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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, Sana

    Related profiles found in government register
  • Khan, Sana
    British born in May 2005

    Resident in England

    Registered addresses and corresponding companies

    • 57, Hallsville Road, London, E16 1EE, England

      IIF 1
  • Khan, Sana
    British director born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • Wigham House, 16 Wakering Road, Barking, Essex, IG11 8QN

      IIF 2
  • Khan, Sana
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Unit 4, 57 Hallsville Road, Canning Town, London, E161EE, England

      IIF 3

    • Unit 7, 57, Hallsville Road, Canning Town, London, E161EE, England

      IIF 4

    • 1 Cranbrook Road, Cranbrook Road, Ilford, IG1 4DU, England

      IIF 5 IIF 6

    • 11 Gardner Road, Plaistow, London, E13 8LN

      IIF 7

    • 12, Wanlip Road, London, England, E13 8QR

      IIF 8

    • 129, Ellison Road, London, SW16 5DE, England

      IIF 9

    • 37th Floor, 1, Canada Square, London, E14 5AA, England

      IIF 10

    • 57 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England

      IIF 11

    • 57, Hallsville Road, London, E16 1EE, England

      IIF 12 IIF 13

    • 5-7, High Street, London, E13 0AD, England

      IIF 14

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 15

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 16

    • Floor 33, 25 Canada Square, London, E14 5LB, England

      IIF 17 IIF 18

    • The Factory London, 5-7 High Street, London, E13 0AD, England

      IIF 19 IIF 20 IIF 21
  • Khan, Sana
    British ceo born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1, Cranbrook Road, London, IG1 4DU, United Kingdom

      IIF 22

    • 594, Commercial Road, London, E14 7JR, England

      IIF 23
  • Khan, Sana
    British company director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 57, Hallsville Road, London, Canning Town, E16 1EE

      IIF 24
  • Khan, Sana
    British consultant born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom

      IIF 25
  • Khan, Sana
    British directior born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 26
  • Khan, Sana
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Wigham House, 16 Wakering Road, Barking, Essex, IG11 8QN

      IIF 27

    • Wigham House, 2nd Floor, Wakering Road, Barking, IG11 8QN, United Kingdom

      IIF 28

    • 1, Cranbrook Rd, London, IG1 4DU, United Kingdom

      IIF 29

    • 1, Cranbrook Road, London, IG1 4DU, United Kingdom

      IIF 30

    • 11, Gardner Road, Plaistow, London, E13 8LN, England

      IIF 31

    • 29, Gardner Road, London, E13 8LN, England

      IIF 32

    • 33, Canada Square, London, E14 5LB, United Kingdom

      IIF 33 IIF 34

    • Suite 4, 61 Cranbrook Road, Ilford, London, IG1 4PG, United Kingdom

      IIF 35

    • 29, Gardner Road, Plaistow, London, E13 8LN, United Kingdom

      IIF 36
  • Khan, Sana
    British marketing director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1, Cranbrook Road, London, IG1 4DU, United Kingdom

      IIF 37

    • Suite 4, 61 Cranbrook Road, Ilford, London, IG1 4PG, United Kingdom

      IIF 38
  • Khan, Sana
    British self employed born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 12, Wanlip Road, London, England, E13 8QR

      IIF 39
  • Khan, Sana
    British commercial director born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1026, 1st Floor, 415 High Street, London, E15 4QZ, England

      IIF 40
  • Khan, Sana
    British director born in September 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41
  • Kahn, Sana
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 27, Gardner Road, Plaistow, London, E13 8LN

      IIF 42
  • Khan, Sana, Ms.
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 57, Hallsville Road, London, E16 1EE, United Kingdom

      IIF 43
  • Khan, Sana Munir
    British born in February 1989

    Resident in England

    Registered addresses and corresponding companies

    • 14, Clements Court, Clements Lane, Ilford, IG1 2QY, England

      IIF 44

    • 45, Leonard Road, London, E4 8NE, United Kingdom

      IIF 45 IIF 46
  • Khan, Sana
    British

    Registered addresses and corresponding companies

    • 99, Ilford Lane, Ilford, Essex, IG1 2RJ, United Kingdom

      IIF 47
  • Khan, Sana
    British born in September 1981

    Resident in Uk

    Registered addresses and corresponding companies

    • 99, Ilford Lane, Ilford, Essex, IG1 2RJ

      IIF 48
  • Sana Khan
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 57, Hallsville Road, London, E16 1EE, England

