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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 Mohammed Tahseer Khan

    Related profiles found in government register
  • Mr Mohammed Tahseer Khan
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Sameer Khan
    British born in February 1992

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Sameer Khan
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Mohshin Khan
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Mohammed Tahseer
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Mohshin Khan
    British born in December 2019

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Moshin Khan
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Mohammed Tahseer
    British born in May 1992

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Khan
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Khan
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Khan
    British born in January 2020

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohamemed Khan
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Minul Hasan
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Mohammed Sameer
    British born in February 1992

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Mohammed Sameer
    British company director born in February 1992

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Mahmood Ul Hassun Khan
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Mahmood-ul-hassun Khan
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Sameer Khan
    British born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Mohammed Mohshin
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Mohammed Moshin
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Mohammed Mahmood Ul Hassun
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Mohammed Mahmood-ul-hassun
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Mohammed Mahmood-ul-hassun
    British director born in May 1986

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Sejaad Khan
    British born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammed Sijad Khan
    British born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hasan, Mohammed Minul
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Mohammed
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Mohammed
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Mohammed
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Mohammed Tahseer
    British

    Registered addresses and corresponding companies
  • Mohammed, Khan Sameer
    British born in February 1992

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Khan
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Mohammed Tahseer
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mohammed Moshin Khan
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Mohammed Sameer
    British born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Mohammed
    British born in May 1986

    Registered addresses and corresponding companies
  • Hasan, Mohammed Minul
    Bangladeshi born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Mohammed Mohshin
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Mohammed Sejaad
    British born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Mohammed Moshin
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Mohammed Sijad
    British born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Mohamed Moshin
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ashim Guha
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Mohammed
    British born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Mohammed Mohshin

    Registered addresses and corresponding companies
  • Khan, Mohammed
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Mohammed
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Tahseer Xavier Mohammed
    British born in May 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Guha, Ashim
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Mohammed

