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
Mr Mohammed Khan
British born in January 1978Resident in England
Registered addresses and corresponding companiesMr Mohammed Khan
British born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 4
15, Tannery Close, Dagenham, RM10 7EX, England
IIF 5 IIF 6 46 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB
IIF 7 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England
IIF 8 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England
IIF 9 IIF 10 IIF 11 (more) 46, Parham Drive, Ilford, IG2 6NB, England
IIF 13 Flat 11, Edwards House, 1 High Trees, London, SW2 3AT, England
Mr Mohamemed Khan
British born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 14 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Mr Mohammed Khan
British born in January 2020Resident in England
Registered addresses and corresponding companies
IIF 15 9, Hebble Court, Thornhill Lees, Dewsbury, WF12 0AY, England
Mr Mohammed Saeed Khan
British born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 16 29, Copley Street, Bradford, BD5 9HX, England
Mr Mohammed Sameer Khan
British born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 17 26, Vivian Avenue, Hendon Central, London, NW4 3XP, England
Mr Mohammed Minul Hasan
British born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 18 46, Parham Drive, Ilford, IG2 6NB, England
Khan, Mohammed
British company director born in January 1978Resident in England
Registered addresses and corresponding companiesKhan, Mohammed
British director born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 22 173, Sunbridge Road, Bradford, BD1 2HB, England
Mr Mohammed Moshin Khan
British born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 23 46 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Mr Mohammed Sameer Khan
British born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 24 46, Parham Drive, Ilford, IG2 6NB, England
Mr Mohammed Sameer Khan
British born in May 1990Resident in England
Registered addresses and corresponding companies
IIF 25 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England
IIF 26 IIF 27 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 28 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England
IIF 29 46, Parham Drive, Ilford, IG2 6NB, England
IIF 30 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom
Mr Mohammed Sameer Khan
British born in March 1992Resident in England
Registered addresses and corresponding companiesHasan, Mohammed Minul
British director born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 33 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England
Mr Mohammed Mohshin Khan
British born in December 1964Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Moshin
British director born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 38 Duru House, 101 Commercial Road, London, E1 1RD, England
Khan, Mohammed Saeed
British manager born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 39 29, Copley Street, Bradford, BD5 9HX, England
Khan, Mohammed Saeed
British nhs- manager born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 40 Bradford Trident Business Centre, 1st Floor, 11 Edward Street, Bradford, West Yorkshire, BD4 7BH
Khan, Mohammed Sameer
British consultant born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 41 8, The Glades, Grange Park, Northampton, NN4 5BS, England
Khan, Mohammed
British accounatnt born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 42 Duru House, 101 Commercial Road, London, E1 1RD, England
Khan, Mohammed
British accountant born in December 1964Resident in England
Registered addresses and corresponding companiesKhan, Mohammed
British company director born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 46 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB
Khan, Mohammed
British director born in December 1964Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Mohshin
British accountant born in December 1964Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Mohshin
British company director born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 58 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Khan, Mohammed Mohshin
British director born in December 1964Resident in England
Registered addresses and corresponding companiesMr Mohammed Mohshin Khan
British born in December 2019Resident in England
Registered addresses and corresponding companies
IIF 62 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Khan, Mohammed Sameer
British company director born in May 1990Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Sameer
British director born in May 1990Resident in England
Registered addresses and corresponding companies
IIF 67 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 68 46, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom
IIF 69 46, Parham Drive, Ilford, IG2 6NB, England
IIF 70 11, High Street Wanstead, London, E11 1QF, United Kingdom
IIF 71 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom
Khan, Mohammed Sameer
British company director born in March 1992Resident in England
Registered addresses and corresponding companies
IIF 72 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Khan, Mohammed Sameer
British director born in March 1992Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Tahseer
