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
Wahid Khan
- British born in February 1977
Wahid Khan
Resident in England
Registered addresses and corresponding companies62, High Street, Redhill, RH1 1SG, England
IIF 1
- British born in February 1977
Mr Wahid Khan
Resident in England
Registered addresses and corresponding companies - British born in January 1981
Mr Wahid Khan
Resident in England
Registered addresses and corresponding companies4, Penman Way, Enderby, Leicester, LE19 1SY, England
IIF 4
- British born in January 1981
Mr Shahid Khan
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 578, York Street, London, W1H 1DP, England
IIF 6 IIF 7 IIF 8 (more)(less)78 York Street, York Street, London, W1H 1DP, England
IIF 14 IIF 15 IIF 16 (more)(less)
- British born in January 1992
Mr Shahid Khan
Resident in England
Registered addresses and corresponding companies - British born in February 1977
Khan, Wahid
Resident in England
Registered addresses and corresponding companies - Pakistani born in February 1977
Mr Wahid Khan
Resident in England
Registered addresses and corresponding companies88, Macdonald Street, Birmingham, B5 6TN, England
IIF 24
- British born in February 1977
Wahid Khan
Resident in United Kingdom
Registered addresses and corresponding companies142, Boulton Road, Birmingham, B21 0RE, United Kingdom
IIF 25
- British born in January 1981
Khan, Shahid
Resident in England
Registered addresses and corresponding companiesApple Trees, Oxford Road, Gerrards Cross, SL9 7AP, United Kingdom
IIF 265a, Bear Lane, Southwark, London, SE1 0UH, United Kingdom
IIF 2778, York Street, London, W1H 1DP, England
IIF 28 IIF 29 IIF 30 (more)(less)78 York Street, York Street, London, W1H 1DP, England
IIF 36 IIF 37 IIF 38 (more)(less)C/o Prager Metis Llp, 5a Bear Lane, London, SE1 0UH, England
IIF 41 IIF 425a Bear Lane, Southwark, London, SE1 0UH, England
IIF 4371, Charlock Way, Watford, WD18 6JT, England
IIF 4471 Charlock Way, Watford, Watford, Hertfordshire, WD18 6JT
IIF 45
- British born in January 1992
Khan, Shahid
Resident in England
Registered addresses and corresponding companies141, East Parade, Keighley, BD21 5HX, England
IIF 46
- British born in January 1981
Khan, Wahid
Resident in England
Registered addresses and corresponding companies4, Penman Way, Enderby, Leicester, LE19 1SY, England
IIF 47
- Pakistani born in January 1981
Mr Wahid Khan
Resident in England
Registered addresses and corresponding companies84-86, Macdonald Street, Birmingham, B5 6TN, England
IIF 48
- British born in January 1981
Wahid Khan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in January 1981
Mr Shahid Khan
Resident in England
Registered addresses and corresponding companies88, Macdonald Street, Birmingham, B5 6TN, England
IIF 51
- Pakistani born in February 1977
Khan, Wahid
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 52
- British born in January 1981
Shahid Khan
Resident in United Kingdom
Registered addresses and corresponding companies9 Dunedin House, Welsh House Farm Road, Birmingham, B32 2NB, United Kingdom
IIF 53
- Pakistani born in June 2001
Mr Shahid Khan
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 54
- Pakistani born in February 1992
Shahid Khan
Resident in Pakistan
Registered addresses and corresponding companiesOffice 13074, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 55
- Pakistani born in January 1992
Shahid Khan
Resident in Pakistan
Registered addresses and corresponding companies786, Moh Gulshan Coleny, Tank, Khyber Pakhtunkhwa, 29400, Pakistan
IIF 56
- Pakistani born in March 1999
Shahid Khan
Resident in Pakistan
Registered addresses and corresponding companies182-184, High Street North, London, E6 2JA, England
IIF 57
- Pakistani born in January 1981
Khan, Shahid
Resident in England
Registered addresses and corresponding companies - British born in January 1981
Mr Shahid Khan
Resident in United Kingdom
Registered addresses and corresponding companies5a Bear Lane, Southwark, London, SE1 0UH, England
IIF 61
- British born in January 1992
Mr Shahid Khan
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 62
- Pakistani born in March 1993
Mr Shahid Khan
Resident in Scotland
Registered addresses and corresponding companies53/c, High Street, Hawick, TD9 9BP, Scotland
IIF 63
- British born in February 1977
Khan, Wahid
Resident in United Kingdom
Registered addresses and corresponding companies142, Boulton Road, Birmingham, B21 0RE, United Kingdom
IIF 64
- Pakistani born in June 2001
Khan, Shahid
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 65
- Pakistani born in May 1964
Mr Shahid Khan
Resident in Pakistan
Registered addresses and corresponding companiesOffice 8197, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 66
- Pakistani born in January 1982
Mr Shahid Khan
Resident in Pakistan
Registered addresses and corresponding companies13, Gibraltar Hill, Lincoln, LN1 3BW, England
IIF 67
- Pakistani born in November 2002
Shahid Khan
Resident in Pakistan
