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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

Shahid Khan

    Related profiles found in government register
  • Shahid Khan
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Dunedin House, Welsh House Farm Road, Birmingham, B32 2NB, United Kingdom

      IIF 1
  • Wahid Khan
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 370, Gillott Road, Birmingham, B16 0RS, United Kingdom

      IIF 2

    • 21, Brisbane Road, Smethwick, B67 7AR, United Kingdom

      IIF 3
  • Mr Shahid Khan
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 4

    • 78, York Street, London, W1H 1DP, England

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8

    • 78 York Street, York Street, London, W1H 1DP, England

      IIF 9

    • 5a Bear Lane, Southwark, London, SE1 0UH, England

      IIF 10
  • Mr Shahid Khan
    British born in January 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11
  • Wahid Khan
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 142, Boulton Road, Birmingham, B21 0RE, United Kingdom

      IIF 12
  • Khan, Shahid
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apple Trees, Oxford Road, Gerrards Cross, SL9 7AP, United Kingdom

      IIF 13

    • 5a, Bear Lane, Southwark, London, SE1 0UH, United Kingdom

      IIF 14

    • 78, York Street, London, W1H 1DP, England

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18

    • 78 York Street, York Street, London, W1H 1DP, England

      IIF 19

    • C/o Prager Metis Llp, 5a Bear Lane, London, SE1 0UH, England

      IIF 20 IIF 21

    • 5a Bear Lane, Southwark, London, SE1 0UH, England

      IIF 22
  • Khan, Shahid
    British director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Dunedin House, Welsh House Farm Road, Birmingham, B32 2NB, United Kingdom

      IIF 23

    • 37, Whitefriars Avenue, Harrow, HA35RQ, United Kingdom

      IIF 24

    • 5a Bear Lane, Southwark, London, SE1 0UH, England

      IIF 25
  • Khan, Wahid
    British director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 370, Gillott Road, Birmingham, B16 0RS, United Kingdom

      IIF 26

    • 21, Brisbane Road, Smethwick, B67 7AR, United Kingdom

      IIF 27
  • Mr Shahid Khan
    Pakistani born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Vicarage Lane, Ilford, IG1 4BA, United Kingdom

      IIF 28
  • Khan, Shahid
    British company director born in January 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 29
  • Khan, Shahid
    British sales person born in January 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Middleton Bus Station, Middleton Way, Middleton Way, Middleton, M24 1DE, England

      IIF 30
  • Khan, Shahid
    British director born in April 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12283054 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 31
  • Khan, Wahid
    British director born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 142, Boulton Road, Birmingham, B21 0RE, United Kingdom

      IIF 32
  • Mr Shahid Khan
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Wahid Khan
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 4, Penman Way, Enderby, Leicester, LE19 1SY, England

      IIF 41
  • Mr Shahid Khan
    British born in January 1992

    Resident in England

    Registered addresses and corresponding companies

    • 141, East Parade, Keighley, BD21 5HX, England

      IIF 42

    • Middleton Bus Station, Middleton Way, Middleton Way, Middleton, M24 1DE, England

      IIF 43
  • Wahid Khan
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 62, High Street, Redhill, RH1 1SG, England

      IIF 44
  • Mr Shahid Khan
    Pakistani born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 45
  • Mr Wahid Khan
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 17, Hanover Square, London, W1S 1BN, England

      IIF 46

    • 7, Charlotte Street, Manchester, M1 4DZ, England

      IIF 47
  • Shahid Khan
    Pakistani born in January 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 786, Moh Gulshan Coleny, Tank, Khyber Pakhtunkhwa, 29400, Pakistan

      IIF 48
  • Mr Wahid Khan
    Pakistani born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 84-86, Macdonald Street, Birmingham, B5 6TN, England

      IIF 49
  • Shahid Khan
    Pakistani born in February 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 13074, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 50
  • Shahid Khan
    Pakistani born in March 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 182-184, High Street North, London, E6 2JA, England

      IIF 51
  • Mr Shahid Khan
    Pakistani born in January 1982

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 13, Gibraltar Hill, Lincoln, LN1 3BW, England

      IIF 52
  • Khan, Shahid
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 78, York Street, London, W1H 1DP, England

      IIF 53

    • 5a Bear Lane, Southwark, London, SE1 0UH, England

      IIF 54 IIF 55
  • Khan, Shahid
    British music producer born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 78, York Street, London, W1H 1DP, England

      IIF 56

    • 78 York Street, York Street, London, W1H 1DP, England

      IIF 57

    • 5a Bear Lane, Southwark, London, SE1 0UH, England

      IIF 58

    • 71, Charlock Way, Watford, WD18 6JT, England

      IIF 59
  • Khan, Shahid
    British musician born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 78, York Street, London, W1H 1DP, England

      IIF 60

    • 71 Charlock Way, Watford, Watford, Hertfordshire, WD18 6JT

      IIF 61
  • Khan, Wahid
    British director born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 4, Penman Way, Enderby, Leicester, LE19 1SY, England