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 62
  • 1
    ALBION AUTOS BFD LTD
    13753911
    Dissolved Corporate (1 parent)
    Officer
    2021-11-19 ~ dissolved
    IIF 69 - Director → ME
    2021-11-19 ~ dissolved
    IIF 144 - Secretary → ME
    Person with significant control
    2021-11-19 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 2
    AMBROSIAL BAKES LTD
    16613685
    Active Corporate (1 parent)
    Officer
    2025-07-29 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 3
    AUTHENTIC CUISINE PLC
    09775097
    Dissolved Corporate (3 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 134 - Director → ME
    2015-09-14 ~ dissolved
    IIF 146 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AYZAK LTD
    16800926
    Active Corporate (1 parent)
    Officer
    2025-10-21 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 5
    BELGRAVE PROPERTIES (INTERNATIONAL) LIMITED
    - now 05473188
    PASSAGE TO INDIA (WHITBY) 3 LIMITED
    - 2017-11-01 05473188 10980896... (more)
    BELGRAVE PROPERTIES (UK) LIMITED
    - 2017-09-29 05473188
    Active Corporate (13 parents)
    Officer
    2011-12-31 ~ 2017-10-15
    IIF 131 - Director → ME
    2021-09-01 ~ 2022-12-25
    IIF 75 - Director → ME
    2022-12-25 ~ 2023-09-20
    IIF 85 - Director → ME
    2009-01-01 ~ 2011-01-11
    IIF 121 - Director → ME
    Person with significant control
    2022-12-25 ~ 2023-09-20
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    2021-09-01 ~ 2022-12-25
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-10-15
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 6
    BELGRAVIA INVESTMENT MANAGEMENT LTD
    17033112
    Active Corporate (1 parent)
    Officer
    2026-02-13 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2026-02-13 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    BEXLEYHEATH CARE SERVICE LTD
    12914922
    Dissolved Corporate (2 parents)
    Officer
    2021-05-05 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2021-05-05 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 8
    BUSINESS APPLICATIONS SERVICES (LONDON) LIMITED
    - now 07784634
    INTELLI MINDS LIMITED
    - 2018-02-06 07784634
    Dissolved Corporate (3 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 90 - Director → ME
  • 9
    BY AL KINDI LTD
    11645404
    Active Corporate (4 parents)
    Officer
    2019-04-05 ~ 2020-08-26
    IIF 23 - Director → ME
  • 10
    CORPORATE BUSINESS CONCEPT LIMITED
    - now 08367790
    OPAQUE LIME LIMITED
    - 2017-04-03 08367790
    Active Corporate (3 parents)
    Officer
    2016-01-01 ~ 2017-04-01
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-02
    IIF 35 - Has significant influence or control as a member of a firm → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 11
    CTD CONSULTANCY LIMITED
    14476200
    Dissolved Corporate (5 parents)
    Officer
    2023-05-25 ~ 2024-07-01
    IIF 87 - Director → ME
    Person with significant control
    2023-05-25 ~ dissolved
    IIF 40 - Has significant influence or control as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 12
    DATAINFO LIMITED
    09280438
    Dissolved Corporate (1 parent)
    Officer
    2014-10-27 ~ dissolved
    IIF 108 - Director → ME
  • 13
    DIGITAL SOLUTION SERVICES LIMITED
    10713770
    Active Corporate (1 parent)
    Officer
    2017-04-06 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Has significant influence or control as a member of a firm → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ESSENTIAL CASH & CARRY LIMITED
    07490605
    Active Corporate (7 parents)
    Officer
    2012-06-01 ~ 2012-07-01
    IIF 110 - Director → ME
    2011-01-13 ~ 2012-04-01
    IIF 111 - Director → ME
    2015-11-10 ~ 2017-12-01
    IIF 66 - Director → ME
  • 15
    EVERGOLD LIMITED
    - now 06990761
    IWAAN RECRUITMENT LIMITED
    - 2010-03-12 06990761
    Dissolved Corporate (4 parents)
    Officer
    2009-08-30 ~ dissolved
    IIF 122 - Director → ME
  • 16
    FAMILY WORKS FOSTERING LIMITED
    09441899
    Active Corporate (8 parents)
    Officer
    2021-09-17 ~ 2023-05-19
    IIF 59 - Director → ME
  • 17
    FLORENCE SOCIAL CARE LIMITED
    - now 09067539 11070473
    S & B PROPERTY DEVELOPMENTS (UK) LIMITED
    - 2015-07-23 09067539
    Dissolved Corporate (3 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 138 - Director → ME
  • 18
    FLORENCE SOCIAL CARE LIMITED
    11070473 09067539
    Dissolved Corporate (4 parents)
    Officer
    2017-11-17 ~ 2019-05-22
    IIF 102 - Director → ME
    2017-11-17 ~ 2023-01-09
    IIF 17 - Director → ME
    2023-01-01 ~ dissolved
    IIF 83 - Director → ME
  • 19
    FLORENCE STREET HOLDINGS LTD
    14423072
    Dissolved Corporate (3 parents)
    Officer
    2023-10-01 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2024-03-01 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 20
    FORTUNE PARK INVESTMENTS LIMITED
    06902365
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-01-10 ~ 2019-12-11
    IIF 25 - Director → ME
    2014-11-01 ~ 2016-01-01
    IIF 137 - Director → ME
    2016-01-10 ~ 2019-12-11
    IIF 104 - Director → ME
    2019-12-11 ~ 2020-12-10
    IIF 48 - Director → ME
    2020-12-10 ~ 2021-05-31
    IIF 22 - Director → ME
    2016-01-01 ~ 2016-01-10
    IIF 82 - Director → ME
