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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

Khan, Sana

    Related profiles found in government register
  • Khan, Sana

    Registered addresses and corresponding companies

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

      IIF 1

    • 1, Cranbrook Rd, London, IG1 4DU, United Kingdom

      IIF 2

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

      IIF 3

    • 1, Cranbrook Road, London, IG1 4DU, United Kingdom

      IIF 4

    • 33, Canada Square, London, E14 5LB, United Kingdom

      IIF 5 IIF 6

    • 57 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England

      IIF 7

    • 57, Hallsville Road, London, E16 1EE, England

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • Khan, Sana
    British

    Registered addresses and corresponding companies

    • 99, Ilford Lane, Ilford, Essex, IG1 2RJ, United Kingdom

      IIF 12
  • Khan, Sana
    British born in September 1981

    Resident in Uk

    Registered addresses and corresponding companies

    • 99, Ilford Lane, Ilford, Essex, IG1 2RJ

      IIF 13
  • Khan, Sana
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Khan, Sana
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16

    • Unit 14, 57, Hallsville Road, Canning Town, London, E16 1EE, England

      IIF 17

    • Unit 4, Unit 4, 57 Hallsville Road, Canning Town, London, E16 1EE, England

      IIF 18

    • Unit 7, 57, Hallsville Road, Canning Town, London, E16 1EE, England

      IIF 19 IIF 20 IIF 21

    • 1 Cranbrook Road, Cranbrook Road, Ilford, IG1 4DU, England

      IIF 22 IIF 23

    • 39, Lansdowne Road, Ilford, IG3 8NF, England

      IIF 24

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

      IIF 25

    • 1, Cranbrook Rd, London, IG1 4DU, United Kingdom

      IIF 26

    • 1, Cranbrook Road, London, IG1 4DU, United Kingdom

      IIF 27 IIF 28 IIF 29

    • 11 Gardner Road, Plaistow, London, E13 8LN

      IIF 30

    • 11, Gardner Road, Plaistow, London, E13 8LN, England

      IIF 31

    • 12, Wanlip Road, London, England, E13 8QR

      IIF 32 IIF 33

    • 129, Ellison Road, London, SW16 5DE, England

      IIF 34

    • 173, Woodser Street, London, E1 5HG, England

      IIF 35

    • 29, Gardner Road, London, E13 8LN, England

      IIF 36 IIF 37

    • 33, Canada Square, London, E14 5LB, United Kingdom

      IIF 38 IIF 39

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

      IIF 40

    • 57 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England

      IIF 41

    • 57, Hallsville Road, London, Canning Town, E16 1EE

      IIF 42 IIF 43

    • 57, Hallsville Road, London, E16 1EE, England

      IIF 44 IIF 45 IIF 46

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

      IIF 47

    • 594, Commercial Road, London, E14 7JR, England

      IIF 48

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

      IIF 49

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

      IIF 50 IIF 51

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

      IIF 52 IIF 53

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

      IIF 54 IIF 55

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

      IIF 56 IIF 57

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

      IIF 58 IIF 59 IIF 60

    • Unit 1, 57, Hallsville Road, London, E16 1EE, England

      IIF 61

    • Unit 17, 57 Hallsville Road, London, E16 1EE, England

      IIF 62

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

      IIF 63

    • Tey House, Market Hill, Royston, SG8 9JN, England

      IIF 64
  • Khan, Sana
    British directior born in September 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 65
  • Khan, Sana
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 66

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

      IIF 67
  • Khan, Sana
    British born in May 2005

    Resident in England

    Registered addresses and corresponding companies

    • 57, Hallsville Road, London, E16 1EE, England

      IIF 68
  • Kahn, Sana
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 27, Gardner Road, Plaistow, London, E13 8LN

      IIF 69
  • Khan, Sana, Ms.
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 57, Hallsville Road, London, E16 1EE, United Kingdom