      IIF 49
  • Miss Sana Khan
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Unit 4, 57 Hallsville Road, Canning Town, London, E161EE, England

      IIF 50

    • Unit 7, 57, Hallsville Road, Canning Town, London, E161EE, England

      IIF 51

    • 1 Cranbrook Road, Cranbrook Road, Ilford, IG1 4DU, England

      IIF 52

    • 39, Lansdowne Road, Ilford, IG3 8NF, England

      IIF 53

    • Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom

      IIF 54

    • 1, Cranbrook Rd, London, IG1 4DU, United Kingdom

      IIF 55

    • 1, Cranbrook Road, London, IG1 4DU, United Kingdom

      IIF 56 IIF 57

    • 11, Gardner Road, Plaistow, London, E13 8LN, England

      IIF 58 IIF 59

    • 12, Wanlip Road, London, England, E13 8QR

      IIF 60

    • 129, Ellison Road, London, SW16 5DE, England

      IIF 61

    • 13, Gardner Road, London, E13 8LN, England

      IIF 62

    • 29, Gardner Road, London, E13 8LN, England

      IIF 63 IIF 64 IIF 65

    • 33, Canada Square, London, E14 5LB, United Kingdom

      IIF 66 IIF 67

    • 57, Hallsville Road, London, E16 1EE, England

      IIF 68

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 69

    • Suite 3,57, Hallsville Road, London, E16 1EE, England

      IIF 70

    • Suite 4, 61 Cranbrook Road, London, IG1 4PG, United Kingdom

      IIF 71

    • The Factory London, 5-7 High Street, London, E13 0AD, England

      IIF 72 IIF 73 IIF 74

    • 29, Gardner Road, Plaistow, London, E13 8LN, United Kingdom

      IIF 75
  • Miss Sana Khan
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 76

    • 57, Hallsville Road, London, E16 1EE, England

      IIF 77
  • Miss Sana Khan
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 18, Wakering Road, Barking, IG11 8QN, England

      IIF 78 IIF 79
  • Ms Sana Khan
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14, 57, Hallsville Road, Canning Town, London, E161EE, England

      IIF 80

    • 173, Woodser Street, London, E1 5HG, England

      IIF 81

    • 29, Gardner Road, London, E13 8LN, England

      IIF 82

    • 57 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England

      IIF 83

    • 57, Hallsville Road, London, E16 1EE, England

      IIF 84 IIF 85

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 86
  • Khan, Sana
    British director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Gardner Road, London, E13 8LN, England

      IIF 87
  • Khan, Sana
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 14, 57, Hallsville Road, Canning Town, London, E161EE, England

      IIF 88

    • 39, Lansdowne Road, Ilford, IG3 8NF, England

      IIF 89

    • 173, Woodser Street, London, E1 5HG, England

      IIF 90

    • 29, Gardner Road, London, E13 8LN, England

      IIF 91

    • 32, Roberts Road, Walthamstow, London, E17 4LR

      IIF 92

    • 57, Hallsville Road, London, E16 1EE, England

      IIF 93

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 94

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 95

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 96
  • Khan, Sana
    British director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Cranbrook Road, Ilford, London, IG1 4DU, United Kingdom

      IIF 97
  • Khan, Sana
    British marketing director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom

      IIF 98
  • Khan, Sana
    British self employed born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 8, Cranbrook House, 61 Cranbrook Rd, Ilford, IG1 4PG, England

      IIF 99
  • Khan, Sana
    British born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Leonard Road, London, E4 8NE, United Kingdom

