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
Individuals in focus
Mr Mohammed Khan
- British born in January 1978
Mr Mohammed Khan
Resident in England
Registered addresses and corresponding companies - British born in November 1964
Mr Mohammed Khan
Resident in England
Registered addresses and corresponding companies15, Tannery Close, Dagenham, RM10 7EX, England
IIF 446 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB
IIF 5 IIF 646, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England
IIF 746, Parham Drive, Gants Hill, Ilford, IG2 6NB, England
IIF 846, Parham Drive, Ilford, IG2 6NB, England
IIF 9 IIF 10 IIF 11 (more)Flat 11, Edwards House, 1 High Trees, London, SW2 3AT, England
IIF 13
- British born in November 1964
Mr Mohamemed Khan
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 14
- British born in January 2020
Mr Mohammed Khan
Resident in England
Registered addresses and corresponding companies9, Hebble Court, Thornhill Lees, Dewsbury, WF12 0AY, England
IIF 15
- British born in January 1978
Mr Mohammed Minul Hasan
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Ilford, IG2 6NB, England
IIF 16
- British born in January 1978
Khan, Mohammed
Resident in England
Registered addresses and corresponding companies - British company director born in January 1978
Khan, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in November 1964
Mr Mohammed Moshin Khan
Resident in England
Registered addresses and corresponding companies46 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 21
- British born in November 1964
Mr Mohammed Sameer Khan
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Ilford, IG2 6NB, England
IIF 22
- British born in May 1990
Mr Mohammed Sameer Khan
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England
IIF 2346, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 24 IIF 2546, Parham Drive, Gants Hill, Ilford, IG2 6NB, England
IIF 2646, Parham Drive, Ilford, IG2 6NB, England
IIF 2714/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom
IIF 28
- British born in February 1992
Mr Mohammed Sameer Khan
Resident in England
Registered addresses and corresponding companies - British born in January 1978
Hasan, Mohammed Minul
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England
IIF 31
- British born in November 1964
Mr Mohammed Mohshin Khan
Resident in England
Registered addresses and corresponding companies - British born in November 1964
Khan, Mohammed Moshin
Resident in England
Registered addresses and corresponding companiesDuru House, 101 Commercial Road, London, E1 1RD, England
IIF 36
- British born in November 1964
Khan, Mohammed
Resident in England
Registered addresses and corresponding companies - British accounatnt born in November 1964
Khan, Mohammed
Resident in England
Registered addresses and corresponding companiesDuru House, 101 Commercial Road, London, E1 1RD, England
IIF 43
- British accountant born in November 1964
Khan, Mohammed
Resident in England
Registered addresses and corresponding companies - British company director born in November 1964
Khan, Mohammed
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB
IIF 46
- British director born in November 1964
Khan, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in November 1964
Khan, Mohammed Mohshin
Resident in England
Registered addresses and corresponding companies - British accountant born in November 1964
Khan, Mohammed Mohshin
Resident in England
Registered addresses and corresponding companies - British company director born in November 1964
Khan, Mohammed Mohshin
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 55
- British director born in November 1964
Khan, Mohammed Mohshin
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Ilford, IG2 6NB, England
IIF 56
- British born in December 2019
Mr Mohammed Mohshin Khan
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 57
- British born in May 1990
Khan, Mohammed Sameer
Resident in England
Registered addresses and corresponding companies - British company director born in May 1990
Khan, Mohammed Sameer
Resident in England
Registered addresses and corresponding companies - British director born in May 1990
Khan, Mohammed Sameer
Resident in England
Registered addresses and corresponding companies - British company director born in February 1992
Khan, Mohammed Sameer
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 67
- British director born in February 1992
Khan, Mohammed Sameer
Resident in England
Registered addresses and corresponding companies - British company director born in May 1992
Khan, Mohammed Tahseer
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 73
- British born in November 1964
