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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

Khan, Imran

    Related profiles found in government register
  • Khan, Imran
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Barkers Butts Lane, Coventry, CV6 1BF, United Kingdom

      IIF 1

    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 2

    • 7, Amhurst Walk, London, SE28 8RJ, United Kingdom

      IIF 3

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 4

    • 568, Herries Road, Sheffield, S5 8TR, England

      IIF 5
  • Khan, Imran
    British director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 7
  • Khan, Imran
    British manager born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Arthur Court, Pudsey, Leeds, LS28 7FA, United Kingdom

      IIF 8
  • Khan, Imran Mahmood
    British financial advisor born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Imran Mahmood
    British mortgage adviser born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Patman House, 23-27 Electric Parade, George Lane, South Woodford, London, E18 2LS, England

      IIF 12
  • Mr Imran Khan
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Barkers Butts Lane, Coventry, CV6 1BF, United Kingdom

      IIF 13

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

      IIF 14

    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 15

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 16

    • 568, Herries Road, Sheffield, S5 8TR, England

      IIF 17
  • Khan, Imran
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Dmc 01, County Way, Barnsley, S70 2JW, England

      IIF 18

    • The Old Mill House, Deakins Business Park, Blackburn Road, Egerton, Bolton, BL7 9RP, England

      IIF 19

    • Clowne Business Centre, Crown Street, Clowne, S43 4DN, England

      IIF 20 IIF 21

    • Old Post Office, Victoria Street, Derby, DE1 1EQ, United Kingdom

      IIF 22

    • 2, Infirmary Street, Leeds, West Yorkshire, LS1 2JP

      IIF 23

    • Vicarage Chambers, Park Square East, Leeds, LS1 2LH, England

      IIF 24

    • Mexborough Business Centre, College Road, Mexborough, S64 9JP, England

      IIF 25

    • Fenchurch House, 12 King Street, Nottingham, NG1 2AS, England

      IIF 26 IIF 27 IIF 28

    • 31, Lordswood Grange, Pudsey, LS28 8FA, United Kingdom

      IIF 29

    • 180, Staniforth Road, Sheffield, S9 3HF, England

      IIF 30 IIF 31

    • Alison Business Centre, 39-40 Alison Crescent, Sheffield, S2 1AS, England

      IIF 32
  • Khan, Imran
    British company director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Dmc 01, County Way, Barnsley, S70 2JW, England

      IIF 33

    • 1, Pride Place, Pride Park, Derby, DE24 8QR, England

      IIF 34 IIF 35

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 36

    • 3, Nowill Court, Sheffield, S8 9WA, England

      IIF 37

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, England

      IIF 38 IIF 39
  • Mr Imran Khan
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Arthur Court, Pudsey, Leeds, LS28 7FA, United Kingdom

      IIF 40
  • Khan, Imran
    British company director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 14773772 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 41
  • Khan, Imran
    British born in July 1975

    Registered addresses and corresponding companies

    • 34 Earlswood Chase, Leeds, LS28 8QZ

      IIF 42
  • Khan, Imran
    Indian born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 76, Brady Street, London, London, E1 5DW, England

      IIF 43
  • Imran Khan
    British born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 141b, Ayr Road, Glasgow, G77 6RE, Scotland

      IIF 44

    • 141b Ayr Road, Newton Mearns, Glasgow, G77 6RE, Scotland

      IIF 45 IIF 46
  • Khan, Imran
    British

    Registered addresses and corresponding companies

    • 34 Earlswood Chase, Leeds, LS28 8QZ

      IIF 47
  • Khan, Imran Mahmood
    British born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 238, Neilsland Oval, Glasgow, G53 5HB, Scotland

      IIF 48

    • 32, St Andrews Road, Glasgow, Lanarkshire, G41 1PF, Scotland

      IIF 49

    • 2/2, 11 Prince Edward Street, Queens Park, Glasgow, G42 8LU, Scotland

      IIF 50 IIF 51
  • Khan, Imran Mahmood
    British company director born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 141 B, Ayr Road, Newton Mearns, Glasgow, G77 6RE, Scotland

      IIF 52

    • 177-179, Kilmarnock Road, Glasgow, G41 3JE, Scotland

      IIF 53
  • Khan, Imran Mahmood
    British consultant born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 167, City Road, London, EC1V 1AW, United Kingdom

