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.
Miss Sana Khan
- British born in September 1982
Miss Sana Khan
Resident in England
Registered addresses and corresponding companies - British born in September 1981
Miss Sana Khan
Resident in England
Registered addresses and corresponding companiesUnit 4, Unit 4, 57 Hallsville Road, Canning Town, London, E161EE, England
IIF 3Unit 7, 57, Hallsville Road, Canning Town, London, E161EE, England
IIF 41 Cranbrook Road, Cranbrook Road, Ilford, IG1 4DU, England
IIF 539, Lansdowne Road, Ilford, IG3 8NF, England
IIF 6Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom
IIF 71, Cranbrook Rd, London, IG1 4DU, United Kingdom
IIF 81, Cranbrook Road, London, IG1 4DU, United Kingdom
IIF 9 IIF 1011, Gardner Road, Plaistow, London, E13 8LN, England
IIF 11 IIF 1212, Wanlip Road, London, England, E13 8QR
IIF 13129, Ellison Road, London, SW16 5DE, England
IIF 1413, Gardner Road, London, E13 8LN, England
IIF 1529, Gardner Road, London, E13 8LN, England
IIF 16 IIF 17 IIF 1833, Canada Square, London, E14 5LB, United Kingdom
IIF 19 IIF 2057, Hallsville Road, London, E16 1EE, England
IIF 2171-75, Shelton Street, London, WC2H 9JQ, England
IIF 22Suite 3,57, Hallsville Road, London, E16 1EE, England
IIF 23Suite 4, 61 Cranbrook Road, London, IG1 4PG, United Kingdom
IIF 24The Factory London, 5-7 High Street, London, E13 0AD, England
IIF 25 IIF 26 IIF 2729, Gardner Road, Plaistow, London, E13 8LN, United Kingdom
IIF 28
- British born in September 1986
Miss Sana Khan
Resident in England
Registered addresses and corresponding companies - British born in September 1981
Ms Sana Khan
Resident in England
Registered addresses and corresponding companiesUnit 14, 57, Hallsville Road, Canning Town, London, E161EE, England
IIF 31173, Woodser Street, London, E1 5HG, England
IIF 3229, Gardner Road, London, E13 8LN, England
IIF 3357 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England
IIF 3457, Hallsville Road, London, E16 1EE, England
IIF 35 IIF 3671-75, Shelton Street, London, WC2H 9JQ, England
IIF 37
- British born in September 1981
Sana Khan
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, E16 1EE, England
IIF 38
- British commercial director born in September 1982
Khan, Sana
Resident in England
Registered addresses and corresponding companiesUnit 1026, 1st Floor, 415 High Street, London, E15 4QZ, England
IIF 39
- British director born in September 1982
Khan, Sana
Resident in England
Registered addresses and corresponding companies3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 40
- British director born in September 1981
Kahn, Sana
Resident in England
Registered addresses and corresponding companies27, Gardner Road, Plaistow, London, E13 8LN
IIF 41
- British born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companiesUnit 4, Unit 4, 57 Hallsville Road, Canning Town, London, E161EE, England
IIF 42Unit 7, 57, Hallsville Road, Canning Town, London, E161EE, England
IIF 431 Cranbrook Road, Cranbrook Road, Ilford, IG1 4DU, England
IIF 44 IIF 4512, Wanlip Road, London, England, E13 8QR
IIF 46129, Ellison Road, London, SW16 5DE, England
IIF 4737th Floor, 1, Canada Square, London, E14 5AA, England
IIF 4857 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England
IIF 4957, Hallsville Road, London, E16 1EE, England
IIF 50 IIF 515-7, High Street, London, E13 0AD, England
IIF 5271-75, Shelton Street, London, WC2H 9JQ, England
IIF 5386-90, Paul Street, London, EC2A 4NE, England
IIF 54Floor 33, 25 Canada Square, London, E14 5LB, England
IIF 55 IIF 56The Factory London, 5-7 High Street, London, E13 0AD, England
IIF 57 IIF 58 IIF 59
- British ceo born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companies - British company director born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, Canning Town, E16 1EE
IIF 62
- British consultant born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companiesCranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom
IIF 63
- British directior born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 64
- British director born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companiesWigham House, 16 Wakering Road, Barking, Essex, IG11 8QN
IIF 65Wigham House, 2nd Floor, Wakering Road, Barking, IG11 8QN, United Kingdom
IIF 661, Cranbrook Rd, London, IG1 4DU, United Kingdom
IIF 671, Cranbrook Road, London, IG1 4DU, United Kingdom
IIF 6811, Gardner Road, Plaistow, London, E13 8LN, England
IIF 6929, Gardner Road, London, E13 8LN, England
IIF 7033, Canada Square, London, E14 5LB, United Kingdom
IIF 71 IIF 72Suite 4, 61 Cranbrook Road, Ilford, London, IG1 4PG, United Kingdom
IIF 7329, Gardner Road, Plaistow, London, E13 8LN, United Kingdom
IIF 74
- British marketing director born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companies - British self employed born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companies12, Wanlip Road, London, England, E13 8QR
IIF 77
- British born in September 1981
Khan, Sana, Ms.
