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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khan, Sana

    Related profiles found in government register
  • Khan, Sana

    Registered addresses and corresponding companies

    • icon of address Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom

      IIF 1

    • icon of address 1, Cranbrook Rd, London, IG1 4DU, United Kingdom

      IIF 2

    • icon of address 1, Cranbrook Road, Ilford, London, IG1 4DU, United Kingdom

      IIF 3

    • icon of address 1, Cranbrook Road, London, IG1 4DU, United Kingdom

      IIF 4

    • icon of address 33, Canada Square, London, E14 5LB, United Kingdom

      IIF 5 IIF 6

    • icon of address 57, Hallsville Road, London, E16 1EE, England

      IIF 7

    • icon of address 5-7, High Street, London, E13 0AD, England

      IIF 8 IIF 9

    • icon of address Suite 4, 61 Cranbrook Road, Ilford, London, IG1 4PG, United Kingdom

      IIF 10

    • icon of address 29, Gardner Road, Plaistow, London, E13 8LN, United Kingdom

      IIF 11
  • Khan, Sana
    British director born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wigham House, 16 Wakering Road, Barking, Essex, IG11 8QN

      IIF 12
  • Khan, Sana
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Wanlip Road, London, England, E13 8QR

      IIF 13

    • icon of address 129, Ellison Road, London, SW16 5DE, England

      IIF 14

    • icon of address 29, Gardner Road, London, E13 8LN, England

      IIF 15

    • icon of address 37th Floor, 1, Canada Square, London, E14 5AA, England

      IIF 16

    • icon of address 55, Hallsville Road, London, E16 1EE, England

      IIF 17

    • icon of address 57, Hallsville Road, London, E16 1EE, England

      IIF 18 IIF 19

    • icon of address 5-7, High Street, London, E13 0AD, England

      IIF 20 IIF 21 IIF 22

    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 24

    • icon of address The Factory London, 5-7 High Street, London, E13 0AD, England

      IIF 25
  • Khan, Sana
    British business owner born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Cranbrook Road, Cranbrook Road, Ilford, IG1 4DU, England

      IIF 26
  • Khan, Sana
    British ceo born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Cranbrook Road, London, IG1 4DU, United Kingdom

      IIF 27

    • icon of address 594, Commercial Road, London, E14 7JR, England

      IIF 28
  • Khan, Sana
    British commercial director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39, Lansdowne Road, Ilford, IG3 8NF, England

      IIF 29

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

      IIF 30

    • icon of address The Factory London, 5-7 High Street, London, E13 0AD, England

      IIF 31
  • Khan, Sana
    British company director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 57, Hallsville Road, London, Canning Town, E16 1EE

      IIF 32
  • Khan, Sana
    British consultant born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom

      IIF 33
  • Khan, Sana
    British directior born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 34
  • Khan, Sana
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wigham House, 16 Wakering Road, Barking, Essex, IG11 8QN

      IIF 35

    • icon of address Wigham House, 2nd Floor, Wakering Road, Barking, IG11 8QN, United Kingdom

      IIF 36

    • icon of address 1, Cranbrook Rd, London, IG1 4DU, United Kingdom

      IIF 37

    • icon of address 1, Cranbrook Road, London, IG1 4DU, United Kingdom

      IIF 38

    • icon of address 11, Gardner Road, Plaistow, London, E13 8LN, England

      IIF 39

    • icon of address 29, Gardner Road, London, E13 8LN, England

      IIF 40

    • icon of address 33, Canada Square, London, E14 5LB, United Kingdom

      IIF 41 IIF 42

    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 43

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

      IIF 44

    • icon of address Floor 33, 25 Canada Square, London, E14 5LB, England

      IIF 45

    • icon of address Suite 4, 61 Cranbrook Road, Ilford, London, IG1 4PG, United Kingdom

      IIF 46

    • icon of address 29, Gardner Road, Plaistow, London, E13 8LN, United Kingdom

      IIF 47
  • Khan, Sana
    British marketing director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Cranbrook Road, Cranbrook Road, Ilford, IG1 4DU, England

      IIF 48

    • icon of address 1, Cranbrook Road, London, IG1 4DU, United Kingdom

      IIF 49

    • icon of address Floor 33, 25 Canada Square, London, E14 5LB, England

      IIF 50

    • icon of address Suite 4, 61 Cranbrook Road, Ilford, London, IG1 4PG, United Kingdom