      IIF 54
  • Khan, Imran Mahmood
    British director born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 800 Old Edinburgh Road, Bellshill, ML4 3JG, Scotland

      IIF 55

    • 6 Allison Street, Glasgow, G42 8PY, Scotland

      IIF 56

    • 6, Allison Street, Glasgow, Lanarkshire, G42 8NN, Scotland

      IIF 57 IIF 58
  • Khan, Imran Mahmood
    British born in August 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34 Forties Cresecent, Thornlie Bank, Glasgow, G46 8JS, Scotland

      IIF 59
  • Imran Khan
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 14773772 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 60
  • Mr Imran Khan
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Dmc 01, County Way, Barnsley, S70 2JW, England

      IIF 61 IIF 62

    • The Old Mill House, Deakins Business Park, Blackburn Road, Egerton, Bolton, BL7 9RP, England

      IIF 63

    • Clowne Business Centre, Crown Street, Clowne, S43 4DN, England

      IIF 64 IIF 65

    • 1, Pride Place, Pride Park, Derby, DE24 8QR, England

      IIF 66 IIF 67

    • Old Post Office, Victoria Street, Derby, DE1 1EQ, United Kingdom

      IIF 68

    • Vicarage Chambers, Park Square East, Leeds, LS1 2LH, England

      IIF 69

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 70 IIF 71

    • Mexborough Business Centre, College Road, Mexborough, S64 9JP, England

      IIF 72

    • Fenchurch House, 12 King Street, Nottingham, NG1 2AS, England

      IIF 73 IIF 74

    • 31, Lordswood Grange, Pudsey, LS28 8FA, United Kingdom

      IIF 75

    • 180, Staniforth Road, Sheffield, S9 3HF, England

      IIF 76

    • 3, Nowill Court, Sheffield, S8 9WA, England

      IIF 77

    • Alison Business Centre, 39-40 Alison Crescent, Sheffield, S2 1AS, England

      IIF 78
  • Xhafa, Ervin
    British born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • Urang Property Management, 196 New Kings Road, 46 Blair Street, London, SW6 4NF, England

      IIF 79

    • Old White Hart, Lower Street, Stanstead, Sudbury, CO10 9AH, England

      IIF 80
  • Khan, Imran Mahmood
    British

    Registered addresses and corresponding companies

    • 6, Rose Court, Bluebell Way, Ilford, IG1 2LN, United Kingdom

      IIF 81
  • Khan, Imran Mahmood
    British born in August 1977

    Registered addresses and corresponding companies

    • 6, Rose Court, Bluebell Way, Ilford, IG1 2LN, United Kingdom

      IIF 82
  • Imran Mahmood Khan
    British born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32, St Andrews Road, Glasgow, G41 1PF, Scotland

      IIF 83

    • 2-2 11 Prince Edward Street, Queens Park, Glasgow, G42 8LU, Scotland

      IIF 84 IIF 85
  • Khan, Imran

    Registered addresses and corresponding companies

    • 76, Brady Street, London, London, E1 5DW, England

      IIF 86
  • Mr Ervin Xhafa
    British born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • Urang Property Management, 196 New Kings Road, 46 Blair Street, London, SW6 4NF, England

      IIF 87

    • Old White Hart, Lower Street, Stanstead, Sudbury, CO10 9AH, United Kingdom

      IIF 88
  • Mr Imran Mahmood Khan
    British born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 800 Old Edinburgh Road, Bellshill, ML4 3JG, Scotland

      IIF 89

    • 177-179, Kilmarnock Road, Glasgow, G41 3JE, Scotland

      IIF 90

    • 238, Neilsland Oval, Glasgow, G53 5HB, Scotland

      IIF 91

    • 32, St Andrews Road, Glasgow, Lanarkshire, G41 1PF, Scotland

      IIF 92

    • 6, Allison Street, Glasgow, G42 8NN, Scotland

      IIF 93

    • 6 Allison Street, Glasgow, G42 8PY, Scotland

      IIF 94

    • 6, Allison Street, Glasgow, Lanarkshire, G42 8NN, Scotland

      IIF 95

    • 177-179, Kilmarnock Road, Glasgow, G41 3JE, Scotland

      IIF 96

    • 167, City Road, London, EC1V 1AW, United Kingdom

      IIF 97

    • 34 Forties Cresecent, Thornlie Bank, Glasgow, G46 8JS, Scotland

      IIF 98
  • Xhafa, Ervin

    Registered addresses and corresponding companies

    • Old White Hart, Lower Street, Stanstead, Sudbury, CO10 9AH, England

      IIF 99

    • Old White Hart, Lower Street, Stanstead, Sudbury, Suffolk, CO10 9AH, United Kingdom

