The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Khan, Ismail
- Bangladeshi restauranteur born in April 1979
Khan, Ismail
Resident in Scotland
Registered addresses and corresponding companies38a Main Street, Main Street, Callander, Perthshire, FK17 8BD, Scotland
IIF 1
- Bangladeshi restauranteur born in April 1979
Ismail, Khan
Resident in Scotland
Registered addresses and corresponding companies25, Main Street, Callander, Perthshire, FK17 8DU, Scotland
IIF 2
- Bangladeshi born in April 1979
Mr Ismail Khan
Resident in Scotland
Registered addresses and corresponding companies41a, Montrose Avenue, Auldearn, Nairn, IV12 5TT, Scotland
IIF 3
- British born in April 1979
Khan, Ismail
Resident in England
Registered addresses and corresponding companies5, Southbrook Grove, Bolton, BL3 2DN, England
IIF 4
- British nurse born in April 1979
Khan, Ismail
Resident in England
Registered addresses and corresponding companies50, Croston Street, Bolton, BL3 4BB, United Kingdom
IIF 5
- British taxi driver born in April 1979
Khan, Ismail
Resident in England
Registered addresses and corresponding companies10, Broadway, Liverpool, L11 1BZ, United Kingdom
IIF 6
- Pakistani born in April 1979
Khan, Ismail
Resident in England
Registered addresses and corresponding companies56, Westdale Road, Liverpool, L15 4HS, England
IIF 7
- British director born in April 1987
Khan, Ismail
Resident in England
Registered addresses and corresponding companies10th Floor, 3 Hardman Street, Manchester, M3 3HF, England
IIF 8
- British director born in January 1989
Khan, Ismail
Resident in England
Registered addresses and corresponding companies - British born in August 1999
Khan, Ismail
Resident in England
Registered addresses and corresponding companies12, Bloomfield Road, Birmingham, B13 9BY, England
IIF 13
- Pakistani director born in April 1986
Khan, Ismail
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 14
- Pakistani director born in April 1987
Khan, Ismail
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 15
- British born in January 1988
Khan, Ismail
Resident in England
Registered addresses and corresponding companies8, Jersey Road, Rainham, RM13 7DR, England
IIF 16
- British business executive born in January 1988
Khan, Ismail
Resident in England
Registered addresses and corresponding companies8, Jersey Road, Rainham, RM13 7DR, England
IIF 17
- Pakistani director born in January 1989
Khan, Ismail
Resident in England
Registered addresses and corresponding companiesManchester, Fountain Street, Manchester, M2 2AN, England
IIF 18
- British director born in January 1990
Khan, Ismail
Resident in England
Registered addresses and corresponding companies156, Great Charles Street Queensway, Birmingham, B3 3HN, England
IIF 19Prince Street, Broad Quay, Bristol, BS1 4DJ, England
IIF 2026, Elmfield Road, Bromley, BR1 1LR, England
IIF 2115032873 - Companies House Default Address, Cardiff, CF14 8LH
IIF 221, Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England
IIF 23101, 1 Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England
IIF 2425, Clarendon Road, Redhill, RH1 1QZ, England
IIF 25
- Pakistani director born in April 1992
Khan, Ismail
Resident in England
Registered addresses and corresponding companies88 Macdonald Street, Birmingham, B5 6TN, England
IIF 26
- Pakistani driving born in March 1982
Khan, Ismail
Resident in England
Registered addresses and corresponding companies88 Macdonald Street, Birmingham, B5 6TN, England
IIF 27
- Pakistani director born in January 1988
Khan, Ismail
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 28
- Pakistani director born in January 1990
Khan, Ismail
Resident in England
Registered addresses and corresponding companiesPortland House, Bressenden Place, London, SW1E 5RS, England
IIF 29
- Pakistani driver born in April 1992
Khan, Ismail
Resident in Pakistan
Registered addresses and corresponding companies81 Ducie Street, Manchester, M1 2JQ, England
IIF 30
- Pakistani born in August 1999
Khan, Ismail
Resident in Pakistan
Registered addresses and corresponding companiesFlat No 272-a, Street No 03 Neighborhood, Docks Colony, Kemari, 75260, Pakistan
IIF 31
- British director born in May 1981
Khan, Ismial
Resident in England
Registered addresses and corresponding companies - British restauranteur born in April 1979
Khan, Ismail
Resident in United Kingdom
Registered addresses and corresponding companies25, Main Street, Callander, Perthshire, FK17 8DU, Scotland
IIF 35
- British self employed born in April 1979
Khan, Ismail
Resident in United Kingdom
Registered addresses and corresponding companies25, Main Street, Callander, FK17 8DU, United Kingdom
IIF 36
- British director born in April 1987
