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 November 1964
Khan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies5 The Shrubberies, Chigwell, Essex, IG7 5DU
IIF 115, Tannery Close, Dagenham, RM10 7EX, England
IIF 246, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England
IIF 346, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom
IIF 8
- 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 9
- British born in May 1986
Khan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 10
- British born in November 1964
Khan, Mohammed Moshin
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 - British born in November 1968
Khan, Mohamed Moshin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1992
Khan, Mohammed Sijad
Resident in United Kingdom
Registered addresses and corresponding companies - 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 26
- British born in November 1964
Khan, Mohammed
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB
IIF 2746, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England
IIF 28 IIF 2946, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 3046, Parham Drive, Gants Hill, Ilford, IG2 6NB, England
IIF 31 IIF 3246, Parham Drive, Ilford, IG2 6NB, England
IIF 33 IIF 34 IIF 35 (more)(less)Duru House, 101 Commercial Road, London, E1 1RD, England
IIF 37
- 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 38
- British born in March 1992
Khan, Mohammed Sameer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1992
Khan, Mohammed Sejaad
Resident in United Kingdom
Registered addresses and corresponding companiesMarshfield House, Marsh Grove, Bradford, BD5 9EN, United Kingdom
IIF 44
- 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 January 1978
Khan, Mohammed
Resident in England
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 57
- British born in January 1975
Mr Ashim Guha
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1986Registered addresses and corresponding companies
Khan, Mohammed
Recovery House, Marsh Grove, Marshfields, Bradford, West Yorkshire, BD5 9EN, United Kingdom
IIF 61
- 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 62
- 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 6346, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 64 IIF 65 IIF 6646, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom
IIF 6746, Parham Drive, Ilford, IG2 6NB, England
IIF 68 IIF 6920, Wenlock Road, London, N1 7GU, England
IIF 70The Montefiore Centre, Hanbury Street, London, E1 5HZ, England
IIF 71
- British born in May 1992
Khan, Tahseer Xavier Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1992
Mr Mohammed Sijad Khan
Resident in United Kingdom
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 7846 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB
IIF 79 IIF 8046, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England
IIF 8146, Parham Drive, Gants Hill, Ilford, IG2 6NB, England
IIF 8246, Parham Drive, Ilford, IG2 6NB, England
IIF 83 IIF 84 IIF 85 (more)(less)Flat 11, Edwards House, 1 High Trees, London, SW2 3AT, England
IIF 87
- British born in March 1992
Mr Mohammed Sameer Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1992
Mr Mohammed Sejaad Khan
Resident in United Kingdom
Registered addresses and corresponding companiesMarshfield House, Marsh Grove, Bradford, BD5 9EN, United Kingdom
IIF 90
- British born in March 1992
Khan, Mohammed Sameer
Resident in England
Registered addresses and corresponding companies - British company director born in March 1992
Khan, Mohammed Sameer
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 97
- British Registered addresses and corresponding companies
Khan, Mohammed Tahseer
- 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 100
- 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 101
- Registered addresses and corresponding companies
Khan, Mohammed Mohshin
46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 102
- 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 10346, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 104 IIF 10546, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom
IIF 10646, Parham Drive, Ilford, IG2 6NB, England
IIF 107 IIF 108 IIF 10911, High Street Wanstead, London, E11 1QF, United Kingdom
IIF 11014/2g, Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, England
IIF 11144, Hathaway Gardens, Romford, RM6 5TL, England
IIF 112
- 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 113
- British born in January 1978
Mr Mohammed Khan
Resident in England
Registered addresses and corresponding companies - 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 117
- Registered addresses and corresponding companies
Khan, Mohammed
- 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 122
- 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 123
- British born in November 1964
Mr Mohammed Sameer Khan
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Ilford, IG2 6NB, England
IIF 124
- British born in March 1992
Mohammed, Khan Sameer
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom
IIF 125
- British born in November 1964
Mr Mohammed Mohshin Khan
Resident in England
Registered addresses and corresponding companies - British born in January 1978
Mr Mohammed Minul Hasan
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Ilford, IG2 6NB, England
IIF 130
- 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 131
- 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 132
- 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 133
- British born in March 1992
Mr Mohammed Sameer Khan
Resident in England
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 137
- 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 13846, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 139 IIF 14046, Parham Drive, Gants Hill, Ilford, IG2 6NB, England
IIF 14146, Parham Drive, Ilford, IG2 6NB, England
