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
Mr Adeel Khan
- 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 1 IIF 2 IIF 3 (more)(less)657-659, New South Promenade, Blackpool, FY4 1RN, United Kingdom
IIF 12193, Kingston Road, Ilford, Essex, IG1 1PF, England
IIF 1354, Ashburton Avenue, Ilford, IG3 9ER, England
IIF 14137, Dawes Road, London, SW6 7EB, England
IIF 1586-90, Paul Street, London, EC2A 4NE, England
IIF 16Fora 7th Floor, One Canada Square, London, E14 5AA, England
IIF 17International House, 109 - 111, Fulham Palace Road, London, W6 8JA, England
IIF 1875, Saddlecote Close, Manchester, M8 5QE, England
IIF 19 IIF 20 IIF 2175, Saddlecote Close, Manchester, M8 5QE, United Kingdom
IIF 22
- British born in February 1983
Khan, Adeel
Resident in England
Registered addresses and corresponding companies657-659, New South Promenade, Blackpool, FY4 1RN, England
IIF 23 IIF 24 IIF 25 (more)(less)657-659, New South Promenade, Blackpool, FY4 1RN, United Kingdom
IIF 34137, Dawes Road, London, SW6 7EB, England
IIF 35167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 367, Bell Yard, London, WC2A 2JR, England
IIF 377, Bell Yard, London, WC2A 2JR, United Kingdom
IIF 3885, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 39Fora 7th Floor, One Canada Square, London, E14 5AA, England
IIF 40International House, 109 - 111, Fulham Palace Road, London, W6 8JA, England
IIF 4175, Saddlecote Close, Manchester, M8 5QE, England
IIF 42 IIF 43 IIF 4475, Saddlecote Close, Manchester, M8 5QE, United Kingdom
IIF 45280, Abbeydale Road, Sheffield, S7 1FL, England
IIF 46
- British company director born in February 1983
Khan, Adeel
Resident in England
Registered addresses and corresponding companies54, Ashburton Avenue, Ilford, IG3 9ER, England
IIF 47
- British director born in February 1983
Khan, Adeel
Resident in England
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 51Fortis House, 160, London Road, Barking, IG11 8BB, England
IIF 52Jhumat House, 160 London Road, Barking, IG11 8BB, England
IIF 53657-659, New South Promenade, Blackpool, FY4 1RN, England
IIF 54 IIF 55 IIF 5637th Floor, One Canada Square, Canary Wharf, London, E14 5AA, England
IIF 5746, Valence Wood Road, Dagenham, Essex, RM8 3AS, United Kingdom
IIF 5846, Valence Wood Road, Dagenham, RM8 3AS, England
IIF 5924, International House, Holborn Viaduct, London, EC1A 2BN, England
IIF 605a, Chiswick Terrace, London, W4 5LY, England
IIF 6186-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 62 IIF 63 IIF 64International House, 109 - 111, Fulham Palace Road, London, W6 8JA, England
IIF 6575, Saddlecote Close, Manchester, M8 5QE, England
IIF 66
- 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 67 IIF 68 IIF 69 (more)(less)657-659, New South Promenade, Blackpool, FY4 1RN, United Kingdom
IIF 83 IIF 8446, Valence Wood Road, Dagenham, RM8 3AS, England
IIF 85 IIF 8638, Market Street, Halifax, West Yorkshire, HX1 1PB, United Kingdom
IIF 87158, Hampton Road, Ilford, Essex, IG1 1PR, England
IIF 88104 St. Margaret's Way, St. Margarets Way, Leicester, LE4 0BT, England
IIF 8943, Hazel Street, Leicester, LE2 7JN, England
IIF 9024, International House, Holborn Viaduct, London, EC1A 2BN, England
IIF 9186-90, Paul Street, London, EC2A 4NE, England
IIF 92International House, 109 - 111, Fulham Palace Road, London, W6 8JA, England
IIF 93280, Abbeydale Road, Sheffield, S7 1FL, England
IIF 94
- British born in February 1983
Adeel Khan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in February 1983
Khan, Adeel
Resident in England
Registered addresses and corresponding companies - 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 103 IIF 104 IIF 105 (more)(less)657-659, New South Promenade, Blackpool, FY4 1RN, United Kingdom
IIF 121 IIF 12246, Valence Wood Road, Dagenham, RM8 3AS, England
IIF 123 IIF 124 IIF 125158, Hampton Road, Ilford, Essex, IG1 1PR, England
IIF 12654, Ashburton Avenue, Ilford, IG3 9ER, England
IIF 12724, International House, Holborn Viaduct, London, EC1A 2BN, England
IIF 12886-90, Paul Street, London, EC2A 4NE, England
IIF 12986-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 130 IIF 131
- 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 132Fortis House, 160, London Road, Barking, IG11 8BB, England
IIF 133Jhumat House, 160 London Road, Barking, IG11 8BB, England
IIF 134657-659, New South Promenade, Blackpool, FY4 1RN, England
IIF 135 IIF 136 IIF 13737th Floor, One Canada Square, Canary Wharf, London, E14 5AA, England
IIF 13846, Valence Wood Road, Dagenham, Essex, RM8 3AS, United Kingdom
IIF 13946, Valence Wood Road, Dagenham, RM8 3AS, England
IIF 140100, Eton Road, Ilford, Essex, IG1 2UG
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
- British director born in February 1983
Khan, Adeel
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in December 1985
Khan, Zubaria Adeel
Resident in England
