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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

Mr Mohammed Khan

    Related profiles found in government register
  • Mr Mohammed Khan
    British born in January 2020

    Resident in England

    Registered addresses and corresponding companies

    • 9, Hebble Court, Thornhill Lees, Dewsbury, WF12 0AY, England

      IIF 1
  • Mr Mohammed Khan
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 173, Sunbridge Road, Bradford, BD1 2HB, England

      IIF 2 IIF 3

    • 31a, Dewsbury Gate Road, Dewsbury, WF13 4AX, England

      IIF 4
  • Mr Mohammed Khan
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 15, Tannery Close, Dagenham, RM10 7EX, England

      IIF 5

    • 46 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB

      IIF 6 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

    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13

    • Flat 11, Edwards House, 1 High Trees, London, SW2 3AT, England

      IIF 14
  • Mr Mohamemed Khan
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 15
  • Mr Mohammed Mohshin Khan
    British born in December 2019

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 16
  • Mr Mohammed Sameer Khan
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England

      IIF 17

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 18 IIF 19

    • 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England

      IIF 20

    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 21

    • 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom

      IIF 22
  • Mr Mohammed Moshin Khan
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 46 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 23
  • Mr Mohammed Sameer Khan
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 24
  • Mr Mohammed Sameer Khan
    British born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom

      IIF 25 IIF 26

    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 27
  • Mr Mohammed Tahseer Khan
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 28
  • Mr Mohammed Minul Hasan
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 29
  • Mr Mohammed Mohshin Khan
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England

      IIF 30

    • 46 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 31

    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 32

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

      IIF 33
  • Khan, Mohammed
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England

      IIF 34

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 35

    • 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England

      IIF 36

    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 37 IIF 38 IIF 39
  • Khan, Mohammed
    British accounatnt born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Duru House, 101 Commercial Road, London, E1 1RD, England

      IIF 40
  • Khan, Mohammed
    British accountant born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England

      IIF 41

    • 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England

      IIF 42
  • Khan, Mohammed
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB

      IIF 43
  • Khan, Mohammed
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 44

    • Flat 11, Edwards House, 1 High Trees, London, SW2 3AT, England

      IIF 45
  • Khan, Mohammed
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 173, Sunbridge Road, Bradford, BD1 2HB, England

      IIF 46

    • 9, Hebble Court, Thornhill Lees, Dewsbury, WF12 0AY, England

      IIF 47
  • Khan, Mohammed
    British company director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 173, Sunbridge Road, Bradford, BD1 2HB, England

      IIF 48

    • 31a, Dewsbury Gate Road, Dewsbury, WF13 4AX, England

      IIF 49
  • Khan, Mohammed Moshin
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Duru House, 101 Commercial Road, London, E1 1RD, England

      IIF 50
  • Hasan, Mohammed Minul
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England

      IIF 51
  • Khan, Mohammed Mohshin
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England

      IIF 52

    • 46, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom

      IIF 53

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

      IIF 54
  • Khan, Mohammed Mohshin
    British accountant born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 55 IIF 56

    • The Montefiore Centre, Hanbury Street, London, E1 5HZ, England

      IIF 57
  • Khan, Mohammed Mohshin
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 58
  • Khan, Mohammed Mohshin
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 59
  • Khan, Mohammed Sameer
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England

      IIF 60

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 61 IIF 62

    • 11, High Street Wanstead, London, E11 1QF, United Kingdom

      IIF 63

    • 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom

      IIF 64
  • Khan, Mohammed Sameer
    British company director born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 65

    • 44, Hathaway Gardens, Romford, RM6 5TL, England

      IIF 66
  • Khan, Mohammed Sameer
    British director born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom

      IIF 67

    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 68
  • Khan, Mohammed Tahseer
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 69
  • Khan, Mohammed Sameer
    British born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 70
  • Khan, Mohammed Sameer
    British company director born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 71
  • Khan, Mohammed Sameer
    British director born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom

