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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Adeel Khan

    Related profiles found in government register
  • Mr Adeel Khan
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 657-659, New South Promenade, Blackpool, FY4 1RN, England

      IIF 1 IIF 2 IIF 3

    • 7, Preston Street, Bolton, BL3 2RP, United Kingdom

      IIF 9

    • 193, Kingston Road, Ilford, Essex, IG1 1PF, England

      IIF 10

    • 54, Ashburton Avenue, Ilford, IG3 9ER, England

      IIF 11

    • 137, Dawes Road, London, SW6 7EB, England

      IIF 12

    • 7th Floor, Fora, One Canada Square, London, E14 5AA, England

      IIF 13

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 14

    • International House, 109 - 111, Fulham Palace Road, London, W6 8JA, England

      IIF 15

    • 75, Saddlecote Close, Manchester, M8 5QE, England

      IIF 16 IIF 17

    • 75, Saddlecote Close, Manchester, M8 5QE, United Kingdom

      IIF 18
  • Khan, Adeel
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 657-659, New South Promenade, Blackpool, FY4 1RN, England

      IIF 19 IIF 20 IIF 21

    • 7, Preston Street, Bolton, BL3 2RP, United Kingdom

      IIF 26

    • 137, Dawes Road, London, SW6 7EB, England

      IIF 27

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

      IIF 28

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 29

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 30

    • 7th Floor, Fora, One Canada Square, London, E14 5AA, England

      IIF 31

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

      IIF 32

    • International House, 109 - 111, Fulham Palace Road, London, W6 8JA, England

      IIF 33

    • 75, Saddlecote Close, Manchester, M8 5QE, England

      IIF 34 IIF 35

    • 75, Saddlecote Close, Manchester, M8 5QE, United Kingdom

      IIF 36

    • 280, Abbeydale Road, Sheffield, S7 1FL, England

      IIF 37
  • Khan, Adeel
    British company director born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 54, Ashburton Avenue, Ilford, IG3 9ER, England

      IIF 38
  • Khan, Adeel
    British director born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 657-659, New South Promenade, Blackpool, FY4 1RN, England

      IIF 39

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 40

    • International House, 109 - 111, Fulham Palace Road, London, W6 8JA, England

      IIF 41

    • 75, Saddlecote Close, Manchester, M8 5QE, England

      IIF 42
  • Mr Adeel Khan
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barking Enterprise Centre, 50 Wakering Road, Barking, Essex, IG11 8GN, England

      IIF 43

    • Fortis House, 160, London Road, Barking, IG11 8BB, England

      IIF 44

    • Jhumat House, 160 London Road, Barking, IG11 8BB, England

      IIF 45

    • 657-659, New South Promenade, Blackpool, FY4 1RN, England

      IIF 46 IIF 47

    • 37th Floor, One Canada Square, Canary Wharf, London, E14 5AA, England

      IIF 48

    • 46, Valence Wood Road, Dagenham, Essex, RM8 3AS, United Kingdom

      IIF 49

    • 46, Valence Wood Road, Dagenham, RM8 3AS, England

      IIF 50

    • 193, Kingston Road, Ilford, IG1 1PF, England

      IIF 51

    • 24, International House, Holborn Viaduct, London, EC1A 2BN, England

      IIF 52

    • 5a, Chiswick Terrace, London, W4 5LY, England

      IIF 53

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 54 IIF 55 IIF 56

    • International House, 109 - 111, Fulham Palace Road, London, W6 8JA, England

      IIF 57

    • 75, Saddlecote Close, Manchester, M8 5QE, England

      IIF 58
  • Mrs Zubaria Adeel Khan
    British born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 657-659, New South Promenade, Blackpool, FY4 1RN, England

      IIF 59 IIF 60 IIF 61

    • 46, Valence Wood Road, Dagenham, RM8 3AS, England

      IIF 70 IIF 71

    • 38, Market Street, Halifax, West Yorkshire, HX1 1PB, United Kingdom

      IIF 72

    • 158, Hampton Road, Ilford, Essex, IG1 1PR, England

      IIF 73

    • 104 St. Margaret's Way, St. Margarets Way, Leicester, LE4 0BT, England

      IIF 74

    • 43, Hazel Street, Leicester, LE2 7JN, England

      IIF 75

    • 24, International House, Holborn Viaduct, London, EC1A 2BN, England

      IIF 76

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 77

    • International House, 109 - 111, Fulham Palace Road, London, W6 8JA, England

      IIF 78

    • 280, Abbeydale Road, Sheffield, S7 1FL, England

      IIF 79
  • Adeel Khan
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 657-659, New South Promenade, Blackpool, FY4 1RN, England