Registered addresses and corresponding companies180, Henley Road, Ilford, Essex, IG1 2TR, 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 102 - 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 134 - Director → MEPerson with significant control2023-05-23 ~ 2023-11-24IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - 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 137 - Director → MEPerson with significant control2022-04-21 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - 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 126 - Director → ME2016-04-20 ~ 2016-06-01IIF 141 - Director → ME2011-08-16 ~ 2013-06-01IIF 100 - Director → ME2016-09-05 ~ 2017-01-10IIF 125 - Director → ME2013-06-01 ~ 2015-02-28IIF 148 - Director → ME2013-08-01 ~ 2013-08-01IIF 101 - Director → MEPerson with significant control2017-10-01 ~ dissolvedIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 88 - Right to appoint or remove directors as a member of a firm → OEIIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 88 - 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 35 - Director → MEPerson with significant control2025-04-15 ~ 2025-09-30IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - 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 37 - Director → MEPerson with significant control2024-08-03 ~ 2025-11-05IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - 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 42 - Director → MEPerson with significant control2019-10-03 ~ nowIIF 20 - 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 136 - Director → ME2025-05-23 ~ 2025-07-10IIF 112 - Director → ME2025-08-11 ~ 2025-08-12IIF 113 - Director → MEPerson with significant control2026-04-21 ~ 2026-06-07IIF 4 - Has significant influence or control → OE2025-08-11 ~ 2025-10-15IIF 71 - Ownership of shares – 75% or more → OE2025-05-07 ~ 2025-07-10IIF 70 - Right to appoint or remove directors as a member of a firm → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE2023-04-10 ~ 2025-03-29IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - 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 38 - Director → MEPerson with significant control2024-08-10 ~ 2025-08-11IIF 97 - 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 133 - Director → MEPerson with significant control2021-09-09 ~ 2022-03-16IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - 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 145 - Director → MEPerson with significant control2023-03-28 ~ 2023-12-05IIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE2024-06-25 ~ 2025-01-15IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - 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 143 - Director → MEPerson with significant control2022-03-05 ~ dissolvedIIF 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 - 13
CURENTU LTD
1414781675 Saddlecote Close, Manchester, EnglandActive Corporate (1 parent)Officer2022-06-02 ~ nowIIF 45 - Director → MEPerson with significant control2022-06-02 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - 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 87 - Ownership of shares – More than 50% but less than 75% → OEIIF 87 - Right to appoint or remove directors as a member of a firm → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - 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 108 - Director → ME2024-07-12 ~ 2025-04-30IIF 39 - Director → ME2025-07-10 ~ 2025-10-31IIF 29 - Director → MEPerson with significant control2024-07-12 ~ 2025-04-30IIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OE2025-05-01 ~ 2025-07-10IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Has significant influence or control as a member of a firm → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Right to appoint or remove directors → OE2025-07-10 ~ 2025-10-31IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - 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 115 - Director → ME2026-06-20 ~ nowIIF 109 - Director → MEPerson with significant control2024-10-30 ~ 2025-10-31IIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE2026-06-16 ~ nowIIF 76 - 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 89 - 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 117 - Director → ME2025-07-15 ~ 2025-09-05IIF 46 - Director → ME2025-05-15 ~ 2025-07-10IIF 124 - Director → ME2026-05-27 ~ nowIIF 23 - Director → MEPerson with significant control2024-07-09 ~ 2024-07-11IIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OE2025-07-22 ~ 2025-09-30IIF 7 - Has significant influence or control → OE2025-10-01 ~ 2025-10-31IIF 68 - Has significant influence or control → OE2025-05-16 ~ 2025-07-10IIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OE2026-05-27 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - 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 50 - Director → MEPerson with significant control2021-01-08 ~ dissolvedIIF 66 - 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 139 - Director → MEPerson with significant control2017-03-17 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - 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 48 - Director → ME2023-08-01 ~ 2023-08-25IIF 130 - Director → ME2024-09-05 ~ 2024-09-24IIF 129 - Director → ME2023-11-25 ~ 2024-02-07IIF 131 - Director → ME2023-05-26 ~ 2023-11-25IIF 144 - Director → ME2024-10-16 ~ 2025-11-08IIF 104 - Director → MEPerson with significant control2023-11-25 ~ 2024-05-14IIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE2023-05-26 ~ 2023-11-25IIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE2025-01-16 ~ 2026-01-04IIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE2024-05-14 ~ 2025-01-15IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - 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 