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
Mr Shahid Khan
- Pakistani born in June 2001
Mr Shahid Khan
Resident in Pakistan
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 1
- Pakistani born in March 2001
Mr Shahid Khan
Resident in Pakistan
Registered addresses and corresponding companiesUnit A1105, 4-6, Greatorex Street, London, E1 5NF, United Kingdom
IIF 2
- Pakistani born in May 1964
Mr Shahid Khan
Resident in Pakistan
Registered addresses and corresponding companiesOffice 8197, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 3
- Pakistani born in January 1982
Mr Shahid Khan
Resident in Pakistan
Registered addresses and corresponding companies13, Gibraltar Hill, Lincoln, LN1 3BW, England
IIF 4
- Pakistani born in November 2002
Shahid Khan
Resident in Pakistan
Registered addresses and corresponding companiesOffice 15102, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 5
- Pakistani born in June 2001
Mr Shahid Khan
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 6
- Pakistani born in January 1992
Shahid Khan
Resident in Pakistan
Registered addresses and corresponding companies786, Moh Gulshan Coleny, Tank, Khyber Pakhtunkhwa, 29400, Pakistan
IIF 7
- Pakistani born in February 1992
Shahid Khan
Resident in Pakistan
Registered addresses and corresponding companiesOffice 13074, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 8
- Pakistani born in March 1999
Shahid Khan
Resident in Pakistan
Registered addresses and corresponding companies182-184, High Street North, London, E6 2JA, England
IIF 9
- Pakistani born in June 2001
Khan, Shahid
Resident in Pakistan
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 10
- Pakistani born in March 2001
Khan, Shahid
Resident in Pakistan
Registered addresses and corresponding companiesUnit A1105, 4-6, Greatorex Street, London, E1 5NF, United Kingdom
IIF 11
- Pakistani born in January 1981
Mr Shahid Khan
Resident in England
Registered addresses and corresponding companies88, Macdonald Street, Birmingham, B5 6TN, England
IIF 12
- Pakistani born in November 2002
Khan, Shahid
Resident in Pakistan
Registered addresses and corresponding companiesOffice 15102, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 13
- Pakistani born in March 1993
Mr Shahid Khan
Resident in Scotland
Registered addresses and corresponding companies53/c, High Street, Hawick, TD9 9BP, Scotland
IIF 14
- Pakistani born in January 1982
Khan, Shahid
Resident in Pakistan
Registered addresses and corresponding companies13, Gibraltar Hill, Lincoln, LN1 3BW, England
IIF 15
- Pakistani born in January 1992
Khan, Shahid
Resident in Pakistan
Registered addresses and corresponding companies786, Moh Gulshan Coleny, Tank, Khyber Pakhtunkhwa, 29400, Pakistan
IIF 16
- Pakistani born in June 2001
Mr Shahid Khan
Resident in United Kingdom
Registered addresses and corresponding companies61, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 17
- Pakistani born in January 1981
Mr Wahid Khan
Resident in England
Registered addresses and corresponding companies84-86, Macdonald Street, Birmingham, B5 6TN, England
IIF 18
- Pakistani born in February 1992
Khan, Shahid
Resident in Pakistan
Registered addresses and corresponding companiesOffice 13074, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 19
- Pakistani born in April 1992
Khan, Shahid
Resident in Pakistan
Registered addresses and corresponding companiesBartle House, Oxford Court, Manchester, Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 20
- Pakistani born in February 1977
Mr Wahid Khan
Resident in England
Registered addresses and corresponding companies88, Macdonald Street, Birmingham, B5 6TN, England
IIF 21
- Pakistani born in May 1964
Khan, Shahid
Resident in Pakistan
Registered addresses and corresponding companiesOffice 8197, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 22
- Pakistani company director born in March 1999
Khan, Shahid
Resident in Pakistan
Registered addresses and corresponding companies182-184, High Street North, London, E6 2JA, England
IIF 23
- Pakistani born in June 2001
Khan, Shahid
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 24
- British born in January 1981
Mr Shahid Khan
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 2578, York Street, London, W1H 1DP, England
IIF 26 IIF 27 IIF 28 (more)(less)78 York Street, York Street, London, W1H 1DP, England
IIF 34 IIF 35 IIF 36 (more)(less)
- Pakistani born in January 1981
Mr Shahid Khan
Resident in United Kingdom
Registered addresses and corresponding companies38, Vicarage Lane, Ilford, IG1 4BA, United Kingdom
IIF 39
- British born in January 1992
Mr Shahid Khan
Resident in England
Registered addresses and corresponding companies - British born in January 1981
Mr Wahid Khan
Resident in England
Registered addresses and corresponding companies4, Penman Way, Enderby, Leicester, LE19 1SY, England
IIF 42
- British born in January 1981
Mr Shahid Khan
Resident in United Kingdom