      IIF 80 IIF 81

    • 137, Dawes Road, London, SW6 7EB, England

      IIF 82

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

      IIF 83

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

      IIF 84
  • Khan, Adeel
    Pakistani it born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 180, Henley Road, Ilford, Essex, IG1 2TR, United Kingdom

      IIF 85
  • Khan, Adeel
    Pakistani owner born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 180, Henley Road, Ilford, Essex, IG1 2TR, England

      IIF 86
  • Khan, Adeel
    Pakistani trader born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 180, Henley Road, Ilford, Essex, IG1 2TR, England

      IIF 87
  • Khan, Zubaria Adeel
    British born in December 1985

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Zubaria Adeel
    British director born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 657-659, New South Promenade, Blackpool, FY4 1RN, England

      IIF 100 IIF 101 IIF 102

    • 158, Hampton Road, Ilford, Essex, IG1 1PR, England

      IIF 103

    • 54, Ashburton Avenue, Ilford, IG3 9ER, England

      IIF 104

    • 24, International House, Holborn Viaduct, London, EC1A 2BN, England

      IIF 105

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 106

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 107
  • Khan, Zubaria Adeel
    British managing director born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 46, Valence Wood Road, Dagenham, RM8 3AS, England

      IIF 108

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 109
  • Khan, Adeel
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37th Floor, One Canada Square, Canary Wharf, London, E14 5AA, England

      IIF 110

    • 46, Valence Wood Road, Dagenham, RM8 3AS, England

      IIF 111

    • 193, Kingston Road, Ilford, IG1 1PF, England

      IIF 112

    • 5a, Chiswick Terrace, London, W4 5LY, England

      IIF 113

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 114
  • Khan, Adeel
    British ceo born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barking Enterprise Centre, 50 Wakering Road, Barking, Essex, IG11 8GN, England

      IIF 115
  • Khan, Adeel
    British company director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, International House, Holborn Viaduct, London, EC1A 2BN, England

      IIF 116
  • Khan, Adeel
    British director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fortis House, 160, London Road, Barking, IG11 8BB, England

      IIF 117

    • Jhumat House, 160 London Road, Barking, IG11 8BB, England

      IIF 118

    • 657-659, New South Promenade, Blackpool, FY4 1RN, England

      IIF 119 IIF 120

    • 46, Valence Wood Road, Dagenham, Essex, RM8 3AS, United Kingdom

      IIF 121

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 122 IIF 123

    • International House, 109 - 111, Fulham Palace Road, London, W6 8JA, England

      IIF 124
  • Khan, Adeel
    British managing director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Eton Road, Ilford, Essex, IG1 2UG

      IIF 125
  • Khan, Zubaria Adeel
    Pakistani businesswoman born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 180, Henley Road, Ilford, Essex, IG1 2TR, England

