logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khan, Imran Mahmood

    Related profiles found in government register
  • Khan, Imran Mahmood
    British financial advisor born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Imran Mahmood
    British mortgage adviser born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Patman House, 23-27 Electric Parade, George Lane, South Woodford, London, E18 2LS, England

      IIF 4
  • Khan, Imran
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Barkers Butts Lane, Coventry, CV6 1BF, United Kingdom

      IIF 5

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

      IIF 6

    • 7, Amhurst Walk, London, SE28 8RJ, United Kingdom

      IIF 7

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

      IIF 8

    • 568, Herries Road, Sheffield, S5 8TR, England

      IIF 9
  • Khan, Imran
    British director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 10

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

      IIF 11
  • Khan, Imran
    British manager born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Arthur Court, Pudsey, Leeds, LS28 7FA, United Kingdom

      IIF 12
  • Khan, Imran Mahmood
    British born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 238, Neilsland Oval, Glasgow, G53 5HB, Scotland

      IIF 13

    • 32, St Andrews Road, Glasgow, Lanarkshire, G41 1PF, Scotland

      IIF 14

    • 2/2, 11 Prince Edward Street, Queens Park, Glasgow, G42 8LU, Scotland

      IIF 15 IIF 16
  • Khan, Imran Mahmood
    British company director born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 141 B, Ayr Road, Newton Mearns, Glasgow, G77 6RE, Scotland

      IIF 17

    • 177-179, Kilmarnock Road, Glasgow, G41 3JE, Scotland

      IIF 18
  • Khan, Imran Mahmood
    British consultant born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 167, City Road, London, EC1V 1AW, United Kingdom

      IIF 19
  • Khan, Imran Mahmood
    British director born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 800 Old Edinburgh Road, Bellshill, ML4 3JG, Scotland

      IIF 20

    • 6 Allison Street, Glasgow, G42 8PY, Scotland

      IIF 21

    • 6, Allison Street, Glasgow, Lanarkshire, G42 8NN, Scotland

      IIF 22 IIF 23
  • Mr Imran Khan
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Barkers Butts Lane, Coventry, CV6 1BF, United Kingdom

      IIF 24

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 25

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

      IIF 26

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

      IIF 27

    • 568, Herries Road, Sheffield, S5 8TR, England

      IIF 28
  • Khan, Imran Mahmood
    British born in August 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34 Forties Cresecent, Thornlie Bank, Glasgow, G46 8JS, Scotland

      IIF 29
  • Mr Imran Khan
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Arthur Court, Pudsey, Leeds, LS28 7FA, United Kingdom

      IIF 30
  • Khan, Imran
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Dmc 01, County Way, Barnsley, S70 2JW, England

      IIF 31

    • The Old Mill House, Deakins Business Park, Blackburn Road, Egerton, Bolton, BL7 9RP, England

      IIF 32

    • Clowne Business Centre, Crown Street, Clowne, S43 4DN, England

      IIF 33 IIF 34

    • 1, Pride Place, Pride Park, Derby, DE24 8QR, England

      IIF 35

    • Old Post Office, Victoria Street, Derby, DE1 1EQ, United Kingdom

      IIF 36

    • Vicarage Chambers, Park Square East, Leeds, LS1 2LH, England

      IIF 37

    • Fenchurch House, 12 King Street, Nottingham, NG1 2AS, England

      IIF 38 IIF 39 IIF 40

    • 31, Lordswood Grange, Pudsey, LS28 8FA, United Kingdom

      IIF 41

    • 180, Staniforth Road, Sheffield, S9 3HF, England

      IIF 42

    • 37, Batworth Drive, Sheffield, S5 8XW, England

      IIF 43

    • Alison Business Centre, 39-40 Alison Crescent, Sheffield, S2 1AS, England

      IIF 44
  • Khan, Imran
    British company director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Dmc 01, County Way, Barnsley, S70 2JW, England

      IIF 45

    • 1, Pride Place, Pride Park, Derby, DE24 8QR, England

      IIF 46 IIF 47

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

      IIF 48

    • 3, Nowill Court, Sheffield, S8 9WA, England

      IIF 49

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, England

      IIF 50 IIF 51
  • Khan, Imran
    British company director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 14773772 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 52
  • Mr Imran Mahmood Khan
    British born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 800 Old Edinburgh Road, Bellshill, ML4 3JG, Scotland

