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
Khan, Mohammed Mahmood-ul-hassun
- British born in May 1986
Khan, Mohammed Mahmood-ul-hassun
Resident in England
Registered addresses and corresponding companiesUnit 6, Hockneys Industrial Estate, Hockneys Road, Bradford, BD8 9HQ, United Kingdom
IIF 1
- British director born in May 1986
Khan, Mohammed Mahmood-ul-hassun
Resident in England
Registered addresses and corresponding companiesAlbion Mills, Hutson Street, Bradford, BD5 7LZ, United Kingdom
IIF 2
- British born in May 1986
Khan, Mohammed Mahmood Ul Hassun
Resident in England
Registered addresses and corresponding companiesGreengate Mill, Chickenley Lane, Dewsbury, WF12 8QD, England
IIF 3
- British born in May 1986
Mr Mohammed Mahmood-ul-hassun Khan
Resident in England
Registered addresses and corresponding companies - British born in May 1986
Mr Mohammed Mahmood Ul Hassun Khan
Resident in England
Registered addresses and corresponding companiesGreengate Mill, Chickenley Lane, Dewsbury, WF12 8QD, England
IIF 6
- British born in May 1990
Khan, Mohammed Tahseer
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England
IIF 746, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 8 IIF 946, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom
IIF 1046, Parham Drive, Ilford, IG2 6NB, England
IIF 11 IIF 12 IIF 1311, High Street Wanstead, London, E11 1QF, United Kingdom
IIF 1414/2g, Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, England
IIF 1544, Hathaway Gardens, Romford, RM6 5TL, England
IIF 16
- British born in May 1992
Khan, Mohammed Tahseer
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 17
- British born in November 1964
Khan, Mohammed Mohshin
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England
IIF 1846, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 19 IIF 20 IIF 2146, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom
IIF 2246, Parham Drive, Ilford, IG2 6NB, England
IIF 23 IIF 2420, Wenlock Road, London, N1 7GU, England
IIF 25The Montefiore Centre, Hanbury Street, London, E1 5HZ, England
IIF 26
- British born in November 1964
Khan, Mohammed Moshin
Resident in England
Registered addresses and corresponding companiesDuru House, 101 Commercial Road, London, E1 1RD, England
IIF 27
- British born in February 1992
Khan, Mohammed Sameer
Resident in England
Registered addresses and corresponding companies - British company director born in February 1992
Khan, Mohammed Sameer
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 34
- British born in January 1978
Mr Mohammed Minul Hasan
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Ilford, IG2 6NB, England
IIF 35
- British born in May 1990
Mr Mohammed Tahseer Khan
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England
IIF 3646, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 37 IIF 3846, Parham Drive, Gants Hill, Ilford, IG2 6NB, England
IIF 3946, Parham Drive, Ilford, IG2 6NB, England
IIF 40 IIF 4114/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom
IIF 42
- British born in January 1978
Hasan, Mohammed Minul
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England
IIF 43
- British born in January 1978
Khan, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in February 1992
Mr Mohammed Sameer Khan
Resident in England
Registered addresses and corresponding companies - British born in November 1964
Khan, Mohammed
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB
IIF 5146, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England
IIF 52 IIF 5346, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 5446, Parham Drive, Gants Hill, Ilford, IG2 6NB, England
IIF 55 IIF 5646, Parham Drive, Ilford, IG2 6NB, England
IIF 57 IIF 58 IIF 59 (more)(less)Duru House, 101 Commercial Road, London, E1 1RD, England
IIF 61
- British director born in November 1964
Khan, Mohammed
Resident in England
Registered addresses and corresponding companiesFlat 11, Edwards House, 1 High Trees, London, SW2 3AT, England
IIF 62
