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 Munir
- British born in February 1989
Khan, Sana Munir
Resident in England
Registered addresses and corresponding companies - British born in September 1981
Khan, Sana, Ms.
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, E16 1EE, United Kingdom
IIF 4
- British born in May 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companiesWigham House, 16 Wakering Road, Barking, Essex, IG11 8QN
IIF 5
- British born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companiesWigham House, 16 Wakering Road, Barking, Essex, IG11 8QN
IIF 6Wigham House, 2nd Floor, Wakering Road, Barking, IG11 8QN, United Kingdom
IIF 7Unit 14, 57, Hallsville Road, Canning Town, London, E16 1EE, England
IIF 8Unit 4, Unit 4, 57 Hallsville Road, Canning Town, London, E16 1EE, England
IIF 9Unit 7, 57, Hallsville Road, Canning Town, London, E16 1EE, England
IIF 10 IIF 11 IIF 121 Cranbrook Road, Cranbrook Road, Ilford, IG1 4DU, England
IIF 13 IIF 1439, Lansdowne Road, Ilford, IG3 8NF, England
IIF 15Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom
IIF 161, Cranbrook Rd, London, IG1 4DU, United Kingdom
IIF 171, Cranbrook Road, London, IG1 4DU, United Kingdom
IIF 18 IIF 19 IIF 2011 Gardner Road, Plaistow, London, E13 8LN
IIF 2111, Gardner Road, Plaistow, London, E13 8LN, England
IIF 2212, Wanlip Road, London, England, E13 8QR
IIF 23 IIF 24129, Ellison Road, London, SW16 5DE, England
IIF 25173, Woodser Street, London, E1 5HG, England
IIF 2629, Gardner Road, London, E13 8LN, England
IIF 27 IIF 2833, Canada Square, London, E14 5LB, United Kingdom
IIF 29 IIF 3037th Floor, 1, Canada Square, London, E14 5AA, England
IIF 3157 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England
IIF 3257, Hallsville Road, London, Canning Town, E16 1EE
IIF 33 IIF 3457, Hallsville Road, London, E16 1EE, England
IIF 35 IIF 36 IIF 375-7, High Street, London, E13 0AD, England
IIF 38594, Commercial Road, London, E14 7JR, England
IIF 3971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4071-75, Shelton Street, London, WC2H 9JQ, England
IIF 41 IIF 4286-90, Paul Street, London, EC2A 4NE, England
IIF 43 IIF 44Floor 33, 25 Canada Square, London, E14 5LB, England
IIF 45 IIF 46Suite 4, 61 Cranbrook Road, Ilford, London, IG1 4PG, United Kingdom
IIF 47 IIF 48The Factory London, 5-7 High Street, London, E13 0AD, England
IIF 49 IIF 50 IIF 51Unit 1, 57, Hallsville Road, London, E16 1EE, England
IIF 52Unit 17, 57 Hallsville Road, London, E16 1EE, England
IIF 5329, Gardner Road, Plaistow, London, E13 8LN, United Kingdom
IIF 54Tey House, Market Hill, Royston, SG8 9JN, England
IIF 55
- British directior born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 56
- British born in September 1982
Khan, Sana
Resident in England
Registered addresses and corresponding companies - British born in September 1981
Kahn, Sana
Resident in England
Registered addresses and corresponding companies27, Gardner Road, Plaistow, London, E13 8LN
IIF 59
- British born in February 1989
Mrs Sana Munir Khan
Resident in England
Registered addresses and corresponding companies - British born in May 2005
Khan, Sana
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, E16 1EE, England
IIF 62
- British born in September 1981
Miss Sana Khan
Resident in England
Registered addresses and corresponding companiesUnit 4, Unit 4, 57 Hallsville Road, Canning Town, London, E161EE, England
IIF 63Unit 7, 57, Hallsville Road, Canning Town, London, E16 1EE, England
IIF 641 Cranbrook Road, Cranbrook Road, Ilford, IG1 4DU, England
IIF 6539, Lansdowne Road, Ilford, IG3 8NF, England
IIF 66Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom
IIF 671, Cranbrook Rd, London, IG1 4DU, United Kingdom
IIF 681, Cranbrook Road, London, IG1 4DU, United Kingdom
IIF 69 IIF 7011, Gardner Road, Plaistow, London, E13 8LN, England
IIF 71 IIF 7212, Wanlip Road, London, England, E13 8QR
IIF 73129, Ellison Road, London, SW16 5DE, England
IIF 7413, Gardner Road, London, E13 8LN, England
IIF 7529, Gardner Road, London, E13 8LN, England
IIF 76 IIF 77 IIF 7833, Canada Square, London, E14 5LB, United Kingdom
IIF 79 IIF 8057, Hallsville Road, London, E16 1EE, England