      IIF 70
  • Khan, Sana Munir
    British born in February 1989

    Resident in England

    Registered addresses and corresponding companies

    • 14, Clements Court, Clements Lane, Ilford, IG1 2QY, England

      IIF 71

    • 45, Leonard Road, London, E4 8NE, United Kingdom

      IIF 72 IIF 73
  • Sana Khan
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 57, Hallsville Road, London, E16 1EE, England

      IIF 74
  • Khan, Sana
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Gardner Road, London, E13 8LN, England

      IIF 75
  • Khan, Sana
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 76

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

      IIF 77

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

      IIF 78

    • 32, Roberts Road, Walthamstow, London, E17 4LR

      IIF 79
  • Khan, Sana
    British born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Leonard Road, London, E4 8NE, United Kingdom

      IIF 80

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

      IIF 81
  • Ms Sana Khan
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14, 57, Hallsville Road, Canning Town, London, E161EE, England

      IIF 82

    • 173, Woodser Street, London, E1 5HG, England

      IIF 83

    • 29, Gardner Road, London, E13 8LN, England

      IIF 84

    • 57 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England

      IIF 85

    • 57, Hallsville Road, London, E16 1EE, England

      IIF 86 IIF 87

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

      IIF 88
  • Miss Sana Khan
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Unit 4, 57 Hallsville Road, Canning Town, London, E161EE, England

      IIF 89

    • Unit 7, 57, Hallsville Road, Canning Town, London, E16 1EE, England

      IIF 90

    • 1 Cranbrook Road, Cranbrook Road, Ilford, IG1 4DU, England

      IIF 91

    • 39, Lansdowne Road, Ilford, IG3 8NF, England

      IIF 92

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

      IIF 93

    • 1, Cranbrook Rd, London, IG1 4DU, United Kingdom

      IIF 94

    • 1, Cranbrook Road, London, IG1 4DU, United Kingdom

      IIF 95 IIF 96

    • 11, Gardner Road, Plaistow, London, E13 8LN, England

      IIF 97 IIF 98

    • 12, Wanlip Road, London, England, E13 8QR

      IIF 99

    • 129, Ellison Road, London, SW16 5DE, England

      IIF 100

    • 13, Gardner Road, London, E13 8LN, England

      IIF 101

    • 29, Gardner Road, London, E13 8LN, England

      IIF 102 IIF 103 IIF 104

    • 33, Canada Square, London, E14 5LB, United Kingdom

      IIF 105 IIF 106

    • 57, Hallsville Road, London, E16 1EE, England

      IIF 107

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

      IIF 108

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

      IIF 109

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

      IIF 110

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

      IIF 111 IIF 112 IIF 113

    • Unit 1, 57, Hallsville Road, London, E16 1EE, England

      IIF 114

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

      IIF 115
  • Miss Sana Khan
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 116

    • 57, Hallsville Road, London, E16 1EE, England

      IIF 117
  • Miss Sana Khan
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Sana, Ms.
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 120

    • 57, Hallsville Road, London, Canning Town, E16 1EE

      IIF 121
  • Khan, Sana, Ms.
    British self employed born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 122
  • Sana Khan
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 123
  • Mrs Sana Munir Khan
    British born in February 1989

    Resident in England

    Registered addresses and corresponding companies

    • 14, Clements Court, Clements Lane, Ilford, IG1 2QY, England

      IIF 124

    • 45, Leonard Road, London, E4 8NE, United Kingdom

      IIF 125
  • Miss Sana Khan
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 126

    • 1, Cranbrook Road, London, IG1 4DU, United Kingdom

      IIF 127
  • Mrs Sana Khan
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 128
  • Mrs Sana Khan
    British born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Leonard Road, London, E4 8NE, United Kingdom

      IIF 129

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

      IIF 130
  • Ms. Sana Khan
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 131

