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.
Ms Sana Khan
- 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 1173, Woodser Street, London, E1 5HG, England
IIF 229, Gardner Road, London, E13 8LN, England
IIF 357 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England
IIF 457, Hallsville Road, London, E16 1EE, England
IIF 5 IIF 671-75, Shelton Street, London, WC2H 9JQ, England
IIF 7
- 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 8Unit 7, 57, Hallsville Road, Canning Town, London, E161EE, England
IIF 91 Cranbrook Road, Cranbrook Road, Ilford, IG1 4DU, England
IIF 1039, Lansdowne Road, Ilford, IG3 8NF, England
IIF 11Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom
IIF 121, Cranbrook Rd, London, IG1 4DU, United Kingdom
IIF 131, Cranbrook Road, London, IG1 4DU, United Kingdom
IIF 14 IIF 1511, Gardner Road, Plaistow, London, E13 8LN, England
IIF 16 IIF 1712, Wanlip Road, London, England, E13 8QR
IIF 18129, Ellison Road, London, SW16 5DE, England
IIF 1913, Gardner Road, London, E13 8LN, England
IIF 2029, Gardner Road, London, E13 8LN, England
IIF 21 IIF 22 IIF 2333, Canada Square, London, E14 5LB, United Kingdom
IIF 24 IIF 2557, Hallsville Road, London, E16 1EE, England
IIF 2671-75, Shelton Street, London, WC2H 9JQ, England
IIF 27Suite 3,57, Hallsville Road, London, E16 1EE, England
IIF 28Suite 4, 61 Cranbrook Road, London, IG1 4PG, United Kingdom
IIF 29The Factory London, 5-7 High Street, London, E13 0AD, England
IIF 30 IIF 31 IIF 3229, Gardner Road, Plaistow, London, E13 8LN, United Kingdom
IIF 33
- 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
Sana Khan
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, E16 1EE, England
IIF 38
- British director born in September 1981
Kahn, Sana
Resident in England
Registered addresses and corresponding companies27, Gardner Road, Plaistow, London, E13 8LN
IIF 39
- British born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companiesUnit 4, Unit 4, 57 Hallsville Road, Canning Town, London, E161EE, England
IIF 40Unit 7, 57, Hallsville Road, Canning Town, London, E161EE, England
IIF 411 Cranbrook Road, Cranbrook Road, Ilford, IG1 4DU, England
IIF 42 IIF 4312, Wanlip Road, London, England, E13 8QR
IIF 44129, Ellison Road, London, SW16 5DE, England
IIF 4537th Floor, 1, Canada Square, London, E14 5AA, England
IIF 4657 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England
IIF 4757, Hallsville Road, London, E16 1EE, England
IIF 48 IIF 495-7, High Street, London, E13 0AD, England
IIF 5071-75, Shelton Street, London, WC2H 9JQ, England
IIF 5186-90, Paul Street, London, EC2A 4NE, England
IIF 52Floor 33, 25 Canada Square, London, E14 5LB, England
IIF 53 IIF 54The Factory London, 5-7 High Street, London, E13 0AD, England
IIF 55 IIF 56 IIF 57
- 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 60
- 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 61
- British directior born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 62
- 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 63Wigham House, 2nd Floor, Wakering Road, Barking, IG11 8QN, United Kingdom
IIF 641, Cranbrook Rd, London, IG1 4DU, United Kingdom
IIF 651, Cranbrook Road, London, IG1 4DU, United Kingdom
IIF 6611, Gardner Road, Plaistow, London, E13 8LN, England
IIF 6729, Gardner Road, London, E13 8LN, England
IIF 6833, Canada Square, London, E14 5LB, United Kingdom
IIF 69 IIF 70Suite 4, 61 Cranbrook Road, Ilford, London, IG1 4PG, United Kingdom
IIF 7129, Gardner Road, Plaistow, London, E13 8LN, United Kingdom
IIF 72
- 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 75
- British born in September 1981
Khan, Sana, Ms.
