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
Individuals in focus
Khan, Mohammad Qasim
- British born in January 1985
Khan, Mohammad Qasim
Resident in England
Registered addresses and corresponding companies - British born in January 1985
Khan, Mohammed Qasim
Resident in England
Registered addresses and corresponding companies14, Southbrook Terrace, Bradford, West Yorkshire, BD7 1AD, England
IIF 4
- British company director born in January 1985
Khan, Mohammed Qasim
Resident in England
Registered addresses and corresponding companies14, Southbrook Terrace, Bradford, West Yorkshire, BD7 1AD, England
IIF 5
- British director born in January 1985
Khan, Mohammed Qasim
Resident in England
Registered addresses and corresponding companies - British born in January 1985
Khan, Mohammed Masid
Resident in England
Registered addresses and corresponding companies - British director born in January 1985
Khan, Mohammed Masid
Resident in England
Registered addresses and corresponding companies - British born in January 1985
Khan, Muhammad Nasir
Resident in England
Registered addresses and corresponding companies - British analyst born in January 1985
Khan, Muhammad Nasir
Resident in England
Registered addresses and corresponding companies3, Buile Street, Salford, M7 4TN, England
IIF 14
- British company director born in January 1985
Khan, Muhammad Nasir
Resident in England
Registered addresses and corresponding companies - British director born in June 1975
Khan, Muhammad Nasir
Resident in England
Registered addresses and corresponding companies58, Seven Kings Road, Ilford, Essex, IG3 8DG, England
IIF 17
- British born in March 1983
Khan, Muhammad Nasir
Resident in England
Registered addresses and corresponding companies - British born in March 1983
Khan, Mohammed Asif
Resident in England
Registered addresses and corresponding companies - British born in January 1977
Khan, Mohammad
Resident in England
Registered addresses and corresponding companies145-149, Cardigan Road, Leeds, LS6 1LJ, England
IIF 23
- Pakistani born in January 1985
Khan, Muhammad Asim
Resident in England
Registered addresses and corresponding companies - Pakistani director born in January 1985
Khan, Muhammad Asim
Resident in England
Registered addresses and corresponding companies20, Barton Road, Luton, LU3 2BB, England
IIF 27
- British born in January 1985
Mr Mohammad Qasim Khan
Resident in England
Registered addresses and corresponding companies - British born in January 1985
Khan, Mohammad Qasim
Resident in United Kingdom
Registered addresses and corresponding companies15, Leyside Drive, Allerton, Bradford, BD15 7BY, United Kingdom
IIF 31
- British computer networks engineer born in January 1985
Khan, Mohammad Qasim
Resident in United Kingdom
Registered addresses and corresponding companies15 Leyside Drive, Allerton, Bradford, BD15 7BY, England
IIF 32
- British it consultant born in January 1985
Khan, Mohammad Qasim
Resident in United Kingdom
Registered addresses and corresponding companies60 Carlisle Road, Bradford, BD8 8BD, England
IIF 33
- British network security engineer born in January 1985
Khan, Mohammad Qasim
Resident in United Kingdom
Registered addresses and corresponding companies15 Leyside Drive, Allerton, Bradford, BD15 7BY, England
IIF 34
- British born in January 1985
Mr Mohammed Qasim Khan
Resident in England
Registered addresses and corresponding companies14, Southbrook Terrace, Bradford, West Yorkshire, BD7 1AD
IIF 35
- Pakistani general manager born in September 1989
Khan, Muhammad Nasir
Resident in England
Registered addresses and corresponding companies25, Market Street, Oakengates, Telford, TF2 6EL, England
IIF 36
- Pakistani director born in March 1983
Khan, Muhammad Asif
Resident in England
Registered addresses and corresponding companies - British born in January 1985
Mr Mohammed Masid Khan
Resident in England
Registered addresses and corresponding companies - British born in January 1985
Mr Muhammad Nasir Khan
