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, Zubaria Adeel
- Pakistani born in December 1985
Khan, Zubaria Adeel
Resident in England
Registered addresses and corresponding companies180, Henley Road, Ilford, Essex, IG1 2TR, England
IIF 1
- British born in December 1985
Khan, Zubaria Adeel
Resident in England
Registered addresses and corresponding companies657-659, New South Promenade, Blackpool, FY4 1RN, England
IIF 2 IIF 3 IIF 4 (more)(less)657-659, New South Promenade, Blackpool, FY4 1RN, United Kingdom
IIF 20 IIF 2146, Valence Wood Road, Dagenham, RM8 3AS, England
IIF 22 IIF 23 IIF 24158, Hampton Road, Ilford, Essex, IG1 1PR, England
IIF 2554, Ashburton Avenue, Ilford, IG3 9ER, England
IIF 2624, International House, Holborn Viaduct, London, EC1A 2BN, England
IIF 2786-90, Paul Street, London, EC2A 4NE, England
IIF 2886-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 29 IIF 30
- Pakistani born in February 1983
Khan, Adeel
Resident in England
Registered addresses and corresponding companies - British born in February 1983
Khan, Adeel
Resident in England
Registered addresses and corresponding companies657-659, New South Promenade, Blackpool, FY4 1RN, England
IIF 34 IIF 35 IIF 36 (more)(less)657-659, New South Promenade, Blackpool, FY4 1RN, United Kingdom
IIF 45137, Dawes Road, London, SW6 7EB, England
IIF 46167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 477, Bell Yard, London, WC2A 2JR, England
IIF 487, Bell Yard, London, WC2A 2JR, United Kingdom
IIF 4985, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 50Fora 7th Floor, One Canada Square, London, E14 5AA, England
IIF 51International House, 109 - 111, Fulham Palace Road, London, W6 8JA, England
IIF 5275, Saddlecote Close, Manchester, M8 5QE, England
IIF 53 IIF 54 IIF 5575, Saddlecote Close, Manchester, M8 5QE, United Kingdom
IIF 56280, Abbeydale Road, Sheffield, S7 1FL, England
IIF 57
- British company director born in February 1983
Khan, Adeel
Resident in England
Registered addresses and corresponding companies54, Ashburton Avenue, Ilford, IG3 9ER, England
IIF 58
- British director born in February 1983
Khan, Adeel
Resident in England
Registered addresses and corresponding companies - British born in December 1985
Mrs Zubaria Adeel Khan
Resident in England
Registered addresses and corresponding companies657-659, New South Promenade, Blackpool, FY4 1RN, England
IIF 62 IIF 63 IIF 64 (more)(less)657-659, New South Promenade, Blackpool, FY4 1RN, United Kingdom
IIF 78 IIF 7946, Valence Wood Road, Dagenham, RM8 3AS, England
IIF 80 IIF 8138, Market Street, Halifax, West Yorkshire, HX1 1PB, United Kingdom
IIF 82158, Hampton Road, Ilford, Essex, IG1 1PR, England
IIF 83104 St. Margaret's Way, St. Margarets Way, Leicester, LE4 0BT, England
IIF 8443, Hazel Street, Leicester, LE2 7JN, England
IIF 8524, International House, Holborn Viaduct, London, EC1A 2BN, England
IIF 8686-90, Paul Street, London, EC2A 4NE, England
IIF 87International House, 109 - 111, Fulham Palace Road, London, W6 8JA, England
IIF 88280, Abbeydale Road, Sheffield, S7 1FL, England
IIF 89
- British born in February 1983
Khan, Adeel
Resident in United Kingdom
Registered addresses and corresponding companiesBarking Enterprise Centre, 50 Wakering Road, Barking, Essex, IG11 8GN, England
IIF 90Fortis House, 160, London Road, Barking, IG11 8BB, England
IIF 91Jhumat House, 160 London Road, Barking, IG11 8BB, England
IIF 92657-659, New South Promenade, Blackpool, FY4 1RN, England
IIF 93 IIF 94 IIF 9537th Floor, One Canada Square, Canary Wharf, London, E14 5AA, England
IIF 9646, Valence Wood Road, Dagenham, Essex, RM8 3AS, United Kingdom