      IIF 51
  • Khan, Sana
    British self employed born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Wanlip Road, London, England, E13 8QR

      IIF 52

    • icon of address The Factory London, 5-7 High Street, London, E13 0AD, England

      IIF 53
  • Khan, Sana
    British commercial director born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1026, 1st Floor, 415 High Street, London, E15 4QZ, England

      IIF 54
  • Khan, Sana
    British director born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 55
  • Khan, Sana
    British company director born in May 2005

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 57, Hallsville Road, London, E16 1EE, England

      IIF 56
  • Kahn, Sana
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Gardner Road, Plaistow, London, E13 8LN

      IIF 57
  • Khan, Sana, Ms.
    British commercial director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 57, Hallsville Road, London, E16 1EE, United Kingdom

      IIF 58
  • Khan, Sana
    British director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29, Gardner Road, London, E13 8LN, England

      IIF 59
  • Khan, Sana
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32, Roberts Road, Walthamstow, London, E17 4LR

      IIF 60

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

      IIF 61
  • Khan, Sana
    British director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Cranbrook Road, Ilford, London, IG1 4DU, United Kingdom

      IIF 62
  • Khan, Sana
    British marketing director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom

      IIF 63
  • Khan, Sana
    British self employed born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 8, Cranbrook House, 61 Cranbrook Rd, Ilford, IG1 4PG, England

      IIF 64
  • Ms Sana Khan
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Gardner Road, London, E13 8LN, England

      IIF 65

    • icon of address 57, Hallsville Road, London, E16 1EE, England

      IIF 66

    • icon of address 5-7, High Street, London, E13 0AD, England

      IIF 67 IIF 68

    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 69
  • Miss Sana Khan
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Cranbrook Road, Cranbrook Road, Ilford, IG1 4DU, England

      IIF 70

    • icon of address 39, Lansdowne Road, Ilford, IG3 8NF, England

      IIF 71

    • icon of address Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom

      IIF 72

    • icon of address 1, Cranbrook Rd, London, IG1 4DU, United Kingdom

      IIF 73

    • icon of address 1, Cranbrook Road, London, IG1 4DU, United Kingdom

      IIF 74 IIF 75

    • icon of address 11, Gardner Road, Plaistow, London, E13 8LN, England

      IIF 76 IIF 77

    • icon of address 12, Wanlip Road, London, England, E13 8QR

      IIF 78

    • icon of address 129, Ellison Road, London, SW16 5DE, England

      IIF 79

    • icon of address 13, Gardner Road, London, E13 8LN, England

      IIF 80

    • icon of address 29, Gardner Road, London, E13 8LN, England

      IIF 81 IIF 82

    • icon of address 33, Canada Square, London, E14 5LB, United Kingdom

      IIF 83 IIF 84

    • icon of address 55, Hallsville Road, London, E16 1EE, England

      IIF 85

    • icon of address 57, Hallsville Road, London, E16 1EE, England

      IIF 86

    • icon of address 5-7, High Street, London, E13 0AD, England

      IIF 87

    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 88

    • icon of address Suite 3,57, Hallsville Road, London, E16 1EE, England

      IIF 89

    • icon of address Suite 4, 61 Cranbrook Road, London, IG1 4PG, United Kingdom

      IIF 90

    • icon of address The Factory London, 5-7 High Street, London, E13 0AD, England

      IIF 91 IIF 92 IIF 93

    • icon of address 29, Gardner Road, Plaistow, London, E13 8LN, United Kingdom

      IIF 94
  • Miss Sana Khan
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 95

    • icon of address 57, Hallsville Road, London, E16 1EE, England

      IIF 96
  • Miss Sana Khan
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18, Wakering Road, Barking, IG11 8QN, England

      IIF 97 IIF 98
  • Khan, Sana, Ms.
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 57, Hallsville Road, London, Canning Town, E16 1EE

      IIF 99
  • Khan, Sana, Ms.
    British commercial director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 100
  • Khan, Sana, Ms.
    British self employed born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5-7, High Street, London, E13 0AD, England

      IIF 101
  • Sana Khan
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 102
  • Miss Sana Khan
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom

      IIF 103

    • icon of address 1, Cranbrook Road, London, IG1 4DU, United Kingdom

      IIF 104
  • Mrs Sana Khan
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12 Wanlip Road, London, England, 12 Wanlip Road, London, England, 12 Wanlip Road, E13 8QR, United Kingdom