British company director born in May 1992Resident in England
Registered addresses and corresponding companies
IIF 78 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Mr Mohammed Khan
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom
Mr Mohammed Saeed Khan
British born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 961, Thornton Road, Bradford, BD8 0JD, United Kingdom
Hasan, Mohammed Minul
Bangladeshi company director born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 81 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Mr Mohammed Sameer Khan
British born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed Tahseer
British accountantRegistered addresses and corresponding companies
IIF 85 46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom
Mohammed, Khan Sameer
British director born in March 1992Resident in England
Registered addresses and corresponding companies
IIF 86 46, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom
Mr Mohammed Sijad Khan
British born in March 1992Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed
British director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Mr Ashim Guha
British born in January 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Sameer Khan
British born in March 1992Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Sejaad Khan
British born in March 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 Marshfield House, Marsh Grove, Bradford, BD5 9EN, United Kingdom
Khan, Mohammed Saeed
British director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 961, Thornton Road, Bradford, West Yorkshire, BD8 0JD, United Kingdom
Khan, Mohamed Moshin
British accountant born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohamed Moshin
British director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB
Khan, Mohammed Moshin
British accountant born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England
Khan, Mohammed Moshin
British company director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England
Khan, Mohammed Moshin
British director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed Sameer
British consultant born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed Sameer
British self employed born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 20-22, Wenlock Road, London, N1 7GU, England
Khan, Mohammed Sijad
British director born in March 1992Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed Sijad
British student born in March 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 41, Glen Road, Sheffield, S7 1RA, England
Khan, Mohammed
British accountant born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed
British company director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed Mohshin
British company director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed Sejaad
British director born in March 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 Marshfield House, Marsh Grove, Bradford, BD5 9EN, United Kingdom
Khan, Mohammed Tahseer
British company director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 124 46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom
Mohammed Moshin Khan
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 125 Suite 4, 3rd Floor, Duru House, 101 Commercial Road, London, E1 1RD, United Kingdom
Khan, Mohammed Mohshin
Registered addresses and corresponding companies
IIF 126 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Khan, Mohammed Sameer
British company director born in March 1992Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed Sameer
British director born in March 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 131 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Khan, Mohammed Sameer
Registered addresses and corresponding companies
IIF 132 106, Engel Park, London, Greater London, NW7 2HP, United Kingdom
Guha, Ashim
British company director born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 133 77, Elmfield Road, Potters Bar, EN6 2JL, England
Guha, Ashim
British director born in January 1975Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Saeed Mohammed
British director born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 138 19, Howard Street, Bradford, West Yorkshire, BD5 0BP, United Kingdom
Khan, Mohammed
Registered addresses and corresponding companiesKhan, Tahseer Xavier Mohammed
British company director born in May 1992Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
43
- 1 649, Ambrosial Bakes Ltd Chesterfield Road, Sheffield, United KingdomActive Corporate (1 parent)Officer
2025-07-29 ~ nowIIF 112 - Director → MEPerson with significant control 2025-07-29 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 2 46 Parham Drive Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Equity (Company account)50,000 GBP2020-08-31Officer 2015-09-14 ~ dissolvedIIF 115 - Director → ME 2015-09-14 ~ dissolvedIIF 140 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 46 Parham Drive, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)3 GBP2022-08-31Officer 2021-05-05 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2021-05-05 ~ 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
- 4 19 Howard Street, Bradford, West Yorkshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)2,021 GBP2019-10-31Officer 2015-10-16 ~ dissolvedIIF 138 - Director → ME