Khan, Ismail
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, 439 Gillott Road, Birmingham, B16 9LJ
IIF 37
- British director born in January 1989
Khan, Ismail
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, 33 Endwood Court Road, Birmingham, B20 2RX, England
IIF 38
- British born in January 1989
Khan, Ismail Ahmed
Resident in England
Registered addresses and corresponding companiesBranch House, 31-33 Branch Road, Batley, WF17 5SB, England
IIF 39
- British director born in January 1989
Khan, Ismail Ahmed
Resident in England
Registered addresses and corresponding companies - British financial accountant born in January 1989
Khan, Ismail Ahmed
Resident in England
Registered addresses and corresponding companies - British driver born in January 1988
Khan, Ismail
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 44
- British director born in January 1990
Khan, Ismail
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in January 1990
Khan, Ismail
Resident in United Kingdom
Registered addresses and corresponding companies4-12, Regent Street, London, SW1Y 4PE, England
IIF 48
- British born in April 1979
Mr Ismail Khan
Resident in England
Registered addresses and corresponding companies - British director born in May 1981
Khan, Ismial
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in May 1981
Khan, Ismial
Resident in United Kingdom
Registered addresses and corresponding companiesCentral Boulevard, Central Boulevard, Solihul, B90 8AG, England
IIF 56
- Pakistani born in April 1979
Mr Ismail Khan
Resident in England
Registered addresses and corresponding companies56, Westdale Road, Liverpool, L15 4HS, England
IIF 57
- British born in January 1989
Mr Ismail Khan
Resident in England
Registered addresses and corresponding companies6, St. Georges Way, Leicester, LE1 1QZ, England
IIF 58
- British born in August 1999
Mr Ismail Khan
Resident in England
Registered addresses and corresponding companies12, Bloomfield Road, Birmingham, B13 9BY, England
IIF 59
- Pakistani born in March 1982
Mr Ismail Khan
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 60
- Pakistani born in April 1986
Mr Ismail Khan
Resident in England
Registered addresses and corresponding companies84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England
IIF 61
- Pakistani born in April 1987
Mr Ismail Khan
Resident in England
Registered addresses and corresponding companies84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England
IIF 62
- British born in January 1988
Mr Ismail Khan
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1988
Mr Ismail Khan
Resident in England
Registered addresses and corresponding companies84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England
IIF 65
- Pakistani born in January 1989
Mr Ismail Khan
Resident in England
Registered addresses and corresponding companies88, Macdonald Street, Birmingham, B5 6TN, England
IIF 66
- British born in January 1990
Mr Ismail Khan
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1992
Mr Ismail Khan
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 70
- British born in January 1990
Ismail Khan
Resident in England
Registered addresses and corresponding companies - British born in January 1989
Khan, Ismail Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1989
Khan, Ismail Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in August 1999
Mr Ismail Khan
Resident in Pakistan
Registered addresses and corresponding companiesFlat No 272-a, Street No 03 Neighborhood, Docks Colony, Kemari, 75260, Pakistan
IIF 81
- Pakistani born in January 1988
Khan, Ismail
Resident in United Arab Emirates
Registered addresses and corresponding companies1, Mayfair Place, London, W1J 8AJ, England
IIF 82
- British born in April 1979
Mr Ismail Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1987
Mr Ismail Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1989
Mr Ismail Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1988
Mr Ismail Khan
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 91
- British born in January 1990
Mr Ismail Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1981
Ismial Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1981
Mr Ismial Khan
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, 429 Gillott Road, Birmingham, B16 9LJ, England
IIF 99Flat 3, 439 Gillott Road, Birmingham, B16 9LJ
IIF 100120, Bark Street, 6th And 7th Floor, Bolton, BL1 2AX, England
IIF 10182, King Street, Basement, Manchester, M2 4WQ, England
IIF 102Oxford House, 12-20 Oxford Street, Newbury, RG14 1JB, England
IIF 103
- British born in January 1989
Mr Ismail Ahmed Khan
Resident in United Kingdom
Registered addresses and corresponding companies10, Plover Drive, Batley, WF17 8BA, England