IIF 8171-75, Shelton Street, London, WC2H 9JQ, England
IIF 82Suite 3,57, Hallsville Road, London, E16 1EE, England
IIF 83Suite 4, 61 Cranbrook Road, London, IG1 4PG, United Kingdom
IIF 84The Factory London, 5-7 High Street, London, E13 0AD, England
IIF 85 IIF 86 IIF 87Unit 1, 57, Hallsville Road, London, E16 1EE, England
IIF 8829, Gardner Road, Plaistow, London, E13 8LN, United Kingdom
IIF 89
- 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 born in September 1981
Ms Sana Khan
Resident in England
Registered addresses and corresponding companiesUnit 14, 57, Hallsville Road, Canning Town, London, E161EE, England
IIF 94173, Woodser Street, London, E1 5HG, England
IIF 9529, Gardner Road, London, E13 8LN, England
IIF 9657 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England
IIF 9757, Hallsville Road, London, E16 1EE, England
IIF 98 IIF 9971-75, Shelton Street, London, WC2H 9JQ, England
IIF 100
- British born in September 1981
Sana Khan
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, E16 1EE, England
IIF 101
- British born in September 1981
Khan, Sana
Resident in Uk
Registered addresses and corresponding companies99, Ilford Lane, Ilford, Essex, IG1 2RJ
IIF 102
- British born in February 1989
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Khan, Sana
99, Ilford Lane, Ilford, Essex, IG1 2RJ, United Kingdom
IIF 105
- British born in September 1981
Khan, Sana, Ms.
Resident in United Kingdom
Registered addresses and corresponding companies - 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 108
- British born in July 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companies29, Gardner Road, London, E13 8LN, England
IIF 109
- British born in September 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1989
Mrs Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies - 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 118
- British born in September 1981
Ms. Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies - 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 123
- Registered addresses and corresponding companies
Khan, Sana
Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom
IIF 1241, Cranbrook Rd, London, IG1 4DU, United Kingdom
IIF 1251, Cranbrook Road, Ilford, London, IG1 4DU, United Kingdom
IIF 1261, Cranbrook Road, London, IG1 4DU, United Kingdom
IIF 12733, Canada Square, London, E14 5LB, United Kingdom
IIF 128 IIF 12957 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England
IIF 13057, Hallsville Road, London, E16 1EE, England
IIF 1315-7, High Street, London, E13 0AD, England
IIF 132Suite 4, 61 Cranbrook Road, Ilford, London, IG1 4PG, United Kingdom
IIF 13329, Gardner Road, Plaistow, London, E13 8LN, United Kingdom
IIF 134
- 1
129 ELLISON ROAD LIMITED
16307268129 Ellison Road, London, EnglandActive Corporate (1 parent)Officer2025-03-11 ~ 2026-05-22IIF 25 - Director → MEPerson with significant control2025-03-11 ~ 2026-05-22IIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE - 2
A&S ELITE PROPERTIES LTD
1618510445 Leonard Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-03-20 ~ nowIIF 3 - Director → ME2025-01-15 ~ 2025-02-21IIF 103 - Director → MEPerson with significant control2025-01-15 ~ 2025-02-21IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AAA UK INVESTMENTS LIMITED
11220922Unit 1 57, Hallsville Road, London, EnglandActive Corporate (6 parents)Officer2026-02-02 ~ nowIIF 52 - Director → ME2023-03-01 ~ 2023-08-01IIF 39 - Director → MEPerson with significant control2026-02-02 ~ nowIIF 88 - Ownership of shares – 75% or more → OE - 4
ACCIDENT CLAIMS ASSIST LIMITED
1541913457a 57a, Hallsville Road, Canning Town, London, EnglandActive Corporate (3 parents)Officer2024-08-10 ~ 2024-10-01IIF 56 - Director → ME2024-10-10 ~ 2025-07-01IIF 108 - Director → MEPerson with significant control2024-10-10 ~ 2025-07-01IIF 122 - Has significant influence or control → OEIIF 122 - Has significant influence or control as a member of a firm → OE2024-08-10 ~ 2024-10-01IIF 82 - Ownership of shares – 75% or more → OE - 5
ADALYA ELITE LIMITED
160694484385, 16069448 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2025-10-08 ~ dissolvedIIF 42 - Director → ME2025-07-21 ~ 2025-10-08IIF 41 - Director → MEPerson with significant control2025-07-21 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE - 6