      IIF 105
  • Ms. Sana Khan
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 106

    • icon of address 57, Hallsville Road, London, Canning Town, E16 1EE

      IIF 107

    • icon of address 57, Hallsville Road, London, E16 1EE, United Kingdom

      IIF 108

    • icon of address 5-7, High Street, London, E13 0AD, England

      IIF 109
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address 129 Ellison Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2025-03-11 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 2
    icon of address 71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2025-07-21 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 57 Hallsville Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2025-07-21 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 57 Hallsville Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 5-7 High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-12-09 ~ now
    IIF 21 - Director → ME
    icon of calendar 2020-12-09 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address The Factory London, 5-7 High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-08-03 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-03-19 ~ now
    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 → OE
  • 7
    BOSS RECRUITMENT LTD - 2016-05-05
    icon of address Wigham House, 16 Wakering Road, Barking, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-29 ~ dissolved
    IIF 64 - Director → ME
  • 8
    icon of address 4385, 12689586 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2020-06-22 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2020-06-22 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 9
    icon of address Suite 3,57 Hallsville Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    icon of calendar 2017-11-29 ~ dissolved
    IIF 1 - Secretary → ME
  • 10
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-11-11 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2025-11-11 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 1 Cranbrook Road, Ilford, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-04 ~ dissolved
    IIF 62 - Director → ME
    icon of calendar 2018-10-04 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2018-10-04 ~ dissolved
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address 57 Hallsville Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-15 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 13
    icon of address Wigham House, 2nd Floor, Wakering Road, Barking, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    IIF 36 - Director → ME
  • 14
    icon of address 5-7 High Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 22 - Director → ME
    icon of calendar 2025-07-21 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2025-07-21 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 57 Hallsville Road, London, Canning Town
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2025-02-27 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 5-7 High Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2025-10-28 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 17
    icon of address 5-7 High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 18
    icon of address The Factory London, 5-7 High Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2024-09-01 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 4385, 12679350 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2020-06-18 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2020-06-18 ~ dissolved
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 20
    icon of address 12 Wanlip Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2025-04-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    icon of address 27 Gardner Road, Plaistow, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    icon of calendar 2017-10-23 ~ dissolved
    IIF 57 - Director → ME
  • 22
    icon of address 55 Hallsville Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-06-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 4385, 13840121: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-11 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2022-01-11 ~ dissolved
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 24
    icon of address 29 Gardner Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-08-07 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 25
  • 1
    icon of address 5-7 High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-03-01 ~ 2023-08-01
    IIF 28 - Director → ME
  • 2
    icon of address 5-7 High Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-10 ~ 2025-07-01
    IIF 101 - Director → ME
    icon of calendar 2024-08-10 ~ 2024-10-01
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2024-10-10 ~ 2025-07-01
    IIF 109 - Has significant influence or control → OE
    IIF 109 - Has significant influence or control as a member of a firm → OE
    icon of calendar 2024-08-10 ~ 2024-10-01
    IIF 88 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-21 ~ 2025-10-08
    IIF 43 - Director → ME
  • 4
    icon of address 57 Hallsville Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2025-05-01 ~ 2025-05-01
    IIF 56 - Director → ME
  • 5
    icon of address 9 St. Andrew's Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2010-10-06 ~ 2013-03-04
    IIF 60 - Director → ME
  • 6
    icon of address The Factory London, 5-7 High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-03-19 ~ 2020-07-06
    IIF 37 - Director → ME
    icon of calendar 2019-03-19 ~ 2020-07-06
    IIF 2 - Secretary → ME
  • 7
    icon of address 4385, 12689586 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2020-06-22 ~ 2020-07-01
    IIF 6 - Secretary → ME
  • 8
    icon of address Suite 3,57 Hallsville Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    icon of calendar 2017-11-29 ~ 2022-03-11