    • 57, Hallsville Road, London, Canning Town, E16 1EE

      IIF 132

    • 57, Hallsville Road, London, E16 1EE, United Kingdom

      IIF 133

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

      IIF 134
child relation
Offspring entities and appointments 44
  • 1
    129 ELLISON ROAD LIMITED
    16307268
    129 Ellison Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-11 ~ 2026-05-22
    IIF 34 - Director → ME
    Person with significant control
    2025-03-11 ~ 2026-05-22
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 2
    A&S ELITE PROPERTIES LTD
    16185104
    45 Leonard Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-03-20 ~ now
    IIF 73 - Director → ME
    2025-01-15 ~ 2025-02-21
    IIF 80 - Director → ME
    Person with significant control
    2025-01-15 ~ 2025-02-21
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AAA UK INVESTMENTS LIMITED
    11220922
    Unit 1 57, Hallsville Road, London, England
    Active Corporate (6 parents)
    Officer
    2026-02-02 ~ now
    IIF 61 - Director → ME
    2023-03-01 ~ 2023-08-01
    IIF 48 - Director → ME
    Person with significant control
    2026-02-02 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 4
    ACCIDENT CLAIMS ASSIST LIMITED
    15419134
    57a 57a, Hallsville Road, Canning Town, London, England
    Active Corporate (3 parents)
    Officer
    2024-08-10 ~ 2024-10-01
    IIF 65 - Director → ME
    2024-10-10 ~ 2025-07-01
    IIF 122 - Director → ME
    Person with significant control
    2024-10-10 ~ 2025-07-01
    IIF 134 - Has significant influence or control → OE
    IIF 134 - Has significant influence or control as a member of a firm → OE
    2024-08-10 ~ 2024-10-01
    IIF 108 - Ownership of shares – 75% or more → OE
  • 5
    ADALYA ELITE LIMITED
    16069448
    4385, 16069448 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2025-10-08 ~ dissolved
    IIF 51 - Director → ME
    2025-07-21 ~ 2025-10-08
    IIF 50 - Director → ME
    Person with significant control
    2025-07-21 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 6
    ADAMSONS DEVELOPMENTS LIMITED
    16406028
    57 Hallsville Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-07-21 ~ now
    IIF 45 - Director → ME
    2025-07-21 ~ 2025-07-25
    IIF 44 - Director → ME
    Person with significant control
    2025-07-21 ~ 2025-07-27
    IIF 87 - Ownership of shares – 75% or more → OE
    2026-01-28 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 7
    ADAMSONS INVESTMENTS LIMITED
    11285986
    57 Hallsville Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-01 ~ now
    IIF 46 - Director → ME
    2025-05-01 ~ 2025-05-01
    IIF 68 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 8
    ADAMSONS TRADING LIMITED
    13073302
    Unit 5 57, 57 Hallsville Road, Canning Town, London, England
    Active Corporate (1 parent)
    Officer
    2020-12-09 ~ now
    IIF 47 - Director → ME
    2020-12-09 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 9
    AL-HIRA TRUST
    07099409
    9 St. Andrew's Road, London
    Active Corporate (5 parents)
    Officer
    2010-10-06 ~ 2013-03-04
    IIF 79 - Director → ME
  • 10
    COMPLETE JOBS LIMITED
    11891446 09566553
    Unit 9 57, Hallsville Road, Canning Town, London, England
    Active Corporate (2 parents)
    Officer
    2020-08-03 ~ 2020-09-20
    IIF 40 - Director → ME
    2019-03-19 ~ 2020-07-06
    IIF 26 - Director → ME
    2019-03-19 ~ 2020-07-06
    IIF 2 - Secretary → ME
    Person with significant control
    2019-03-19 ~ 2020-09-12
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 11
    COMPLETE JOBS LTD
    - now 09566553 11891446
    BOSS RECRUITMENT LTD
    - 2016-05-05 09566553
    Wigham House, 16 Wakering Road, Barking, Essex
    Dissolved Corporate (1 parent)
    Officer
    2015-04-29 ~ dissolved
    IIF 77 - Director → ME
  • 12
    DEBT HELPLINE LIMITED