ADAMSONS DEVELOPMENTS LIMITED
1640602857 Hallsville Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-07-21 ~ nowIIF 36 - Director → ME2025-07-21 ~ 2025-07-25IIF 35 - Director → MEPerson with significant control2025-07-21 ~ 2025-07-27IIF 99 - Ownership of shares – 75% or more → OE2026-01-28 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OE - 7
ADAMSONS INVESTMENTS LIMITED
1128598657 Hallsville Road, London, EnglandActive Corporate (5 parents)Officer2025-05-01 ~ nowIIF 37 - Director → ME2025-05-01 ~ 2025-05-01IIF 62 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 81 - Ownership of shares – 75% or more → OE - 8
ADAMSONS TRADING LIMITED
13073302Unit 5 57, 57 Hallsville Road, Canning Town, London, EnglandActive Corporate (1 parent)Officer2020-12-09 ~ nowIIF 38 - Director → ME2020-12-09 ~ nowIIF 132 - Secretary → MEPerson with significant control2020-12-09 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 9
AL-HIRA TRUST
070994099 St. Andrew's Road, LondonActive Corporate (5 parents)Officer2010-10-06 ~ 2013-03-04IIF 113 - Director → ME - 10Unit 9 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (2 parents)Officer2020-08-03 ~ 2020-09-20IIF 31 - Director → ME2019-03-19 ~ 2020-07-06IIF 17 - Director → ME2019-03-19 ~ 2020-07-06IIF 125 - Secretary → MEPerson with significant control2019-03-19 ~ 2020-09-12IIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE
- 11
- 12
DEBT HELPLINE LIMITED
126895864385, 12689586 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-06-22 ~ dissolvedIIF 30 - Director → ME2020-06-22 ~ 2020-07-01IIF 129 - Secretary → MEPerson with significant control2020-06-22 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 13
EARL HOUSE MANAGEMENT LIMITED
09834215Tey House, Market Hill, Royston, EnglandActive Corporate (14 parents)Officer2026-07-09 ~ nowIIF 55 - Director → ME - 14
FREE CITIZENS ADVICE LIMITED
11088886Suite 3,57 Hallsville Road, London, EnglandDissolved Corporate (5 parents)Officer2017-11-29 ~ 2022-03-11IIF 16 - Director → ME2017-11-29 ~ dissolvedIIF 124 - Secretary → MEPerson with significant control2018-11-29 ~ 2022-03-11IIF 83 - Has significant influence or control as a member of a firm → OEIIF 83 - Has significant influence or control → OEIIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 83 - Has significant influence or control over the trustees of a trust → OE2017-11-29 ~ 2020-06-10IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
FREE LEGAL HELPINE LIMITED
- 2016-05-17 10023467Unit 11 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (4 parents)Officer2020-08-03 ~ 2021-12-15IIF 13 - Director → ME2016-02-24 ~ 2020-06-10IIF 14 - Director → MEPerson with significant control2021-02-01 ~ 2021-12-10IIF 65 - Ownership of shares – 75% or more → OE2016-04-26 ~ 2020-06-10IIF 92 - Has significant influence or control → OE - 16
HOMELY SUPPORTED LIVING LTD
1122058514 Clements Court, Clements Lane, Ilford, EnglandActive Corporate (3 parents)Officer2023-02-27 ~ nowIIF 1 - Director → MEPerson with significant control2023-02-27 ~ 2026-04-22IIF 60 - Has significant influence or control as a member of a firm → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 17
HORIZON ASSET GROUP LIMITED
1684677471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-11-11 ~ nowIIF 40 - Director → MEPerson with significant control2025-11-11 ~ nowIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE - 18
I CARE HOMES LIMITED
116046401 Cranbrook Road, Ilford, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-04 ~ dissolvedIIF 112 - Director → ME2018-10-04 ~ dissolvedIIF 126 - Secretary → MEPerson with significant control2018-10-04 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OE - 19
IMMIGRATION LAWYER 4 U LIMITED
1583983757 Hallsville Road, London, United KingdomActive Corporate (2 parents)Officer2024-07-15 ~ 2025-10-08IIF 4 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE - 20
KWICKCARHIRE LONDON LIMITED
1101650757c Hallsville Road, Canning Town, London, EnglandActive Corporate (4 parents)Officer2022-10-21 ~ 2022-12-02IIF 44 - Director → ME2017-10-17 ~ 2020-03-01IIF 46 - Director → ME2020-05-14 ~ 2020-06-18IIF 45 - Director → ME2024-05-02 ~ 2024-05-02IIF 43 - Director → ME - 21