- 5INTELLI MINDS LIMITED - 2018-02-06 Duru House, 101 Commercial Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-61,745 GBP2017-08-31Officer 2014-01-01 ~ dissolvedIIF 42 - Director → ME
- 6 26 Vivian Avenue, Hendon Central, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-10-31Officer 2012-10-01 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2016-05-18 ~ dissolvedIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Has significant influence or control → OE
- 7 63-65 Camden High Street, London, EnglandDissolved Corporate (1 parent)Person with significant control 2019-05-08 ~ dissolvedIIF 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
- 8 46 Parham Drive, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Person with significant control 2023-05-25 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 9 46 Parham Drive, Gants Hill, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2014-10-27 ~ dissolvedIIF 122 - Director → ME
- 10 77 Elmfield Road, Potters Bar, EnglandActive Corporate (1 parent)Equity (Company account)8,943 GBP2025-03-31Officer 2017-04-06 ~ nowIIF 133 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 92 - Has significant influence or control as a member of a firm → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 11S & B PROPERTY DEVELOPMENTS (UK) LIMITED - 2015-07-23 Laurants Accountants, 46 Parham Drive, Gants Hill, IlfordDissolved Corporate (1 parent)Officer 2014-06-03 ~ dissolvedIIF 143 - Director → ME
- 12 46 Parham Drive, Gants Hill, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-24,270 GBP2024-10-31Officer 2023-01-01 ~ nowIIF 47 - Director → ME
- 13 173 Sunbridge Road, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)-1,698 GBP2024-10-31Officer 2023-10-01 ~ nowIIF 22 - Director → MEPerson with significant control 2024-03-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 14 20 Wenlock Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-987,684 GBP2025-04-30Officer 2024-01-04 ~ nowIIF 56 - Director → MEPerson with significant control 2024-01-15 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Right to appoint or remove directors → OE
- 15
FORTUNEPARK HOME LIMITED
- nowULTIMATE DINER LIMITED - 2017-03-21 46 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)50,000 GBP2020-03-31Officer 2021-01-01 ~ dissolvedIIF 58 - Director → ME 2015-03-18 ~ dissolvedIIF 126 - Secretary → MEPerson with significant control 2019-12-11 ~ dissolvedIIF 62 - Has significant influence or control → OE - 16 46 Parham Drive Gants Hill, Ilford, EssexDissolved Corporate (2 parents)Officer 2015-09-01 ~ dissolvedIIF 116 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 46 Parham Drive Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2015-09-02 ~ dissolvedIIF 119 - Director → ME 2015-09-02 ~ dissolvedIIF 141 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 46 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2015-08-26 ~ dissolvedIIF 121 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 15 Tannery Close, Dagenham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-01-31Person with significant control 2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 20 173 Sunbridge Road, Bradford, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-04-30Officer 2021-05-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2021-05-01 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 21 14/2g Docklands Business Centre 10-16 Tiller Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,659 GBP2024-05-31Officer 2020-05-21 ~ nowIIF 71 - Director → MEPerson with significant control 2020-05-21 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 46 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (1 parent)Officer 2014-06-01 ~ dissolvedIIF 81 - Director → ME
- 23 9 Hebble Court, Thornhill Lees, Dewsbury, EnglandActive Corporate (2 parents)Equity (Company account)-439 GBP2024-01-31Person with significant control 2020-12-31 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 24 26 Vivian Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)35,424 GBP2024-04-30Officer 2021-04-23 ~ nowIIF 109 - Director → MEPerson with significant control 2021-04-23 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
- 25 41 Glen Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer 2015-12-02 ~ dissolvedIIF 113 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 88 - Has significant influence or control → OE
- 26 46 Parham Drive, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-04-30Officer 2023-05-16 ~ nowIIF 52 - Director → MEPerson with significant control 2023-05-16 ~ nowIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 27GRANDEUR BUILDERS LIMITED - 2015-04-23 46 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (1 parent)Officer 2015-04-23 ~ dissolvedIIF 46 - Director → ME
- 28 46 Parham Drive, Gants Hill, Ilford, Essxe, United KingdomActive Corporate (2 parents)Equity (Company account)-209,689 GBP2024-12-31Officer 2024-03-28 ~ nowIIF 60 - Director → ME
- 29 41 Glen Road, Sheffield, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-11-30Officer 2020-11-11 ~ dissolvedIIF 111 - Director → MEPerson with significant control 2020-11-11 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