IIF 9746, Valence Wood Road, Dagenham, RM8 3AS, England
IIF 98100, Eton Road, Ilford, Essex, IG1 2UG
IIF 9924, International House, Holborn Viaduct, London, EC1A 2BN, England
IIF 1005a, Chiswick Terrace, London, W4 5LY, England
IIF 10186-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 102 IIF 103
- British director born in February 1983
Khan, Adeel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1983
Mr Adeel Khan
Resident in England
Registered addresses and corresponding companies657-659, New South Promenade, Blackpool, FY4 1RN, England
IIF 106 IIF 107 IIF 108 (more)(less)657-659, New South Promenade, Blackpool, FY4 1RN, United Kingdom
IIF 117193, Kingston Road, Ilford, Essex, IG1 1PF, England
IIF 11854, Ashburton Avenue, Ilford, IG3 9ER, England
IIF 119137, Dawes Road, London, SW6 7EB, England
IIF 12086-90, Paul Street, London, EC2A 4NE, England
IIF 121Fora 7th Floor, One Canada Square, London, E14 5AA, England
IIF 122International House, 109 - 111, Fulham Palace Road, London, W6 8JA, England
IIF 12375, Saddlecote Close, Manchester, M8 5QE, England
IIF 124 IIF 125 IIF 12675, Saddlecote Close, Manchester, M8 5QE, United Kingdom
IIF 127
- British born in February 1983
Adeel Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1983
Mr Adeel Khan
Resident in United Kingdom
Registered addresses and corresponding companiesBarking Enterprise Centre, 50 Wakering Road, Barking, Essex, IG11 8GN, England
IIF 133Fortis House, 160, London Road, Barking, IG11 8BB, England
IIF 134Jhumat House, 160 London Road, Barking, IG11 8BB, England
IIF 135657-659, New South Promenade, Blackpool, FY4 1RN, England
IIF 136 IIF 137 IIF 13837th Floor, One Canada Square, Canary Wharf, London, E14 5AA, England
IIF 13946, Valence Wood Road, Dagenham, Essex, RM8 3AS, United Kingdom
IIF 14046, Valence Wood Road, Dagenham, RM8 3AS, England
IIF 14124, International House, Holborn Viaduct, London, EC1A 2BN, England
IIF 1425a, Chiswick Terrace, London, W4 5LY, England
IIF 14386-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 144 IIF 145 IIF 146International House, 109 - 111, Fulham Palace Road, London, W6 8JA, England
IIF 14775, Saddlecote Close, Manchester, M8 5QE, England
IIF 148
Related profiles found in government register
Offspring entities and appointments
38
- 1
A & Z TRADING LIMITED
0681947519 Rutland Road, Ilford, EssexDissolved Corporate (3 parents)Officer2009-02-16 ~ 2010-08-06IIF 33 - Director → ME - 2
ATOZITRECYCLING LTD
- 2023-05-29 14888633Unit 5 Town Quay Wharf, 5 Abbey Road, Barking, EnglandActive Corporate (4 parents)Officer2023-05-23 ~ 2023-11-24IIF 92 - Director → MEPerson with significant control2023-05-23 ~ 2023-11-24IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ZANS ENTERTAINMENT LTD
- 2026-05-26 14058807657-659 New South Promenade, Blackpool, EnglandActive Corporate (1 parent)Officer2022-04-21 ~ nowIIF 95 - Director → MEPerson with significant control2022-04-21 ~ nowIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OE - 4
A2Z ETRADE UK LTD
07742172158 Hampton Road, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer2017-10-01 ~ dissolvedIIF 25 - Director → ME2016-04-20 ~ 2016-06-01IIF 99 - Director → ME2011-08-16 ~ 2013-06-01IIF 31 - Director → ME2016-09-05 ~ 2017-01-10IIF 24 - Director → ME2013-06-01 ~ 2015-02-28IIF 1 - Director → ME2013-08-01 ~ 2013-08-01IIF 32 - Director → MEPerson with significant control2017-10-01 ~ dissolvedIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 83 - Right to appoint or remove directors as a member of a firm → OEIIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 83 - Ownership of shares – 75% or more as a member of a firm → OE - 5