    12689586
    4385, 12689586 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-06-22 ~ dissolved
    IIF 39 - Director → ME
    2020-06-22 ~ 2020-07-01
    IIF 6 - Secretary → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 13
    EARL HOUSE MANAGEMENT LIMITED
    09834215
    Tey House, Market Hill, Royston, England
    Active Corporate (14 parents)
    Officer
    2026-07-09 ~ now
    IIF 64 - Director → ME
  • 14
    FREE CITIZENS ADVICE LIMITED
    11088886
    Suite 3,57 Hallsville Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-11-29 ~ 2022-03-11
    IIF 25 - Director → ME
    2017-11-29 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2018-11-29 ~ 2022-03-11
    IIF 109 - Has significant influence or control as a member of a firm → OE
    IIF 109 - Has significant influence or control → OE
    IIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 109 - Has significant influence or control over the trustees of a trust → OE
    2017-11-29 ~ 2020-06-10
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    FREE LEGAL HELPLINE LIMITED
    - now 10023467
    FREE LEGAL HELPINE LIMITED
    - 2016-05-17 10023467
    Unit 11 57, Hallsville Road, Canning Town, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-03 ~ 2021-12-15
    IIF 22 - Director → ME
    2016-02-24 ~ 2020-06-10
    IIF 23 - Director → ME
    Person with significant control
    2021-02-01 ~ 2021-12-10
    IIF 91 - Ownership of shares – 75% or more → OE
    2016-04-26 ~ 2020-06-10
    IIF 118 - Has significant influence or control → OE
  • 16
    HOMELY SUPPORTED LIVING LTD
    11220585
    14 Clements Court, Clements Lane, Ilford, England
    Active Corporate (3 parents)
    Officer
    2023-02-27 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2023-02-27 ~ 2026-04-22
    IIF 124 - Has significant influence or control as a member of a firm → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 17
    HORIZON ASSET GROUP LIMITED
    16846774
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-11 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 18
    I CARE HOMES LIMITED
    11604640
    1 Cranbrook Road, Ilford, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-04 ~ dissolved
    IIF 78 - Director → ME
    2018-10-04 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2018-10-04 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 19
    IMMIGRATION LAWYER 4 U LIMITED
    15839837
    57 Hallsville Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-15 ~ 2025-10-08
    IIF 70 - Director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 20
    KWICKCARHIRE LONDON LIMITED
    11016507
    57c Hallsville Road, Canning Town, London, England
    Active Corporate (4 parents)
    Officer
    2022-10-21 ~ 2022-12-02
    IIF 53 - Director → ME
    2017-10-17 ~ 2020-03-01
    IIF 55 - Director → ME
    2020-05-14 ~ 2020-06-18
    IIF 54 - Director → ME
    2024-05-02 ~ 2024-05-02
    IIF 52 - Director → ME
  • 21
    LEGAL ADVICE BUREAU (LAB) LTD
    07198216
    7-9 Chingford Mount Road, Waltham Forest, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 13 - Director → ME
    2010-11-09 ~ dissolved
    IIF 12 - Secretary → ME
  • 22
    LEGAL MEDICALS LONDON LIMITED
    10756067
    Wigham House, 2nd Floor, Wakering Road, Barking, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-05 ~ dissolved
    IIF 16 - Director → ME
  • 23
    LONDON QUALITY CARE LIMITED
    15885949
    57 Hallsville Rd 57, Hallsville Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-08 ~ 2024-09-01
    IIF 24 - Director → ME
    2025-01-01 ~ now
    IIF 41 - Director → ME
    2025-07-21 ~ 2026-04-21
    IIF 7 - Secretary → ME
    Person with significant control
    2024-08-08 ~ 2024-09-01
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    2025-07-21 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 24
    LUX REALTY LIMITED
    14815338