      IIF 72

    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 73 IIF 74 IIF 75

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

      IIF 76
  • Khan, Mohammed Tahseer
    British company director born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 77
  • Mr Mohammed Khan
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 78
  • Khan, Mohammed Tahseer
    British

    Registered addresses and corresponding companies

    • 46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 79
  • Khan, Mohammed Tahseer
    British accountant

    Registered addresses and corresponding companies

    • 46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 80
  • Mohammed, Khan Sameer
    British director born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom

      IIF 81
  • Khan, Mohammed
    British born in May 1986

    Registered addresses and corresponding companies

    • Recovery House, Marsh Grove, Marshfields, Bradford, West Yorkshire, BD5 9EN, United Kingdom

      IIF 82
  • Mr Mohammed Sijad Khan
    British born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 355, Abbeydale Road, Sheffield, South Yorkshire, S7 1FS, United Kingdom

      IIF 83

    • 41, Glen Road, Sheffield, S7 1RA, England

      IIF 84 IIF 85

    • 649, Ambrosial Bakes Ltd, Chesterfield Road, Sheffield, S8 0RY, United Kingdom

      IIF 86
  • Hasan, Mohammed Minul
    Bangladeshi company director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 87
  • Mr Mohammed Mahmood Ul Hassun Khan
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • Greengate Mill, Chickenley Lane, Dewsbury, WF12 8QD, England

      IIF 88
  • Mr Mohammed Mahmood-ul-hassun Khan
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • Albion Mills, Hutson Street, Bradford, BD5 7LZ, United Kingdom

      IIF 89

    • Unit 6, Hockneys Industrial Estate, Hockneys Road, Bradford, BD8 9HQ, United Kingdom

      IIF 90
  • Mr Mohammed Sameer Khan
    British born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom

      IIF 91

    • 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England

      IIF 92
  • Mr Mohammed Sejaad Khan
    British born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marshfield House, Marsh Grove, Bradford, BD5 9EN, United Kingdom

      IIF 93
  • Khan, Mohammed Mahmood Ul Hassun
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • Greengate Mill, Chickenley Lane, Dewsbury, WF12 8QD, England

      IIF 94
  • Khan, Mohammed Mahmood-ul-hassun
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Hockneys Industrial Estate, Hockneys Road, Bradford, BD8 9HQ, United Kingdom

      IIF 95
  • Khan, Mohammed Mahmood-ul-hassun
    British director born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • Albion Mills, Hutson Street, Bradford, BD5 7LZ, United Kingdom

      IIF 96
  • Mr Ashim Guha
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Elmfield Road, Potters Bar, EN6 2JL, England

      IIF 97 IIF 98

    • 77, Elmfield Road, Potters Bar, EN6 2JL, United Kingdom

      IIF 99
  • Khan, Mohammed
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 The Shrubberies, Chigwell, Essex, IG7 5DU

      IIF 100

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England

      IIF 101
  • Khan, Mohammed
    British accountant born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 102 IIF 103
  • Khan, Mohammed
    British company director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Tannery Close, Dagenham, RM10 7EX, England

      IIF 104

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 105 IIF 106

    • 46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 107
  • Khan, Mohammed
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 108
  • Khan, Mohammed Mohshin

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 109
  • Khan, Mohammed Moshin
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England

      IIF 110 IIF 111
  • Khan, Mohammed Moshin
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Parham Drive, Ilford, IG2 6NB, United Kingdom

      IIF 112 IIF 113

    • Suite 4, 3rd Floor, Duru House, 101 Commercial Road, London, E1 1RD, United Kingdom

      IIF 114
  • Khan, Mohammed Sijad
    British born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 649, Ambrosial Bakes Ltd, Chesterfield Road, Sheffield, S8 0RY, United Kingdom

      IIF 115
  • Khan, Mohammed Sijad
    British director born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 355, Abbeydale Road, Sheffield, South Yorkshire, S7 1FS, United Kingdom

