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
Adeel Khan
- British born in February 1983
Adeel Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1983
Mr Adeel Khan
Resident in United Kingdom
Registered addresses and corresponding companiesBarking Enterprise Centre, 50 Wakering Road, Barking, Essex, IG11 8GN, England
IIF 6Fortis House, 160, London Road, Barking, IG11 8BB, England
IIF 7Jhumat House, 160 London Road, Barking, IG11 8BB, England
IIF 8657-659, New South Promenade, Blackpool, FY4 1RN, England
IIF 9 IIF 10 IIF 1137th Floor, One Canada Square, Canary Wharf, London, E14 5AA, England
IIF 1246, Valence Wood Road, Dagenham, Essex, RM8 3AS, United Kingdom
IIF 1346, Valence Wood Road, Dagenham, RM8 3AS, England
IIF 1424, International House, Holborn Viaduct, London, EC1A 2BN, England
IIF 155a, Chiswick Terrace, London, W4 5LY, England
IIF 1686-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 17 IIF 18 IIF 19International House, 109 - 111, Fulham Palace Road, London, W6 8JA, England
IIF 2075, Saddlecote Close, Manchester, M8 5QE, England
IIF 21
- British born in February 1983
Khan, Adeel
Resident in United Kingdom
Registered addresses and corresponding companiesBarking Enterprise Centre, 50 Wakering Road, Barking, Essex, IG11 8GN, England
IIF 22Fortis House, 160, London Road, Barking, IG11 8BB, England
IIF 23Jhumat House, 160 London Road, Barking, IG11 8BB, England
IIF 24657-659, New South Promenade, Blackpool, FY4 1RN, England
IIF 25 IIF 26 IIF 2737th Floor, One Canada Square, Canary Wharf, London, E14 5AA, England
IIF 2846, Valence Wood Road, Dagenham, Essex, RM8 3AS, United Kingdom
IIF 2946, Valence Wood Road, Dagenham, RM8 3AS, England
IIF 30100, Eton Road, Ilford, Essex, IG1 2UG
IIF 3124, International House, Holborn Viaduct, London, EC1A 2BN, England
IIF 325a, Chiswick Terrace, London, W4 5LY, England
IIF 3386-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 34 IIF 35
- British director born in February 1983
Khan, Adeel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1983
Mr Adeel Khan
Resident in England
Registered addresses and corresponding companies657-659, New South Promenade, Blackpool, FY4 1RN, England
IIF 38 IIF 39 IIF 40 (more)(less)657-659, New South Promenade, Blackpool, FY4 1RN, United Kingdom
IIF 49193, Kingston Road, Ilford, Essex, IG1 1PF, England
IIF 5054, Ashburton Avenue, Ilford, IG3 9ER, England
IIF 51137, Dawes Road, London, SW6 7EB, England
IIF 5286-90, Paul Street, London, EC2A 4NE, England
IIF 53Fora 7th Floor, One Canada Square, London, E14 5AA, England
IIF 54International House, 109 - 111, Fulham Palace Road, London, W6 8JA, England
IIF 5575, Saddlecote Close, Manchester, M8 5QE, England
IIF 56 IIF 57 IIF 5875, Saddlecote Close, Manchester, M8 5QE, United Kingdom
IIF 59
- British born in February 1983
Khan, Adeel
Resident in England
Registered addresses and corresponding companies657-659, New South Promenade, Blackpool, FY4 1RN, England
IIF 60 IIF 61 IIF 62 (more)(less)657-659, New South Promenade, Blackpool, FY4 1RN, United Kingdom
IIF 71137, Dawes Road, London, SW6 7EB, England
IIF 72167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 737, Bell Yard, London, WC2A 2JR, England
IIF 747, Bell Yard, London, WC2A 2JR, United Kingdom
IIF 7585, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 76Fora 7th Floor, One Canada Square, London, E14 5AA, England
IIF 77International House, 109 - 111, Fulham Palace Road, London, W6 8JA, England
IIF 7875, Saddlecote Close, Manchester, M8 5QE, England
IIF 79 IIF 80 IIF 8175, Saddlecote Close, Manchester, M8 5QE, United Kingdom
