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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

Khan, Imran

    Related profiles found in government register
  • Khan, Imran
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Dmc 01, County Way, Barnsley, S70 2JW, England

      IIF 1

    • The Old Mill House, Deakins Business Park, Blackburn Road, Egerton, Bolton, BL7 9RP, England

      IIF 2

    • Clowne Business Centre, Crown Street, Clowne, S43 4DN, England

      IIF 3 IIF 4

    • Old Post Office, Victoria Street, Derby, DE1 1EQ, United Kingdom

      IIF 5

    • 2, Infirmary Street, Leeds, West Yorkshire, LS1 2JP

      IIF 6

    • Vicarage Chambers, Park Square East, Leeds, LS1 2LH, England

      IIF 7

    • Mexborough Business Centre, College Road, Mexborough, S64 9JP, England

      IIF 8

    • Fenchurch House, 12 King Street, Nottingham, NG1 2AS, England

      IIF 9 IIF 10 IIF 11

    • 31, Lordswood Grange, Pudsey, LS28 8FA, United Kingdom

      IIF 12

    • 180, Staniforth Road, Sheffield, S9 3HF, England

      IIF 13 IIF 14

    • Alison Business Centre, 39-40 Alison Crescent, Sheffield, S2 1AS, England

      IIF 15
  • Khan, Imran
    British company director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Dmc 01, County Way, Barnsley, S70 2JW, England

      IIF 16

    • 1, Pride Place, Pride Park, Derby, DE24 8QR, England

      IIF 17 IIF 18

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 19

    • 3, Nowill Court, Sheffield, S8 9WA, England

      IIF 20

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, England

      IIF 21 IIF 22
  • Khan, Imran
    British company director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 14773772 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 23
  • Khan, Imran
    Indian born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 76, Brady Street, London, London, E1 5DW, England

      IIF 24
  • Khan, Imran
    British born in July 1975

    Registered addresses and corresponding companies

    • 34 Earlswood Chase, Leeds, LS28 8QZ

      IIF 25
  • Imran Khan
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 14773772 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 26
  • Mr Imran Khan
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Dmc 01, County Way, Barnsley, S70 2JW, England

      IIF 27 IIF 28

    • The Old Mill House, Deakins Business Park, Blackburn Road, Egerton, Bolton, BL7 9RP, England

      IIF 29

    • Clowne Business Centre, Crown Street, Clowne, S43 4DN, England

      IIF 30 IIF 31

    • 1, Pride Place, Pride Park, Derby, DE24 8QR, England

      IIF 32 IIF 33

    • Old Post Office, Victoria Street, Derby, DE1 1EQ, United Kingdom

      IIF 34

    • Vicarage Chambers, Park Square East, Leeds, LS1 2LH, England

      IIF 35

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 36 IIF 37

    • Mexborough Business Centre, College Road, Mexborough, S64 9JP, England

      IIF 38

    • Fenchurch House, 12 King Street, Nottingham, NG1 2AS, England

      IIF 39 IIF 40

    • 31, Lordswood Grange, Pudsey, LS28 8FA, United Kingdom

      IIF 41

    • 180, Staniforth Road, Sheffield, S9 3HF, England

      IIF 42

    • 3, Nowill Court, Sheffield, S8 9WA, England

      IIF 43

    • Alison Business Centre, 39-40 Alison Crescent, Sheffield, S2 1AS, England

      IIF 44
  • Xhafa, Ervin
    British born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • Urang Property Management, 196 New Kings Road, 46 Blair Street, London, SW6 4NF, England

      IIF 45

    • Old White Hart, Lower Street, Stanstead, Sudbury, CO10 9AH, England

      IIF 46
  • Khan, Imran
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Barkers Butts Lane, Coventry, CV6 1BF, United Kingdom

      IIF 47

    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 48

    • 7, Amhurst Walk, London, SE28 8RJ, United Kingdom

      IIF 49

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 50

    • 568, Herries Road, Sheffield, S5 8TR, England

      IIF 51
  • Khan, Imran
    British director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 52

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 53
  • Imran Khan
    British born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 141b, Ayr Road, Glasgow, G77 6RE, Scotland