      IIF 116

    • 41, Glen Road, Sheffield, S7 1RA, England

      IIF 117
  • Khan, Mohammed Sijad
    British student born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Glen Road, Sheffield, S7 1RA, England

      IIF 118
  • Khan, Mohamed Moshin
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB

      IIF 119

    • 46, Parham Drive, Ilford, Essex, IG2 6NB

      IIF 120
  • Khan, Mohamed Moshin
    British accountant born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB

      IIF 121
  • Khan, Mohamed Moshin
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB

      IIF 122
  • Khan, Mohammed
    British managing director born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 123
  • Khan, Mohammed Mohshin
    British company director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 124

    • 46, Parham Drive, Gants Hill, Ilford, United Kingdom, IG2 6NB, United Kingdom

      IIF 125
  • Khan, Mohammed Sejaad
    British born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marshfield House, Marsh Grove, Bradford, BD5 9EN, United Kingdom

      IIF 126
  • Mohammed Moshin Khan
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 4, 3rd Floor, Duru House, 101 Commercial Road, London, E1 1RD, United Kingdom

      IIF 127
  • Khan, Mohammed Sameer
    British born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England

      IIF 128

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 129 IIF 130
  • Khan, Mohammed Sameer
    British company director born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom

      IIF 131

    • 44, Hathaway Gardens, Romford, RM6 5TL, England

      IIF 132
  • Khan, Mohammed Tahseer
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 133 IIF 134
  • Khan, Mohammed Tahseer
    British company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 135
  • Khan, Mohammed

    Registered addresses and corresponding companies

    • Albion Mills, Hutson Street, Bradford, BD5 7LZ, United Kingdom

      IIF 136

    • Marshfield House, Marsh Grove, Bradford, BD5 9EN, United Kingdom

      IIF 137

    • 46 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 138 IIF 139
  • Guha, Ashim
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Elmfield Road, Potters Bar, EN6 2JL, England

      IIF 140 IIF 141

    • 77, Elmfield Road, Potters Bar, EN6 2JL, United Kingdom

      IIF 142
  • Guha, Ashim
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Tahseer Xavier Mohammed
    British company director born in May 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Gill, Ilford, Essex, IG2 6NB, England

