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, Mohammed
- British born in May 1986Registered addresses and corresponding companies
Khan, Mohammed
Recovery House, Marsh Grove, Marshfields, Bradford, West Yorkshire, BD5 9EN, United Kingdom
IIF 1
- British Registered addresses and corresponding companies
Khan, Mohammed Tahseer
- British born in January 1978
Khan, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in November 1964
Khan, Mohammed
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB
IIF 846, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England
IIF 9 IIF 1046, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 1146, Parham Drive, Gants Hill, Ilford, IG2 6NB, England
IIF 12 IIF 1346, Parham Drive, Ilford, IG2 6NB, England
IIF 14 IIF 15 IIF 16 (more)(less)Duru House, 101 Commercial Road, London, E1 1RD, England
IIF 18
- British director born in November 1964
Khan, Mohammed
Resident in England
Registered addresses and corresponding companiesFlat 11, Edwards House, 1 High Trees, London, SW2 3AT, England
IIF 19
- Registered addresses and corresponding companies
Khan, Mohammed Mohshin
46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 20
- Registered addresses and corresponding companies
Khan, Mohammed
- British born in May 1986
Khan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 25
- British born in January 1978
Khan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 26
- British born in February 1992
Khan, Mohammed Sameer
Resident in England
Registered addresses and corresponding companies - British company director born in February 1992
Khan, Mohammed Sameer
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 33
- British born in May 1990
Khan, Mohammed Tahseer
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England
IIF 3446, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 35 IIF 3646, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom
IIF 3746, Parham Drive, Ilford, IG2 6NB, England
IIF 38 IIF 39 IIF 4011, High Street Wanstead, London, E11 1QF, United Kingdom
IIF 4114/2g, Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, England
IIF 4244, Hathaway Gardens, Romford, RM6 5TL, England
IIF 43
- British born in May 1992
Khan, Mohammed Tahseer
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 44
- British born in November 1964
Khan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies5 The Shrubberies, Chigwell, Essex, IG7 5DU
IIF 4515, Tannery Close, Dagenham, RM10 7EX, England
IIF 4646, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England
IIF 4746, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom
IIF 52
- British born in November 1964
Khan, Mohammed Moshin
Resident in England
Registered addresses and corresponding companiesDuru House, 101 Commercial Road, London, E1 1RD, England
IIF 53
- British born in January 1978
Hasan, Mohammed Minul
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England
IIF 54
- British born in November 1964
Khan, Mohammed Mohshin
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England
IIF 5546, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 56 IIF 57 IIF 5846, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom
IIF 5946, Parham Drive, Ilford, IG2 6NB, England
IIF 60 IIF 6120, Wenlock Road, London, N1 7GU, England
IIF 62The Montefiore Centre, Hanbury Street, London, E1 5HZ, England
IIF 63
- British born in January 1978
Mr Mohammed Khan
Resident in England
Registered addresses and corresponding companies - British born in November 1964
Mr Mohammed Khan
Resident in England
Registered addresses and corresponding companies15, Tannery Close, Dagenham, RM10 7EX, England
IIF 6746 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB
IIF 68 IIF 6946, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England
IIF 7046, Parham Drive, Gants Hill, Ilford, IG2 6NB, England
IIF 7146, Parham Drive, Ilford, IG2 6NB, England
IIF 72 IIF 73 IIF 74 (more)(less)Flat 11, Edwards House, 1 High Trees, London, SW2 3AT, England
IIF 76
- British born in November 1964
Mr Mohamemed Khan
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 77
- British born in January 2020
Mr Mohammed Khan
Resident in England
Registered addresses and corresponding companies9, Hebble Court, Thornhill Lees, Dewsbury, WF12 0AY, England
IIF 78
- British born in February 1992
Khan, Mohammed Sijad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1992
Khan, Mohammed Sameer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1992
Khan, Mohammed Sejaad
Resident in United Kingdom
Registered addresses and corresponding companiesMarshfield House, Marsh Grove, Bradford, BD5 9EN, United Kingdom
IIF 88
- British born in February 1992
Mohammed, Khan Sameer
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom
IIF 89
- British born in November 1968