ADVANCED BEAUTY CLINIC AND TRAINING - WEST LTD
15447424137 Dawes Road, London, EnglandActive Corporate (3 parents)Officer2025-04-15 ~ 2025-10-01IIF 46 - Director → MEPerson with significant control2025-04-15 ~ 2025-09-30IIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Right to appoint or remove directors → OE - 6
AFRICAN FOODIES LTD
15875696657-659 New South Promenade, Blackpool, EnglandActive Corporate (2 parents)Officer2024-08-03 ~ 2025-03-24IIF 48 - Director → MEPerson with significant control2024-08-03 ~ 2025-11-05IIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE - 7
AK ACADEMY OF MARTIAL ARTS LTD
1224147175 Saddlecote Close, Manchester, EnglandActive Corporate (1 parent)Officer2019-10-03 ~ nowIIF 53 - Director → MEPerson with significant control2019-10-03 ~ nowIIF 125 - Ownership of shares – 75% or more → OE - 8
ZANS GROUP LTD
- 2025-03-18 14788223657-659 New South Promenade, Blackpool, EnglandActive Corporate (4 parents)Officer2023-04-10 ~ 2025-03-10IIF 94 - Director → ME2025-05-23 ~ 2025-07-10IIF 11 - Director → ME2025-08-11 ~ 2025-08-12IIF 12 - Director → MEPerson with significant control2026-04-21 ~ 2026-06-07IIF 109 - Has significant influence or control → OE2025-08-11 ~ 2025-10-15IIF 66 - Ownership of shares – 75% or more → OE2025-05-07 ~ 2025-07-10IIF 65 - Right to appoint or remove directors as a member of a firm → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE2023-04-10 ~ 2025-03-29IIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OE - 9
AMBEE’S KITCHEN LTD
15889717137 Dawes Road, London, EnglandDissolved Corporate (2 parents)Officer2024-08-10 ~ 2025-03-10IIF 49 - Director → MEPerson with significant control2024-08-10 ~ 2025-08-11IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BYTRIX RECRUITMENT & HOSPITALITY LTD
13612760F4 Edinburgh Court, Edinburgh Road, London, EnglandActive Corporate (3 parents)Officer2021-09-09 ~ 2022-03-16IIF 91 - Director → MEPerson with significant control2021-09-09 ~ 2022-03-16IIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OE - 11
CARRYME LTD
14765127193 Kingston Road, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2023-03-28 ~ 2023-12-05IIF 103 - Director → MEPerson with significant control2023-03-28 ~ 2023-12-05IIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OE2024-06-25 ~ 2025-01-15IIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Right to appoint or remove directors → OE - 12
ONSET DESIGN LTD
- 2023-08-09 139582375a Chiswick Terrace, London, EnglandDissolved Corporate (1 parent)Officer2022-03-05 ~ dissolvedIIF 101 - Director → MEPerson with significant control2022-03-05 ~ dissolvedIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Right to appoint or remove directors → OE - 13
CURENTU LTD
1414781675 Saddlecote Close, Manchester, EnglandActive Corporate (1 parent)Officer2022-06-02 ~ nowIIF 56 - Director → MEPerson with significant control2022-06-02 ~ nowIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OE - 14
DIGITAL WORLD 4 U LTD
1562431438 Market Street, Halifax, West Yorkshire, United KingdomActive Corporate (4 parents)Person with significant control2024-07-09 ~ 2024-07-11IIF 82 - Ownership of shares – More than 50% but less than 75% → OEIIF 82 - Right to appoint or remove directors as a member of a firm → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 15
ESPRESSO ELEGANTE LTD