Mr Mohammed Khan
Resident in United Kingdom
Registered addresses and corresponding companies46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom
IIF 74
- Bangladeshi company director born in January 1978
Hasan, Mohammed Minul
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 75
- British accountantRegistered addresses and corresponding companies
Khan, Mohammed Tahseer
46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom
IIF 76
- British director born in February 1992
Mohammed, Khan Sameer
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom
IIF 77
- British born in February 1992
Mr Mohammed Sijad Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1978
Khan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 82
- British born in January 1975
Mr Ashim Guha
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1992
Mr Mohammed Sameer Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1992
Mr Mohammed Sejaad Khan
Resident in United Kingdom
Registered addresses and corresponding companiesMarshfield House, Marsh Grove, Bradford, BD5 9EN, United Kingdom
IIF 88
- British born in November 1968
Khan, Mohamed Moshin
Resident in United Kingdom
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB
IIF 89
- British accountant born in November 1968
Khan, Mohamed Moshin
Resident in United Kingdom
Registered addresses and corresponding companies46 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB
IIF 90
- British director born in November 1968
Khan, Mohamed Moshin
Resident in United Kingdom
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB
IIF 91
- British born in November 1964
Khan, Mohammed Moshin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1964
Khan, Mohammed Moshin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1992
Khan, Mohammed Sijad
Resident in United Kingdom
Registered addresses and corresponding companies649, Ambrosial Bakes Ltd, Chesterfield Road, Sheffield, S8 0RY, United Kingdom
IIF 97
- British director born in February 1992
Khan, Mohammed Sijad
Resident in United Kingdom
Registered addresses and corresponding companies - British student born in February 1992
Khan, Mohammed Sijad
Resident in United Kingdom
Registered addresses and corresponding companies41, Glen Road, Sheffield, S7 1RA, England
IIF 100
- British born in November 1964
Khan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England
IIF 101
- British accountant born in November 1964
Khan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1964
Khan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1964
Khan, Mohammed Mohshin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1992
Khan, Mohammed Sejaad
Resident in United Kingdom
Registered addresses and corresponding companiesMarshfield House, Marsh Grove, Bradford, BD5 9EN, United Kingdom
IIF 110
- British company director born in July 1968
Khan, Mohammed Tahseer
Resident in United Kingdom
Registered addresses and corresponding companies46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom
IIF 111
- British born in November 1964
Mohammed Moshin Khan
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 4, 3rd Floor, Duru House, 101 Commercial Road, London, E1 1RD, United Kingdom
IIF 112
- Registered addresses and corresponding companies
Khan, Mohammed Mohshin
46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 113
- British born in February 1992
Khan, Mohammed Sameer
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1992
Khan, Mohammed Sameer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1975
Guha, Ashim
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1975
Guha, Ashim
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khan, Mohammed
- British company director born in May 1992
Khan, Tahseer Xavier Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
50
- 1
AMBROSIAL BAKES LTD
16613685649, Ambrosial Bakes Ltd Chesterfield Road, Sheffield, United KingdomActive Corporate (1 parent)Officer2025-07-29 ~ nowIIF 97 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OE - 2
AUTHENTIC CUISINE PLC
0977509746 Parham Drive Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Equity (Company account)50,000 GBP2020-08-31Officer2015-09-14 ~ dissolvedIIF 102 - Director → ME2015-09-14 ~ dissolvedIIF 125 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Has significant influence or control → OE - 3
BELGRAVE PROPERTIES (UK) LIMITED
- 2017-09-29 0547318846 Parham Drive, Gants Hill, Ilford, EnglandActive Corporate (13 parents)Equity (Company account)-263,177 GBP2023-05-31Officer2009-01-01 ~ 2011-01-11IIF 89 - Director → ME2022-12-25 ~ 2023-09-20IIF 39 - Director → ME2021-09-01 ~ 2022-12-25IIF 31 - Director → ME2011-12-31 ~ 2017-10-15IIF 101 - Director → MEPerson with significant control2021-09-01 ~ 2022-12-25IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE2022-12-25 ~ 2023-09-20IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE2016-04-06 ~ 2017-10-15IIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 4