IIF 10410, Plover Drive, Batley, West Yorkshire, WF17 8BA, United Kingdom
IIF 105Branch House, 31-33 Branch Road, Batley, WF17 5SB, England
IIF 106 IIF 107 IIF 108 (more)Branch House, 31-33 Branch Road, Batley, WF17 5SB, United Kingdom
IIF 111Riverside Shopping Centre, Huddersfield Road, Holmfirth, HD9 3AZ, United Kingdom
IIF 112
Related profiles found in government register
Offspring entities and appointments
60
- 1
AK ONLINE LTD
1536965810 Plover Drive, Batley, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2023-12-25 ~ dissolvedIIF 73 - Director → MEPerson with significant control2023-12-25 ~ dissolvedIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE - 2
ANIKO SOLUTIONS LTD
1321373828 Hamilton Drive, SmethwickDissolved Corporate (1 parent)Officer2021-02-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-02-19 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 3
BOFFLOIN SOLUTIONS LTD
11906675Flat 3 429 Gillott Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2019-03-26 ~ dissolvedIIF 52 - Director → MEPerson with significant control2019-03-26 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 4
BRANCH ROAD HOLDINGS LTD
12877363Branch House, 31-33 Branch Road, Batley, EnglandActive Corporate (2 parents)Officer2020-09-13 ~ nowIIF 39 - Director → MEPerson with significant control2020-09-13 ~ nowIIF 108 - Has significant influence or control → OE - 5
BUDA RECRUITMENT LTD
11902964429 Gillott Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2019-03-25 ~ dissolvedIIF 45 - Director → MEPerson with significant control2019-03-25 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 6
CANDOR CONTRACTING LTD
1165625025 Clarendon Road, Redhill, EnglandDissolved Corporate (1 parent)Officer2018-11-02 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-11-02 ~ dissolvedIIF 96 - Ownership of shares – More than 50% but less than 75% → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
CEMENT RECRUITS LTD
11937383Flat 2 33 Endwood Court Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2019-04-10 ~ dissolvedIIF 38 - Director → MEPerson with significant control2019-04-10 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 8
VIKINLAND TAKEAWAY LTD
- 2020-09-02 1025900310 Plover Drive, Batley, EnglandDissolved Corporate (2 parents)Officer2020-09-01 ~ dissolvedIIF 79 - Director → MEPerson with significant control2020-09-11 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 9
CGI (HR) LTD
14324053Branch House, 31-33 Branch Road, Batley, EnglandActive Corporate (1 parent)Officer2022-08-30 ~ nowIIF 76 - Director → MEPerson with significant control2022-08-30 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OE - 10
CGA ASSOCIATES LTD
- 2022-08-04 12190551Branch House, 31-33 Branch Road, Batley, EnglandActive Corporate (1 parent)Officer2019-09-05 ~ nowIIF 77 - Director → MEPerson with significant control2019-09-05 ~ nowIIF 109 - Has significant influence or control → OE - 11
ASI CO (HOLDINGS) LTD
- 2022-10-31 10576838CGA CENTRAL LTD
- 2022-04-08 10576838SP FITNESS LTD
- 2020-06-23 10576838Branch House 31-33, Branch Road, Batley, EnglandActive Corporate (2 parents)Officer2017-01-23 ~ nowIIF 74 - Director → MEPerson with significant control2020-07-20 ~ nowIIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 12
CHICOLAND FOOD LIMITED
1187948010 Broadway, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2019-03-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-03-13 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE - 13
CLERK GREEN ASSOCIATES LTD
10257656Branch House, 31-33 Branch Road, Batley, EnglandActive Corporate (1 parent)Officer2016-06-29 ~ nowIIF 75 - Director → MEPerson with significant control2016-06-29 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE - 14
COINAGE RECRUITS LTD
11936960Flat 1 33 Endwood Court Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2019-04-10 ~ dissolvedIIF 46 - Director → MEPerson with significant control2019-04-10 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 15
DOULIA RECRUITS LTD
11706306Flat 3 439 Gillott Road, BirminghamDissolved Corporate (1 parent)Officer2018-11-30 ~ dissolvedIIF 37 - Director → MEPerson with significant control2018-11-30 ~ dissolvedIIF 85 - Ownership of shares – More than 50% but less than 75% → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE - 16Horton House, Exchange Flags, Liverpool, EnglandDissolved Corporate (1 parent)Officer2018-07-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-07-16 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – More than 50% but less than 75% → OEIIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
- 17
EVOLUXI SERVICES LTD
