logo
explain how to read the page

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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Khalid Khalida Subhan

    Related profiles found in government register
  • Mr Khalid Khalida Subhan
    Pakistani born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 447, Great West Road, Hounslow, TW5 0BY, England

      IIF 1
  • Subhan, Khalid Khalida
    Pakistani born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Memorial Heights, Monarch Way,newburypark, Ilford, Essex, IG2 7HR, United Kingdom

      IIF 2
  • Mr Khalid Subhan
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Cranbrook House, Suite 9, 2nd Floor, Ilford, England, IG1 4PG, United Kingdom

      IIF 3

    • 50 Memorial Heights, Monarch Way, Ilford, IG2 7HR, England

      IIF 4

    • 50, Monarch Way, Ilford, IG2 7HR, England

      IIF 5

    • 61 Cranbrook House Room D, Suite 9, 2nd Floor, Ilford, IG1 4PG

      IIF 6 IIF 7

    • 61, Cranbrook Road, Suite 9, 2nd Floor, Ilford, IG1 4PG, England

      IIF 8 IIF 9

    • 8, Monarch Way, Ilford, IG2 7NY, England

      IIF 10

    • Flat 50 Memorial Heights, Monarch Way, Newbury Park, Ilford, IG2 7HR, England

      IIF 11

    • Flat 50, Monarch Way, Ilford, IG2 7HR, England

      IIF 12
  • Mr Khalid Subhan
    Pakistani born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 50, Memorial Heights, Monarch Way,newburypark, Ilford, Essex, IG2 7HR, United Kingdom

      IIF 13
  • Subhan, Khalid
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Cranbrook House, Suite 9, 2nd Floor, Ilford, England, IG1 4PG, United Kingdom

      IIF 14

    • 61 Cranbrook House, Cranbrook Road, Ilford, IG1 4PG, England

      IIF 15

    • 61 Cranbrook House Room D, Suite 9, 2nd Floor, Ilford, IG1 4PG

      IIF 16

    • 61, Cranbrook Road, Suite 9, 2nd Floor, Ilford, IG1 4PG, England

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20

    • 8, Monarch Way, Ilford, IG2 7NY, England

      IIF 21 IIF 22

    • Suite 09, 2nd Floor, Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom

      IIF 23

    • 4th Floor- Office 401, 18a, Great Portland Street, Oxford St, London, W1W 8QP, England

      IIF 24
  • Subhan, Khalid
    British company director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Memorial Heights, Monarch Way, Ilford, IG2 7HR, United Kingdom

      IIF 25
  • Mr Khalid Subhan
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 61 Cranbrook House, Cranbrook Road, Suite 9, 2nd Floor, Ilford, IG1 4PG, England

      IIF 26

    • 61 Cranbrook Road, Suite 9, 2nd Floor, Ilford, England, IG1 4PG, United Kingdom

      IIF 27

    • 61 Cranbrook Road, Suite 9, 2nd Floor, Ilford, IG1 4PG, England

      IIF 28 IIF 29

    • Flat 50, Memorial Heights, Monarch Way, Ilford, IG2 7HR, England

      IIF 30 IIF 31

    • Suite 09, 2nd Floor, Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom

      IIF 32

    • Suite 9, 2nd Floor, Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom

      IIF 33

    • Suite 9, 2nd Floor, Cranbrook House, Cranbrook Road, Ilford, IG1 4PG, England

      IIF 34

    • 18a, Great Portland Street, London, England, W1W 8QP, United Kingdom

      IIF 35

    • Flat 50, Memorial Heights, Monarch Way, London, IG2 7HR, England

      IIF 36

    • Flat 50, Memorial Heights, Monarch Way, Newbury Park, Essex, IG2 7HR, England

      IIF 37
  • Subhan, Khalid
    Pakistani born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 447, Great West Road, Hounslow, TW5 0BY, England

      IIF 38
  • Khalid Subhan
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 61 Cranbrook Road, Suite 9, 2nd Floor, Ilford, IG1 4PG, England

      IIF 39 IIF 40
  • Subhan, Khalid
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 14628143 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 41

    • 61 Cranbrook Road, Suite 9, 2nd Floor, Ilford, England, IG1 4PG, United Kingdom

      IIF 42

    • 61 Cranbrook Road, Suite 9, 2nd Floor, Ilford, IG1 4PG, England

      IIF 43

    • Flat 50, Memorial Heights, Monarch Way, Ilford, IG2 7HR, England

      IIF 44 IIF 45 IIF 46 (more)(less)
      IIF 47

    • Suite 9, 2nd Floor, Cranbook House, 61 Cranbook Road, Ilford, IG1 4PG, United Kingdom

