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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 November 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9

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

      IIF 10
  • 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 11
  • Mr Mohammed Khan
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12 IIF 13

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

      IIF 14
  • 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 15
  • 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 16
  • 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 17
  • 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 18

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

      IIF 19

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

      IIF 20

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

      IIF 21
  • 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 22
  • 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 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28
  • 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 29
  • 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 30

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

      IIF 31
  • 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 32
  • Khan, Mohammed
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34
  • 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 35

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

      IIF 36

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

      IIF 37
  • 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 38 IIF 39

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

      IIF 40
  • 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 41
  • 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 42
  • 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 43
  • 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 44

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

      IIF 45 IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49
  • 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 50 IIF 51

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

      IIF 52
  • 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 53
  • 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 54
  • Khan, Mohammed
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56
  • 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 57

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

      IIF 58
  • 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 59
  • 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 60
  • 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 61

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

      IIF 62 IIF 63

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

      IIF 64

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

      IIF 65
  • 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 66

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

      IIF 67
  • 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 68

    • 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 born in May 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 77
  • 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 78
  • 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 79 IIF 80
  • 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 81 IIF 82

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

      IIF 83
  • Khan, Mohammed
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 84

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

      IIF 85
  • 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 86 IIF 87
  • 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 88

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

      IIF 89 IIF 90

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

      IIF 91
  • 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 92
  • 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 93

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

      IIF 94
  • Khan, Mohammed Tahseer
    British

    Registered addresses and corresponding companies

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

      IIF 95
  • Khan, Mohammed Tahseer
    British accountant

    Registered addresses and corresponding companies

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

      IIF 96
  • 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 97
  • 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 98
  • 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 99

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

      IIF 100 IIF 101

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

      IIF 102
  • 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 103
  • 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 104

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

      IIF 105
  • 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 106
  • 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 107
  • 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 108
  • 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 109

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

      IIF 110
  • 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 111

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

      IIF 112
  • 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 113
  • 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 114
  • 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 115
  • 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 116
  • 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 117 IIF 118

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

      IIF 119
  • 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 120
  • 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 121
  • 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 122

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

      IIF 123
  • 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 124
  • 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 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
  • 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 127 IIF 128
  • 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 129
  • Khan, Mohammed Mohshin

