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, Mohammad Qasim
- British born in January 1985
Khan, Mohammad Qasim
Resident in United Kingdom
Registered addresses and corresponding companies15, Leyside Drive, Allerton, Bradford, BD15 7BY, United Kingdom
IIF 1
- British computer networks engineer born in January 1985
Khan, Mohammad Qasim
Resident in United Kingdom
Registered addresses and corresponding companies15 Leyside Drive, Allerton, Bradford, BD15 7BY, England
IIF 2
- British it consultant born in January 1985
Khan, Mohammad Qasim
Resident in United Kingdom
Registered addresses and corresponding companies60 Carlisle Road, Bradford, BD8 8BD, England
IIF 3
- British network security engineer born in January 1985
Khan, Mohammad Qasim
Resident in United Kingdom
Registered addresses and corresponding companies15 Leyside Drive, Allerton, Bradford, BD15 7BY, England
IIF 4
- British born in June 1975
Khan, Muhammad Nasir
Resident in United Kingdom
Registered addresses and corresponding companies - British business person born in June 1975
Khan, Muhammad Nasir
Resident in United Kingdom
Registered addresses and corresponding companies46, Whalebone Grove, Romford, RM6 6BT, United Kingdom
IIF 7
- British born in March 1983
Khan, Mohammed Asif
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1985
Mr Mohammad Qasim Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1985
Khan, Mohammad Qasim
Resident in England
Registered addresses and corresponding companies - British born in January 1985
Khan, Mohammed Qasim
Resident in England
Registered addresses and corresponding companies14, Southbrook Terrace, Bradford, West Yorkshire, BD7 1AD, England
IIF 18
- British company director born in January 1985
Khan, Mohammed Qasim
Resident in England
Registered addresses and corresponding companies14, Southbrook Terrace, Bradford, West Yorkshire, BD7 1AD, England
IIF 19
- British director born in January 1985
Khan, Mohammed Qasim
Resident in England
Registered addresses and corresponding companies - British born in January 1977
Mr Mohammad Khan
Resident in United Kingdom
Registered addresses and corresponding companies145-149, Cardigan Road, Leeds, LS6 1LJ, England
IIF 22
- Pakistani director born in March 1983
Khan, Muhammad Asif
Resident in United Kingdom
Registered addresses and corresponding companies41 Hancock Road, Birmingham, B8 3AB, England
IIF 23
- Pakistani operations manager born in March 1983
Khan, Muhammad Asif
Resident in United Kingdom
Registered addresses and corresponding companies33, Grafton Way, London, W1T 5DA, England
IIF 24
- Pakistani services born in March 1983
Khan, Muhammad Asif
Resident in United Kingdom
Registered addresses and corresponding companies1464, Greenford Road, Greenford, UB6 0HW, United Kingdom
IIF 25
- British born in January 1985
Khan, Mohammed Masid
Resident in England
Registered addresses and corresponding companies - British director born in January 1985
Khan, Mohammed Masid
Resident in England
Registered addresses and corresponding companies - British born in January 1985
Khan, Muhammad Asim
Resident in England
Registered addresses and corresponding companies - British born in January 1985
Khan, Muhammad Nasir
Resident in England
Registered addresses and corresponding companies - British analyst born in January 1985
Khan, Muhammad Nasir
Resident in England
Registered addresses and corresponding companies3, Buile Street, Salford, M7 4TN, England
IIF 35
- British company director born in January 1985
Khan, Muhammad Nasir
Resident in England
Registered addresses and corresponding companies - Bangladeshi director born in January 1985
Khan, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies36, Windsor Road, London, E10 5LR, United Kingdom
IIF 38
- British born in June 1975
Mr Muhammad Nasir Khan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani,british born in March 1983