      IIF 100

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 101
  • Khan, Sana

    Registered addresses and corresponding companies

    • Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom

      IIF 102

    • 1, Cranbrook Rd, London, IG1 4DU, United Kingdom

      IIF 103

    • 1, Cranbrook Road, Ilford, London, IG1 4DU, United Kingdom

      IIF 104

    • 1, Cranbrook Road, London, IG1 4DU, United Kingdom

      IIF 105

    • 33, Canada Square, London, E14 5LB, United Kingdom

      IIF 106 IIF 107

    • 57 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England

      IIF 108

    • 57, Hallsville Road, London, E16 1EE, England

      IIF 109

    • 5-7, High Street, London, E13 0AD, England

      IIF 110

    • Suite 4, 61 Cranbrook Road, Ilford, London, IG1 4PG, United Kingdom

      IIF 111

    • 29, Gardner Road, Plaistow, London, E13 8LN, United Kingdom

      IIF 112
  • Khan, Sana, Ms.
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Hallsville Road, London, Canning Town, E16 1EE

      IIF 113
  • Khan, Sana, Ms.
    British commercial director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 114
  • Khan, Sana, Ms.
    British self employed born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5-7, High Street, London, E13 0AD, England

      IIF 115
  • Mrs Sana Munir Khan
    British born in February 1989

    Resident in England

    Registered addresses and corresponding companies

    • 14, Clements Court, Clements Lane, Ilford, IG1 2QY, England

      IIF 116

    • 45, Leonard Road, London, E4 8NE, United Kingdom

      IIF 117
  • Sana Khan
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 118
  • Miss Sana Khan
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom

      IIF 119

    • 1, Cranbrook Road, London, IG1 4DU, United Kingdom

      IIF 120
  • Mrs Sana Khan
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Wanlip Road, London, England, 12 Wanlip Road, London, England, 12 Wanlip Road, E13 8QR, United Kingdom

      IIF 121
  • Mrs Sana Khan
    British born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Leonard Road, London, E4 8NE, United Kingdom

      IIF 122

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 123
  • Ms. Sana Khan
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 124