      IIF 53

    • 177-179, Kilmarnock Road, Glasgow, G41 3JE, Scotland

      IIF 54

    • 238, Neilsland Oval, Glasgow, G53 5HB, Scotland

      IIF 55

    • 32, St Andrews Road, Glasgow, Lanarkshire, G41 1PF, Scotland

      IIF 56

    • 6, Allison Street, Glasgow, G42 8NN, Scotland

      IIF 57

    • 6 Allison Street, Glasgow, G42 8PY, Scotland

      IIF 58

    • 6, Allison Street, Glasgow, Lanarkshire, G42 8NN, Scotland

      IIF 59

    • 177-179, Kilmarnock Road, Glasgow, G41 3JE, Scotland

      IIF 60

    • 167, City Road, London, EC1V 1AW, United Kingdom

      IIF 61

    • 34 Forties Cresecent, Thornlie Bank, Glasgow, G46 8JS, Scotland

      IIF 62
  • Imran Mahmood Khan
    British born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32, St Andrews Road, Glasgow, G41 1PF, Scotland

      IIF 63

    • 2-2 11 Prince Edward Street, Queens Park, Glasgow, G42 8LU, Scotland

      IIF 64 IIF 65
  • Mr Imran Khan
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Dmc 01, County Way, Barnsley, S70 2JW, England

      IIF 66 IIF 67

    • The Old Mill House, Deakins Business Park, Blackburn Road, Egerton, Bolton, BL7 9RP, England

      IIF 68

    • Clowne Business Centre, Crown Street, Clowne, S43 4DN, England

      IIF 69 IIF 70

    • 1, Pride Place, Pride Park, Derby, DE24 8QR, England

      IIF 71 IIF 72 IIF 73

    • Old Post Office, Victoria Street, Derby, DE1 1EQ, United Kingdom

      IIF 74

    • Vicarage Chambers, Park Square East, Leeds, LS1 2LH, England

      IIF 75

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

      IIF 76 IIF 77

    • Fenchurch House, 12 King Street, Nottingham, NG1 2AS, England

      IIF 78 IIF 79

    • 31, Lordswood Grange, Pudsey, LS28 8FA, United Kingdom

      IIF 80

    • 3, Nowill Court, Sheffield, S8 9WA, England

      IIF 81

    • 37, Batworth Drive, Sheffield, S5 8XW, England

      IIF 82

    • Alison Business Centre, 39-40 Alison Crescent, Sheffield, S2 1AS, England

      IIF 83
  • Imran Khan
    British born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 141b, Ayr Road, Glasgow, G77 6RE, Scotland

      IIF 84

    • 141b Ayr Road, Newton Mearns, Glasgow, G77 6RE, Scotland

      IIF 85 IIF 86
  • Imran Khan
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 14773772 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 87
  • Mr Ervin Xhafa
    British born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • Urang Property Management, 196 New Kings Road, 46 Blair Street, London, SW6 4NF, England

      IIF 88

    • Old White Hart, Lower Street, Stanstead, Sudbury, CO10 9AH, United Kingdom

      IIF 89
  • Xhafa, Ervin
    British born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • Urang Property Management, 196 New Kings Road, 46 Blair Street, London, SW6 4NF, England

      IIF 90

    • Old White Hart, Lower Street, Stanstead, Sudbury, CO10 9AH, England

      IIF 91
  • Xhafa, Ervin

    Registered addresses and corresponding companies

    • Old White Hart, Lower Street, Stanstead, Sudbury, CO10 9AH, England

      IIF 92

    • Old White Hart, Lower Street, Stanstead, Sudbury, Suffolk, CO10 9AH, United Kingdom

