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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, Zubaria Adeel

    Related profiles found in government register
  • 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 13 IIF 14 IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • 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 21

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

      IIF 22
  • 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 23
  • 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 24 IIF 25 IIF 26

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40

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

      IIF 41

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

      IIF 42
  • 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 43
  • 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 44

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

      IIF 45

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

      IIF 46

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

      IIF 47
  • 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 48 IIF 49 IIF 50

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

      IIF 59 IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68
  • 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 69
  • 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 70
  • 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 71
  • 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 72 IIF 73 IIF 74

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87 IIF 88

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

      IIF 89
  • 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 90

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

      IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94
  • 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 95
  • 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 96
  • 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 97

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

      IIF 98

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

      IIF 99 IIF 100

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

      IIF 101

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

      IIF 102 IIF 103

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

      IIF 104
  • 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 105
  • 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 106 IIF 107

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

      IIF 108

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

      IIF 109

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

      IIF 110
  • 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 111

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

      IIF 112

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

      IIF 113

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

      IIF 114 IIF 115

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

      IIF 116

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

      IIF 117

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

      IIF 118

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

      IIF 119

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

      IIF 120

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

      IIF 121

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

      IIF 122 IIF 123 IIF 124

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

      IIF 125

    • 75, Saddlecote Close, Manchester, M8 5QE, 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 69 - 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 98 - Director → ME
    Person with significant control
    2023-05-23 ~ 2023-11-24
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - 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 105 - Director → ME
    2011-08-16 ~ 2013-06-01
    IIF 71 - Director → ME
    2013-08-01 ~ 2013-08-01
    IIF 70 - Director → ME
    2017-10-01 ~ dissolved
    IIF 16 - Director → ME
    2016-09-05 ~ 2017-01-10
    IIF 21 - Director → ME
    2013-06-01 ~ 2015-02-28
    IIF 23 - Director → ME
    Person with significant control
    2017-10-01 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 62 - 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 32 - Director → ME
    Person with significant control
    2025-04-15 ~ 2025-09-30
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - 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 34 - Director → ME
    Person with significant control
    2024-08-03 ~ 2025-11-05
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - 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 39 - Director → ME
    Person with significant control
    2019-10-03 ~ now
    IIF 87 - 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 14 - Director → ME
    2023-04-10 ~ 2025-03-10
    IIF 100 - Director → ME
    2025-05-23 ~ 2025-07-10
    IIF 13 - Director → ME
    Person with significant control
    2026-04-21 ~ now
    IIF 74 - Has significant influence or control → OE
    2023-04-10 ~ 2025-03-29
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    2025-05-07 ~ 2025-07-10
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    2025-08-11 ~ 2025-10-15
    IIF 52 - 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 35 - Director → ME
    Person with significant control
    2024-08-10 ~ 2025-08-11
    IIF 108 - 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 97 - Director → ME
    Person with significant control
    2021-09-09 ~ 2022-03-16
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - 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 94 - Director → ME
    Person with significant control
    2023-03-28 ~ 2023-12-05
    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
    2024-06-25 ~ 2025-01-15
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - 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 93 - Director → ME
    Person with significant control
    2022-03-05 ~ dissolved
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - 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 41 - Director → ME
    Person with significant control
    2022-06-02 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - 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 61 - Right to appoint or remove directors as a member of a firm → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - 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 28 - Director → ME
    2025-05-01 ~ 2025-07-10
    IIF 5 - Director → ME
    2024-07-12 ~ 2025-04-30
    IIF 37 - Director → ME
    Person with significant control