      IIF 54

    • 141b Ayr Road, Newton Mearns, Glasgow, G77 6RE, Scotland

      IIF 55 IIF 56
  • Khan, Imran
    British

    Registered addresses and corresponding companies

    • 34 Earlswood Chase, Leeds, LS28 8QZ

      IIF 57
  • Khan, Imran Mahmood
    British born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 238, Neilsland Oval, Glasgow, G53 5HB, Scotland

      IIF 58

    • 32, St Andrews Road, Glasgow, Lanarkshire, G41 1PF, Scotland

      IIF 59

    • 2/2, 11 Prince Edward Street, Queens Park, Glasgow, G42 8LU, Scotland

      IIF 60 IIF 61
  • Khan, Imran Mahmood
    British company director born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 141 B, Ayr Road, Newton Mearns, Glasgow, G77 6RE, Scotland

      IIF 62

    • 177-179, Kilmarnock Road, Glasgow, G41 3JE, Scotland

      IIF 63
  • Khan, Imran Mahmood
    British consultant born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 167, City Road, London, EC1V 1AW, United Kingdom

      IIF 64
  • Khan, Imran Mahmood
    British director born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 800 Old Edinburgh Road, Bellshill, ML4 3JG, Scotland

      IIF 65

    • 6 Allison Street, Glasgow, G42 8PY, Scotland

      IIF 66

    • 6, Allison Street, Glasgow, Lanarkshire, G42 8NN, Scotland

      IIF 67 IIF 68
  • Khan, Imran
    British manager born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Arthur Court, Pudsey, Leeds, LS28 7FA, United Kingdom

      IIF 69
  • Khan, Imran Mahmood
    British born in August 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34 Forties Cresecent, Thornlie Bank, Glasgow, G46 8JS, Scotland

      IIF 70
  • Khan, Imran Mahmood
    British

    Registered addresses and corresponding companies

    • 6, Rose Court, Bluebell Way, Ilford, IG1 2LN, United Kingdom

      IIF 71
  • Khan, Imran Mahmood
    British born in August 1977

    Registered addresses and corresponding companies

    • 6, Rose Court, Bluebell Way, Ilford, IG1 2LN, United Kingdom

      IIF 72
  • Mr Ervin Xhafa
    British born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • Urang Property Management, 196 New Kings Road, 46 Blair Street, London, SW6 4NF, England

      IIF 73

    • Old White Hart, Lower Street, Stanstead, Sudbury, CO10 9AH, United Kingdom

      IIF 74
  • Imran Mahmood Khan
    British born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32, St Andrews Road, Glasgow, G41 1PF, Scotland

      IIF 75

    • 2-2 11 Prince Edward Street, Queens Park, Glasgow, G42 8LU, Scotland

      IIF 76 IIF 77
  • Khan, Imran

    Registered addresses and corresponding companies

    • 76, Brady Street, London, London, E1 5DW, England

      IIF 78
  • Khan, Imran Mahmood
    British financial advisor born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Imran Mahmood
    British mortgage adviser born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Patman House, 23-27 Electric Parade, George Lane, South Woodford, London, E18 2LS, England

      IIF 82
  • Mr Imran Khan
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Barkers Butts Lane, Coventry, CV6 1BF, United Kingdom

      IIF 83

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 84

    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 85

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 86

    • 568, Herries Road, Sheffield, S5 8TR, England

      IIF 87
  • Mr Imran Mahmood Khan
    British born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 800 Old Edinburgh Road, Bellshill, ML4 3JG, Scotland

      IIF 88

    • 177-179, Kilmarnock Road, Glasgow, G41 3JE, Scotland

      IIF 89

    • 238, Neilsland Oval, Glasgow, G53 5HB, Scotland

      IIF 90

    • 32, St Andrews Road, Glasgow, Lanarkshire, G41 1PF, Scotland

      IIF 91

    • 6, Allison Street, Glasgow, G42 8NN, Scotland

      IIF 92

    • 6 Allison Street, Glasgow, G42 8PY, Scotland

      IIF 93

    • 6, Allison Street, Glasgow, Lanarkshire, G42 8NN, Scotland

      IIF 94

    • 177-179, Kilmarnock Road, Glasgow, G41 3JE, Scotland

      IIF 95

    • 167, City Road, London, EC1V 1AW, United Kingdom

      IIF 96

    • 34 Forties Cresecent, Thornlie Bank, Glasgow, G46 8JS, Scotland

      IIF 97
  • Mr Imran Khan
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Arthur Court, Pudsey, Leeds, LS28 7FA, United Kingdom