      IIF 145

    • 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England

      IIF 146
child relation
Offspring entities and appointments 61
  • 1
    ALBION AUTOS BFD LTD
    13753911
    Albion Mills, Hutson Street, Bradford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-19 ~ dissolved
    IIF 96 - Director → ME
    2021-11-19 ~ dissolved
    IIF 136 - Secretary → ME
    Person with significant control
    2021-11-19 ~ dissolved
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 2
    AMBROSIAL BAKES LTD
    16613685
    649, Ambrosial Bakes Ltd Chesterfield Road, Sheffield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-29 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 3
    AUTHENTIC CUISINE PLC
    09775097
    46 Parham Drive Gants Hill, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 102 - Director → ME
    2015-09-14 ~ dissolved
    IIF 138 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AYZAK LTD
    16800926
    Unit 6 Hockneys Industrial Estate, Hockneys Road, Bradford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-21 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2025-10-21 ~ 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
  • 5
    BELGRAVE PROPERTIES (INTERNATIONAL) LIMITED
    - now 05473188
    PASSAGE TO INDIA (WHITBY) 3 LIMITED
    - 2017-11-01 05473188 10980896... (more)
    BELGRAVE PROPERTIES (UK) LIMITED
    - 2017-09-29 05473188
    46 Parham Drive, Gants Hill, Ilford, England
    Active Corporate (13 parents)
    Officer
    2009-01-01 ~ 2011-01-11
    IIF 119 - Director → ME
    2022-12-25 ~ 2023-09-20
    IIF 36 - Director → ME
    2011-12-31 ~ 2017-10-15
    IIF 101 - Director → ME
    2021-09-01 ~ 2022-12-25
    IIF 51 - Director → ME
    Person with significant control
    2022-12-25 ~ 2023-09-20
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2017-10-15
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    2021-09-01 ~ 2022-12-25
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 6
    BELGRAVIA INVESTMENT MANAGEMENT LTD
    17033112
    46 Parham Drive, Ilford, England
    Active Corporate (1 parent)
    Officer
    2026-02-13 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2026-02-13 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 7
    BEXLEYHEATH CARE SERVICE LTD
    12914922
    46 Parham Drive, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-05 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2021-05-05 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 8
    BUSINESS APPLICATIONS SERVICES (LONDON) LIMITED
    - now 07784634
    INTELLI MINDS LIMITED
    - 2018-02-06 07784634
    Duru House, 101 Commercial Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 40 - Director → ME
  • 9
    BY AL KINDI LTD
    11645404
    398-403 The Railway Arches Rhodeswell Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-04-05 ~ 2020-08-26
    IIF 63 - Director → ME
  • 10
    CORPORATE BUSINESS CONCEPT LIMITED
    - now 08367790
    OPAQUE LIME LIMITED
    - 2017-04-03 08367790
    24 Page Crescent, Erith, Kent
    Active Corporate (3 parents)
    Officer
    2016-01-01 ~ 2017-04-01
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-02
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 11
    CTD CONSULTANCY LIMITED
    14476200
    46 Parham Drive, Ilford, England
    Dissolved Corporate (5 parents)
    Officer
    2023-05-25 ~ 2024-07-01
    IIF 38 - Director → ME
    Person with significant control
    2023-05-25 ~ dissolved
    IIF 13 - Has significant influence or control as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 12
    DATAINFO LIMITED
    09280438
    46 Parham Drive, Gants Hill, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-27 ~ dissolved
    IIF 125 - Director → ME
  • 13
    DIGITAL SOLUTION SERVICES LIMITED
    10713770
    77 Elmfield Road, Potters Bar, England
    Active Corporate (1 parent)
    Officer
    2017-04-06 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Has significant influence or control as a member of a firm → OE
  • 14
    ESSENTIAL CASH & CARRY LIMITED
    07490605
    Duru House, 101 Commercial Road, London, England
    Active Corporate (7 parents)
    Officer
    2015-11-10 ~ 2017-12-01
    IIF 50 - Director → ME
    2012-06-01 ~ 2012-07-01
    IIF 110 - Director → ME
    2011-01-13 ~ 2012-04-01
    IIF 111 - Director → ME
  • 15
    EVERGOLD LIMITED
    - now 06990761
    IWAAN RECRUITMENT LIMITED
    - 2010-03-12 06990761
