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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 Adeel Khan

    Related profiles found in government register
  • Mr Adeel Khan
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barking Enterprise Centre, 50 Wakering Road, Barking, Essex, IG11 8GN, England

      IIF 1

    • Fortis House, 160, London Road, Barking, IG11 8BB, England

      IIF 2

    • Jhumat House, 160 London Road, Barking, IG11 8BB, England

      IIF 3

    • 657-659, New South Promenade, Blackpool, FY4 1RN, England

      IIF 4 IIF 5

    • 37th Floor, One Canada Square, Canary Wharf, London, E14 5AA, England

      IIF 6

    • 46, Valence Wood Road, Dagenham, Essex, RM8 3AS, United Kingdom

      IIF 7

    • 46, Valence Wood Road, Dagenham, RM8 3AS, England

      IIF 8

    • 193, Kingston Road, Ilford, IG1 1PF, England

      IIF 9

    • 24, International House, Holborn Viaduct, London, EC1A 2BN, England

      IIF 10

    • 5a, Chiswick Terrace, London, W4 5LY, England

      IIF 11

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

      IIF 12 IIF 13 IIF 14

    • International House, 109 - 111, Fulham Palace Road, London, W6 8JA, England

      IIF 15

    • 75, Saddlecote Close, Manchester, M8 5QE, England

      IIF 16
  • Adeel Khan
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 657-659, New South Promenade, Blackpool, FY4 1RN, England

      IIF 17 IIF 18

    • 137, Dawes Road, London, SW6 7EB, England

      IIF 19

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 20

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

      IIF 21
  • Khan, Adeel
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37th Floor, One Canada Square, Canary Wharf, London, E14 5AA, England

      IIF 22

    • 46, Valence Wood Road, Dagenham, RM8 3AS, England

      IIF 23

    • 193, Kingston Road, Ilford, IG1 1PF, England

      IIF 24

    • 5a, Chiswick Terrace, London, W4 5LY, England

      IIF 25

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

      IIF 26
  • Khan, Adeel
    British ceo born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barking Enterprise Centre, 50 Wakering Road, Barking, Essex, IG11 8GN, England

      IIF 27
  • Khan, Adeel
    British company director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, International House, Holborn Viaduct, London, EC1A 2BN, England

      IIF 28
  • Khan, Adeel
    British director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fortis House, 160, London Road, Barking, IG11 8BB, England

      IIF 29

    • Jhumat House, 160 London Road, Barking, IG11 8BB, England

      IIF 30

    • 657-659, New South Promenade, Blackpool, FY4 1RN, England

      IIF 31 IIF 32

    • 46, Valence Wood Road, Dagenham, Essex, RM8 3AS, United Kingdom

      IIF 33

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

      IIF 34 IIF 35

    • International House, 109 - 111, Fulham Palace Road, London, W6 8JA, England

      IIF 36
  • Khan, Adeel
    British managing director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Eton Road, Ilford, Essex, IG1 2UG

      IIF 37
  • Mr Adeel Khan
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 657-659, New South Promenade, Blackpool, FY4 1RN, England

      IIF 38 IIF 39 IIF 40 (more)(less)
      IIF 41 IIF 42 IIF 43 IIF 44 IIF 45

    • 7, Preston Street, Bolton, BL3 2RP, United Kingdom

      IIF 46

    • 193, Kingston Road, Ilford, Essex, IG1 1PF, England

      IIF 47

    • 54, Ashburton Avenue, Ilford, IG3 9ER, England

      IIF 48

    • 137, Dawes Road, London, SW6 7EB, England

      IIF 49

    • 7th Floor, Fora, One Canada Square, London, E14 5AA, England

      IIF 50

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 51

    • International House, 109 - 111, Fulham Palace Road, London, W6 8JA, England

      IIF 52

    • 75, Saddlecote Close, Manchester, M8 5QE, England

      IIF 53 IIF 54

    • 75, Saddlecote Close, Manchester, M8 5QE, United Kingdom

      IIF 55
  • Khan, Adeel
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 657-659, New South Promenade, Blackpool, FY4 1RN, England

