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.
Mr Hassan Khan
Mr Hassan Khan
Dutch born in July 1987Resident in Scotland
Registered addresses and corresponding companiesMr Hassan Khan
British born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 3
17, Hawthorn Close, Hounslow, TW5 9TG, England
Khan, Hassan
Dutch director born in July 1987Resident in Scotland
Registered addresses and corresponding companiesMr Hassan Khan
British born in January 1980Resident in England
Registered addresses and corresponding companiesMr Hassan Khan
British born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 8 221-223, Wimbledon Park Road, London, SW18 5RH, England
Mr Hassan Khan
British born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 9 11, Richmond Street, Weston-super-mare, Avon, BS23 1SX, United Kingdom
Mr Hassan Khan
Pakistani born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 10 17, Hawthorn Close, Hounslow, TW5 9TG, England
Mr Hassan Khan
British born in October 1991Resident in England
Registered addresses and corresponding companies
IIF 11 22, Cowley Crescent, Bradford, BD9 6LX, England
Mr Hassan Khan
Chinese born in January 1980Resident in Hong Kong
Registered addresses and corresponding companies
IIF 12 Unit 57, B 90 The Winning Box 27-37 Station Road, Hayes, Hillingdon, UB3 4DX, United Kingdom
Mr Hassan Khan
British born in July 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Suite 420, Legacy Centre, Feltham, TW13 6DH, England
Mr Hassan Fayyaz Khan
British born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 14 Legacy Cen, Hanworth Traing Estate, Hampton Road West, Feltham, TW13 6DH, England
Mr Hassan Khan
British born in May 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Hassan Khan
British born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 20-22, Wenlock Road, London, N1 7GU, England
Mr Hassan Khan
British born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 11, Central Parade, New Addington, Croydon, Surrey, CR0 0JB, United Kingdom
Mr Hassan Khan
Pakistani born in January 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 19 167-169, Great Portland Street, London, W1W 5PF, England
Mr Hassan Khan
Pakistani born in May 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 20 20-22, Wenlock Road, London, N1 7GU, England
Khan, Hassan
British company director born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 21 420 Legacy Centre, Hampton Road West, Feltham, TW13 6DH, England
Mr Hassan Amman Khan
British born in October 1991Resident in England
Registered addresses and corresponding companiesMr Hassan Khan
British born in October 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Ground Floor, 51 North Street, Manchester, M8 8RE, United Kingdom
Mr Hassan Khan
Pakistani born in January 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 29 House No 3 St 14, Sigram Po Koza Bandai Teh Kabal Distt, Swat, Khyber Pakhtunkhwa, 19060, Pakistan
Khan, Hassan
British sales director born in July 1989Resident in England
Registered addresses and corresponding companies
IIF 30 17, Hawthorn Close, Hounslow, TW5 9TG, England
Mr Hassan Khan
Pakistani born in December 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 31 66, House No.66,muhallah Barki Road Ward No.6, Sheikhupura, 39350, Pakistan
Hassan, Khan
British self employed born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 32 Springhall Works, Springhall Lane, Halifax, HX1 4TW, England
Hassan Khan
Pakistani born in December 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 33 National Agromet Centre, Pmd Department H-8/2, H-8/2, Islamabad, 44000, Pakistan
Hassan Khan
Pakistani born in December 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 34 Office 2687, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Khan, Hassan
British company director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 35 17, Hawthorn Close, Hounslow, TW5 9TG, England
Khan, Hassan
British managing director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 36 Suite 420, Legacy Centre, Hampton Road West, Feltham, TW13 6DH, England
Khan, Hassan
British director born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 37 Suite 420, Legacy Centre, Hampton Road West, Feltham, TW13 6DH, England
Khan, Hassan
British director born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 38 23, Porters Wood, St Albans, Herts, AL3 6PQ, United Kingdom
Khan, Hassan
British company director born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 39 124, Putney High Street, London, SW15 1RG, England
Khan, Hassan
British company director born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 40 17, Hawthorn Close, Hounslow, TW5 9TG, England
Khan, Hassan
British director born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 41 Suite 420, Legacy Centre, Hampton Road West, Feltham, TW13 6DH, England