Khan, Mohamed Moshin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1986
Khan, Mohammed Mahmood Ul Hassun
Resident in England
Registered addresses and corresponding companiesGreengate Mill, Chickenley Lane, Dewsbury, WF12 8QD, England
IIF 94
- British born in May 1986
Khan, Mohammed Mahmood-ul-hassun
Resident in England
Registered addresses and corresponding companiesUnit 6, Hockneys Industrial Estate, Hockneys Road, Bradford, BD8 9HQ, United Kingdom
IIF 95
- British director born in May 1986
Khan, Mohammed Mahmood-ul-hassun
Resident in England
Registered addresses and corresponding companiesAlbion Mills, Hutson Street, Bradford, BD5 7LZ, United Kingdom
IIF 96
- British born in November 1964
Khan, Mohammed Moshin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1968
Khan, Mohammed Tahseer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1975
Guha, Ashim
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1964
Khan, Mohammed Mohshin
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi born in January 1978
Hasan, Mohammed Minul
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 112
- British born in January 1978
Mr Mohammed Minul Hasan
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Ilford, IG2 6NB, England
IIF 113
- British born in February 1992
Mr Mohammed Sameer Khan
Resident in England
Registered addresses and corresponding companies - British born in May 1990
Mr Mohammed Tahseer Khan
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England
IIF 11746, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 118 IIF 11946, Parham Drive, Gants Hill, Ilford, IG2 6NB, England
IIF 12046, Parham Drive, Ilford, IG2 6NB, England
IIF 121 IIF 12214/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom
IIF 123
- British born in November 1964
Mr Mohammed Khan
Resident in United Kingdom
Registered addresses and corresponding companies46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom
IIF 124
- British born in November 1964
Mr Mohammed Moshin Khan
Resident in England
Registered addresses and corresponding companies46 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 125
- British born in November 1964
Mr Mohammed Sameer Khan
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Ilford, IG2 6NB, England
IIF 126
- British born in November 1964
Mr Mohammed Mohshin Khan
Resident in England
Registered addresses and corresponding companies - British born in January 1975
Mr Ashim Guha
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 2019
Mr Mohammed Mohshin Khan
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 134
- British born in May 1992
Khan, Tahseer Xavier Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1992
Mr Mohammed Sijad Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1964
Mohammed Moshin Khan
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 4, 3rd Floor, Duru House, 101 Commercial Road, London, E1 1RD, United Kingdom
IIF 141
- British born in February 1992
Mr Mohammed Sameer Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1992
Mr Mohammed Sejaad Khan
Resident in United Kingdom
Registered addresses and corresponding companiesMarshfield House, Marsh Grove, Bradford, BD5 9EN, United Kingdom
IIF 144
- British born in May 1986
Mr Mohammed Mahmood Ul Hassun Khan
Resident in England
Registered addresses and corresponding companiesGreengate Mill, Chickenley Lane, Dewsbury, WF12 8QD, England
IIF 145
- British born in May 1986
Mr Mohammed Mahmood-ul-hassun Khan
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
62
- 1
ALBION AUTOS BFD LTD
13753911Albion Mills, Hutson Street, Bradford, United KingdomDissolved Corporate (1 parent)Officer2021-11-19 ~ dissolvedIIF 96 - Director → ME2021-11-19 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2021-11-19 ~ dissolvedIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OE - 2
AMBROSIAL BAKES LTD
16613685649, Ambrosial Bakes Ltd Chesterfield Road, Sheffield, United KingdomActive Corporate (1 parent)Officer2025-07-29 ~ nowIIF 82 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OE - 3
AUTHENTIC CUISINE PLC
0977509746 Parham Drive Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2015-09-14 ~ dissolvedIIF 50 - Director → ME2015-09-14 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Has significant influence or control → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AYZAK LTD
16800926Unit 6 Hockneys Industrial Estate, Hockneys Road, Bradford, United KingdomActive Corporate (1 parent)Officer2025-10-21 ~ nowIIF 95 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OE - 5
BELGRAVE PROPERTIES (UK) LIMITED
