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.
Khan, Sana
- British born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companiesUnit 4, Unit 4, 57 Hallsville Road, Canning Town, London, E161EE, England
IIF 1Unit 7, 57, Hallsville Road, Canning Town, London, E161EE, England
IIF 21 Cranbrook Road, Cranbrook Road, Ilford, IG1 4DU, England
IIF 3 IIF 412, Wanlip Road, London, England, E13 8QR
IIF 5129, Ellison Road, London, SW16 5DE, England
IIF 637th Floor, 1, Canada Square, London, E14 5AA, England
IIF 757 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England
IIF 857, Hallsville Road, London, E16 1EE, England
IIF 9 IIF 105-7, High Street, London, E13 0AD, England
IIF 1171-75, Shelton Street, London, WC2H 9JQ, England
IIF 1286-90, Paul Street, London, EC2A 4NE, England
IIF 13Floor 33, 25 Canada Square, London, E14 5LB, England
IIF 14 IIF 15The Factory London, 5-7 High Street, London, E13 0AD, England
IIF 16 IIF 17 IIF 18
- British ceo born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companies - British company director born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, Canning Town, E16 1EE
IIF 21
- British consultant born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companiesCranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom
IIF 22
- British directior born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 23
- British director born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companiesWigham House, 16 Wakering Road, Barking, Essex, IG11 8QN
IIF 24Wigham House, 2nd Floor, Wakering Road, Barking, IG11 8QN, United Kingdom
IIF 251, Cranbrook Rd, London, IG1 4DU, United Kingdom
IIF 261, Cranbrook Road, London, IG1 4DU, United Kingdom
IIF 2711, Gardner Road, Plaistow, London, E13 8LN, England
IIF 2829, Gardner Road, London, E13 8LN, England
IIF 2933, Canada Square, London, E14 5LB, United Kingdom
IIF 30 IIF 31Suite 4, 61 Cranbrook Road, Ilford, London, IG1 4PG, United Kingdom
IIF 3229, Gardner Road, Plaistow, London, E13 8LN, United Kingdom
IIF 33
- British marketing director born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companies - British self employed born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companies12, Wanlip Road, London, England, E13 8QR
IIF 36
- British director born in May 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companiesWigham House, 16 Wakering Road, Barking, Essex, IG11 8QN
IIF 37
- British commercial director born in September 1982
Khan, Sana
Resident in England
Registered addresses and corresponding companiesUnit 1026, 1st Floor, 415 High Street, London, E15 4QZ, England
IIF 38
- British director born in September 1982
Khan, Sana
Resident in England
Registered addresses and corresponding companies3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 39
- British director born in September 1981
Kahn, Sana
Resident in England
Registered addresses and corresponding companies27, Gardner Road, Plaistow, London, E13 8LN
IIF 40
- British born in May 2005
Khan, Sana
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, E16 1EE, England
IIF 41
- British born in September 1981
Khan, Sana, Ms.
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, E16 1EE, United Kingdom
IIF 42
- British born in September 1981
Sana Khan
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, E16 1EE, England
IIF 43
- British born in September 1981
Miss Sana Khan
Resident in England
Registered addresses and corresponding companiesUnit 4, Unit 4, 57 Hallsville Road, Canning Town, London, E161EE, England
IIF 44Unit 7, 57, Hallsville Road, Canning Town, London, E161EE, England
IIF 451 Cranbrook Road, Cranbrook Road, Ilford, IG1 4DU, England
IIF 4639, Lansdowne Road, Ilford, IG3 8NF, England
IIF 47Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom
IIF 481, Cranbrook Rd, London, IG1 4DU, United Kingdom
IIF 491, Cranbrook Road, London, IG1 4DU, United Kingdom
IIF 50 IIF 5111, Gardner Road, Plaistow, London, E13 8LN, England