    Registered addresses and corresponding companies

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

      IIF 130
  • 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 131

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

      IIF 132 IIF 133
  • 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 134

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

      IIF 135
  • 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 136 IIF 137

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Mohammed

    Registered addresses and corresponding companies

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

      IIF 141

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

      IIF 142

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

      IIF 143 IIF 144
  • 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 116 - Director → ME
    2021-11-19 ~ dissolved
    IIF 141 - Secretary → ME
    Person with significant control
    2021-11-19 ~ dissolved
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - 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 121 - Director → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - 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 86 - Director → ME
    2015-09-14 ~ dissolved
    IIF 143 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control → OE
    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
  • 4
    AYZAK LTD
    16800926
    Unit 6 Hockneys Industrial Estate, Hockneys Road, Bradford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-21 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - 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 104 - Director → ME
    2022-12-25 ~ 2023-09-20
    IIF 25 - Director → ME
    2011-12-31 ~ 2017-10-15
    IIF 85 - Director → ME
    2021-09-01 ~ 2022-12-25
    IIF 60 - Director → ME
    Person with significant control
    2022-12-25 ~ 2023-09-20
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2017-10-15
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    2021-09-01 ~ 2022-12-25
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - 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 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - 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 33 - Director → ME
    Person with significant control
    2021-05-05 ~ dissolved
    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 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 29 - 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 64 - 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 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-02
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - 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 27 - Director → ME
    Person with significant control
    2023-05-25 ~ dissolved
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - 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 94 - Director → ME
  • 13
    DIGITAL SOLUTION SERVICES LIMITED
    10713770
    77 Elmfield Road, Potters Bar, England
    Active Corporate (1 parent)
    Officer
    2017-04-06 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - 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 22 - Director → ME
    2012-06-01 ~ 2012-07-01
    IIF 79 - Director → ME
    2011-01-13 ~ 2012-04-01
    IIF 80 - 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 105 - 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 39 - 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 24 - Director → ME
    2017-11-17 ~ 2019-05-22
    IIF 133 - Director → ME
    2017-11-17 ~ 2023-01-09
    IIF 62 - Director → ME
  • 19
    FLORENCE STREET HOLDINGS LTD
    14423072
    173 Sunbridge Road, Bradford, England
    Dissolved Corporate (3 parents)
    Officer
    2023-10-01 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2024-03-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - 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 135 - Director → ME
    2009-05-11 ~ 2014-11-01
    IIF 107 - 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 37 - Director → ME
    2016-01-01 ~ 2016-01-10
    IIF 30 - Director → ME
    2021-10-15 ~ 2024-01-03
    IIF 42 - Director → ME
    2016-01-10 ~ 2019-12-11
    IIF 67 - Director → ME
    2019-12-11 ~ 2020-12-10
    IIF 75 - Director → ME
    2020-12-10 ~ 2021-05-31
    IIF 69 - Director → ME
    2024-01-03 ~ 2024-03-10
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-11
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Has significant influence or control as a member of a firm → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-12-11 ~ 2021-01-15
    IIF 20 - Has significant influence or control → OE
    2021-10-15 ~ 2024-01-15
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2019-12-11
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
    IIF 47 - Right to appoint or remove directors → OE
    2024-01-15 ~ now
    IIF 21 - Has significant influence or control as a member of a firm → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    2021-01-10 ~ 2021-10-16
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - 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 78 - Director → ME
    2021-01-01 ~ dissolved
    IIF 41 - Director → ME
    2015-03-18 ~ dissolved
    IIF 130 - Secretary → ME
    Person with significant control
    2019-12-11 ~ dissolved
    IIF 59 - Has significant influence or control → OE
    2016-04-06 ~ 2019-12-11
    IIF 45 - Has significant influence or control as a member of a firm → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - 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 129 - Director → ME
    2010-11-01 ~ 2012-04-01
    IIF 106 - Director → ME
  • 23
    GLOBAL ESSENTIALS PLC
    06496136
    46 Parham Drive, Gants Hill, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-02-06 ~ dissolved
    IIF 84 - Director → ME
  • 24
    GLOBALONE (LONDON) LIMITED
    09756619
    46 Parham Drive Gants Hill, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - 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 90 - Director → ME
    2015-09-02 ~ dissolved
    IIF 144 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - 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 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - 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 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 57 - Director → ME
    Person with significant control
    2021-05-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - 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 77 - Director → ME
    Person with significant control
    2026-02-16 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - 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 65 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - 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 120 - Director → ME
    2014-06-01 ~ dissolved
    IIF 103 - Director → ME
    2014-03-01 ~ 2014-06-01
    IIF 38 - 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 92 - 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 96 - 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 56 - Director → ME
    Person with significant control
    2020-12-31 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - 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 95 - Secretary → ME
  • 36
    MARKET4PROPERTY LTD
    09899167
    41 Glen Road, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-02 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 100 - 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 28 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - 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 114 - Director → ME
    2017-03-03 ~ 2019-11-01
    IIF 126 - Director → ME
    2017-03-03 ~ 2017-03-04
    IIF 142 - Secretary → ME
    Person with significant control
    2017-03-03 ~ 2019-11-01
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    2019-12-11 ~ now
    IIF 108 - 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 128 - 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 32 - 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 97 - Director → ME
    2024-03-20 ~ 2024-10-01
    IIF 72 - Director → ME
    2018-10-01 ~ 2019-04-02
    IIF 66 - Director → ME
    2017-03-28 ~ 2021-11-20
    IIF 134 - Director → ME
    2024-03-28 ~ now
    IIF 36 - Director → ME
    2017-04-01 ~ 2017-10-19
    IIF 68 - Director → ME
    Person with significant control
    2024-03-20 ~ 2024-10-01
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
    2017-03-28 ~ 2021-11-20
    IIF 111 - Has significant influence or control as a member of a firm → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    2023-10-01 ~ 2024-01-15
    IIF 51 - Has significant influence or control as a member of a firm → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - 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 123 - Director → ME
    Person with significant control
    2020-11-11 ~ dissolved
    IIF 101 - 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 26 - Director → ME
    Person with significant control
    2023-05-26 ~ now
    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 - Ownership of voting rights - 75% or more → OE
    IIF 7 - 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 91 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - 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 58 - Director → ME
    Person with significant control
    2021-11-29 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - 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 137 - Director → ME
    Person with significant control
    2019-09-18 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - 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 138 - Director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - 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 139 - 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 140 - 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 127 - 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 83 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 98 - 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 89 - 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 31 - 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 82 - Director → ME
  • 55
    SHADE86 LTD
    09704832
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-27 ~ dissolved
    IIF 125 - 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 34 - Director → ME
    Person with significant control
    2023-10-25 ~ dissolved
    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
  • 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 131 - Director → ME
    2025-02-20 ~ dissolved
    IIF 35 - Director → ME
    2017-03-28 ~ 2025-02-20
    IIF 61 - Director → ME
    Person with significant control
    2025-02-20 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    2017-03-28 ~ 2025-02-20
    IIF 44 - Has significant influence or control as a member of a firm → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - 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 40 - Director → ME
  • 59
    VIZONPRO SOLUTIONS LIMITED
    08369187
    27 Raynham Close, Guildford, England
    Dissolved Corporate (3 parents)
    Officer
    2013-01-21 ~ 2013-01-23
    IIF 81 - 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 63 - Director → ME
    2017-12-04 ~ 2019-05-22
    IIF 132 - Director → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - 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 122 - Director → ME
    Person with significant control
    2018-02-15 ~ dissolved
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - 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.