Registered addresses and corresponding companies5a Bear Lane, Southwark, London, SE1 0UH, England
IIF 43
- British born in January 1992
Mr Shahid Khan
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 44
- British born in February 1977
Mr Wahid Khan
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1981
Khan, Shahid
Resident in England
Registered addresses and corresponding companies - Pakistani born in March 1993
Khan, Shahid
Resident in Scotland
Registered addresses and corresponding companies53/c, High Street, Hawick, TD9 9BP, Scotland
IIF 50
- Pakistani born in June 2001
Khan, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies61, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 51
- Pakistani born in February 1977
Khan, Wahid
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 52
- British born in January 1981
Shahid Khan
Resident in United Kingdom
Registered addresses and corresponding companies9 Dunedin House, Welsh House Farm Road, Birmingham, B32 2NB, United Kingdom
IIF 53
- British born in February 1977
Wahid Khan
Resident in England
Registered addresses and corresponding companies62, High Street, Redhill, RH1 1SG, England
IIF 54
- British born in January 1981
Wahid Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1992
Khan, Shahid
Resident in England
Registered addresses and corresponding companies141, East Parade, Keighley, BD21 5HX, England
IIF 57
- British born in February 1977
Wahid Khan
Resident in United Kingdom
Registered addresses and corresponding companies142, Boulton Road, Birmingham, B21 0RE, United Kingdom
IIF 58
- British born in January 1981
Khan, Shahid
Resident in England
Registered addresses and corresponding companiesApple Trees, Oxford Road, Gerrards Cross, SL9 7AP, United Kingdom
IIF 595a, Bear Lane, Southwark, London, SE1 0UH, United Kingdom
IIF 6078, York Street, London, W1H 1DP, England
IIF 61 IIF 62 IIF 63 (more)(less)78 York Street, York Street, London, W1H 1DP, England
IIF 69 IIF 70 IIF 71 (more)(less)C/o Prager Metis Llp, 5a Bear Lane, London, SE1 0UH, England
IIF 74 IIF 755a Bear Lane, Southwark, London, SE1 0UH, England
IIF 7671, Charlock Way, Watford, WD18 6JT, England
IIF 7771 Charlock Way, Watford, Watford, Hertfordshire, WD18 6JT
IIF 78
- British born in January 1992
Khan, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1981
Khan, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1992
Khan, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies12283054 - Companies House Default Address, Cardiff, CF14 8LH
IIF 85
- British born in February 1977
Khan, Wahid
Resident in England
Registered addresses and corresponding companies - British born in January 1981
Khan, Wahid
Resident in England
Registered addresses and corresponding companies4, Penman Way, Enderby, Leicester, LE19 1SY, England
IIF 89
- British born in February 1977
Khan, Wahid
Resident in United Kingdom
Registered addresses and corresponding companies142, Boulton Road, Birmingham, B21 0RE, United Kingdom
IIF 90
- British born in January 1981
Khan, Wahid
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khan, Shahid
Apple Trees, Oxford Road, Gerrards Cross, SL9 7AP, United Kingdom
IIF 93
Related profiles found in government register
Offspring entities and appointments
45
- 1
ARSALAN OUTLET LIMITED
17178573Unit A1105 4-6, Greatorex Street, London, United KingdomActive Corporate (1 parent)Officer2026-04-24 ~ nowIIF 11 - Director → MEPerson with significant control2026-04-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2
ASGRRO RECRUITS LTD
129190894 Penman Way, Enderby, Leicester, EnglandDissolved Corporate (1 parent)Officer2020-10-01 ~ dissolvedIIF 89 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 3BAYBELL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-12
Dissolved on 2014-09-30Third Floor St Georges House, St Georges Road, BoltonDissolved Corporate (6 parents)Officer2007-02-19 ~ 2012-07-26IIF 78 - Director → ME - 4
BOOST RECRUITING LTD
11283631142 Boulton Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-03-29 ~ dissolvedIIF 90 - Director → MEPerson with significant control2018-03-29 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 50% but less than 75% → OEIIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 58 - Has significant influence or control as a member of a firm → OEIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 58 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 58 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 58 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 58 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 58 - Right to appoint or remove directors as a member of a firm → OE - 5
BURHAN LTD
16780017Office 15102 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2025-10-13 ~ nowIIF 13 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 6
CHAII WALAY
122830544385, 12283054 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2019-10-25 ~ dissolvedIIF 85 - Director → ME - 7
CHAII WALAY KEIGHLEY LIMITED