IIF 52 IIF 5312, Wanlip Road, London, England, E13 8QR
IIF 54129, Ellison Road, London, SW16 5DE, England
IIF 5513, Gardner Road, London, E13 8LN, England
IIF 5629, Gardner Road, London, E13 8LN, England
IIF 57 IIF 5833, Canada Square, London, E14 5LB, United Kingdom
IIF 59 IIF 6057, Hallsville Road, London, E16 1EE, England
IIF 6171-75, Shelton Street, London, WC2H 9JQ, England
IIF 62Suite 3,57, Hallsville Road, London, E16 1EE, England
IIF 63Suite 4, 61 Cranbrook Road, London, IG1 4PG, United Kingdom
IIF 64The Factory London, 5-7 High Street, London, E13 0AD, England
IIF 65 IIF 66 IIF 6729, Gardner Road, Plaistow, London, E13 8LN, United Kingdom
IIF 68
- British born in September 1981
Ms Sana Khan
Resident in England
Registered addresses and corresponding companiesUnit 14, 57, Hallsville Road, Canning Town, London, E161EE, England
IIF 69173, Woodser Street, London, E1 5HG, England
IIF 7029, Gardner Road, London, E13 8LN, England
IIF 7157 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England
IIF 7257, Hallsville Road, London, E16 1EE, England
IIF 73 IIF 7471-75, Shelton Street, London, WC2H 9JQ, England
IIF 75
- British born in September 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 14, 57, Hallsville Road, Canning Town, London, E161EE, England
IIF 7639, Lansdowne Road, Ilford, IG3 8NF, England
IIF 77173, Woodser Street, London, E1 5HG, England
IIF 7829, Gardner Road, London, E13 8LN, England
IIF 7932, Roberts Road, Walthamstow, London, E17 4LR
IIF 8057, Hallsville Road, London, E16 1EE, England
IIF 8171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8271-75, Shelton Street, London, WC2H 9JQ, England
IIF 8386-90, Paul Street, London, EC2A 4NE, England
IIF 84
- British director born in September 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companies1, Cranbrook Road, Ilford, London, IG1 4DU, United Kingdom
IIF 85
- British marketing director born in September 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 18, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom
IIF 86
- British self employed born in September 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 8, Cranbrook House, 61 Cranbrook Rd, Ilford, IG1 4PG, England
IIF 87
- British born in September 1982
Miss Sana Khan
Resident in England
Registered addresses and corresponding companies - British born in September 1986
Miss Sana Khan
Resident in England
Registered addresses and corresponding companies - British director born in July 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companies29, Gardner Road, London, E13 8LN, England
IIF 92
- British born in September 1981
Khan, Sana, Ms.
Resident in United Kingdom
Registered addresses and corresponding companies57, Hallsville Road, London, Canning Town, E16 1EE
IIF 93
- British commercial director born in September 1981
Khan, Sana, Ms.
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 94
- British self employed born in September 1981
Khan, Sana, Ms.
Resident in United Kingdom
Registered addresses and corresponding companies5-7, High Street, London, E13 0AD, England
IIF 95
- Registered addresses and corresponding companies
Khan, Sana
Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom
IIF 961, Cranbrook Rd, London, IG1 4DU, United Kingdom
IIF 971, Cranbrook Road, Ilford, London, IG1 4DU, United Kingdom
IIF 981, Cranbrook Road, London, IG1 4DU, United Kingdom
IIF 9933, Canada Square, London, E14 5LB, United Kingdom
IIF 100 IIF 10157 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England
IIF 10257, Hallsville Road, London, E16 1EE, England
IIF 1035-7, High Street, London, E13 0AD, England
IIF 104Suite 4, 61 Cranbrook Road, Ilford, London, IG1 4PG, United Kingdom
IIF 10529, Gardner Road, Plaistow, London, E13 8LN, United Kingdom
IIF 106
- British born in September 1981
Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 107
- British born in September 1981
Miss Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1981