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, E16 1EE, United Kingdom
IIF 76
- 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 77
- 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 78
- 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 79
- 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 80
- British born in September 1981
Ms. 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
Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 87
- British born in May 2005
Khan, Sana
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, E16 1EE, England
IIF 88
- British born in September 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 14, 57, Hallsville Road, Canning Town, London, E161EE, England
IIF 8939, Lansdowne Road, Ilford, IG3 8NF, England
IIF 90173, Woodser Street, London, E1 5HG, England
IIF 9129, Gardner Road, London, E13 8LN, England
IIF 9232, Roberts Road, Walthamstow, London, E17 4LR
IIF 9357, Hallsville Road, London, E16 1EE, England
IIF 9471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9571-75, Shelton Street, London, WC2H 9JQ, England
IIF 9686-90, Paul Street, London, EC2A 4NE, England
IIF 97
- 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 98
- 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 99
- 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 100
- 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 101
- 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 102
- 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 103
- British director born in July 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companies29, Gardner Road, London, E13 8LN, England
IIF 104
- Registered addresses and corresponding companies
Khan, Sana
Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom
IIF 1051, Cranbrook Rd, London, IG1 4DU, United Kingdom
IIF 1061, Cranbrook Road, Ilford, London, IG1 4DU, United Kingdom
IIF 1071, Cranbrook Road, London, IG1 4DU, United Kingdom
IIF 10833, Canada Square, London, E14 5LB, United Kingdom
IIF 109 IIF 11057 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England
IIF 11157, Hallsville Road, London, E16 1EE, England
IIF 1125-7, High Street, London, E13 0AD, England
IIF 113Suite 4, 61 Cranbrook Road, Ilford, London, IG1 4PG, United Kingdom
IIF 11429, Gardner Road, Plaistow, London, E13 8LN, United Kingdom
IIF 115
- 1
129 ELLISON ROAD LIMITED
16307268129 Ellison Road, London, EnglandActive Corporate (1 parent)Officer2025-03-11 ~ nowIIF 45 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 2
AAA UK INVESTMENTS LIMITED
11220922Unit 1 57, Hallsville Road, London, EnglandActive Corporate (6 parents)Officer2023-03-01 ~ 2023-08-01IIF 59 - Director → ME - 3
ACCIDENT CLAIMS ASSIST LIMITED
1541913457a 57a, Hallsville Road, Canning Town, London, EnglandActive Corporate (3 parents)Officer2024-08-10 ~ 2024-10-01IIF 62 - Director → ME2024-10-10 ~ 2025-07-01IIF 103 - Director → MEPerson with significant control2024-10-10 ~ 2025-07-01IIF 84 - Has significant influence or control as a member of a firm → OEIIF 84 - Has significant influence or control → OE2024-08-10 ~ 2024-10-01IIF 27 - Ownership of shares – 75% or more → OE - 4
ADALYA ELITE LIMITED
160694484385, 16069448 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2025-10-08 ~ nowIIF 96 - Director → ME2025-07-21 ~ 2025-10-08IIF 51 - Director → MEPerson with significant control2025-07-21 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 5
ADAMSONS DEVELOPMENTS LIMITED
1640602857 Hallsville Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-07-21 ~ nowIIF 49 - Director → ME2025-07-21 ~ 2025-07-25IIF 48 - Director → MEPerson with significant control2025-07-21 ~ 2025-07-27IIF 6 - Ownership of shares – 75% or more → OE2026-01-28 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE - 6
ADAMSONS INVESTMENTS LIMITED
1128598657 Hallsville Road, London, EnglandActive Corporate (5 parents)Officer2025-05-01 ~ nowIIF 94 - Director → ME2025-05-01 ~ 2025-05-01IIF 88 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 7
ADAMSONS TRADING LIMITED
13073302Unit 5 57, 57 Hallsville Road, Canning Town, London, EnglandActive Corporate (1 parent)Officer2020-12-09 ~ nowIIF 50 - Director → ME2020-12-09 ~ nowIIF 113 - Secretary → MEPerson with significant control2020-12-09 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 8
AL-HIRA TRUST
070994099 St. Andrew's Road, LondonActive Corporate (5 parents)Officer2010-10-06 ~ 2013-03-04IIF 93 - Director → ME - 9Unit 9 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (2 parents)Officer2019-03-19 ~ 2020-07-06IIF 65 - Director → ME2020-08-03 ~ nowIIF 46 - Director → ME2019-03-19 ~ 2020-07-06IIF 106 - Secretary → MEPerson with significant control2019-03-19 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 10
