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.
Khan, Sana
- British born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companies1 Cranbrook Road, Cranbrook Road, Ilford, IG1 4DU, England
IIF 1 IIF 212, Wanlip Road, London, England, E13 8QR
IIF 3129, Ellison Road, London, SW16 5DE, England
IIF 437th Floor, 1, Canada Square, London, E14 5AA, England
IIF 555, Hallsville Road, London, E16 1EE, England
IIF 657, Hallsville Road, London, E16 1EE, England
IIF 7 IIF 85-7, High Street, London, E13 0AD, England
IIF 9 IIF 10 IIF 1171-75, Shelton Street, London, WC2H 9JQ, England
IIF 1286-90, Paul Street, London, EC2A 4NE, England
IIF 13Floor 33, 25 Canada Square, London, E14 5LB, England
IIF 14 IIF 15The Factory London, 5-7 High Street, London, E13 0AD, England
IIF 16 IIF 17 IIF 18
- British ceo born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companies - British company director born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, Canning Town, E16 1EE
IIF 21
- British consultant born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companiesCranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom
IIF 22
- British directior born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 23
- British director born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companiesWigham House, 16 Wakering Road, Barking, Essex, IG11 8QN
IIF 24Wigham House, 2nd Floor, Wakering Road, Barking, IG11 8QN, United Kingdom
IIF 251, Cranbrook Rd, London, IG1 4DU, United Kingdom
IIF 261, Cranbrook Road, London, IG1 4DU, United Kingdom
IIF 2711, Gardner Road, Plaistow, London, E13 8LN, England
IIF 2829, Gardner Road, London, E13 8LN, England
IIF 2933, Canada Square, London, E14 5LB, United Kingdom
IIF 30 IIF 31Suite 4, 61 Cranbrook Road, Ilford, London, IG1 4PG, United Kingdom
IIF 3229, Gardner Road, Plaistow, London, E13 8LN, United Kingdom
IIF 33
- British marketing director born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companies - British self employed born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companies12, Wanlip Road, London, England, E13 8QR
IIF 36
- British director born in May 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companiesWigham House, 16 Wakering Road, Barking, Essex, IG11 8QN
IIF 37
- British commercial director born in September 1982
Khan, Sana
Resident in England
Registered addresses and corresponding companiesUnit 1026, 1st Floor, 415 High Street, London, E15 4QZ, England
IIF 38
- British director born in September 1982
Khan, Sana
Resident in England
Registered addresses and corresponding companies3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 39
- British director born in September 1981
Kahn, Sana
Resident in England
Registered addresses and corresponding companies27, Gardner Road, Plaistow, London, E13 8LN
IIF 40
- British company director born in May 2005
Khan, Sana
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, E16 1EE, England
IIF 41
- British born in September 1981
Khan, Sana, Ms.
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, E16 1EE, United Kingdom
IIF 42
- British born in September 1981
Miss Sana Khan
Resident in England
Registered addresses and corresponding companies1 Cranbrook Road, Cranbrook Road, Ilford, IG1 4DU, England
IIF 4339, Lansdowne Road, Ilford, IG3 8NF, England
IIF 44Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom
IIF 451, Cranbrook Rd, London, IG1 4DU, United Kingdom
IIF 461, Cranbrook Road, London, IG1 4DU, United Kingdom
IIF 47 IIF 4811, Gardner Road, Plaistow, London, E13 8LN, England
IIF 49 IIF 5012, Wanlip Road, London, England, E13 8QR
IIF 51129, Ellison Road, London, SW16 5DE, England
IIF 5213, Gardner Road, London, E13 8LN, England
IIF 5329, Gardner Road, London, E13 8LN, England
IIF 54 IIF 5533, Canada Square, London, E14 5LB, United Kingdom
IIF 56 IIF 5755, Hallsville Road, London, E16 1EE, England
IIF 5857, Hallsville Road, London, E16 1EE, England
IIF 595-7, High Street, London, E13 0AD, England
IIF 6071-75, Shelton Street, London, WC2H 9JQ, England
IIF 61Suite 3,57, Hallsville Road, London, E16 1EE, England
IIF 62Suite 4, 61 Cranbrook Road, London, IG1 4PG, United Kingdom