    2025-07-10 ~ 2025-10-31
    IIF 78 - Right to appoint or remove directors as a member of a firm → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-05-01 ~ 2025-07-10
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Has significant influence or control as a member of a firm → OE
    2024-07-12 ~ 2025-04-30
    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
  • 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 9 - Director → ME
    Person with significant control
    2024-10-30 ~ 2025-10-31
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - 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 63 - 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 10 - Director → ME
    2025-07-15 ~ 2025-09-05
    IIF 42 - Director → ME
    2025-05-15 ~ 2025-07-10
    IIF 12 - Director → ME
    Person with significant control
    2025-10-01 ~ 2025-10-31
    IIF 49 - Has significant influence or control → OE
    2025-05-16 ~ 2025-07-10
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    2024-07-09 ~ 2024-07-11
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    2025-07-22 ~ 2025-09-30
    IIF 77 - 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 47 - Director → ME
    Person with significant control
    2021-01-08 ~ dissolved
    IIF 126 - 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 101 - Director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - 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 103 - Director → ME
    2024-02-07 ~ 2025-01-15
    IIF 45 - Director → ME
    2024-10-16 ~ 2025-11-08
    IIF 1 - Director → ME
    2023-11-25 ~ 2024-02-07
    IIF 20 - Director → ME
    2024-09-05 ~ 2024-09-24
    IIF 19 - Director → ME
    2023-08-01 ~ 2023-08-25
    IIF 22 - Director → ME
    Person with significant control
    2025-01-16 ~ 2026-01-04
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    2024-05-14 ~ 2025-01-15
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    2023-11-25 ~ 2024-05-14
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    2023-05-26 ~ 2023-11-25
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - 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 3 - Director → ME
    2025-07-10 ~ 2025-09-15
    IIF 44 - Director → ME
    2025-04-16 ~ 2025-07-10
    IIF 15 - Director → ME
    2023-06-13 ~ 2025-03-29
    IIF 99 - Director → ME
    2025-11-01 ~ 2025-11-09
    IIF 30 - Director → ME
    2026-01-30 ~ 2026-02-23
    IIF 4 - Director → ME
    Person with significant control
    2026-04-13 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-07-10 ~ 2025-11-09
    IIF 72 - Has significant influence or control → OE
    2023-06-13 ~ 2025-03-29
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    2026-01-30 ~ 2026-02-23
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-03-29 ~ 2025-07-10
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - 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 27 - Director → ME
    2025-08-07 ~ 2025-10-31
    IIF 8 - Director → ME
    2025-08-06 ~ 2025-08-07
    IIF 7 - Director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - 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 31 - Director → ME
    Person with significant control
    2026-04-21 ~ now
    IIF 80 - 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 43 - Director → ME
    2025-08-07 ~ now
    IIF 24 - Director → ME
    2025-05-26 ~ 2025-08-07
    IIF 17 - Director → ME
    Person with significant control
    2025-05-26 ~ 2025-08-07
    IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    2025-08-07 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    2024-10-23 ~ 2025-05-25
    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
  • 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 40 - Director → ME
    Person with significant control
    2025-03-23 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - 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 102 - Director → ME
    2025-05-16 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-10-02 ~ 2024-09-25
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    2024-12-02 ~ now
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 84 - 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 26 - Director → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - 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 25 - Director → ME
    Person with significant control
    2024-08-04 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - 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 92 - Director → ME
    Person with significant control
    2022-04-21 ~ now
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - 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 11 - Director → ME
    2020-01-06 ~ 2020-03-17
    IIF 91 - Director → ME
    2020-12-19 ~ 2025-03-07
    IIF 90 - Director → ME
    Person with significant control
    2020-01-06 ~ 2020-03-18
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    2020-03-18 ~ 2020-12-18
    IIF 60 - Ownership of shares – 75% or more → OE
    2020-12-19 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - 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 95 - Director → ME
    2020-03-18 ~ 2020-05-01
    IIF 18 - Director → ME
    2020-01-08 ~ 2020-03-18
    IIF 96 - Director → ME
    Person with significant control
    2020-03-18 ~ 2020-05-01
    IIF 65 - Ownership of shares – 75% or more → OE
    2020-01-08 ~ 2020-03-18
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    2020-05-01 ~ 2025-04-30
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - 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 46 - Director → ME
    2024-09-21 ~ 2025-10-31
    IIF 38 - Director → ME
    2022-10-18 ~ 2024-05-23
    IIF 104 - Director → ME
    Person with significant control
    2022-10-18 ~ 2026-02-28
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    2026-03-01 ~ 2026-04-21
    IIF 67 - Has significant influence or control → OE
    2026-04-21 ~ now
    IIF 86 - 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 29 - Director → ME
    2024-06-14 ~ 2024-12-31
    IIF 33 - Director → ME
    2025-01-01 ~ 2025-07-10
    IIF 6 - Director → ME
    Person with significant control
    2024-06-14 ~ 2024-12-31
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    2025-07-10 ~ now
    IIF 75 - Right to appoint or remove directors as a member of a firm → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    2025-01-01 ~ 2025-07-10
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - 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 2 - Director → ME
    Person with significant control
    2024-11-12 ~ 2025-11-01
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - 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.