BOSS RECRUITMENT LTD
- 2016-05-05 09566553Wigham House, 16 Wakering Road, Barking, EssexDissolved Corporate (1 parent)Officer2015-04-29 ~ dissolvedIIF 100 - Director → ME - 11
DEBT HELPLINE LIMITED
126895864385, 12689586 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-06-22 ~ dissolvedIIF 70 - Director → ME2020-06-22 ~ 2020-07-01IIF 110 - Secretary → MEPerson with significant control2020-06-22 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 12
FREE CITIZENS ADVICE LIMITED
11088886Suite 3,57 Hallsville Road, London, EnglandDissolved Corporate (5 parents)Officer2017-11-29 ~ 2022-03-11IIF 61 - Director → ME2017-11-29 ~ dissolvedIIF 105 - Secretary → MEPerson with significant control2017-11-29 ~ 2020-06-10IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-11-29 ~ 2022-03-11IIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Has significant influence or control → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Has significant influence or control over the trustees of a trust → OE - 13
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 42 - Director → ME2016-02-24 ~ 2020-06-10IIF 43 - Director → MEPerson with significant control2016-04-26 ~ 2020-06-10IIF 36 - Has significant influence or control → OE2021-02-01 ~ 2021-12-10IIF 10 - Ownership of shares – 75% or more → OE - 14
HORIZON ASSET GROUP LIMITED
1684677471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-11-11 ~ nowIIF 95 - Director → MEPerson with significant control2025-11-11 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 15
I CARE HOMES LIMITED
116046401 Cranbrook Road, Ilford, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-04 ~ dissolvedIIF 98 - Director → ME2018-10-04 ~ dissolvedIIF 107 - Secretary → MEPerson with significant control2018-10-04 ~ dissolvedIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 16
IMMIGRATION LAWYER 4 U LIMITED
1583983757 Hallsville Road, London, United KingdomActive Corporate (2 parents)Officer2024-07-15 ~ 2025-10-08IIF 76 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE - 17
KWICKCARHIRE LONDON LIMITED
1101650757c Hallsville Road, Canning Town, London, EnglandActive Corporate (4 parents)Officer2024-05-02 ~ 2024-05-02IIF 97 - Director → ME2017-10-17 ~ 2020-03-01IIF 54 - Director → ME2022-10-21 ~ 2022-12-02IIF 52 - Director → ME2020-05-14 ~ 2020-06-18IIF 53 - Director → ME - 18
LEGAL MEDICALS LONDON LIMITED
10756067Wigham House, 2nd Floor, Wakering Road, Barking, United KingdomDissolved Corporate (1 parent)Officer2017-05-05 ~ dissolvedIIF 64 - Director → ME - 19
LONDON QUALITY CARE LIMITED
1588594957 Hallsville Rd 57, Hallsville Road, London, EnglandActive Corporate (2 parents)Officer2025-01-01 ~ nowIIF 47 - Director → ME2024-08-08 ~ 2024-09-01IIF 90 - Director → ME2025-07-21 ~ nowIIF 111 - Secretary → MEPerson with significant control2024-08-08 ~ 2024-09-01IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE2025-07-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 20
LUX REALTY LIMITED
1481533857 Hallsville Road, London, Canning TownActive Corporate (1 parent)Officer2024-09-01 ~ nowIIF 101 - Director → ME2023-04-19 ~ 2024-09-01IIF 60 - Director → MEPerson with significant control2023-04-19 ~ 2024-09-01IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE2025-02-27 ~ nowIIF 82 - Ownership of shares – 75% or more → OE - 21
MAYFAIR VIP CARS LTD
11999919Unit 6 57, 57 Hallsville Road, Canning Town, London, EnglandActive Corporate (5 parents)Officer2022-08-26 ~ 2024-09-01IIF 79 - Director → ME2024-09-01 ~ 2024-09-01IIF 102 - Director → MEPerson with significant control2022-09-01 ~ 2023-04-01IIF 34 - Ownership of shares – 75% or more → OE2024-09-01 ~ 2024-09-01IIF 81 - Ownership of shares – 75% or more → OE - 22
MEDIA JUNKIE (ILFORD) LTD
1155706655 Hallsville Road, Canning Town, London, EnglandActive Corporate (6 parents)Officer2018-09-06 ~ 2019-01-08IIF 66 - Director → ME2020-08-04 ~ 2022-03-11IIF 73 - Director → ME2019-09-09 ~ 2020-06-20IIF 58 - Director → ME2018-09-06 ~ 2019-01-08IIF 108 - Secretary → MEPerson with significant control2020-08-03 ~ 2022-03-11IIF 14 - Ownership of shares – 75% or more → OE2018-09-06 ~ 2020-06-20IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 23
MEDIA JUNKIE (LONDON) LIMITED
09386950First Floor The Portal Bridgewater Close, Network 65, Burnley, LancashireLiquidation Corporate (4 parents)Officer2020-05-14 ~ 2020-06-10IIF 77 - Director → ME2015-01-13 ~ 2017-07-01IIF 63 - Director → MEPerson with significant control2016-04-13 ~ 2020-06-10IIF 37 - Ownership of shares – 75% or more → OE - 24