IIF 63The Factory London, 5-7 High Street, London, E13 0AD, England
IIF 64 IIF 65 IIF 6629, Gardner Road, Plaistow, London, E13 8LN, United Kingdom
IIF 67
- British born in September 1981
Ms Sana Khan
Resident in England
Registered addresses and corresponding companies - British born in September 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companies39, Lansdowne Road, Ilford, IG3 8NF, England
IIF 75173, Woodser Street, London, E1 5HG, England
IIF 7629, Gardner Road, London, E13 8LN, England
IIF 7732, Roberts Road, Walthamstow, London, E17 4LR
IIF 7857, Hallsville Road, London, E16 1EE, England
IIF 795-7, High Street, London, E13 0AD, England
IIF 8071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8171-75, Shelton Street, London, WC2H 9JQ, England
IIF 8286-90, Paul Street, London, EC2A 4NE, England
IIF 83
- British director born in September 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companies1, Cranbrook Road, Ilford, London, IG1 4DU, United Kingdom
IIF 84
- British marketing director born in September 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 18, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom
IIF 85
- British self employed born in September 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 8, Cranbrook House, 61 Cranbrook Rd, Ilford, IG1 4PG, England
IIF 86
- British born in September 1982
Miss Sana Khan
Resident in England
Registered addresses and corresponding companies - British born in September 1986
Miss Sana Khan
Resident in England
Registered addresses and corresponding companies - British director born in July 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companies29, Gardner Road, London, E13 8LN, England
IIF 91
- British born in September 1981
Khan, Sana, Ms.
Resident in United Kingdom
Registered addresses and corresponding companies57, Hallsville Road, London, Canning Town, E16 1EE
IIF 92
- British commercial director born in September 1981
Khan, Sana, Ms.
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 93
- British self employed born in September 1981
Khan, Sana, Ms.
Resident in United Kingdom
Registered addresses and corresponding companies5-7, High Street, London, E13 0AD, England
IIF 94
- Registered addresses and corresponding companies
Khan, Sana
Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom
IIF 951, Cranbrook Rd, London, IG1 4DU, United Kingdom
IIF 961, Cranbrook Road, Ilford, London, IG1 4DU, United Kingdom
IIF 971, Cranbrook Road, London, IG1 4DU, United Kingdom
IIF 9833, Canada Square, London, E14 5LB, United Kingdom
IIF 99 IIF 10057, Hallsville Road, London, E16 1EE, England
IIF 1015-7, High Street, London, E13 0AD, England
IIF 102 IIF 103Suite 4, 61 Cranbrook Road, Ilford, London, IG1 4PG, United Kingdom
IIF 10429, Gardner Road, Plaistow, London, E13 8LN, United Kingdom
IIF 105
- British born in September 1981
Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 106
- British born in September 1981
Miss Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1981
Mrs Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies12 Wanlip Road, London, England, 12 Wanlip Road, London, England, 12 Wanlip Road, E13 8QR, United Kingdom
IIF 109
- British born in September 1981
Ms. Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
129 ELLISON ROAD LIMITED
16307268129 Ellison Road, London, EnglandActive Corporate (1 parent)Officer2025-03-11 ~ nowIIF 4 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 2
ADALYA ELITE LIMITED
1606944871-75 Shelton Street, London, EnglandActive Corporate (1 parent)Officer2025-10-08 ~ nowIIF 82 - Director → MEPerson with significant control2025-07-21 ~ nowIIF 74 - Ownership of shares – 75% or more → OE - 3
ADAMSONS DEVELOPMENTS LIMITED
1640602857 Hallsville Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-07-21 ~ nowIIF 8 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OE - 4
ADAMSONS INVESTMENTS LIMITED
1128598657 Hallsville Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer2025-05-01 ~ nowIIF 79 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 59 - Ownership of shares – 75% or more → OE - 5
ADAMSONS TRADING LIMITED