- 2017-09-29 0547318846 Parham Drive, Gants Hill, Ilford, EnglandActive Corporate (13 parents)Officer2011-12-31 ~ 2017-10-15IIF 47 - Director → ME2021-09-01 ~ 2022-12-25IIF 54 - Director → ME2022-12-25 ~ 2023-09-20IIF 13 - Director → ME2009-01-01 ~ 2011-01-11IIF 92 - Director → MEPerson with significant control2022-12-25 ~ 2023-09-20IIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE2021-09-01 ~ 2022-12-25IIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-10-15IIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Has significant influence or control as a member of a firm → OEIIF 69 - Right to appoint or remove directors → OE - 6
BELGRAVIA INVESTMENT MANAGEMENT LTD
1703311246 Parham Drive, Ilford, EnglandActive Corporate (1 parent)Officer2026-02-13 ~ nowIIF 31 - Director → MEPerson with significant control2026-02-13 ~ nowIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OE - 7
BEXLEYHEATH CARE SERVICE LTD
1291492246 Parham Drive, Ilford, EnglandDissolved Corporate (2 parents)Officer2021-05-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-05-05 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Has significant influence or control over the trustees of a trust → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 8
- 9
BY AL KINDI LTD
11645404398-403 The Railway Arches Rhodeswell Road, London, EnglandActive Corporate (4 parents)Officer2019-04-05 ~ 2020-08-26IIF 41 - Director → ME - 10
OPAQUE LIME LIMITED
- 2017-04-03 0836779024 Page Crescent, Erith, KentActive Corporate (3 parents)Officer2016-01-01 ~ 2017-04-01IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-02IIF 70 - Has significant influence or control as a member of a firm → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 11
CTD CONSULTANCY LIMITED
1447620046 Parham Drive, Ilford, EnglandDissolved Corporate (5 parents)Officer2023-05-25 ~ 2024-07-01IIF 15 - Director → MEPerson with significant control2023-05-25 ~ dissolvedIIF 75 - Has significant influence or control as a member of a firm → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 12
DATAINFO LIMITED
0928043846 Parham Drive, Gants Hill, Ilford, United KingdomDissolved Corporate (1 parent)Officer2014-10-27 ~ dissolvedIIF 111 - Director → ME - 13
DIGITAL SOLUTION SERVICES LIMITED
1071377077 Elmfield Road, Potters Bar, EnglandActive Corporate (1 parent)Officer2017-04-06 ~ nowIIF 107 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Has significant influence or control as a member of a firm → OEIIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
ESSENTIAL CASH & CARRY LIMITED
07490605Duru House, 101 Commercial Road, London, EnglandActive Corporate (7 parents)Officer2012-06-01 ~ 2012-07-01IIF 97 - Director → ME2011-01-13 ~ 2012-04-01IIF 98 - Director → ME2015-11-10 ~ 2017-12-01IIF 53 - Director → ME - 15
- 16
FAMILY WORKS FOSTERING LIMITED
094418998 Madeira Avenue, Leigh-on-sea, Essex, EnglandActive Corporate (8 parents)Officer2021-09-17 ~ 2023-05-19IIF 57 - Director → ME - 17
- 18
- 19
FLORENCE STREET HOLDINGS LTD
14423072173 Sunbridge Road, Bradford, EnglandDissolved Corporate (3 parents)Officer2023-10-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-03-01 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 20
FORTUNE PARK INVESTMENTS LIMITED
0690236520 Wenlock Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-01-10 ~ 2019-12-11IIF 43 - Director → ME2014-11-01 ~ 2016-01-01IIF 135 - Director → ME2016-01-10 ~ 2019-12-11IIF 87 - Director → ME2019-12-11 ~ 2020-12-10IIF 30 - Director → ME2020-12-10 ~ 2021-05-31IIF 40 - Director → ME2016-01-01 ~ 2016-01-10IIF 10 - Director → ME2024-01-03 ~ 2024-03-10IIF 28 - Director → ME2021-05-31 ~ 2021-10-16IIF 29 - Director → ME2024-01-04 ~ nowIIF 62 - Director → ME2009-05-11 ~ 2014-11-01IIF 91 - Director → ME2024-03-19 ~ 2024-07-01IIF 32 - Director → ME2021-10-15 ~ 2024-01-03IIF 61 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Has significant influence or control as a member of a firm → OE2019-12-11 ~ 2021-01-15IIF 129 - Has significant influence or control → OE2021-01-10 ~ 2021-10-16IIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OE2021-10-15 ~ 2024-01-15IIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2019-12-11IIF 120 - Has significant influence or control as a member of a firm → OEIIF 120 - Ownership of shares – More than 50% but less than 75% → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Has significant influence or control as a member of a firm → OEIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE - 21
ULTIMATE DINER LIMITED
- 2017-03-21 0949660146 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2015-03-18 ~ 2019-12-11IIF 33 - Director → MEIIF 44 - Director → ME2021-01-01 ~ dissolvedIIF 58 - Director → ME2015-03-18 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2019-12-11 ~ dissolvedIIF 134 - Has significant influence or control → OE2016-04-06 ~ 2019-12-11IIF 118 - Has significant influence or control as a member of a firm → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 22