- 30 46 Parham Drive, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2023-05-26 ~ nowIIF 49 - Director → MEPerson with significant control 2023-05-26 ~ nowIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 31 46 Parham Drive, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2017-09-25 ~ dissolvedIIF 120 - Director → MEPerson with significant control 2017-09-25 ~ dissolvedIIF 79 - Has significant influence or control as a member of a firm → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 32 31a Dewsbury Gate Road, Dewsbury, EnglandDissolved Corporate (1 parent)Officer 2021-11-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-11-29 ~ 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
- 33 77 Elmfield Road, Potters Bar, EnglandActive Corporate (2 parents)Equity (Company account)19,719 GBP2025-03-31Officer 2019-09-18 ~ nowIIF 136 - Director → MEPerson with significant control 2019-09-18 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 77 Elmfield Road, Potters Bar, United KingdomActive Corporate (1 parent)Equity (Company account)-35,878 GBP2025-03-31Officer 2022-05-09 ~ nowIIF 137 - Director → MEPerson with significant control 2022-05-09 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 35 46 Parham Drive, Gants Hill, IlfordDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)751 GBP2017-04-30Officer 2012-05-01 ~ dissolvedIIF 134 - Director → ME
- 36 46 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (2 parents)Officer 2007-05-01 ~ dissolvedIIF 135 - Director → ME
- 37 Suite 4, 3rd Floor Duru House, 101 Commercial Road, London, United KingdomDissolved Corporate (4 parents)Officer 2016-12-01 ~ dissolvedIIF 106 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38 46 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2014-11-07 ~ dissolvedIIF 118 - Director → ME
- 39 Flat 11, Edwards House, 1 High Trees, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-08-31Officer 2023-10-25 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2023-10-25 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 40 29 Copley Street, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)217 GBP2024-12-31Officer 2020-08-31 ~ nowIIF 39 - Director → MEPerson with significant control 2020-11-29 ~ nowIIF 16 - Has significant influence or control → OE
- 41 46 Parham Drive, Gants Hill, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-79,601 GBP2023-12-31Officer 2025-02-20 ~ nowIIF 59 - Director → MEPerson with significant control 2025-02-20 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 42 46 Parham Drive, Gants Hill, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2023-11-30Officer 2017-12-04 ~ nowIIF 67 - Director → MEPerson with significant control 2017-12-04 ~ nowIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 41 Glen Road, Sheffield, United KingdomDissolved Corporate (1 parent)Officer 2018-02-15 ~ dissolvedIIF 110 - Director → MEPerson with significant control 2018-02-15 ~ dissolvedIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
27
- 1BELGRAVE PROPERTIES (UK) LIMITED - 2017-09-29PASSAGE TO INDIA (WHITBY) 3 LIMITED - 2017-11-01 46 Parham Drive, Gants Hill, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-263,177 GBP2023-05-31Officer 2021-09-01 ~ 2022-12-25IIF 33 - Director → ME 2022-12-25 ~ 2023-09-20IIF 48 - Director → ME 2011-12-31 ~ 2017-10-15IIF 114 - Director → ME 2009-01-01 ~ 2011-01-11IIF 100 - Director → MEPerson with significant control 2021-09-01 ~ 2022-12-25IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE 2016-04-06 ~ 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 2022-12-25 ~ 2023-09-20IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 2 398-403 The Railway Arches Rhodeswell Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,228 GBP2024-10-30Officer 2019-04-05 ~ 2020-08-26IIF 70 - Director → ME
- 3 26 Vivian Avenue, Hendon Central, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-10-31Officer 2012-10-01 ~ 2014-10-14IIF 132 - Secretary → ME
- 4 63-65 Camden High Street, London, EnglandDissolved Corporate (1 parent)Officer 2019-05-08 ~ 2019-08-20IIF 108 - Director → ME
- 5OPAQUE LIME LIMITED - 2017-04-03 24 Page Crescent, Erith, KentActive Corporate (1 parent)Equity (Company account)21,289 GBP2023-12-31Officer 2016-01-01 ~ 2017-04-01IIF 43 - Director → MEPerson with significant control 2016-04-06 ~ 2021-01-02IIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 6 46 Parham Drive, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Officer 2023-05-25 ~ 2024-07-01IIF 50 - Director → ME
- 7 Duru House, 101 Commercial Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-199,079 GBP2021-12-31Officer 2015-11-10 ~ 2017-12-01IIF 38 - Director → ME 2011-01-13 ~ 2012-04-01IIF 102 - Director → ME 2012-06-01 ~ 2012-07-01IIF 103 - Director → ME
- 8 8 Madeira Avenue, Leigh-on-sea, Essex, EnglandActive Corporate (1 parent)Equity (Company account)1,538,193 GBP2024-01-31Officer 2021-09-17 ~ 2023-05-19IIF 55 - Director → ME
- 9 46 Parham Drive, Gants Hill, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-24,270 GBP2024-10-31Officer 2017-11-17 ~ 2023-01-09IIF 64 - Director → ME 2017-11-17 ~ 2019-05-22IIF 128 - Director → ME