LEGAL ADVICE BUREAU (LAB) LTD
071982167-9 Chingford Mount Road, Waltham Forest, LondonDissolved Corporate (2 parents)Officer2010-11-09 ~ dissolvedIIF 102 - Director → ME2010-11-09 ~ dissolvedIIF 105 - Secretary → ME - 22
LEGAL MEDICALS LONDON LIMITED
10756067Wigham House, 2nd Floor, Wakering Road, Barking, United KingdomDissolved Corporate (1 parent)Officer2017-05-05 ~ dissolvedIIF 7 - Director → ME - 23
LONDON QUALITY CARE LIMITED
1588594957 Hallsville Rd 57, Hallsville Road, London, EnglandActive Corporate (2 parents)Officer2024-08-08 ~ 2024-09-01IIF 15 - Director → ME2025-01-01 ~ nowIIF 32 - Director → ME2025-07-21 ~ 2026-04-21IIF 130 - Secretary → MEPerson with significant control2024-08-08 ~ 2024-09-01IIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE2025-07-21 ~ nowIIF 97 - Ownership of shares – 75% or more → OE - 24
LUX REALTY LIMITED
1481533857 Hallsville Road, London, Canning TownActive Corporate (1 parent)Officer2024-09-01 ~ 2026-06-03IIF 107 - Director → ME2026-06-03 ~ nowIIF 34 - Director → ME2023-04-19 ~ 2024-09-01IIF 33 - Director → MEPerson with significant control2025-02-27 ~ 2026-06-03IIF 120 - Ownership of shares – 75% or more → OE2023-04-19 ~ 2024-09-01IIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE - 25
MAYFAIR VIP CARS LTD
11999919Unit 6 57, 57 Hallsville Road, Canning Town, London, EnglandActive Corporate (5 parents)Officer2024-09-01 ~ 2024-09-01IIF 106 - Director → ME2022-08-26 ~ 2024-09-01IIF 57 - Director → MEPerson with significant control2022-09-01 ~ 2023-04-01IIF 90 - Ownership of shares – 75% or more → OE2024-09-01 ~ 2024-09-01IIF 119 - Ownership of shares – 75% or more → OE - 26
MEDIA JUNKIE (ILFORD) LTD
1155706655 Hallsville Road, Canning Town, London, EnglandActive Corporate (6 parents)Officer2018-09-06 ~ 2019-01-08IIF 19 - Director → ME2019-09-09 ~ 2020-06-20IIF 18 - Director → ME2020-08-04 ~ 2022-03-11IIF 20 - Director → ME2018-09-06 ~ 2019-01-08IIF 127 - Secretary → MEPerson with significant control2020-08-03 ~ 2022-03-11IIF 69 - Ownership of shares – 75% or more → OE2018-09-06 ~ 2020-06-20IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE - 27
MEDIA JUNKIE (LONDON) LIMITED
09386950Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-26First Floor The Portal Bridgewater Close, Network 65, Burnley, LancashireLiquidation Corporate (5 parents)Officer2020-05-14 ~ 2020-06-10IIF 5 - Director → ME2015-01-13 ~ 2017-07-01IIF 6 - Director → MEPerson with significant control2016-04-13 ~ 2020-06-10IIF 93 - Ownership of shares – 75% or more → OE - 28
MOTTO GROUP LIMITED
16815046Unit 14 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (1 parent)Officer2025-10-28 ~ nowIIF 8 - Director → MEPerson with significant control2025-10-28 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 29Unit 7 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (3 parents)Officer2019-01-09 ~ 2020-06-18IIF 48 - Director → ME2022-06-01 ~ 2022-06-02IIF 11 - Director → ME2022-06-01 ~ 2022-06-30IIF 10 - Director → ME2022-06-02 ~ nowIIF 12 - Director → ME2020-08-11 ~ 2021-01-01IIF 47 - Director → ME2019-01-09 ~ 2020-06-18IIF 133 - Secretary → MEPerson with significant control2022-06-01 ~ 2022-06-30IIF 64 - Ownership of shares – 75% or more → OE2019-01-09 ~ 2020-06-18IIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 30
PEACE SUPPORTED LIVING LIMITED
15867859The Factory London, 5-7 High Street, London, EnglandActive Corporate (2 parents)Officer2024-07-31 ~ 2024-09-01IIF 51 - Director → ME2024-09-01 ~ nowIIF 49 - Director → MEPerson with significant control2024-09-01 ~ nowIIF 86 - Ownership of shares – 75% or more → OE2024-07-31 ~ 2024-09-01IIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE - 31
PRESTIGE MANAGEMENT SERVICES LTD
1097148245 Leonard Road, Chingford, London, EnglandActive Corporate (4 parents)Officer2017-09-19 ~ nowIIF 2 - Director → MEPerson with significant control2017-09-19 ~ 2026-04-16IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 32
QARI NASIR UDDIN TRUST LIMITED
