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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

Mr Ervin Xhafa

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • Imran Khan
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • 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 22

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

      IIF 23
  • 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 24
  • Imran Khan
    British born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26 IIF 27
  • Khan, Imran
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 38

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

      IIF 39 IIF 40

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

      IIF 41
  • 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 42

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

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48
  • 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 49
  • 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 50

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

      IIF 51 IIF 52
  • 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 53

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57
  • 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 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67
  • Khan, Imran Mahmood
    British born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 68

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

      IIF 69

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

      IIF 70 IIF 71
  • 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 72

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

      IIF 73
  • 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 74
  • 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 75

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

      IIF 76

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

      IIF 77 IIF 78
  • 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 79
  • 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 80
  • 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 81

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85
  • 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 86

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

      IIF 87
  • 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 91
  • Xhafa, Ervin

    Registered addresses and corresponding companies

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

      IIF 92

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

      IIF 93
child relation
Offspring entities and appointments 45
  • 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 23 - Director → ME
    IIF 83 - Director → ME
    2019-08-28 ~ 2025-12-28
    IIF 92 - Secretary → ME
    2025-12-28 ~ now
    IIF 93 - 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 65 - 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 44 - Director → ME
    IIF 43 - Director → ME
    Person with significant control
    2024-03-06 ~ 2024-03-06
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 8 - 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 24 - Director → ME
    Person with significant control
    2023-04-01 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → 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 82 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - 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
    2023-12-04 ~ 2023-12-04
    IIF 45 - Director → ME
    2023-02-09 ~ 2023-03-31
    IIF 87 - Director → ME
    Person with significant control
    2023-02-09 ~ 2023-03-31
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    2023-12-04 ~ 2023-12-04
    IIF 13 - Ownership of shares – 75% or more → OE
  • 7
    BROOKFIND LIMITED
    16023815
    180 Staniforth Road, Sheffield, England
    Active Corporate (5 parents)
    Officer
    2025-03-05 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 18 - 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 69 - Director → ME
    Person with significant control
    2023-06-12 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    DHUDDIS LIMITED
    SC571014
    6 Allison Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2017-07-12 ~ 2023-09-01
    IIF 71 - Director → ME
    Person with significant control
    2017-07-12 ~ 2023-09-01
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 10
    ELLISON BLAKEMORE LIMITED
    15661014
    Clowne Business Centre, Crown Street, Clowne, England
    Active Corporate (3 parents)
    Officer
    2025-10-09 ~ 2026-01-26
    IIF 31 - Director → ME
    Person with significant control
    2025-10-09 ~ 2026-01-26
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    EXPRESS IT CONSULTANCY LIMITED
    13257457
    Alison Business Centre, Alison Crescent, Sheffield, England
    Active Corporate (4 parents)
    Officer
    2021-03-10 ~ 2024-02-10
    IIF 84 - Director → ME
    2025-12-21 ~ 2025-12-21
    IIF 30 - Director → ME
    Person with significant control
    2025-12-21 ~ 2025-12-21
    IIF 7 - Ownership of shares – 75% or more → OE
    2021-03-10 ~ 2024-02-10
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 12
    FABLEIFY LTD
    13940353
    24 Lister Lane, Bradford, England
    Dissolved Corporate (8 parents)
    Officer
    2023-10-17 ~ 2023-10-17
    IIF 86 - Director → ME
    Person with significant control
    2023-10-17 ~ 2023-10-17
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 13
    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 29 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 14
    FERNTEX LIMITED
    15090912 11437729
    Alison Business Centre, 39-40 Alison Crescent, Sheffield, England
    Active Corporate (6 parents)
    Officer
    2025-02-10 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 15
    GAMTEX LIMITED
    15092926
    Courtwood House, Silver Street Head, Sheffield, England
    Dissolved Corporate (9 parents)
    Officer
    2023-09-20 ~ 2023-09-20
    IIF 48 - Director → ME
  • 16
    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 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    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 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    IK CONTRACTS LTD
