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.
Parent entities and officers
Inapplicable
Individuals in focus
Khan, Imran
- British born in August 1977
Khan, Imran
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1977
Khan, Imran
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in July 1975
Khan, Imran
Resident in United Kingdom
Registered addresses and corresponding companies2, Arthur Court, Pudsey, Leeds, LS28 7FA, United Kingdom
IIF 8
- British financial advisor born in August 1977
Khan, Imran Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies - British mortgage adviser born in August 1977
Khan, Imran Mahmood
Resident in United Kingdom
Registered addresses and corresponding companiesPatman House, 23-27 Electric Parade, George Lane, South Woodford, London, E18 2LS, England
IIF 12
- British born in August 1977
Mr Imran Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1977
Khan, Imran
Resident in England
Registered addresses and corresponding companiesDmc 01, County Way, Barnsley, S70 2JW, England
IIF 18The Old Mill House, Deakins Business Park, Blackburn Road, Egerton, Bolton, BL7 9RP, England
IIF 19Clowne Business Centre, Crown Street, Clowne, S43 4DN, England
IIF 20 IIF 211, Pride Place, Pride Park, Derby, DE24 8QR, England
IIF 22Old Post Office, Victoria Street, Derby, DE1 1EQ, United Kingdom
IIF 23Vicarage Chambers, Park Square East, Leeds, LS1 2LH, England
IIF 24Fenchurch House, 12 King Street, Nottingham, NG1 2AS, England
IIF 25 IIF 26 IIF 2731, Lordswood Grange, Pudsey, LS28 8FA, United Kingdom
IIF 28180, Staniforth Road, Sheffield, S9 3HF, England
IIF 2937, Batworth Drive, Sheffield, S5 8XW, England
IIF 30Alison Business Centre, 39-40 Alison Crescent, Sheffield, S2 1AS, England
IIF 31
- British company director born in August 1977
Khan, Imran
Resident in England
Registered addresses and corresponding companiesDmc 01, County Way, Barnsley, S70 2JW, England
IIF 321, Pride Place, Pride Park, Derby, DE24 8QR, England
IIF 33 IIF 3485, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 353, Nowill Court, Sheffield, S8 9WA, England
IIF 36Courtwood House, Silver Street Head, Sheffield, S1 2DD, England
IIF 37 IIF 38
- British born in July 1975
Mr Imran Khan
Resident in United Kingdom
Registered addresses and corresponding companies2, Arthur Court, Pudsey, Leeds, LS28 7FA, United Kingdom
IIF 39
- British company director born in July 1975
Khan, Imran
Resident in England
Registered addresses and corresponding companies14773772 - Companies House Default Address, Cardiff, CF14 8LH
IIF 40
- British born in August 1977
Imran Khan
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1977
Khan, Imran Mahmood
Resident in Scotland
Registered addresses and corresponding companies - British company director born in August 1977
Khan, Imran Mahmood
Resident in Scotland
Registered addresses and corresponding companies - British consultant born in August 1977
Khan, Imran Mahmood
Resident in Scotland
Registered addresses and corresponding companies167, City Road, London, EC1V 1AW, United Kingdom
IIF 50
- British director born in August 1977
Khan, Imran Mahmood
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1978
Khan, Imran Mahmood
Resident in Scotland
Registered addresses and corresponding companies34 Forties Cresecent, Thornlie Bank, Glasgow, G46 8JS, Scotland
IIF 55
- British born in July 1975
Imran Khan
Resident in England
Registered addresses and corresponding companies14773772 - Companies House Default Address, Cardiff, CF14 8LH
IIF 56
- British born in August 1977
Mr Imran Khan
Resident in England
Registered addresses and corresponding companiesDmc 01, County Way, Barnsley, S70 2JW, England
IIF 57 IIF 58The Old Mill House, Deakins Business Park, Blackburn Road, Egerton, Bolton, BL7 9RP, England
IIF 59Clowne Business Centre, Crown Street, Clowne, S43 4DN, England
IIF 60 IIF 611, Pride Place, Pride Park, Derby, DE24 8QR, England
IIF 62 IIF 63 IIF 64Old Post Office, Victoria Street, Derby, DE1 1EQ, United Kingdom
IIF 65Vicarage Chambers, Park Square East, Leeds, LS1 2LH, England
IIF 6685, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 67 IIF 68Fenchurch House, 12 King Street, Nottingham, NG1 2AS, England
IIF 69 IIF 7031, Lordswood Grange, Pudsey, LS28 8FA, United Kingdom
IIF 713, Nowill Court, Sheffield, S8 9WA, England
IIF 7237, Batworth Drive, Sheffield, S5 8XW, England