130733025-7 High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2020-12-09 ~ nowIIF 10 - Director → ME2020-12-09 ~ nowIIF 102 - Secretary → MEPerson with significant control2020-12-09 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 6The Factory London, 5-7 High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2020-08-03 ~ nowIIF 5 - Director → MEPerson with significant control2019-03-19 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE
- 7
BOSS RECRUITMENT LTD
- 2016-05-05 09566553Wigham House, 16 Wakering Road, Barking, EssexDissolved Corporate (1 parent)Officer2015-04-29 ~ dissolvedIIF 86 - Director → ME - 8
DEBT HELPLINE LIMITED
126895864385, 12689586 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-06-30Officer2020-06-22 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-06-22 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 9
FREE CITIZENS ADVICE LIMITED
11088886Suite 3,57 Hallsville Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-11-30Officer2017-11-29 ~ dissolvedIIF 95 - Secretary → ME - 10
HORIZON ASSET GROUP LIMITED
1684677471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-11-11 ~ nowIIF 81 - Director → MEPerson with significant control2025-11-11 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OE - 11
I CARE HOMES LIMITED
116046401 Cranbrook Road, Ilford, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-04 ~ dissolvedIIF 84 - Director → ME2018-10-04 ~ dissolvedIIF 97 - Secretary → MEPerson with significant control2018-10-04 ~ dissolvedIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OE - 12
IMMIGRATION LAWYER 4 U LIMITED
1583983757 Hallsville Road, London, United KingdomActive Corporate (2 parents)Person with significant control2024-07-15 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 13
LEGAL MEDICALS LONDON LIMITED
10756067Wigham House, 2nd Floor, Wakering Road, Barking, United KingdomDissolved Corporate (1 parent)Officer2017-05-05 ~ dissolvedIIF 25 - Director → ME - 14
LONDON QUALITY CARE LIMITED
158859495-7 High Street, London, EnglandActive Corporate (1 parent)Officer2025-01-01 ~ nowIIF 11 - Director → ME2025-07-21 ~ nowIIF 103 - Secretary → MEPerson with significant control2025-07-21 ~ nowIIF 73 - Ownership of shares – 75% or more → OE - 15
LUX REALTY LIMITED
1481533857 Hallsville Road, London, Canning TownActive Corporate (1 parent)Equity (Company account)0 GBP2024-04-30Officer2024-09-01 ~ nowIIF 92 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 111 - Ownership of shares – 75% or more → OE - 16
MOTTO GROUP LIMITED
168150465-7 High Street, London, EnglandActive Corporate (1 parent)Officer2025-10-28 ~ nowIIF 80 - Director → MEPerson with significant control2025-10-28 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE - 175-7 High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2022-06-01 ~ nowIIF 9 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
- 18
PEACE SUPPORTED LIVING LIMITED
15867859The Factory London, 5-7 High Street, London, EnglandActive Corporate (1 parent)Officer2024-09-01 ~ nowIIF 16 - Director → MEPerson with significant control2024-09-01 ~ nowIIF 65 - Ownership of shares – 75% or more → OE - 19
QARI NASIR UDDIN TRUST LIMITED
126793504385, 12679350 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-06-30Officer2020-06-18 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-06-18 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 20
REALTY ACQUISITIONS LTD
1480297412 Wanlip Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer2025-04-02 ~ nowIIF 3 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 109 - Ownership of shares – More than 50% but less than 75% → OE - 21
STARS AGENCY LIMITED
1102750227 Gardner Road, Plaistow, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-10-31Officer2017-10-23 ~ dissolvedIIF 40 - Director → ME - 22
STREETYS LIMITED
1094293855 Hallsville Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2020-06-20 ~ nowIIF 6 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 58 - Ownership of shares – 75% or more → OE - 23
WARRANTY EXPERTS LTD
138401214385, 13840121: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-01-11 ~ dissolvedIIF 85 - Director → MEPerson with significant control2022-01-11 ~ dissolvedIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OE - 24