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-11-29 ~ 2020-06-10
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2018-11-29 ~ 2022-03-11
    IIF 89 - Has significant influence or control over the trustees of a trust → OE
    IIF 89 - Has significant influence or control as a member of a firm → OE
    IIF 89 - Has significant influence or control → OE
    IIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 9
    FREE LEGAL HELPINE LIMITED - 2016-05-17
    icon of address 5-7 High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-02-24 ~ 2020-06-10
    IIF 26 - Director → ME
    icon of calendar 2020-08-03 ~ 2021-12-15
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2021-02-01 ~ 2021-12-10
    IIF 70 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-04-26 ~ 2020-06-10
    IIF 97 - Has significant influence or control → OE
  • 10
    icon of address 57 Hallsville Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-15 ~ 2025-10-08
    IIF 58 - Director → ME
  • 11
    icon of address 5-7 High Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-10-17 ~ 2020-03-01
    IIF 45 - Director → ME
    icon of calendar 2022-10-21 ~ 2022-12-02
    IIF 30 - Director → ME
    icon of calendar 2020-05-14 ~ 2020-06-18
    IIF 50 - Director → ME
    icon of calendar 2024-05-02 ~ 2024-05-02
    IIF 44 - Director → ME
  • 12
    icon of address 5-7 High Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-08 ~ 2024-09-01
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2024-08-08 ~ 2024-09-01
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 13
    icon of address 57 Hallsville Road, London, Canning Town
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2023-04-19 ~ 2024-09-01
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2023-04-19 ~ 2024-09-01
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 5-7 High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2024-09-01 ~ 2024-09-01
    IIF 100 - Director → ME
    icon of calendar 2022-08-26 ~ 2024-09-01
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2024-09-01 ~ 2024-09-01
    IIF 106 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-09-01 ~ 2023-04-01
    IIF 95 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 5-7 High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2020-08-04 ~ 2022-03-11
    IIF 49 - Director → ME
    icon of calendar 2018-09-06 ~ 2019-01-08
    IIF 38 - Director → ME
    icon of calendar 2019-09-09 ~ 2020-06-20
    IIF 27 - Director → ME
    icon of calendar 2018-09-06 ~ 2019-01-08
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-06 ~ 2020-06-20
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    icon of calendar 2020-08-03 ~ 2022-03-11
    IIF 74 - Ownership of shares – 75% or more → OE
  • 16
    icon of address First Floor The Portal Bridgewater Close, Network 65, Burnley, Lancashire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2020-05-14 ~ 2020-06-10
    IIF 12 - Director → ME
    icon of calendar 2015-01-13 ~ 2017-07-01
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-13 ~ 2020-06-10
    IIF 98 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 5-7 High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-01-09 ~ 2020-06-18
    IIF 46 - Director → ME
    icon of calendar 2020-08-11 ~ 2021-01-01
    IIF 51 - Director → ME
    icon of calendar 2019-01-09 ~ 2020-06-18
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2019-01-09 ~ 2020-06-18
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address The Factory London, 5-7 High Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-31 ~ 2024-09-01
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2024-07-31 ~ 2024-09-01
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 19
    icon of address 4385, 12679350 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2020-06-18 ~ 2020-07-01
    IIF 5 - Secretary → ME
  • 20
    icon of address 12 Wanlip Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2024-10-01 ~ 2025-04-01
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2024-10-01 ~ 2025-04-01
    IIF 78 - Has significant influence or control → OE
    IIF 78 - Has significant influence or control as a member of a firm → OE
  • 21
    icon of address 57 Hallsville Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2022-08-26 ~ 2022-12-01
    IIF 54 - Director → ME
    icon of calendar 2020-06-19 ~ 2022-03-11
    IIF 39 - Director → ME
    icon of calendar 2020-06-19 ~ 2025-10-08
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 2022-08-31 ~ 2025-10-08
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2020-06-19 ~ 2022-03-11
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 57 Hallsville Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2020-06-26 ~ 2020-07-01
    IIF 47 - Director → ME
    icon of calendar 2020-06-26 ~ 2020-07-01
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2020-06-26 ~ 2020-07-01
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address 5-7 High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,073,727 GBP2023-12-31
    Officer
    icon of calendar 2018-09-10 ~ 2025-01-01
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2022-11-01 ~ 2022-12-01
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2019-06-21 ~ 2020-01-01
    IIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 65 - Ownership of shares – 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 voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
  • 24
    icon of address 55 Hallsville Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-09-01 ~ 2020-06-20
    IIF 59 - Director → ME
  • 25
    PINK CARE LIMITED - 2024-09-11
    icon of address The Factory London, 5-7 High Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-01 ~ 2024-10-01
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2024-10-01 ~ 2024-10-01
    IIF 93 - Has significant influence or control as a member of a firm → OE
    IIF 93 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.