      IIF 62
  • Mr Shahid Khan
    Pakistani born in May 1964

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 8197, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 63
  • Mr Shahid Khan
    Pakistani born in March 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Shinwari, Khuga Khel, Landi Kotal, 24740, Pakistan

      IIF 64
  • Mr Wahid Khan
    Pakistani born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 65
  • Khan, Shahid
    British cleaner born in January 1992

    Resident in England

    Registered addresses and corresponding companies

    • 141, East Parade, Keighley, BD21 5HX, England

      IIF 66
  • Khan, Wahid
    British director born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 17, Hanover Square, London, W1S 1BN, England

      IIF 67

    • 7, Charlotte Street, Manchester, M1 4DZ, England

      IIF 68

    • 62, High Street, Redhill, RH1 1SG, England

      IIF 69
  • Khan, Shahid
    Pakistani business person born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 96a, High Road, Romford, RM6 6NX, England

      IIF 70
  • Khan, Shahid
    Pakistani director born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 71
  • Khan, Shahid
    Pakistani hr manager born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 38, Vicarage Lane, Ilford, IG1 4BA, England

      IIF 72
  • Khan, Shahid
    Pakistani director born in January 1982

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 13, Gibraltar Hill, Lincoln, LN1 3BW, England

      IIF 73
  • Khan, Shahid
    Pakistani born in January 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 786, Moh Gulshan Coleny, Tank, Khyber Pakhtunkhwa, 29400, Pakistan

      IIF 74
  • Khan, Wahid
    Pakistani director born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 75
  • Khan, Shahid
    Pakistani born in May 1964

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 8197, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 76
  • Khan, Shahid
    Pakistani born in February 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 13074, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 77
  • Khan, Shahid
    Pakistani software engineer born in April 1992

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Bartle House, Oxford Court, Manchester, Bartle House, Oxford Court, Manchester, M2 3WQ, England

      IIF 78
  • Khan, Shahid
    Pakistani born in March 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Shinwari, Khuga Khel, Landi Kotal, 24740, Pakistan

      IIF 79
  • Khan, Shahid
    Pakistani company director born in March 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 182-184, High Street North, London, E6 2JA, England