    46 Parham Drive, Gants Hill, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-08-30 ~ dissolved
    IIF 120 - Director → ME
  • 16
    FAMILY WORKS FOSTERING LIMITED
    09441899
    8 Madeira Avenue, Leigh-on-sea, Essex, England
    Active Corporate (8 parents)
    Officer
    2021-09-17 ~ 2023-05-19
    IIF 56 - Director → ME
  • 17
    FLORENCE SOCIAL CARE LIMITED
    - now 09067539 11070473
    S & B PROPERTY DEVELOPMENTS (UK) LIMITED
    - 2015-07-23 09067539
    Laurants Accountants, 46 Parham Drive, Gants Hill, Ilford
    Dissolved Corporate (3 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 146 - Director → ME
  • 18
    FLORENCE SOCIAL CARE LIMITED
    11070473 09067539
    46 Parham Drive, Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-01 ~ now
    IIF 35 - Director → ME
    2017-11-17 ~ 2019-05-22
    IIF 130 - Director → ME
    2017-11-17 ~ 2023-01-09
    IIF 61 - Director → ME
  • 19
    FLORENCE STREET HOLDINGS LTD
    14423072
    173 Sunbridge Road, Bradford, England
    Dissolved Corporate (3 parents)
    Officer
    2023-10-01 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2024-03-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 20
    FORTUNE PARK INVESTMENTS LIMITED
    06902365
    20 Wenlock Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-05-31 ~ 2021-10-16
    IIF 74 - Director → ME
    2016-01-10 ~ 2019-12-11
    IIF 132 - Director → ME
    2009-05-11 ~ 2014-11-01
    IIF 122 - Director → ME
    2014-11-01 ~ 2016-01-01
    IIF 145 - Director → ME
    2024-03-19 ~ 2024-07-01
    IIF 76 - Director → ME
    2024-01-04 ~ now
    IIF 54 - Director → ME
    2016-01-01 ~ 2016-01-10
    IIF 41 - Director → ME
    2021-10-15 ~ 2024-01-03
    IIF 59 - Director → ME
    2016-01-10 ~ 2019-12-11
    IIF 66 - Director → ME
    2019-12-11 ~ 2020-12-10
    IIF 75 - Director → ME
    2020-12-10 ~ 2021-05-31
    IIF 68 - Director → ME
    2024-01-03 ~ 2024-03-10
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-11
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Has significant influence or control as a member of a firm → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-12-11 ~ 2021-01-15
    IIF 32 - Has significant influence or control → OE
    2021-10-15 ~ 2024-01-15
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2019-12-11
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors → OE
    2024-01-15 ~ now
    IIF 33 - Has significant influence or control as a member of a firm → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    2021-01-10 ~ 2021-10-16
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 21
    FORTUNEPARK HOME LIMITED
    - now 09496601
    ULTIMATE DINER LIMITED
    - 2017-03-21 09496601
    46 Parham Drive, Gants Hill, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-18 ~ 2019-12-11
    IIF 71 - Director → ME
    IIF 77 - Director → ME
    2021-01-01 ~ dissolved
    IIF 58 - Director → ME
    2015-03-18 ~ dissolved
    IIF 109 - Secretary → ME
    Person with significant control
    2019-12-11 ~ dissolved
    IIF 16 - Has significant influence or control → OE
    2016-04-06 ~ 2019-12-11
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    GENESIS SERVICES (UK) LIMITED
    - now 05906081 05609068
    DIRECT PROPERTY INVESTMENT LIMITED
    - 2008-07-10 05906081
    12 Mafeking Road, Walderslade, Chatham, England
    Dissolved Corporate (9 parents)
    Officer
    2008-02-06 ~ 2012-04-01
    IIF 135 - Director → ME
    2010-11-01 ~ 2012-04-01
    IIF 121 - Director → ME
  • 23
    GLOBAL ESSENTIALS PLC
    06496136
    46 Parham Drive, Gants Hill, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-02-06 ~ dissolved
    IIF 100 - Director → ME
  • 24
    GLOBALONE (LONDON) LIMITED
    09756619
    46 Parham Drive Gants Hill, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    GLOBALONE MONERY TRANSFER PLC
    09757856
    46 Parham Drive Gants Hill, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 106 - Director → ME
    2015-09-02 ~ dissolved
    IIF 139 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 26
    GLOBALONE TRAVEL LIMITED
    09750309 11169521
    46 Parham Drive, Gants Hill, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-26 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    GRANDEUR CHAUFFEUR SERVICE LIMITED
    09416433
    15 Tannery Close, Dagenham, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-02 ~ 2022-12-01
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 28
    HD ASSESSMENTS LTD
    11940129