    • 57, Hallsville Road, London, Canning Town, E16 1EE

      IIF 125

    • 57, Hallsville Road, London, E16 1EE, United Kingdom

      IIF 126

    • 5-7, High Street, London, E13 0AD, England

      IIF 127
child relation
Offspring entities and appointments 43
  • 1
    129 ELLISON ROAD LIMITED
    16307268
    129 Ellison Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 2
    A&S ELITE PROPERTIES LTD
    16185104
    45 Leonard Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-15 ~ 2025-02-21
    IIF 100 - Director → ME
    2025-03-20 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-01-15 ~ 2025-02-21
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AAA UK INVESTMENTS LIMITED
    11220922
    Unit 1 57, Hallsville Road, London, England
    Active Corporate (6 parents)
    Officer
    2023-03-01 ~ 2023-08-01
    IIF 23 - Director → ME
  • 4
    ACCIDENT CLAIMS ASSIST LIMITED
    15419134
    57a 57a, Hallsville Road, Canning Town, London, England
    Active Corporate (3 parents)
    Officer
    2024-08-10 ~ 2024-10-01
    IIF 26 - Director → ME
    2024-10-10 ~ 2025-07-01
    IIF 115 - Director → ME
    Person with significant control
    2024-08-10 ~ 2024-10-01
    IIF 69 - Ownership of shares – 75% or more → OE
    2024-10-10 ~ 2025-07-01
    IIF 127 - Has significant influence or control → OE
    IIF 127 - Has significant influence or control as a member of a firm → OE
  • 5
    ADALYA ELITE LIMITED
    16069448
    4385, 16069448 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2025-07-21 ~ 2025-10-08
    IIF 15 - Director → ME
    2025-10-08 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2025-07-21 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 6
    ADAMSONS DEVELOPMENTS LIMITED
    16406028
    57 Hallsville Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-07-21 ~ now
    IIF 13 - Director → ME
    2025-07-21 ~ 2025-07-25
    IIF 12 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    2025-07-21 ~ 2025-07-27
    IIF 85 - Ownership of shares – 75% or more → OE
  • 7
    ADAMSONS INVESTMENTS LIMITED
    11285986
    57 Hallsville Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-01 ~ 2025-05-01
    IIF 1 - Director → ME
    2025-05-01 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 8
    ADAMSONS TRADING LIMITED
    13073302
    Unit 5 57, 57 Hallsville Road, Canning Town, London, England
    Active Corporate (1 parent)
    Officer
    2020-12-09 ~ now
    IIF 14 - Director → ME
    2020-12-09 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 9
    AL-HIRA TRUST
    07099409
    9 St. Andrew's Road, London
    Active Corporate (5 parents)
    Officer
    2010-10-06 ~ 2013-03-04
    IIF 92 - Director → ME
  • 10
    COMPLETE JOBS LIMITED
    11891446 09566553
    Unit 9 57, Hallsville Road, Canning Town, London, England
    Active Corporate (2 parents)
    Officer
    2020-08-03 ~ now
    IIF 10 - Director → ME
    2019-03-19 ~ 2020-07-06
    IIF 29 - Director → ME
    2019-03-19 ~ 2020-07-06
    IIF 103 - Secretary → ME
    Person with significant control
    2019-03-19 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 11
    COMPLETE JOBS LTD
    - now 09566553 11891446
    BOSS RECRUITMENT LTD
    - 2016-05-05 09566553
    Wigham House, 16 Wakering Road, Barking, Essex
    Dissolved Corporate (1 parent)
    Officer
    2015-04-29 ~ dissolved
    IIF 99 - Director → ME
  • 12
    DEBT HELPLINE LIMITED
    12689586
    4385, 12689586 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-06-22 ~ dissolved
    IIF 34 - Director → ME
    2020-06-22 ~ 2020-07-01
    IIF 107 - Secretary → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 13
    FREE CITIZENS ADVICE LIMITED
    11088886
    Suite 3,57 Hallsville Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-11-29 ~ 2022-03-11
    IIF 25 - Director → ME
    2017-11-29 ~ dissolved
    IIF 102 - Secretary → ME
    Person with significant control
    2017-11-29 ~ 2020-06-10
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-11-29 ~ 2022-03-11
    IIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 70 - Has significant influence or control over the trustees of a trust → OE
    IIF 70 - Has significant influence or control → OE
    IIF 70 - Has significant influence or control as a member of a firm → OE
  • 14
    FREE LEGAL HELPLINE LIMITED
    - now 10023467
    FREE LEGAL HELPINE LIMITED
    - 2016-05-17 10023467
    Unit 11 57, Hallsville Road, Canning Town, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-03 ~ 2021-12-15
    IIF 5 - Director → ME
    2016-02-24 ~ 2020-06-10
    IIF 6 - Director → ME
    Person with significant control
    2016-04-26 ~ 2020-06-10
    IIF 78 - Has significant influence or control → OE
    2021-02-01 ~ 2021-12-10
    IIF 52 - Ownership of shares – 75% or more → OE
  • 15
    HOMELY SUPPORTED LIVING LTD
    11220585