      IIF 98
  • Xhafa, Ervin

    Registered addresses and corresponding companies

    • Old White Hart, Lower Street, Stanstead, Sudbury, CO10 9AH, England

      IIF 99

    • Old White Hart, Lower Street, Stanstead, Sudbury, Suffolk, CO10 9AH, United Kingdom

      IIF 100
child relation
Offspring entities and appointments 50
  • 1
    7-10 AMHURST WALK RTM COMPANY LIMITED
    11435896
    Old White Hart Lower Street, Stanstead, Sudbury, England
    Active Corporate (2 parents)
    Officer
    2018-06-27 ~ now
    IIF 46 - Director → ME
    IIF 49 - Director → ME
    2025-12-28 ~ now
    IIF 100 - Secretary → ME
    2019-08-28 ~ 2025-12-28
    IIF 99 - Secretary → ME
  • 2
    APEX PROPERTY CENTER LIMITED
    SC800797
    177-179, Kilmarnock Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-03-05 ~ dissolved
    IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    BELLEMOOR LIMITED
    15542982
    1 Pride Place, Pride Park, Derby, England
    Active Corporate (5 parents)
    Officer
    2024-03-06 ~ 2024-03-06
    IIF 18 - Director → ME
    IIF 17 - Director → ME
    Person with significant control
    2024-03-06 ~ 2024-03-06
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 4
    BK AUTOS LTD
    14773772
    4385, 14773772 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2023-04-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2023-04-01 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 5
    BLACKTREE DATA LTD
    16181436
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-13 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 6
    BLACKTREE INNOVATION LTD
    14651803
    12 Beech Hill Road, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2023-02-09 ~ 2023-03-31
    IIF 53 - Director → ME
    2023-12-04 ~ 2023-12-04
    IIF 19 - Director → ME
    Person with significant control
    2023-12-04 ~ 2023-12-04
    IIF 37 - Ownership of shares – 75% or more → OE
    2023-02-09 ~ 2023-03-31
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 7
    BROOKFIND LIMITED
    16023815
    180 Staniforth Road, Sheffield, England
    Active Corporate (5 parents)
    Officer
    2025-03-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 8
    CHAI MEHFIL LIMITED
    SC772342
    32 St Andrews Road, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-06-12 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2023-06-12 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CO2 (LONDON) LIMITED
    07088664
    76 Brady Street, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-11-27 ~ dissolved
    IIF 24 - Director → ME
    2009-11-27 ~ dissolved
    IIF 78 - Secretary → ME
  • 10
    DHUDDIS LIMITED
    SC571014
    6 Allison Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2017-07-12 ~ 2023-09-01
    IIF 61 - Director → ME
    Person with significant control
    2017-07-12 ~ 2023-09-01
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 11
    ELLISON BLAKEMORE LIMITED
    15661014
    Clowne Business Centre, Crown Street, Clowne, England
    Active Corporate (3 parents)
    Officer
    2025-10-09 ~ 2026-01-26
    IIF 4 - Director → ME
    Person with significant control
    2025-10-09 ~ 2026-01-26
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 12
    EXPRESS IT CONSULTANCY LIMITED
    13257457
    Alison Business Centre, Alison Crescent, Sheffield, England
    Active Corporate (4 parents)
    Officer
    2025-12-21 ~ 2025-12-21
    IIF 3 - Director → ME
    2021-03-10 ~ 2024-02-10
    IIF 50 - Director → ME
    Person with significant control
    2025-12-21 ~ 2025-12-21
    IIF 31 - Ownership of shares – 75% or more → OE
    2021-03-10 ~ 2024-02-10
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 13
    FABLEIFY LTD
    13940353
    24 Lister Lane, Bradford, England
    Dissolved Corporate (8 parents)
    Officer
    2023-10-17 ~ 2023-10-17
    IIF 52 - Director → ME
    Person with significant control
    2023-10-17 ~ 2023-10-17
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 14
    FENTON BUTLER LIMITED
    15664054 16933410
    The Old Mill House, Deakins Business Park Blackburn Road, Egerton, Bolton, England
    Active Corporate (3 parents)
    Officer
    2025-02-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 15
    FERNTEX LIMITED
    15090912 11437729
    Alison Business Centre, 39-40 Alison Crescent, Sheffield, England
