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.
Khan, Hassan
Khan, Hassan
British company director born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 1
17, Hawthorn Close, Hounslow, TW5 9TG, England
Khan, Hassan
British director born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 2 Suite 420, Legacy Centre, Hampton Road West, Feltham, TW13 6DH, England
Khan, Hassan
British sales director born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 3 152, Grove Road, Hounslow, TW3 3PZ, England
Khan, Hassan
British director born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 4 Suite 420, Legacy Centre, Hampton Road West, Feltham, TW13 6DH, England
Khan, Hassan
British sales director born in July 1989Resident in England
Registered addresses and corresponding companies
IIF 5 17, Hawthorn Close, Hounslow, TW5 9TG, England
Khan, Hassan
British company director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 6 17, Hawthorn Close, Hounslow, TW5 9TG, England
Khan, Hassan
British managing director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 7 Suite 420, Legacy Centre, Hampton Road West, Feltham, TW13 6DH, England
Khan, Hassan
British director born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 8 23, Porters Wood, St Albans, Herts, AL3 6PQ, United Kingdom
Khan, Hassan
British company director born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 9 420 Legacy Centre, Hampton Road West, Feltham, TW13 6DH, England
Khan, Hassan
British company director born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 10 124, Putney High Street, London, SW15 1RG, England
Khan, Hasan
British company director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 11 Legacy Cen, Hanworth Traing Estate, Hampton Road West, Feltham, TW13 6DH, England
Khan, Hassan
British company director born in October 1991Resident in England
Registered addresses and corresponding companies
IIF 12 22, Cowley Crescent, Bradford, BD9 6LX, England
Khan, Hassan
Pakistani company director born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 13 9, High Street, Aldridge, WS9 8LX, England
Khan, Hassan
Pakistani director born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 14 17, Hawthorn Close, Hounslow, TW5 9TG, England
Khan, Hassan
English director born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 15 16 Hounslow Avenue, Hounslow, TW3 2DX, England
Khan, Hassan Fayyaz
British company director born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 16 Legacy Cen, Hampton Road West, Feltham, TW13 6DH, England
Khan, Hassan Fayyaz
British director born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 17 Legacy Cen, Hanworth Traing Estate, Hampton Road West, Feltham, TW13 6DH, England
Hassan, Khan
British self employed born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 18 Springhall Works, Springhall Lane, Halifax, HX1 4TW, England
Khan, Hassan Amman
British company director born in October 1991Resident in England
Registered addresses and corresponding companiesKhan, Hassan Amman
British director born in October 1991Resident in England
Registered addresses and corresponding companiesKhan, Hassan Amman
British manager born in October 1991Resident in England
Registered addresses and corresponding companies
IIF 23 19, Stratford Road, Wolverton, Milton Keynes, MK12 5LJ, England
Khan, Hassan Amman
British self employed born in October 1991Resident in England
Registered addresses and corresponding companies
IIF 24 20-22, Wenlock Road, London, N1 7GU, England
Mr Hassan Khan
British born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 25 11, Richmond Street, Weston-super-mare, Avon, BS23 1SX, United Kingdom
Khan, Hassan
Dutch director born in July 1987Resident in Scotland
Registered addresses and corresponding companiesKhan, Hassan
British businessman born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 11, Central Parade, New Addington, Croydon, Surrey, CR0 0JB, United Kingdom
Khan, Ibrahim Hassan
British education lead born in October 1991Resident in England
Registered addresses and corresponding companies
IIF 29 69, Victor Terrace, Bradford, BD9 4RH, England
Khan, Ibrahim Hassan
British teacher born in October 1991Resident in England
Registered addresses and corresponding companies
IIF 30 20-22, Wenlock Road, London, N1 7GU, England
Mr Hassan Khan
British born in January 1980Resident in England
Registered addresses and corresponding companiesMr Hassan Khan
British born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 33 221-223, Wimbledon Park Road, London, SW18 5RH, England
Mr Hassan Khan
British born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 34 17, Hawthorn Close, Hounslow, TW5 9TG, England
Khan, Hassan
Chinese company director born in January 1980Resident in Hong Kong
Registered addresses and corresponding companies
