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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Faisal Ali Khan

    Related profiles found in government register
  • Mr Faisal Ali Khan
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a Claremount Avenue, Claremont Avenue, New Malden, KT3 6QL, England

      IIF 1
  • Mr Faisal Khan
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133, Tame Road, Birmingham, B6 7DG, United Kingdom

      IIF 2
  • Mr Faisal Khan
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 3

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 4 IIF 5

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 6

    • 41, Shaftesbury Avenue, South Harrow, HA2 0PL, United Kingdom

      IIF 7 IIF 8
  • Mr Faisal Khan
    British born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167, City Road, London, EC1V 1AW, England

      IIF 9

    • 20, St. Andrew Street, London, EC4A 3AG, England

      IIF 10
  • Mr Faisal Khan
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Littleport Spur, Slough, SL1 3JD, United Kingdom

      IIF 11
  • Faisal Khan
    British born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Watt Street, Birmingham, B21 0NP, United Kingdom

      IIF 12
  • Faisal Khan
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, London, W1W 5P, England

      IIF 13
  • Faisal Khan
    British born in January 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33-48, Charles Henry Street, Birmingham, B12 0SD, United Kingdom

      IIF 14
  • Khan, Faisal Ali
    British businessman born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Malhotra House, 115 Graham Road, London, SW19 3SP, England

      IIF 15
  • Mr Faisal Khan
    Indian born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Expodus Enterprise Ltd (scent Palazzo), Regus, Falcon Drive, Cardiff Bay, Cardiff, South Glamorgan, CF10 4RU, United Kingdom

      IIF 16
  • Mr Faisal Khan
    Pakistani born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Odeon House, 146 College Road, Harrow, HA1 1BH, England

      IIF 17

    • 47, Glenhurst Road, London, N12 9UB, England

      IIF 18
  • Khan, Faisal
    British businessman born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 19 IIF 20
  • Khan, Faisal
    British entrepreneur born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133, Tame Road, Birmingham, B6 7DG, United Kingdom

      IIF 21
  • Mr Faisal Khan
    Afghan born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Northcote Road, Croydon, CR0 2HZ, England

      IIF 22
  • Mr Faisal Khan
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 62, Soho Hill, Birmingham, B19 1AA, England

      IIF 23
  • Khan, Faisal
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Shaftesbury Avenue, South Harrow, Harrow, HA2 0PL, England

      IIF 24

    • 41, Shaftesbury Avenue, South Harrow, HA2 0PL, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Khan, Faisal
    British director born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Watt Street, Birmingham, B21 0NP, United Kingdom

      IIF 28
  • Khan, Faisal
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 29
  • Khan, Faisal
    British director born in January 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33-48, Charles Henry Street, Birmingham, B12 0SD, United Kingdom

      IIF 30
  • Mr Faisal Khan
    British born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 2, Wellington Place, Leeds, LS1 4AP, England

      IIF 31

    • Unit 3 Woodward Buildings 1 Victoria Road, North Acton, London, W3 6FA, United Kingdom

      IIF 32
  • Mr Faisal Khan
    British born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • Odeon House, 146 College Road, Harrow, HA1 1BH, England

      IIF 33 IIF 34
  • Mr Faisal Khan
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 9, Littleport Spur, Slough, SL1 3JD, England

      IIF 35
  • Mr Faisal Khan
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 12913287 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 36

    • 13420561 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 37

    • 124, City Road, London, EC1V 2NX, England

      IIF 38
  • Mr Faisal Khan
    British born in January 1996

    Resident in England

    Registered addresses and corresponding companies

    • 78, Queens Road, Hastings, TN34 1RL, England

      IIF 39

    • 82, Brighton Road, Purley, CR8 4DA, United Kingdom

      IIF 40
  • Mr Faisal Khan
    Pakistani born in January 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42
  • Khan, Faisal
    Belgian director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Stafford Road, London, E7 8NN, United Kingdom

