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
parent relation
Individuals in focus

Mr Jahangir Khan

    Related profiles found in government register
  • Mr Jahangir Khan
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 220-222, Warwick Road, Birmingham, B11 2NB, United Kingdom

      IIF 1

    • 220-222, Warwick Road, Birmingham, West Midlands, B11 2NB, United Kingdom

      IIF 2 IIF 3

    • 220-222 Warwick Road, Sparkhill, West Midlands, Birmingham, B11 2NB, United Kingdom

      IIF 4
  • Mr Jahangir Khan
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 580a, Coventry Road, Small Heath, Birmingham, B10 0US, England

      IIF 5

    • 1, Centenary Way, Salford, M50 1RF, England

      IIF 6
  • Mr Jahangir Khan
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rourke House, 3 Watermans Business Park, The Causeway, Staines-upon-thames, TW18 3BA, England

      IIF 7
  • Jahangir Khan
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Rowan Avenue, High Wycombe, United Kingdom

      IIF 8

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 9
  • Jahangir Khan
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Attwood Close, Washwood Heath, Birmingham, B8 1QQ

      IIF 10
  • Khan, Jahangir
    British business owner born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 220-222, Warwick Road, Birmingham, B11 2NB, United Kingdom

      IIF 11

    • 220-222, Warwick Road, Birmingham, West Midlands, B11 2NB, United Kingdom

      IIF 12 IIF 13

    • 220-222 Warwick Road, Sparkhill, West Midlands, Birmingham, B11 2NB, United Kingdom

      IIF 14
  • Khan, Jahangir
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trinity House (suite-1), Clements Lane, 6 Clements Court, Ilford, Essex, IG1 2QY, England

      IIF 15
  • Mr Jahangir Khan
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 20, Church Grove, Moseley, Birmingham, B13 0NH, England

      IIF 16
  • Khan, Jahangir
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 580a, Coventry Road, Small Heath, Birmingham, B10 0US, England

      IIF 17
  • Khan, Jahangir
    British company director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Rowan Avenue, High Wycombe, United Kingdom

      IIF 18

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 19
  • Khan, Jahangir
    British director born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8, 48 Radnor Road, Hatfield Park, Birmingham, B20 3SR, England

      IIF 20
  • Khan, Jahangir
    British director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Attwood Close, Washwood Heath, Birmingham, B8 1QQ

      IIF 21
  • Mr Jahangir Khan
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 6, St. Georges Way, Leicester, LE1 1QZ, England

      IIF 22
  • Mr Jangir Khan
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 75, Rosehill Street, Derby, DE23 8FZ, England

      IIF 23
  • Mr Jahangir Khan
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Wessex House, Upper Market Street, Eastleigh, Hampshire, SO50 9FD

      IIF 24

    • Curry Garden Restaurant, 10 High Street, Ringwood, Hampshire, BH24 1AF, England

      IIF 25
  • Mr Jahangir Khan
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 64, Essington House, Birmingham, B8 2SU, United Kingdom

      IIF 26

    • 7, Commercial Street, Birmingham, B1 1RS, England

      IIF 27
  • Mr Jahangir Khan
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor East Suite Waterfront, Salts Mill Road, Shipley, BD17 7TD, England

      IIF 28
  • Mr Jahangir Khan
    British born in February 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • 63a, High Street, Musselburgh, EH21 7BZ, Scotland

      IIF 29
  • Jahangir Khan
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3, London Bridge Street, London, SE1 9SG, England

      IIF 30
  • Jahangir Khan
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • Flat 8, 48 Radnor Road, Hatfield Park, Birmingham, B20 3SR, England

      IIF 31
  • Mr Jahangir Khan
    Pakistani born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 32
  • Mr Jahangir Khan
    Pakistani born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 84-86, Macdonald Street, Birmingham, B5 6TN, England

      IIF 33
  • Mr Jahangir Khan
    Pakistani born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England

      IIF 34
  • Mr Jahangir Khan
    Pakistani born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 35
  • Mr Jahangir Khan
    Pakistani born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 36
  • Mr Jahangir Khan
    Pakistani born in July 1989

    Resident in England

    Registered addresses and corresponding companies

    • 88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 37
  • Mr Jahangir Khan
    Pakistani born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • 88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 38
  • Khan, Jahangir
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 20, Church Grove, Moseley, Birmingham, B13 0NH, England