IIF 82280, Abbeydale Road, Sheffield, S7 1FL, England
IIF 83
- British company director born in February 1983
Khan, Adeel
Resident in England
Registered addresses and corresponding companies54, Ashburton Avenue, Ilford, IG3 9ER, England
IIF 84
- British director born in February 1983
Khan, Adeel
Resident in England
Registered addresses and corresponding companies - Pakistani born in February 1983
Khan, Adeel
Resident in England
Registered addresses and corresponding companies - British born in December 1985
Mrs Zubaria Adeel Khan
Resident in England
Registered addresses and corresponding companies657-659, New South Promenade, Blackpool, FY4 1RN, England
IIF 91 IIF 92 IIF 93 (more)(less)657-659, New South Promenade, Blackpool, FY4 1RN, United Kingdom
IIF 107 IIF 10846, Valence Wood Road, Dagenham, RM8 3AS, England
IIF 109 IIF 11038, Market Street, Halifax, West Yorkshire, HX1 1PB, United Kingdom
IIF 111158, Hampton Road, Ilford, Essex, IG1 1PR, England
IIF 112104 St. Margaret's Way, St. Margarets Way, Leicester, LE4 0BT, England
IIF 11343, Hazel Street, Leicester, LE2 7JN, England
IIF 11424, International House, Holborn Viaduct, London, EC1A 2BN, England
IIF 11586-90, Paul Street, London, EC2A 4NE, England
IIF 116International House, 109 - 111, Fulham Palace Road, London, W6 8JA, England
IIF 117280, Abbeydale Road, Sheffield, S7 1FL, England
IIF 118
- British born in December 1985
Khan, Zubaria Adeel
Resident in England
Registered addresses and corresponding companies657-659, New South Promenade, Blackpool, FY4 1RN, England
IIF 119 IIF 120 IIF 121 (more)(less)657-659, New South Promenade, Blackpool, FY4 1RN, United Kingdom
IIF 137 IIF 13846, Valence Wood Road, Dagenham, RM8 3AS, England
IIF 139 IIF 140 IIF 141158, Hampton Road, Ilford, Essex, IG1 1PR, England
IIF 14254, Ashburton Avenue, Ilford, IG3 9ER, England
IIF 14324, International House, Holborn Viaduct, London, EC1A 2BN, England
IIF 14486-90, Paul Street, London, EC2A 4NE, England
IIF 14586-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 146 IIF 147
- Pakistani born in December 1985
Khan, Zubaria Adeel
Resident in England
Registered addresses and corresponding companies180, Henley Road, Ilford, Essex, IG1 2TR, England
IIF 148
Related profiles found in government register
Offspring entities and appointments
38
- 1
A & Z TRADING LIMITED
0681947519 Rutland Road, Ilford, EssexDissolved Corporate (3 parents)Officer2009-02-16 ~ 2010-08-06IIF 90 - Director → ME - 2
ATOZITRECYCLING LTD
- 2023-05-29 14888633Unit 5 Town Quay Wharf, 5 Abbey Road, Barking, EnglandActive Corporate (4 parents)Officer2023-05-23 ~ 2023-11-24IIF 24 - Director → MEPerson with significant control2023-05-23 ~ 2023-11-24IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ZANS ENTERTAINMENT LTD
- 2026-05-26 14058807657-659 New South Promenade, Blackpool, EnglandActive Corporate (1 parent)Officer2022-04-21 ~ nowIIF 27 - Director → MEPerson with significant control2022-04-21 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 4
A2Z ETRADE UK LTD
07742172158 Hampton Road, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer2017-10-01 ~ dissolvedIIF 142 - Director → ME2016-04-20 ~ 2016-06-01IIF 31 - Director → ME2011-08-16 ~ 2013-06-01IIF 88 - Director → ME2016-09-05 ~ 2017-01-10IIF 141 - Director → ME2013-06-01 ~ 2015-02-28IIF 148 - Director → ME2013-08-01 ~ 2013-08-01IIF 89 - Director → MEPerson with significant control2017-10-01 ~ dissolvedIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 112 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 112 - Right to appoint or remove directors as a member of a firm → OEIIF 112 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 112 - Ownership of shares – 75% or more as a member of a firm → OE - 5