13885898141 East Parade, Keighley, EnglandDissolved Corporate (1 parent)Officer2022-02-01 ~ dissolvedIIF 57 - Director → MEPerson with significant control2022-02-01 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 8
COMRADE HEETOX LIMITED
143024034385, 14302403 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-08-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-08-17 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 9
ESALEXPRESS TRADING LIMITED
1501239313 Gibraltar Hill, Lincoln, EnglandDissolved Corporate (1 parent)Officer2023-07-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-07-19 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 10
GAMEDAY RECRUITING LTD
11313706370 Gillott Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-04-17 ~ dissolvedIIF 91 - Director → MEPerson with significant control2018-04-17 ~ dissolvedIIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 55 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 55 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 55 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 55 - Right to appoint or remove directors as a member of a firm → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – More than 50% but less than 75% → OEIIF 55 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 55 - Has significant influence or control as a member of a firm → OE - 11
GLITCH FALCON LIMITED
17146697Office 17298 182-184 High Street North, London, EnglandActive Corporate (1 parent)Officer2026-04-09 ~ nowIIF 50 - Director → MEPerson with significant control2026-04-09 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 12
GULSHAN LTD
16516397124 City Road, London County, United KingdomActive Corporate (1 parent)Officer2025-06-13 ~ nowIIF 16 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 13
HANSEN LINDBERG AND CO LTD
07336235Shahid Khan, 96a High Road, Romford, EnglandDissolved Corporate (4 parents)Officer2013-01-02 ~ dissolvedIIF 49 - Director → ME - 14
- 15
HOTEL CABANA LIMITED
0724742678 York Street, London, EnglandActive Corporate (3 parents)Officer2025-08-11 ~ 2025-12-30IIF 61 - Director → ME2010-05-10 ~ 2025-06-05IIF 67 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE2017-03-01 ~ 2025-06-05IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors → OE - 16
KEMAJOT SOLUTIONS LTD
129191957 Charlotte Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2020-10-01 ~ dissolvedIIF 87 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 17Middleton Bus Station, Middleton Way, Middleton Way, Middleton, EnglandDissolved Corporate (2 parents)Officer2023-10-16 ~ dissolvedIIF 80 - Director → MEPerson with significant control2024-06-03 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
- 18
NAUGHTY BOY'S KITCHEN LTD
1072006778 York Street York Street, London, EnglandActive Corporate (1 parent)Officer2017-04-11 ~ nowIIF 69 - Director → MEPerson with significant control2017-04-11 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 19
- 20
NAUGHTY SONGS LTD
0805968578 York Street York Street, London, EnglandActive Corporate (2 parents)Officer2012-05-08 ~ nowIIF 70 - Director → MEPerson with significant control2017-05-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 21
NAUGHTY WORDS LIMITED
0723079778 York Street, London, EnglandActive Corporate (3 parents)Officer2010-04-21 ~ 2025-06-02IIF 64 - Director → ME2025-08-11 ~ 2025-12-30IIF 68 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 29 - Has significant influence or control → OE2016-05-01 ~ 2025-06-02IIF 30 - Ownership of shares – 75% or more → OE - 2278 York Street York Street, London, EnglandActive Corporate (4 parents)Officer2021-03-29 ~ nowIIF 84 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
- 23
NAUGHTYVERSE PUBLISHING LIMITED
1460139524 Rosscourt Mansions 4 Palace Street, LondonDissolved Corporate (3 parents)Officer2023-01-18 ~ dissolvedIIF 75 - Director → ME - 24
NAUGHTYVERSE RECORDS LIMITED
1459714424 Rosscourt Mansions 4 Palace Street, LondonDissolved Corporate (3 parents)Officer2023-01-17 ~ dissolvedIIF 74 - Director → ME - 25
NB TOURING LTD
0914659078 York Street, London, EnglandActive Corporate (3 parents)Officer2014-07-24 ~ 2025-12-30IIF 66 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 2678 York Street York Street, London, EnglandActive Corporate (3 parents)Officer2012-07-02 ~ 2025-06-05IIF 73 - Director → ME2025-08-11 ~ 2025-12-30IIF 71 - Director → ME2026-05-13 ~ nowIIF 72 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 37 - Ownership of shares – 75% or more → OE2016-06-01 ~ 2025-06-05IIF 35 - Ownership of shares – 75% or more → OE
- 27
ODOREL RECRUITMENT LTD
1283804162 High Street, Redhill, EnglandDissolved Corporate (1 parent)Officer2020-08-26 ~ dissolvedIIF 88 - Director → MEPerson with significant control2020-08-26 ~ dissolvedIIF 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 - 28
POLOTA RECRUITS LTD
1367143317 Hanover Square, London, EnglandDissolved Corporate (1 parent)Officer2021-10-11 ~ dissolvedIIF 86 - Director → MEPerson with significant control2021-10-11 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 29