IIF 35 Unit 57, B 90 The Winning Box 27-37 Station Road, Hayes, Hillingdon, UB3 4DX, United Kingdom
Khan, Hassan
British clinical research manager born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 20-22, Wenlock Road, London, N1 7GU, England
Khan, Hassan
British company director born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 20-22, Wenlock Road, London, N1 7GU, England
Khan, Hassan
British director born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Khan, Hassan
British director born in September 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 Ground Floor, 51 North Street, Manchester, Lancashire, M8 8RE, United Kingdom
Mr Hassan Khan
British born in October 1991Resident in England
Registered addresses and corresponding companies
IIF 40 22, Cowley Crescent, Bradford, BD9 6LX, England
Khan, Hassan
British student born in November 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 20, Kinloch Drive, Bolton, BL1 4LZ, United Kingdom
Khan, Hassan
British director born in February 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 20-22, Wenlock Road, London, N1 7GU, England
Khan, Hassan
Pakistan services born in June 1957Resident in Pakistan
Registered addresses and corresponding companies
IIF 43 C, St Ln, Three, Da, Khi, 75500, Pakistan
Khan, Hassan
English business born in December 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 16 Hounslow Avenue, Hounslow, TW3 2DX, England
Khan, Hassan
Pakistani president born in January 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 45 167-169, Great Portland Street, London, W1W 5PF, England
Khan, Hassan
Pakistani accountant & business executive born in May 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 46 20-22, Wenlock Road, London, N1 7GU, England
Khan, Hassan
Pakistani director born in December 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 47 Office 2687, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Mr Hassan Fayyaz Khan
British born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 48 Legacy Cen, Hanworth Traing Estate, Hampton Road West, Feltham, TW13 6DH, England
Khan, Hassan
Pakistani businessman born in November 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 49 National Agromet Centre, Pmd Department H-8/2, H-8/2, Islamabad, Pakistan, 44000, Pakistan
Khan, Hassan
British director born in November 2000Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Hassan
British entrepreneur born in November 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 116, Millais Road, Leyton, London, E11 4HA, United Kingdom
Khan, Hassan
British student born in November 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 182-184, High Street North, Office 3454, London, E6 2JA, England
Mr Hassan Khan
Pakistani born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 54 17, Hawthorn Close, Hounslow, TW5 9TG, England
Khan, Hassan
Pakistani director born in June 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 55 Suite 1225, Unit 3a,34-35 Hatton Garden,holborn, Holborn, London, EC1N 8DX, United Kingdom
Khan, Hassan
Pakistani director born in January 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 56 House No 3 St 14, Sigram Po Koza Bandai Teh Kabal Distt, Swat, Khyber Pakhtunkhwa, 19060, Pakistan
Khan, Hassan
Registered addresses and corresponding companiesKhan, Hassan
Pakistani director born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
Khan, Hassan
Pakistani director born in November 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 62 66, House No.66,muhallah Barki Road Ward No.6, Sheikhupura, 39350, Pakistan
Mr Hassan Amman Khan
British born in October 1991Resident in England
Registered addresses and corresponding companiesMr Ibrahim Hassan Khan
British born in October 1991Resident in England
Registered addresses and corresponding companiesMr Hassan Khan
Dutch born in July 1987Resident in Scotland
Registered addresses and corresponding companiesKhan, Hassan, Mr,
Pakistani business person born in June 2002Resident in Pakistan
Registered addresses and corresponding companies
IIF 73 House No B-247, Korangi No 6, Karachi, 58058, Pakistan
Mr Hassan Khan
British born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 11, Central Parade, New Addington, Croydon, Surrey, CR0 0JB, United Kingdom
Mr Hassan Khan
British born in July 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 Suite 420, Legacy Centre, Feltham, TW13 6DH, England
Hassan Khan
British born in September 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 128, City Road, London, EC1V 2NX, United Kingdom
Khan, Ibrahim Hassan
British director born in October 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 40, Abingdon Street, Bradford, West Yorkshire, BD8 8QJ, United Kingdom
Khan, Ibrahim Hassan
British self employed born in October 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 2, Square Street, Bradford, BD4 7NP, United Kingdom