Mrs Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies12 Wanlip Road, London, England, 12 Wanlip Road, London, England, 12 Wanlip Road, E13 8QR, United Kingdom
IIF 110
- British born in September 1981
Ms. Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
129 ELLISON ROAD LIMITED
16307268129 Ellison Road, London, EnglandActive Corporate (1 parent)Officer2025-03-11 ~ nowIIF 6 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 2
AAA UK INVESTMENTS LIMITED
11220922Unit 1 57, Hallsville Road, London, EnglandActive Corporate (6 parents)Officer2023-03-01 ~ 2023-08-01IIF 20 - Director → ME - 3
ACCIDENT CLAIMS ASSIST LIMITED
1541913457a 57a, Hallsville Road, Canning Town, London, EnglandActive Corporate (3 parents)Officer2024-08-10 ~ 2024-10-01IIF 23 - Director → ME2024-10-10 ~ 2025-07-01IIF 95 - Director → MEPerson with significant control2024-10-10 ~ 2025-07-01IIF 114 - Has significant influence or control → OEIIF 114 - Has significant influence or control as a member of a firm → OE2024-08-10 ~ 2024-10-01IIF 62 - Ownership of shares – 75% or more → OE - 4
ADALYA ELITE LIMITED
160694484385, 16069448 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2025-10-08 ~ nowIIF 83 - Director → ME2025-07-21 ~ 2025-10-08IIF 12 - Director → MEPerson with significant control2025-07-21 ~ nowIIF 75 - Ownership of shares – 75% or more → OE - 5
ADAMSONS DEVELOPMENTS LIMITED
1640602857 Hallsville Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-07-21 ~ nowIIF 10 - Director → ME2025-07-21 ~ 2025-07-25IIF 9 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OE2025-07-21 ~ 2025-07-27IIF 74 - Ownership of shares – 75% or more → OE - 6
ADAMSONS INVESTMENTS LIMITED
1128598657 Hallsville Road, London, EnglandActive Corporate (5 parents)Officer2025-05-01 ~ 2025-05-01IIF 41 - Director → ME2025-05-01 ~ nowIIF 81 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 61 - Ownership of shares – 75% or more → OE - 7
ADAMSONS TRADING LIMITED
13073302Unit 5 57, 57 Hallsville Road, Canning Town, London, EnglandActive Corporate (1 parent)Officer2020-12-09 ~ nowIIF 11 - Director → ME2020-12-09 ~ nowIIF 104 - Secretary → MEPerson with significant control2020-12-09 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 8
AL-HIRA TRUST
070994099 St. Andrew's Road, LondonActive Corporate (5 parents)Officer2010-10-06 ~ 2013-03-04IIF 80 - Director → ME - 9Unit 9 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (2 parents)Officer2020-08-03 ~ nowIIF 7 - Director → ME2019-03-19 ~ 2020-07-06IIF 26 - Director → ME2019-03-19 ~ 2020-07-06IIF 97 - Secretary → MEPerson with significant control2019-03-19 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 10
BOSS RECRUITMENT LTD
- 2016-05-05 09566553Wigham House, 16 Wakering Road, Barking, EssexDissolved Corporate (1 parent)Officer2015-04-29 ~ dissolvedIIF 87 - Director → ME - 11
DEBT HELPLINE LIMITED
126895864385, 12689586 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-06-22 ~ dissolvedIIF 31 - Director → ME2020-06-22 ~ 2020-07-01IIF 101 - Secretary → MEPerson with significant control2020-06-22 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 12
FREE CITIZENS ADVICE LIMITED
11088886Suite 3,57 Hallsville Road, London, EnglandDissolved Corporate (5 parents)Officer2017-11-29 ~ 2022-03-11IIF 22 - Director → ME2017-11-29 ~ dissolvedIIF 96 - Secretary → MEPerson with significant control2017-11-29 ~ 2020-06-10IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-11-29 ~ 2022-03-11IIF 63 - Has significant influence or control over the trustees of a trust → OEIIF 63 - Has significant influence or control → OEIIF 63 - Has significant influence or control as a member of a firm → OEIIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE - 13
FREE LEGAL HELPINE LIMITED
- 2016-05-17 10023467Unit 11 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (4 parents)Officer2016-02-24 ~ 2020-06-10IIF 4 - Director → ME2020-08-03 ~ 2021-12-15IIF 3 - Director → MEPerson with significant control2021-02-01 ~ 2021-12-10IIF 46 - Ownership of shares – 75% or more → OE2016-04-26 ~ 2020-06-10IIF 90 - Has significant influence or control → OE - 14