      IIF 39
  • Khan, Jahangir
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 6, St. Georges Way, Leicester, LE1 1QZ, England

      IIF 40

    • 3, London Bridge Street, London, SE1 9SG, England

      IIF 41

    • 1, Centenary Way, Salford, M50 1RF, England

      IIF 42
  • Khan, Jangir
    British councillor (manager) born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Office 47, Eurocom House, Derby West Business Centre, Ashbourne Road, Derby, DE22 4NB, United Kingdom

      IIF 43
  • Khan, Jangir
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 75, Rosehill Street, Derby, DE23 8FZ, England

      IIF 44
  • Khan, Jangir
    British manager born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 18 Rawdon Street, Normanton, Derby, Derbyshire, DE23 GQR

      IIF 45
  • Khan, Jahangir
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Wessex House, Upper Market Street, Eastleigh, Hampshire, SO50 9FD, United Kingdom

      IIF 46
  • Khan, Jahangir
    British systems director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Wessex House, Upper Market Street, Eastleigh, Hampshire, SO50 9FD, United Kingdom

      IIF 47
  • Khan, Jahangir
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 64, Essington House, Birmingham, B8 2SU, United Kingdom

      IIF 48

    • 7, Commercial Street, Birmingham, B1 1RS, England

      IIF 49
  • Khan, Jahangir
    British director born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor East Suite Waterfront, Salts Mill Road, Shipley, BD17 7TD, England

      IIF 50

    • Rourke House, 3 Watermans Business Park, The Causeway, Staines-upon-thames, TW18 3BA, England

      IIF 51
  • Khan, Jahangir
    British restauranteur born in February 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • 63a, High Street, Musselburgh, EH21 7BZ, Scotland

      IIF 52
  • Khan, Jahangir
    English business born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 605, Hoover Tower, 37 Lanterns Way, London, E14 9BW, England

      IIF 53
  • Khan, Jahangir
    Pakistani director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 54
  • Khan, Jahangir
    Pakistani director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 55
  • Khan, Jangir
    English business born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 605, Hoover Tower, 37 Lanterns Way, London, E14 9BW, England

      IIF 56
  • Khan, Jahangir
    Pakistani director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 57
  • Khan, Jahangir
    Pakistani director born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 84-88 Macdonald Street, 84-88 Macdonald Street, Birmingham, West Midlands, B5 6TN, United Kingdom

      IIF 58
  • Khan, Jahangir
    Pakistani director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 59
  • Khan, Jahangir
    Pakistani director born in July 1989

    Resident in England

    Registered addresses and corresponding companies

    • 84-88, Macdonald Street, Birmingham, B5 6TN, England

      IIF 60
  • Khan, Jahangir
    Pakistani director born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • 84-88 Macdonald Street, 84-88 Macdonald Street, Birmingham, West Midlands, B5 6TN, United Kingdom