BEXLEYHEATH CARE SERVICE LTD
1291492246 Parham Drive, Ilford, EnglandDissolved Corporate (2 parents)Equity (Company account)3 GBP2022-08-31Officer2021-05-05 ~ dissolvedIIF 47 - Director → MEPerson with significant control2021-05-05 ~ dissolvedIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 5
INTELLI MINDS LIMITED
- 2018-02-06 07784634Duru House, 101 Commercial Road, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-61,745 GBP2017-08-31Officer2014-01-01 ~ dissolvedIIF 43 - Director → ME - 6
BY AL KINDI LTD
11645404398-403 The Railway Arches Rhodeswell Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,228 GBP2024-10-30Officer2019-04-05 ~ 2020-08-26IIF 60 - Director → ME - 7
OPAQUE LIME LIMITED
- 2017-04-03 0836779024 Page Crescent, Erith, KentActive Corporate (3 parents)Equity (Company account)21,289 GBP2023-12-31Officer2016-01-01 ~ 2017-04-01IIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-02IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OE - 8
CTD CONSULTANCY LIMITED
1447620046 Parham Drive, Ilford, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-10-31Officer2023-05-25 ~ 2024-07-01IIF 41 - Director → MEPerson with significant control2023-05-25 ~ nowIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 9
DATAINFO LIMITED
0928043846 Parham Drive, Gants Hill, Ilford, United KingdomDissolved Corporate (1 parent)Officer2014-10-27 ~ dissolvedIIF 109 - Director → ME - 10
DIGITAL SOLUTION SERVICES LIMITED
1071377077 Elmfield Road, Potters Bar, EnglandActive Corporate (1 parent)Equity (Company account)8,943 GBP2025-03-31Officer2017-04-06 ~ nowIIF 119 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 83 - Has significant influence or control as a member of a firm → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ESSENTIAL CASH & CARRY LIMITED
07490605Duru House, 101 Commercial Road, London, EnglandActive Corporate (7 parents)Equity (Company account)-199,079 GBP2021-12-31Officer2015-11-10 ~ 2017-12-01IIF 36 - Director → ME2012-06-01 ~ 2012-07-01IIF 92 - Director → ME2011-01-13 ~ 2012-04-01IIF 93 - Director → ME - 12
FAMILY WORKS FOSTERING LIMITED
094418998 Madeira Avenue, Leigh-on-sea, Essex, EnglandActive Corporate (8 parents)Equity (Company account)1,538,193 GBP2024-01-31Officer2021-09-17 ~ 2023-05-19IIF 53 - Director → ME - 13
S & B PROPERTY DEVELOPMENTS (UK) LIMITED
- 2015-07-23 09067539Laurants Accountants, 46 Parham Drive, Gants Hill, IlfordDissolved Corporate (3 parents)Officer2014-06-03 ~ dissolvedIIF 128 - Director → ME - 1446 Parham Drive, Gants Hill, Ilford, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)-24,270 GBP2024-10-31Officer2017-11-17 ~ 2019-05-22IIF 116 - Director → ME2023-01-01 ~ nowIIF 38 - Director → ME2017-11-17 ~ 2023-01-09IIF 62 - Director → ME
- 15
FLORENCE STREET HOLDINGS LTD
14423072173 Sunbridge Road, Bradford, EnglandActive Corporate (3 parents)Equity (Company account)-1,698 GBP2024-10-31Officer2023-10-01 ~ nowIIF 17 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 16
FORTUNE PARK INVESTMENTS LIMITED
0690236520 Wenlock Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-987,684 GBP2025-04-30Officer2021-05-31 ~ 2021-10-16IIF 70 - Director → ME2014-11-01 ~ 2016-01-01IIF 127 - Director → ME2024-01-03 ~ 2024-03-10IIF 69 - Director → ME2021-10-15 ~ 2024-01-03IIF 56 - Director → ME2024-01-04 ~ nowIIF 51 - Director → ME2009-05-11 ~ 2014-11-01IIF 91 - Director → ME2016-01-10 ~ 2019-12-11IIF 118 - Director → ME2019-12-11 ~ 2020-12-10IIF 71 - Director → ME2016-01-10 ~ 2019-12-11IIF 64 - Director → ME2020-12-10 ~ 2021-05-31IIF 66 - Director → ME2016-01-01 ~ 2016-01-10IIF 44 - Director → ME2024-03-19 ~ 2024-07-01IIF 72 - Director → MEPerson with significant control2019-12-11 ~ 2021-01-15IIF 34 - Has significant influence or control → OE2016-04-06 ~ 2019-12-11IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Has significant influence or control as a member of a firm → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OE2021-10-15 ~ 2024-01-15IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE2024-01-15 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Right to appoint or remove directors → OE2021-01-10 ~ 2021-10-16IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE2016-04-06 ~ 2019-12-11IIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OE - 17
ULTIMATE DINER LIMITED