    14 Clements Court, Clements Lane, Ilford, England
    Active Corporate (2 parents)
    Officer
    2023-02-27 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Has significant influence or control as a member of a firm → OE
  • 16
    HORIZON ASSET GROUP LIMITED
    16846774
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-11 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 17
    I CARE HOMES LIMITED
    11604640
    1 Cranbrook Road, Ilford, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-04 ~ dissolved
    IIF 97 - Director → ME
    2018-10-04 ~ dissolved
    IIF 104 - Secretary → ME
    Person with significant control
    2018-10-04 ~ dissolved
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 18
    IMMIGRATION LAWYER 4 U LIMITED
    15839837
    57 Hallsville Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-15 ~ 2025-10-08
    IIF 43 - Director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 19
    KWICKCARHIRE LONDON LIMITED
    11016507
    57c Hallsville Road, Canning Town, London, England
    Active Corporate (4 parents)
    Officer
    2017-10-17 ~ 2020-03-01
    IIF 18 - Director → ME
    2020-05-14 ~ 2020-06-18
    IIF 17 - Director → ME
    2024-05-02 ~ 2024-05-02
    IIF 96 - Director → ME
    2022-10-21 ~ 2022-12-02
    IIF 16 - Director → ME
  • 20
    LEGAL ADVICE BUREAU (LAB) LTD
    07198216
    7-9 Chingford Mount Road, Waltham Forest, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 48 - Director → ME
    2010-11-09 ~ dissolved
    IIF 47 - Secretary → ME
  • 21
    LEGAL MEDICALS LONDON LIMITED
    10756067
    Wigham House, 2nd Floor, Wakering Road, Barking, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-05 ~ dissolved
    IIF 28 - Director → ME
  • 22
    LONDON QUALITY CARE LIMITED
    15885949
    57 Hallsville Rd 57, Hallsville Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-01-01 ~ now
    IIF 11 - Director → ME
    2024-08-08 ~ 2024-09-01
    IIF 89 - Director → ME
    2025-07-21 ~ 2026-04-21
    IIF 108 - Secretary → ME
    Person with significant control
    2025-07-21 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    2024-08-08 ~ 2024-09-01
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 23
    LUX REALTY LIMITED
    14815338
    57 Hallsville Road, London, Canning Town
    Active Corporate (1 parent)
    Officer
    2023-04-19 ~ 2024-09-01
    IIF 24 - Director → ME
    2024-09-01 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2023-04-19 ~ 2024-09-01
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    2025-02-27 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 24
    MAYFAIR VIP CARS LTD
    11999919
    Unit 6 57, 57 Hallsville Road, Canning Town, London, England
    Active Corporate (5 parents)
    Officer
    2022-08-26 ~ 2024-09-01
    IIF 41 - Director → ME
    2024-09-01 ~ 2024-09-01
    IIF 114 - Director → ME
    Person with significant control
    2024-09-01 ~ 2024-09-01
    IIF 124 - Ownership of shares – 75% or more → OE
    2022-09-01 ~ 2023-04-01
    IIF 76 - Ownership of shares – 75% or more → OE
  • 25
    MEDIA JUNKIE (ILFORD) LTD
    11557066
    55 Hallsville Road, Canning Town, London, England
    Active Corporate (6 parents)
    Officer
    2018-09-06 ~ 2019-01-08
    IIF 30 - Director → ME
    2019-09-09 ~ 2020-06-20
    IIF 22 - Director → ME
    2020-08-04 ~ 2022-03-11
    IIF 37 - Director → ME
    2018-09-06 ~ 2019-01-08
    IIF 105 - Secretary → ME
    Person with significant control
    2018-09-06 ~ 2020-06-20
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    2020-08-03 ~ 2022-03-11
    IIF 56 - Ownership of shares – 75% or more → OE
  • 26
    MEDIA JUNKIE (LONDON) LIMITED
    09386950
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-01-26
    First Floor The Portal Bridgewater Close, Network 65, Burnley, Lancashire
    Liquidation Corporate (5 parents)
    Officer
    2015-01-13 ~ 2017-07-01
    IIF 27 - Director → ME
    2020-05-14 ~ 2020-06-10
    IIF 2 - Director → ME
    Person with significant control
    2016-04-13 ~ 2020-06-10
    IIF 79 - Ownership of shares – 75% or more → OE
  • 27
    MOTTO GROUP LIMITED
    16815046
    Unit 14 57, Hallsville Road, Canning Town, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-28 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2025-10-28 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 28
    NO WIN NO FEE CLAIMS LIMITED
    11757776 07572211
    Unit 7 57, Hallsville Road, Canning Town, London, England
    Active Corporate (3 parents)
    Officer
    2020-08-11 ~ 2021-01-01
    IIF 38 - Director → ME
    2022-06-01 ~ now
    IIF 4 - Director → ME
    2019-01-09 ~ 2020-06-18
    IIF 35 - Director → ME
    2019-01-09 ~ 2020-06-18
    IIF 111 - Secretary → ME
    Person with significant control
    2019-01-09 ~ 2020-06-18
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    2022-06-01 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 29