Z&N PROPERTY LIMITED
1588475229 Gardner Road, London, EnglandActive Corporate (1 parent)Officer2024-08-07 ~ nowIIF 77 - Director → ME
- 1
AAA UK INVESTMENTS LIMITED
112209225-7 High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2023-03-01 ~ 2023-08-01IIF 20 - Director → ME - 2
ACCIDENT CLAIMS ASSIST LIMITED
154191345-7 High Street, London, EnglandActive Corporate (1 parent)Officer2024-10-10 ~ 2025-07-01IIF 94 - Director → ME2024-08-10 ~ 2024-10-01IIF 23 - Director → MEPerson with significant control2024-10-10 ~ 2025-07-01IIF 113 - Has significant influence or control → OEIIF 113 - Has significant influence or control as a member of a firm → OE2024-08-10 ~ 2024-10-01IIF 61 - Ownership of shares – 75% or more → OE - 3
ADALYA ELITE LIMITED
1606944871-75 Shelton Street, London, EnglandActive Corporate (1 parent)Officer2025-07-21 ~ 2025-10-08IIF 12 - Director → ME - 4
ADAMSONS DEVELOPMENTS LIMITED
1640602857 Hallsville Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-07-21 ~ 2025-07-25IIF 7 - Director → MEPerson with significant control2025-07-21 ~ 2025-07-27IIF 71 - Ownership of shares – 75% or more → OE - 5
ADAMSONS INVESTMENTS LIMITED
1128598657 Hallsville Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer2025-05-01 ~ 2025-05-01IIF 41 - Director → ME - 6
AL-HIRA TRUST
070994099 St. Andrew's Road, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer2010-10-06 ~ 2013-03-04IIF 78 - Director → ME - 7The Factory London, 5-7 High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2019-03-19 ~ 2020-07-06IIF 26 - Director → ME2019-03-19 ~ 2020-07-06IIF 96 - Secretary → ME
- 8
DEBT HELPLINE LIMITED
126895864385, 12689586 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-06-30Officer2020-06-22 ~ 2020-07-01IIF 100 - Secretary → ME - 9
FREE CITIZENS ADVICE LIMITED
11088886Suite 3,57 Hallsville Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-11-30Officer2017-11-29 ~ 2022-03-11IIF 22 - Director → MEPerson with significant control2018-11-29 ~ 2022-03-11IIF 62 - Has significant influence or control as a member of a firm → OEIIF 62 - Has significant influence or control → OEIIF 62 - Has significant influence or control over the trustees of a trust → OEIIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE2017-11-29 ~ 2020-06-10IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
FREE LEGAL HELPINE LIMITED
- 2016-05-17 100234675-7 High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2016-02-24 ~ 2020-06-10IIF 2 - Director → ME2020-08-03 ~ 2021-12-15IIF 1 - Director → MEPerson with significant control2016-04-26 ~ 2020-06-10IIF 89 - Has significant influence or control → OE2021-02-01 ~ 2021-12-10IIF 43 - Ownership of shares – 75% or more → OE - 11
IMMIGRATION LAWYER 4 U LIMITED
1583983757 Hallsville Road, London, United KingdomActive Corporate (2 parents)Officer2024-07-15 ~ 2025-10-08IIF 42 - Director → ME - 12
KWICKCARHIRE LONDON LIMITED
110165075-7 High Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2020-05-14 ~ 2020-06-18IIF 14 - Director → ME2024-05-02 ~ 2024-05-02IIF 83 - Director → ME2022-10-21 ~ 2022-12-02IIF 13 - Director → ME2017-10-17 ~ 2020-03-01IIF 15 - Director → ME - 13
LONDON QUALITY CARE LIMITED
158859495-7 High Street, London, EnglandActive Corporate (1 parent)Officer2024-08-08 ~ 2024-09-01IIF 75 - Director → MEPerson with significant control2024-08-08 ~ 2024-09-01IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 14
LUX REALTY LIMITED
1481533857 Hallsville Road, London, Canning TownActive Corporate (1 parent)Equity (Company account)0 GBP2024-04-30Officer2023-04-19 ~ 2024-09-01IIF 21 - Director → MEPerson with significant control2023-04-19 ~ 2024-09-01IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 15
MAYFAIR VIP CARS LTD
119999195-7 High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2022-08-26 ~ 2024-09-01IIF 39 - Director → ME2024-09-01 ~ 2024-09-01IIF 93 - Director → MEPerson with significant control2022-09-01 ~ 2023-04-01IIF 87 - Ownership of shares – 75% or more → OE2024-09-01 ~ 2024-09-01IIF 110 - Ownership of shares – 75% or more → OE - 16