15835319657-659 New South Promenade, Blackpool, EnglandActive Corporate (2 parents)Officer2025-05-01 ~ 2025-07-10IIF 7 - Director → ME2024-07-12 ~ 2025-04-30IIF 50 - Director → ME2025-07-10 ~ 2025-10-31IIF 40 - Director → MEPerson with significant control2024-07-12 ~ 2025-04-30IIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – 75% or more → OE2025-05-01 ~ 2025-07-10IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Has significant influence or control as a member of a firm → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OE2025-07-10 ~ 2025-10-31IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Right to appoint or remove directors as a member of a firm → OE - 16
FISH OF THAMES LTD
15935909657-659 New South Promenade, Blackpool, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-05-16 ~ 2025-10-31IIF 14 - Director → ME2026-06-20 ~ nowIIF 8 - Director → MEPerson with significant control2024-10-30 ~ 2025-10-31IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE2026-06-16 ~ nowIIF 71 - Has significant influence or control → OE - 17
HEAVEN 4 FOODIES LEICESTER LTD
16657746104 St. Margaret's Way, St. Margarets Way, Leicester, EnglandActive Corporate (3 parents)Person with significant control2026-04-10 ~ nowIIF 84 - Has significant influence or control → OE - 18HEAVEN FOR FOOD LTD - 2023-11-22657-659 New South Promenade, Blackpool, EnglandActive Corporate (5 parents)Officer2025-09-09 ~ 2025-10-31IIF 16 - Director → ME2025-07-15 ~ 2025-09-05IIF 57 - Director → ME2025-05-15 ~ 2025-07-10IIF 23 - Director → ME2026-05-27 ~ nowIIF 34 - Director → MEPerson with significant control2024-07-09 ~ 2024-07-11IIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE2025-07-22 ~ 2025-09-30IIF 112 - Has significant influence or control → OE2025-10-01 ~ 2025-10-31IIF 63 - Has significant influence or control → OE2025-05-16 ~ 2025-07-10IIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE2026-05-27 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OE
- 19
JOURNEY TO KNOWLEDGE LTD
1312117775 Saddlecote Close, Manchester, EnglandDissolved Corporate (1 parent)Officer2021-01-08 ~ dissolvedIIF 61 - Director → MEPerson with significant control2021-01-08 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OE - 20
QUICK FIX MY DEVICE LTD
- 2019-09-10 1067647046 Valence Wood Road, Dagenham, Essex, United KingdomDissolved Corporate (1 parent)Officer2017-03-17 ~ dissolvedIIF 97 - Director → MEPerson with significant control2017-03-17 ~ dissolvedIIF 140 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - 75% or more as a member of a firm → OE - 21
TRAVEL WITH KHANS LTD
- 2024-10-17 1489565643 Hazel Street, Leicester, EnglandActive Corporate (4 parents)Officer2024-02-07 ~ 2025-01-15IIF 59 - Director → ME2023-08-01 ~ 2023-08-25IIF 29 - Director → ME2024-09-05 ~ 2024-09-24IIF 28 - Director → ME2023-11-25 ~ 2024-02-07IIF 30 - Director → ME2023-05-26 ~ 2023-11-25IIF 102 - Director → ME2024-10-16 ~ 2025-11-08IIF 3 - Director → MEPerson with significant control2023-11-25 ~ 2024-05-14IIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE2023-05-26 ~ 2023-11-25IIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 75% or more → OE2025-01-16 ~ 2026-01-04IIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE2024-05-14 ~ 2025-01-15IIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE - 22
MARS MINI MART LTD
- 2026-06-02 17245323657-659 New South Promenade, Blackpool, United KingdomActive Corporate (2 parents)Officer2026-06-01 ~ nowIIF 45 - Director → ME2026-05-27 ~ 2026-06-01IIF 20 - Director → MEPerson with significant control2026-06-01 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE2026-05-27 ~ 2026-06-01IIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 23
MARS FACILITIES MANAGEMENT LTD