    PEACE SUPPORTED LIVING LIMITED
    15867859
    The Factory London, 5-7 High Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-31 ~ 2024-09-01
    IIF 21 - Director → ME
    2024-09-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    2024-07-31 ~ 2024-09-01
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 30
    PRESTIGE MANAGEMENT SERVICES LTD
    10971482
    45 Leonard Road, Chingford, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-09-19 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    QARI NASIR UDDIN TRUST LIMITED
    12679350
    4385, 12679350 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-06-18 ~ dissolved
    IIF 33 - Director → ME
    2020-06-18 ~ 2020-07-01
    IIF 106 - Secretary → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 32
    REALTY ACQUISITIONS LTD
    14802974
    12 Wanlip Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-01 ~ 2025-04-01
    IIF 39 - Director → ME
    2025-04-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
    2024-10-01 ~ 2025-04-01
    IIF 60 - Has significant influence or control → OE
    IIF 60 - Has significant influence or control as a member of a firm → OE
  • 33
    REPLACE A CAR LIMITED
    12683691
    57 Hallsville Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-08-26 ~ 2022-12-01
    IIF 40 - Director → ME
    2020-06-19 ~ 2022-03-11
    IIF 31 - Director → ME
    2020-06-19 ~ 2025-10-08
    IIF 109 - Secretary → ME
    Person with significant control
    2022-08-31 ~ 2025-10-08
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
    2026-02-10 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    2020-06-19 ~ 2022-03-11
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 34
    ROUND 1 CORPORATION LIMITED
    12700681
    57 Hallsville Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-06-26 ~ 2020-07-01
    IIF 36 - Director → ME
    2020-06-26 ~ 2020-07-01
    IIF 112 - Secretary → ME
    Person with significant control
    2020-06-26 ~ 2020-07-01
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 35
    RSY INVESTMENTS LTD
    14162484
    173 Woodser Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-28 ~ 2025-12-10
    IIF 90 - Director → ME
    Person with significant control
    2025-11-28 ~ 2025-12-10
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 36
    SAYA INVESTMENTS LIMITED
    11435053
    5-7 High Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-10 ~ 2025-01-01
    IIF 32 - Director → ME
    Person with significant control
    2022-11-01 ~ 2022-12-01
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    2019-06-21 ~ 2020-01-01
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Right to appoint or remove directors as a member of a firm → OE
    IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 37
    STARS AGENCY LIMITED
    11027502
    27 Gardner Road, Plaistow, London
    Dissolved Corporate (1 parent)
    Officer
    2017-10-23 ~ dissolved
    IIF 42 - Director → ME
  • 38
    STREETYS LIMITED
    10942938
    Unit 4 Unit 4, 57 Hallsville Road, Canning Town, London, England
    Active Corporate (2 parents)
    Officer
    2020-06-20 ~ now
    IIF 3 - Director → ME
    2017-09-01 ~ 2020-06-20
    IIF 87 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 39
    SUCASA (UK) LIMITED
    06449918
    Suite 4 New Cranbrook House, 61 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-12-17 ~ 2008-09-25
    IIF 7 - Director → ME
  • 40
    TITAN STRATEGIC GROUP LTD
    17161749
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-16 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2026-04-16 ~ now
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 41
    WARRANTY EXPERTS LTD
    13840121
    4385, 13840121: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-01-11 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 42
    XPERT CARE SERVICES LIMITED
    - now 15924243
    PINK CARE LIMITED - 2024-09-11
    Unit 11 57, Hallsville Road, Canning Town, London, England
    Active Corporate (4 parents)
    Officer
    2024-10-01 ~ 2024-10-01
    IIF 20 - Director → ME
    Person with significant control
    2024-10-01 ~ 2024-10-01
    IIF 74 - Has significant influence or control → OE
    IIF 74 - Has significant influence or control as a member of a firm → OE
  • 43
    Z&N PROPERTY LIMITED
    15884752
    29 Gardner Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-07 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2026-03-27 ~ now
    IIF 64 - Has significant influence or control → OE
    IIF 64 - Has significant influence or control as a member of a firm → OE
    IIF 64 - Has significant influence or control over the trustees of a trust → OE
    2024-08-07 ~ 2026-01-31
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE

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