      IIF 48

    • Suite 9, 2nd Floor, Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, England

      IIF 49

    • 18a, Great Portland Street, Oxford St, London, W1W 8QP, United Kingdom

      IIF 50

    • 50, Memorial Heights, Monarch Way Ilford, London, IG2 7HR, United Kingdom

      IIF 51

    • 85, Mortimer Street, London, W1W 7SN

      IIF 52
  • Subhan, Khalid
    British director born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 61 Cranbrook House Room D, Suite 9, 2nd Floor, Ilford, IG1 4PG

      IIF 53

    • 18a, Great Portland Street, London, England, W1W 8QP, United Kingdom

      IIF 54
  • Subhan, Khalid

    Registered addresses and corresponding companies

    • 61 Cranbrook Road, Room C, Suite 9, 2nd Floor, Ilford, IG1 4PG, England

      IIF 55
child relation
Offspring entities and appointments 27
  • 1
    ARYAN INDUSTRIES INT LTD
    - now 12932484
    FAST BREAKDOWN RECOVERY LTD
    - 2024-12-11 12932484
    61 Cranbrook House Room D Suite 9, 2nd Floor, Ilford
    Active Corporate (2 parents)
    Officer
    2022-03-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    ARZOO PROPERTY MANAGEMENT LTD
    13360814
    Suite 09, 2nd Floor Cranbrook House, 61 Cranbrook Road, Ilford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-18 ~ 2026-07-10
    IIF 23 - Director → ME
    Person with significant control
    2025-07-18 ~ 2026-07-10
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ASSURED CARE & SUPPORT SERVICES LTD
    15531736
    Wellesley House 98-102, Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2024-02-29 ~ 2026-05-29
    IIF 14 - Director → ME
    Person with significant control
    2024-02-29 ~ 2026-05-29
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    EIC (ELITE ITALIAN CREATIONS) LTD
    16061985
    61 Cranbrook House Suite 9, 2nd Floor, Ilford
    Active Corporate (3 parents)
    Officer
    2024-11-05 ~ 2025-01-01
    IIF 50 - Director → ME
  • 5
    ELEGANCE GALLERY COSMETICS LIMITED
    - now 12027893
    MODERN PRINTING DESIGN LTD
    - 2025-07-23 12027893
    MACH CONSTRUCTION LTD
    - 2022-04-12 12027893
    61 Cranbrook Road Suite 9, 2nd Floor, Ilford, England
    Active Corporate (3 parents)
    Officer
    2022-03-25 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    ENCLAVE LTD - now
    RK PROPERTIES AND MANAGEMENT LTD
    - 2025-09-11 16307911
    16 48 Wells Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-05-06 ~ 2025-08-04
    IIF 54 - Director → ME
    Person with significant control
    2025-05-06 ~ 2025-08-04
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ESSEX ACCOUNTANTS AND TAX CONSULTANTS LTD - now
    ESSEXGLOBAL LTD
    - 2021-01-26 12785633
    Suite 9 Cranbrook House, 61 Cranbrook Road, Ilford, England
    Active Corporate (4 parents)
    Officer
    2020-10-27 ~ 2021-01-01
    IIF 43 - Director → ME
    Person with significant control
    2020-10-27 ~ 2020-10-27
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    2020-10-27 ~ 2021-01-01
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 8
    FLYNSKY LIMITED
    13016103
    61 Cranbrook Road Suite 9, 2nd Floor, Ilford, England
    Active Corporate (3 parents)
    Officer
    2021-11-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 9
    HARVEY CRAIG LTD
    - now 12984104
    RBS CA AUDITORS & CONSULTANTS LIMITED
    - 2024-12-31 12984104
    Suite 9 2nd Floor Cranbrook House, 61 Cranbrook Road, Ilford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-01 ~ 2025-09-11
    IIF 24 - Director → ME
  • 10
    HAUGHTON HALL COLLECTION LTD
    - now 16166775
    METROSAFE SOLUTIONS LTD
    - 2026-06-30 16166775
    Suite 9 2nd Floor, 61 Cranbrook House, Cranbrook Road, Ilford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-30 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2026-06-30 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 11
    IKAR WORLDWIDE LTD
    - now 10269067
    TOPGRADE HOME CARE LTD
    - 2017-08-01 10269067
    MERTON & KINGSTON HOME CARE LIMITED
    - 2016-10-04 10269067
    245 High Street, Hounslow, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-08 ~ 2018-01-18
    IIF 38 - Director → ME
    Person with significant control
    2016-07-08 ~ 2018-01-31
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    LAVISH HAIR & BEAUTY SALON LIMITED
    12930367
    61 Cranbrook House Room D Suite 9, 2nd Floor, Ilford
    Active Corporate (3 parents)
    Officer
    2022-03-28 ~ 2022-03-28
    IIF 53 - Director → ME
    Person with significant control
    2022-03-28 ~ 2022-03-28
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 13