      IIF 43
  • Mr Faisal Khan
    Pakistani born in January 1996

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44
  • Khan, Faisal
    born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 45
  • Khan, Faisal
    Bangladrshi chief executive officer born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Avery Gardens, Ilford, Essex, IG2 6UJ, United Kingdom

      IIF 46

    • 39a, Kings Road, London, E6 1DY, England

      IIF 47
  • Khan, Faisal
    Bangladrshi entrepreneur born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Kings Road, London, E6 1DY, England

      IIF 48
  • Khan, Faisal
    Indian director born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Expodus Enterprise Ltd (scent Palazzo), Regus, Falcon Drive, Cardiff Bay, Cardiff, South Glamorgan, CF10 4RU, United Kingdom

      IIF 49
  • Khan, Faisal
    Pakistani director born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 85 Great Portland Street, London, W1W 7LT, England

      IIF 50
  • Mr Faisal Khan
    Indian born in November 1985

    Resident in India

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 51
  • Khan, Faisal
    Afghan company director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Northcote Road, Croydon, CR0 2HZ, England

      IIF 52
  • Khan, Faisal
    British company director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 62, Soho Hill, Birmingham, B19 1AA, England

      IIF 53
  • Khan, Faisal Ali
    Pakistani banking born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 707 Lemonade Building, Arboretum Place, Barking, Essex, IG11 7PX, England

      IIF 54
  • Mr. Faisal Khan
    Pakistani born in August 1970

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 55
  • Faisal Khan
    Pakistani born in January 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 8968, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 56
  • Faisal Khan
    Indian born in May 1986

    Resident in India

    Registered addresses and corresponding companies

    • Ba Apartment, Flat No 303, Cts No 1087, 1088, 1089, New Mumbai, 400614, India

      IIF 57
  • Khan, Faisal
    British director born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 2, Wellington Place, Leeds, LS1 4AP, England

      IIF 58

    • 167, City Road, London, EC1V 1AW, England

      IIF 59

    • 20, St. Andrew Street, London, EC4A 3AG, England

      IIF 60

    • 84, Salop Street, Wolverhampton, WV3 0SR, England

      IIF 61
  • Khan, Faisal
    British director born in December 1991

    Resident in England

    Registered addresses and corresponding companies
  • Mr Faisal Khan
    Indian born in May 2000

    Resident in India

    Registered addresses and corresponding companies

    • Faisal Khan, B-2,niyamat Manzil, B/h Apsara Cinema, Balaram Street, Grant Road, Mumbai, 400007, India

      IIF 65
  • Khan, Faisal
    British company director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 9, Littleport Spur, Slough, SL1 3JD, England

      IIF 66
  • Khan, Faisal
    British customer service agent born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 9 Littleport Spur, Slough, SL1 3JD, United Kingdom

      IIF 67
  • Khan, Faisal
    British chief executive born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 12913287 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 68
  • Khan, Faisal
    British director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 13420561 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 69

    • 68, Richmond Road, Ilford, IG1 1JZ, England

      IIF 70

    • Flat 1 Mistley Thorn, 5 Cranbrook Rise, Ilford, IG1 3QP, England

      IIF 71
  • Khan, Faisal
    British business man born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 15, Gladstone House, East India Dock Road, London, E14 6HH, United Kingdom

      IIF 72
  • Khan, Faisal
    British self employed born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 15 Gladstone House, East India Dock Road, London, E14 6HH, England

      IIF 73
  • Khan, Faisal
    British director born in January 1996

    Resident in England

    Registered addresses and corresponding companies

    • 82, Brighton Road, Purley, CR8 4DA, United Kingdom

      IIF 74
  • Khan, Faisal
    British driving instructor born in January 1996

    Resident in England

    Registered addresses and corresponding companies

    • 78, Queens Road, Hastings, TN34 1RL, England

      IIF 75
  • Khan, Faisal
    Pakistani trading born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • House No 85 B, Upton Lane, London, E7 9PB, England

      IIF 76
  • Khan, Faisal
    British student born in January 1978

    Registered addresses and corresponding companies

    • 24 Sumner Street, London, SE1 9JA

      IIF 77
  • Khan, Faisal
    Pakistani director born in January 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 78