      IIF 126
child relation
Offspring entities and appointments 34
  • 1
    A & Z TRADING LIMITED
    06819475
    19 Rutland Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-02-16 ~ 2010-08-06
    IIF 85 - Director → ME
  • 2
    A TO Z IT RECYCLING LTD
    - now 14888633
    ATOZITRECYCLING LTD
    - 2023-05-29 14888633
    Unit 5 Town Quay Wharf, 5 Abbey Road, Barking, England
    Active Corporate (4 parents)
    Officer
    2023-05-23 ~ 2023-11-24
    IIF 118 - Director → ME
    Person with significant control
    2023-05-23 ~ 2023-11-24
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    A2Z ETRADE UK LTD
    07742172
    158 Hampton Road, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-20 ~ 2016-06-01
    IIF 125 - Director → ME
    2011-08-16 ~ 2013-06-01
    IIF 87 - Director → ME
    2013-08-01 ~ 2013-08-01
    IIF 86 - Director → ME
    2017-10-01 ~ dissolved
    IIF 103 - Director → ME
    2016-09-05 ~ 2017-01-10
    IIF 108 - Director → ME
    2013-06-01 ~ 2015-02-28
    IIF 126 - Director → ME
    Person with significant control
    2017-10-01 ~ dissolved
    IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 73 - Right to appoint or remove directors as a member of a firm → OE
    IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 4
    ADVANCED BEAUTY CLINIC AND TRAINING - WEST LTD
    15447424
    137 Dawes Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-15 ~ 2025-10-01
    IIF 27 - Director → ME
    Person with significant control
    2025-04-15 ~ 2025-09-30
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    AFRICAN FOODIES LTD
    15875696
    657-659 New South Promenade, Blackpool, England
    Active Corporate (2 parents)
    Officer
    2024-08-03 ~ 2025-03-24
    IIF 29 - Director → ME
    Person with significant control
    2024-08-03 ~ 2025-11-05
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    AK ACADEMY OF MARTIAL ARTS LTD
    12241471
    75 Saddlecote Close, Manchester, England
    Active Corporate (1 parent)
    Officer
    2019-10-03 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-10-03 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 7
    ALL 5 STAR FACILITIES LTD
    - now 14788223
    ZANS GROUP LTD
    - 2025-03-18 14788223
    657-659 New South Promenade, Blackpool, England
    Active Corporate (4 parents)
    Officer
    2025-08-11 ~ 2025-08-12
    IIF 101 - Director → ME
    2023-04-10 ~ 2025-03-10
    IIF 120 - Director → ME
    2025-05-23 ~ 2025-07-10
    IIF 100 - Director → ME
    Person with significant control
    2026-04-21 ~ now
    IIF 3 - Has significant influence or control → OE
    2023-04-10 ~ 2025-03-29
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    2025-05-07 ~ 2025-07-10
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    2025-08-11 ~ 2025-10-15
    IIF 63 - Ownership of shares – 75% or more → OE
  • 8
    AMBEE’S KITCHEN LTD
    15889717
    137 Dawes Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-08-10 ~ 2025-03-10
    IIF 30 - Director → ME
    Person with significant control
    2024-08-10 ~ 2025-08-11
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BYTRIX RECRUITMENT & HOSPITALITY LTD
    13612760
    F4 Edinburgh Court, Edinburgh Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-09-09 ~ 2022-03-16
    IIF 117 - Director → ME
    Person with significant control
    2021-09-09 ~ 2022-03-16
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 10
    CARRYME LTD
    14765127
    193 Kingston Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2023-03-28 ~ 2023-12-05
    IIF 114 - Director → ME
    Person with significant control
    2023-03-28 ~ 2023-12-05
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    2024-06-25 ~ 2025-01-15
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    COMPUTER & MOBILE SOLUTIONS LTD
    - now 13958237
    TECHNATE SOLUTIONS LTD
    - 2024-09-09 13958237 14058807
    ONSET DESIGN LTD
    - 2023-08-09 13958237
    5a Chiswick Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-05 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2022-03-05 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 12
    CURENTU LTD
    14147816
    75 Saddlecote Close, Manchester, England
    Active Corporate (1 parent)
    Officer
    2022-06-02 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-06-02 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 13
    DIGITAL WORLD 4 U LTD
    15624314
    38 Market Street, Halifax, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-09 ~ 2024-07-11
    IIF 72 - Right to appoint or remove directors as a member of a firm → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    ESPRESSO ELEGANTE LTD
    15835319
    657-659 New South Promenade, Blackpool, England
    Active Corporate (2 parents)
    Officer
    2025-07-10 ~ 2025-10-31
    IIF 23 - Director → ME
    2025-05-01 ~ 2025-07-10
    IIF 92 - Director → ME
    2024-07-12 ~ 2025-04-30
    IIF 32 - Director → ME