- 23
GLOBAL ESSENTIALS PLC
0649613646 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (5 parents)Officer2008-02-06 ~ dissolvedIIF 45 - Director → ME - 24
GLOBALONE (LONDON) LIMITED
0975661946 Parham Drive Gants Hill, Ilford, EssexDissolved Corporate (2 parents)Officer2015-09-01 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Has significant influence or control as a member of a firm → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
GLOBALONE MONERY TRANSFER PLC
0975785646 Parham Drive Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2015-09-02 ~ dissolvedIIF 49 - Director → ME2015-09-02 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Has significant influence or control as a member of a firm → OE - 2646 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2015-08-26 ~ dissolvedIIF 110 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27
GRANDEUR CHAUFFEUR SERVICE LIMITED
0941643315 Tannery Close, Dagenham, EnglandDissolved Corporate (2 parents)Officer2015-02-02 ~ 2022-12-01IIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Has significant influence or control as a member of a firm → OEIIF 67 - Ownership of shares – 75% or more → OE - 28
HD ASSESSMENTS LTD
11940129173 Sunbridge Road, Bradford, EnglandDissolved Corporate (2 parents)Officer2021-05-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-05-01 ~ dissolvedIIF 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 - 29
IMPERIUM INVESTMENTS LIMITED
1703630046 Parham Drive, Ilford, EnglandActive Corporate (1 parent)Officer2026-02-16 ~ nowIIF 38 - Director → MEPerson with significant control2026-02-16 ~ nowIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OE - 30
INNOVANTE LTD
1261764414/2g Docklands Business Centre 10-16 Tiller Road, London, United KingdomActive Corporate (2 parents)Officer2020-05-21 ~ nowIIF 42 - Director → MEPerson with significant control2020-05-21 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
INTELLI SERVICES LIMITED
0887292846 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (1 parent)Officer2014-03-01 ~ 2014-06-01IIF 56 - Director → ME2014-02-03 ~ 2014-03-01IIF 26 - Director → ME2014-06-01 ~ dissolvedIIF 112 - Director → ME - 32
INTIME ACCIDENT MANAGEMENT LIMITED
06808409Recovery House Marsh Grove, Marshfields, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2009-02-03 ~ dissolvedIIF 1 - Director → ME - 33
ISTANSIA LIMITED
0666465246 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (4 parents)Officer2008-09-05 ~ 2011-01-01IIF 2 - Secretary → ME - 34
KIRKLEES WHEELIE BIN CLEANERS LTD
100224599 Hebble Court, Thornhill Lees, Dewsbury, EnglandActive Corporate (3 parents)Officer2020-12-31 ~ 2022-09-01IIF 7 - Director → MEPerson with significant control2020-12-31 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OE - 35
LAURENTS ACCOUNTING SERVICES LIMITED
0498101446 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (4 parents)Officer2003-12-03 ~ dissolvedIIF 3 - Secretary → ME - 36
MARKET4PROPERTY LTD
0989916741 Glen Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer2015-12-02 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 138 - Has significant influence or control → OE - 37
MATROCK LIMITED
0689430846 Parham Drive, Ilford, EnglandActive Corporate (7 parents)Officer2023-05-16 ~ nowIIF 17 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 72 - Has significant influence or control as a member of a firm → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 38
MAYFAIR DIRECT LTD
10650659Greengate Mill, Chickenley Lane, Dewsbury, EnglandActive Corporate (1 parent)Officer2019-12-11 ~ nowIIF 94 - Director → ME2017-03-03 ~ 2019-11-01IIF 88 - Director → ME2017-03-03 ~ 2017-03-04IIF 22 - Secretary → MEPerson with significant control2019-12-11 ~ nowIIF 145 - Has significant influence or control → OE2017-03-03 ~ 2019-11-01IIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OE - 39
- 40
- 41
MSK PROPERTY INVESTMENTS LIMITED
1069419446 Parham Drive, Gants Hill, Ilford, Essxe, United KingdomActive Corporate (5 parents)Officer2018-10-01 ~ 2019-04-02IIF 39 - Director → ME2023-10-01 ~ 2024-01-15IIF 89 - Director → ME2017-04-01 ~ 2017-10-19IIF 37 - Director → ME2024-03-28 ~ nowIIF 59 - Director → ME2017-03-28 ~ 2021-11-20IIF 86 - Director → ME2024-03-20 ~ 2024-10-01IIF 27 - Director → MEPerson with significant control2017-03-28 ~ 2021-11-20IIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Has significant influence or control as a member of a firm → OEIIF 142 - Ownership of voting rights - 75% or more → OE2023-10-01 ~ 2024-01-15IIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Has significant influence or control as a member of a firm → OE2024-03-20 ~ 2024-10-01IIF 114 - Right to appoint or remove directors → OEIIF 114 - Has significant influence or control as a member of a firm → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE - 42