      IIF 61
  • Khan, Jahangir
    British

    Registered addresses and corresponding companies

    • 51 The Mount, Poulner, Ringwood, Hampshire, BH24 1XY

      IIF 62
  • Khan, Jahangir
    British systems director

    Registered addresses and corresponding companies

    • 6, Highfield Avenue, Ringwood, Hampshire, BH24 1RH

      IIF 63
  • Khan, Jahangir

    Registered addresses and corresponding companies

    • 605 Hoover Tower, 37 Lanterns Way, London, E14 9BW, United Kingdom

      IIF 64

    • Apartment 605, Hoover Tower, 37 Lanterns Way, London, E14 9BW, England

      IIF 65
  • Khan, Jangir

    Registered addresses and corresponding companies

    • 18 Rawdon Street, Normanton, Derby, Derbyshire, DE23 GQR

      IIF 66

    • Apartment 605, Hoover Tower, 37 Lanterns Way, London, E14 9BW, England

      IIF 67
child relation
Offspring entities and appointments
Active 32
  • 1
    220-222 Warwick Road Sparkhill, West Midlands, Birmingham, England
    Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    4385, 13211224 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    78 GBP2023-02-28
    Officer
    2021-02-18 ~ now
    IIF 40 - director → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    605 Hoover Tower 37 Lanterns Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-15 ~ now
    IIF 64 - secretary → ME
  • 4
    Wessex House, Upper Market Street, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2000-01-28 ~ dissolved
    IIF 47 - director → ME
    2000-01-28 ~ dissolved
    IIF 63 - secretary → ME
  • 5
    4 Attwood Close, Washwood Heath, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2018-03-29 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 6
    220-222 Warwick Road Sparkhill, West Midlands, Birmingham, England
    Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    Apartment 605, Hoover Tower 37 Lanterns Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 56 - director → ME
    2016-06-03 ~ dissolved
    IIF 67 - secretary → ME
  • 8
    7 Commercial Street, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -678 GBP2021-10-31
    Officer
    2020-10-08 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2020-10-08 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 9
    64 Essington House, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-08-31 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 10
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-06-04 ~ dissolved
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 11
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-24 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-05-25 ~ dissolved
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
  • 12
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-22 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-04-23 ~ dissolved
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 13
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-07 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2016-05-08 ~ dissolved
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
  • 14
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-30 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 15
    3 Brindley Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-06-04 ~ dissolved
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 16
    84-88 Macdonald Street, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-07-04 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 17
    75 Rosehill Street, Derby, England
    Corporate (2 parents)
    Officer
    2024-03-29 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-03-29 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 18
    Wessex House, Upper Market Street, Eastleigh, England
    Corporate (2 parents)
    Equity (Company account)
    53,512 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    1 Centenary Way, Salford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    250 GBP2021-03-31
    Officer
    2019-03-08 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2019-03-08 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 20
    Chowdhury Ma Muyeed, Trinity House (suite-1) Clements Lane, 6 Clements Court, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-12-01 ~ dissolved
    IIF 15 - director → ME
  • 21
    Flat 8 48 Radnor Road, Hatfield Park, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    6 GBP2020-03-31
    Officer
    2018-03-28 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 22
    13 Rowan Avenue, High Wycombe, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-04-25 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2022-04-25 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 23
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Corporate (1 parent)
    Officer
    2024-06-07 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 24
    Rourke House, 3 Watermans Business Park, The Causeway, Staines-upon-thames, England
    Dissolved corporate (1 parent)
    Officer
    2018-11-28 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 25
    75 Arboretum Park Rosehill Lodge, Rosehill Street Normanton, Derby, Derbyshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -1,318 GBP2024-03-31
    Officer
    2001-09-28 ~ now
    IIF 66 - secretary → ME
  • 26
    4385, 11118901: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2017-12-20 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-12-20 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 27
    CUISINENET LIMITED - 1998-05-08
    Wessex House, Upper Market Street, Eastleigh, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    30,318 GBP2024-03-31
    Officer
    1997-11-04 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-22 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 28
    220-222 Warwick Road, Sparkhill, Birmingham, West Midlands, England
    Corporate (1 parent)
    Officer
    2024-03-27 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 29
    VISITAVO RECRUITMENT LTD - 2019-10-21
    4385, 11916280 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2021-03-31
    Officer
    2019-03-30 ~ now
    IIF 50 - director → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 30
    3 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-21 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 31
    NOBLE TRAVEL AND MONEY TRANSFER LTD - 2020-06-18
    NOBLE TRAVELS LTD - 2020-05-05
    20 Church Grove, Moseley, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-04 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 32
    220-222 Warwick Road Sparkhill, West Midlands, Birmingham, England
    Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Apartment 605, Hoover Tower 37 Lanterns Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-03 ~ 2017-08-01
    IIF 53 - director → ME
    2016-06-03 ~ 2017-08-01
    IIF 65 - secretary → ME
  • 2
    CUISINENET LIMITED - 1998-05-08
    Wessex House, Upper Market Street, Eastleigh, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    30,318 GBP2024-03-31
    Officer
    1998-05-01 ~ 2003-04-08
    IIF 62 - secretary → ME
  • 3
    THE SURTAL ASIAN ARTS LIMITED - 2011-05-03
    133 Moorside Crescent, Sinfin, Derby, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    46,557 GBP2016-03-31
    Officer
    2007-01-29 ~ 2010-12-06
    IIF 45 - director → ME
  • 4
    THIRD WAVE GROUP LIMITED - 2002-07-24
    Office 47, Eurocom House Derby West Business Centre, Ashbourne Road, Derby, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-04-21 ~ 2024-07-11
    IIF 43 - director → ME
  • 5
    63a High Street, Musselburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-08-01 ~ 2017-09-11
    IIF 52 - director → ME
    Person with significant control
    2017-08-01 ~ 2017-09-11
    IIF 29 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.