- 2017-03-21 0949660146 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Equity (Company account)50,000 GBP2020-03-31Officer2021-01-01 ~ dissolvedIIF 55 - Director → ME2015-03-18 ~ 2019-12-11IIF 73 - Director → MEIIF 67 - Director → ME2015-03-18 ~ dissolvedIIF 113 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-12-11IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Has significant influence or control as a member of a firm → OE2019-12-11 ~ dissolvedIIF 57 - Has significant influence or control → OE - 18
DIRECT PROPERTY INVESTMENT LIMITED
- 2008-07-10 0590608112 Mafeking Road, Walderslade, Chatham, EnglandDissolved Corporate (9 parents)Equity (Company account)2 GBP2019-01-31Officer2008-02-06 ~ 2012-04-01IIF 111 - Director → ME2010-11-01 ~ 2012-04-01IIF 90 - Director → ME - 19
GLOBALONE (LONDON) LIMITED
0975661946 Parham Drive Gants Hill, Ilford, EssexDissolved Corporate (2 parents)Officer2015-09-01 ~ dissolvedIIF 103 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OE - 20
GLOBALONE MONERY TRANSFER PLC
0975785646 Parham Drive Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2015-09-02 ~ dissolvedIIF 106 - Director → ME2015-09-02 ~ dissolvedIIF 126 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2146 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2015-08-26 ~ dissolvedIIF 108 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 22
GRANDEUR CHAUFFEUR SERVICE LIMITED
0941643315 Tannery Close, Dagenham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-01-31Officer2015-02-02 ~ 2022-12-01IIF 104 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OE - 23
HD ASSESSMENTS LTD
11940129173 Sunbridge Road, Bradford, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-04-30Officer2021-05-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-05-01 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 24
INNOVANTE LTD
1261764414/2g Docklands Business Centre 10-16 Tiller Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,659 GBP2024-05-31Officer2020-05-21 ~ nowIIF 61 - Director → MEPerson with significant control2020-05-21 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
INTELLI SERVICES LIMITED
0887292846 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (1 parent)Officer2014-03-01 ~ 2014-06-01IIF 52 - Director → ME2014-02-03 ~ 2014-03-01IIF 82 - Director → ME2014-06-01 ~ dissolvedIIF 75 - Director → ME - 26
ISTANSIA LIMITED
0666465246 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (4 parents)Officer2008-09-05 ~ 2011-01-01IIF 76 - Secretary → ME - 27
KIRKLEES WHEELIE BIN CLEANERS LTD
100224599 Hebble Court, Thornhill Lees, Dewsbury, EnglandActive Corporate (3 parents)Equity (Company account)-439 GBP2024-01-31Officer2020-12-31 ~ 2022-09-01IIF 18 - Director → MEPerson with significant control2020-12-31 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 28
MARKET4PROPERTY LTD
0989916741 Glen Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer2015-12-02 ~ dissolvedIIF 100 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 79 - Has significant influence or control → OE - 29
MATROCK LIMITED
0689430846 Parham Drive, Ilford, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2023-04-30Officer2023-05-16 ~ nowIIF 42 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Has significant influence or control as a member of a firm → OE - 30
MAYFAIR DIRECT LTD
10650659Greengate Mill, Chickenley Lane, Dewsbury, EnglandActive Corporate (2 parents)Equity (Company account)63,800 GBP2022-03-31Officer2017-03-03 ~ 2019-11-01IIF 110 - Director → ME2017-03-03 ~ 2017-03-04IIF 124 - Secretary → MEPerson with significant control2017-03-03 ~ 2019-11-01IIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 31
GRANDEUR BUILDERS LIMITED
- 2015-04-23 0949983146 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (2 parents)Officer2015-04-23 ~ dissolvedIIF 46 - Director → ME - 32
MSK PROPERTY INVESTMENTS LIMITED
1069419446 Parham Drive, Gants Hill, Ilford, Essxe, United KingdomActive Corporate (3 parents)Equity (Company account)-209,689 GBP2024-12-31Officer2018-10-01 ~ 2019-04-02IIF 63 - Director → ME2017-03-28 ~ 2021-11-20IIF 117 - Director → ME2017-04-01 ~ 2017-10-19IIF 65 - Director → ME2024-03-20 ~ 2024-10-01IIF 68 - Director → ME2023-10-01 ~ 2024-01-15IIF 77 - Director → ME2024-03-28 ~ nowIIF 50 - Director → MEPerson with significant control2017-03-28 ~ 2021-11-20IIF 86 - Right to appoint or remove directors → OEIIF 86 - Has significant influence or control as a member of a firm → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE2024-03-20 ~ 2024-10-01IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Has significant influence or control as a member of a firm → OE2023-10-01 ~ 2024-01-15IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Has significant influence or control as a member of a firm → OE - 33