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1983
Khan, Mohammad
Resident in England
Registered addresses and corresponding companies52, Abingdon Road, Bristol, BS16 3NZ, England
IIF 50
- Pakistani company director born in January 1985
Khan, Muhammad
Resident in England
Registered addresses and corresponding companies42, Woodland Way, Bristol, BS15 1AW, England
IIF 51
- Pakistani born in January 1977
Khan, Mohammad
Resident in England
Registered addresses and corresponding companies - British born in January 2016
Mr Mohammed Qasim Khan
Resident in England
Registered addresses and corresponding companies14, Derby Road, Stapleford, Nottinghamshire, NG9 7AA
IIF 54
- British born in March 1983
Mr Muhammad Nasir Khan
Resident in England
Registered addresses and corresponding companiesInternational House, 61 Mosley Street, Manchester, United Kingdom, M2 3HZ, England
IIF 55
- Pakistani born in January 1977
Khan, Muhammad
Resident in England
Registered addresses and corresponding companiesAvondale Business Centre, Woodland Way, Bristol, BS15 1AW, England
IIF 56
- British born in June 1975
Khan, Muhammad Nasir
Resident in United Kingdom
Registered addresses and corresponding companies - British business person born in June 1975
Khan, Muhammad Nasir
Resident in United Kingdom
Registered addresses and corresponding companies46, Whalebone Grove, Romford, RM6 6BT, United Kingdom
IIF 59
- British born in March 1983
Mr Mohammed Asif Khan
Resident in England
Registered addresses and corresponding companies - British born in March 1983
Mr Muhammad Asif Khan
Resident in England
Registered addresses and corresponding companies33, Grafton Way, London, W1T 5DA, England
IIF 63
- Pakistani born in January 1985
Mr Muhammad Asim Khan
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khan, Muhammad Nasir
- British born in January 1985
Mr Mohammad Qasim Khan
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1985
Khan, Muhammad Zohaib
Resident in United Arab Emirates
Registered addresses and corresponding companies25, Turner Road, Slough, Berkshire, SL3 7AL, United Kingdom
IIF 73
- Pakistani director born in November 1994
Khan, Muhammad Zohaib
Resident in Pakistan
Registered addresses and corresponding companies78a, The Broadway, Greenford, UB6 9QA, England
IIF 74
- Pakistani born in September 1989
Mr Muhammad Nasir Khan
Resident in England
Registered addresses and corresponding companies25, Market Street, Oakengates, Telford, TF2 6EL, England
IIF 75
- Pakistani born in January 1985Registered addresses and corresponding companies
Muhammad Khan
11-13, Chesterfield House, Victoria Street, Douglas, IM1 2LR, Isle Of Man
IIF 76
- British born in January 1977
Mr Mohammad Khan
Resident in United Kingdom
Registered addresses and corresponding companies145-149, Cardigan Road, Leeds, LS6 1LJ, England
IIF 77
- Pakistani born in March 1983
Mr Muhammad Asif Khan
Resident in England
Registered addresses and corresponding companies - Pakistani director born in March 1983
Khan, Muhammad Asif
Resident in United Kingdom
Registered addresses and corresponding companies41 Hancock Road, Birmingham, B8 3AB, England
IIF 81
- Pakistani operations manager born in March 1983
Khan, Muhammad Asif
Resident in United Kingdom
Registered addresses and corresponding companies33, Grafton Way, London, W1T 5DA, England
IIF 82
- Pakistani services born in March 1983
Khan, Muhammad Asif
Resident in United Kingdom
Registered addresses and corresponding companies1464, Greenford Road, Greenford, UB6 0HW, United Kingdom
IIF 83
- Registered addresses and corresponding companies
Khan, Mohammad
15 Leyside Drive, Allerton, Bradford, BD15 7BY, England
IIF 84
- Bangladeshi director born in January 1985
Khan, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies36, Windsor Road, London, E10 5LR, United Kingdom
IIF 85
- British born in June 1975
Mr Muhammad Nasir Khan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani,british born in March 1983
Khan, Muhammad Asif