Khan, Hassan
British sales director born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 42 152, Grove Road, Hounslow, TW3 3PZ, England
Khan, Hassan Amman
British company director born in October 1991Resident in England
Registered addresses and corresponding companiesKhan, Hassan Amman
British director born in October 1991Resident in England
Registered addresses and corresponding companiesKhan, Hassan Amman
British manager born in October 1991Resident in England
Registered addresses and corresponding companies
IIF 47 19, Stratford Road, Wolverton, Milton Keynes, MK12 5LJ, England
Khan, Hassan Amman
British self employed born in October 1991Resident in England
Registered addresses and corresponding companies
IIF 48 20-22, Wenlock Road, London, N1 7GU, England
Khan, Hassan Fayyaz
British company director born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 49 Legacy Cen, Hampton Road West, Feltham, TW13 6DH, England
Khan, Hassan Fayyaz
British director born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 50 Legacy Cen, Hanworth Traing Estate, Hampton Road West, Feltham, TW13 6DH, England
Mr Hassan Khan
Pakistani born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 17, Hawthorn Close, Hounslow, TW59TG, United Kingdom
Mr Hassan Khan
British born in March 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 20-22, Wenlock Road, London, N1 7GU, England
Mr Ibrahim Hassan Khan
British born in October 1991Resident in England
Registered addresses and corresponding companiesMr, Hassan Khan
Pakistani born in July 2002Resident in Pakistan
Registered addresses and corresponding companies
IIF 55 House No B-247, Korangi No 6, Karachi, 58058, Pakistan
Hassan Khan
British born in October 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 128, City Road, London, EC1V 2NX, United Kingdom
Khan, Hasan
British company director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 57 Legacy Cen, Hanworth Traing Estate, Hampton Road West, Feltham, TW13 6DH, England
Khan, Hassan
English director born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 58 16 Hounslow Avenue, Hounslow, TW3 2DX, England
Khan, Hassan
British company director born in October 1991Resident in England
Registered addresses and corresponding companies
IIF 59 22, Cowley Crescent, Bradford, BD9 6LX, England
Mr Hassan Khan
British born in December 2000Resident in United Kingdom
Registered addresses and corresponding companiesHassan Khan
Pakistani born in July 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 63 Suite 1225, Unit 3a,34-35 Hatton Garden,holborn, Holborn, London, EC1N 8DX, United Kingdom
Khan, Hassan
Pakistani company director born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 64 9, High Street, Aldridge, WS9 8LX, England
Khan, Hassan
Pakistani director born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 65 17, Hawthorn Close, Hounslow, TW5 9TG, England
Hassan Khan
British born in December 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 Office 1896, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Khan, Hassan
Pakistan services born in July 1957Resident in Pakistan
Registered addresses and corresponding companies
IIF 67 C, St Ln, Three, Da, Khi, 75500, Pakistan
Ibrahim Hassan Khan
British born in October 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 40, Abingdon Street, Bradford, West Yorkshire, BD8 8QJ, United Kingdom
Khan, Hassan
Chinese company director born in January 1980Resident in Hong Kong
Registered addresses and corresponding companies
IIF 69 Unit 57, B 90 The Winning Box 27-37 Station Road, Hayes, Hillingdon, UB3 4DX, United Kingdom
Khan, Hassan
Pakistani president born in January 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 70 167-169, Great Portland Street, London, W1W 5PF, England
Khan, Hassan
Pakistani accountant & business executive born in May 1993Resident in Pakistan
Registered addresses and corresponding companies
IIF 71 20-22, Wenlock Road, London, N1 7GU, England
Khan, Hassan
Pakistani businessman born in December 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 72 National Agromet Centre, Pmd Department H-8/2, H-8/2, Islamabad, Pakistan, 44000, Pakistan
Khan, Hassan
Pakistani director born in December 1997Resident in Pakistan
Registered addresses and corresponding companies
IIF 73 Office 2687, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Khan, Hassan
Pakistani director born in December 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 74 66, House No.66,muhallah Barki Road Ward No.6, Sheikhupura, 39350, Pakistan
Khan, Hassan
Pakistani director born in July 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 75 Suite 1225, Unit 3a,34-35 Hatton Garden,holborn, Holborn, London, EC1N 8DX, United Kingdom
Khan, Hassan