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

      IIF 79 IIF 80
  • Khan, Faisal
    Pakistani director born in December 1971

    Resident in Pakistan

    Registered addresses and corresponding companies

    • The Annexe 5, Kenton Park Close, Harrow, Middlesex, HA3 8EA, United Kingdom

      IIF 81
  • Khan, Faisal
    Pakistani director born in January 1996

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 82
  • Khan, Faisal
    Indian director born in November 1985

    Resident in India

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 83
  • Khan, Faisal
    Pakistani director born in January 1996

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Suite 8968, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 84
  • Khan, Faisal, Mr.
    Pakistani financial services marketing consultant born in August 1970

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 85
  • Mr Faisal Ayaz Jaan Mohammad Mia Khan
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 92a, Bedfont Lane, Feltham, TW14 9BP, England

      IIF 86

    • 41, Shaftesbury Avenue, South Harrow, Harrow, HA2 0PL, England

      IIF 87

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 88 IIF 89

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 90
  • Khan, Faisal
    Pakistani director born in August 1975

    Resident in Pakistan

    Registered addresses and corresponding companies

    • York House, 353a Station Road, Harrow, HA1 1LN, United Kingdom

      IIF 91

    • York House, Station Road, Harrow, Middlesex, HA1 1LN, United Kingdom

      IIF 92
  • Khan, Faisal
    Bangladeshi ceo born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 39a, Kings Road, London, E6 1DY

      IIF 93
  • Khan, Faisal
    Bangladeshi chief executive born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 39a, Kings Road, London, E6 1DY, England

      IIF 94
  • Khan, Faisal
    Indian director born in May 2000

    Resident in India

    Registered addresses and corresponding companies

    • Faisal Khan, B-2,niyamat Manzil, B/h Apsara Cinema, Balaram Street, Grant Road, Mumbai, 400007, India

      IIF 95
  • Khan, Faisal Ayaz Jaan Mohammad Mia
    British business born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 41 Shaftesbury Avenue, South Harrow, Harrow, HA2 0PL, England

      IIF 96
  • Khan, Faisal Ayaz Jaan Mohammad Mia
    British business person born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 19, Ombersley Road, Balshall Heath, Birmingham, B12 8UR

      IIF 97
  • Khan, Faisal Ayaz Jaan Mohammad Mia
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 92a, Bedfont Lane, Feltham, TW14 9BP, England

      IIF 98

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 99 IIF 100

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 101

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 102

    • Green Cottage, Angel Road, Thames Ditton, Surrey, KT7 0AU, England

      IIF 103
  • Khan, Faisal, Mr.

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 104
  • Khan, Faisal

    Registered addresses and corresponding companies

    • 41 Shaftesbury Avenue, South Harrow, Harrow, HA2 0PL, England

      IIF 105

    • Faisal Khan, B-2,niyamat Manzil, B/h Apsara Cinema, Balaram Street, Grant Road, Mumbai, 400007, India