      IIF 100
child relation
Offspring entities and appointments 50
  • 1
    7-10 AMHURST WALK RTM COMPANY LIMITED
    11435896
    Old White Hart Lower Street, Stanstead, Sudbury, England
    Active Corporate (2 parents)
    Officer
    2018-06-27 ~ now
    IIF 80 - Director → ME
    IIF 3 - Director → ME
    2025-12-28 ~ now
    IIF 100 - Secretary → ME
    2019-08-28 ~ 2025-12-28
    IIF 99 - Secretary → ME
  • 2
    APEX PROPERTY CENTER LIMITED
    SC800797
    177-179, Kilmarnock Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-03-05 ~ dissolved
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    BELLEMOOR LIMITED
    15542982
    1 Pride Place, Pride Park, Derby, England
    Active Corporate (5 parents)
    Officer
    2024-03-06 ~ 2024-03-06
    IIF 35 - Director → ME
    IIF 34 - Director → ME
    Person with significant control
    2024-03-06 ~ 2024-03-06
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 4
    BK AUTOS LTD
    14773772
    4385, 14773772 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2023-04-01 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2023-04-01 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 5
    BLACKTREE DATA LTD
    16181436
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-01-13 ~ 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
  • 6
    BLACKTREE INNOVATION LTD
    14651803
    12 Beech Hill Road, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2023-02-09 ~ 2023-03-31
    IIF 7 - Director → ME
    2023-12-04 ~ 2023-12-04
    IIF 36 - Director → ME
    Person with significant control
    2023-12-04 ~ 2023-12-04
    IIF 71 - Ownership of shares – 75% or more → OE
    2023-02-09 ~ 2023-03-31
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 7
    BROOKFIND LIMITED
    16023815
    180 Staniforth Road, Sheffield, England
    Active Corporate (5 parents)
    Officer
    2025-03-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 8
    CHAI MEHFIL LIMITED
    SC772342
    32 St Andrews Road, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-06-12 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2023-06-12 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CO2 (LONDON) LIMITED
    07088664
    76 Brady Street, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-11-27 ~ dissolved
    IIF 43 - Director → ME
    2009-11-27 ~ dissolved
    IIF 86 - Secretary → ME
  • 10
    DHUDDIS LIMITED
    SC571014
    6 Allison Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2017-07-12 ~ 2023-09-01
    IIF 51 - Director → ME
    Person with significant control
    2017-07-12 ~ 2023-09-01
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 11
    ELLISON BLAKEMORE LIMITED
    15661014
    Clowne Business Centre, Crown Street, Clowne, England
    Active Corporate (3 parents)
    Officer
    2025-10-09 ~ 2026-01-26
    IIF 21 - Director → ME
    Person with significant control
    2025-10-09 ~ 2026-01-26
    IIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 64 - Has significant influence or control as a member of a firm → OE
    IIF 64 - Right to appoint or remove directors as a member of a firm → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 12
    EXPRESS IT CONSULTANCY LIMITED
    13257457
    Alison Business Centre, Alison Crescent, Sheffield, England
    Active Corporate (4 parents)
    Officer
    2025-12-21 ~ 2025-12-21
    IIF 20 - Director → ME
    2021-03-10 ~ 2024-02-10
    IIF 4 - Director → ME
    Person with significant control
    2025-12-21 ~ 2025-12-21
    IIF 65 - Ownership of shares – 75% or more → OE
    2021-03-10 ~ 2024-02-10
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 13
    FABLEIFY LTD
    13940353
    24 Lister Lane, Bradford, England
    Dissolved Corporate (8 parents)
    Officer
    2023-10-17 ~ 2023-10-17
    IIF 6 - Director → ME
    Person with significant control
    2023-10-17 ~ 2023-10-17
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 14
    FENTON BUTLER LIMITED
    15664054 16933410
    The Old Mill House, Deakins Business Park Blackburn Road, Egerton, Bolton, England
    Active Corporate (3 parents)
    Officer
    2025-02-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 15
    FERNTEX LIMITED
    15090912 11437729
    Alison Business Centre, 39-40 Alison Crescent, Sheffield, England
    Active Corporate (6 parents)