IIF 73Alison Business Centre, 39-40 Alison Crescent, Sheffield, S2 1AS, England
IIF 74
- British born in July 1982
Xhafa, Ervin
Resident in England
Registered addresses and corresponding companies - British born in August 1977
Imran Mahmood Khan
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1982
Mr Ervin Xhafa
Resident in England
Registered addresses and corresponding companies - British born in August 1977
Mr Imran Mahmood Khan
Resident in Scotland
Registered addresses and corresponding companies800 Old Edinburgh Road, Bellshill, ML4 3JG, Scotland
IIF 82177-179, Kilmarnock Road, Glasgow, G41 3JE, Scotland
IIF 83238, Neilsland Oval, Glasgow, G53 5HB, Scotland
IIF 8432, St Andrews Road, Glasgow, Lanarkshire, G41 1PF, Scotland
IIF 856, Allison Street, Glasgow, G42 8NN, Scotland
IIF 866 Allison Street, Glasgow, G42 8PY, Scotland
IIF 876, Allison Street, Glasgow, Lanarkshire, G42 8NN, Scotland
IIF 88177-179, Kilmarnock Road, Glasgow, G41 3JE, Scotland
IIF 89167, City Road, London, EC1V 1AW, United Kingdom
IIF 9034 Forties Cresecent, Thornlie Bank, Glasgow, G46 8JS, Scotland
IIF 91
- Registered addresses and corresponding companies
Xhafa, Ervin
Related profiles found in government register
Offspring entities and appointments
Active
24
- 1
7-10 AMHURST WALK RTM COMPANY LIMITED
11435896Old White Hart Lower Street, Stanstead, Sudbury, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-06-30Officer2018-06-27 ~ nowIIF 76 - Director → MEIIF 3 - Director → ME2025-12-28 ~ nowIIF 93 - Secretary → ME - 2
APEX PROPERTY CENTER LIMITED
SC800797177-179, Kilmarnock Road, Glasgow, ScotlandDissolved Corporate (1 parent)Person with significant control2024-03-05 ~ dissolvedIIF 89 - Ownership of shares – More than 50% but less than 75% → OE - 3
BK AUTOS LTD
147737724385, 14773772 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)-12,946 GBP2024-04-30Officer2023-04-01 ~ nowIIF 40 - Director → MEPerson with significant control2023-04-01 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BLACKTREE DATA LTD
161814363rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 2 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 5
BROOKFIND LIMITED
160238151 Pride Place, Pride Park, Derby, EnglandActive Corporate (1 parent)Officer2025-03-05 ~ nowIIF 22 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 63 - Ownership of shares – 75% or more → OE - 6
CHAI MEHFIL LIMITED
SC77234232 St Andrews Road, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2023-06-12 ~ nowIIF 45 - Director → MEPerson with significant control2023-06-12 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 79 Princes Square, Harrogate, EnglandActive Corporate (1 parent)Officer2025-02-10 ~ nowIIF 19 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
- 812 Market Place, Melton Mowbray, EnglandActive Corporate (1 parent)Equity (Company account)25,966 GBP2024-08-31Officer2025-02-10 ~ nowIIF 31 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
- 9
H E MAYFIELD ENTERPRISES LIMITED
09500193Old White Hart Lower Street, Stanstead, Sudbury, United KingdomActive Corporate (2 parents)Person with significant control2020-03-18 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
IMRAN FINANCIAL SERVICES LIMITED
0772084510 Manor Road, Barking, EnglandDissolved Corporate (1 parent)Officer2011-07-28 ~ dissolvedIIF 10 - Director → ME - 11
IMRAN MAHMOOD KHAN LTD
SC66074937 Hillside Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-05-07 ~ dissolvedIIF 52 - Director → MEPerson with significant control2020-05-07 ~ dissolvedIIF 87 - Has significant influence or control → OE - 12
IMRANRAJ LIMITED
SC71599037 Hillside Road, Glasgow, Glasgow, ScotlandDissolved Corporate (2 parents)Person with significant control2021-11-24 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
IPS MANAGEMENT LIMITED
08344520Patman House 23-27 Electric Parade, George Lane, South Woodford, London, EnglandDissolved Corporate (3 parents)Officer2013-01-02 ~ dissolvedIIF 12 - Director → ME - 1437 Batworth Drive, Sheffield, EnglandActive Corporate (2 parents)Officer2024-12-05 ~ nowIIF 30 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
- 15
LOAN DIRECT LIMITED
SC783553177-179 Kilmarnock Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-09-22 ~ dissolvedIIF 49 - Director → MEPerson with significant control2023-09-22 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 16
MEDIRELIEF LIMITED