    Person with significant control
    2025-07-10 ~ 2025-10-31
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-05-01 ~ 2025-07-10
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Has significant influence or control as a member of a firm → OE
    2024-07-12 ~ 2025-04-30
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 15
    FISH OF THAMES LTD
    15935909
    657-659 New South Promenade, Blackpool, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-16 ~ 2025-10-31
    IIF 96 - Director → ME
    Person with significant control
    2024-10-30 ~ 2025-10-31
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 16
    HEAVEN 4 FOODIES LEICESTER LTD
    16657746
    104 St. Margaret's Way, St. Margarets Way, Leicester, England
    Active Corporate (3 parents)
    Person with significant control
    2026-04-10 ~ now
    IIF 74 - Has significant influence or control → OE
  • 17
    HEAVEN FOR FOODIES LTD
    - now 15301995
    HEAVEN FOR FOOD LTD - 2023-11-22
    657-659 New South Promenade, Blackpool, England
    Active Corporate (5 parents)
    Officer
    2025-09-09 ~ 2025-10-31
    IIF 97 - Director → ME
    2025-07-15 ~ 2025-09-05
    IIF 37 - Director → ME
    2025-05-15 ~ 2025-07-10
    IIF 99 - Director → ME
    Person with significant control
    2025-10-01 ~ 2025-10-31
    IIF 60 - Has significant influence or control → OE
    2025-05-16 ~ 2025-07-10
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    2024-07-09 ~ 2024-07-11
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    2025-07-22 ~ 2025-09-30
    IIF 6 - Has significant influence or control → OE
  • 18
    JOURNEY TO KNOWLEDGE LTD
    13121177
    75 Saddlecote Close, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-08 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-01-08 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 19
    KIDZ PARADISE NURSERIES LTD.
    - now 10676470
    QUICK FIX MY DEVICE LTD
    - 2019-09-10 10676470
    46 Valence Wood Road, Dagenham, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-17 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 20
    LIFESTYLE WITH KHANS LTD
    - now 14895656
    TRAVEL WITH KHANS LTD
    - 2024-10-17 14895656
    43 Hazel Street, Leicester, England
    Active Corporate (4 parents)
    Officer
    2023-05-26 ~ 2023-11-25
    IIF 123 - Director → ME
    2024-02-07 ~ 2025-01-15
    IIF 40 - Director → ME
    2024-10-16 ~ 2025-11-08
    IIF 88 - Director → ME
    2023-11-25 ~ 2024-02-07
    IIF 107 - Director → ME
    2024-09-05 ~ 2024-09-24
    IIF 106 - Director → ME
    2023-08-01 ~ 2023-08-25
    IIF 109 - Director → ME
    Person with significant control
    2025-01-16 ~ 2026-01-04
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    2024-05-14 ~ 2025-01-15
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    2023-11-25 ~ 2024-05-14
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    2023-05-26 ~ 2023-11-25
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 21
    MARS HOTELS & RESORTS LTD
    - now 14934235
    SSA UK PROPERTIES LTD
    - 2024-10-15 14934235
    ZANS EVENTS LTD
    - 2024-08-22 14934235
    657-659 New South Promenade, Blackpool, England
    Active Corporate (5 parents)
    Officer
    2025-09-15 ~ 2025-10-31
    IIF 90 - Director → ME
    2025-07-10 ~ 2025-09-15
    IIF 39 - Director → ME
    2025-04-16 ~ 2025-07-10
    IIF 102 - Director → ME
    2023-06-13 ~ 2025-03-29
    IIF 119 - Director → ME
    2025-11-01 ~ 2025-11-09
    IIF 25 - Director → ME
    2026-01-30 ~ 2026-02-23
    IIF 91 - Director → ME
    Person with significant control
    2026-04-13 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-07-10 ~ 2025-11-09
    IIF 1 - Has significant influence or control → OE
    2023-06-13 ~ 2025-03-29
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    2026-01-30 ~ 2026-02-23
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-03-29 ~ 2025-07-10
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    MARS MASSAGE & SPA - BLACKPOOL LTD
    - now 15835191
    PHONE CONNECT LONDON LTD
    - 2025-08-07 15835191
    657-659 New South Promenade, Blackpool, England
    Active Corporate (1 parent)
    Officer
    2024-07-12 ~ now
    IIF 22 - Director → ME
    2025-08-07 ~ 2025-10-31
    IIF 95 - Director → ME
    2025-08-06 ~ 2025-08-07
    IIF 94 - Director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 23
    PRIMEHOLD ASSET MANAGEMENT UK LTD
    17166823
    7 Preston Street, Bolton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2026-04-21 ~ now
    IIF 9 - Has significant influence or control → OE
  • 24
    RISHI'S MART LTD
    - now 16038046
    NEW TECH COMMUNICATIONS LTD
    - 2025-08-07 16038046
    SAK DELIGHTS LTD
    - 2025-05-27 16038046
    SAK GROCERY LTD
    - 2024-12-11 16038046
    657-659 New South Promenade, Blackpool, England
    Active Corporate (1 parent)
    Officer
    2024-10-23 ~ 2025-05-25
    IIF 38 - Director → ME
    2025-08-07 ~ now