    173 Sunbridge Road, Bradford, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-01 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2021-05-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 29
    IMPERIUM INVESTMENTS LIMITED
    17036300
    46 Parham Drive, Ilford, England
    Active Corporate (1 parent)
    Officer
    2026-02-16 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2026-02-16 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 30
    INNOVANTE LTD
    12617644
    14/2g Docklands Business Centre 10-16 Tiller Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-05-21 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    INTELLI SERVICES LIMITED
    08872928
    46 Parham Drive, Gants Hill, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-02-03 ~ 2014-03-01
    IIF 108 - Director → ME
    2014-06-01 ~ dissolved
    IIF 87 - Director → ME
    2014-03-01 ~ 2014-06-01
    IIF 55 - Director → ME
  • 32
    INTIME ACCIDENT MANAGEMENT LIMITED
    06808409
    Recovery House Marsh Grove, Marshfields, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 82 - Director → ME
  • 33
    ISTANSIA LIMITED
    06664652
    46 Parham Drive, Gants Hill, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-09-05 ~ 2011-01-01
    IIF 80 - Secretary → ME
  • 34
    KIRKLEES WHEELIE BIN CLEANERS LTD
    10022459
    9 Hebble Court, Thornhill Lees, Dewsbury, England
    Active Corporate (3 parents)
    Officer
    2020-12-31 ~ 2022-09-01
    IIF 47 - Director → ME
    Person with significant control
    2020-12-31 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 35
    LAURENTS ACCOUNTING SERVICES LIMITED
    04981014
    46 Parham Drive, Gants Hill, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-12-03 ~ dissolved
    IIF 79 - Secretary → ME
  • 36
    MARKET4PROPERTY LTD
    09899167
    41 Glen Road, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-02 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 37
    MATROCK LIMITED
    06894308
    46 Parham Drive, Ilford, England
    Active Corporate (7 parents)
    Officer
    2023-05-16 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 38
    MAYFAIR DIRECT LTD
    10650659
    Greengate Mill, Chickenley Lane, Dewsbury, England
    Active Corporate (1 parent)
    Officer
    2019-12-11 ~ now
    IIF 94 - Director → ME
    2017-03-03 ~ 2019-11-01
    IIF 126 - Director → ME
    2017-03-03 ~ 2017-03-04
    IIF 137 - Secretary → ME
    Person with significant control
    2017-03-03 ~ 2019-11-01
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    2019-12-11 ~ now
    IIF 88 - Has significant influence or control → OE
  • 39
    MIND ACCESSORIES (UK) LIMITED
    - now 06135315
    ST RESOURCES (UK) LIMITED
    - 2008-11-05 06135315
    SARI SARI ATBP II LIMITED
    - 2008-09-19 06135315
    46 Parham Drive, Gants Hill, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-04-10 ~ dissolved
    IIF 134 - Director → ME
  • 40
    MK SUPPORTED LODGINGS LIMITED
    - now 09499831
    GRANDEUR BUILDERS LIMITED
    - 2015-04-23 09499831
    46 Parham Drive, Gants Hill, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 43 - Director → ME
  • 41
    MSK PROPERTY INVESTMENTS LIMITED
    10694194
    46 Parham Drive, Gants Hill, Ilford, Essxe, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-01 ~ 2024-01-15
    IIF 81 - Director → ME
    2024-03-20 ~ 2024-10-01
    IIF 72 - Director → ME
    2018-10-01 ~ 2019-04-02
    IIF 65 - Director → ME
    2017-03-28 ~ 2021-11-20
    IIF 131 - Director → ME
    2024-03-28 ~ now
    IIF 53 - Director → ME
    2017-04-01 ~ 2017-10-19
    IIF 67 - Director → ME
    Person with significant control
    2024-03-20 ~ 2024-10-01
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
    2017-03-28 ~ 2021-11-20
    IIF 91 - Has significant influence or control as a member of a firm → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    2023-10-01 ~ 2024-01-15
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 42
    MY ONLINE TEACHER LTD
    13009381
    41 Glen Road, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-11 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2020-11-11 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 43
    OASIS PROPERTY INVESTMENTS LTD
    13635751
    46 Parham Drive, Ilford, England
    Active Corporate (2 parents)
    Officer
    2023-05-26 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 44
    PASSAGE TO INDIA (WHITBY) 2 LIMITED
    10980896 05473188... (more)