    Officer
    2025-02-10 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 16
    GAMTEX LIMITED
    15092926
    Courtwood House, Silver Street Head, Sheffield, England
    Dissolved Corporate (9 parents)
    Officer
    2023-09-20 ~ 2023-09-20
    IIF 39 - Director → ME
  • 17
    GLASGOW PROPERTY CENTRE LIMITED
    - now SC721311
    GLASGOW PROPERTY CENTER LIMITED
    - 2022-01-31 SC721311
    177 - 179 Kilmarnock Road, Shawlands, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-01-28 ~ 2023-02-06
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    H E MAYFIELD ENTERPRISES LIMITED
    09500193
    Old White Hart Lower Street, Stanstead, Sudbury, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-03-18 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    IK CONTRACTS LTD
    11374808
    Courtwood House, Silver Street Head, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2018-05-22 ~ 2020-12-10
    IIF 29 - Director → ME
    Person with significant control
    2018-05-22 ~ 2020-12-10
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 20
    IMRAN FINANCIAL SERVICES LIMITED
    07720845
    10 Manor Road, Barking, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-28 ~ dissolved
    IIF 10 - Director → ME
  • 21
    IMRAN MAHMOOD KHAN LTD
    SC660749
    37 Hillside Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-05-07 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 22
    IMRANRAJ LIMITED
    SC715990
    37 Hillside Road, Glasgow, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-11-24 ~ dissolved
    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
  • 23
    INTERACK LTD
    05715097
    110b Harrogate Road Unit 7, Chapel Allerton, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2007-02-04 ~ 2009-12-16
    IIF 42 - Director → ME
    2007-02-04 ~ dissolved
    IIF 47 - Secretary → ME
  • 24
    IPS MANAGEMENT LIMITED
    08344520
    Patman House 23-27 Electric Parade, George Lane, South Woodford, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-01-02 ~ dissolved
    IIF 12 - Director → ME
  • 25
    LIME CITY LIMITED
    15935076 14544450... (more)
    Mexborough Business Centre, College Road, Mexborough, England
    Active Corporate (6 parents)
    Officer
    2024-12-05 ~ 2026-02-01
    IIF 25 - Director → ME
    Person with significant control
    2024-12-05 ~ 2026-02-01
    IIF 72 - Ownership of shares – 75% or more → OE
  • 26
    LOAN DIRECT LIMITED
    SC783553
    177-179 Kilmarnock Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-09-22 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2023-09-22 ~ dissolved
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 27
    MEDIRELIEF LIMITED
    SC665683
    6 Allison Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-06-30 ~ 2020-07-01
    IIF 57 - Director → ME
    2020-06-30 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 95 - Has significant influence or control → OE
    2020-06-30 ~ 2020-07-01
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 28
    Dmc 01 County Way, Barnsley, England
    Active Corporate (7 parents)
    Officer
    2024-02-19 ~ 2025-09-12
    IIF 33 - Director → ME
    2025-09-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-09-12 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    2024-02-19 ~ 2025-09-12
    IIF 61 - Ownership of shares – 75% or more → OE
  • 29
    MILLENIUM HARBOUR BUILDING SERVICES LIMITED
    07720914
    10 Manor Road, Barking, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-28 ~ dissolved
    IIF 9 - Director → ME
  • 30
    MULTIITEX LTD
    - now 15089935 10404674... (more)
    WALSTRONG LTD - 2024-01-18
    4385, 15089935 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2025-07-21 ~ 2025-07-21
    IIF 26 - Director → ME
    IIF 27 - Director → ME
    IIF 28 - Director → ME
    Person with significant control
    2025-07-21 ~ 2025-07-21
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 31
    MULTITEX LIMITED
    13531331 07010636... (more)
    Courtwood House, Silver Street Head, Sheffield, England
    Active Corporate (8 parents)
    Officer
    2024-03-05 ~ 2024-03-05
    IIF 38 - Director → ME
  • 32
    OAKLEIGH PARK MANAGEMENT (BECKTON) LIMITED
    - now 16730764
    GIRALDA CLOSE (BECKTON) MANAGEMENT COMPANY LIMITED
    - 2025-09-30 16730764