Resident in United Kingdom
Registered addresses and corresponding companies924, Stratford Road, Birmingham, B11 4BT, United Kingdom
IIF 88
- Pakistani born in January 1985
Khan, Muhammad Zohaib
Resident in United Arab Emirates
Registered addresses and corresponding companies6, Middlegreen Road, Slough, SL3 7BN, England
IIF 89
- Pakistani director born in January 1985
Khan, Muhammad Zohaib
Resident in United Arab Emirates
Registered addresses and corresponding companies6, Middlegreen Road, Slough, SL3 7BN, England
IIF 90
- Registered addresses and corresponding companies
Khan, Asif
1464, Greenford Road, Greenford, UB6 0HW, United Kingdom
IIF 91
- British born in March 1983
Mr Muhammad Nasir Agha Khan
Resident in United Kingdom
Registered addresses and corresponding companies534, Kings Road, Stretford, Manchester, M32 8JT, England
IIF 92
- Pakistani born in November 1994
Mr Muhammad Zohaib Khan
Resident in Pakistan
Registered addresses and corresponding companies78a, The Broadway, Greenford, UB6 9QA, England
IIF 93
- Pakistani born in March 1983
Mr Muhammad Asif Khan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani,british born in March 1983
Mr Muhammad Asif Khan
Resident in United Kingdom
Registered addresses and corresponding companies924, Audley Gardens, Ilford, IG3 9LB, United Kingdom
IIF 96
- Pakistani born in March 1983
Khan, Muhammad Asim Iqbal, Mr.
Resident in United Arab Emirates
Registered addresses and corresponding companies116, Al Shaali Building, Dubai, 0000, United Arab Emirates
IIF 97
- Pakistani born in January 1985
Mr Muhammad Zohaib Khan
Resident in United Arab Emirates
Registered addresses and corresponding companies - Pakistani born in March 1983
Mr. Muhammad Asim Iqbal Khan
Resident in United Arab Emirates
Registered addresses and corresponding companies116, Al Shaali Building, Dubai, 0000, United Arab Emirates
IIF 100
Related profiles found in government register
Offspring entities and appointments
52
- 1
AA MERCHANTS LTD
1396620451 Mostyn Grove, Bradford, United KingdomActive Corporate (1 parent)Equity (Company account)8,074 GBP2024-03-31Officer2022-03-09 ~ nowIIF 3 - Director → MEPerson with significant control2022-03-09 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 2
AAM IT LTD
1683831851 Mostyn Grove, Bradford, EnglandActive Corporate (1 parent)Officer2025-11-06 ~ nowIIF 2 - Director → MEPerson with significant control2025-11-06 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 3
AAM RESIDENTIAL PROPERTIES LIMITED
1616517551 Mostyn Grove, Bradford, EnglandActive Corporate (1 parent)Officer2025-01-06 ~ nowIIF 1 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 4
PROMPAYS LTD
- 2019-11-06 11247804International House, 61 Mosley Street, Manchester, United Kingdom, EnglandActive Corporate (1 parent)Equity (Company account)18,421 GBP2024-05-31Officer2018-03-10 ~ nowIIF 19 - Director → ME2018-03-10 ~ nowIIF 68 - Secretary → MEPerson with significant control2018-03-10 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 5
AIA SELLERS LTD
1264705746 Whalebone Grove, Romford, United KingdomDissolved Corporate (2 parents)Equity (Company account)-2,549 GBP2022-06-30Officer2020-06-05 ~ dissolvedIIF 59 - Director → ME2020-06-05 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control2020-06-05 ~ dissolvedIIF 87 - Ownership of shares – More than 50% but less than 75% → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Has significant influence or control as a member of a firm → OE - 6
ALEGRIA PROPERTY SERVICES LTD
15659354534 Kings Road, Stretford, Manchester, EnglandActive Corporate (2 parents)Officer2024-05-19 ~ nowIIF 18 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 92 - Ownership of shares – More than 50% but less than 75% → OE - 76 Middlegreen Road, Slough, EnglandActive Corporate (4 parents)Equity (Company account)-141,821 GBP2024-09-30Officer2022-11-09 ~ 2023-12-27IIF 90 - Director → ME2024-12-18 ~ nowIIF 89 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 811-13 Chesterfield House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner2011-06-17 ~ nowIIF 76 - Ownership of shares - More than 25% → OE