      IIF 106
child relation
Offspring entities and appointments
Active 46
  • 1
    41 Shaftesbury Avenue, South Harrow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2019-08-08 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2019-08-08 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    3 Brindley Place, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 79 - director → ME
  • 3
    167-169 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -945,729 GBP2024-04-05
    Officer
    2022-08-01 ~ now
    IIF 29 - director → ME
    Person with significant control
    2022-03-15 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    4385, 11813329: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,000 GBP2020-02-28
    Officer
    2019-02-07 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2020-11-01 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 5
    York House, Station Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 92 - director → ME
  • 6
    BLUE BEAR CONSULTANTS LIMITED - 2021-11-01
    85 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-02-28
    Officer
    2020-02-05 ~ now
    IIF 101 - director → ME
  • 7
    68 Richmond Road, Ilford
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-26 ~ now
    IIF 69 - director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 8
    Green Cottage, Angel Road, Thames Ditton, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 103 - director → ME
  • 9
    Flat 1 Mistley Thorn, 5 Cranbrook Rise, Ilford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-08-31
    Officer
    2020-01-01 ~ dissolved
    IIF 71 - director → ME
  • 10
    130 Old Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-11 ~ dissolved
    IIF 96 - director → ME
    2015-11-11 ~ dissolved
    IIF 105 - secretary → ME
  • 11
    68 Richmond Road, Ilford
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-29 ~ now
    IIF 68 - director → ME
    Person with significant control
    2020-09-29 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 12
    9 Littleport Spur, Slough, England
    Corporate (1 parent)
    Officer
    2024-10-10 ~ now
    IIF 66 - director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 13
    York House, 353a Station Road, Harrow
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 91 - director → ME
  • 14
    Odeon House, 146 College Road, Harrow, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2019-05-20 ~ now
    IIF 63 - director → ME
    Person with significant control
    2019-05-20 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 15
    128 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2021-09-30
    Officer
    2020-09-02 ~ dissolved
    IIF 85 - director → ME
    2020-09-02 ~ dissolved
    IIF 104 - secretary → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 16
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-15 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
    IIF 41 - Has significant influence or control as a member of a firm → OE
  • 17
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-27 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2016-04-28 ~ dissolved
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
  • 18
    84-88 Macdonald Street, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-12 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 19
    33-48 Charles Henry Street, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-11 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2018-01-11 ~ dissolved
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 20
    41 Shaftesbury Avenue, South Harrow, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    200 GBP2021-10-31
    Officer
    2018-10-08 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2020-11-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 21
    1 Watt Street, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-05 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75% → 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 shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → 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 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → 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
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 22
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-07-29 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2022-07-29 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 23
    MASRO HEALTHCARE DEVELOPMENTS LTD - 2021-01-26
    92a Bedfont Lane, Feltham, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2021-01-25 ~ now
    IIF 98 - director → ME
    Person with significant control
    2021-01-25 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 24
    115 London Road, Morden, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-01-12 ~ now
    IIF 20 - director → ME
  • 25
    19 Ombersley Road, Balshall Heath, Birmingham
    Corporate (3 parents)
    Officer
    2023-08-03 ~ now
    IIF 97 - director → ME
  • 26
    4385, 12932681 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    34 GBP2023-10-31
    Officer
    2020-10-06 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 27
    4385, 13597563 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    -75 GBP2023-09-30
    Officer
    2021-09-01 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 28
    115 London Road, Morden, England
    Corporate (2 parents)
    Equity (Company account)
    -1,443 GBP2023-08-31
    Officer
    2017-11-06 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-10-22 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 29
    63 Ham Street, Richmond, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    300 GBP2021-01-31
    Officer
    2019-01-28 ~ dissolved
    IIF 19 - director → ME
  • 30
    Odeon House, 146 College Road, Harrow, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    96,307 GBP2024-04-30
    Officer
    2020-04-06 ~ now
    IIF 64 - director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 33 - Right to appoint or remove directors → OE
  • 31
    16 Avery Gardens, Ilford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-12-19 ~ now
    IIF 70 - director → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 32