Mr Hassan Khan
Chinese born in January 1980Resident in Hong Kong
Registered addresses and corresponding companies
IIF 79 Unit 57, B 90 The Winning Box 27-37 Station Road, Hayes, Hillingdon, UB3 4DX, United Kingdom
Mr Hassan Khan
British born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 20-22, Wenlock Road, London, N1 7GU, England
Mr Hassan Khan
British born in May 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Hassan Khan
British born in September 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 Ground Floor, 51 North Street, Manchester, M8 8RE, United Kingdom
Hassan Khan
Pakistani born in December 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 84 Office 2687, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Mr Hassan Khan
British born in February 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 20-22, Wenlock Road, London, N1 7GU, England
Hassan Khan
Pakistani born in November 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 86 National Agromet Centre, Pmd Department H-8/2, H-8/2, Islamabad, 44000, Pakistan
Hassan Khan
British born in November 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 Office 1896, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Khan, Hassan
British,pakistani company director born in July 2002Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 128, City Road, London, EC1V 2NX, England
Mr Hassan Khan
Pakistani born in January 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 89 167-169, Great Portland Street, London, W1W 5PF, England
Mr Hassan Khan
Pakistani born in May 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 90 20-22, Wenlock Road, London, N1 7GU, England
Mr Hassan Khan
British born in November 2000Resident in United Kingdom
Registered addresses and corresponding companiesMr, Hassan Khan
Pakistani born in June 2002Resident in Pakistan
Registered addresses and corresponding companies
IIF 94 House No B-247, Korangi No 6, Karachi, 58058, Pakistan
Hassan Khan
Pakistani born in June 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 95 Suite 1225, Unit 3a,34-35 Hatton Garden,holborn, Holborn, London, EC1N 8DX, United Kingdom
Ibrahim Hassan Khan
British born in October 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 40, Abingdon Street, Bradford, West Yorkshire, BD8 8QJ, United Kingdom
Mr Hassan Khan
Pakistani born in January 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 97 House No 3 St 14, Sigram Po Koza Bandai Teh Kabal Distt, Swat, Khyber Pakhtunkhwa, 19060, Pakistan
Mr Hassan Khan
Pakistani born in November 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 98 66, House No.66,muhallah Barki Road Ward No.6, Sheikhupura, 39350, Pakistan
Mr Hassan Khan
Pakistani born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 17, Hawthorn Close, Hounslow, TW59TG, United Kingdom
Mr Ibrahim Hassan Khan
British born in October 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 2, Square Street, Bradford, BD4 7NP, United Kingdom
Mr Hassan Khan
British,pakistani born in July 2002Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 128, City Road, London, EC1V 2NX, England
- 1 15a Anchor Road, Walsall, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,037 GBP2021-12-31Officer
2019-12-20 ~ dissolvedIIF 24 - Director → ME - 2 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)10 GBP2022-10-31Officer 2021-10-27 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2021-10-27 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 3 19 Stratford Road, Wolverton, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer 2022-01-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2022-01-19 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 4 Ground Floor, 51 North Street, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2020-10-13 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2020-10-13 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 5 128 City Road, London, EnglandActive Corporate (2 parents)Officer 2023-10-17 ~ nowIIF 88 - Director → MEPerson with significant control 2023-10-17 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 11 Central Parade, New Addington, Croydon, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)30,029 GBP2024-09-30Officer 2017-09-15 ~ nowIIF 28 - Director → MEPerson with significant control 2017-09-15 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE
- 7 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-48,055 GBP2023-12-31Officer 2022-12-28 ~ nowIIF 36 - Director → MEPerson with significant control 2022-12-28 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