- British born in January 1978
Mr Mohammed Khan
Resident in England
Registered addresses and corresponding companies - British born in November 1964
Mr Mohammed Mohshin Khan
Resident in England
Registered addresses and corresponding companies - British born in December 2019
Mr Mohammed Mohshin Khan
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 70
- British born in November 1964
Mr Mohammed Moshin Khan
Resident in England
Registered addresses and corresponding companies46 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 71
- British born in November 1964
Mr Mohammed Sameer Khan
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Ilford, IG2 6NB, England
IIF 72
- British born in November 1964
Mr Mohammed Khan
Resident in England
Registered addresses and corresponding companies15, Tannery Close, Dagenham, RM10 7EX, England
IIF 7346 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB
IIF 74 IIF 7546, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England
IIF 7646, Parham Drive, Gants Hill, Ilford, IG2 6NB, England
IIF 7746, Parham Drive, Ilford, IG2 6NB, England
IIF 78 IIF 79 IIF 80 (more)(less)Flat 11, Edwards House, 1 High Trees, London, SW2 3AT, England
IIF 82
- British born in November 1964
Mr Mohamemed Khan
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 83
- British born in January 2020
Mr Mohammed Khan
Resident in England
Registered addresses and corresponding companies9, Hebble Court, Thornhill Lees, Dewsbury, WF12 0AY, England
IIF 84
- British born in May 1986Registered addresses and corresponding companies
Khan, Mohammed
Recovery House, Marsh Grove, Marshfields, Bradford, West Yorkshire, BD5 9EN, United Kingdom
IIF 85
- British Registered addresses and corresponding companies
Khan, Mohammed Tahseer
- Bangladeshi born in January 1978
Hasan, Mohammed Minul
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 88
- British born in November 1968
Khan, Mohamed Moshin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1964
Khan, Mohammed Mohshin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1964
Khan, Mohammed Moshin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1968
Khan, Mohammed Tahseer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1986
Khan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 103
- British born in February 1992
Khan, Mohammed Sameer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1992
Khan, Mohammed Sejaad
Resident in United Kingdom
Registered addresses and corresponding companiesMarshfield House, Marsh Grove, Bradford, BD5 9EN, United Kingdom
IIF 109
- British born in February 1992
Khan, Mohammed Sijad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1992
Mohammed, Khan Sameer
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom
IIF 114
- Registered addresses and corresponding companies
Khan, Mohammed Mohshin
46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 115
- British born in November 1964
Khan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies5 The Shrubberies, Chigwell, Essex, IG7 5DU
IIF 11615, Tannery Close, Dagenham, RM10 7EX, England
IIF 11746, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England
IIF 11846, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 119 IIF 120 IIF 121 (more)(less)46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom
IIF 123
- British born in January 1978
Khan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 124
- British born in February 1992
Mr Mohammed Sameer Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1992
Mr Mohammed Sejaad Khan
Resident in United Kingdom
Registered addresses and corresponding companiesMarshfield House, Marsh Grove, Bradford, BD5 9EN, United Kingdom
IIF 127
- British born in February 1992
Mr Mohammed Sijad Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1992
Khan, Tahseer Xavier Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1964
Mohammed Moshin Khan
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 4, 3rd Floor, Duru House, 101 Commercial Road, London, E1 1RD, United Kingdom