      IIF 93
child relation
Offspring entities and appointments
Active 24
  • 1
    Old White Hart Lower Street, Stanstead, Sudbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-06-27 ~ now
    IIF 91 - Director → ME
    IIF 7 - Director → ME
    2025-12-28 ~ now
    IIF 93 - Secretary → ME
  • 2
    177-179, Kilmarnock Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Person with significant control
    2024-03-05 ~ dissolved
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    4385, 14773772 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -12,946 GBP2024-04-30
    Officer
    2023-04-01 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 5
    1 Pride Place, Pride Park, Derby, England
    Active Corporate (1 parent)
    Officer
    2025-03-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 6
    32 St Andrews Road, Glasgow, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    9 Princes Square, Harrogate, England
    Active Corporate (1 parent)
    Officer
    2025-02-10 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 8
    12 Market Place, Melton Mowbray, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,966 GBP2024-08-31
    Officer
    2025-02-10 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 9
    Old White Hart Lower Street, Stanstead, Sudbury, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-03-18 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    10 Manor Road, Barking, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-28 ~ dissolved
    IIF 2 - Director → ME
  • 11
    37 Hillside Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-05-07 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 12
    37 Hillside Road, Glasgow, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-11-24 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Patman House 23-27 Electric Parade, George Lane, South Woodford, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 4 - Director → ME
  • 14
    37 Batworth Drive, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 15
    177-179 Kilmarnock Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-09-22 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2023-09-22 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 16
    6 Allison Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2020-06-30 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 17
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (2 parents)
    Equity (Company account)
    60,980 GBP2025-02-28
    Officer
    2025-09-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-09-12 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 18
    10 Manor Road, Barking, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-28 ~ dissolved
    IIF 1 - Director → ME
  • 19
    GIRALDA CLOSE (BECKTON) MANAGEMENT COMPANY LIMITED - 2025-09-30
    196 New Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-19 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    238 Neilsland Oval, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-07-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 21
    32 Kirklees Drive, Farsley, Pudsey, England
    Active Corporate (1 parent)
    Equity (Company account)
    60,980 GBP2024-08-31
    Officer
    2025-09-10 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 22
    1 Barkers Butts Lane, Coventry, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 23
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    43,203 GBP2025-03-31
    Officer
    2024-03-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 24
    32 St Andrews Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2024-05-17 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 24
  • 1
    Old White Hart Lower Street, Stanstead, Sudbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2019-08-28 ~ 2025-12-28
    IIF 92 - Secretary → ME
  • 2
    1 Pride Place, Pride Park, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,089 GBP2025-03-31
    Officer
    2024-03-06 ~ 2024-03-06
    IIF 47 - Director → ME
    IIF 46 - Director → ME
    Person with significant control
    2024-03-06 ~ 2024-03-06
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 3
    12 Beech Hill Road, Sheffield, South Yorkshire
    Dissolved Corporate
    Officer
    2023-02-09 ~ 2023-03-31
    IIF 11 - Director → ME
    2023-12-04 ~ 2023-12-04
    IIF 48 - Director → ME
    Person with significant control
    2023-02-09 ~ 2023-03-31
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    2023-12-04 ~ 2023-12-04
    IIF 77 - Ownership of shares – 75% or more → OE
  • 4
    6 Allison Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -841 GBP2020-07-31
    Officer
    2017-07-12 ~ 2023-09-01
    IIF 16 - Director → ME
    Person with significant control
    2017-07-12 ~ 2023-09-01
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 5
    9 Princes Square, Harrogate, England
    Active Corporate (1 parent)
    Officer
    2025-10-09 ~ 2026-01-26
    IIF 34 - Director → ME
    Person with significant control
    2025-10-09 ~ 2026-01-26
    IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Has significant influence or control as a member of a firm → OE