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, E16 1EE, United Kingdom
IIF 78
- British director born in May 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companiesWigham House, 16 Wakering Road, Barking, Essex, IG11 8QN
IIF 79
- British born in September 1981
Miss Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1981
Mrs Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies12 Wanlip Road, London, England, 12 Wanlip Road, London, England, 12 Wanlip Road, E13 8QR, United Kingdom
IIF 82
- British born in September 1981
Ms. Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 2005
Khan, Sana
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, E16 1EE, England
IIF 87
- British born in September 1981
Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 88
- British born in September 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 14, 57, Hallsville Road, Canning Town, London, E161EE, England
IIF 8939, Lansdowne Road, Ilford, IG3 8NF, England
IIF 90173, Woodser Street, London, E1 5HG, England
IIF 9129, Gardner Road, London, E13 8LN, England
IIF 9232, Roberts Road, Walthamstow, London, E17 4LR
IIF 9357, Hallsville Road, London, E16 1EE, England
IIF 9471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9571-75, Shelton Street, London, WC2H 9JQ, England
IIF 9686-90, Paul Street, London, EC2A 4NE, England
IIF 97
- British director born in September 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companies1, Cranbrook Road, Ilford, London, IG1 4DU, United Kingdom
IIF 98
- British marketing director born in September 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 18, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom
IIF 99
- British self employed born in September 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 8, Cranbrook House, 61 Cranbrook Rd, Ilford, IG1 4PG, England
IIF 100
- British born in September 1981
Khan, Sana, Ms.
Resident in United Kingdom
Registered addresses and corresponding companies57, Hallsville Road, London, Canning Town, E16 1EE
IIF 101
- British commercial director born in September 1981
Khan, Sana, Ms.
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 102
- British self employed born in September 1981
Khan, Sana, Ms.
Resident in United Kingdom
Registered addresses and corresponding companies5-7, High Street, London, E13 0AD, England
IIF 103
- British director born in July 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companies29, Gardner Road, London, E13 8LN, England
IIF 104
- Registered addresses and corresponding companies
Khan, Sana
Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom
IIF 1051, Cranbrook Rd, London, IG1 4DU, United Kingdom
IIF 1061, Cranbrook Road, Ilford, London, IG1 4DU, United Kingdom
IIF 1071, Cranbrook Road, London, IG1 4DU, United Kingdom
IIF 10833, Canada Square, London, E14 5LB, United Kingdom
IIF 109 IIF 11057 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England
IIF 11157, Hallsville Road, London, E16 1EE, England
IIF 1125-7, High Street, London, E13 0AD, England
IIF 113Suite 4, 61 Cranbrook Road, Ilford, London, IG1 4PG, United Kingdom
IIF 11429, Gardner Road, Plaistow, London, E13 8LN, United Kingdom
IIF 115
- 1
129 ELLISON ROAD LIMITED
16307268129 Ellison Road, London, EnglandActive Corporate (1 parent)Officer2025-03-11 ~ nowIIF 47 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 2
AAA UK INVESTMENTS LIMITED
11220922Unit 1 57, Hallsville Road, London, EnglandActive Corporate (6 parents)Officer2023-03-01 ~ 2023-08-01IIF 61 - Director → ME - 3
ACCIDENT CLAIMS ASSIST LIMITED