IIF 134
- British born in November 1964
Mr Mohammed Khan
Resident in United Kingdom
Registered addresses and corresponding companies46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom
IIF 135
- Registered addresses and corresponding companies
Khan, Mohammed
- British born in January 1975
Mr Ashim Guha
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1975
Guha, Ashim
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
62
- 1
ALBION AUTOS BFD LTD
13753911Albion Mills, Hutson Street, Bradford, United KingdomDissolved Corporate (1 parent)Officer2021-11-19 ~ dissolvedIIF 2 - Director → ME2021-11-19 ~ dissolvedIIF 136 - Secretary → MEPerson with significant control2021-11-19 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2
AMBROSIAL BAKES LTD
16613685649, Ambrosial Bakes Ltd Chesterfield Road, Sheffield, United KingdomActive Corporate (1 parent)Officer2025-07-29 ~ nowIIF 113 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OE - 3
AUTHENTIC CUISINE PLC
0977509746 Parham Drive Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2015-09-14 ~ dissolvedIIF 121 - Director → ME2015-09-14 ~ dissolvedIIF 138 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Has significant influence or control → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AYZAK LTD
16800926Unit 6 Hockneys Industrial Estate, Hockneys Road, Bradford, United KingdomActive Corporate (1 parent)Officer2025-10-21 ~ nowIIF 1 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 5
BELGRAVE PROPERTIES (UK) LIMITED
- 2017-09-29 0547318846 Parham Drive, Gants Hill, Ilford, EnglandActive Corporate (13 parents)Officer2011-12-31 ~ 2017-10-15IIF 118 - Director → ME2021-09-01 ~ 2022-12-25IIF 43 - Director → ME2022-12-25 ~ 2023-09-20IIF 56 - Director → ME2009-01-01 ~ 2011-01-11IIF 91 - Director → MEPerson with significant control2022-12-25 ~ 2023-09-20IIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE2021-09-01 ~ 2022-12-25IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-10-15IIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Has significant influence or control as a member of a firm → OEIIF 75 - Right to appoint or remove directors → OE - 6
BELGRAVIA INVESTMENT MANAGEMENT LTD
1703311246 Parham Drive, Ilford, EnglandActive Corporate (1 parent)Officer2026-02-13 ~ nowIIF 32 - Director → MEPerson with significant control2026-02-13 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 7
BEXLEYHEATH CARE SERVICE LTD
1291492246 Parham Drive, Ilford, EnglandDissolved Corporate (2 parents)Officer2021-05-05 ~ dissolvedIIF 59 - Director → MEPerson with significant control2021-05-05 ~ dissolvedIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Has significant influence or control over the trustees of a trust → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 8
- 9
BY AL KINDI LTD
11645404398-403 The Railway Arches Rhodeswell Road, London, EnglandActive Corporate (4 parents)Officer2019-04-05 ~ 2020-08-26IIF 14 - Director → ME - 10
OPAQUE LIME LIMITED
- 2017-04-03 0836779024 Page Crescent, Erith, KentActive Corporate (3 parents)Officer2016-01-01 ~ 2017-04-01IIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-02IIF 76 - Has significant influence or control as a member of a firm → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 11
CTD CONSULTANCY LIMITED
1447620046 Parham Drive, Ilford, EnglandDissolved Corporate (5 parents)Officer2023-05-25 ~ 2024-07-01IIF 58 - Director → MEPerson with significant control2023-05-25 ~ dissolvedIIF 81 - Has significant influence or control as a member of a firm → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 12
DATAINFO LIMITED
0928043846 Parham Drive, Gants Hill, Ilford, United KingdomDissolved Corporate (1 parent)Officer2014-10-27 ~ dissolvedIIF 94 - Director → ME - 13
DIGITAL SOLUTION SERVICES LIMITED