17264256657-659 New South Promenade, Blackpool, United KingdomActive Corporate (1 parent)Officer2026-06-05 ~ nowIIF 21 - Director → MEPerson with significant control2026-06-05 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE - 24
SSA UK PROPERTIES LTD
- 2024-10-15 14934235ZANS EVENTS LTD
- 2024-08-22 14934235657-659 New South Promenade, Blackpool, EnglandActive Corporate (5 parents)Officer2025-11-01 ~ 2025-11-09IIF 44 - Director → ME2026-01-30 ~ 2026-02-23IIF 6 - Director → ME2023-06-13 ~ 2025-03-29IIF 93 - Director → ME2025-07-10 ~ 2025-09-15IIF 41 - Director → ME2026-05-26 ~ nowIIF 35 - Director → ME2025-09-15 ~ 2025-10-31IIF 5 - Director → ME2025-04-16 ~ 2025-07-10IIF 19 - Director → MEPerson with significant control2026-04-13 ~ 2026-05-26IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE2026-05-26 ~ nowIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE2025-07-10 ~ 2025-11-09IIF 106 - Has significant influence or control → OE2025-03-29 ~ 2025-07-10IIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OE2026-01-30 ~ 2026-02-23IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OE2023-06-13 ~ 2025-03-29IIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OE - 25
PHONE CONNECT LONDON LTD
- 2025-08-07 15835191657-659 New South Promenade, Blackpool, EnglandActive Corporate (2 parents)Officer2025-08-06 ~ 2025-08-07IIF 10 - Director → ME2026-06-03 ~ nowIIF 15 - Director → ME2025-08-07 ~ 2025-10-31IIF 13 - Director → ME2024-07-12 ~ 2026-06-02IIF 39 - Director → MEPerson with significant control2024-07-12 ~ 2026-06-02IIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OE2026-06-03 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OE - 26
MARS RESTURANT LTD
- 2026-05-01 17189674657-659 New South Promenade, Blackpool, EnglandActive Corporate (2 parents)Officer2026-04-29 ~ nowIIF 17 - Director → MEPerson with significant control2026-04-29 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OE - 27
PRIMEHOLD ASSET MANAGEMENT UK LTD
- 2026-07-03 17166823Fora 7th Floor, One Canada Square, London, EnglandActive Corporate (2 parents)Officer2026-04-21 ~ nowIIF 51 - Director → MEPerson with significant control2026-04-21 ~ nowIIF 122 - Has significant influence or control → OE - 28
PROFESSOR HUBB LTD
1730808875 Saddlecote Close, Manchester, EnglandActive Corporate (1 parent)Officer2026-06-29 ~ nowIIF 55 - Director → MEPerson with significant control2026-06-29 ~ nowIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OE - 29
NEW TECH COMMUNICATIONS LTD
- 2025-08-07 16038046SAK DELIGHTS LTD
- 2025-05-27 16038046SAK GROCERY LTD
- 2024-12-11 16038046657-659 New South Promenade, Blackpool, EnglandActive Corporate (1 parent)Officer2024-10-23 ~ 2025-05-25IIF 58 - Director → ME2025-08-07 ~ nowIIF 36 - Director → ME2025-05-26 ~ 2025-08-07IIF 26 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE2024-10-23 ~ 2025-05-25IIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE2025-05-26 ~ 2025-08-07IIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 30
BURGER BBY LIMITED
- 2025-05-09 1633552475 Saddlecote Close, Manchester, EnglandActive Corporate (1 parent)Officer2025-03-23 ~ nowIIF 54 - Director → MEPerson with significant control2025-03-23 ~ nowIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – 75% or more → OE - 31
A2Z SOLUTIONS FOR PROPERTIES LTD
- 2025-05-19 15179905657-659 New South Promenade, Blackpool, EnglandActive Corporate (2 parents)Officer2025-05-16 ~ nowIIF 43 - Director → ME2023-10-02 ~ 2024-09-20IIF 104 - Director → MEPerson with significant control2023-10-02 ~ 2024-09-25IIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OE2024-12-02 ~ nowIIF 108 - Ownership of shares – More than 50% but less than 75% → OEIIF 108 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 108 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 108 - Right to appoint or remove directors → OE - 32