- 8 12 Sylvester Road, London, Waltham Forest, United KingdomDissolved Corporate (2 parents)Officer 2023-03-08 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2023-03-08 ~ dissolvedIIF 91 - Right to appoint or remove directors as a member of a firm → OEIIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 4385, 14274384 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-08-03 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2022-08-03 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
- 10 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-06-13 ~ dissolvedIIF 43 - Director → ME
- 11 221-223 Wimbledon Park Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)14,002 GBP2019-02-28Officer 2013-08-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 12 167-169 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-07-20 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2022-07-20 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE
- 13 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-03-29 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2022-03-29 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
- 14 126 Mile End Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)649 GBP2024-11-30Officer 2023-11-08 ~ nowIIF 51 - Director → MEPerson with significant control 2023-11-08 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE
- 15 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-06-06 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2018-06-06 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
- 16 17 Hawthorn Close, Hounslow, EnglandActive Corporate (1 parent)Officer 2023-10-07 ~ nowIIF 14 - Director → MEPerson with significant control 2023-10-07 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 17 4385, 13941970 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-02-25 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2022-02-25 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
- 18 48 Lang Drive, Bathgate, ScotlandActive Corporate (2 parents)Officer 2025-06-16 ~ nowIIF 27 - Director → MEPerson with significant control 2025-06-16 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE
- 19 48 Lang Drive, Bathgate, ScotlandActive Corporate (1 parent)Officer 2024-09-19 ~ nowIIF 26 - Director → MEPerson with significant control 2024-09-19 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 20 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer 2022-05-27 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2022-05-27 ~ dissolvedIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 2 Square Street, Bradford, EnglandDissolved Corporate (1 parent)Officer 2019-12-24 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2019-12-24 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 4385, 09934050: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2016-01-04 ~ dissolvedIIF 58 - Secretary → ME
- 23 Legacy Cen Hanworth Traing Estate, Hampton Road West, Feltham, EnglandActive Corporate (2 parents)Equity (Company account)87,100 GBP2024-03-31Officer 2023-11-10 ~ nowIIF 11 - Director → ME 2025-06-15 ~ nowIIF 17 - Director → MEPerson with significant control 2025-07-11 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
- 24 Suite 420 Legacy Centre Hampton Road West, Feltham, EnglandActive Corporate (4 parents)Equity (Company account)350,500 GBP2024-06-30Officer 2014-06-20 ~ nowIIF 57 - Secretary → ME
- 25 22 Cowley Crescent, Bradford, EnglandActive Corporate (1 parent)Officer 2024-02-14 ~ nowIIF 12 - Director → MEPerson with significant control 2024-02-14 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 26 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-07-06 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2020-07-06 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 27 Premier House, Prince Street, Bolton, United KingdomDissolved Corporate (2 parents)Officer 2015-10-12 ~ dissolvedIIF 41 - Director → ME
- 28 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)7,094 GBP2024-02-29Person with significant control 2019-02-06 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 1 Fountains Road, LutonDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-05-31Officer 2014-05-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
- 30 17 Hawthorn Close, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)387,000 GBP2024-08-31Officer 2022-01-01 ~ nowIIF 6 - Director → MEPerson with significant control 2024-01-15 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
- 31 Unit 57 B 90 The Winning Box 27-37 Station Road, Hayes, Hillingdon, United KingdomDissolved Corporate (1 parent)Officer 2022-08-30 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2022-08-30 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 32 Suite 522, 61 Bridge Street, Kington, Herefordshire, United KingdomActive Corporate (1 parent)Officer 2025-05-13 ~ nowIIF 56 - Director → ME 2025-05-13 ~ nowIIF 59 - Secretary → MEPerson with significant control 2025-05-13 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OE