1541913457a 57a, Hallsville Road, Canning Town, London, EnglandActive Corporate (3 parents)Officer2024-08-10 ~ 2024-10-01IIF 64 - Director → ME2024-10-10 ~ 2025-07-01IIF 103 - Director → MEPerson with significant control2024-10-10 ~ 2025-07-01IIF 86 - Has significant influence or control as a member of a firm → OEIIF 86 - Has significant influence or control → OE2024-08-10 ~ 2024-10-01IIF 22 - Ownership of shares – 75% or more → OE - 4
ADALYA ELITE LIMITED
160694484385, 16069448 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2025-10-08 ~ nowIIF 96 - Director → ME2025-07-21 ~ 2025-10-08IIF 53 - Director → MEPerson with significant control2025-07-21 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 5
ADAMSONS DEVELOPMENTS LIMITED
1640602857 Hallsville Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-07-21 ~ nowIIF 51 - Director → ME2025-07-21 ~ 2025-07-25IIF 50 - Director → MEPerson with significant control2025-07-21 ~ 2025-07-27IIF 36 - Ownership of shares – 75% or more → OE2026-01-28 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE - 6
ADAMSONS INVESTMENTS LIMITED
1128598657 Hallsville Road, London, EnglandActive Corporate (5 parents)Officer2025-05-01 ~ nowIIF 94 - Director → ME2025-05-01 ~ 2025-05-01IIF 87 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 7
ADAMSONS TRADING LIMITED
13073302Unit 5 57, 57 Hallsville Road, Canning Town, London, EnglandActive Corporate (1 parent)Officer2020-12-09 ~ nowIIF 52 - Director → ME2020-12-09 ~ nowIIF 113 - Secretary → MEPerson with significant control2020-12-09 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 8
AL-HIRA TRUST
070994099 St. Andrew's Road, LondonActive Corporate (5 parents)Officer2010-10-06 ~ 2013-03-04IIF 93 - Director → ME - 9Unit 9 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (2 parents)Officer2019-03-19 ~ 2020-07-06IIF 67 - Director → ME2020-08-03 ~ nowIIF 48 - Director → ME2019-03-19 ~ 2020-07-06IIF 106 - Secretary → MEPerson with significant control2019-03-19 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 10
BOSS RECRUITMENT LTD
- 2016-05-05 09566553Wigham House, 16 Wakering Road, Barking, EssexDissolved Corporate (1 parent)Officer2015-04-29 ~ dissolvedIIF 100 - Director → ME - 11
DEBT HELPLINE LIMITED
126895864385, 12689586 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-06-22 ~ dissolvedIIF 72 - Director → ME2020-06-22 ~ 2020-07-01IIF 110 - Secretary → MEPerson with significant control2020-06-22 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 12
FREE CITIZENS ADVICE LIMITED
11088886Suite 3,57 Hallsville Road, London, EnglandDissolved Corporate (5 parents)Officer2017-11-29 ~ 2022-03-11IIF 63 - Director → ME2017-11-29 ~ dissolvedIIF 105 - Secretary → MEPerson with significant control2017-11-29 ~ 2020-06-10IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-11-29 ~ 2022-03-11IIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Has significant influence or control → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Has significant influence or control over the trustees of a trust → OE - 13
FREE LEGAL HELPINE LIMITED
- 2016-05-17 10023467Unit 11 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (4 parents)Officer2020-08-03 ~ 2021-12-15IIF 44 - Director → ME2016-02-24 ~ 2020-06-10IIF 45 - Director → MEPerson with significant control2016-04-26 ~ 2020-06-10IIF 29 - Has significant influence or control → OE2021-02-01 ~ 2021-12-10IIF 5 - Ownership of shares – 75% or more → OE - 14
HORIZON ASSET GROUP LIMITED
1684677471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-11-11 ~ nowIIF 95 - Director → MEPerson with significant control2025-11-11 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 15
I CARE HOMES LIMITED
116046401 Cranbrook Road, Ilford, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-04 ~ dissolvedIIF 98 - Director → ME2018-10-04 ~ dissolvedIIF 107 - Secretary → MEPerson with significant control2018-10-04 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 16