    Active Corporate (6 parents)
    Officer
    2025-02-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 16
    GAMTEX LIMITED
    15092926
    Courtwood House, Silver Street Head, Sheffield, England
    Dissolved Corporate (9 parents)
    Officer
    2023-09-20 ~ 2023-09-20
    IIF 22 - Director → ME
  • 17
    GLASGOW PROPERTY CENTRE LIMITED
    - now SC721311
    GLASGOW PROPERTY CENTER LIMITED
    - 2022-01-31 SC721311
    177 - 179 Kilmarnock Road, Shawlands, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-01-28 ~ 2023-02-06
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    H E MAYFIELD ENTERPRISES LIMITED
    09500193
    Old White Hart Lower Street, Stanstead, Sudbury, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-03-18 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    IK CONTRACTS LTD
    11374808
    Courtwood House, Silver Street Head, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2018-05-22 ~ 2020-12-10
    IIF 12 - Director → ME
    Person with significant control
    2018-05-22 ~ 2020-12-10
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 20
    IMRAN FINANCIAL SERVICES LIMITED
    07720845
    10 Manor Road, Barking, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-28 ~ dissolved
    IIF 80 - Director → ME
  • 21
    IMRAN MAHMOOD KHAN LTD
    SC660749
    37 Hillside Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-05-07 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 22
    IMRANRAJ LIMITED
    SC715990
    37 Hillside Road, Glasgow, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-11-24 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    INTERACK LTD
    05715097
    110b Harrogate Road Unit 7, Chapel Allerton, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2007-02-04 ~ 2009-12-16
    IIF 25 - Director → ME
    2007-02-04 ~ dissolved
    IIF 57 - Secretary → ME
  • 24
    IPS MANAGEMENT LIMITED
    08344520
    Patman House 23-27 Electric Parade, George Lane, South Woodford, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-01-02 ~ dissolved
    IIF 82 - Director → ME
  • 25
    LIME CITY LIMITED
    15935076 14544450... (more)
    Mexborough Business Centre, College Road, Mexborough, England
    Active Corporate (6 parents)
    Officer
    2024-12-05 ~ 2026-02-01
    IIF 8 - Director → ME
    Person with significant control
    2024-12-05 ~ 2026-02-01
    IIF 38 - Ownership of shares – 75% or more → OE
  • 26
    LOAN DIRECT LIMITED
    SC783553
    177-179 Kilmarnock Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-09-22 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2023-09-22 ~ dissolved
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 27
    MEDIRELIEF LIMITED
    SC665683
    6 Allison Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-06-30 ~ 2020-07-01
    IIF 67 - Director → ME
    2020-06-30 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 94 - Has significant influence or control → OE
    2020-06-30 ~ 2020-07-01
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 28
    Dmc 01 County Way, Barnsley, England
    Active Corporate (7 parents)
    Officer
    2024-02-19 ~ 2025-09-12
    IIF 16 - Director → ME
    2025-09-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-09-12 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    2024-02-19 ~ 2025-09-12
    IIF 27 - Ownership of shares – 75% or more → OE
  • 29
    MILLENIUM HARBOUR BUILDING SERVICES LIMITED
    07720914
    10 Manor Road, Barking, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-28 ~ dissolved
    IIF 79 - Director → ME
  • 30
    MULTIITEX LTD
    - now 15089935 10404674... (more)
    WALSTRONG LTD - 2024-01-18
    4385, 15089935 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2025-07-21 ~ 2025-07-21
    IIF 9 - Director → ME
    IIF 10 - Director → ME
    IIF 11 - Director → ME
    Person with significant control
    2025-07-21 ~ 2025-07-21
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 31
    MULTITEX LIMITED
    13531331 07010636... (more)
    Courtwood House, Silver Street Head, Sheffield, England
    Active Corporate (8 parents)
    Officer
    2024-03-05 ~ 2024-03-05
    IIF 21 - Director → ME
  • 32
    OAKLEIGH PARK MANAGEMENT (BECKTON) LIMITED
    - now 16730764
    GIRALDA CLOSE (BECKTON) MANAGEMENT COMPANY LIMITED
    - 2025-09-30 16730764