Registered addresses and corresponding companiesOffice 15102, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 68
- British born in January 1981
Khan, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1992
Khan, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1992
Khan, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies12283054 - Companies House Default Address, Cardiff, CF14 8LH
IIF 75
- Pakistani born in March 1993
Khan, Shahid
Resident in Scotland
Registered addresses and corresponding companies53/c, High Street, Hawick, TD9 9BP, Scotland
IIF 76
- British born in January 1981
Khan, Wahid
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in March 2001
Mr Shahid Khan
Resident in Pakistan
Registered addresses and corresponding companiesUnit A1105, 4-6, Greatorex Street, London, E1 5NF, United Kingdom
IIF 79
- Pakistani born in June 2001
Mr Shahid Khan
Resident in Pakistan
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 80
- Registered addresses and corresponding companies
Khan, Shahid
Apple Trees, Oxford Road, Gerrards Cross, SL9 7AP, United Kingdom
IIF 81
- Pakistani born in February 1992
Khan, Shahid
Resident in Pakistan
Registered addresses and corresponding companiesOffice 13074, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 82
- Pakistani born in May 1964
Khan, Shahid
Resident in Pakistan
Registered addresses and corresponding companiesOffice 8197, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 83
- Pakistani born in January 1982
Khan, Shahid
Resident in Pakistan
Registered addresses and corresponding companies13, Gibraltar Hill, Lincoln, LN1 3BW, England
IIF 84
- Pakistani born in January 1992
Khan, Shahid
Resident in Pakistan
Registered addresses and corresponding companies786, Moh Gulshan Coleny, Tank, Khyber Pakhtunkhwa, 29400, Pakistan
IIF 85
- Pakistani born in April 1992
Khan, Shahid
Resident in Pakistan
Registered addresses and corresponding companiesBartle House, Oxford Court, Manchester, Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 86
- Pakistani company director born in March 1999
Khan, Shahid
Resident in Pakistan
Registered addresses and corresponding companies182-184, High Street North, London, E6 2JA, England
IIF 87
- Pakistani born in January 1981
Mr Shahid Khan
Resident in United Kingdom
Registered addresses and corresponding companies38, Vicarage Lane, Ilford, IG1 4BA, United Kingdom
IIF 88
- Pakistani born in March 2001
Khan, Shahid
Resident in Pakistan
Registered addresses and corresponding companiesUnit A1105, 4-6, Greatorex Street, London, E1 5NF, United Kingdom
IIF 89
- Pakistani born in June 2001
Khan, Shahid
Resident in Pakistan
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 90
- Pakistani born in November 2002
Khan, Shahid
Resident in Pakistan
Registered addresses and corresponding companiesOffice 15102, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 91
- Pakistani born in June 2001
Mr Shahid Khan
Resident in United Kingdom
Registered addresses and corresponding companies61, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 92
- Pakistani born in June 2001
Khan, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies61, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 93
Related profiles found in government register
Offspring entities and appointments
45
- 1
ARSALAN OUTLET LIMITED
17178573Unit A1105 4-6, Greatorex Street, London, United KingdomActive Corporate (1 parent)Officer2026-04-24 ~ nowIIF 89 - Director → MEPerson with significant control2026-04-24 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 2
ASGRRO RECRUITS LTD
129190894 Penman Way, Enderby, Leicester, EnglandDissolved Corporate (1 parent)Officer2020-10-01 ~ dissolvedIIF 47 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 3BAYBELL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-12
Dissolved on 2014-09-30Third Floor St Georges House, St Georges Road, BoltonDissolved Corporate (6 parents)Officer2007-02-19 ~ 2012-07-26IIF 45 - Director → ME - 4
BOOST RECRUITING LTD
11283631142 Boulton Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-03-29 ~ dissolvedIIF 64 - Director → MEPerson with significant control2018-03-29 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OE - 5
BURHAN LTD
16780017Office 15102 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2025-10-13 ~ nowIIF 91 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 68 - Ownership of shares – 75% or more → OE - 6
CHAII WALAY
122830544385, 12283054 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2019-10-25 ~ dissolvedIIF 75 - Director → ME - 7
CHAII WALAY KEIGHLEY LIMITED
13885898141 East Parade, Keighley, EnglandDissolved Corporate (1 parent)Officer2022-02-01 ~ dissolvedIIF 46 - Director → MEPerson with significant control2022-02-01 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 8
COMRADE HEETOX LIMITED
143024034385, 14302403 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-08-17 ~ dissolvedIIF 90 - Director → MEPerson with significant control2022-08-17 ~ dissolvedIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 9