11948723Flat 3 129 Heathfield Road, Handsworth, Birmingham, EnglandDissolved Corporate (1 parent)Officer2019-04-16 ~ dissolvedIIF 47 - Director → MEPerson with significant control2019-04-16 ~ dissolvedIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OE - 18
EXCHANGEE LTD
1162730326 Elmfield Road, Bromley, EnglandDissolved Corporate (1 parent)Officer2018-10-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-10-17 ~ dissolvedIIF 95 - Ownership of shares – More than 50% but less than 75% → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE - 19
FUEL YOUR INNER MONKEY LTD
10292813Unit 8 Healey Lane Business Centre, Healey Lane, Batley, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2016-07-25 ~ dissolvedIIF 41 - Director → ME - 20
GERGIRO RECRUITS LTD
12928757101 1 Emperor Way, Exeter Business Park, Exeter, EnglandDissolved Corporate (1 parent)Officer2020-10-05 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-10-05 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 21
GOOD RECRUITMENT LTD
10769408Central Boulevard, Central Boulevard, Solihul, EnglandDissolved Corporate (1 parent)Officer2017-05-13 ~ dissolvedIIF 56 - Director → ME - 22
GRAFETIK SERVICES LTD
12918966156 Great Charles Street Queensway, Birmingham, EnglandDissolved Corporate (1 parent)Officer2020-10-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 23
HUALETA SOLUTIONS LTD
13683596Prince Street, Broad Quay, Bristol, EnglandDissolved Corporate (1 parent)Officer2021-10-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-10-15 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 24
HYPER IMPORT LTD
1304782220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-11-27 ~ dissolvedIIF 44 - Director → MEPerson with significant control2020-11-27 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE - 25
IAK HOLDINGS LTD
15230185Branch House, 31-33 Branch Road, Batley, United KingdomActive Corporate (1 parent)Officer2023-10-24 ~ nowIIF 78 - Director → MEPerson with significant control2023-10-24 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE - 26
IAKM LTD
159654018 Jersey Road, Rainham, EnglandDissolved Corporate (1 parent)Officer2024-09-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-09-18 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 27
ISMAIL KHAN LIMITED
144647358 Jersey Road, Rainham, EnglandDissolved Corporate (1 parent)Officer2022-11-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-11-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 28
ISMAIL KHAN LTD
0933646750 Croston Street, BoltonDissolved Corporate (1 parent)Officer2014-12-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 29
ISMAILK BAGS LTD
101893883 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-05-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-05-20 ~ dissolvedIIF 61 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 61 - Has significant influence or control as a member of a firm → OEIIF 61 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 61 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 61 - Right to appoint or remove directors as a member of a firm → OEIIF 61 - Ownership of shares – More than 50% but less than 75% → OEIIF 61 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 3084-88 Macdonald Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2015-10-15 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 66 - Has significant influence or control as a member of a firm → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 66 - Right to appoint or remove directors as a member of a firm → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of shares – 75% or more as a member of a firm → OEIIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 313 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-01-28 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-20 ~ dissolvedIIF 60 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 60 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 60 - Ownership of shares – More than 50% but less than 75% → OEIIF 60 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 60 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 60 - Right to appoint or remove directors as a member of a firm → OEIIF 60 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 60 - Has significant influence or control as a member of a firm → OEIIF 60 - Right to appoint or remove directors → OE