    11374808
    Courtwood House, Silver Street Head, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2018-05-22 ~ 2020-12-10
    IIF 38 - Director → ME
    Person with significant control
    2018-05-22 ~ 2020-12-10
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 19
    IMRAN FINANCIAL SERVICES LIMITED
    07720845
    10 Manor Road, Barking, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-28 ~ dissolved
    IIF 89 - Director → ME
  • 20
    IMRAN MAHMOOD KHAN LTD
    SC660749
    37 Hillside Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-05-07 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 21
    IMRANRAJ LIMITED
    SC715990
    37 Hillside Road, Glasgow, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-11-24 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    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 91 - Director → ME
  • 23
    LIME CITY LIMITED
    15935076 14686517... (more)
    Mexborough Business Centre, College Road, Mexborough, England
    Active Corporate (5 parents)
    Officer
    2024-12-05 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 24
    LOAN DIRECT LIMITED
    SC783553
    177-179 Kilmarnock Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-09-22 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2023-09-22 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 25
    MEDIRELIEF LIMITED
    SC665683
    6 Allison Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-06-30 ~ dissolved
    IIF 78 - Director → ME
    2020-06-30 ~ 2020-07-01
    IIF 77 - Director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 64 - Has significant influence or control → OE
    2020-06-30 ~ 2020-07-01
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 26
    Dmc 01 County Way, Barnsley, England
    Active Corporate (7 parents)
    Officer
    2025-09-12 ~ now
    IIF 28 - Director → ME
    2024-02-19 ~ 2025-09-12
    IIF 42 - Director → ME
    Person with significant control
    2025-09-12 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    2024-02-19 ~ 2025-09-12
    IIF 3 - Ownership of shares – 75% or more → OE
  • 27
    MILLENIUM HARBOUR BUILDING SERVICES LIMITED
    07720914
    10 Manor Road, Barking, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-28 ~ dissolved
    IIF 88 - Director → ME
  • 28
    MULTIITEX LTD
    - now 15089935 07010636... (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 37 - Director → ME
    IIF 35 - Director → ME
    IIF 36 - Director → ME
    Person with significant control
    2025-07-21 ~ 2025-07-21
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 29
    MULTITEX LIMITED
    13531331 07010636... (more)
    Courtwood House, Silver Street Head, Sheffield, England
    Active Corporate (8 parents)
    Officer
    2024-03-05 ~ 2024-03-05
    IIF 47 - Director → ME
  • 30
    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 22 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    OBSG LIMITED
    15549135
    167 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-03-08 ~ 2024-04-24
    IIF 74 - Director → ME
    Person with significant control
    2024-03-08 ~ 2024-04-24
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    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 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    PRESTO PIZZA (SY) LTD
    11594773
    180 Staniforth Road, Sheffield, England
    Active Corporate (4 parents)
    Officer
    2023-09-20 ~ 2023-09-20
    IIF 39 - Director → ME
  • 34
    PRIME MORTGAGES SOLUTION LIMITED
    SC749341
    34 Forties Cresecent, Thornlie Bank, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2023-10-01 ~ 2023-11-01
    IIF 79 - Director → ME
    Person with significant control
    2023-10-01 ~ 2023-11-01
    IIF 67 - Has significant influence or control → OE
  • 35
    PROFESSSIONAL PROPERTY MANAGEMENT GROUP (UK) LIMITED
    07722371
    10 Manor Road, Barking, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ 2011-08-17
    IIF 90 - Director → ME
  • 36
    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 75 - Director → ME
    2020-04-02 ~ 2020-07-01
    IIF 72 - Director → ME
    Person with significant control
    2019-06-05 ~ 2020-04-01
    IIF 58 - Has significant influence or control → OE
  • 37
    RIFFAT DE ART LTD
    SC855687
    238 Neilsland Oval, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-07-15 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 38
    SEABURNE LIMITED
    12822429
    Old Post Office, Victoria Street, Derby, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-10 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 39
    ST ANDREWS PLACE LTD
    SC601824
    18 Jane Street, Edinburgh, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2018-07-05 ~ 2023-09-01
    IIF 70 - Director → ME
    Person with significant control
    2018-07-05 ~ 2023-09-01
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    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 46 - Director → ME
    Person with significant control
    2023-07-16 ~ 2025-07-02
    IIF 19 - Ownership of shares – 75% or more → OE
  • 41
    TRELLIS WOVEN LIMITED
    15630990
    1 Barkers Butts Lane, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-07 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 42
    VERNTECH LIMITED
    15105189
    Mexborough Business Centre, College Road, Mexborough, England
    Active Corporate (6 parents)
    Officer
    2023-08-31 ~ 2023-08-31
    IIF 33 - Director → ME
    Person with significant control
    2023-08-31 ~ 2023-08-31
    IIF 11 - Ownership of shares – 75% or more → OE
  • 43
    VERTIGO MARKETING LTD
    15573199
    568 Herries Road, Sheffield, England
    Active Corporate (1 parent)
    Officer
    2024-03-18 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 44
    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 80 - Director → ME
    Person with significant control
    2021-02-19 ~ 2023-09-23
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 45
    YATRA LIMITED
    SC810895
    32 St Andrews Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-05-17 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.