ESALEXPRESS TRADING LIMITED
1501239313 Gibraltar Hill, Lincoln, EnglandDissolved Corporate (1 parent)Officer2023-07-19 ~ dissolvedIIF 84 - Director → MEPerson with significant control2023-07-19 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 10
GAMEDAY RECRUITING LTD
11313706370 Gillott Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-04-17 ~ dissolvedIIF 77 - Director → MEPerson with significant control2018-04-17 ~ dissolvedIIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 49 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 49 - Right to appoint or remove directors as a member of a firm → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 49 - Has significant influence or control as a member of a firm → OE - 11
GLITCH FALCON LIMITED
17146697Office 17298 182-184 High Street North, London, EnglandActive Corporate (1 parent)Officer2026-04-09 ~ nowIIF 76 - Director → MEPerson with significant control2026-04-09 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE - 12
GULSHAN LTD
16516397124 City Road, London County, United KingdomActive Corporate (1 parent)Officer2025-06-13 ~ nowIIF 85 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 13
HANSEN LINDBERG AND CO LTD
07336235Shahid Khan, 96a High Road, Romford, EnglandDissolved Corporate (4 parents)Officer2013-01-02 ~ dissolvedIIF 60 - Director → ME - 14
- 15
HOTEL CABANA LIMITED
0724742678 York Street, London, EnglandActive Corporate (3 parents)Officer2025-08-11 ~ 2025-12-30IIF 28 - Director → ME2010-05-10 ~ 2025-06-05IIF 34 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE2017-03-01 ~ 2025-06-05IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE - 16
KEMAJOT SOLUTIONS LTD
129191957 Charlotte Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2020-10-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 17Middleton Bus Station, Middleton Way, Middleton Way, Middleton, EnglandDissolved Corporate (2 parents)Officer2023-10-16 ~ dissolvedIIF 74 - Director → MEPerson with significant control2024-06-03 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
- 18
NAUGHTY BOY'S KITCHEN LTD
1072006778 York Street York Street, London, EnglandActive Corporate (1 parent)Officer2017-04-11 ~ nowIIF 36 - Director → MEPerson with significant control2017-04-11 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 19
- 20
NAUGHTY SONGS LTD
0805968578 York Street York Street, London, EnglandActive Corporate (2 parents)Officer2012-05-08 ~ nowIIF 37 - Director → MEPerson with significant control2017-05-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 21
NAUGHTY WORDS LIMITED
0723079778 York Street, London, EnglandActive Corporate (3 parents)Officer2010-04-21 ~ 2025-06-02IIF 31 - Director → ME2025-08-11 ~ 2025-12-30IIF 35 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 9 - Has significant influence or control → OE2016-05-01 ~ 2025-06-02IIF 10 - Ownership of shares – 75% or more → OE - 2278 York Street York Street, London, EnglandActive Corporate (4 parents)Officer2021-03-29 ~ nowIIF 72 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 23
NAUGHTYVERSE PUBLISHING LIMITED
1460139524 Rosscourt Mansions 4 Palace Street, LondonDissolved Corporate (3 parents)Officer2023-01-18 ~ dissolvedIIF 42 - Director → ME - 24
NAUGHTYVERSE RECORDS LIMITED
1459714424 Rosscourt Mansions 4 Palace Street, LondonDissolved Corporate (3 parents)Officer2023-01-17 ~ dissolvedIIF 41 - Director → ME - 25
NB TOURING LTD
0914659078 York Street, London, EnglandActive Corporate (3 parents)Officer2014-07-24 ~ 2025-12-30IIF 33 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 2678 York Street York Street, London, EnglandActive Corporate (3 parents)Officer2012-07-02 ~ 2025-06-05IIF 40 - Director → ME2025-08-11 ~ 2025-12-30IIF 38 - Director → ME2026-05-13 ~ nowIIF 39 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 17 - Ownership of shares – 75% or more → OE2016-06-01 ~ 2025-06-05IIF 15 - Ownership of shares – 75% or more → OE
- 27
ODOREL RECRUITMENT LTD
1283804162 High Street, Redhill, EnglandDissolved Corporate (1 parent)Officer2020-08-26 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-08-26 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 28
POLOTA RECRUITS LTD
1367143317 Hanover Square, London, EnglandDissolved Corporate (1 parent)Officer2021-10-11 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-10-11 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 29
PRESTIGE ACCOUNTANCY AND CONSULTANCY LIMITED
09056503146a Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)Officer2014-07-17 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE - 30
PRESTIGE MOBILE CAR VALETING LTD
11862274Apple Trees, Oxford Road, Gerrards Cross, United KingdomActive Corporate (2 parents)Officer2019-03-05 ~ nowIIF 26 - Director → ME2019-03-05 ~ nowIIF 81 - Secretary → MEPerson with significant control2019-03-05 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE - 31
PUTAA LTD
1337255720-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2021-05-04 ~ dissolvedIIF 73 - Director → MEPerson with significant control2021-05-04 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 32