ADVANCED BEAUTY CLINIC AND TRAINING - WEST LTD
15447424137 Dawes Road, London, EnglandActive Corporate (3 parents)Officer2025-04-15 ~ 2025-10-01IIF 72 - Director → MEPerson with significant control2025-04-15 ~ 2025-09-30IIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OE - 6
AFRICAN FOODIES LTD
15875696657-659 New South Promenade, Blackpool, EnglandActive Corporate (2 parents)Officer2024-08-03 ~ 2025-03-24IIF 74 - Director → MEPerson with significant control2024-08-03 ~ 2025-11-05IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 7
AK ACADEMY OF MARTIAL ARTS LTD
1224147175 Saddlecote Close, Manchester, EnglandActive Corporate (1 parent)Officer2019-10-03 ~ nowIIF 79 - Director → MEPerson with significant control2019-10-03 ~ nowIIF 57 - Ownership of shares – 75% or more → OE - 8
ZANS GROUP LTD
- 2025-03-18 14788223657-659 New South Promenade, Blackpool, EnglandActive Corporate (4 parents)Officer2023-04-10 ~ 2025-03-10IIF 26 - Director → ME2025-05-23 ~ 2025-07-10IIF 128 - Director → ME2025-08-11 ~ 2025-08-12IIF 129 - Director → MEPerson with significant control2026-04-21 ~ 2026-06-07IIF 41 - Has significant influence or control → OE2025-08-11 ~ 2025-10-15IIF 95 - Ownership of shares – 75% or more → OE2025-05-07 ~ 2025-07-10IIF 94 - Right to appoint or remove directors as a member of a firm → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE2023-04-10 ~ 2025-03-29IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 9
AMBEE’S KITCHEN LTD
15889717137 Dawes Road, London, EnglandDissolved Corporate (2 parents)Officer2024-08-10 ~ 2025-03-10IIF 75 - Director → MEPerson with significant control2024-08-10 ~ 2025-08-11IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BYTRIX RECRUITMENT & HOSPITALITY LTD
13612760F4 Edinburgh Court, Edinburgh Road, London, EnglandActive Corporate (3 parents)Officer2021-09-09 ~ 2022-03-16IIF 23 - Director → MEPerson with significant control2021-09-09 ~ 2022-03-16IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 11
CARRYME LTD
14765127193 Kingston Road, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2023-03-28 ~ 2023-12-05IIF 35 - Director → MEPerson with significant control2023-03-28 ~ 2023-12-05IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE2024-06-25 ~ 2025-01-15IIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OE - 12
ONSET DESIGN LTD
- 2023-08-09 139582375a Chiswick Terrace, London, EnglandDissolved Corporate (1 parent)Officer2022-03-05 ~ dissolvedIIF 33 - Director → MEPerson with significant control2022-03-05 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 13
CURENTU LTD
1414781675 Saddlecote Close, Manchester, EnglandActive Corporate (1 parent)Officer2022-06-02 ~ nowIIF 82 - Director → MEPerson with significant control2022-06-02 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 14
DIGITAL WORLD 4 U LTD
1562431438 Market Street, Halifax, West Yorkshire, United KingdomActive Corporate (4 parents)Person with significant control2024-07-09 ~ 2024-07-11IIF 111 - Ownership of shares – More than 50% but less than 75% → OEIIF 111 - Right to appoint or remove directors as a member of a firm → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE - 15
ESPRESSO ELEGANTE LTD