    57 Hallsville Road, London, Canning Town
    Active Corporate (1 parent)
    Officer
    2024-09-01 ~ 2026-06-03
    IIF 121 - Director → ME
    2026-06-03 ~ now
    IIF 43 - Director → ME
    2023-04-19 ~ 2024-09-01
    IIF 42 - Director → ME
    Person with significant control
    2025-02-27 ~ 2026-06-03
    IIF 132 - Ownership of shares – 75% or more → OE
    2023-04-19 ~ 2024-09-01
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 25
    MAYFAIR VIP CARS LTD
    11999919
    Unit 6 57, 57 Hallsville Road, Canning Town, London, England
    Active Corporate (5 parents)
    Officer
    2024-09-01 ~ 2024-09-01
    IIF 120 - Director → ME
    2022-08-26 ~ 2024-09-01
    IIF 66 - Director → ME
    Person with significant control
    2022-09-01 ~ 2023-04-01
    IIF 116 - Ownership of shares – 75% or more → OE
    2024-09-01 ~ 2024-09-01
    IIF 131 - Ownership of shares – 75% or more → OE
  • 26
    MEDIA JUNKIE (ILFORD) LTD
    11557066
    55 Hallsville Road, Canning Town, London, England
    Active Corporate (6 parents)
    Officer
    2018-09-06 ~ 2019-01-08
    IIF 28 - Director → ME
    2019-09-09 ~ 2020-06-20
    IIF 27 - Director → ME
    2020-08-04 ~ 2022-03-11
    IIF 29 - Director → ME
    2018-09-06 ~ 2019-01-08
    IIF 4 - Secretary → ME
    Person with significant control
    2020-08-03 ~ 2022-03-11
    IIF 95 - Ownership of shares – 75% or more → OE
    2018-09-06 ~ 2020-06-20
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 27
    MEDIA JUNKIE (LONDON) LIMITED
    09386950
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-01-26
    First Floor The Portal Bridgewater Close, Network 65, Burnley, Lancashire
    Liquidation Corporate (5 parents)
    Officer
    2020-05-14 ~ 2020-06-10
    IIF 14 - Director → ME
    2015-01-13 ~ 2017-07-01
    IIF 15 - Director → ME
    Person with significant control
    2016-04-13 ~ 2020-06-10
    IIF 119 - Ownership of shares – 75% or more → OE
  • 28
    MOTTO GROUP LIMITED
    16815046
    Unit 14 57, Hallsville Road, Canning Town, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-10-28 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 29
    NO WIN NO FEE CLAIMS LIMITED
    11757776 07572211
    Unit 7 57, Hallsville Road, Canning Town, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-06-18
    IIF 57 - Director → ME
    2022-06-01 ~ 2022-06-02
    IIF 20 - Director → ME
    2022-06-01 ~ 2022-06-30
    IIF 19 - Director → ME
    2022-06-02 ~ now
    IIF 21 - Director → ME
    2020-08-11 ~ 2021-01-01
    IIF 56 - Director → ME
    2019-01-09 ~ 2020-06-18
    IIF 10 - Secretary → ME
    Person with significant control
    2022-06-01 ~ 2022-06-30
    IIF 90 - Ownership of shares – 75% or more → OE
    2019-01-09 ~ 2020-06-18
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 30
    PEACE SUPPORTED LIVING LIMITED
    15867859
    The Factory London, 5-7 High Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-31 ~ 2024-09-01
    IIF 60 - Director → ME
    2024-09-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    2024-07-31 ~ 2024-09-01
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 31
    PRESTIGE MANAGEMENT SERVICES LTD
    10971482
    45 Leonard Road, Chingford, London, England
    Active Corporate (4 parents)
    Officer
    2017-09-19 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2017-09-19 ~ 2026-04-16
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    QARI NASIR UDDIN TRUST LIMITED
    12679350
    4385, 12679350 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-06-18 ~ dissolved
    IIF 38 - Director → ME
    2020-06-18 ~ 2020-07-01
    IIF 5 - Secretary → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 33
    REALTY ACQUISITIONS LTD
    14802974
    Unit 17 57 Hallsville Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-01 ~ 2025-04-01
    IIF 33 - Director → ME
    2025-04-02 ~ 2026-06-03
    IIF 32 - Director → ME