    2024-01-03 ~ 2024-03-10
    IIF 46 - Director → ME
    2021-05-31 ~ 2021-10-16
    IIF 47 - Director → ME
    2024-01-04 ~ now
    IIF 64 - Director → ME
    2009-05-11 ~ 2014-11-01
    IIF 120 - Director → ME
    2024-03-19 ~ 2024-07-01
    IIF 50 - Director → ME
    2021-10-15 ~ 2024-01-03
    IIF 63 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
    2019-12-11 ~ 2021-01-15
    IIF 14 - Has significant influence or control → OE
    2021-01-10 ~ 2021-10-16
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    2021-10-15 ~ 2024-01-15
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2019-12-11
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Has significant influence or control as a member of a firm → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    FORTUNEPARK HOME LIMITED
    - now 09496601
    ULTIMATE DINER LIMITED
    - 2017-03-21 09496601
    Dissolved Corporate (3 parents)
    Officer
    2015-03-18 ~ 2019-12-11
    IIF 51 - Director → ME
    IIF 28 - Director → ME
    2021-01-01 ~ dissolved
    IIF 60 - Director → ME
    2015-03-18 ~ dissolved
    IIF 127 - Secretary → ME
    Person with significant control
    2019-12-11 ~ dissolved
    IIF 26 - Has significant influence or control → OE
    2016-04-06 ~ 2019-12-11
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    GENESIS SERVICES (UK) LIMITED
    - now 05906081 05609068
    DIRECT PROPERTY INVESTMENT LIMITED
    - 2008-07-10 05906081
    Dissolved Corporate (9 parents)
    Officer
    2010-11-01 ~ 2012-04-01
    IIF 119 - Director → ME
    2008-02-06 ~ 2012-04-01
    IIF 97 - Director → ME
  • 23
    GLOBAL ESSENTIALS PLC
    06496136
    Dissolved Corporate (5 parents)
    Officer
    2008-02-06 ~ dissolved
    IIF 129 - Director → ME
  • 24
    GLOBALONE (LONDON) LIMITED
    09756619
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    GLOBALONE MONERY TRANSFER PLC
    09757856
    Dissolved Corporate (2 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 133 - Director → ME
    2015-09-02 ~ dissolved
    IIF 147 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
  • 26
    GLOBALONE TRAVEL LIMITED
    09750309 11169521
    Dissolved Corporate (2 parents)
    Officer
    2015-08-26 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    GRANDEUR CHAUFFEUR SERVICE LIMITED
    09416433
    Dissolved Corporate (2 parents)
    Officer
    2015-02-02 ~ 2022-12-01
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 28
    HD ASSESSMENTS LTD
    11940129
    Dissolved Corporate (2 parents)
    Officer
    2021-05-01 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2021-05-01 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 29
    IMPERIUM INVESTMENTS LIMITED
    17036300
    Active Corporate (1 parent)
    Officer
    2026-02-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-02-16 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 30
    INNOVANTE LTD
    12617644
    Active Corporate (2 parents)
    Officer
    2020-05-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    INTELLI SERVICES LIMITED
    08872928
    Dissolved Corporate (1 parent)
    Officer
    2014-03-01 ~ 2014-06-01
    IIF 58 - Director → ME
    2014-02-03 ~ 2014-03-01
    IIF 128 - Director → ME
    2014-06-01 ~ dissolved
    IIF 106 - Director → ME
  • 32
    INTIME ACCIDENT MANAGEMENT LIMITED
    06808409
    Dissolved Corporate (2 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 105 - Director → ME
  • 33
    ISTANSIA LIMITED
    06664652
    Dissolved Corporate (4 parents)
    Officer
    2008-09-05 ~ 2011-01-01
    IIF 92 - Secretary → ME
  • 34
    KIRKLEES WHEELIE BIN CLEANERS LTD
    10022459
    Active Corporate (3 parents)
    Officer
    2020-12-31 ~ 2022-09-01
    IIF 79 - Director → ME
    Person with significant control
    2020-12-31 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 35
    LAURENTS ACCOUNTING SERVICES LIMITED
    04981014
    Dissolved Corporate (4 parents)
    Officer
    2003-12-03 ~ dissolved
    IIF 93 - Secretary → ME
  • 36
    MARKET4PROPERTY LTD
    09899167
    Dissolved Corporate (1 parent)
    Officer
    2015-12-02 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 37
    MATROCK LIMITED
    06894308
    Active Corporate (7 parents)
    Officer
    2023-05-16 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 37 - Has significant influence or control as a member of a firm → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 38
    MAYFAIR DIRECT LTD
    10650659
    Active Corporate (1 parent)
    Officer
    2019-12-11 ~ now
    IIF 67 - Director → ME
    2017-03-03 ~ 2019-11-01
    IIF 109 - Director → ME
    2017-03-03 ~ 2017-03-04
    IIF 145 - Secretary → ME
    Person with significant control
    2019-12-11 ~ now
    IIF 52 - Has significant influence or control → OE
    2017-03-03 ~ 2019-11-01
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 39
    MIND ACCESSORIES (UK) LIMITED
    - now 06135315
    ST RESOURCES (UK) LIMITED
    - 2008-11-05 06135315
    SARI SARI ATBP II LIMITED
    - 2008-09-19 06135315
    Dissolved Corporate (3 parents)
    Officer
    2007-04-10 ~ dissolved
    IIF 98 - Director → ME
  • 40
    MK SUPPORTED LODGINGS LIMITED
    - now 09499831
    GRANDEUR BUILDERS LIMITED
    - 2015-04-23 09499831
    Dissolved Corporate (2 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 80 - Director → ME