Khan, Muhammad Asif
Resident in United Kingdom
Registered addresses and corresponding companies924, Stratford Road, Birmingham, B11 4BT, United Kingdom
IIF 41
- British director born in June 1975
Khan, Muhammad Nasir
Resident in England
Registered addresses and corresponding companies58, Seven Kings Road, Ilford, Essex, IG3 8DG, England
IIF 42
- British born in March 1983
Khan, Muhammad Nasir
Resident in England
Registered addresses and corresponding companies - British born in March 1983
Mr Mohammed Asif Khan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in January 1985
Khan, Muhammad Asim
Resident in England
Registered addresses and corresponding companies57, Stroud Green Road, London, N4 3EG, England
IIF 49
- British born in January 1977
Khan, Mohammad
Resident in England
Registered addresses and corresponding companies145-149, Cardigan Road, Leeds, LS6 1LJ, England
IIF 50
- Pakistani general manager born in September 1989
Khan, Muhammad Nasir
Resident in England
Registered addresses and corresponding companies25, Market Street, Oakengates, Telford, TF2 6EL, England
IIF 51
- British born in March 1983
Mr Muhammad Nasir Agha Khan
Resident in United Kingdom
Registered addresses and corresponding companies534, Kings Road, Stretford, Manchester, M32 8JT, England
IIF 52
- Pakistani director born in March 1983
Khan, Muhammad Asif
Resident in England
Registered addresses and corresponding companies - British born in January 1985
Mr Mohammad Qasim Khan
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1983
Khan, Mohammad
Resident in England
Registered addresses and corresponding companies52, Abingdon Road, Bristol, BS16 3NZ, England
IIF 60
- Pakistani company director born in January 1985
Khan, Muhammad
Resident in England
Registered addresses and corresponding companies42, Woodland Way, Bristol, BS15 1AW, England
IIF 61
- British born in January 1985
Mr Mohammed Qasim Khan
Resident in England
Registered addresses and corresponding companies14, Southbrook Terrace, Bradford, West Yorkshire, BD7 1AD
IIF 62
- Pakistani born in January 1977
Khan, Mohammad
Resident in England
Registered addresses and corresponding companies - Pakistani born in March 1983
Mr Muhammad Asif Khan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in January 1977
Khan, Muhammad
Resident in England
Registered addresses and corresponding companiesAvondale Business Centre, Woodland Way, Bristol, BS15 1AW, England
IIF 67
- born in January 1985
Khan, Muhammad Zohaib
Resident in United Arab Emirates
Registered addresses and corresponding companies25, Turner Road, Slough, Berkshire, SL3 7AL, United Kingdom
IIF 68
- Pakistani director born in November 1994
Khan, Muhammad Zohaib
Resident in Pakistan
Registered addresses and corresponding companies78a, The Broadway, Greenford, UB6 9QA, England
IIF 69
- British born in January 1985
Mr Mohammed Masid Khan
Resident in England
Registered addresses and corresponding companies - British born in January 1985
Mr Muhammad Asim Khan
Resident in England
Registered addresses and corresponding companies - British born in January 1985
Mr Muhammad Nasir Khan
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1985
Khan, Muhammad Zohaib
Resident in United Arab Emirates
Registered addresses and corresponding companies6, Middlegreen Road, Slough, SL3 7BN, England
IIF 82
- Pakistani director born in January 1985
Khan, Muhammad Zohaib
Resident in United Arab Emirates
Registered addresses and corresponding companies6, Middlegreen Road, Slough, SL3 7BN, England
IIF 83
- British born in January 2016
Mr Mohammed Qasim Khan
Resident in England
Registered addresses and corresponding companies14, Derby Road, Stapleford, Nottinghamshire, NG9 7AA
IIF 84
- Pakistani,british born in March 1983
Mr Muhammad Asif Khan
Resident in United Kingdom