- 323 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-04-29 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-30 ~ dissolvedIIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 65 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 65 - Ownership of shares – More than 50% but less than 75% → OEIIF 65 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 65 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 65 - Has significant influence or control as a member of a firm → OEIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 65 - Right to appoint or remove directors as a member of a firm → OE
- 333 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-04-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 62 - Ownership of shares – More than 50% but less than 75% → OEIIF 62 - Right to appoint or remove directors as a member of a firm → OEIIF 62 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 62 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 62 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 62 - Has significant influence or control as a member of a firm → OEIIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 62 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 62 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 62 - Right to appoint or remove directors → OE
- 34
JAAJ OUTSOURCE LIMITED
10910881Manchester, Fountain Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2017-08-11 ~ dissolvedIIF 18 - Director → ME - 35
JAGGANNAT LTD
SC49331841a Montrose Avenue, Auldearn, Nairn, Highland, ScotlandDissolved Corporate (1 parent)Officer2014-12-12 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-12-12 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE - 36
JEXMON SOLUTIONS LTD
11876192Edmund House, 12-22 Newhall Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2019-03-12 ~ 2019-08-29IIF 9 - Director → MEPerson with significant control2019-03-12 ~ 2019-08-29IIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 37
KERAMI RECRUITS LTD
11705566Flat 3 439 Gillott Road, BirminghamDissolved Corporate (1 parent)Officer2018-11-30 ~ dissolvedIIF 53 - Director → MEPerson with significant control2018-11-30 ~ dissolvedIIF 100 - Ownership of shares – More than 50% but less than 75% → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE - 38
KHAN SECURITY SERVICES (LIVERPOOL) LTD
1335179376-78 Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)Officer2021-04-22 ~ nowIIF 7 - Director → MEPerson with significant control2021-04-22 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 39
KHANISM LTD
101041873 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-04-05 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 70 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 70 - Right to appoint or remove directors as a member of a firm → OEIIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 70 - Has significant influence or control as a member of a firm → OEIIF 70 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 70 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 70 - Ownership of shares – More than 50% but less than 75% → OEIIF 70 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 70 - Right to appoint or remove directors → OE - 40
MEDIRQU RECRUITS LTD
11922983120 Bark Street, 6th And 7th Floor, Bolton, EnglandDissolved Corporate (1 parent)Officer2019-04-03 ~ dissolvedIIF 32 - Director → MEPerson with significant control2019-04-03 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE - 41
MK HEALTH CARE SERVICES LTD
141103235 Southbrook Grove, Bolton, EnglandActive Corporate (1 parent)Officer2022-05-16 ~ nowIIF 4 - Director → MEPerson with significant control2022-05-16 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 42
OGJOLL SOLUTIONS LTD
150328734385, 15032873 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-05-17 ~ dissolvedIIF 22 - Director → MEPerson with significant control2024-05-17 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 43
PASHA TRADING (PITLOCHRY) LTD
SC49643441a Montrose Avenue, Auldearn, Nairn, ScotlandDissolved Corporate (1 parent)Officer2015-01-30 ~ dissolvedIIF 1 - Director → ME2015-01-30 ~ 2015-01-30IIF 2 - Director → MEPerson with significant control2017-01-29 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 44
POETIC SERVICES LTD
1189845482 King Street, Basement, Manchester, EnglandDissolved Corporate (1 parent)Officer2019-03-22 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-03-22 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 45
PROJECT CAAN LTD
08600084Tadis House Suite 1, Lower Peel Street, Dewsbury, West YorkshireDissolved Corporate (2 parents)Officer2013-07-08 ~ dissolvedIIF 43 - Director → ME - 46
QUARK CONTRACTING LTD
116519576th Floor 120 Bark Street, Bolton, EnglandDissolved Corporate (1 parent)Officer2018-10-31 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-10-31 ~ dissolvedIIF 89 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 89 - Ownership of shares – More than 50% but less than 75% → OEIIF 89 - Right to appoint or remove directors → OE - 47