15835319657-659 New South Promenade, Blackpool, EnglandActive Corporate (2 parents)Officer2025-05-01 ~ 2025-07-10IIF 124 - Director → ME2024-07-12 ~ 2025-04-30IIF 76 - Director → ME2025-07-10 ~ 2025-10-31IIF 66 - Director → MEPerson with significant control2024-07-12 ~ 2025-04-30IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE2025-05-01 ~ 2025-07-10IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Has significant influence or control as a member of a firm → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Right to appoint or remove directors → OE2025-07-10 ~ 2025-10-31IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OE - 16
FISH OF THAMES LTD
15935909657-659 New South Promenade, Blackpool, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-05-16 ~ 2025-10-31IIF 131 - Director → ME2026-06-20 ~ nowIIF 125 - Director → MEPerson with significant control2024-10-30 ~ 2025-10-31IIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE2026-06-16 ~ nowIIF 100 - Has significant influence or control → OE - 17
HEAVEN 4 FOODIES LEICESTER LTD
16657746104 St. Margaret's Way, St. Margarets Way, Leicester, EnglandActive Corporate (3 parents)Person with significant control2026-04-10 ~ nowIIF 113 - Has significant influence or control → OE - 18HEAVEN FOR FOOD LTD - 2023-11-22657-659 New South Promenade, Blackpool, EnglandActive Corporate (5 parents)Officer2025-09-09 ~ 2025-10-31IIF 133 - Director → ME2025-07-15 ~ 2025-09-05IIF 83 - Director → ME2025-05-15 ~ 2025-07-10IIF 140 - Director → ME2026-05-27 ~ nowIIF 60 - Director → MEPerson with significant control2024-07-09 ~ 2024-07-11IIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OE2025-07-22 ~ 2025-09-30IIF 44 - Has significant influence or control → OE2025-10-01 ~ 2025-10-31IIF 92 - Has significant influence or control → OE2025-05-16 ~ 2025-07-10IIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OE2026-05-27 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 19
JOURNEY TO KNOWLEDGE LTD
1312117775 Saddlecote Close, Manchester, EnglandDissolved Corporate (1 parent)Officer2021-01-08 ~ dissolvedIIF 87 - Director → MEPerson with significant control2021-01-08 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 20
QUICK FIX MY DEVICE LTD
- 2019-09-10 1067647046 Valence Wood Road, Dagenham, Essex, United KingdomDissolved Corporate (1 parent)Officer2017-03-17 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-03-17 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE - 21
TRAVEL WITH KHANS LTD
- 2024-10-17 1489565643 Hazel Street, Leicester, EnglandActive Corporate (4 parents)Officer2024-02-07 ~ 2025-01-15IIF 85 - Director → ME2023-08-01 ~ 2023-08-25IIF 146 - Director → ME2024-09-05 ~ 2024-09-24IIF 145 - Director → ME2023-11-25 ~ 2024-02-07IIF 147 - Director → ME2023-05-26 ~ 2023-11-25IIF 34 - Director → ME2024-10-16 ~ 2025-11-08IIF 120 - Director → MEPerson with significant control2023-11-25 ~ 2024-05-14IIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE2023-05-26 ~ 2023-11-25IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE2025-01-16 ~ 2026-01-04IIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE2024-05-14 ~ 2025-01-15IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 22
MARS MINI MART LTD
- 2026-06-02 17245323657-659 New South Promenade, Blackpool, United KingdomActive Corporate (2 parents)Officer2026-06-01 ~ nowIIF 71 - Director → ME2026-05-27 ~ 2026-06-01IIF 137 - Director → MEPerson with significant control2026-06-01 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE2026-05-27 ~ 2026-06-01IIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 23
MARS FACILITIES MANAGEMENT LTD