      IIF 56 IIF 57 IIF 58 (more)(less)
      IIF 59 IIF 60 IIF 61 IIF 62

    • 7, Preston Street, Bolton, BL3 2RP, United Kingdom

      IIF 63

    • 137, Dawes Road, London, SW6 7EB, England

      IIF 64

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 65

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

      IIF 66

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 67

    • 7th Floor, Fora, One Canada Square, London, E14 5AA, England

      IIF 68

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

      IIF 69

    • International House, 109 - 111, Fulham Palace Road, London, W6 8JA, England

      IIF 70

    • 75, Saddlecote Close, Manchester, M8 5QE, England

      IIF 71 IIF 72

    • 75, Saddlecote Close, Manchester, M8 5QE, United Kingdom

      IIF 73

    • 280, Abbeydale Road, Sheffield, S7 1FL, England

      IIF 74
  • Khan, Adeel
    British company director born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 54, Ashburton Avenue, Ilford, IG3 9ER, England

      IIF 75
  • Khan, Adeel
    British director born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 657-659, New South Promenade, Blackpool, FY4 1RN, England

      IIF 76

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

      IIF 77

    • International House, 109 - 111, Fulham Palace Road, London, W6 8JA, England

      IIF 78

    • 75, Saddlecote Close, Manchester, M8 5QE, England

      IIF 79
  • Mrs Zubaria Adeel Khan
    British born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 657-659, New South Promenade, Blackpool, FY4 1RN, England

      IIF 80 IIF 81 IIF 82 (more)(less)
      IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90

    • 46, Valence Wood Road, Dagenham, RM8 3AS, England

      IIF 91 IIF 92

    • 38, Market Street, Halifax, West Yorkshire, HX1 1PB, United Kingdom

      IIF 93

    • 158, Hampton Road, Ilford, Essex, IG1 1PR, England

      IIF 94

    • 104 St. Margaret's Way, St. Margarets Way, Leicester, LE4 0BT, England

      IIF 95

    • 43, Hazel Street, Leicester, LE2 7JN, England

      IIF 96

    • 24, International House, Holborn Viaduct, London, EC1A 2BN, England

      IIF 97

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 98

    • International House, 109 - 111, Fulham Palace Road, London, W6 8JA, England

      IIF 99

    • 280, Abbeydale Road, Sheffield, S7 1FL, England

      IIF 100
  • Khan, Adeel
    Pakistani it born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 180, Henley Road, Ilford, Essex, IG1 2TR, United Kingdom

      IIF 101
  • Khan, Adeel
    Pakistani owner born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 180, Henley Road, Ilford, Essex, IG1 2TR, England

      IIF 102
  • Khan, Adeel
    Pakistani trader born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 180, Henley Road, Ilford, Essex, IG1 2TR, England

      IIF 103
  • Khan, Zubaria Adeel
    British born in December 1985

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Zubaria Adeel
    British director born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 657-659, New South Promenade, Blackpool, FY4 1RN, England

      IIF 116 IIF 117 IIF 118

    • 158, Hampton Road, Ilford, Essex, IG1 1PR, England

      IIF 119

    • 54, Ashburton Avenue, Ilford, IG3 9ER, England

      IIF 120

    • 24, International House, Holborn Viaduct, London, EC1A 2BN, England

      IIF 121

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 122

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

      IIF 123
  • Khan, Zubaria Adeel
    British managing director born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 46, Valence Wood Road, Dagenham, RM8 3AS, England

      IIF 124

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

      IIF 125
  • Khan, Zubaria Adeel
    Pakistani businesswoman born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 180, Henley Road, Ilford, Essex, IG1 2TR, England