    NANDA CONSTRUCTION BUILDERS LTD
    - now 15072326
    VIS GLOBAL UK LTD
    - 2024-08-12 15072326
    VEIS GLOBAL UK LTD
    - 2023-08-23 15072326
    VIS GLOBAL LIMITED
    - 2023-08-21 15072326
    61 Cranbrook Road, Suite 9, 2nd Floor, Ilford, England
    Active Corporate (1 parent)
    Officer
    2023-08-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 14
    NEWTON TAX ADVISORY LTD
    - now 13634025
    24/7 ACCOUNTANTS LTD
    - 2022-06-23 13634025
    KS ACCOUNTANCY AND TAX CONSULTANCY LTD
    - 2021-10-08 13634025
    Suite 9, 2nd Floor Cranbrook House, 61, Cranbrook Road, Ilford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-21 ~ 2025-11-14
    IIF 47 - Director → ME
    Person with significant control
    2021-09-21 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 15
    NOORDZEE HOLDING LTD
    14628143
    85 Mortimer Street, London
    Active Corporate (4 parents)
    Officer
    2025-01-20 ~ 2025-01-20
    IIF 41 - Director → ME
    2026-06-30 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-01-20 ~ 2025-01-20
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 16
    ORIENT TRADERS LTD
    10980108
    61 Cranbrook Road, Suit 9, 2nd Floor, Room B, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-03-10 ~ 2020-03-10
    IIF 15 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 17
    OVERZEST COMMUNITY SERVICES LTD
    - now 13015737
    TRAVELNFLY LIMITED
    - 2024-03-14 13015737 15328273
    61 Cranbrook Road Suite 9, 2nd Floor, Ilford, England
    Active Corporate (3 parents)
    Officer
    2021-11-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 18
    OVERZEST LTD
    06153313
    61 Cranbrook Road, Suite 9, 2nd Floor, Ilford, England
    Active Corporate (7 parents)
    Officer
    2024-05-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-05-19 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    REYSON BADGER PROPERTIES LTD
    15151062
    Suite 9 Cranbrook House, 61 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2023-09-20 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 20
    SERENE HOSPITALITY UK LTD
    16236118
    Suite 9 2nd Floor, Cranbrook House, 61 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Officer
    2025-05-08 ~ 2025-05-08
    IIF 44 - Director → ME
    Person with significant control
    2025-05-08 ~ 2025-05-08
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    SHINE HOTEL PORTFOLIO LTD
    15752456
    Suite 9 Cranbrook House, 61 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Officer
    2025-11-13 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-11-13 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 22
    SINDHU IMMIGRATION SERVICES LTD.
    - now 09415425
    SINDHU IMMIRATION SERVICES LIMITED - 2016-02-23
    Suite 9, 2nd Floor Cranbrook House, 61 Cranbrook Rd, Cranbrook, Ilford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-31 ~ 2024-03-31
    IIF 25 - Director → ME
    2016-09-06 ~ 2022-11-05
    IIF 55 - Secretary → ME
    Person with significant control
    2024-03-31 ~ 2024-03-31
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 23
    SINDHU PROPERTIES AND DEVELOPERS LTD
    14896795
    61 Cranbrook Road Suite 9, 2nd Floor, Ilford, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-26 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-05-26 ~ 2023-06-25
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-05-26 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    SK ACCOUNTANTS AND TAX CONSULTANTS LTD
    - now 09895205
    SK ACCOUNTING AND TAX SERVICES LIMITED
    - 2018-08-06 09895205
    61 Cranbrook House Room D, Suite 9, 2nd Floor, Ilford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-30 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 37 - Has significant influence or control → OE
  • 25
    SKATAX LTD.
    11692328
    61 Cranbrook Road Cranbrook Houses, Suite 9, 2nd Floor, Ilford, London, England
    Active Corporate (1 parent)
    Officer
    2018-11-22 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2018-11-22 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 26
    YK GLOBAL SOLUTIONS LTD
    16366617
    46 Ffordd Pentre, Barry, Wales
    Active Corporate (2 parents)
    Officer
    2025-09-01 ~ now
    IIF 21 - Director → ME
  • 27
    ZENEX SUPPORT SERVICES LTD - now
    ZENEX LTD
    - 2021-03-09 10342705
    61 Cranbrook Road Room E, Suite 9, 2nd Floor, Ilford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-08-23 ~ 2017-06-11
    IIF 2 - Director → ME
    Person with significant control
    2016-08-23 ~ 2017-06-17
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.