- 33 69 Victor Terrace, Bradford, EnglandActive Corporate (2 parents)Officer 2025-06-02 ~ nowIIF 29 - Director → MEPerson with significant control 2025-06-02 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OE
- 34 15a Anchor Road, Aldridge, Walsall, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)4,245 GBP2024-01-31Officer 2022-01-20 ~ nowIIF 21 - Director → MEPerson with significant control 2022-01-20 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 15a Anchor Road, Walsall, EnglandActive Corporate (1 parent)Officer 2025-04-04 ~ nowIIF 20 - Director → MEPerson with significant control 2025-04-04 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 36 251 High Town Road, Luton, United KingdomDissolved Corporate (2 parents)Officer 2017-07-05 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-07-05 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37 4385, 14126319 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer 2022-05-24 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2022-05-24 ~ dissolvedIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 Springhall Works, Springhall Lane, Halifax, EnglandDissolved Corporate (2 parents)Officer 2014-05-28 ~ dissolvedIIF 18 - Director → ME
- 39 4385, 14618658 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2023-01-26 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2023-01-26 ~ dissolvedIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 40 124 Hatfeild Mead, Morden, EnglandDissolved Corporate (1 parent)Officer 2022-06-13 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2022-06-13 ~ dissolvedIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE
- 41 2 Frederick Street, Kings Cross, London, United KingdomActive Corporate (1 parent)Officer 2024-03-19 ~ nowIIF 61 - Director → ME 2024-03-19 ~ nowIIF 60 - Secretary → MEPerson with significant control 2024-03-19 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of shares – 75% or more as a member of a firm → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 99 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 99 - Right to appoint or remove directors as a member of a firm → OEIIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 42 4385, 14137520 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2022-05-27 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2022-05-27 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 177 Bolton Lane, Bradford, EnglandDissolved Corporate (2 parents)Officer 2021-12-06 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2021-12-06 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 40 Abingdon Street, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2020-05-19 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2020-05-19 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
- 1 9 High Street, Aldridge, EnglandDissolved Corporate (1 parent)Equity (Company account)12,715 GBP2021-03-31Officer 2021-08-01 ~ 2021-10-31IIF 13 - Director → ME
- 2 15a Anchor Road, Walsall, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,037 GBP2021-12-31Person with significant control 2019-12-20 ~ 2021-09-29IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Suite 420 Legacy Centre, Feltham, EnglandActive Corporate (2 parents)Equity (Company account)-1,549 GBP2024-02-28Person with significant control 2018-02-27 ~ 2021-08-01IIF 75 - Has significant influence or control → OE
- 4 4385, 09934050: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2016-01-04 ~ 2016-03-01IIF 15 - Director → ME
- 5 11 Richmond Street, Weston-super-mare, Avon, United KingdomActive Corporate (2 parents)Equity (Company account)347,000 GBP2024-07-31Officer 2020-05-30 ~ 2020-05-30IIF 3 - Director → ME 2014-07-02 ~ 2016-02-25IIF 44 - Director → MEPerson with significant control 2020-05-26 ~ 2020-07-01IIF 25 - Ownership of shares – 75% or more → OE
- 6 Legacy Cen Hanworth Traing Estate, Hampton Road West, Feltham, EnglandActive Corporate (2 parents)Equity (Company account)87,100 GBP2024-03-31Officer 2019-10-10 ~ 2020-06-26IIF 7 - Director → ME 2020-06-20 ~ 2020-12-01IIF 2 - Director → ME 2023-09-10 ~ 2023-11-10IIF 16 - Director → ME 2020-06-25 ~ 2020-06-25IIF 4 - Director → MEPerson with significant control 2020-05-01 ~ 2023-06-01IIF 32 - Ownership of shares – 75% or more → OE
- 7 Suite 420 Legacy Centre Hampton Road West, Feltham, EnglandActive Corporate (4 parents)Equity (Company account)350,500 GBP2024-06-30Officer 2014-07-02 ~ 2016-01-01IIF 10 - Director → ME
- 8 17 Hawthorn Close, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)387,000 GBP2024-08-31Officer 2022-01-10 ~ 2022-01-26IIF 1 - Director → ME 2020-05-26 ~ 2020-09-01IIF 5 - Director → ME 2020-05-26 ~ 2020-05-27IIF 9 - Director → MEPerson with significant control 2020-05-27 ~ 2020-09-01IIF 34 - Ownership of shares – 75% or more → OE
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