  • 6
    Courtwood House, Silver Street Head, Sheffield, England
    Active Corporate
    Equity (Company account)
    20,831 GBP2024-03-31
    Officer
    2025-12-21 ~ 2025-12-21
    IIF 33 - Director → ME
    2021-03-10 ~ 2024-02-10
    IIF 8 - Director → ME
    Person with significant control
    2025-12-21 ~ 2025-12-21
    IIF 70 - Ownership of shares – 75% or more → OE
    2021-03-10 ~ 2024-02-10
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 7
    24 Lister Lane, Bradford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    63,091 GBP2024-02-28
    Officer
    2023-10-17 ~ 2023-10-17
    IIF 10 - Director → ME
    Person with significant control
    2023-10-17 ~ 2023-10-17
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 8
    Courtwood House, Silver Street Head, Sheffield, England
    Dissolved Corporate
    Equity (Company account)
    50,120 GBP2024-08-31
    Officer
    2023-09-20 ~ 2023-09-20
    IIF 51 - Director → ME
  • 9
    GLASGOW PROPERTY CENTER LIMITED - 2022-01-31
    177 - 179 Kilmarnock Road, Shawlands, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-01-28 ~ 2023-02-06
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Courtwood House, Silver Street Head, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,539 GBP2019-05-31
    Officer
    2018-05-22 ~ 2020-12-10
    IIF 41 - Director → ME
    Person with significant control
    2018-05-22 ~ 2020-12-10
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 11
    6 Allison Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2020-06-30 ~ 2020-07-01
    IIF 22 - Director → ME
    Person with significant control
    2020-06-30 ~ 2020-07-01
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 12
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (2 parents)
    Equity (Company account)
    60,980 GBP2025-02-28
    Officer
    2024-02-19 ~ 2025-09-12
    IIF 45 - Director → ME
    Person with significant control
    2024-02-19 ~ 2025-09-12
    IIF 66 - Ownership of shares – 75% or more → OE
  • 13
    WALSTRONG LTD - 2024-01-18
    Fenchurch House, 12 King Street, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,559 GBP2024-08-31
    Officer
    2025-07-21 ~ 2025-07-21
    IIF 39 - Director → ME
    IIF 40 - Director → ME
    IIF 38 - Director → ME
    Person with significant control
    2025-07-21 ~ 2025-07-21
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 14
    Courtwood House, Silver Street Head, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    67,956 GBP2024-07-31
    Officer
    2024-03-05 ~ 2024-03-05
    IIF 50 - Director → ME
  • 15
    167 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-03-08 ~ 2024-04-24
    IIF 19 - Director → ME
    Person with significant control
    2024-03-08 ~ 2024-04-24
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    177 - 179 Kilmarnock Road, Glasgow, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -1,761 GBP2022-11-30
    Person with significant control
    2021-11-11 ~ 2023-02-06
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    180 Staniforth Road, Sheffield, England
    Active Corporate
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2023-09-20 ~ 2023-09-20
    IIF 42 - Director → ME
  • 18
    34 Forties Cresecent, Thornlie Bank, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2023-10-01 ~ 2023-11-01
    IIF 29 - Director → ME
    Person with significant control
    2023-10-01 ~ 2023-11-01
    IIF 62 - Has significant influence or control → OE
  • 19
    10 Manor Road, Barking, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-29 ~ 2011-08-17
    IIF 3 - Director → ME
  • 20
    STAY INN LTD - 2021-03-18
    6 Allison Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2021-06-30
    Officer
    2020-04-02 ~ 2020-07-01
    IIF 17 - Director → ME
    2019-06-05 ~ 2020-04-01
    IIF 20 - Director → ME
    Person with significant control
    2019-06-05 ~ 2020-04-01
    IIF 53 - Has significant influence or control → OE
  • 21
    18 Jane Street, Edinburgh, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,804 GBP2019-07-31
    Officer
    2018-07-05 ~ 2023-09-01
    IIF 15 - Director → ME
    Person with significant control
    2018-07-05 ~ 2023-09-01
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    FURUTAA LTD - 2024-01-10
    PRESTOE LTD - 2023-10-06
    6 Wellington Place, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,120 GBP2024-07-31
    Officer
    2023-07-16 ~ 2025-07-02
    IIF 49 - Director → ME
    Person with significant control
    2023-07-16 ~ 2025-07-02
    IIF 81 - Ownership of shares – 75% or more → OE
  • 23
    2a Connaught Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,559 GBP2024-08-31
    Officer
    2023-08-31 ~ 2023-08-31
    IIF 37 - Director → ME
    Person with significant control
    2023-08-31 ~ 2023-08-31
    IIF 75 - Ownership of shares – 75% or more → OE
  • 24
    IMEJ LTD - 2023-10-17
    160 Potovens Lane, Wakefield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-19 ~ 2023-05-09
    IIF 12 - Director → ME
    Person with significant control
    2021-02-19 ~ 2023-09-23
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.