MOTTO GROUP LIMITED
16815046Unit 14 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (1 parent)Officer2025-10-28 ~ nowIIF 89 - Director → MEPerson with significant control2025-10-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 25Unit 7 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (3 parents)Officer2020-08-11 ~ 2021-01-01IIF 74 - Director → ME2019-01-09 ~ 2020-06-18IIF 71 - Director → ME2022-06-01 ~ nowIIF 41 - Director → ME2019-01-09 ~ 2020-06-18IIF 114 - Secretary → MEPerson with significant control2019-01-09 ~ 2020-06-18IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE2022-06-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 26
PEACE SUPPORTED LIVING LIMITED
15867859The Factory London, 5-7 High Street, London, EnglandActive Corporate (2 parents)Officer2024-09-01 ~ nowIIF 55 - Director → ME2024-07-31 ~ 2024-09-01IIF 57 - Director → MEPerson with significant control2024-09-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE2024-07-31 ~ 2024-09-01IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 27
QARI NASIR UDDIN TRUST LIMITED
126793504385, 12679350 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-06-18 ~ dissolvedIIF 69 - Director → ME2020-06-18 ~ 2020-07-01IIF 109 - Secretary → MEPerson with significant control2020-06-18 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 28
REALTY ACQUISITIONS LTD
1480297412 Wanlip Road, London, EnglandActive Corporate (3 parents)Officer2025-04-02 ~ nowIIF 44 - Director → ME2024-10-01 ~ 2025-04-01IIF 75 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 80 - Ownership of shares – More than 50% but less than 75% → OE2024-10-01 ~ 2025-04-01IIF 18 - Has significant influence or control → OEIIF 18 - Has significant influence or control as a member of a firm → OE - 29
REPLACE A CAR LIMITED
1268369157 Hallsville Road, London, EnglandActive Corporate (4 parents)Officer2020-06-19 ~ 2022-03-11IIF 67 - Director → ME2022-08-26 ~ 2022-12-01IIF 78 - Director → ME2020-06-19 ~ 2025-10-08IIF 112 - Secretary → MEPerson with significant control2022-08-31 ~ 2025-10-08IIF 35 - Ownership of shares – More than 50% but less than 75% → OE2020-06-19 ~ 2022-03-11IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE2026-02-10 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 30
ROUND 1 CORPORATION LIMITED
1270068157 Hallsville Road, London, EnglandActive Corporate (2 parents)Officer2020-06-26 ~ 2020-07-01IIF 72 - Director → ME2020-06-26 ~ 2020-07-01IIF 115 - Secretary → MEPerson with significant control2020-06-26 ~ 2020-07-01IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 31
RSY INVESTMENTS LTD
14162484173 Woodser Street, London, EnglandActive Corporate (3 parents)Officer2025-11-28 ~ 2025-12-10IIF 91 - Director → MEPerson with significant control2025-11-28 ~ 2025-12-10IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 32
SAYA INVESTMENTS LIMITED
114350535-7 High Street, London, EnglandActive Corporate (4 parents)Officer2018-09-10 ~ 2025-01-01IIF 68 - Director → MEPerson with significant control2022-11-01 ~ 2022-12-01IIF 21 - Ownership of shares – More than 50% but less than 75% → OE2019-06-21 ~ 2020-01-01IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 33
STARS AGENCY LIMITED
1102750227 Gardner Road, Plaistow, LondonDissolved Corporate (1 parent)Officer2017-10-23 ~ dissolvedIIF 39 - Director → ME - 34
STREETYS LIMITED
10942938Unit 4 Unit 4, 57 Hallsville Road, Canning Town, London, EnglandActive Corporate (2 parents)Officer2020-06-20 ~ nowIIF 40 - Director → ME2017-09-01 ~ 2020-06-20IIF 104 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 35
WARRANTY EXPERTS LTD
138401214385, 13840121: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-01-11 ~ dissolvedIIF 99 - Director → MEPerson with significant control2022-01-11 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 36PINK CARE LIMITED - 2024-09-11Unit 11 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (4 parents)Officer2024-10-01 ~ 2024-10-01IIF 56 - Director → MEPerson with significant control2024-10-01 ~ 2024-10-01IIF 32 - Has significant influence or control → OEIIF 32 - Has significant influence or control as a member of a firm → OE
- 37
Z&N PROPERTY LIMITED
1588475229 Gardner Road, London, EnglandActive Corporate (2 parents)Officer2024-08-07 ~ nowIIF 92 - Director → MEPerson with significant control2026-03-27 ~ nowIIF 22 - Has significant influence or control → OEIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Has significant influence or control over the trustees of a trust → OE2024-08-07 ~ 2026-01-31IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
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