- 9
CAKES FIESTA LTD
08503846206 High Road, Chadwell Heath, Romford, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)11,339 GBP2015-04-30Officer2013-04-25 ~ dissolvedIIF 17 - Director → ME - 10
SHORT STAY ACCOMMODATION LIMITED
- 2016-04-29 10120716269 Church Street, BlackpoolLiquidation Corporate (4 parents)Equity (Company account)25,294 GBP2021-04-30Officer2016-04-15 ~ 2018-05-07IIF 4 - Director → ME - 11
COMMERCIAL PROPERTIES INVESTMENT LTD
1424127320 Barton Road, Luton, EnglandActive Corporate (3 parents)Equity (Company account)48,313 GBP2024-10-31Officer2022-07-18 ~ 2023-07-15IIF 27 - Director → MEPerson with significant control2022-07-18 ~ 2023-07-15IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 12
CYBER NETSEC LTD
1322303815 Leyside Drive, Allerton, Bradford, United KingdomActive Corporate (1 parent)Equity (Company account)74,703 GBP2024-02-28Officer2021-02-24 ~ nowIIF 31 - Director → MEPerson with significant control2021-02-24 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE - 13
CYBERLINX LIMITED
1220495660 Carlisle Road, Bradford, EnglandDissolved Corporate (3 parents)Officer2019-09-13 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-09-13 ~ dissolvedIIF 72 - Has significant influence or control → OE - 14
DAY2NIGHT LTD
12493254Flat 1 44 Lord Street, Salford, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer2020-03-02 ~ 2021-02-22IIF 16 - Director → MEPerson with significant control2020-03-02 ~ 2021-02-22IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 15
DIGITAL LIBRARY LTD
1104149441 Hancock Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2017-11-01 ~ dissolvedIIF 81 - Director → MEPerson with significant control2017-11-01 ~ dissolvedIIF 94 - Has significant influence or control → OE - 16
EXTREME NETWORKING LTD
0910201315 Leyside Drive Allerton, Bradford, EnglandDissolved Corporate (1 parent)Officer2014-06-25 ~ dissolvedIIF 32 - Director → ME2014-06-25 ~ dissolvedIIF 84 - Secretary → ME - 17
FIBBI CAFE LTD
13056251924 Stratford Road, Sparkhill, Birmingham, EnglandDissolved Corporate (1 parent)Officer2020-12-02 ~ dissolvedIIF 39 - Director → MEPerson with significant control2020-12-02 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 18
FIBBI LIMITED
1251488233 Grafton Way, London, EnglandDissolved Corporate (3 parents)Officer2020-03-12 ~ dissolvedIIF 82 - Director → MEPerson with significant control2020-03-12 ~ dissolvedIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
FLEXZONE ENTERPRISES LTD
1531413078a The Broadway, Greenford, EnglandDissolved Corporate (1 parent)Officer2023-11-28 ~ dissolvedIIF 74 - Director → MEPerson with significant control2023-11-28 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE - 20
GALAXY DESSERTS LTD
1492591742 Avondale Business Centre, Woodland Way, Bristol, EnglandDissolved Corporate (2 parents)Officer2024-01-10 ~ dissolvedIIF 51 - Director → ME - 21
INET INTEGRATORS LTD
13502601156 Hockley Birmingham Hockley Hill, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-32,922 GBP2024-07-31Officer2021-07-09 ~ nowIIF 88 - Director → MEPerson with significant control2021-07-09 ~ nowIIF 96 - Ownership of shares – 75% or more → OE - 22
IT NETSEC LIMITED
1071847851 Mostyn Grove, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)8,246 GBP2020-04-30Officer2017-04-10 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-04-10 ~ dissolvedIIF 70 - Has significant influence or control → OE - 23
K CLOTHING UK LIMITED
1658413993-101 Greenfield Road, Unit -1.02 East London Business Centre, London, United KingdomActive Corporate (1 parent)Officer2025-07-15 ~ nowIIF 21 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 24
K FOOTWEAR UK LIMITED
1654117893-101 Greenfield Road, Unit-1.02 East London Business Center, London, United KingdomActive Corporate (1 parent)Officer2025-06-25 ~ nowIIF 22 - Director → MEPerson with significant control2025-06-25 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 25