    2026-06-03 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
    2024-10-01 ~ 2025-04-01
    IIF 99 - Has significant influence or control → OE
    IIF 99 - Has significant influence or control as a member of a firm → OE
  • 34
    REPLACE A CAR LIMITED
    12683691
    57 Hallsville Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-06-19 ~ 2022-03-11
    IIF 31 - Director → ME
    2022-08-26 ~ 2022-12-01
    IIF 67 - Director → ME
    2020-06-19 ~ 2025-10-08
    IIF 8 - Secretary → ME
    Person with significant control
    2022-08-31 ~ 2025-10-08
    IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
    2020-06-19 ~ 2022-03-11
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    2026-02-10 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 35
    ROUND 1 CORPORATION LIMITED
    12700681
    57 Hallsville Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-06-26 ~ 2020-07-01
    IIF 63 - Director → ME
    2020-06-26 ~ 2020-07-01
    IIF 11 - Secretary → ME
    Person with significant control
    2020-06-26 ~ 2020-07-01
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 36
    RSY INVESTMENTS LTD
    14162484
    173 Woodser Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-28 ~ 2025-12-10
    IIF 35 - Director → ME
    Person with significant control
    2025-11-28 ~ 2025-12-10
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 37
    SAYA INVESTMENTS LIMITED
    11435053
    5-7 High Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-10 ~ 2025-01-01
    IIF 36 - Director → ME
    Person with significant control
    2022-11-01 ~ 2022-12-01
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
    2019-06-21 ~ 2020-01-01
    IIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 84 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Right to appoint or remove directors as a member of a firm → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 38
    STARS AGENCY LIMITED
    11027502
    27 Gardner Road, Plaistow, London
    Dissolved Corporate (1 parent)
    Officer
    2017-10-23 ~ dissolved
    IIF 69 - Director → ME
  • 39
    STREETYS LIMITED
    10942938
    Unit 4 Unit 4, 57 Hallsville Road, Canning Town, London, England
    Active Corporate (2 parents)
    Officer
    2017-09-01 ~ 2020-06-20
    IIF 75 - Director → ME
    2020-06-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 40
    SUCASA (UK) LIMITED
    06449918
    Suite 4 New Cranbrook House, 61 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-12-17 ~ 2008-09-25
    IIF 30 - Director → ME
  • 41
    TITAN STRATEGIC GROUP LTD
    17161749
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2026-04-16 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2026-04-16 ~ now
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 42
    WARRANTY EXPERTS LTD
    13840121
    4385, 13840121: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-01-11 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 43
    XPERT CARE SERVICES LIMITED
    - now 15924243
    PINK CARE LIMITED - 2024-09-11
    Unit 11 57, Hallsville Road, Canning Town, London, England
    Active Corporate (4 parents)
    Officer
    2024-10-01 ~ 2024-10-01
    IIF 59 - Director → ME
    Person with significant control
    2024-10-01 ~ 2024-10-01
    IIF 113 - Has significant influence or control → OE
    IIF 113 - Has significant influence or control as a member of a firm → OE
  • 44
    Z&N PROPERTY LIMITED
    15884752
    29 Gardner Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-07 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-08-07 ~ 2026-01-31
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    2026-03-27 ~ now
    IIF 103 - Has significant influence or control as a member of a firm → OE
    IIF 103 - Has significant influence or control over the trustees of a trust → OE
    IIF 103 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.