17264256657-659 New South Promenade, Blackpool, United KingdomActive Corporate (1 parent)Officer2026-06-05 ~ nowIIF 138 - Director → MEPerson with significant control2026-06-05 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE - 24
SSA UK PROPERTIES LTD
- 2024-10-15 14934235ZANS EVENTS LTD
- 2024-08-22 14934235657-659 New South Promenade, Blackpool, EnglandActive Corporate (5 parents)Officer2025-11-01 ~ 2025-11-09IIF 70 - Director → ME2026-01-30 ~ 2026-02-23IIF 123 - Director → ME2023-06-13 ~ 2025-03-29IIF 25 - Director → ME2025-07-10 ~ 2025-09-15IIF 67 - Director → ME2026-05-26 ~ nowIIF 61 - Director → ME2025-09-15 ~ 2025-10-31IIF 122 - Director → ME2025-04-16 ~ 2025-07-10IIF 136 - Director → MEPerson with significant control2026-04-13 ~ 2026-05-26IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE2026-05-26 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE2025-07-10 ~ 2025-11-09IIF 38 - Has significant influence or control → OE2025-03-29 ~ 2025-07-10IIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Right to appoint or remove directors → OE2026-01-30 ~ 2026-02-23IIF 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% → OEIIF 91 - Right to appoint or remove directors → OE2023-06-13 ~ 2025-03-29IIF 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 - 25
PHONE CONNECT LONDON LTD
- 2025-08-07 15835191657-659 New South Promenade, Blackpool, EnglandActive Corporate (2 parents)Officer2025-08-06 ~ 2025-08-07IIF 127 - Director → ME2026-06-03 ~ nowIIF 132 - Director → ME2025-08-07 ~ 2025-10-31IIF 130 - Director → ME2024-07-12 ~ 2026-06-02IIF 65 - Director → MEPerson with significant control2024-07-12 ~ 2026-06-02IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE2026-06-03 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OE - 26
MARS RESTURANT LTD
- 2026-05-01 17189674657-659 New South Promenade, Blackpool, EnglandActive Corporate (2 parents)Officer2026-04-29 ~ nowIIF 134 - Director → MEPerson with significant control2026-04-29 ~ nowIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Right to appoint or remove directors → OE - 27
PRIMEHOLD ASSET MANAGEMENT UK LTD
- 2026-07-03 17166823Fora 7th Floor, One Canada Square, London, EnglandActive Corporate (2 parents)Officer2026-04-21 ~ nowIIF 77 - Director → MEPerson with significant control2026-04-21 ~ nowIIF 54 - Has significant influence or control → OE - 28
PROFESSOR HUBB LTD
1730808875 Saddlecote Close, Manchester, EnglandActive Corporate (1 parent)Officer2026-06-29 ~ nowIIF 81 - Director → MEPerson with significant control2026-06-29 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 29
NEW TECH COMMUNICATIONS LTD
- 2025-08-07 16038046SAK DELIGHTS LTD
- 2025-05-27 16038046SAK GROCERY LTD
- 2024-12-11 16038046657-659 New South Promenade, Blackpool, EnglandActive Corporate (1 parent)Officer2024-10-23 ~ 2025-05-25IIF 84 - Director → ME2025-08-07 ~ nowIIF 62 - Director → ME2025-05-26 ~ 2025-08-07IIF 143 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE2024-10-23 ~ 2025-05-25IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE2025-05-26 ~ 2025-08-07IIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 30
BURGER BBY LIMITED
- 2025-05-09 1633552475 Saddlecote Close, Manchester, EnglandActive Corporate (1 parent)Officer2025-03-23 ~ nowIIF 80 - Director → MEPerson with significant control2025-03-23 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 31
A2Z SOLUTIONS FOR PROPERTIES LTD
