025-07-10 ~ now
    IIF 90 - Right to appoint or remove directors as a member of a firm → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    2025-01-01 ~ 2025-07-10
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 34
    ZUBARIA'S KITCHEN LTD
    - now 16075430
    ZUBI'S KITCHEN LTD
    - 2025-08-20 16075430
    657-659 New South Promenade, Blackpool, England
    Active Corporate (2 parents)
    Officer
    2024-11-12 ~ 2025-10-31
    IIF 66 - Director → ME
    Person with significant control
    2024-11-12 ~ 2025-11-01
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE

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