    196 New Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-19 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    OBSG LIMITED
    15549135
    167 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-03-08 ~ 2024-04-24
    IIF 54 - Director → ME
    Person with significant control
    2024-03-08 ~ 2024-04-24
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    PENNYWORTH & FARTHING LTD
    SC714796
    177 - 179 Kilmarnock Road, Glasgow, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2021-11-11 ~ 2023-02-06
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    PRESTO PIZZA (SY) LTD
    11594773
    180 Staniforth Road, Sheffield, England
    Active Corporate (4 parents)
    Officer
    2023-09-20 ~ 2023-09-20
    IIF 30 - Director → ME
  • 36
    PRIME MORTGAGES SOLUTION LIMITED
    SC749341
    34 Forties Cresecent, Thornlie Bank, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2023-10-01 ~ 2023-11-01
    IIF 59 - Director → ME
    Person with significant control
    2023-10-01 ~ 2023-11-01
    IIF 98 - Has significant influence or control → OE
  • 37
    PROFESSIONALS FIELD MARKETING & RESEARCH LIMITED
    06645571
    6 Rose Court, Bluebell Way, Ilford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 82 - Director → ME
  • 38
    PROFESSSIONAL PROPERTY MANAGEMENT GROUP (UK) LIMITED
    07722371
    10 Manor Road, Barking, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ 2011-08-17
    IIF 11 - Director → ME
  • 39
    RATEX LIMITED
    15103151 12294884
    2 Infirmary Street, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2025-09-03 ~ now
    IIF 23 - Director → ME
  • 40
    READY MEAL LTD - now
    STAY INN LTD
    - 2021-03-18 SC632501
    6 Allison Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-06-05 ~ 2020-04-01
    IIF 55 - Director → ME
    2020-04-02 ~ 2020-07-01
    IIF 52 - Director → ME
    Person with significant control
    2019-06-05 ~ 2020-04-01
    IIF 89 - Has significant influence or control → OE
  • 41
    RIFFAT DE ART LTD
    SC855687
    238 Neilsland Oval, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-07-15 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 42
    SEABURNE LIMITED
    12822429
    Old Post Office, Victoria Street, Derby, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 43
    ST ANDREWS PLACE LTD
    SC601824
    18 Jane Street, Edinburgh, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2018-07-05 ~ 2023-09-01
    IIF 50 - Director → ME
    Person with significant control
    2018-07-05 ~ 2023-09-01
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    THORNBRIDGE JOINER LTD
    - now 15005618 14677689
    FURUTAA LTD
    - 2024-01-10 15005618
    PRESTOE LTD
    - 2023-10-06 15005618
    6 Wellington Place, Leeds, England
    Active Corporate (7 parents)
    Officer
    2023-07-16 ~ 2025-07-02
    IIF 37 - Director → ME
    Person with significant control
    2023-07-16 ~ 2025-07-02
    IIF 77 - Ownership of shares – 75% or more → OE
  • 45
    TRELLIS WOVEN LIMITED
    15630990
    1 Barkers Butts Lane, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 46
    UK SAS LIMITED
    06675006
    Winston Churchill House, Ethel Street, Birmingham, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 81 - Secretary → ME
  • 47
    VERNTECH LIMITED
    15105189
    Mexborough Business Centre, College Road, Mexborough, England
    Active Corporate (6 parents)
    Officer
    2023-08-31 ~ 2023-08-31
    IIF 24 - Director → ME
    Person with significant control
    2023-08-31 ~ 2023-08-31
    IIF 69 - Ownership of shares – 75% or more → OE
  • 48
    VERTIGO MARKETING LTD
    15573199
    568 Herries Road, Sheffield, England
    Active Corporate (1 parent)
    Officer
    2024-03-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 49
    WORTHAI LTD - now
    IMEJ LTD
    - 2023-10-17 13212545
    160 Potovens Lane, Wakefield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-19 ~ 2023-05-09
    IIF 8 - Director → ME
    Person with significant control
    2021-02-19 ~ 2023-09-23
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 50
    YATRA LIMITED
    SC810895
    32 St Andrews Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-05-17 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - 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.