    46 Parham Drive, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-25 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Has significant influence or control as a member of a firm → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 45
    PHOENIX ON THE RUN LTD
    13772005
    31a Dewsbury Gate Road, Dewsbury, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-29 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2021-11-29 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 46
    PINE PROPERTIES AND ESTATES LIMITED
    12213318 14093451
    77 Elmfield Road, Potters Bar, England
    Active Corporate (2 parents)
    Officer
    2019-09-18 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2019-09-18 ~ now
    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% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 47
    PINE PROPERTIES ESTATES LIMITED
    14093451 12213318
    77 Elmfield Road, Potters Bar, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-05-09 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 48
    PINE SYSTEMS LIMITED
    08053241
    46 Parham Drive, Gants Hill, Ilford
    Dissolved Corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 143 - Director → ME
  • 49
    PINE SYSTEMS SOFTWARE LIMITED
    06228309
    46 Parham Drive, Gants Hill, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 144 - Director → ME
  • 50
    PROPERTY EYE LIMITED
    - now 05952350
    HOPPERS DAY NURSERY LIMITED
    - 2008-02-25 05952350
    Laurents Accounting Services, 46 Parham Drive, Gants Hill, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 133 - Director → ME
  • 51
    SANDWIP WELFARE ASSOCIATION (UK)
    10505642
    Suite 4, 3rd Floor Duru House, 101 Commercial Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    SANWIP LIMITED
    09300792
    46 Parham Drive, Gants Hill, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-07 ~ dissolved
    IIF 105 - Director → ME
  • 53
    SAPFUSION PVT LIMITED
    - now 08745477
    MADRAS SPICE LIMITED
    - 2015-01-19 08745477
    ALABDULWAHAB REAL ESTATE (UK) LIMITED
    - 2014-09-30 08745477 09845896
    4 Joyce Butler House, Commerce Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-08-21
    IIF 42 - Director → ME
  • 54
    SAPIEN UK TRAINING AND CONSULTANCY LTD - now
    ONE- SAPIEN-UK TRAINING AND CONSULTANCY LTD - 2013-05-01
    SISCO TRAINING AND CONSULTANCY LTD - 2013-04-11
    ULTIMATE LONDON LIMITED
    - 2013-02-14 08237131
    3 LEAFLONDON LIMITED
    - 2012-10-19 08237131
    46 Parham Drive, Gants Hill, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-10-02 ~ 2012-10-20
    IIF 113 - Director → ME
  • 55
    SHADE86 LTD
    09704832
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-27 ~ dissolved
    IIF 123 - Director → ME
  • 56
    SNKG MANAGEMENT SOLUTIONS LTD
    13599733
    Flat 11, Edwards House, 1 High Trees, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-10-25 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2023-10-25 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 57
    TAZ PROPERTY INVESTMENTS LIMITED
    10694203
    46 Parham Drive, Gants Hill, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-01 ~ 2017-11-27
    IIF 128 - Director → ME
    2025-02-20 ~ dissolved
    IIF 52 - Director → ME
    2017-03-28 ~ 2025-02-20
    IIF 60 - Director → ME
    Person with significant control
    2025-02-20 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    2017-03-28 ~ 2025-02-20
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 58
    THREE SISTERS CARE LTD
    07606018
    Unit 7 Redbridge Enterprise Centre, Thompson Close, Redbridge, England
    Active Corporate (6 parents)
    Officer
    2019-05-01 ~ 2021-01-27
    IIF 57 - Director → ME
  • 59
    VIZONPRO SOLUTIONS LIMITED
    08369187
    27 Raynham Close, Guildford, England
    Dissolved Corporate (3 parents)
    Officer
    2013-01-21 ~ 2013-01-23
    IIF 112 - Director → ME
  • 60
    XAVSA INVESTMENTS LIMITED
    11094633
    46 Parham Drive, Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-12-04 ~ now
    IIF 62 - Director → ME
    2017-12-04 ~ 2019-05-22
    IIF 129 - Director → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 61
    YOUR-PROPERTIES ESTATES LTD.
    11208292
    41 Glen Road, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-15 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2018-02-15 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – 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.