PRESTIGE ACCOUNTANCY AND CONSULTANCY LIMITED
09056503146a Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)Officer2014-07-17 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 30
PRESTIGE MOBILE CAR VALETING LTD
11862274Apple Trees, Oxford Road, Gerrards Cross, United KingdomActive Corporate (2 parents)Officer2019-03-05 ~ nowIIF 59 - Director → ME2019-03-05 ~ nowIIF 93 - Secretary → MEPerson with significant control2019-03-05 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OE - 31
PUTAA LTD
1337255720-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2021-05-04 ~ dissolvedIIF 79 - Director → MEPerson with significant control2021-05-04 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 32
SALISBURY RECRUITMENT LTD
1107648621 Brisbane Road, Smethwick, United KingdomDissolved Corporate (1 parent)Officer2017-11-22 ~ dissolvedIIF 92 - Director → MEPerson with significant control2017-11-22 ~ dissolvedIIF 56 - Has significant influence or control as a member of a firm → OEIIF 56 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 56 - Right to appoint or remove directors as a member of a firm → OEIIF 56 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 56 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 56 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 56 - Ownership of shares – More than 50% but less than 75% → OEIIF 56 - Right to appoint or remove directors → OE - 33
SEQUEL RECRUITING LTD
112857039 Dunedin House, Welsh House Farm Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-04-03 ~ dissolvedIIF 81 - Director → MEPerson with significant control2018-04-03 ~ dissolvedIIF 53 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 53 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 50% but less than 75% → OEIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 53 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 53 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 53 - Has significant influence or control as a member of a firm → OEIIF 53 - Right to appoint or remove directors as a member of a firm → OE - 34
SHAHID DEALS LIMITED
1460455985 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2023-01-19 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-01-19 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 35
SHAHID.INTERPERSIS LTD
150757024385, 15075702 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-08-16 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-08-16 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 36
SHAHIDKHA RED LTD
102095523 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-06-01 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-06-02 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 37
SHANDE MANAGEMENT LIMITED
08711414F Block, Ealing Studios Ealing Green, London, Middlesex, EnglandDissolved Corporate (2 parents)Officer2013-09-30 ~ dissolvedIIF 77 - Director → ME - 38
SK GLOBAL LTD
1454083878 York Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-12-14 ~ 2025-06-05IIF 83 - Director → ME2025-08-11 ~ 2025-12-30IIF 65 - Director → MEPerson with significant control2025-11-21 ~ nowIIF 28 - Has significant influence or control → OE2022-12-14 ~ 2025-06-05IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 3978 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-05-19 ~ 2025-06-05IIF 76 - Director → ME2025-08-11 ~ 2025-12-30IIF 62 - Director → ME2026-05-20 ~ nowIIF 63 - Director → MEPerson with significant control2017-05-01 ~ 2025-06-05IIF 31 - Ownership of shares – 75% or more → OE2025-10-17 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 40
THE OREAL STORE LIMITED
1458222961 Bridge Street, Kington, United KingdomDissolved Corporate (1 parent)Officer2023-01-10 ~ 2023-02-01IIF 51 - Director → MEPerson with significant control2023-01-10 ~ 2023-02-01IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 41
URBANSHOPPI LTD
16514591Office 13074 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 19 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 42
VERTEX GLOBAL LIMITED
15059872Office 8197 , 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2023-08-09 ~ nowIIF 22 - Director → MEPerson with significant control2023-08-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 43
WAHID KHAN LTD
100815083 Brindley Place, Birmingham, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 44
WAHIDKHAN RED LTD
102095113 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-06-01 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-06-02 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Has significant influence or control as a member of a firm → OE - 45
YAGIR LIMITED
14641063Bartle House, Oxford Court, Manchester, Bartle House, Oxford Court, Manchester, EnglandDissolved Corporate (3 parents)Officer2023-02-20 ~ 2023-08-05IIF 20 - Director → ME
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