MY ONLINE TEACHER LTD
1300938141 Glen Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer2020-11-11 ~ dissolvedIIF 80 - Director → MEPerson with significant control2020-11-11 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OE - 43
OASIS PROPERTY INVESTMENTS LTD
1363575146 Parham Drive, Ilford, EnglandActive Corporate (2 parents)Officer2023-05-26 ~ nowIIF 14 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Has significant influence or control as a member of a firm → OE - 4446 Parham Drive, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2017-09-25 ~ dissolvedIIF 52 - Director → MEPerson with significant control2017-09-25 ~ dissolvedIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Has significant influence or control as a member of a firm → OEIIF 124 - Right to appoint or remove directors → OE
- 45
PHOENIX ON THE RUN LTD
1377200531a Dewsbury Gate Road, Dewsbury, EnglandDissolved Corporate (1 parent)Officer2021-11-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-11-29 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 4677 Elmfield Road, Potters Bar, EnglandActive Corporate (2 parents)Officer2019-09-18 ~ nowIIF 108 - Director → MEPerson with significant control2019-09-18 ~ nowIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
- 4777 Elmfield Road, Potters Bar, United KingdomActive Corporate (1 parent)Officer2022-05-09 ~ nowIIF 109 - Director → MEPerson with significant control2022-05-09 ~ nowIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OE
- 48
PINE SYSTEMS LIMITED
0805324146 Parham Drive, Gants Hill, IlfordDissolved Corporate (2 parents)Officer2012-05-01 ~ dissolvedIIF 105 - Director → ME - 49
PINE SYSTEMS SOFTWARE LIMITED
0622830946 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (4 parents)Officer2007-05-01 ~ dissolvedIIF 106 - Director → ME - 50
- 51
SANDWIP WELFARE ASSOCIATION (UK)
10505642Suite 4, 3rd Floor Duru House, 101 Commercial Road, London, United KingdomDissolved Corporate (4 parents)Officer2016-12-01 ~ dissolvedIIF 101 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
SANWIP LIMITED
0930079246 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2014-11-07 ~ dissolvedIIF 48 - Director → ME - 53
- 54SAPIEN UK TRAINING AND CONSULTANCY LTD - nowONE- SAPIEN-UK TRAINING AND CONSULTANCY LTD - 2013-05-01SISCO TRAINING AND CONSULTANCY LTD - 2013-04-11
ULTIMATE LONDON LIMITED
- 2013-02-14 082371313 LEAFLONDON LIMITED
- 2012-10-19 0823713146 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (5 parents)Officer2012-10-02 ~ 2012-10-20IIF 100 - Director → ME - 55
SHADE86 LTD
0970483220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-07-27 ~ dissolvedIIF 25 - Director → ME - 56
SNKG MANAGEMENT SOLUTIONS LTD
13599733Flat 11, Edwards House, 1 High Trees, London, EnglandDissolved Corporate (3 parents)Officer2023-10-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-10-25 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 57
TAZ PROPERTY INVESTMENTS LIMITED
1069420346 Parham Drive, Gants Hill, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2017-03-28 ~ 2025-02-20IIF 34 - Director → ME2025-02-20 ~ dissolvedIIF 55 - Director → ME2017-08-01 ~ 2017-11-27IIF 83 - Director → MEPerson with significant control2025-02-20 ~ dissolvedIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE2017-03-28 ~ 2025-02-20IIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Has significant influence or control as a member of a firm → OEIIF 117 - Ownership of shares – 75% or more → OE - 58
THE CEDARS INVESTMENTS LIMITED
1414741846 Parham Drive, Ilford, EnglandActive Corporate (2 parents)Officer2026-07-01 ~ nowIIF 60 - Director → ME - 59
THREE SISTERS CARE LTD
07606018Unit 7 Redbridge Enterprise Centre, Thompson Close, Redbridge, EnglandActive Corporate (6 parents)Officer2019-05-01 ~ 2021-01-27IIF 63 - Director → ME - 60
VIZONPRO SOLUTIONS LIMITED
0836918727 Raynham Close, Guildford, EnglandDissolved Corporate (3 parents)Officer2013-01-21 ~ 2013-01-23IIF 99 - Director → ME - 61
XAVSA INVESTMENTS LIMITED
1109463346 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2017-12-04 ~ dissolvedIIF 36 - Director → ME2017-12-04 ~ 2019-05-22IIF 84 - Director → MEPerson with significant control2017-12-04 ~ dissolvedIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Has significant influence or control as a member of a firm → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 62
YOUR-PROPERTIES ESTATES LTD.
1120829241 Glen Road, Sheffield, United KingdomDissolved Corporate (2 parents)Officer2018-02-15 ~ dissolvedIIF 79 - Director → MEPerson with significant control2018-02-15 ~ dissolvedIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
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