    196 New Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-19 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    OBSG LIMITED
    15549135
    167 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-03-08 ~ 2024-04-24
    IIF 64 - Director → ME
    Person with significant control
    2024-03-08 ~ 2024-04-24
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    PENNYWORTH & FARTHING LTD
    SC714796
    177 - 179 Kilmarnock Road, Glasgow, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2021-11-11 ~ 2023-02-06
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    PRESTO PIZZA (SY) LTD
    11594773
    180 Staniforth Road, Sheffield, England
    Active Corporate (4 parents)
    Officer
    2023-09-20 ~ 2023-09-20
    IIF 13 - Director → ME
  • 36
    PRIME MORTGAGES SOLUTION LIMITED
    SC749341
    34 Forties Cresecent, Thornlie Bank, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2023-10-01 ~ 2023-11-01
    IIF 70 - Director → ME
    Person with significant control
    2023-10-01 ~ 2023-11-01
    IIF 97 - Has significant influence or control → OE
  • 37
    PROFESSIONALS FIELD MARKETING & RESEARCH LIMITED
    06645571
    6 Rose Court, Bluebell Way, Ilford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 72 - Director → ME
  • 38
    PROFESSSIONAL PROPERTY MANAGEMENT GROUP (UK) LIMITED
    07722371
    10 Manor Road, Barking, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ 2011-08-17
    IIF 81 - Director → ME
  • 39
    RATEX LIMITED
    15103151 12294884
    2 Infirmary Street, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2025-09-03 ~ now
    IIF 6 - Director → ME
  • 40
    READY MEAL LTD - now
    STAY INN LTD
    - 2021-03-18 SC632501
    6 Allison Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-06-05 ~ 2020-04-01
    IIF 65 - Director → ME
    2020-04-02 ~ 2020-07-01
    IIF 62 - Director → ME
    Person with significant control
    2019-06-05 ~ 2020-04-01
    IIF 88 - Has significant influence or control → OE
  • 41
    RIFFAT DE ART LTD
    SC855687
    238 Neilsland Oval, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-07-15 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 42
    SEABURNE LIMITED
    12822429
    Old Post Office, Victoria Street, Derby, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 43
    ST ANDREWS PLACE LTD
    SC601824
    18 Jane Street, Edinburgh, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2018-07-05 ~ 2023-09-01
    IIF 60 - Director → ME
    Person with significant control
    2018-07-05 ~ 2023-09-01
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    THORNBRIDGE JOINER LTD
    - now 15005618 14677689
    FURUTAA LTD
    - 2024-01-10 15005618
    PRESTOE LTD
    - 2023-10-06 15005618
    6 Wellington Place, Leeds, England
    Active Corporate (7 parents)
    Officer
    2023-07-16 ~ 2025-07-02
    IIF 20 - Director → ME
    Person with significant control
    2023-07-16 ~ 2025-07-02
    IIF 43 - Ownership of shares – 75% or more → OE
  • 45
    TRELLIS WOVEN LIMITED
    15630990
    1 Barkers Butts Lane, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-07 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 46
    UK SAS LIMITED
    06675006
    Winston Churchill House, Ethel Street, Birmingham, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 71 - Secretary → ME
  • 47
    VERNTECH LIMITED
    15105189
    Mexborough Business Centre, College Road, Mexborough, England
    Active Corporate (6 parents)
    Officer
    2023-08-31 ~ 2023-08-31
    IIF 7 - Director → ME
    Person with significant control
    2023-08-31 ~ 2023-08-31
    IIF 35 - Ownership of shares – 75% or more → OE
  • 48
    VERTIGO MARKETING LTD
    15573199
    568 Herries Road, Sheffield, England
    Active Corporate (1 parent)
    Officer
    2024-03-18 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 49
    WORTHAI LTD - now
    IMEJ LTD
    - 2023-10-17 13212545
    160 Potovens Lane, Wakefield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-19 ~ 2023-05-09
    IIF 69 - Director → ME
    Person with significant control
    2021-02-19 ~ 2023-09-23
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors as a member of a firm → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 50
    YATRA LIMITED
    SC810895
    32 St Andrews Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-05-17 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.