      IIF 80
  • Khan, Shahid

    Registered addresses and corresponding companies

    • Apple Trees, Oxford Road, Gerrards Cross, SL9 7AP, United Kingdom

      IIF 81
child relation
Offspring entities and appointments 40
  • 1
    ASGRRO RECRUITS LTD
    12919089
    4 Penman Way, Enderby, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-01 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2020-10-01 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 2
    BAYBELL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-12
    Dissolved on 2014-09-30
    NAUGHTYBOY RECORDINGS LIMITED
    - 2012-09-12 06115565 09146503... (more)
    Third Floor St Georges House, St Georges Road, Bolton
    Dissolved Corporate (6 parents)
    Officer
    2007-02-19 ~ 2012-07-26
    IIF 61 - Director → ME
  • 3
    BOOST RECRUITING LTD
    11283631
    142 Boulton Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-29 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    CHAII WALAY
    12283054
    4385, 12283054 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2019-10-25 ~ dissolved
    IIF 31 - Director → ME
  • 5
    CHAII WALAY KEIGHLEY LIMITED
    13885898
    141 East Parade, Keighley, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-01 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2022-02-01 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 6
    ESALEXPRESS TRADING LIMITED
    15012393
    13 Gibraltar Hill, Lincoln, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-19 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2023-07-19 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 7
    GAMEDAY RECRUITING LTD
    11313706
    370 Gillott Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-17 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 8
    GLITCH FALCON LIMITED
    17146697
    Office 17298 182-184 High Street North, London, England
    Active Corporate (1 parent)
    Officer
    2026-04-09 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2026-04-09 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 9
    GULSHAN LTD
    16516397
    124 City Road, London County, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-13 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-06-13 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 10
    HANSEN LINDBERG AND CO LTD
    07336235
    Shahid Khan, 96a High Road, Romford, England
    Dissolved Corporate (4 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 70 - Director → ME
  • 11
    HARROW CAR RENTALS LIMITED
    - now 07869460
    ADMIRAL CARS RENTAL LIMITED
    - 2012-02-02 07869460
    37 Whitefriars Avenue, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-02 ~ dissolved
    IIF 24 - Director → ME
  • 12
    HOTEL CABANA LIMITED
    07247426
    78 York Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-05-10 ~ 2025-06-05
    IIF 56 - Director → ME
    2025-08-11 ~ 2025-12-30
    IIF 15 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    2017-03-01 ~ 2025-06-05
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    KEMAJOT SOLUTIONS LTD
    12919195
    7 Charlotte Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-01 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2020-10-01 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 14
    MIDDLETON SUPERSTOP CONVENIENCE STORE LIMITED
    15024536 14952215
    Middleton Bus Station, Middleton Way, Middleton Way, Middleton, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-16 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2024-06-03 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    NAUGHTY BOY'S KITCHEN LTD
    10720067
    5a Bear Lane, Southwark, London, England
    Active Corporate (1 parent)
    Officer
    2017-04-11 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 16
    NAUGHTY RECORDS LIMITED
    - now 06854191 09045512
    UNIVERSAL MUSIC DIRECT LIMITED - 2014-07-24
    4 Pancras Square, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2026-03-25 ~ now
    IIF 14 - Director → ME
  • 17
    NAUGHTY SONGS LTD
    08059685
    5a Bear Lane, Southwark, London, England
    Active Corporate (2 parents)
    Officer
    2012-05-08 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 18
    NAUGHTY WORDS LIMITED
    07230797
    78 York Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-04-21 ~ 2025-06-02
    IIF 60 - Director → ME
    2025-08-11 ~ 2025-12-30
    IIF 18 - Director → ME
    Person with significant control
    2016-05-01 ~ 2025-06-02
    IIF 34 - Ownership of shares – 75% or more → OE
    2025-09-16 ~ now
    IIF 8 - Has significant influence or control → OE
  • 19
    NAUGHTYBOY RECORDINGS LIMITED
    09146503 06115565... (more)
    5a Bear Lane, London, England
    Active Corporate (4 parents)
    Officer
    2021-03-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 20
    NAUGHTYVERSE PUBLISHING LIMITED
    14601395
    24 Rosscourt Mansions 4 Palace Street, London
    Dissolved Corporate (3 parents)
    Officer
    2023-01-18 ~ dissolved
    IIF 21 - Director → ME
  • 21
    NAUGHTYVERSE RECORDS LIMITED
    14597144
    24 Rosscourt Mansions 4 Palace Street, London
    Dissolved Corporate (3 parents)
    Officer
    2023-01-17 ~ dissolved
    IIF 20 - Director → ME
  • 22
    NB TOURING LTD
    09146590
    78 York Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-07-24 ~ 2025-12-30
    IIF 53 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 23
    NBR MUSIC LTD
    - now 08126618
    NAUGHTYBOY RECORDINGS LIMITED
    - 2014-07-24 08126618 09146503... (more)
    BAYBELL LIMITED
    - 2012-09-12 08126618 06115565
    78 York Street York Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-07-02 ~ 2025-06-05
    IIF 57 - Director → ME
    2025-08-11 ~ 2025-12-30
    IIF 19 - Director → ME
    Person with significant control
    2016-06-01 ~ 2025-06-05
    IIF 38 - Ownership of shares – 75% or more → OE
    2025-09-16 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 24
    ODOREL RECRUITMENT LTD
    12838041
    62 High Street, Redhill, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-26 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2020-08-26 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 25
    POLOTA RECRUITS LTD
    13671433
    17 Hanover Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-11 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2021-10-11 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 26
    PRESTIGE ACCOUNTANCY AND CONSULTANCY LIMITED
    09056503
    146a Cranbrook Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 27
    PRESTIGE MOBILE CAR VALETING LTD
    11862274
    Apple Trees, Oxford Road, Gerrards Cross, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-03-05 ~ now
    IIF 13 - Director → ME
    2019-03-05 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2019-03-05 ~ now
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 28
    PUTAA LTD
    13372557
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-04 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    SALISBURY RECRUITMENT LTD
    11076486
    21 Brisbane Road, Smethwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-22 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 30
    SEQUEL RECRUITING LTD
    11285703
    9 Dunedin House, Welsh House Farm Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-03 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 31
    SHAHID.INTERPERSIS LTD
    15075702
    4385, 15075702 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-08-16 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2023-08-16 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 32
    SHAHIDKHA RED LTD
    10209552
    3 Brindley Place, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-01 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 45 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 33
    SHANDE MANAGEMENT LIMITED
    08711414
    F Block, Ealing Studios Ealing Green, London, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 59 - Director → ME
  • 34
    SK GLOBAL LTD
    14540838
    78 York Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-12-14 ~ 2025-06-05
    IIF 25 - Director → ME
    2025-08-11 ~ 2025-12-30
    IIF 17 - Director → ME
    Person with significant control
    2025-11-21 ~ now
    IIF 7 - Has significant influence or control → OE
    2022-12-14 ~ 2025-06-05
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 35
    SK RECORDS LTD
    - now 09045512
    NAUGHTY RECORDS LTD
    - 2014-07-24 09045512 06854191
    78 York Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-05-19 ~ 2025-06-05
    IIF 58 - Director → ME
    2025-08-11 ~ 2025-12-30
    IIF 16 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    2017-05-01 ~ 2025-06-05
    IIF 35 - Ownership of shares – 75% or more → OE
  • 36
    URBANSHOPPI LTD
    16514591
    Office 13074 182-184 High Street North, East Ham, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-12 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 37
    VERTEX GLOBAL LIMITED
    15059872
    Office 8197 , 182-184 High Street North, East Ham, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-09 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2023-08-09 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 38
    WAHID KHAN LTD
    10081508
    3 Brindley Place, Birmingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 39
    WAHIDKHAN RED LTD
    10209511
    3 Brindley Place, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-01 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
    IIF 65 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 40
    YAGIR LIMITED
    14641063
    Bartle House, Oxford Court, Manchester, Bartle House, Oxford Court, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2023-02-20 ~ 2023-08-05
    IIF 78 - Director → ME

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