Registered addresses and corresponding companies924, Audley Gardens, Ilford, IG3 9LB, United Kingdom
IIF 85
- British born in March 1983
Mr Muhammad Nasir Khan
Resident in England
Registered addresses and corresponding companiesInternational House, 61 Mosley Street, Manchester, United Kingdom, M2 3HZ, England
IIF 86
- British born in March 1983
Mr Muhammad Asif Khan
Resident in England
Registered addresses and corresponding companies33, Grafton Way, London, W1T 5DA, England
IIF 87
- Registered addresses and corresponding companies
Khan, Muhammad Nasir
- Pakistani born in January 1985
Mr Muhammad Asim Khan
Resident in England
Registered addresses and corresponding companies57, Stroud Green Road, London, N4 3EG, England
IIF 90
- Pakistani born in January 1985Registered addresses and corresponding companies
Muhammad Khan
11-13, Chesterfield House, Victoria Street, Douglas, IM1 2LR, Isle Of Man
IIF 91
- Pakistani born in September 1989
Mr Muhammad Nasir Khan
Resident in England
Registered addresses and corresponding companies25, Market Street, Oakengates, Telford, TF2 6EL, England
IIF 92
- Pakistani born in March 1983
Mr Muhammad Asif Khan
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khan, Mohammad
15 Leyside Drive, Allerton, Bradford, BD15 7BY, England
IIF 96
- Pakistani born in November 1994
Mr Muhammad Zohaib Khan
Resident in Pakistan
Registered addresses and corresponding companies78a, The Broadway, Greenford, UB6 9QA, England
IIF 97
- Pakistani born in March 1983
Khan, Muhammad Asim Iqbal, Mr.
Resident in United Arab Emirates
Registered addresses and corresponding companies116, Al Shaali Building, Dubai, 0000, United Arab Emirates
IIF 98
- Pakistani born in January 1985
Mr Muhammad Zohaib Khan
Resident in United Arab Emirates
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khan, Asif
1464, Greenford Road, Greenford, UB6 0HW, United Kingdom
IIF 101
- Pakistani born in March 1983
Mr. Muhammad Asim Iqbal Khan
Resident in United Arab Emirates
Registered addresses and corresponding companies116, Al Shaali Building, Dubai, 0000, United Arab Emirates
IIF 102
Related profiles found in government register
Offspring entities and appointments
53
- 1
AA MERCHANTS LTD
1396620451 Mostyn Grove, Bradford, United KingdomActive Corporate (1 parent)Officer2022-03-09 ~ nowIIF 17 - Director → MEPerson with significant control2022-03-09 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE - 2
AAM IT LTD
1683831851 Mostyn Grove, Bradford, EnglandActive Corporate (1 parent)Officer2025-11-06 ~ nowIIF 16 - Director → MEPerson with significant control2025-11-06 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 3
AAM RESIDENTIAL PROPERTIES LIMITED
1616517551 Mostyn Grove, Bradford, EnglandActive Corporate (1 parent)Officer2025-01-06 ~ nowIIF 15 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 4
PROMPAYS LTD
- 2019-11-06 11247804International House, 61 Mosley Street, Manchester, United Kingdom, EnglandActive Corporate (1 parent)Officer2018-03-10 ~ nowIIF 44 - Director → ME2018-03-10 ~ nowIIF 88 - Secretary → MEPerson with significant control2018-03-10 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE - 5
AIA SELLERS LTD
1264705746 Whalebone Grove, Romford, United KingdomDissolved Corporate (2 parents)Officer2020-06-05 ~ dissolvedIIF 7 - Director → ME2020-06-05 ~ dissolvedIIF 89 - Secretary → MEPerson with significant control2020-06-05 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 50% but less than 75% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 40 - Has significant influence or control as a member of a firm → OE - 6
ALEGRIA PROPERTY SERVICES LTD