Pakistani director born in January 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 76 House No 3 St 14, Sigram Po Koza Bandai Teh Kabal Distt, Swat, Khyber Pakhtunkhwa, 19060, Pakistan
Khan, Hassan
Registered addresses and corresponding companiesKhan, Hassan
British company director born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 20-22, Wenlock Road, London, N1 7GU, England
Khan, Hassan
British director born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Khan, Hassan
British clinical research manager born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 20-22, Wenlock Road, London, N1 7GU, England
Khan, Hassan
British businessman born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 11, Central Parade, New Addington, Croydon, Surrey, CR0 0JB, United Kingdom
Mr Ibrahim Hassan Khan
British born in October 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 2, Square Street, Bradford, BD4 7NP, United Kingdom
Khan, Hassan
English business born in December 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 16 Hounslow Avenue, Hounslow, TW3 2DX, England
Khan, Hassan
British director born in October 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 Ground Floor, 51 North Street, Manchester, Lancashire, M8 8RE, United Kingdom
Khan, Hassan
British student born in December 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 20, Kinloch Drive, Bolton, BL1 4LZ, United Kingdom
Khan, Hassan
British director born in December 2000Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Hassan
British entrepreneur born in December 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 116, Millais Road, Leyton, London, E11 4HA, United Kingdom
Khan, Hassan
British student born in December 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 182-184, High Street North, Office 3454, London, E6 2JA, England
Khan, Hassan
British director born in March 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 20-22, Wenlock Road, London, N1 7GU, England
Khan, Hassan, Mr,
Pakistani business person born in July 2002Resident in Pakistan
Registered addresses and corresponding companies
IIF 94 House No B-247, Korangi No 6, Karachi, 58058, Pakistan
Khan, Ibrahim Hassan
British education lead born in October 1991Resident in England
Registered addresses and corresponding companies
IIF 95 69, Victor Terrace, Bradford, BD9 4RH, England
Khan, Ibrahim Hassan
British teacher born in October 1991Resident in England
Registered addresses and corresponding companies
IIF 96 20-22, Wenlock Road, London, N1 7GU, England
Khan, Hassan
Pakistani director born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
Mr Hassan Khan
British,pakistani born in July 2002Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 128, City Road, London, EC1V 2NX, England
Khan, Ibrahim Hassan
British director born in October 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 40, Abingdon Street, Bradford, West Yorkshire, BD8 8QJ, United Kingdom
Khan, Ibrahim Hassan
British self employed born in October 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 2, Square Street, Bradford, BD4 7NP, United Kingdom
Khan, Hassan
British,pakistani company director born in July 2002Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 128, City Road, London, EC1V 2NX, England
- 1 15a Anchor Road, Walsall, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,037 GBP2021-12-31Officer
2019-12-20 ~ dissolvedIIF 48 - Director → ME - 2 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)10 GBP2022-10-31Officer 2021-10-27 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2021-10-27 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 3 19 Stratford Road, Wolverton, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer 2022-01-19 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2022-01-19 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 4 Ground Floor, 51 North Street, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2020-10-13 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2020-10-13 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 5 128 City Road, London, EnglandActive Corporate (2 parents)Officer 2023-10-17 ~ nowIIF 101 - Director → MEPerson with significant control 2023-10-17 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 11 Central Parade, New Addington, Croydon, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)30,029 GBP2024-09-30Officer 2017-09-15 ~ nowIIF 84 - Director → MEPerson with significant control 2017-09-15 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 7 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-48,055 GBP2023-12-31Officer 2022-12-28 ~ nowIIF 83 - Director → MEPerson with significant control 2022-12-28 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 8 12 Sylvester Road, London, Waltham Forest, United KingdomDissolved Corporate (2 parents)Officer 2023-03-08 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2023-03-08 ~ dissolvedIIF 60 - Right to appoint or remove directors as a member of a firm → OEIIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 4385, 14274384 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-08-03 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2022-08-03 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 10 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-06-13 ~ dissolvedIIF 67 - Director → ME