      IIF 126
child relation
Offspring entities and appointments 34
  • 1
    A & Z TRADING LIMITED
    06819475
    19 Rutland Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-02-16 ~ 2010-08-06
    IIF 101 - Director → ME
  • 2
    A TO Z IT RECYCLING LTD
    - now 14888633
    ATOZITRECYCLING LTD
    - 2023-05-29 14888633
    Unit 5 Town Quay Wharf, 5 Abbey Road, Barking, England
    Active Corporate (4 parents)
    Officer
    2023-05-23 ~ 2023-11-24
    IIF 30 - Director → ME
    Person with significant control
    2023-05-23 ~ 2023-11-24
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    A2Z ETRADE UK LTD
    07742172
    158 Hampton Road, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-20 ~ 2016-06-01
    IIF 37 - Director → ME
    2011-08-16 ~ 2013-06-01
    IIF 103 - Director → ME
    2013-08-01 ~ 2013-08-01
    IIF 102 - Director → ME
    2017-10-01 ~ dissolved
    IIF 119 - Director → ME
    2016-09-05 ~ 2017-01-10
    IIF 124 - Director → ME
    2013-06-01 ~ 2015-02-28
    IIF 126 - Director → ME
    Person with significant control
    2017-10-01 ~ dissolved
    IIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 94 - Right to appoint or remove directors as a member of a firm → OE
    IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 94 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 4
    ADVANCED BEAUTY CLINIC AND TRAINING - WEST LTD
    15447424
    137 Dawes Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-15 ~ 2025-10-01
    IIF 64 - Director → ME
    Person with significant control
    2025-04-15 ~ 2025-09-30
    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% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 5
    AFRICAN FOODIES LTD
    15875696
    657-659 New South Promenade, Blackpool, England
    Active Corporate (2 parents)
    Officer
    2024-08-03 ~ 2025-03-24
    IIF 66 - Director → ME
    Person with significant control
    2024-08-03 ~ 2025-11-05
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 6
    AK ACADEMY OF MARTIAL ARTS LTD
    12241471
    75 Saddlecote Close, Manchester, England
    Active Corporate (1 parent)
    Officer
    2019-10-03 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2019-10-03 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 7
    ALL 5 STAR FACILITIES LTD
    - now 14788223
    ZANS GROUP LTD
    - 2025-03-18 14788223
    657-659 New South Promenade, Blackpool, England
    Active Corporate (4 parents)
    Officer
    2025-08-11 ~ 2025-08-12
    IIF 117 - Director → ME
    2023-04-10 ~ 2025-03-10
    IIF 32 - Director → ME
    2025-05-23 ~ 2025-07-10
    IIF 116 - Director → ME
    Person with significant control
    2026-04-21 ~ now
    IIF 40 - Has significant influence or control → OE
    2023-04-10 ~ 2025-03-29
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    2025-05-07 ~ 2025-07-10
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    2025-08-11 ~ 2025-10-15
    IIF 84 - Ownership of shares – 75% or more → OE
  • 8
    AMBEE’S KITCHEN LTD
    15889717
    137 Dawes Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-08-10 ~ 2025-03-10
    IIF 67 - Director → ME
    Person with significant control
    2024-08-10 ~ 2025-08-11
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BYTRIX RECRUITMENT & HOSPITALITY LTD
    13612760
    F4 Edinburgh Court, Edinburgh Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-09-09 ~ 2022-03-16
    IIF 29 - Director → ME
    Person with significant control
    2021-09-09 ~ 2022-03-16
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 10
    CARRYME LTD
    14765127
    193 Kingston Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2023-03-28 ~ 2023-12-05
    IIF 26 - Director → ME
    Person with significant control
    2023-03-28 ~ 2023-12-05
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    2024-06-25 ~ 2025-01-15
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    COMPUTER & MOBILE SOLUTIONS LTD
    - now 13958237
    TECHNATE SOLUTIONS LTD
    - 2024-09-09 13958237 14058807
    ONSET DESIGN LTD
    - 2023-08-09 13958237
    5a Chiswick Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-05 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-03-05 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 12
    CURENTU LTD
    14147816
    75 Saddlecote Close, Manchester, England
    Active Corporate (1 parent)
    Officer
    2022-06-02 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2022-06-02 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 13
    DIGITAL WORLD 4 U LTD
    15624314
    38 Market Street, Halifax, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-09 ~ 2024-07-11
    IIF 93 - Right to appoint or remove directors as a member of a firm → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    ESPRESSO ELEGANTE LTD
    15835319
    657-659 New South Promenade, Blackpool, England
    Active Corporate (2 parents)
    Officer
    2025-07-10 ~ 2025-10-31
    IIF 60 - Director → ME
    2025-05-01 ~ 2025-07-10
    IIF 108 - Director → ME
    2024-07-12 ~ 2025-04-30