IIF 142 IIF 14314/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, 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 133 - Director → ME2021-11-19 ~ dissolvedIIF 118 - 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 25 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - 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 6 - Director → ME2015-09-14 ~ dissolvedIIF 120 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Has significant influence or control → OEIIF 127 - 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 132 - 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 3 - Director → ME2021-09-01 ~ 2022-12-25IIF 101 - Director → ME2022-12-25 ~ 2023-09-20IIF 32 - Director → ME2009-01-01 ~ 2011-01-11IIF 20 - Director → MEPerson with significant control2022-12-25 ~ 2023-09-20IIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE2021-09-01 ~ 2022-12-25IIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-10-15IIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Has significant influence or control as a member of a firm → OEIIF 80 - Right to appoint or remove directors → OE - 6
BELGRAVIA INVESTMENT MANAGEMENT LTD
1703311246 Parham Drive, Ilford, EnglandActive Corporate (1 parent)Officer2026-02-13 ~ nowIIF 95 - Director → MEPerson with significant control2026-02-13 ~ nowIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - 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 35 - Director → MEPerson with significant control2021-05-05 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Has significant influence or control over the trustees of a trust → OEIIF 85 - 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 110 - Director → ME - 10
OPAQUE LIME LIMITED
- 2017-04-03 0836779024 Page Crescent, Erith, KentActive Corporate (3 parents)Officer2016-01-01 ~ 2017-04-01IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-02IIF 81 - Has significant influence or control as a member of a firm → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - 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 34 - Director → MEPerson with significant control2023-05-25 ~ dissolvedIIF 86 - Has significant influence or control as a member of a firm → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - 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 17 - Director → ME - 13
DIGITAL SOLUTION SERVICES LIMITED
1071377077 Elmfield Road, Potters Bar, EnglandActive Corporate (1 parent)Officer2017-04-06 ~ nowIIF 50 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Has significant influence or control as a member of a firm → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - 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 11 - Director → ME2011-01-13 ~ 2012-04-01IIF 12 - Director → ME2015-11-10 ~ 2017-12-01IIF 62 - 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 65 - Director → ME - 17
- 18
- 19
FLORENCE STREET HOLDINGS LTD
14423072173 Sunbridge Road, Bradford, EnglandDissolved Corporate (3 parents)Officer2023-10-01 ~ dissolvedIIF 53 - Director → MEPerson with significant control2024-03-01 ~ dissolvedIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - 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 112 - Director → ME2014-11-01 ~ 2016-01-01IIF 72 - Director → ME2016-01-10 ~ 2019-12-11IIF 43 - Director → ME2019-12-11 ~ 2020-12-10IIF 94 - Director → ME2020-12-10 ~ 2021-05-31IIF 109 - Director → ME2016-01-01 ~ 2016-01-10IIF 29 - Director → ME2024-01-03 ~ 2024-03-10IIF 92 - Director → ME2021-05-31 ~ 2021-10-16IIF 93 - Director → ME2024-01-04 ~ nowIIF 70 - Director → ME2009-05-11 ~ 2014-11-01IIF 19 - Director → ME2024-03-19 ~ 2024-07-01IIF 96 - Director → ME2021-10-15 ~ 2024-01-03IIF 69 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Has significant influence or control as a member of a firm → OE2019-12-11 ~ 2021-01-15IIF 128 - Has significant influence or control → OE2021-01-10 ~ 2021-10-16IIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - 75% or more → OE2021-10-15 ~ 2024-01-15IIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2019-12-11IIF 141 - Has significant influence or control as a member of a firm → OEIIF 141 - Ownership of shares – More than 50% but less than 75% → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Has significant influence or control as a member of a firm → OEIIF 89 - 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 97 - Director → MEIIF 113 - Director → ME2021-01-01 ~ dissolvedIIF 66 - Director → ME2015-03-18 ~ dissolvedIIF 102 - Secretary → MEPerson with significant control2019-12-11 ~ dissolvedIIF 137 - Has significant influence or control → OE2016-04-06 ~ 2019-12-11IIF 139 - Has significant influence or control as a member of a firm → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - 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 1 - Director → ME - 24
GLOBALONE (LONDON) LIMITED
0975661946 Parham Drive Gants Hill, Ilford, EssexDissolved Corporate (2 parents)Officer2015-09-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Has significant influence or control as a member of a firm → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - 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 5 - Director → ME2015-09-02 ~ dissolvedIIF 121 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - 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 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - 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 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Has significant influence or control as a member of a firm → OEIIF 78 - Ownership of shares – 75% or more → OE - 28
HD ASSESSMENTS LTD
11940129173 Sunbridge Road, Bradford, EnglandDissolved Corporate (2 parents)Officer2021-05-01 ~ dissolvedIIF 54 - Director → MEPerson with significant control2021-05-01 ~ dissolvedIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OE - 29
IMPERIUM INVESTMENTS LIMITED
1703630046 Parham Drive, Ilford, EnglandActive Corporate (1 parent)Officer2026-02-16 ~ nowIIF 107 - Director → MEPerson with significant control2026-02-16 ~ nowIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - 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 111 - Director → MEPerson with significant control2020-05-21 ~ nowIIF 144 - Ownership of shares – More than 25% but not more than 50% → OEIIF 144 - 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 64 - Director → ME2014-02-03 ~ 2014-03-01IIF 9 - Director → ME2014-06-01 ~ dissolvedIIF 122 - Director → ME - 32