- 11 221-223 Wimbledon Park Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)14,002 GBP2019-02-28Officer 2013-08-05 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 12 167-169 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-07-20 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2022-07-20 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 13 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-03-29 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2022-03-29 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 14 126 Mile End Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)649 GBP2024-11-30Officer 2023-11-08 ~ nowIIF 90 - Director → MEPerson with significant control 2023-11-08 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 15 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-06-06 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2018-06-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 16 17 Hawthorn Close, Hounslow, EnglandActive Corporate (1 parent)Officer 2023-10-07 ~ nowIIF 65 - Director → MEPerson with significant control 2023-10-07 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 17 4385, 13941970 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-02-25 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2022-02-25 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
- 18 48 Lang Drive, Bathgate, ScotlandActive Corporate (2 parents)Officer 2025-06-16 ~ nowIIF 5 - Director → MEPerson with significant control 2025-06-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 19 48 Lang Drive, Bathgate, ScotlandActive Corporate (1 parent)Officer 2024-09-19 ~ nowIIF 4 - Director → MEPerson with significant control 2024-09-19 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 20 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer 2022-05-27 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2022-05-27 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 2 Square Street, Bradford, EnglandDissolved Corporate (1 parent)Officer 2019-12-24 ~ dissolvedIIF 100 - Director → MEPerson with significant control 2019-12-24 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 4385, 09934050: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2016-01-04 ~ dissolvedIIF 78 - Secretary → ME
- 23 Legacy Cen Hanworth Traing Estate, Hampton Road West, Feltham, EnglandActive Corporate (2 parents)Equity (Company account)87,100 GBP2024-03-31Officer 2023-11-10 ~ nowIIF 57 - Director → ME 2025-06-15 ~ nowIIF 50 - Director → MEPerson with significant control 2025-07-11 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 24 Suite 420 Legacy Centre Hampton Road West, Feltham, EnglandActive Corporate (4 parents)Equity (Company account)350,500 GBP2024-06-30Officer 2014-06-20 ~ nowIIF 77 - Secretary → ME
- 25 22 Cowley Crescent, Bradford, EnglandActive Corporate (1 parent)Officer 2024-02-14 ~ nowIIF 59 - Director → MEPerson with significant control 2024-02-14 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 26 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-07-06 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2020-07-06 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 27 Premier House, Prince Street, Bolton, United KingdomDissolved Corporate (2 parents)Officer 2015-10-12 ~ dissolvedIIF 88 - Director → ME
- 28 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)7,094 GBP2024-02-29Person with significant control 2019-02-06 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 1 Fountains Road, LutonDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-05-31Officer 2014-05-30 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 30 17 Hawthorn Close, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)387,000 GBP2024-08-31Officer 2022-01-01 ~ nowIIF 35 - Director → MEPerson with significant control 2024-01-15 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 31 Unit 57 B 90 The Winning Box 27-37 Station Road, Hayes, Hillingdon, United KingdomDissolved Corporate (1 parent)Officer 2022-08-30 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2022-08-30 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 32 Suite 522, 61 Bridge Street, Kington, Herefordshire, United KingdomActive Corporate (1 parent)Officer 2025-05-13 ~ nowIIF 76 - Director → ME 2025-05-13 ~ nowIIF 79 - Secretary → MEPerson with significant control 2025-05-13 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 33 69 Victor Terrace, Bradford, EnglandActive Corporate (2 parents)Officer 2025-06-02 ~ nowIIF 95 - Director → MEPerson with significant control 2025-06-02 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OE