HORIZON ASSET GROUP LIMITED
1684677471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-11-11 ~ nowIIF 82 - Director → MEPerson with significant control2025-11-11 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 15
I CARE HOMES LIMITED
116046401 Cranbrook Road, Ilford, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-04 ~ dissolvedIIF 85 - Director → ME2018-10-04 ~ dissolvedIIF 98 - Secretary → MEPerson with significant control2018-10-04 ~ dissolvedIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OE - 16
IMMIGRATION LAWYER 4 U LIMITED
1583983757 Hallsville Road, London, United KingdomActive Corporate (2 parents)Officer2024-07-15 ~ 2025-10-08IIF 42 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 17
KWICKCARHIRE LONDON LIMITED
1101650757c Hallsville Road, Canning Town, London, EnglandActive Corporate (4 parents)Officer2022-10-21 ~ 2022-12-02IIF 13 - Director → ME2017-10-17 ~ 2020-03-01IIF 15 - Director → ME2024-05-02 ~ 2024-05-02IIF 84 - Director → ME2020-05-14 ~ 2020-06-18IIF 14 - Director → ME - 18
LEGAL MEDICALS LONDON LIMITED
10756067Wigham House, 2nd Floor, Wakering Road, Barking, United KingdomDissolved Corporate (1 parent)Officer2017-05-05 ~ dissolvedIIF 25 - Director → ME - 19
LONDON QUALITY CARE LIMITED
1588594957 Hallsville Rd 57, Hallsville Road, London, EnglandActive Corporate (2 parents)Officer2024-08-08 ~ 2024-09-01IIF 77 - Director → ME2025-01-01 ~ nowIIF 8 - Director → ME2025-07-21 ~ nowIIF 102 - Secretary → MEPerson with significant control2025-07-21 ~ nowIIF 72 - Ownership of shares – 75% or more → OE2024-08-08 ~ 2024-09-01IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 20
LUX REALTY LIMITED
1481533857 Hallsville Road, London, Canning TownActive Corporate (1 parent)Officer2023-04-19 ~ 2024-09-01IIF 21 - Director → ME2024-09-01 ~ nowIIF 93 - Director → MEPerson with significant control2023-04-19 ~ 2024-09-01IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE2025-02-27 ~ nowIIF 112 - Ownership of shares – 75% or more → OE - 21
MAYFAIR VIP CARS LTD
11999919Unit 6 57, 57 Hallsville Road, Canning Town, London, EnglandActive Corporate (5 parents)Officer2022-08-26 ~ 2024-09-01IIF 39 - Director → ME2024-09-01 ~ 2024-09-01IIF 94 - Director → MEPerson with significant control2024-09-01 ~ 2024-09-01IIF 111 - Ownership of shares – 75% or more → OE2022-09-01 ~ 2023-04-01IIF 88 - Ownership of shares – 75% or more → OE - 22
MEDIA JUNKIE (ILFORD) LTD
1155706655 Hallsville Road, Canning Town, London, EnglandActive Corporate (6 parents)Officer2018-09-06 ~ 2019-01-08IIF 27 - Director → ME2020-08-04 ~ 2022-03-11IIF 34 - Director → ME2019-09-09 ~ 2020-06-20IIF 19 - Director → ME2018-09-06 ~ 2019-01-08IIF 99 - Secretary → MEPerson with significant control2018-09-06 ~ 2020-06-20IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE2020-08-03 ~ 2022-03-11IIF 50 - Ownership of shares – 75% or more → OE - 23
MEDIA JUNKIE (LONDON) LIMITED
09386950First Floor The Portal Bridgewater Close, Network 65, Burnley, LancashireLiquidation Corporate (4 parents)Officer2015-01-13 ~ 2017-07-01IIF 24 - Director → ME2020-05-14 ~ 2020-06-10IIF 37 - Director → MEPerson with significant control2016-04-13 ~ 2020-06-10IIF 91 - Ownership of shares – 75% or more → OE - 24
MOTTO GROUP LIMITED
16815046Unit 14 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (1 parent)Officer2025-10-28 ~ nowIIF 76 - Director → MEPerson with significant control2025-10-28 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE - 25Unit 7 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (3 parents)Officer2019-01-09 ~ 2020-06-18IIF 32 - Director → ME2020-08-11 ~ 2021-01-01IIF 35 - Director → ME2022-06-01 ~ nowIIF 2 - Director → ME2019-01-09 ~ 2020-06-18IIF 105 - Secretary → MEPerson with significant control2022-06-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE2019-01-09 ~ 2020-06-18IIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE
- 26
PEACE SUPPORTED LIVING LIMITED
15867859The Factory London, 5-7 High Street, London, EnglandActive Corporate (2 parents)Officer2024-07-31 ~ 2024-09-01IIF 18 - Director → ME2024-09-01 ~ nowIIF 16 - Director → MEPerson with significant control2024-09-01 ~ nowIIF 66 - Ownership of shares – 75% or more → OE2024-07-31 ~ 2024-09-01IIF 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 - 27
QARI NASIR UDDIN TRUST LIMITED
126793504385, 12679350 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-06-18 ~ dissolvedIIF 30 - Director → ME2020-06-18 ~ 2020-07-01IIF 100 - Secretary → MEPerson with significant control2020-06-18 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 28
REALTY ACQUISITIONS LTD
1480297412 Wanlip Road, London, EnglandActive Corporate (3 parents)Officer2024-10-01 ~ 2025-04-01IIF 36 - Director → ME2025-04-02 ~ nowIIF 5 - Director → MEPerson with significant control2024-10-01 ~ 2025-04-01IIF 54 - Has significant influence or control as a member of a firm → OEIIF 54 - Has significant influence or control → OE2025-08-14 ~ nowIIF 110 - Ownership of shares – More than 50% but less than 75% → OE - 29
REPLACE A CAR LIMITED
1268369157 Hallsville Road, London, EnglandActive Corporate (4 parents)Officer2022-08-26 ~ 2022-12-01IIF 38 - Director → ME2020-06-19 ~ 2022-03-11IIF 28 - Director → ME2020-06-19 ~ 2025-10-08IIF 103 - Secretary → MEPerson with significant control2020-06-19 ~ 2022-03-11IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE2022-08-31 ~ 2025-10-08IIF 89 - Ownership of shares – More than 50% but less than 75% → OE2026-02-10 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 30
ROUND 1 CORPORATION LIMITED
1270068157 Hallsville Road, London, EnglandActive Corporate (2 parents)Officer2020-06-26 ~ 2020-07-01IIF 33 - Director → ME2020-06-26 ~ 2020-07-01IIF 106 - Secretary → MEPerson with significant control2020-06-26 ~ 2020-07-01IIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 31
RSY INVESTMENTS LTD
14162484173 Woodser Street, London, EnglandActive Corporate (3 parents)Officer2025-11-28 ~ 2025-12-10IIF 78 - Director → MEPerson with significant control2025-11-28 ~ 2025-12-10IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE - 32
SAYA INVESTMENTS LIMITED
114350535-7 High Street, London, EnglandActive Corporate (4 parents)Officer2018-09-10 ~ 2025-01-01IIF 29 - Director → MEPerson with significant control2022-11-01 ~ 2022-12-01IIF 57 - Ownership of shares – More than 50% but less than 75% → OE2019-06-21 ~ 2020-01-01IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 71 - Right to appoint or remove directors as a member of a firm → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE - 33
STARS AGENCY LIMITED
1102750227 Gardner Road, Plaistow, LondonDissolved Corporate (1 parent)Officer2017-10-23 ~ dissolvedIIF 40 - Director → ME - 34
STREETYS LIMITED
10942938Unit 4 Unit 4, 57 Hallsville Road, Canning Town, London, EnglandActive Corporate (2 parents)Officer2017-09-01 ~ 2020-06-20IIF 92 - Director → ME2020-06-20 ~ nowIIF 1 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 35
WARRANTY EXPERTS LTD
138401214385, 13840121: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-01-11 ~ dissolvedIIF 86 - Director → MEPerson with significant control2022-01-11 ~ dissolvedIIF 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 - 36PINK CARE LIMITED - 2024-09-11Unit 11 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (4 parents)Officer2024-10-01 ~ 2024-10-01IIF 17 - Director → MEPerson with significant control2024-10-01 ~ 2024-10-01IIF 67 - Has significant influence or control → OEIIF 67 - Has significant influence or control as a member of a firm → OE
- 37
Z&N PROPERTY LIMITED
1588475229 Gardner Road, London, EnglandActive Corporate (2 parents)Officer2024-08-07 ~ nowIIF 79 - Director → MEPerson with significant control2024-08-07 ~ 2026-01-31IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
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