  • 41
    MSK PROPERTY INVESTMENTS LIMITED
    10694194
    Active Corporate (5 parents)
    Officer
    2018-10-01 ~ 2019-04-02
    IIF 21 - Director → ME
    2023-10-01 ~ 2024-01-15
    IIF 94 - Director → ME
    2017-04-01 ~ 2017-10-19
    IIF 19 - Director → ME
    2024-03-28 ~ now
    IIF 61 - Director → ME
    2017-03-28 ~ 2021-11-20
    IIF 103 - Director → ME
    2024-03-20 ~ 2024-10-01
    IIF 45 - Director → ME
    Person with significant control
    2017-03-28 ~ 2021-11-20
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Has significant influence or control as a member of a firm → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    2023-10-01 ~ 2024-01-15
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
    2024-03-20 ~ 2024-10-01
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 42
    MY ONLINE TEACHER LTD
    13009381
    Dissolved Corporate (1 parent)
    Officer
    2020-11-11 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2020-11-11 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 43
    OASIS PROPERTY INVESTMENTS LTD
    13635751
    Active Corporate (2 parents)
    Officer
    2023-05-26 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
  • 44
    PASSAGE TO INDIA (WHITBY) 2 LIMITED
    10980896 05473188... (more)
    Dissolved Corporate (1 parent)
    Officer
    2017-09-25 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Has significant influence or control as a member of a firm → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 45
    PHOENIX ON THE RUN LTD
    13772005
    Dissolved Corporate (1 parent)
    Officer
    2021-11-29 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2021-11-29 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 46
    PINE PROPERTIES AND ESTATES LIMITED
    12213318 14093451
    Active Corporate (2 parents)
    Officer
    2019-09-18 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2019-09-18 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    PINE PROPERTIES ESTATES LIMITED
    14093451 12213318
    Active Corporate (1 parent)
    Officer
    2022-05-09 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 48
    PINE SYSTEMS LIMITED
    08053241
    Dissolved Corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 139 - Director → ME
  • 49
    PINE SYSTEMS SOFTWARE LIMITED
    06228309
    Dissolved Corporate (4 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 140 - Director → ME
  • 50
    PROPERTY EYE LIMITED
    - now 05952350
    HOPPERS DAY NURSERY LIMITED
    - 2008-02-25 05952350
    Dissolved Corporate (6 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 96 - Director → ME
  • 51
    SANDWIP WELFARE ASSOCIATION (UK)
    10505642
    Dissolved Corporate (4 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    SANWIP LIMITED
    09300792
    Dissolved Corporate (1 parent)
    Officer
    2014-11-07 ~ dissolved
    IIF 132 - Director → ME
  • 53
    SAPFUSION PVT LIMITED
    - now 08745477
    MADRAS SPICE LIMITED
    - 2015-01-19 08745477
    ALABDULWAHAB REAL ESTATE (UK) LIMITED
    - 2014-09-30 08745477 09845896
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-08-21
    IIF 84 - Director → ME
  • 54
    SAPIEN UK TRAINING AND CONSULTANCY LTD - now
    ONE- SAPIEN-UK TRAINING AND CONSULTANCY LTD - 2013-05-01
    SISCO TRAINING AND CONSULTANCY LTD - 2013-04-11
    ULTIMATE LONDON LIMITED
    - 2013-02-14 08237131
    3 LEAFLONDON LIMITED
    - 2012-10-19 08237131
    Dissolved Corporate (5 parents)
    Officer
    2012-10-02 ~ 2012-10-20
    IIF 113 - Director → ME
  • 55
    SHADE86 LTD
    09704832
    Dissolved Corporate (1 parent)
    Officer
    2015-07-27 ~ dissolved
    IIF 126 - Director → ME
  • 56
    SNKG MANAGEMENT SOLUTIONS LTD
    13599733
    Dissolved Corporate (3 parents)
    Officer
    2023-10-25 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2023-10-25 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 57
    TAZ PROPERTY INVESTMENTS LIMITED
    10694203
    Dissolved Corporate (1 parent)
    Officer
    2017-03-28 ~ 2025-02-20
    IIF 16 - Director → ME
    2025-02-20 ~ dissolved
    IIF 57 - Director → ME
    2017-08-01 ~ 2017-11-27
    IIF 100 - Director → ME
    Person with significant control
    2025-02-20 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    2017-03-28 ~ 2025-02-20
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 58
    THE CEDARS INVESTMENTS LIMITED
    14147418
    Active Corporate (2 parents)
    Officer
    2026-07-01 ~ now
    IIF 62 - Director → ME
  • 59
    THREE SISTERS CARE LTD
    07606018
    Active Corporate (6 parents)
    Officer
    2019-05-01 ~ 2021-01-27
    IIF 65 - Director → ME
  • 60
    VIZONPRO SOLUTIONS LIMITED
    08369187
    Dissolved Corporate (3 parents)
    Officer
    2013-01-21 ~ 2013-01-23
    IIF 112 - Director → ME
  • 61
    XAVSA INVESTMENTS LIMITED
    11094633
    Dissolved Corporate (1 parent)
    Officer
    2017-12-04 ~ dissolved
    IIF 18 - Director → ME
    2017-12-04 ~ 2019-05-22
    IIF 101 - Director → ME
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    YOUR-PROPERTIES ESTATES LTD.
    11208292
    Dissolved Corporate (2 parents)
    Officer
    2018-02-15 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2018-02-15 ~ dissolved
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.