- 10 20 Wenlock Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-987,684 GBP2025-04-30Officer 2019-12-11 ~ 2020-12-10IIF 76 - Director → ME 2024-03-19 ~ 2024-07-01IIF 77 - Director → ME 2016-01-10 ~ 2019-12-11IIF 130 - Director → ME 2021-10-15 ~ 2024-01-03IIF 61 - Director → ME 2014-11-01 ~ 2016-01-01IIF 142 - Director → ME 2016-01-01 ~ 2016-01-10IIF 44 - Director → ME 2020-12-10 ~ 2021-05-31IIF 69 - Director → ME 2009-05-11 ~ 2014-11-01IIF 101 - Director → ME 2021-05-31 ~ 2021-10-16IIF 75 - Director → ME 2024-01-03 ~ 2024-03-10IIF 74 - Director → ME 2016-01-10 ~ 2019-12-11IIF 66 - Director → MEPerson with significant control 2019-12-11 ~ 2021-01-15IIF 36 - Has significant influence or control → OE 2021-10-15 ~ 2024-01-15IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE 2021-01-10 ~ 2021-10-16IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE 2016-04-06 ~ 2019-12-11IIF 96 - Has significant influence or control as a member of a firm → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
- 11
FORTUNEPARK HOME LIMITED
- nowULTIMATE DINER LIMITED - 2017-03-21 46 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)50,000 GBP2020-03-31Officer 2015-03-18 ~ 2019-12-11IIF 72 - Director → MEIIF 78 - Director → MEPerson with significant control 2016-04-06 ~ 2019-12-11IIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 12DIRECT PROPERTY INVESTMENT LIMITED - 2008-07-10 12 Mafeking Road, Walderslade, Chatham, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-01-31Officer 2008-02-06 ~ 2012-04-01IIF 124 - Director → ME 2010-11-01 ~ 2012-04-01IIF 99 - Director → ME
- 13 15 Tannery Close, Dagenham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-01-31Officer 2015-02-02 ~ 2022-12-01IIF 117 - Director → ME
- 14 Unit 10e Listerhills Science Park, Campus Road, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)14,352 GBP2024-11-30Officer 2020-11-26 ~ 2020-11-26IIF 98 - Director → MEPerson with significant control 2020-11-26 ~ 2020-11-26IIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
- 15 46 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (1 parent)Officer 2014-02-03 ~ 2014-03-01IIF 91 - Director → ME 2014-03-01 ~ 2014-06-01IIF 54 - Director → ME
- 16 46 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (1 parent)Officer 2008-09-05 ~ 2011-01-01IIF 85 - Secretary → ME
- 17 9 Hebble Court, Thornhill Lees, Dewsbury, EnglandActive Corporate (2 parents)Equity (Company account)-439 GBP2024-01-31Officer 2020-12-31 ~ 2022-09-01IIF 21 - Director → ME
- 18BRADFORD RELATE CENTRE - 2004-01-26RELATE BRADFORD - 2021-07-12RELATE BRADFORD & LEEDS LTD - 2025-05-15 Perkin House 1st Floor, Grattan Road, Bradford, EnglandActive Corporate (8 parents)Officer 2020-09-28 ~ 2024-01-22IIF 40 - Director → ME
- 19 26 Vivian Avenue, Hendon Central, London, United KingdomDissolved CorporateOfficer 2019-05-22 ~ 2020-03-01IIF 107 - Director → MEPerson with significant control 2019-05-22 ~ 2020-03-01IIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE
- 20 Greengate Mill, Chickenley Lane, Dewsbury, EnglandActive Corporate (1 parent)Equity (Company account)63,800 GBP2022-03-31Officer 2017-03-03 ~ 2019-11-01IIF 123 - Director → ME 2017-03-03 ~ 2017-03-04IIF 139 - Secretary → MEPerson with significant control 2017-03-03 ~ 2019-11-01IIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE
- 21 46 Parham Drive, Gants Hill, Ilford, Essxe, United KingdomActive Corporate (2 parents)Equity (Company account)-209,689 GBP2024-12-31Officer 2024-03-20 ~ 2024-10-01IIF 73 - Director → ME 2017-03-28 ~ 2021-11-20IIF 129 - Director → ME 2023-10-01 ~ 2024-01-15IIF 86 - Director → ME 2017-04-01 ~ 2017-10-19IIF 68 - Director → ME 2018-10-01 ~ 2019-04-02IIF 65 - Director → MEPerson with significant control 2023-10-01 ~ 2024-01-15IIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE 2017-03-28 ~ 2021-11-20IIF 95 - Has significant influence or control as a member of a firm → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE 2024-03-20 ~ 2024-10-01IIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 22
SAPFUSION PVT LIMITED
- nowMADRAS SPICE LIMITED - 2015-01-19ALABDULWAHAB REAL ESTATE (UK) LIMITED - 2014-09-30 4 Joyce Butler House, Commerce Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-5,931 GBP2015-09-30Officer 2014-09-01 ~ 2015-08-21IIF 45 - Director → ME - 23ONE- SAPIEN-UK TRAINING AND CONSULTANCY LTD - 2013-05-01SISCO TRAINING AND CONSULTANCY LTD - 2013-04-11ULTIMATE LONDON LIMITED - 2013-02-143 LEAFLONDON LIMITED - 2012-10-19 46 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (1 parent)Officer 2012-10-02 ~ 2012-10-20IIF 105 - Director → ME
- 24 46 Parham Drive, Gants Hill, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-79,601 GBP2023-12-31Officer 2017-08-01 ~ 2017-11-27IIF 127 - Director → ME 2017-03-28 ~ 2025-02-20IIF 63 - Director → MEPerson with significant control 2017-03-28 ~ 2025-02-20IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Has significant influence or control as a member of a firm → OE
- 25 Unit 7 Redbridge Enterprise Centre, Thompson Close, Redbridge, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)661,937 GBP2024-03-31Officer 2019-05-01 ~ 2021-01-27IIF 57 - Director → ME
- 26 27 Raynham Close, Guildford, EnglandDissolved Corporate (2 parents)Equity (Company account)-629 GBP2017-07-13Officer 2013-01-21 ~ 2013-01-23IIF 104 - Director → ME
- 27 46 Parham Drive, Gants Hill, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2023-11-30Officer 2017-12-04 ~ 2019-05-22IIF 131 - Director → ME
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