1071377077 Elmfield Road, Potters Bar, EnglandActive Corporate (1 parent)Officer2017-04-06 ~ nowIIF 145 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 140 - Right to appoint or remove directors → OEIIF 140 - Has significant influence or control as a member of a firm → OEIIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
ESSENTIAL CASH & CARRY LIMITED
07490605Duru House, 101 Commercial Road, London, EnglandActive Corporate (7 parents)Officer2012-06-01 ~ 2012-07-01IIF 95 - Director → ME2011-01-13 ~ 2012-04-01IIF 96 - Director → ME2015-11-10 ~ 2017-12-01IIF 27 - Director → ME - 15
- 16
FAMILY WORKS FOSTERING LIMITED
094418998 Madeira Avenue, Leigh-on-sea, Essex, EnglandActive Corporate (8 parents)Officer2021-09-17 ~ 2023-05-19IIF 20 - Director → ME - 17
- 18
- 19
FLORENCE STREET HOLDINGS LTD
14423072173 Sunbridge Road, Bradford, EnglandDissolved Corporate (3 parents)Officer2023-10-01 ~ dissolvedIIF 44 - Director → MEPerson with significant control2024-03-01 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE - 20
FORTUNE PARK INVESTMENTS LIMITED
0690236520 Wenlock Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-01-10 ~ 2019-12-11IIF 16 - Director → ME2014-11-01 ~ 2016-01-01IIF 132 - Director → ME2016-01-10 ~ 2019-12-11IIF 108 - Director → ME2019-12-11 ~ 2020-12-10IIF 31 - Director → ME2020-12-10 ~ 2021-05-31IIF 13 - Director → ME2016-01-01 ~ 2016-01-10IIF 53 - Director → ME2024-01-03 ~ 2024-03-10IIF 29 - Director → ME2021-05-31 ~ 2021-10-16IIF 30 - Director → ME2024-01-04 ~ nowIIF 25 - Director → ME2009-05-11 ~ 2014-11-01IIF 90 - Director → ME2024-03-19 ~ 2024-07-01IIF 33 - Director → ME2021-10-15 ~ 2024-01-03IIF 24 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 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 - Has significant influence or control as a member of a firm → OE2019-12-11 ~ 2021-01-15IIF 68 - Has significant influence or control → OE2021-01-10 ~ 2021-10-16IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE2021-10-15 ~ 2024-01-15IIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2019-12-11IIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Has significant influence or control as a member of a firm → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE - 21
ULTIMATE DINER LIMITED
- 2017-03-21 0949660146 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2015-03-18 ~ 2019-12-11IIF 34 - Director → MEIIF 17 - Director → ME2021-01-01 ~ dissolvedIIF 21 - Director → ME2015-03-18 ~ dissolvedIIF 115 - Secretary → MEPerson with significant control2019-12-11 ~ dissolvedIIF 70 - Has significant influence or control → OE2016-04-06 ~ 2019-12-11IIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 22
- 23
GLOBAL ESSENTIALS PLC
0649613646 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (5 parents)Officer2008-02-06 ~ dissolvedIIF 116 - Director → ME - 24
GLOBALONE (LONDON) LIMITED
0975661946 Parham Drive Gants Hill, Ilford, EssexDissolved Corporate (2 parents)Officer2015-09-01 ~ dissolvedIIF 122 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Has significant influence or control as a member of a firm → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
GLOBALONE MONERY TRANSFER PLC
0975785646 Parham Drive Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2015-09-02 ~ dissolvedIIF 120 - Director → ME2015-09-02 ~ dissolvedIIF 139 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Has significant influence or control as a member of a firm → OE - 2646 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2015-08-26 ~ dissolvedIIF 93 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27
GRANDEUR CHAUFFEUR SERVICE LIMITED
0941643315 Tannery Close, Dagenham, EnglandDissolved Corporate (2 parents)Officer2015-02-02 ~ 2022-12-01IIF 117 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Has significant influence or control as a member of a firm → OEIIF 73 - Ownership of shares – 75% or more → OE - 28
HD ASSESSMENTS LTD
11940129173 Sunbridge Road, Bradford, EnglandDissolved Corporate (2 parents)Officer2021-05-01 ~ dissolvedIIF 45 - Director → MEPerson with significant control2021-05-01 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 29