126793504385, 12679350 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-06-18 ~ dissolvedIIF 29 - Director → ME2020-06-18 ~ 2020-07-01IIF 128 - Secretary → MEPerson with significant control2020-06-18 ~ dissolvedIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 33
REALTY ACQUISITIONS LTD
14802974Unit 17 57 Hallsville Road, London, EnglandActive Corporate (3 parents)Officer2024-10-01 ~ 2025-04-01IIF 24 - Director → ME2025-04-02 ~ 2026-06-03IIF 23 - Director → ME2026-06-03 ~ nowIIF 53 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 118 - Ownership of shares – More than 50% but less than 75% → OE2024-10-01 ~ 2025-04-01IIF 73 - Has significant influence or control → OEIIF 73 - Has significant influence or control as a member of a firm → OE - 34
REPLACE A CAR LIMITED
1268369157 Hallsville Road, London, EnglandActive Corporate (4 parents)Officer2020-06-19 ~ 2022-03-11IIF 22 - Director → ME2022-08-26 ~ 2022-12-01IIF 58 - Director → ME2020-06-19 ~ 2025-10-08IIF 131 - Secretary → MEPerson with significant control2022-08-31 ~ 2025-10-08IIF 91 - Ownership of shares – More than 50% but less than 75% → OE2020-06-19 ~ 2022-03-11IIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE2026-02-10 ~ nowIIF 101 - Ownership of shares – 75% or more → OE - 35
ROUND 1 CORPORATION LIMITED
1270068157 Hallsville Road, London, EnglandActive Corporate (2 parents)Officer2020-06-26 ~ 2020-07-01IIF 54 - Director → ME2020-06-26 ~ 2020-07-01IIF 134 - Secretary → MEPerson with significant control2020-06-26 ~ 2020-07-01IIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 36
RSY INVESTMENTS LTD
14162484173 Woodser Street, London, EnglandActive Corporate (3 parents)Officer2025-11-28 ~ 2025-12-10IIF 26 - Director → MEPerson with significant control2025-11-28 ~ 2025-12-10IIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OE - 37
SAYA INVESTMENTS LIMITED
114350535-7 High Street, London, EnglandActive Corporate (4 parents)Officer2018-09-10 ~ 2025-01-01IIF 27 - Director → MEPerson with significant control2022-11-01 ~ 2022-12-01IIF 76 - Ownership of shares – More than 50% but less than 75% → OE2019-06-21 ~ 2020-01-01IIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Right to appoint or remove directors as a member of a firm → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 38
STARS AGENCY LIMITED
1102750227 Gardner Road, Plaistow, LondonDissolved Corporate (1 parent)Officer2017-10-23 ~ dissolvedIIF 59 - Director → ME - 39
STREETYS LIMITED
10942938Unit 4 Unit 4, 57 Hallsville Road, Canning Town, London, EnglandActive Corporate (2 parents)Officer2017-09-01 ~ 2020-06-20IIF 109 - Director → ME2020-06-20 ~ nowIIF 9 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 63 - Ownership of shares – 75% or more → OE - 40
SUCASA (UK) LIMITED
06449918Suite 4 New Cranbrook House, 61 Cranbrook Road, Ilford, EssexDissolved Corporate (5 parents)Officer2007-12-17 ~ 2008-09-25IIF 21 - Director → ME - 41
TITAN STRATEGIC GROUP LTD
1716174971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2026-04-16 ~ nowIIF 104 - Director → MEPerson with significant control2026-04-16 ~ nowIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OE - 42
WARRANTY EXPERTS LTD
138401214385, 13840121: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-01-11 ~ dissolvedIIF 110 - Director → MEPerson with significant control2022-01-11 ~ dissolvedIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE - 43PINK CARE LIMITED - 2024-09-11Unit 11 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (4 parents)Officer2024-10-01 ~ 2024-10-01IIF 50 - Director → MEPerson with significant control2024-10-01 ~ 2024-10-01IIF 87 - Has significant influence or control → OEIIF 87 - Has significant influence or control as a member of a firm → OE
- 44
Z&N PROPERTY LIMITED
1588475229 Gardner Road, London, EnglandActive Corporate (2 parents)Officer2024-08-07 ~ nowIIF 28 - Director → MEPerson with significant control2024-08-07 ~ 2026-01-31IIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE2026-03-27 ~ nowIIF 77 - Has significant influence or control as a member of a firm → OEIIF 77 - Has significant influence or control over the trustees of a trust → OEIIF 77 - Has significant influence or control → OE
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