SC6656836 Allison Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Equity (Company account)0 GBP2021-06-30Officer2020-06-30 ~ dissolvedIIF 54 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 88 - Has significant influence or control → OE - 17Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)Equity (Company account)60,980 GBP2025-02-28Officer2025-09-12 ~ nowIIF 18 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
- 18
MILLENIUM HARBOUR BUILDING SERVICES LIMITED
0772091410 Manor Road, Barking, EnglandDissolved Corporate (1 parent)Officer2011-07-28 ~ dissolvedIIF 9 - Director → ME - 19
GIRALDA CLOSE (BECKTON) MANAGEMENT COMPANY LIMITED
- 2025-09-30 16730764196 New Kings Road, London, United KingdomActive Corporate (3 parents)Officer2025-09-19 ~ nowIIF 75 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 20
RIFFAT DE ART LTD
SC855687238 Neilsland Oval, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-07-15 ~ nowIIF 44 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OE - 21
SEABURNE LIMITED
1282242932 Kirklees Drive, Farsley, Pudsey, EnglandActive Corporate (1 parent)Equity (Company account)60,980 GBP2024-08-31Officer2025-09-10 ~ nowIIF 23 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 65 - Ownership of shares – 75% or more → OE - 22
TRELLIS WOVEN LIMITED
156309901 Barkers Butts Lane, Coventry, United KingdomActive Corporate (1 parent)Officer2025-02-07 ~ nowIIF 1 - Director → MEPerson with significant control2025-02-07 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 23
VERTIGO MARKETING LTD
1557319985 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)43,203 GBP2025-03-31Officer2024-03-18 ~ nowIIF 5 - Director → MEPerson with significant control2024-03-18 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 24
YATRA LIMITED
SC81089532 St Andrews Road, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control2024-05-17 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
24
- 1
7-10 AMHURST WALK RTM COMPANY LIMITED
11435896Old White Hart Lower Street, Stanstead, Sudbury, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-06-30Officer2019-08-28 ~ 2025-12-28IIF 92 - Secretary → ME - 2
BELLEMOOR LIMITED
155429821 Pride Place, Pride Park, Derby, EnglandActive Corporate (1 parent)Equity (Company account)20,089 GBP2025-03-31Officer2024-03-06 ~ 2024-03-06IIF 34 - Director → MEIIF 33 - Director → MEPerson with significant control2024-03-06 ~ 2024-03-06IIF 64 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 3
BLACKTREE INNOVATION LTD
1465180312 Beech Hill Road, Sheffield, South YorkshireDissolved CorporateOfficer2023-02-09 ~ 2023-03-31IIF 7 - Director → ME2023-12-04 ~ 2023-12-04IIF 35 - Director → MEPerson with significant control2023-02-09 ~ 2023-03-31IIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE2023-12-04 ~ 2023-12-04IIF 68 - Ownership of shares – 75% or more → OE - 4
DHUDDIS LIMITED
SC5710146 Allison Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-841 GBP2020-07-31Officer2017-07-12 ~ 2023-09-01IIF 47 - Director → MEPerson with significant control2017-07-12 ~ 2023-09-01IIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 5
ELLISON BLAKEMORE LIMITED
156610149 Princes Square, Harrogate, EnglandActive Corporate (1 parent)Officer2025-10-09 ~ 2026-01-26IIF 21 - Director → MEPerson with significant control2025-10-09 ~ 2026-01-26IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 60 - Ownership of shares – 75% or more as a member of a firm → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Right to appoint or remove directors as a member of a firm → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Has significant influence or control as a member of a firm → OE - 6
EXPRESS IT CONSULTANCY LIMITED
13257457Courtwood House, Silver Street Head, Sheffield, EnglandActive CorporateEquity (Company account)20,831 GBP2024-03-31Officer2025-12-21 ~ 2025-12-21IIF 20 - Director → ME2021-03-10 ~ 2024-02-10IIF 4 - Director → MEPerson with significant control2025-12-21 ~ 2025-12-21IIF 61 - Ownership of shares – 75% or more → OE2021-03-10 ~ 2024-02-10IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 7
FABLEIFY LTD
1394035324 Lister Lane, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)63,091 GBP2024-02-28Officer2023-10-17 ~ 2023-10-17IIF 6 - Director → MEPerson with significant control2023-10-17 ~ 2023-10-17IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 8
GAMTEX LIMITED