15659354534 Kings Road, Stretford, Manchester, EnglandActive Corporate (2 parents)Officer2024-05-19 ~ nowIIF 43 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 52 - Ownership of shares – More than 50% but less than 75% → OE - 76 Middlegreen Road, Slough, EnglandActive Corporate (4 parents)Officer2022-11-09 ~ 2023-12-27IIF 83 - Director → ME2024-12-18 ~ nowIIF 82 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 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
- 811-13 Chesterfield House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner2011-06-17 ~ nowIIF 91 - Ownership of shares - More than 25% → OE
- 9
CAKES FIESTA LTD
08503846206 High Road, Chadwell Heath, Romford, EssexDissolved Corporate (1 parent)Officer2013-04-25 ~ dissolvedIIF 42 - Director → ME - 10
SHORT STAY ACCOMMODATION LIMITED
- 2016-04-29 10120716269 Church Street, BlackpoolDissolved Corporate (4 parents)Officer2016-04-15 ~ 2018-05-07IIF 18 - Director → ME - 11
COMMERCIAL PROPERTIES INVESTMENT LTD
1424127320 Barton Road, Luton, EnglandActive Corporate (3 parents)Officer2022-07-18 ~ 2023-07-15IIF 31 - Director → MEPerson with significant control2022-07-18 ~ 2023-07-15IIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 12
CYBER NETSEC LTD
1322303815 Leyside Drive, Allerton, Bradford, United KingdomActive Corporate (1 parent)Officer2021-02-24 ~ nowIIF 1 - Director → MEPerson with significant control2021-02-24 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 13
CYBERLINX LIMITED
1220495660 Carlisle Road, Bradford, EnglandDissolved Corporate (3 parents)Officer2019-09-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-09-13 ~ dissolvedIIF 14 - Has significant influence or control → OE - 14
DAY2NIGHT LTD
12493254Flat 1 44 Lord Street, Salford, Manchester, EnglandDissolved Corporate (2 parents)Officer2020-03-02 ~ 2021-02-22IIF 37 - Director → MEPerson with significant control2020-03-02 ~ 2021-02-22IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 15
DIGITAL LIBRARY LTD
1104149441 Hancock Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2017-11-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-11-01 ~ dissolvedIIF 65 - Has significant influence or control → OE - 16
EXTREME NETWORKING LTD
0910201315 Leyside Drive Allerton, Bradford, EnglandDissolved Corporate (1 parent)Officer2014-06-25 ~ dissolvedIIF 2 - Director → ME2014-06-25 ~ dissolvedIIF 96 - Secretary → ME - 17
FIBBI CAFE LTD
13056251924 Stratford Road, Sparkhill, Birmingham, EnglandDissolved Corporate (1 parent)Officer2020-12-02 ~ dissolvedIIF 55 - Director → MEPerson with significant control2020-12-02 ~ dissolvedIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 18
FIBBI LIMITED
1251488233 Grafton Way, London, EnglandDissolved Corporate (3 parents)Officer2020-03-12 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-03-12 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 19
FLEXZONE ENTERPRISES LTD
1531413078a The Broadway, Greenford, EnglandDissolved Corporate (1 parent)Officer2023-11-28 ~ dissolvedIIF 69 - Director → MEPerson with significant control2023-11-28 ~ dissolvedIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE - 20
GALAXY DESSERTS LTD
1492591742 Avondale Business Centre, Woodland Way, Bristol, EnglandDissolved Corporate (2 parents)Officer2024-01-10 ~ dissolvedIIF 61 - Director → ME - 21
INET INTEGRATORS LTD
13502601156 Hockley Birmingham Hockley Hill, Birmingham, EnglandActive Corporate (1 parent)Officer2021-07-09 ~ nowIIF 41 - Director → MEPerson with significant control2021-07-09 ~ nowIIF 85 - Ownership of shares – 75% or more → OE - 22
IT NETSEC LIMITED
1071847851 Mostyn Grove, Bradford, EnglandDissolved Corporate (1 parent)Officer2017-04-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-04-10 ~ dissolvedIIF 12 - Has significant influence or control → OE - 23
K CLOTHING UK LIMITED
1658413993-101 Greenfield Road, Unit -1.02 East London Business Centre, London, United KingdomActive Corporate (1 parent)Officer2025-07-15 ~ nowIIF 10 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 24
K FOOTWEAR UK LIMITED