IMMIGRATION LAWYER 4 U LIMITED
1583983757 Hallsville Road, London, United KingdomActive Corporate (2 parents)Officer2024-07-15 ~ 2025-10-08IIF 78 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE - 17
KWICKCARHIRE LONDON LIMITED
1101650757c Hallsville Road, Canning Town, London, EnglandActive Corporate (4 parents)Officer2024-05-02 ~ 2024-05-02IIF 97 - Director → ME2017-10-17 ~ 2020-03-01IIF 56 - Director → ME2022-10-21 ~ 2022-12-02IIF 54 - Director → ME2020-05-14 ~ 2020-06-18IIF 55 - Director → ME - 18
LEGAL MEDICALS LONDON LIMITED
10756067Wigham House, 2nd Floor, Wakering Road, Barking, United KingdomDissolved Corporate (1 parent)Officer2017-05-05 ~ dissolvedIIF 66 - Director → ME - 19
LONDON QUALITY CARE LIMITED
1588594957 Hallsville Rd 57, Hallsville Road, London, EnglandActive Corporate (2 parents)Officer2025-01-01 ~ nowIIF 49 - Director → ME2024-08-08 ~ 2024-09-01IIF 90 - Director → ME2025-07-21 ~ nowIIF 111 - Secretary → MEPerson with significant control2024-08-08 ~ 2024-09-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE2025-07-21 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 20
LUX REALTY LIMITED
1481533857 Hallsville Road, London, Canning TownActive Corporate (1 parent)Officer2024-09-01 ~ nowIIF 101 - Director → ME2023-04-19 ~ 2024-09-01IIF 62 - Director → MEPerson with significant control2023-04-19 ~ 2024-09-01IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE2025-02-27 ~ nowIIF 84 - Ownership of shares – 75% or more → OE - 21
MAYFAIR VIP CARS LTD
11999919Unit 6 57, 57 Hallsville Road, Canning Town, London, EnglandActive Corporate (5 parents)Officer2022-08-26 ~ 2024-09-01IIF 40 - Director → ME2024-09-01 ~ 2024-09-01IIF 102 - Director → MEPerson with significant control2022-09-01 ~ 2023-04-01IIF 1 - Ownership of shares – 75% or more → OE2024-09-01 ~ 2024-09-01IIF 83 - Ownership of shares – 75% or more → OE - 22
MEDIA JUNKIE (ILFORD) LTD
1155706655 Hallsville Road, Canning Town, London, EnglandActive Corporate (6 parents)Officer2018-09-06 ~ 2019-01-08IIF 68 - Director → ME2020-08-04 ~ 2022-03-11IIF 75 - Director → ME2019-09-09 ~ 2020-06-20IIF 60 - Director → ME2018-09-06 ~ 2019-01-08IIF 108 - Secretary → MEPerson with significant control2020-08-03 ~ 2022-03-11IIF 9 - Ownership of shares – 75% or more → OE2018-09-06 ~ 2020-06-20IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 23
MEDIA JUNKIE (LONDON) LIMITED
09386950First Floor The Portal Bridgewater Close, Network 65, Burnley, LancashireLiquidation Corporate (4 parents)Officer2020-05-14 ~ 2020-06-10IIF 79 - Director → ME2015-01-13 ~ 2017-07-01IIF 65 - Director → MEPerson with significant control2016-04-13 ~ 2020-06-10IIF 30 - Ownership of shares – 75% or more → OE - 24
MOTTO GROUP LIMITED
16815046Unit 14 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (1 parent)Officer2025-10-28 ~ nowIIF 89 - Director → MEPerson with significant control2025-10-28 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 25Unit 7 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (3 parents)Officer2020-08-11 ~ 2021-01-01IIF 76 - Director → ME2019-01-09 ~ 2020-06-18IIF 73 - Director → ME2022-06-01 ~ nowIIF 43 - Director → ME2019-01-09 ~ 2020-06-18IIF 114 - Secretary → MEPerson with significant control2019-01-09 ~ 2020-06-18IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE2022-06-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 26
PEACE SUPPORTED LIVING LIMITED
15867859The Factory London, 5-7 High Street, London, EnglandActive Corporate (2 parents)Officer2024-09-01 ~ nowIIF 57 - Director → ME2024-07-31 ~ 2024-09-01IIF 59 - Director → MEPerson with significant control2024-09-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE2024-07-31 ~ 2024-09-01IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 27