34 - Director → ME2026-05-27 ~ 2026-06-01IIF 121 - Director → MEPerson with significant control2026-06-01 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE2026-05-27 ~ 2026-06-01IIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - 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 122 - Director → MEPerson with significant control2026-06-05 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - 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 33 - Director → ME2026-01-30 ~ 2026-02-23IIF 107 - Director → ME2023-06-13 ~ 2025-03-29IIF 135 - Director → ME2025-07-10 ~ 2025-09-15IIF 30 - Director → ME2026-05-26 ~ nowIIF 24 - Director → ME2025-09-15 ~ 2025-10-31IIF 106 - Director → ME2025-04-16 ~ 2025-07-10IIF 120 - Director → MEPerson with significant control2026-04-13 ~ 2026-05-26IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE2026-05-26 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2025-07-10 ~ 2025-11-09IIF 1 - Has significant influence or control → OE2025-03-29 ~ 2025-07-10IIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OE2026-01-30 ~ 2026-02-23IIF 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 → OE2023-06-13 ~ 2025-03-29IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - 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 111 - Director → ME2026-06-03 ~ nowIIF 116 - Director → ME2025-08-07 ~ 2025-10-31IIF 114 - Director → ME2024-07-12 ~ 2026-06-02IIF 28 - Director → MEPerson with significant control2024-07-12 ~ 2026-06-02IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE2026-06-03 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - 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 118 - Director → MEPerson with significant control2026-04-29 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - 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 40 - Director → MEPerson with significant control2026-04-21 ~ nowIIF 17 - Has significant influence or control → OE - 28
PROFESSOR HUBB LTD
1730808875 Saddlecote Close, Manchester, EnglandActive Corporate (1 parent)Officer2026-06-29 ~ nowIIF 44 - Director → MEPerson with significant control2026-06-29 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - 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 47 - Director → ME2025-08-07 ~ nowIIF 25 - Director → ME2025-05-26 ~ 2025-08-07IIF 127 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE2024-10-23 ~ 2025-05-25IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE2025-05-26 ~ 2025-08-07IIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - 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 43 - Director → MEPerson with significant control2025-03-23 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - 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 32 - Director → ME2023-10-02 ~ 2024-09-20IIF 146 - Director → MEPerson with significant control2023-10-02 ~ 2024-09-25IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE2024-12-02 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - 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 27 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - 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 26 - Director → MEPerson with significant control2024-08-04 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - 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 123 - Director → ME2020-01-06 ~ 2020-03-17IIF 140 - Director → ME2020-12-19 ~ 2025-03-07IIF 138 - Director → MEPerson with significant control2020-01-06 ~ 2020-03-18IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE2020-12-19 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE2020-03-18 ~ 2020-12-18IIF 86 - 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 142 - Director → ME2020-03-18 ~ 2020-05-01IIF 128 - Director → ME2020-05-01 ~ 2024-10-05IIF 132 - Director → MEPerson with significant control2020-03-18 ~ 2020-05-01IIF 91 - Ownership of shares – 75% or more → OE2020-05-01 ~ 2025-04-30IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE2020-01-08 ~ 2020-03-18IIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - 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 147 - Director → ME2024-09-21 ~ 2025-10-31IIF 41 - Director → ME2024-07-10 ~ 2024-09-20IIF 49 - Director → MEPerson with significant control2022-10-18 ~ 2026-02-28IIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE2026-03-01 ~ 2026-04-21IIF 93 - Has significant influence or control → OE2026-04-21 ~ nowIIF 18 - 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 36 - Director → ME2025-07-10 ~ 2026-04-14IIF 31 - Director → ME2025-01-01 ~ 2025-07-10IIF 110 - Director → ME2026-04-15 ~ nowIIF 119 - Director → MEPerson with significant control2026-04-15 ~ nowIIF 75 - Has significant influence or control → OE2025-01-01 ~ 2025-07-10IIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE2024-06-14 ~ 2024-12-31IIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE2025-07-10 ~ 2026-04-14IIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - 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 105 - Director → ME2026-04-15 ~ nowIIF 103 - Director → MEPerson with significant control2026-04-15 ~ nowIIF 73 - Has significant influence or control → OE2024-11-12 ~ 2025-11-01IIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE
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