MEDIA JUNKIE (ILFORD) LTD
115570665-7 High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer2020-08-04 ~ 2022-03-11IIF 34 - Director → ME2018-09-06 ~ 2019-01-08IIF 27 - Director → ME2019-09-09 ~ 2020-06-20IIF 19 - Director → ME2018-09-06 ~ 2019-01-08IIF 98 - Secretary → MEPerson with significant control2018-09-06 ~ 2020-06-20IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE2020-08-03 ~ 2022-03-11IIF 47 - Ownership of shares – 75% or more → OE - 17
MEDIA JUNKIE (LONDON) LIMITED
09386950First Floor The Portal Bridgewater Close, Network 65, Burnley, LancashireLiquidation Corporate (1 parent)Equity (Company account)1 GBP2019-01-31Officer2015-01-13 ~ 2017-07-01IIF 24 - Director → ME2020-05-14 ~ 2020-06-10IIF 37 - Director → MEPerson with significant control2016-04-13 ~ 2020-06-10IIF 90 - Ownership of shares – 75% or more → OE - 185-7 High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2019-01-09 ~ 2020-06-18IIF 32 - Director → ME2020-08-11 ~ 2021-01-01IIF 35 - Director → ME2019-01-09 ~ 2020-06-18IIF 104 - Secretary → MEPerson with significant control2019-01-09 ~ 2020-06-18IIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 19
PEACE SUPPORTED LIVING LIMITED
15867859The Factory London, 5-7 High Street, London, EnglandActive Corporate (1 parent)Officer2024-07-31 ~ 2024-09-01IIF 18 - Director → MEPerson with significant control2024-07-31 ~ 2024-09-01IIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 20
QARI NASIR UDDIN TRUST LIMITED
126793504385, 12679350 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-06-30Officer2020-06-18 ~ 2020-07-01IIF 99 - Secretary → ME - 21
REALTY ACQUISITIONS LTD
1480297412 Wanlip Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer2024-10-01 ~ 2025-04-01IIF 36 - Director → MEPerson with significant control2024-10-01 ~ 2025-04-01IIF 51 - Has significant influence or control as a member of a firm → OEIIF 51 - Has significant influence or control → OE - 22
REPLACE A CAR LIMITED
1268369157 Hallsville Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2022-08-26 ~ 2022-12-01IIF 38 - Director → ME2020-06-19 ~ 2022-03-11IIF 28 - Director → ME2020-06-19 ~ 2025-10-08IIF 101 - Secretary → MEPerson with significant control2022-08-31 ~ 2025-10-08IIF 88 - Ownership of shares – More than 50% but less than 75% → OE2020-06-19 ~ 2022-03-11IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE - 23
ROUND 1 CORPORATION LIMITED
1270068157 Hallsville Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2020-06-26 ~ 2020-07-01IIF 33 - Director → ME2020-06-26 ~ 2020-07-01IIF 105 - Secretary → MEPerson with significant control2020-06-26 ~ 2020-07-01IIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 24
RSY INVESTMENTS LTD
14162484173 Woodser Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2025-11-28 ~ 2025-12-10IIF 76 - Director → MEPerson with significant control2025-11-28 ~ 2025-12-10IIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 25
SAYA INVESTMENTS LIMITED
114350535-7 High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,073,727 GBP2023-12-31Officer2018-09-10 ~ 2025-01-01IIF 29 - Director → MEPerson with significant control2019-06-21 ~ 2020-01-01IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Right to appoint or remove directors as a member of a firm → OEIIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE2022-11-01 ~ 2022-12-01IIF 54 - Ownership of shares – More than 50% but less than 75% → OE - 26
STREETYS LIMITED
1094293855 Hallsville Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2017-09-01 ~ 2020-06-20IIF 91 - Director → ME - 27PINK CARE LIMITED - 2024-09-11The Factory London, 5-7 High Street, London, EnglandActive Corporate (1 parent)Officer2024-10-01 ~ 2024-10-01IIF 17 - Director → MEPerson with significant control2024-10-01 ~ 2024-10-01IIF 66 - Has significant influence or control → OEIIF 66 - Has significant influence or control as a member of a firm → OE
- 28
Z&N PROPERTY LIMITED
1588475229 Gardner Road, London, EnglandActive Corporate (1 parent)Person with significant control2024-08-07 ~ 2026-01-31IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
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