KHAN DESIGNER COLLECTION LIMITED
0974585536 Windsor Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-08-24 ~ dissolvedIIF 85 - Director → ME - 26
LEMON PLAICE FISH BAR LTD
15456839133 West Hendon Broadway, London, EnglandActive Corporate (1 parent)Equity (Company account)-6,842 GBP2025-01-31Officer2024-01-31 ~ nowIIF 8 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 27
M ZONE TRADERS LTD
1534130125 Market Street, Oakengates, Telford, EnglandActive Corporate (2 parents)Equity (Company account)4,695 GBP2024-12-31Officer2023-12-10 ~ 2025-09-03IIF 36 - Director → MEPerson with significant control2023-12-10 ~ 2025-03-03IIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 28
MAK COMMUNICATION LTD
11962103156 Hockley Hill Birmingham Hockley Hill, Birmingham, EnglandDissolved Corporate (1 parent)Officer2019-04-25 ~ dissolvedIIF 37 - Director → MEPerson with significant control2019-04-25 ~ dissolvedIIF 63 - Has significant influence or control → OE - 29
MAK COMPANIES LIMITED
085172501464 Greenford Road, Greenford, EnglandDissolved Corporate (1 parent)Officer2013-05-07 ~ dissolvedIIF 83 - Director → ME2013-05-07 ~ dissolvedIIF 91 - Secretary → ME - 30
MAKNOM INTERPRISES LTD
12352178924 Stratford Road, Sparkhill, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-352 GBP2020-12-31Officer2019-12-06 ~ dissolvedIIF 40 - Director → MEPerson with significant control2019-12-06 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE - 31
MEDIA LINES VIDEO PRODUCTIONS LTD
0773659046 Whalebone Grove, Romford, EnglandActive Corporate (2 parents)Equity (Company account)-56,132 GBP2022-08-31Officer2011-08-11 ~ nowIIF 57 - Director → ME - 32
MN PRO PROPERTIES LTD
16160261Unit 42, Avondale Business Centre, Woodland Way, Bristol, EnglandActive Corporate (2 parents)Officer2025-01-10 ~ 2026-01-09IIF 53 - Director → ME - 33
MUAJAB LLP
OC44217125 Turner Road, Slough, Berkshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-6,155 GBP2023-05-31Officer2022-05-04 ~ dissolvedIIF 73 - LLP Designated Member → MEPerson with significant control2024-03-06 ~ dissolvedIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Right to surplus assets - More than 25% but not more than 50% → OE - 34156 Hockley Hill Birmingham Hockley Hill, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,296 GBP2024-04-30Officer2022-04-25 ~ 2023-04-24IIF 38 - Director → MEPerson with significant control2022-04-25 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE
- 35
OMNI MOTOR GROUP LTD
14878366Gate House Bridge Road Industrial Estate, Bridge Road, Bristol, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,631 GBP2024-05-31Officer2025-08-10 ~ nowIIF 52 - Director → ME - 36
ONE SQUARE ONE LIMITED
12634218Shell Shell Service Station, Manchester Road, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)-26,038 GBP2024-05-31Officer2024-02-20 ~ nowIIF 13 - Director → ME2020-05-30 ~ 2023-11-30IIF 15 - Director → MEPerson with significant control2024-02-20 ~ nowIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 45 - Ownership of shares – 75% or more as a member of a firm → OEIIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE2020-05-30 ~ 2023-11-30IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 37
RAYAN PROPERTY HOLDINGS LTD
1555770857 Stroud Green Road, London, EnglandActive Corporate (1 parent)Officer2024-03-12 ~ nowIIF 25 - Director → MEPerson with significant control2024-03-12 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 38
RAZ CONSULTANTS LTD
1218926344 Deerswood, Kingswood, Bristol, Avon, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)4,295 GBP2024-09-30Officer2024-06-20 ~ nowIIF 56 - Director → ME - 39
REGAL REALTY HOLDINGS LTD