REAL STAFF RECRUIT LTD
10784040Portland House, Bressenden Place, London, EnglandDissolved Corporate (1 parent)Officer2017-05-23 ~ dissolvedIIF 29 - Director → ME - 484-12 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer2017-08-01 ~ dissolvedIIF 48 - Director → ME
- 49
RECRUITMENT SPIN LTD
1120877310th Floor 3 Hardman Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2018-02-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-02-15 ~ dissolvedIIF 86 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 86 - Ownership of shares – More than 50% but less than 75% → OEIIF 86 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 86 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 86 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 86 - Right to appoint or remove directors as a member of a firm → OEIIF 86 - Has significant influence or control as a member of a firm → OEIIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE - 50
REDBRICK HOUSING (RBH) LTD
1559233212 Bloomfield Road, Birmingham, EnglandActive Corporate (2 parents)Officer2024-03-25 ~ nowIIF 13 - Director → MEPerson with significant control2024-03-25 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 51
S32 LTD
0945745035 Healey Lane, Batley, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2015-02-25 ~ dissolvedIIF 40 - Director → ME - 52
SLICE RECRUITMENT LTD
1128682722 Long Acre, London, EnglandDissolved Corporate (1 parent)Officer2018-04-03 ~ dissolvedIIF 54 - Director → MEPerson with significant control2018-04-03 ~ dissolvedIIF 97 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 97 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 97 - Right to appoint or remove directors as a member of a firm → OEIIF 97 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 97 - Ownership of shares – More than 50% but less than 75% → OEIIF 97 - Has significant influence or control as a member of a firm → OEIIF 97 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 97 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 97 - Right to appoint or remove directors → OE - 53
SPEAR RECRUITERS LTD
11779568Oxford House, 12-20 Oxford Street, Newbury, EnglandDissolved Corporate (1 parent)Officer2019-01-21 ~ dissolvedIIF 34 - Director → MEPerson with significant control2019-01-21 ~ dissolvedIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OE - 54
SPICE TANDOORI LTD
SC56276225 Main Street, Callander, United KingdomDissolved Corporate (1 parent)Officer2017-04-07 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-04-07 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 55
STRENGTH RECRUITING LTD
1132894782 King Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2018-04-25 ~ dissolvedIIF 55 - Director → MEPerson with significant control2018-04-25 ~ dissolvedIIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 98 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 98 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 98 - Right to appoint or remove directors as a member of a firm → OEIIF 98 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 98 - Ownership of shares – More than 50% but less than 75% → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Has significant influence or control as a member of a firm → OEIIF 98 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 98 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 56
TRUNK BASE LIMITED
165164724385, 16516472 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2025-06-13 ~ 2025-11-01IIF 31 - Director → MEPerson with significant control2025-06-13 ~ 2025-11-01IIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 57
VAPOUR WERKS LTD
11604273Riverside Shopping Centre, Huddersfield Road, Holmfirth, United KingdomActive Corporate (4 parents)Officer2018-10-22 ~ 2019-04-23IIF 80 - Director → MEPerson with significant control2018-10-22 ~ 2019-04-23IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 58
WINTHROP WOODROW GROUP LTD
126247361 Mayfair Place, London, EnglandActive Corporate (4 parents)Officer2023-03-15 ~ nowIIF 82 - Director → ME - 59
WOOLBROOK & CO LIMITED
0933377135 Healey Lane, Clerk Green, Batley, West YorkshireDissolved Corporate (1 parent)Officer2014-12-01 ~ dissolvedIIF 42 - Director → ME - 60
XZANDER SERVICES LTD
128965491 Emperor Way, Exeter Business Park, Exeter, EnglandDissolved Corporate (1 parent)Officer2020-09-22 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-09-22 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
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 22 March 2026 and
licensed under the Open Government Licence v3.0.