QARI NASIR UDDIN TRUST LIMITED
126793504385, 12679350 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-06-18 ~ dissolvedIIF 71 - Director → ME2020-06-18 ~ 2020-07-01IIF 109 - Secretary → MEPerson with significant control2020-06-18 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 28
REALTY ACQUISITIONS LTD
1480297412 Wanlip Road, London, EnglandActive Corporate (3 parents)Officer2025-04-02 ~ nowIIF 46 - Director → ME2024-10-01 ~ 2025-04-01IIF 77 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 82 - Ownership of shares – More than 50% but less than 75% → OE2024-10-01 ~ 2025-04-01IIF 13 - Has significant influence or control → OEIIF 13 - Has significant influence or control as a member of a firm → OE - 29
REPLACE A CAR LIMITED
1268369157 Hallsville Road, London, EnglandActive Corporate (4 parents)Officer2020-06-19 ~ 2022-03-11IIF 69 - Director → ME2022-08-26 ~ 2022-12-01IIF 39 - Director → ME2020-06-19 ~ 2025-10-08IIF 112 - Secretary → MEPerson with significant control2022-08-31 ~ 2025-10-08IIF 2 - Ownership of shares – More than 50% but less than 75% → OE2020-06-19 ~ 2022-03-11IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE2026-02-10 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 30
ROUND 1 CORPORATION LIMITED
1270068157 Hallsville Road, London, EnglandActive Corporate (2 parents)Officer2020-06-26 ~ 2020-07-01IIF 74 - Director → ME2020-06-26 ~ 2020-07-01IIF 115 - Secretary → MEPerson with significant control2020-06-26 ~ 2020-07-01IIF 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 - 31
RSY INVESTMENTS LTD
14162484173 Woodser Street, London, EnglandActive Corporate (3 parents)Officer2025-11-28 ~ 2025-12-10IIF 91 - Director → MEPerson with significant control2025-11-28 ~ 2025-12-10IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 32
SAYA INVESTMENTS LIMITED
114350535-7 High Street, London, EnglandActive Corporate (4 parents)Officer2018-09-10 ~ 2025-01-01IIF 70 - Director → MEPerson with significant control2022-11-01 ~ 2022-12-01IIF 16 - Ownership of shares – More than 50% but less than 75% → OE2019-06-21 ~ 2020-01-01IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 33
STARS AGENCY LIMITED
1102750227 Gardner Road, Plaistow, LondonDissolved Corporate (1 parent)Officer2017-10-23 ~ dissolvedIIF 41 - Director → ME - 34
STREETYS LIMITED
10942938Unit 4 Unit 4, 57 Hallsville Road, Canning Town, London, EnglandActive Corporate (2 parents)Officer2020-06-20 ~ nowIIF 42 - Director → ME2017-09-01 ~ 2020-06-20IIF 104 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 35
WARRANTY EXPERTS LTD
138401214385, 13840121: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-01-11 ~ dissolvedIIF 99 - Director → MEPerson with significant control2022-01-11 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 36PINK CARE LIMITED - 2024-09-11Unit 11 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (4 parents)Officer2024-10-01 ~ 2024-10-01IIF 58 - Director → MEPerson with significant control2024-10-01 ~ 2024-10-01IIF 27 - Has significant influence or control → OEIIF 27 - Has significant influence or control as a member of a firm → OE
- 37
Z&N PROPERTY LIMITED
1588475229 Gardner Road, London, EnglandActive Corporate (2 parents)Officer2024-08-07 ~ nowIIF 92 - Director → MEPerson with significant control2026-03-27 ~ nowIIF 17 - Has significant influence or control → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Has significant influence or control over the trustees of a trust → OE2024-08-07 ~ 2026-01-31IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
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