    IIF 19 - Director → ME
    2025-05-26 ~ 2025-08-07
    IIF 104 - Director → ME
    Person with significant control
    2025-05-26 ~ 2025-08-07
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    2025-08-07 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    2024-10-23 ~ 2025-05-25
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 25
    SHIHAN'S CHICKEN RANCH LTD
    - now 16335524
    BURGER BBY LIMITED
    - 2025-05-09 16335524
    75 Saddlecote Close, Manchester, England
    Active Corporate (1 parent)
    Officer
    2025-03-23 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-03-23 ~ 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
  • 26
    STAGE PROPERTIES UK & EU LTD
    - now 15179905
    A2Z SOLUTIONS FOR PROPERTIES LTD
    - 2025-05-19 15179905
    7th Floor Fora, One Canada Square, London, England
    Active Corporate (2 parents)
    Officer
    2023-10-02 ~ 2024-09-20
    IIF 122 - Director → ME
    2025-05-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-10-02 ~ 2024-09-25
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    2024-12-02 ~ now
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 27
    TASTE OF SINDH LTD
    15878762
    657-659 New South Promenade, Blackpool, England
    Active Corporate (1 parent)
    Officer
    2024-08-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 28
    TRUCK ART CAFE LTD
    15875807
    657-659 New South Promenade, Blackpool, England
    Active Corporate (1 parent)
    Officer
    2024-08-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-08-04 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 29
    ZANS ENTERTAINMENT LTD
    - now 14058807
    TECHNATE SOLUTIONS LTD
    - 2023-07-11 14058807 13958237
    193 Kingston Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2022-04-21 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2022-04-21 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 30
    ZANS IMMIGRATION CONSULTANTS LTD
    12386358
    37th Floor One Canada Square, Canary Wharf, London, England
    Active Corporate (2 parents)
    Officer
    2020-03-18 ~ 2020-12-18
    IIF 98 - Director → ME
    2020-01-06 ~ 2020-03-17
    IIF 111 - Director → ME
    2020-12-19 ~ 2025-03-07
    IIF 110 - Director → ME
    Person with significant control
    2020-01-06 ~ 2020-03-18
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    2020-03-18 ~ 2020-12-18
    IIF 71 - Ownership of shares – 75% or more → OE
    2020-12-19 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 31
    ZANS IT CONSULTANTS LTD
    - now 12391719
    ZANS GROUP UK LTD
    - 2023-04-04 12391719
    ZANS CONSULTANTS LTD
    - 2020-11-09 12391719
    ZANS GROUP UK LTD
    - 2020-10-16 12391719
    Suite Ra01, 195-197 Wood Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-05-01 ~ 2024-10-05
    IIF 115 - Director → ME
    2020-03-18 ~ 2020-05-01
    IIF 105 - Director → ME
    2020-01-08 ~ 2020-03-18
    IIF 116 - Director → ME
    Person with significant control
    2020-03-18 ~ 2020-05-01
    IIF 76 - Ownership of shares – 75% or more → OE
    2020-01-08 ~ 2020-03-18
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    2020-05-01 ~ 2025-04-30
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 32
    ZANS RECRUITMENT LTD
    - now 14428043
    ADAM & ANN RECRUITMENT LTD
    - 2023-10-31 14428043
    ZANS RECRUITMENT LTD
    - 2023-10-16 14428043
    International House 109 - 111, Fulham Palace Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-07-10 ~ 2024-09-20
    IIF 41 - Director → ME
    2024-09-21 ~ 2025-10-31
    IIF 33 - Director → ME
    2022-10-18 ~ 2024-05-23
    IIF 124 - Director → ME
    Person with significant control
    2022-10-18 ~ 2026-02-28
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    2026-03-01 ~ 2026-04-21
    IIF 78 - Has significant influence or control → OE
    2026-04-21 ~ now
    IIF 15 - Has significant influence or control → OE
  • 33
    ZUBARIA BEAUTY, AESTHETICS & TRAINING LTD
    - now 15779570
    ZUBI AESTHETICS & TRAINING LTD
    - 2025-07-11 15779570
    657-659 New South Promenade, Blackpool, England
    Active Corporate (1 parent)
    Officer
    2025-07-10 ~ now
    IIF 24 - Director → ME
    2024-06-14 ~ 2024-12-31
    IIF 28 - Director → ME
    2025-01-01 ~ 2025-07-10
    IIF 93 - Director → ME
    Person with significant control
    2024-06-14 ~ 2024-12-31
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    2025-07-10 ~ now
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    2025-01-01 ~ 2025-07-10
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 34
    ZUBARIA'S KITCHEN LTD
    - now 16075430
    ZUBI'S KITCHEN LTD
    - 2025-08-20 16075430
    657-659 New South Promenade, Blackpool, England
    Active Corporate (2 parents)
    Officer
    2024-11-12 ~ 2025-10-31
    IIF 89 - Director → ME
    Person with significant control
    2024-11-12 ~ 2025-11-01
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.