1654117893-101 Greenfield Road, Unit-1.02 East London Business Center, London, United KingdomActive Corporate (1 parent)Officer2025-06-25 ~ nowIIF 11 - Director → MEPerson with significant control2025-06-25 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 25
KHAN DESIGNER COLLECTION LIMITED
0974585536 Windsor Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-08-24 ~ dissolvedIIF 38 - Director → ME - 26
LEMON PLAICE FISH BAR LTD
15456839133 West Hendon Broadway, London, EnglandDissolved Corporate (1 parent)Officer2024-01-31 ~ dissolvedIIF 26 - Director → MEPerson with significant control2024-01-31 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE - 27
M ZONE TRADERS LTD
1534130125 Market Street, Oakengates, Telford, EnglandActive Corporate (2 parents)Officer2023-12-10 ~ 2025-09-03IIF 51 - Director → MEPerson with significant control2023-12-10 ~ 2025-03-03IIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 28
MAK COMMUNICATION LTD
11962103156 Hockley Hill Birmingham Hockley Hill, Birmingham, EnglandDissolved Corporate (1 parent)Officer2019-04-25 ~ dissolvedIIF 53 - Director → MEPerson with significant control2019-04-25 ~ dissolvedIIF 87 - Has significant influence or control → OE - 29
MAK COMPANIES LIMITED
085172501464 Greenford Road, Greenford, EnglandDissolved Corporate (1 parent)Officer2013-05-07 ~ dissolvedIIF 25 - Director → ME2013-05-07 ~ dissolvedIIF 101 - Secretary → ME - 30
MAKNOM INTERPRISES LTD
12352178924 Stratford Road, Sparkhill, Birmingham, EnglandDissolved Corporate (1 parent)Officer2019-12-06 ~ dissolvedIIF 56 - Director → MEPerson with significant control2019-12-06 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE - 31
MEDIA LINES VIDEO PRODUCTIONS LTD
0773659046 Whalebone Grove, Romford, EnglandActive Corporate (2 parents)Officer2011-08-11 ~ nowIIF 5 - Director → ME - 32
MN PRO PROPERTIES LTD
16160261Unit 42, Avondale Business Centre, Woodland Way, Bristol, EnglandActive Corporate (2 parents)Officer2025-01-10 ~ 2026-01-09IIF 64 - Director → ME - 33
MUAJAB LLP
OC44217125 Turner Road, Slough, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2022-05-04 ~ dissolvedIIF 68 - LLP Designated Member → MEPerson with significant control2024-03-06 ~ dissolvedIIF 99 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34156 Hockley Hill Birmingham Hockley Hill, Birmingham, United KingdomActive Corporate (2 parents)Officer2022-04-25 ~ 2023-04-24IIF 54 - Director → MEPerson with significant control2022-04-25 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE
- 35
OMNI MOTOR GROUP LTD
14878366Gate House Bridge Road Industrial Estate, Bridge Road, Bristol, EnglandActive Corporate (2 parents)Officer2025-08-10 ~ nowIIF 63 - Director → ME - 36
ONE SQUARE ONE LIMITED
12634218Esso Service Station, Manchester Road, Bolton, EnglandActive Corporate (2 parents)Officer2024-02-20 ~ nowIIF 34 - Director → ME2020-05-30 ~ 2023-11-30IIF 36 - Director → MEPerson with significant control2024-02-20 ~ nowIIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of shares – 75% or more as a member of a firm → OE2020-05-30 ~ 2023-11-30IIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 37
RAYAN PROPERTY HOLDINGS LTD
1555770857 Stroud Green Road, London, EnglandActive Corporate (1 parent)Officer2024-03-12 ~ nowIIF 49 - Director → MEPerson with significant control2024-03-12 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 38
RAZ CONSULTANTS LTD
12189263Avondale Business Centre, Woodland Way, Bristol, EnglandDissolved Corporate (2 parents)Officer2024-06-20 ~ dissolvedIIF 67 - Director → ME - 39
REGAL REALTY HOLDINGS LTD