SALISBURY RECRUITMENT LTD
1107648621 Brisbane Road, Smethwick, United KingdomDissolved Corporate (1 parent)Officer2017-11-22 ~ dissolvedIIF 78 - Director → MEPerson with significant control2017-11-22 ~ dissolvedIIF 50 - Has significant influence or control as a member of a firm → OEIIF 50 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 50 - Right to appoint or remove directors as a member of a firm → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 50 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 50 - Ownership of shares – More than 50% but less than 75% → OEIIF 50 - Right to appoint or remove directors → OE - 33
SEQUEL RECRUITING LTD
112857039 Dunedin House, Welsh House Farm Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-04-03 ~ dissolvedIIF 69 - Director → MEPerson with significant control2018-04-03 ~ dissolvedIIF 53 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 53 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 50% but less than 75% → OEIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 53 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 53 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 53 - Has significant influence or control as a member of a firm → OEIIF 53 - Right to appoint or remove directors as a member of a firm → OE - 34
SHAHID DEALS LIMITED
1460455985 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2023-01-19 ~ dissolvedIIF 65 - Director → MEPerson with significant control2023-01-19 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 35
SHAHID.INTERPERSIS LTD
150757024385, 15075702 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-08-16 ~ dissolvedIIF 87 - Director → MEPerson with significant control2023-08-16 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 36
SHAHIDKHA RED LTD
102095523 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-06-01 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-06-02 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 51 - Has significant influence or control as a member of a firm → OEIIF 51 - Ownership of shares – More than 50% but less than 75% → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 51 - Right to appoint or remove directors as a member of a firm → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 51 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 51 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 37
SHANDE MANAGEMENT LIMITED
08711414F Block, Ealing Studios Ealing Green, London, Middlesex, EnglandDissolved Corporate (2 parents)Officer2013-09-30 ~ dissolvedIIF 44 - Director → ME - 38
SK GLOBAL LTD
1454083878 York Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-12-14 ~ 2025-06-05IIF 71 - Director → ME2025-08-11 ~ 2025-12-30IIF 32 - Director → MEPerson with significant control2025-11-21 ~ nowIIF 8 - Has significant influence or control → OE2022-12-14 ~ 2025-06-05IIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 3978 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-05-19 ~ 2025-06-05IIF 43 - Director → ME2025-08-11 ~ 2025-12-30IIF 29 - Director → ME2026-05-20 ~ nowIIF 30 - Director → MEPerson with significant control2017-05-01 ~ 2025-06-05IIF 11 - Ownership of shares – 75% or more → OE2025-10-17 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 40
THE OREAL STORE LIMITED
1458222961 Bridge Street, Kington, United KingdomDissolved Corporate (1 parent)Officer2023-01-10 ~ 2023-02-01IIF 93 - Director → MEPerson with significant control2023-01-10 ~ 2023-02-01IIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 41
URBANSHOPPI LTD
16514591Office 13074 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 82 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 55 - Ownership of shares – 75% or more → OE - 42
VERTEX GLOBAL LIMITED
15059872Office 8197 , 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2023-08-09 ~ nowIIF 83 - Director → MEPerson with significant control2023-08-09 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 43
WAHID KHAN LTD
100815083 Brindley Place, Birmingham, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 48 - Has significant influence or control as a member of a firm → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 48 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 48 - Right to appoint or remove directors as a member of a firm → OEIIF 48 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 50% but less than 75% → OE - 44
WAHIDKHAN RED LTD
102095113 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-06-01 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-06-02 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Has significant influence or control as a member of a firm → OE - 45
YAGIR LIMITED
14641063Bartle House, Oxford Court, Manchester, Bartle House, Oxford Court, Manchester, EnglandDissolved Corporate (3 parents)Officer2023-02-20 ~ 2023-08-05IIF 86 - Director → ME
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