INTIME ACCIDENT MANAGEMENT LIMITED
06808409Recovery House Marsh Grove, Marshfields, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2009-02-03 ~ dissolvedIIF 61 - Director → ME - 33
ISTANSIA LIMITED
0666465246 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (4 parents)Officer2008-09-05 ~ 2011-01-01IIF 98 - Secretary → ME - 34
KIRKLEES WHEELIE BIN CLEANERS LTD
100224599 Hebble Court, Thornhill Lees, Dewsbury, EnglandActive Corporate (3 parents)Officer2020-12-31 ~ 2022-09-01IIF 56 - Director → MEPerson with significant control2020-12-31 ~ nowIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - 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 99 - Secretary → ME - 36
MARKET4PROPERTY LTD
0989916741 Glen Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer2015-12-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 75 - Has significant influence or control → OE - 37
MATROCK LIMITED
0689430846 Parham Drive, Ilford, EnglandActive Corporate (7 parents)Officer2023-05-16 ~ nowIIF 36 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 83 - Has significant influence or control as a member of a firm → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 38
MAYFAIR DIRECT LTD
10650659Greengate Mill, Chickenley Lane, Dewsbury, EnglandActive Corporate (1 parent)Officer2019-12-11 ~ nowIIF 131 - Director → ME2017-03-03 ~ 2019-11-01IIF 44 - Director → ME2017-03-03 ~ 2017-03-04IIF 119 - Secretary → MEPerson with significant control2019-12-11 ~ nowIIF 145 - Has significant influence or control → OE2017-03-03 ~ 2019-11-01IIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - 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 108 - Director → ME2023-10-01 ~ 2024-01-15IIF 125 - Director → ME2017-04-01 ~ 2017-10-19IIF 106 - Director → ME2024-03-28 ~ nowIIF 67 - Director → ME2017-03-28 ~ 2021-11-20IIF 42 - Director → ME2024-03-20 ~ 2024-10-01IIF 91 - Director → MEPerson with significant control2017-03-28 ~ 2021-11-20IIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Has significant influence or control as a member of a firm → OEIIF 88 - Ownership of voting rights - 75% or more → OE2023-10-01 ~ 2024-01-15IIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Has significant influence or control as a member of a firm → OE2024-03-20 ~ 2024-10-01IIF 134 - Right to appoint or remove directors → OEIIF 134 - Has significant influence or control as a member of a firm → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OE - 42
MY ONLINE TEACHER LTD
1300938141 Glen Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer2020-11-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-11-11 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE - 43
OASIS PROPERTY INVESTMENTS LTD
1363575146 Parham Drive, Ilford, EnglandActive Corporate (2 parents)Officer2023-05-26 ~ nowIIF 33 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - 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 8 - Director → MEPerson with significant control2017-09-25 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - 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 55 - Director → MEPerson with significant control2021-11-29 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OE - 4677 Elmfield Road, Potters Bar, EnglandActive Corporate (2 parents)Officer2019-09-18 ~ nowIIF 51 - Director → MEPerson with significant control2019-09-18 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - 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 52 - Director → MEPerson with significant control2022-05-09 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 48
PINE SYSTEMS LIMITED
0805324146 Parham Drive, Gants Hill, IlfordDissolved Corporate (2 parents)Officer2012-05-01 ~ dissolvedIIF 48 - Director → ME - 49
PINE SYSTEMS SOFTWARE LIMITED
0622830946 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (4 parents)Officer2007-05-01 ~ dissolvedIIF 49 - 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 15 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 57 - 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 4 - 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 14 - Director → ME - 55
SHADE86 LTD
0970483220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-07-27 ~ dissolvedIIF 10 - Director → ME - 56
SNKG MANAGEMENT SOLUTIONS LTD
13599733Flat 11, Edwards House, 1 High Trees, London, EnglandDissolved Corporate (3 parents)Officer2023-10-25 ~ dissolvedIIF 38 - Director → MEPerson with significant control2023-10-25 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - 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 103 - Director → ME2025-02-20 ~ dissolvedIIF 63 - Director → ME2017-08-01 ~ 2017-11-27IIF 39 - Director → MEPerson with significant control2025-02-20 ~ dissolvedIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE2017-03-28 ~ 2025-02-20IIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Has significant influence or control as a member of a firm → OEIIF 138 - Ownership of shares – 75% or more → OE - 58
THE CEDARS INVESTMENTS LIMITED
1414741846 Parham Drive, Ilford, EnglandActive Corporate (2 parents)Officer2026-07-01 ~ nowIIF 68 - 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 71 - Director → ME - 60
VIZONPRO SOLUTIONS LIMITED
0836918727 Raynham Close, Guildford, EnglandDissolved Corporate (3 parents)Officer2013-01-21 ~ 2013-01-23IIF 13 - Director → ME - 61
XAVSA INVESTMENTS LIMITED
1109463346 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2017-12-04 ~ dissolvedIIF 105 - Director → ME2017-12-04 ~ 2019-05-22IIF 40 - Director → MEPerson with significant control2017-12-04 ~ dissolvedIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 140 - Has significant influence or control as a member of a firm → OEIIF 140 - 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 22 - Director → MEPerson with significant control2018-02-15 ~ dissolvedIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
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