1530400957 Stroud Green Road, London, EnglandActive Corporate (1 parent)Officer2023-11-22 ~ nowIIF 30 - Director → MEPerson with significant control2023-11-22 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 40Kingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamshireDissolved Corporate (4 parents)Officer2015-04-07 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-06-14 ~ dissolvedIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Has significant influence or control → OE
- 41
SMART CLEANING (NATIONAL) LIMITED
- 2016-04-29 1012071114 Southbrook Terrace, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2016-04-15 ~ dissolvedIIF 19 - Director → ME - 42
SHANZEY CONSULTANTS LIMITED
08241954Avondale Business Centre, Woodland Way, Bristol, EnglandActive Corporate (4 parents, 5 offsprings)Officer2020-09-10 ~ 2021-03-01IIF 60 - Director → ME - 43
SHARD PRODUCTIONS LTD
1544882846 Whalebone Grove, Romford, United KingdomActive Corporate (1 parent)Officer2024-01-29 ~ nowIIF 6 - Director → MEPerson with significant control2024-01-29 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 44
SHU MART UK LTD
125728057 Gower Road, London, EnglandActive Corporate (1 parent)Officer2020-04-27 ~ nowIIF 8 - Director → MEPerson with significant control2020-04-27 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 45
SMART CONTRACTORS (UK) LIMITED
0938160314 Southbrook Terrace, Bradford, West YorkshireDissolved Corporate (2 parents)Officer2015-01-09 ~ 2018-04-10IIF 20 - Director → MEPerson with significant control2016-12-17 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 46
SPEENZAR LIMITED
102125053 Buile Street, Salford, EnglandActive Corporate (3 parents)Officer2018-03-05 ~ 2023-12-07IIF 35 - Director → ME2025-03-10 ~ nowIIF 33 - Director → MEPerson with significant control2025-03-10 ~ nowIIF 81 - Has significant influence or control → OEIIF 81 - Has significant influence or control as a member of a firm → OEIIF 81 - Has significant influence or control over the trustees of a trust → OE2018-03-05 ~ 2023-12-07IIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Right to appoint or remove directors as a member of a firm → OE - 47
TASTEE DOLPHIN LIMITED
14244461133 West Hendon Broadway, London, EnglandDissolved Corporate (1 parent)Officer2022-07-19 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-07-19 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 48
TASTY BLUE DOLPHIN LIMITED
15012858133 West Hendon Broadway, London, EnglandDissolved Corporate (1 parent)Officer2023-07-19 ~ dissolvedIIF 29 - Director → MEPerson with significant control2023-07-19 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 49
TEJDARSHAN LEISURE LTD
110789093 Heathcroft Drive, Leeds, EnglandActive Corporate (4 parents)Officer2023-10-27 ~ 2023-11-05IIF 50 - Director → MEPerson with significant control2023-11-06 ~ 2023-11-13IIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Has significant influence or control → OEIIF 22 - Has significant influence or control over the trustees of a trust → OE - 50
UNIZONE.UAE LTD
15798511Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, EnglandDissolved Corporate (1 parent)Officer2024-06-24 ~ dissolvedIIF 98 - Director → MEPerson with significant control2024-06-24 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE - 51
XFLOOR LONDON LTD
170466407 Gower Road, London, United KingdomActive Corporate (1 parent)Officer2026-02-22 ~ nowIIF 9 - Director → MEPerson with significant control2026-02-22 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 52
A1 GREEN HOMES LIMITED
- 2023-12-05 1283330243 Stanhope Road, Northampton, EnglandActive Corporate (3 parents)Officer2023-04-29 ~ nowIIF 32 - Director → MEPerson with significant control2023-04-29 ~ nowIIF 76 - Ownership of shares – 75% or more → OE - 53
ZESTY & SEA LTD
16742667133 West Hendon Broadway, London, EnglandActive Corporate (1 parent)Officer2025-09-25 ~ nowIIF 27 - Director → MEPerson with significant control2025-09-25 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE
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