    IIF 69 - Director → ME
    Person with significant control
    2025-07-10 ~ 2025-10-31
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-05-01 ~ 2025-07-10
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Has significant influence or control as a member of a firm → OE
    2024-07-12 ~ 2025-04-30
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 15
    FISH OF THAMES LTD
    15935909
    657-659 New South Promenade, Blackpool, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-16 ~ 2025-10-31
    IIF 112 - Director → ME
    Person with significant control
    2024-10-30 ~ 2025-10-31
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 16
    HEAVEN 4 FOODIES LEICESTER LTD
    16657746
    104 St. Margaret's Way, St. Margarets Way, Leicester, England
    Active Corporate (3 parents)
    Person with significant control
    2026-04-10 ~ now
    IIF 95 - Has significant influence or control → OE
  • 17
    HEAVEN FOR FOODIES LTD
    - now 15301995
    HEAVEN FOR FOOD LTD - 2023-11-22
    657-659 New South Promenade, Blackpool, England
    Active Corporate (5 parents)
    Officer
    2025-09-09 ~ 2025-10-31
    IIF 113 - Director → ME
    2025-07-15 ~ 2025-09-05
    IIF 74 - Director → ME
    2025-05-15 ~ 2025-07-10
    IIF 115 - Director → ME
    Person with significant control
    2025-10-01 ~ 2025-10-31
    IIF 81 - Has significant influence or control → OE
    2025-05-16 ~ 2025-07-10
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    2024-07-09 ~ 2024-07-11
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    2025-07-22 ~ 2025-09-30
    IIF 43 - Has significant influence or control → OE
  • 18
    JOURNEY TO KNOWLEDGE LTD
    13121177
    75 Saddlecote Close, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-08 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2021-01-08 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 19
    KIDZ PARADISE NURSERIES LTD.
    - now 10676470
    QUICK FIX MY DEVICE LTD
    - 2019-09-10 10676470
    46 Valence Wood Road, Dagenham, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-17 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 20
    LIFESTYLE WITH KHANS LTD
    - now 14895656
    TRAVEL WITH KHANS LTD
    - 2024-10-17 14895656
    43 Hazel Street, Leicester, England
    Active Corporate (4 parents)
    Officer
    2023-05-26 ~ 2023-11-25
    IIF 35 - Director → ME
    2024-02-07 ~ 2025-01-15
    IIF 77 - Director → ME
    2024-10-16 ~ 2025-11-08
    IIF 104 - Director → ME
    2023-11-25 ~ 2024-02-07
    IIF 123 - Director → ME
    2024-09-05 ~ 2024-09-24
    IIF 122 - Director → ME
    2023-08-01 ~ 2023-08-25
    IIF 125 - Director → ME
    Person with significant control
    2025-01-16 ~ 2026-01-04
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    2024-05-14 ~ 2025-01-15
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    2023-11-25 ~ 2024-05-14
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    2023-05-26 ~ 2023-11-25
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 21
    MARS HOTELS & RESORTS LTD
    - now 14934235
    SSA UK PROPERTIES LTD
    - 2024-10-15 14934235
    ZANS EVENTS LTD
    - 2024-08-22 14934235
    657-659 New South Promenade, Blackpool, England
    Active Corporate (5 parents)
    Officer
    2025-09-15 ~ 2025-10-31
    IIF 106 - Director → ME
    2025-07-10 ~ 2025-09-15
    IIF 76 - Director → ME
    2025-04-16 ~ 2025-07-10
    IIF 118 - Director → ME
    2023-06-13 ~ 2025-03-29
    IIF 31 - Director → ME
    2025-11-01 ~ 2025-11-09
    IIF 62 - Director → ME
    2026-01-30 ~ 2026-02-23
    IIF 107 - Director → ME
    Person with significant control
    2026-04-13 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-07-10 ~ 2025-11-09
    IIF 38 - Has significant influence or control → OE
    2023-06-13 ~ 2025-03-29
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    2026-01-30 ~ 2026-02-23
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-03-29 ~ 2025-07-10
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    MARS MASSAGE & SPA - BLACKPOOL LTD
    - now 15835191
    PHONE CONNECT LONDON LTD
    - 2025-08-07 15835191
    657-659 New South Promenade, Blackpool, England
    Active Corporate (1 parent)
    Officer
    2024-07-12 ~ now
    IIF 59 - Director → ME
    2025-08-07 ~ 2025-10-31
    IIF 111 - Director → ME
    2025-08-06 ~ 2025-08-07
    IIF 110 - Director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 23
    PRIMEHOLD ASSET MANAGEMENT UK LTD
    17166823
    7 Preston Street, Bolton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-21 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2026-04-21 ~ now
    IIF 46 - Has significant influence or control → OE
  • 24
    RISHI'S MART LTD
    - now 16038046
    NEW TECH COMMUNICATIONS LTD
    - 2025-08-07 16038046
    SAK DELIGHTS LTD
    - 2025-05-27 16038046
    SAK GROCERY LTD
    - 2024-12-11 16038046
    657-659 New South Promenade, Blackpool, England
    Active Corporate (1 parent)
    Officer
    2024-10-23 ~ 2025-05-25
    IIF 75 - Director → ME