IMPERIUM INVESTMENTS LIMITED
1703630046 Parham Drive, Ilford, EnglandActive Corporate (1 parent)Officer2026-02-16 ~ nowIIF 11 - Director → MEPerson with significant control2026-02-16 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 30
INNOVANTE LTD
1261764414/2g Docklands Business Centre 10-16 Tiller Road, London, United KingdomActive Corporate (2 parents)Officer2020-05-21 ~ nowIIF 15 - Director → MEPerson with significant control2020-05-21 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
INTELLI SERVICES LIMITED
0887292846 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (1 parent)Officer2014-03-01 ~ 2014-06-01IIF 19 - Director → ME2014-02-03 ~ 2014-03-01IIF 124 - Director → ME2014-06-01 ~ dissolvedIIF 88 - Director → ME - 32
INTIME ACCIDENT MANAGEMENT LIMITED
06808409Recovery House Marsh Grove, Marshfields, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2009-02-03 ~ dissolvedIIF 85 - Director → ME - 33
ISTANSIA LIMITED
0666465246 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (4 parents)Officer2008-09-05 ~ 2011-01-01IIF 86 - Secretary → ME - 34
KIRKLEES WHEELIE BIN CLEANERS LTD
100224599 Hebble Court, Thornhill Lees, Dewsbury, EnglandActive Corporate (3 parents)Officer2020-12-31 ~ 2022-09-01IIF 47 - Director → MEPerson with significant control2020-12-31 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OE - 35
LAURENTS ACCOUNTING SERVICES LIMITED
0498101446 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (4 parents)Officer2003-12-03 ~ dissolvedIIF 87 - Secretary → ME - 36
MARKET4PROPERTY LTD
0989916741 Glen Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer2015-12-02 ~ dissolvedIIF 112 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 129 - Has significant influence or control → OE - 37
MATROCK LIMITED
0689430846 Parham Drive, Ilford, EnglandActive Corporate (7 parents)Officer2023-05-16 ~ nowIIF 60 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 78 - Has significant influence or control as a member of a firm → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 38
MAYFAIR DIRECT LTD
10650659Greengate Mill, Chickenley Lane, Dewsbury, EnglandActive Corporate (1 parent)Officer2019-12-11 ~ nowIIF 3 - Director → ME2017-03-03 ~ 2019-11-01IIF 109 - Director → ME2017-03-03 ~ 2017-03-04IIF 137 - Secretary → MEPerson with significant control2019-12-11 ~ nowIIF 6 - Has significant influence or control → OE2017-03-03 ~ 2019-11-01IIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE - 39
- 40
- 41
MSK PROPERTY INVESTMENTS LIMITED
1069419446 Parham Drive, Gants Hill, Ilford, Essxe, United KingdomActive Corporate (5 parents)Officer2018-10-01 ~ 2019-04-02IIF 12 - Director → ME2023-10-01 ~ 2024-01-15IIF 114 - Director → ME2017-04-01 ~ 2017-10-19IIF 10 - Director → ME2024-03-28 ~ nowIIF 22 - Director → ME2017-03-28 ~ 2021-11-20IIF 107 - Director → ME2024-03-20 ~ 2024-10-01IIF 28 - Director → MEPerson with significant control2017-03-28 ~ 2021-11-20IIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Has significant influence or control as a member of a firm → OEIIF 125 - Ownership of voting rights - 75% or more → OE2023-10-01 ~ 2024-01-15IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Has significant influence or control as a member of a firm → OE2024-03-20 ~ 2024-10-01IIF 48 - Right to appoint or remove directors → OEIIF 48 - Has significant influence or control as a member of a firm → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 42
MY ONLINE TEACHER LTD
1300938141 Glen Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer2020-11-11 ~ dissolvedIIF 111 - Director → MEPerson with significant control2020-11-11 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OE - 43
OASIS PROPERTY INVESTMENTS LTD