1530400957 Stroud Green Road, London, EnglandActive Corporate (1 parent)Officer2023-11-22 ~ nowIIF 24 - Director → MEPerson with significant control2023-11-22 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 40Kingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamshireDissolved Corporate (4 parents)Officer2015-04-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-06-14 ~ dissolvedIIF 54 - Has significant influence or control → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 41
SMART CLEANING (NATIONAL) LIMITED
- 2016-04-29 1012071114 Southbrook Terrace, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2016-04-15 ~ dissolvedIIF 5 - Director → ME - 42
SHANZEY CONSULTANTS LIMITED
08241954Avondale Business Centre, Woodland Way, Bristol, EnglandActive Corporate (4 parents, 5 offsprings)Net Assets/Liabilities (Company account)3,596 GBP2024-10-31Officer2020-09-10 ~ 2021-03-01IIF 50 - Director → ME - 43
SHARD PRODUCTIONS LTD
1544882846 Whalebone Grove, Romford, United KingdomActive Corporate (1 parent)Officer2024-01-29 ~ nowIIF 58 - Director → MEPerson with significant control2024-01-29 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 44
SHU MART UK LTD
125728057 Gower Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-12,500 GBP2025-04-30Officer2020-04-27 ~ nowIIF 20 - Director → MEPerson with significant control2020-04-27 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 45
SMART CONTRACTORS (UK) LIMITED
0938160314 Southbrook Terrace, Bradford, West YorkshireDissolved Corporate (2 parents)Equity (Company account)-71,638 GBP2018-01-31Officer2015-01-09 ~ 2018-04-10IIF 6 - Director → MEPerson with significant control2016-12-17 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 46
SPEENZAR LIMITED
102125053 Buile Street, Salford, EnglandActive Corporate (3 parents)Equity (Company account)-3,724 GBP2024-06-30Officer2018-03-05 ~ 2023-12-07IIF 14 - Director → ME2025-03-10 ~ nowIIF 12 - Director → MEPerson with significant control2018-03-05 ~ 2023-12-07IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors as a member of a firm → OEIIF 48 - Right to appoint or remove directors → OE2025-03-10 ~ nowIIF 49 - Has significant influence or control → OEIIF 49 - Has significant influence or control as a member of a firm → OEIIF 49 - Has significant influence or control over the trustees of a trust → OE - 47
TASTEE DOLPHIN LIMITED
14244461133 West Hendon Broadway, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,438 GBP2023-07-31Officer2022-07-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-07-19 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 48
TASTY BLUE DOLPHIN LIMITED
15012858133 West Hendon Broadway, London, EnglandDissolved Corporate (1 parent)Officer2023-07-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-07-19 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 49
TEJDARSHAN LEISURE LTD
110789093 Heathcroft Drive, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)311,756 GBP2022-11-30Officer2023-10-27 ~ 2023-11-05IIF 23 - Director → MEPerson with significant control2023-11-06 ~ 2023-11-13IIF 77 - Has significant influence or control → OEIIF 77 - Has significant influence or control as a member of a firm → OEIIF 77 - Has significant influence or control over the trustees of a trust → OE - 50
UNIZONE.UAE LTD
15798511Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, EnglandActive Corporate (1 parent)Officer2024-06-24 ~ nowIIF 97 - Director → MEPerson with significant control2024-06-24 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 51
A1 GREEN HOMES LIMITED
- 2023-12-05 1283330243 Stanhope Road, Northampton, EnglandActive Corporate (3 parents)Equity (Company account)800,512 GBP2024-06-30Officer2023-04-29 ~ nowIIF 26 - Director → MEPerson with significant control2023-04-29 ~ nowIIF 67 - Ownership of shares – 75% or more → OE - 52
ZESTY & SEA LTD
16742667133 West Hendon Broadway, London, EnglandActive Corporate (1 parent)Officer2025-09-25 ~ nowIIF 9 - Director → MEPerson with significant control2025-09-25 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE
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