    2025-08-07 ~ now
    IIF 56 - Director → ME
    2025-05-26 ~ 2025-08-07
    IIF 120 - Director → ME
    Person with significant control
    2025-05-26 ~ 2025-08-07
    IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    2025-08-07 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    2024-10-23 ~ 2025-05-25
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 25
    SHIHAN'S CHICKEN RANCH LTD
    - now 16335524
    BURGER BBY LIMITED
    - 2025-05-09 16335524
    75 Saddlecote Close, Manchester, England
    Active Corporate (1 parent)
    Officer
    2025-03-23 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-03-23 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 26
    STAGE PROPERTIES UK & EU LTD
    - now 15179905
    A2Z SOLUTIONS FOR PROPERTIES LTD
    - 2025-05-19 15179905
    7th Floor Fora, One Canada Square, London, England
    Active Corporate (2 parents)
    Officer
    2023-10-02 ~ 2024-09-20
    IIF 34 - Director → ME
    2025-05-16 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2023-10-02 ~ 2024-09-25
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    2024-12-02 ~ now
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 27
    TASTE OF SINDH LTD
    15878762
    657-659 New South Promenade, Blackpool, England
    Active Corporate (1 parent)
    Officer
    2024-08-05 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 28
    TRUCK ART CAFE LTD
    15875807
    657-659 New South Promenade, Blackpool, England
    Active Corporate (1 parent)
    Officer
    2024-08-04 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-08-04 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 29
    ZANS ENTERTAINMENT LTD
    - now 14058807
    TECHNATE SOLUTIONS LTD
    - 2023-07-11 14058807 13958237
    193 Kingston Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2022-04-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-04-21 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 30
    ZANS IMMIGRATION CONSULTANTS LTD
    12386358
    37th Floor One Canada Square, Canary Wharf, London, England
    Active Corporate (2 parents)
    Officer
    2020-03-18 ~ 2020-12-18
    IIF 114 - Director → ME
    2020-01-06 ~ 2020-03-17
    IIF 23 - Director → ME
    2020-12-19 ~ 2025-03-07
    IIF 22 - Director → ME
    Person with significant control
    2020-01-06 ~ 2020-03-18
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    2020-03-18 ~ 2020-12-18
    IIF 92 - Ownership of shares – 75% or more → OE
    2020-12-19 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 31
    ZANS IT CONSULTANTS LTD
    - now 12391719
    ZANS GROUP UK LTD
    - 2023-04-04 12391719
    ZANS CONSULTANTS LTD
    - 2020-11-09 12391719
    ZANS GROUP UK LTD
    - 2020-10-16 12391719
    Suite Ra01, 195-197 Wood Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-05-01 ~ 2024-10-05
    IIF 27 - Director → ME
    2020-03-18 ~ 2020-05-01
    IIF 121 - Director → ME
    2020-01-08 ~ 2020-03-18
    IIF 28 - Director → ME
    Person with significant control
    2020-03-18 ~ 2020-05-01
    IIF 97 - Ownership of shares – 75% or more → OE
    2020-01-08 ~ 2020-03-18
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    2020-05-01 ~ 2025-04-30
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 32
    ZANS RECRUITMENT LTD
    - now 14428043
    ADAM & ANN RECRUITMENT LTD
    - 2023-10-31 14428043
    ZANS RECRUITMENT LTD
    - 2023-10-16 14428043
    International House 109 - 111, Fulham Palace Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-07-10 ~ 2024-09-20
    IIF 78 - Director → ME
    2024-09-21 ~ 2025-10-31
    IIF 70 - Director → ME
    2022-10-18 ~ 2024-05-23
    IIF 36 - Director → ME
    Person with significant control
    2022-10-18 ~ 2026-02-28
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    2026-03-01 ~ 2026-04-21
    IIF 99 - Has significant influence or control → OE
    2026-04-21 ~ now
    IIF 52 - Has significant influence or control → OE
  • 33
    ZUBARIA BEAUTY, AESTHETICS & TRAINING LTD
    - now 15779570
    ZUBI AESTHETICS & TRAINING LTD
    - 2025-07-11 15779570
    657-659 New South Promenade, Blackpool, England
    Active Corporate (1 parent)
    Officer
    2025-07-10 ~ now
    IIF 61 - Director → ME
    2024-06-14 ~ 2024-12-31
    IIF 65 - Director → ME
    2025-01-01 ~ 2025-07-10
    IIF 109 - Director → ME
    Person with significant control
    2024-06-14 ~ 2024-12-31
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    2025-07-10 ~ now
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    2025-01-01 ~ 2025-07-10
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 34
    ZUBARIA'S KITCHEN LTD
    - now 16075430
    ZUBI'S KITCHEN LTD
    - 2025-08-20 16075430
    657-659 New South Promenade, Blackpool, England
    Active Corporate (2 parents)
    Officer
    2024-11-12 ~ 2025-10-31
    IIF 105 - Director → ME
    Person with significant control
    2024-11-12 ~ 2025-11-01
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE

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