15092926Courtwood House, Silver Street Head, Sheffield, EnglandDissolved CorporateEquity (Company account)50,120 GBP2024-08-31Officer2023-09-20 ~ 2023-09-20IIF 38 - Director → ME - 9
GLASGOW PROPERTY CENTER LIMITED
- 2022-01-31 SC721311177 - 179 Kilmarnock Road, Shawlands, Glasgow, ScotlandDissolved Corporate (1 parent)Person with significant control2022-01-28 ~ 2023-02-06IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
IK CONTRACTS LTD
11374808Courtwood House, Silver Street Head, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)8,539 GBP2019-05-31Officer2018-05-22 ~ 2020-12-10IIF 28 - Director → MEPerson with significant control2018-05-22 ~ 2020-12-10IIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 11
MEDIRELIEF LIMITED
SC6656836 Allison Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Equity (Company account)0 GBP2021-06-30Officer2020-06-30 ~ 2020-07-01IIF 53 - Director → MEPerson with significant control2020-06-30 ~ 2020-07-01IIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 12Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)Equity (Company account)60,980 GBP2025-02-28Officer2024-02-19 ~ 2025-09-12IIF 32 - Director → MEPerson with significant control2024-02-19 ~ 2025-09-12IIF 57 - Ownership of shares – 75% or more → OE
- 13WALSTRONG LTD - 2024-01-18Fenchurch House, 12 King Street, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)6,559 GBP2024-08-31Officer2025-07-21 ~ 2025-07-21IIF 26 - Director → MEIIF 27 - Director → MEIIF 25 - Director → MEPerson with significant control2025-07-21 ~ 2025-07-21IIF 70 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 14Courtwood House, Silver Street Head, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)67,956 GBP2024-07-31Officer2024-03-05 ~ 2024-03-05IIF 37 - Director → ME
- 15
OBSG LIMITED
15549135167 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-03-08 ~ 2024-04-24IIF 50 - Director → MEPerson with significant control2024-03-08 ~ 2024-04-24IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 16
PENNYWORTH & FARTHING LTD
SC714796177 - 179 Kilmarnock Road, Glasgow, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-1,761 GBP2022-11-30Person with significant control2021-11-11 ~ 2023-02-06IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 17
PRESTO PIZZA (SY) LTD
11594773180 Staniforth Road, Sheffield, EnglandActive CorporateEquity (Company account)1 GBP2020-09-30Officer2023-09-20 ~ 2023-09-20IIF 29 - Director → ME - 18
PRIME MORTGAGES SOLUTION LIMITED
SC74934134 Forties Cresecent, Thornlie Bank, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer2023-10-01 ~ 2023-11-01IIF 55 - Director → MEPerson with significant control2023-10-01 ~ 2023-11-01IIF 91 - Has significant influence or control → OE - 19
PROFESSSIONAL PROPERTY MANAGEMENT GROUP (UK) LIMITED
0772237110 Manor Road, Barking, EnglandDissolved Corporate (1 parent)Officer2011-07-29 ~ 2011-08-17IIF 11 - Director → ME - 20READY MEAL LTD - now
STAY INN LTD
- 2021-03-18 SC6325016 Allison Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)4 GBP2021-06-30Officer2020-04-02 ~ 2020-07-01IIF 48 - Director → ME2019-06-05 ~ 2020-04-01IIF 51 - Director → MEPerson with significant control2019-06-05 ~ 2020-04-01IIF 82 - Has significant influence or control → OE - 21
ST ANDREWS PLACE LTD
SC60182418 Jane Street, Edinburgh, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,804 GBP2019-07-31Officer2018-07-05 ~ 2023-09-01IIF 46 - Director → MEPerson with significant control2018-07-05 ~ 2023-09-01IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 22
FURUTAA LTD
- 2024-01-10 15005618PRESTOE LTD
- 2023-10-06 150056186 Wellington Place, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)50,120 GBP2024-07-31Officer2023-07-16 ~ 2025-07-02IIF 36 - Director → MEPerson with significant control2023-07-16 ~ 2025-07-02IIF 72 - Ownership of shares – 75% or more → OE - 23
VERNTECH LIMITED
151051892a Connaught Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)6,559 GBP2024-08-31Officer2023-08-31 ~ 2023-08-31IIF 24 - Director → MEPerson with significant control2023-08-31 ~ 2023-08-31IIF 66 - Ownership of shares – 75% or more → OE - 24WORTHAI LTD - now
IMEJ LTD
- 2023-10-17 13212545160 Potovens Lane, Wakefield, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer2021-02-19 ~ 2023-05-09IIF 8 - Director → MEPerson with significant control2021-02-19 ~ 2023-09-23IIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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