- 34 15a Anchor Road, Aldridge, Walsall, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)4,245 GBP2024-01-31Officer 2022-01-20 ~ nowIIF 45 - Director → MEPerson with significant control 2022-01-20 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 15a Anchor Road, Walsall, EnglandActive Corporate (1 parent)Officer 2025-04-04 ~ nowIIF 44 - Director → MEPerson with significant control 2025-04-04 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 36 251 High Town Road, Luton, United KingdomDissolved Corporate (2 parents)Officer 2017-07-05 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2017-07-05 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37 4385, 14126319 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer 2022-05-24 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2022-05-24 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 Springhall Works, Springhall Lane, Halifax, EnglandDissolved Corporate (2 parents)Officer 2014-05-28 ~ dissolvedIIF 32 - Director → ME
- 39 4385, 14618658 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2023-01-26 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2023-01-26 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 40 124 Hatfeild Mead, Morden, EnglandDissolved Corporate (1 parent)Officer 2022-06-13 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2022-06-13 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 41 2 Frederick Street, Kings Cross, London, United KingdomActive Corporate (1 parent)Officer 2024-03-19 ~ nowIIF 97 - Director → ME 2024-03-19 ~ nowIIF 80 - Secretary → MEPerson with significant control 2024-03-19 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of shares – 75% or more as a member of a firm → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 51 - Right to appoint or remove directors as a member of a firm → OEIIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 42 4385, 14137520 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2022-05-27 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2022-05-27 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 177 Bolton Lane, Bradford, EnglandDissolved Corporate (2 parents)Officer 2021-12-06 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2021-12-06 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 40 Abingdon Street, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2020-05-19 ~ dissolvedIIF 99 - Director → MEPerson with significant control 2020-05-19 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
- 1 9 High Street, Aldridge, EnglandDissolved Corporate (1 parent)Equity (Company account)12,715 GBP2021-03-31Officer 2021-08-01 ~ 2021-10-31IIF 64 - Director → ME
- 2 15a Anchor Road, Walsall, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,037 GBP2021-12-31Person with significant control 2019-12-20 ~ 2021-09-29IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Suite 420 Legacy Centre, Feltham, EnglandActive Corporate (2 parents)Equity (Company account)-1,549 GBP2024-02-28Person with significant control 2018-02-27 ~ 2021-08-01IIF 13 - Has significant influence or control → OE
- 4 4385, 09934050: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2016-01-04 ~ 2016-03-01IIF 58 - Director → ME
- 5 11 Richmond Street, Weston-super-mare, Avon, United KingdomActive Corporate (2 parents)Equity (Company account)347,000 GBP2024-07-31Officer 2020-05-30 ~ 2020-05-30IIF 42 - Director → ME 2014-07-02 ~ 2016-02-25IIF 86 - Director → MEPerson with significant control 2020-05-26 ~ 2020-07-01IIF 9 - Ownership of shares – 75% or more → OE
- 6 Legacy Cen Hanworth Traing Estate, Hampton Road West, Feltham, EnglandActive Corporate (2 parents)Equity (Company account)87,100 GBP2024-03-31Officer 2019-10-10 ~ 2020-06-26IIF 36 - Director → ME 2020-06-20 ~ 2020-12-01IIF 41 - Director → ME 2023-09-10 ~ 2023-11-10IIF 49 - Director → ME 2020-06-25 ~ 2020-06-25IIF 37 - Director → MEPerson with significant control 2020-05-01 ~ 2023-06-01IIF 7 - Ownership of shares – 75% or more → OE
- 7 Suite 420 Legacy Centre Hampton Road West, Feltham, EnglandActive Corporate (4 parents)Equity (Company account)350,500 GBP2024-06-30Officer 2014-07-02 ~ 2016-01-01IIF 39 - Director → ME
- 8 17 Hawthorn Close, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)387,000 GBP2024-08-31Officer 2022-01-10 ~ 2022-01-26IIF 40 - Director → ME 2020-05-26 ~ 2020-09-01IIF 30 - Director → ME 2020-05-26 ~ 2020-05-27IIF 21 - Director → MEPerson with significant control 2020-05-27 ~ 2020-09-01IIF 3 - Ownership of shares – 75% or more → OE
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