MY ONLINE TEACHER LTD
1300938141 Glen Road, Sheffield, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-11-30Officer2020-11-11 ~ dissolvedIIF 99 - Director → MEPerson with significant control2020-11-11 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE - 34
OASIS PROPERTY INVESTMENTS LTD
1363575146 Parham Drive, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Officer2023-05-26 ~ nowIIF 40 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OE - 3546 Parham Drive, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2017-09-25 ~ dissolvedIIF 107 - Director → MEPerson with significant control2017-09-25 ~ dissolvedIIF 74 - Has significant influence or control as a member of a firm → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 36
PHOENIX ON THE RUN LTD
1377200531a Dewsbury Gate Road, Dewsbury, EnglandDissolved Corporate (1 parent)Officer2021-11-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-11-29 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 3777 Elmfield Road, Potters Bar, EnglandActive Corporate (2 parents)Equity (Company account)19,719 GBP2025-03-31Officer2019-09-18 ~ nowIIF 120 - Director → MEPerson with significant control2019-09-18 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 3877 Elmfield Road, Potters Bar, United KingdomActive Corporate (1 parent)Equity (Company account)-35,878 GBP2025-03-31Officer2022-05-09 ~ nowIIF 121 - Director → MEPerson with significant control2022-05-09 ~ nowIIF 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
- 39
PINE SYSTEMS LIMITED
0805324146 Parham Drive, Gants Hill, IlfordDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)751 GBP2017-04-30Officer2012-05-01 ~ dissolvedIIF 122 - Director → ME - 40
PINE SYSTEMS SOFTWARE LIMITED
0622830946 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (4 parents)Officer2007-05-01 ~ dissolvedIIF 123 - Director → ME - 41
SANDWIP WELFARE ASSOCIATION (UK)
10505642Suite 4, 3rd Floor Duru House, 101 Commercial Road, London, United KingdomDissolved Corporate (4 parents)Officer2016-12-01 ~ dissolvedIIF 96 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
SANWIP LIMITED
0930079246 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2014-11-07 ~ dissolvedIIF 105 - Director → ME - 43
MADRAS SPICE LIMITED
- 2015-01-19 087454774 Joyce Butler House, Commerce Road, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-5,931 GBP2015-09-30Officer2014-09-01 ~ 2015-08-21IIF 45 - Director → ME - 44SAPIEN UK TRAINING AND CONSULTANCY LTD - nowONE- SAPIEN-UK TRAINING AND CONSULTANCY LTD - 2013-05-01SISCO TRAINING AND CONSULTANCY LTD - 2013-04-11
ULTIMATE LONDON LIMITED
- 2013-02-14 082371313 LEAFLONDON LIMITED
- 2012-10-19 0823713146 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (5 parents)Officer2012-10-02 ~ 2012-10-20IIF 95 - Director → ME - 45
SNKG MANAGEMENT SOLUTIONS LTD
13599733Flat 11, Edwards House, 1 High Trees, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-08-31Officer2023-10-25 ~ dissolvedIIF 48 - Director → MEPerson with significant control2023-10-25 ~ dissolvedIIF 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 - 46
TAZ PROPERTY INVESTMENTS LIMITED
1069420346 Parham Drive, Gants Hill, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-79,601 GBP2023-12-31Officer2017-08-01 ~ 2017-11-27IIF 114 - Director → ME2025-02-20 ~ nowIIF 49 - Director → ME2017-03-28 ~ 2025-02-20IIF 58 - Director → MEPerson with significant control2017-03-28 ~ 2025-02-20IIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE2025-02-20 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 47
THREE SISTERS CARE LTD
07606018Unit 7 Redbridge Enterprise Centre, Thompson Close, Redbridge, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)661,937 GBP2024-03-31Officer2019-05-01 ~ 2021-01-27IIF 54 - Director → ME - 48
VIZONPRO SOLUTIONS LIMITED
0836918727 Raynham Close, Guildford, EnglandDissolved Corporate (3 parents)Equity (Company account)-629 GBP2017-07-13Officer2013-01-21 ~ 2013-01-23IIF 94 - Director → ME - 49
XAVSA INVESTMENTS LIMITED
1109463346 Parham Drive, Gants Hill, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2023-11-30Officer2017-12-04 ~ nowIIF 59 - Director → ME2017-12-04 ~ 2019-05-22IIF 115 - Director → MEPerson with significant control2017-12-04 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
YOUR-PROPERTIES ESTATES LTD.
1120829241 Glen Road, Sheffield, United KingdomDissolved Corporate (2 parents)Officer2018-02-15 ~ dissolvedIIF 98 - Director → MEPerson with significant control2018-02-15 ~ dissolvedIIF 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% → OE
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