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-06-08 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2022-06-09 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 33
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-01-13 ~ now
    IIF 45 - llp-designated-member → ME
    Person with significant control
    2023-01-13 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove members → OE
  • 34
    Odeon House, 146 College Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-06-07 ~ now
    IIF 62 - director → ME
    Person with significant control
    2021-06-07 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 35
    15 Gladstone House, East India Dock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-07-02 ~ dissolved
    IIF 72 - director → ME
  • 36
    41 Shaftesbury Avenue, South Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2017-03-01 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 37
    95 Northcote Road, Croydon, England
    Dissolved corporate (1 parent)
    Officer
    2020-04-16 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2020-04-16 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 38
    82 Brighton Road, Purley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -41,133 GBP2023-02-28
    Officer
    2021-02-16 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2021-02-16 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 39
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12,949.51 GBP2023-09-30
    Officer
    2020-09-29 ~ now
    IIF 83 - director → ME
    Person with significant control
    2020-09-29 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    20 St. Andrew Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -29 GBP2023-07-31
    Officer
    2021-07-21 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2021-07-21 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 41
    133 Tame Road, Birmingham, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-15 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-06-15 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 42
    102 Riverdene Road, Ilford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-07 ~ dissolved
    IIF 43 - director → ME
  • 43
    SPEEDYCART LTD LTD - 2023-10-12
    4385, 15177924 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-09-30 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2023-09-30 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 44
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-15 ~ dissolved
    IIF 95 - director → ME
    2020-07-15 ~ dissolved
    IIF 106 - secretary → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 45
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-06-22 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 46
    MIRAGE BEAUTY PRODUCTS LIMITED - 2023-02-02
    62 Soho Hill, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-29 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2023-04-01 ~ dissolved
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
Ceased 15
  • 1
    63-66 Hatton Garden, 5th Floor, Suite 23, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    8 GBP2023-10-31
    Officer
    2019-10-11 ~ 2024-10-05
    IIF 25 - director → ME
    Person with significant control
    2019-10-11 ~ 2021-10-31
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    BLUE BEAR CONSULTANTS LIMITED - 2021-11-01
    85 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-02-28
    Person with significant control
    2020-02-05 ~ 2021-10-31
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 3
    22 Malden Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,750 GBP2019-02-28
    Officer
    2019-08-08 ~ 2019-11-02
    IIF 73 - director → ME
  • 4
    Flat 1 Mistley Thorn, 5 Cranbrook Rise, Ilford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    2014-09-05 ~ 2015-01-01
    IIF 94 - director → ME
    2013-05-10 ~ 2014-02-01
    IIF 48 - director → ME
  • 5
    39a Kings Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-05 ~ 2014-09-05
    IIF 93 - director → ME
    2013-06-18 ~ 2014-02-01
    IIF 47 - director → ME
  • 6
    First Floor, 85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -862 GBP2020-11-30
    Officer
    2016-05-01 ~ 2021-05-07
    IIF 50 - director → ME
    Person with significant control
    2016-04-30 ~ 2020-04-01
    IIF 18 - Ownership of shares – 75% or more → OE
  • 7
    Expodus Enterprise Ltd C/o Mha Broomfield Alexander, Ty Derw, Cardiff Gate Business Park, Cardiff, South Glamorgan, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-14 ~ 2017-09-14
    IIF 49 - director → ME
    Person with significant control
    2017-09-14 ~ 2017-09-14
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    39a Kings Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-03 ~ 2014-02-01
    IIF 46 - director → ME
  • 9
    The Annexe 5, Kenton Park Close, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-12 ~ 2013-08-01
    IIF 81 - director → ME
  • 10
    41 Shaftesbury Avenue, South Harrow, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    200 GBP2021-10-31
    Person with significant control
    2018-10-08 ~ 2019-11-28
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Lse, Houghton Street, London
    Corporate (20 parents, 3 offsprings)
    Officer
    1998-12-10 ~ 1999-07-31
    IIF 77 - director → ME
  • 12
    Ground Floor, Calder House, The Wharf Sowerby Bridge, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2022-10-31
    Officer
    2021-10-06 ~ 2023-03-01
    IIF 61 - director → ME
    Person with significant control
    2021-10-06 ~ 2023-03-01
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 13
    78 Queens Road, Hastings, England
    Corporate (1 parent)
    Officer
    2024-05-22 ~ 2024-08-16
    IIF 75 - director → ME
    Person with significant control
    2024-05-22 ~ 2024-08-16
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 14
    Unit 1c, 55 Forest Road, Leicester, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-13 ~ 2018-08-07
    IIF 67 - director → ME
    Person with significant control
    2017-11-13 ~ 2018-08-07
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 15
    707 Lemonade Building 3 Arboretum Place, Barking, Essex, England
    Dissolved corporate
    Officer
    2015-01-23 ~ 2015-02-22
    IIF 54 - director → ME
    2014-05-09 ~ 2014-07-10
    IIF 76 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.