TASTE OF SINDH LTD
15878762657-659 New South Promenade, Blackpool, EnglandActive Corporate (1 parent)Officer2024-08-05 ~ nowIIF 38 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OE - 33
TRUCK ART CAFE LTD
15875807657-659 New South Promenade, Blackpool, EnglandActive Corporate (1 parent)Officer2024-08-04 ~ nowIIF 37 - Director → MEPerson with significant control2024-08-04 ~ nowIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OE - 34
ZANS IMMIGRATION CONSULTANTS LTD
1238635837th Floor One Canada Square, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2020-03-18 ~ 2020-12-18IIF 22 - Director → ME2020-01-06 ~ 2020-03-17IIF 98 - Director → ME2020-12-19 ~ 2025-03-07IIF 96 - Director → MEPerson with significant control2020-01-06 ~ 2020-03-18IIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to appoint or remove directors → OE2020-12-19 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OE2020-03-18 ~ 2020-12-18IIF 81 - Ownership of shares – 75% or more → OE - 35
ZANS GROUP UK LTD
- 2023-04-04 12391719ZANS CONSULTANTS LTD
- 2020-11-09 12391719ZANS GROUP UK LTD
- 2020-10-16 12391719Suite Ra01, 195-197 Wood Street, London, EnglandActive Corporate (2 parents)Officer2020-01-08 ~ 2020-03-18IIF 100 - Director → ME2020-03-18 ~ 2020-05-01IIF 27 - Director → ME2020-05-01 ~ 2024-10-05IIF 90 - Director → MEPerson with significant control2020-03-18 ~ 2020-05-01IIF 86 - Ownership of shares – 75% or more → OE2020-05-01 ~ 2025-04-30IIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OE2020-01-08 ~ 2020-03-18IIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OE - 36
ADAM & ANN RECRUITMENT LTD
- 2023-10-31 14428043ZANS RECRUITMENT LTD
- 2023-10-16 14428043International House 109 - 111, Fulham Palace Road, London, EnglandActive Corporate (3 parents)Officer2022-10-18 ~ 2024-05-23IIF 105 - Director → ME2024-09-21 ~ 2025-10-31IIF 52 - Director → ME2024-07-10 ~ 2024-09-20IIF 60 - Director → MEPerson with significant control2022-10-18 ~ 2026-02-28IIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OE2026-03-01 ~ 2026-04-21IIF 88 - Has significant influence or control → OE2026-04-21 ~ nowIIF 123 - Has significant influence or control → OE - 37
ZUBI AESTHETICS & TRAINING LTD
- 2025-07-11 15779570657-659 New South Promenade, Blackpool, EnglandActive Corporate (1 parent)Officer2024-06-14 ~ 2024-12-31IIF 47 - Director → ME2025-07-10 ~ 2026-04-14IIF 42 - Director → ME2025-01-01 ~ 2025-07-10IIF 9 - Director → ME2026-04-15 ~ nowIIF 18 - Director → MEPerson with significant control2026-04-15 ~ nowIIF 70 - Has significant influence or control → OE2025-01-01 ~ 2025-07-10IIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE2024-06-14 ~ 2024-12-31IIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OE2025-07-10 ~ 2026-04-14IIF 110 - Right to appoint or remove directors as a member of a firm → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OE - 38
ZUBI'S KITCHEN LTD
- 2025-08-20 16075430657-659 New South Promenade, Blackpool, EnglandActive Corporate (2 parents)Officer2024-11-12 ~ 2025-10-31IIF 4 - Director → ME2026-04-15 ~ nowIIF 2 - Director → MEPerson with significant control2026-04-15 ~ nowIIF 68 - Has significant influence or control → OE2024-11-12 ~ 2025-11-01IIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE
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