- 2025-05-19 15179905657-659 New South Promenade, Blackpool, EnglandActive Corporate (2 parents)Officer2025-05-16 ~ nowIIF 69 - Director → ME2023-10-02 ~ 2024-09-20IIF 36 - Director → MEPerson with significant control2023-10-02 ~ 2024-09-25IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE2024-12-02 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OEIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 40 - Right to appoint or remove directors → OE - 32
TASTE OF SINDH LTD
15878762657-659 New South Promenade, Blackpool, EnglandActive Corporate (1 parent)Officer2024-08-05 ~ nowIIF 64 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 33
TRUCK ART CAFE LTD
15875807657-659 New South Promenade, Blackpool, EnglandActive Corporate (1 parent)Officer2024-08-04 ~ nowIIF 63 - Director → MEPerson with significant control2024-08-04 ~ nowIIF 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 - 34
ZANS IMMIGRATION CONSULTANTS LTD
1238635837th Floor One Canada Square, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2020-03-18 ~ 2020-12-18IIF 139 - Director → ME2020-01-06 ~ 2020-03-17IIF 30 - Director → ME2020-12-19 ~ 2025-03-07IIF 28 - Director → MEPerson with significant control2020-01-06 ~ 2020-03-18IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE2020-12-19 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE2020-03-18 ~ 2020-12-18IIF 110 - Ownership of shares – 75% or more → OE - 35
ZANS GROUP UK LTD
- 2023-04-04 12391719ZANS CONSULTANTS LTD
- 2020-11-09 12391719ZANS GROUP UK LTD
- 2020-10-16 12391719Suite Ra01, 195-197 Wood Street, London, EnglandActive Corporate (2 parents)Officer2020-01-08 ~ 2020-03-18IIF 32 - Director → ME2020-03-18 ~ 2020-05-01IIF 144 - Director → ME2020-05-01 ~ 2024-10-05IIF 22 - Director → MEPerson with significant control2020-03-18 ~ 2020-05-01IIF 115 - Ownership of shares – 75% or more → OE2020-05-01 ~ 2025-04-30IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE2020-01-08 ~ 2020-03-18IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 36
ADAM & ANN RECRUITMENT LTD
- 2023-10-31 14428043ZANS RECRUITMENT LTD
- 2023-10-16 14428043International House 109 - 111, Fulham Palace Road, London, EnglandActive Corporate (3 parents)Officer2022-10-18 ~ 2024-05-23IIF 37 - Director → ME2024-09-21 ~ 2025-10-31IIF 78 - Director → ME2024-07-10 ~ 2024-09-20IIF 86 - Director → MEPerson with significant control2022-10-18 ~ 2026-02-28IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE2026-03-01 ~ 2026-04-21IIF 117 - Has significant influence or control → OE2026-04-21 ~ nowIIF 55 - Has significant influence or control → OE - 37
ZUBI AESTHETICS & TRAINING LTD
- 2025-07-11 15779570657-659 New South Promenade, Blackpool, EnglandActive Corporate (1 parent)Officer2024-06-14 ~ 2024-12-31IIF 73 - Director → ME2025-07-10 ~ 2026-04-14IIF 68 - Director → ME2025-01-01 ~ 2025-07-10IIF 126 - Director → ME2026-04-15 ~ nowIIF 135 - Director → MEPerson with significant control2026-04-15 ~ nowIIF 99 - Has significant influence or control → OE2025-01-01 ~ 2025-07-10IIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OE2024-06-14 ~ 2024-12-31IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE2025-07-10 ~ 2026-04-14IIF 42 - Right to appoint or remove directors as a member of a firm → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 38
ZUBI'S KITCHEN LTD
- 2025-08-20 16075430657-659 New South Promenade, Blackpool, EnglandActive Corporate (2 parents)Officer2024-11-12 ~ 2025-10-31IIF 121 - Director → ME2026-04-15 ~ nowIIF 119 - Director → MEPerson with significant control2026-04-15 ~ nowIIF 97 - Has significant influence or control → OE2024-11-12 ~ 2025-11-01IIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OE
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