1363575146 Parham Drive, Ilford, EnglandActive Corporate (2 parents)Officer2023-05-26 ~ nowIIF 57 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Has significant influence or control as a member of a firm → OE - 4446 Parham Drive, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2017-09-25 ~ dissolvedIIF 123 - Director → MEPerson with significant control2017-09-25 ~ dissolvedIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Has significant influence or control as a member of a firm → OEIIF 135 - Right to appoint or remove directors → OE
- 45
PHOENIX ON THE RUN LTD
1377200531a Dewsbury Gate Road, Dewsbury, EnglandDissolved Corporate (1 parent)Officer2021-11-29 ~ dissolvedIIF 46 - Director → MEPerson with significant control2021-11-29 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 4677 Elmfield Road, Potters Bar, EnglandActive Corporate (2 parents)Officer2019-09-18 ~ nowIIF 146 - Director → MEPerson with significant control2019-09-18 ~ nowIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
- 4777 Elmfield Road, Potters Bar, United KingdomActive Corporate (1 parent)Officer2022-05-09 ~ nowIIF 147 - Director → MEPerson with significant control2022-05-09 ~ nowIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OE
- 48
PINE SYSTEMS LIMITED
0805324146 Parham Drive, Gants Hill, IlfordDissolved Corporate (2 parents)Officer2012-05-01 ~ dissolvedIIF 143 - Director → ME - 49
PINE SYSTEMS SOFTWARE LIMITED
0622830946 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (4 parents)Officer2007-05-01 ~ dissolvedIIF 144 - Director → ME - 50
- 51
SANDWIP WELFARE ASSOCIATION (UK)
10505642Suite 4, 3rd Floor Duru House, 101 Commercial Road, London, United KingdomDissolved Corporate (4 parents)Officer2016-12-01 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
SANWIP LIMITED
0930079246 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2014-11-07 ~ dissolvedIIF 119 - Director → ME - 53
- 54SAPIEN UK TRAINING AND CONSULTANCY LTD - nowONE- SAPIEN-UK TRAINING AND CONSULTANCY LTD - 2013-05-01SISCO TRAINING AND CONSULTANCY LTD - 2013-04-11
ULTIMATE LONDON LIMITED
- 2013-02-14 082371313 LEAFLONDON LIMITED
- 2012-10-19 0823713146 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (5 parents)Officer2012-10-02 ~ 2012-10-20IIF 98 - Director → ME - 55
SHADE86 LTD
0970483220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-07-27 ~ dissolvedIIF 103 - Director → ME - 56
SNKG MANAGEMENT SOLUTIONS LTD
13599733Flat 11, Edwards House, 1 High Trees, London, EnglandDissolved Corporate (3 parents)Officer2023-10-25 ~ dissolvedIIF 62 - Director → MEPerson with significant control2023-10-25 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 57
TAZ PROPERTY INVESTMENTS LIMITED
1069420346 Parham Drive, Gants Hill, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2017-03-28 ~ 2025-02-20IIF 7 - Director → ME2025-02-20 ~ dissolvedIIF 18 - Director → ME2017-08-01 ~ 2017-11-27IIF 104 - Director → MEPerson with significant control2025-02-20 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE2017-03-28 ~ 2025-02-20IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Ownership of shares – 75% or more → OE - 58
THE CEDARS INVESTMENTS LIMITED
1414741846 Parham Drive, Ilford, EnglandActive Corporate (2 parents)Officer2026-07-01 ~ nowIIF 23 - Director → ME - 59
THREE SISTERS CARE LTD
07606018Unit 7 Redbridge Enterprise Centre, Thompson Close, Redbridge, EnglandActive Corporate (6 parents)Officer2019-05-01 ~ 2021-01-27IIF 26 - Director → ME - 60
VIZONPRO SOLUTIONS LIMITED
0836918727 Raynham Close, Guildford, EnglandDissolved Corporate (3 parents)Officer2013-01-21 ~ 2013-01-23IIF 97 - Director → ME - 61
XAVSA INVESTMENTS LIMITED
1109463346 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2017-12-04 ~ dissolvedIIF 9 - Director → ME2017-12-04 ~ 2019-05-22IIF 105 - Director → MEPerson with significant control2017-12-04 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 62
YOUR-PROPERTIES ESTATES LTD.
1120829241 Glen Road, Sheffield, United KingdomDissolved Corporate (2 parents)Officer2018-02-15 ~ dissolvedIIF 110 - Director → MEPerson with significant control2018-02-15 ~ dissolvedIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
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