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.
Mr Imran Mahmood Khan
- British born in August 1977
Mr Imran Mahmood Khan
Resident in Scotland
Registered addresses and corresponding companies800 Old Edinburgh Road, Bellshill, ML4 3JG, Scotland
IIF 1177-179, Kilmarnock Road, Glasgow, G41 3JE, Scotland
IIF 2238, Neilsland Oval, Glasgow, G53 5HB, Scotland
IIF 332, St Andrews Road, Glasgow, Lanarkshire, G41 1PF, Scotland
IIF 46, Allison Street, Glasgow, G42 8NN, Scotland
IIF 56 Allison Street, Glasgow, G42 8PY, Scotland
IIF 66, Allison Street, Glasgow, Lanarkshire, G42 8NN, Scotland
IIF 7177-179, Kilmarnock Road, Glasgow, G41 3JE, Scotland
IIF 8167, City Road, London, EC1V 1AW, United Kingdom
IIF 934 Forties Cresecent, Thornlie Bank, Glasgow, G46 8JS, Scotland
IIF 10
- British born in August 1977
Imran Mahmood Khan
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1977
Khan, Imran Mahmood
Resident in Scotland
Registered addresses and corresponding companies - British company director born in August 1977
Khan, Imran Mahmood
Resident in Scotland
Registered addresses and corresponding companies - British consultant born in August 1977
Khan, Imran Mahmood
Resident in Scotland
Registered addresses and corresponding companies167, City Road, London, EC1V 1AW, United Kingdom
IIF 20
- British director born in August 1977
Khan, Imran Mahmood
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1977
Imran Khan
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1978
Khan, Imran Mahmood
Resident in Scotland
Registered addresses and corresponding companies34 Forties Cresecent, Thornlie Bank, Glasgow, G46 8JS, Scotland
IIF 28
- British born in August 1977
Mr Imran Khan
Resident in England
Registered addresses and corresponding companiesDmc 01, County Way, Barnsley, S70 2JW, England
IIF 29 IIF 30The Old Mill House, Deakins Business Park, Blackburn Road, Egerton, Bolton, BL7 9RP, England
IIF 31Clowne Business Centre, Crown Street, Clowne, S43 4DN, England
IIF 32 IIF 331, Pride Place, Pride Park, Derby, DE24 8QR, England
IIF 34 IIF 35Old Post Office, Victoria Street, Derby, DE1 1EQ, United Kingdom
IIF 36Vicarage Chambers, Park Square East, Leeds, LS1 2LH, England
IIF 3785, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 38 IIF 39Mexborough Business Centre, College Road, Mexborough, S64 9JP, England
IIF 40Fenchurch House, 12 King Street, Nottingham, NG1 2AS, England
IIF 41 IIF 4231, Lordswood Grange, Pudsey, LS28 8FA, United Kingdom
IIF 43180, Staniforth Road, Sheffield, S9 3HF, England
IIF 443, Nowill Court, Sheffield, S8 9WA, England
IIF 45Alison Business Centre, 39-40 Alison Crescent, Sheffield, S2 1AS, England
IIF 46
- British born in July 1975
Imran Khan
Resident in England
Registered addresses and corresponding companies14773772 - Companies House Default Address, Cardiff, CF14 8LH
IIF 47
- British born in August 1977Registered addresses and corresponding companies
Khan, Imran Mahmood
6, Rose Court, Bluebell Way, Ilford, IG1 2LN, United Kingdom
IIF 48
- British born in August 1977
Mr Imran Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1977
Khan, Imran
Resident in England
Registered addresses and corresponding companiesDmc 01, County Way, Barnsley, S70 2JW, England
IIF 54The Old Mill House, Deakins Business Park, Blackburn Road, Egerton, Bolton, BL7 9RP, England
IIF 55Clowne Business Centre, Crown Street, Clowne, S43 4DN, England
IIF 56 IIF 57Old Post Office, Victoria Street, Derby, DE1 1EQ, United Kingdom
IIF 582, Infirmary Street, Leeds, West Yorkshire, LS1 2JP
IIF 59Vicarage Chambers, Park Square East, Leeds, LS1 2LH, England
IIF 60Mexborough Business Centre, College Road, Mexborough, S64 9JP, England
IIF 61Fenchurch House, 12 King Street, Nottingham, NG1 2AS, England
IIF 62 IIF 63 IIF 6431, Lordswood Grange, Pudsey, LS28 8FA, United Kingdom
IIF 65180, Staniforth Road, Sheffield, S9 3HF, England
IIF 66 IIF 67Alison Business Centre, 39-40 Alison Crescent, Sheffield, S2 1AS, England
IIF 68
- British company director born in August 1977
Khan, Imran
Resident in England
Registered addresses and corresponding companiesDmc 01, County Way, Barnsley, S70 2JW, England
IIF 691, Pride Place, Pride Park, Derby, DE24 8QR, England
IIF 70 IIF 7185, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 723, Nowill Court, Sheffield, S8 9WA, England
IIF 73Courtwood House, Silver Street Head, Sheffield, S1 2DD, England
IIF 74 IIF 75
- British financial advisor born in August 1977
Khan, Imran Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies - British mortgage adviser born in August 1977
Khan, Imran Mahmood
Resident in United Kingdom
Registered addresses and corresponding companiesPatman House, 23-27 Electric Parade, George Lane, South Woodford, London, E18 2LS, England
IIF 79
- British born in July 1982
Mr Ervin Xhafa
Resident in England
Registered addresses and corresponding companies - British born in July 1975
Mr Imran Khan
Resident in United Kingdom
Registered addresses and corresponding companies2, Arthur Court, Pudsey, Leeds, LS28 7FA, United Kingdom
IIF 82
- British company director born in July 1975
Khan, Imran
Resident in England
Registered addresses and corresponding companies14773772 - Companies House Default Address, Cardiff, CF14 8LH
IIF 83
- British Registered addresses and corresponding companies
Khan, Imran Mahmood
6, Rose Court, Bluebell Way, Ilford, IG1 2LN, United Kingdom
IIF 84
- British born in July 1982
Xhafa, Ervin
Resident in England
Registered addresses and corresponding companies - British born in July 1975Registered addresses and corresponding companies
Khan, Imran
34 Earlswood Chase, Leeds, LS28 8QZ
IIF 87
- Indian born in August 1977
Khan, Imran
Resident in England
Registered addresses and corresponding companies76, Brady Street, London, London, E1 5DW, England
IIF 88
- British born in August 1977
Khan, Imran
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1977
Khan, Imran
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Khan, Imran
34 Earlswood Chase, Leeds, LS28 8QZ
IIF 96
- British manager born in July 1975
Khan, Imran
Resident in United Kingdom
Registered addresses and corresponding companies2, Arthur Court, Pudsey, Leeds, LS28 7FA, United Kingdom
IIF 97
- Registered addresses and corresponding companies
Khan, Imran
76, Brady Street, London, London, E1 5DW, England
IIF 98
- Registered addresses and corresponding companies
Xhafa, Ervin
- 1
7-10 AMHURST WALK RTM COMPANY LIMITED
11435896Old White Hart Lower Street, Stanstead, Sudbury, EnglandActive Corporate (2 parents)Officer2018-06-27 ~ nowIIF 86 - Director → MEIIF 91 - Director → ME2025-12-28 ~ nowIIF 100 - Secretary → ME2019-08-28 ~ 2025-12-28IIF 99 - Secretary → ME - 2
APEX PROPERTY CENTER LIMITED
SC800797177-179, Kilmarnock Road, Glasgow, ScotlandDissolved Corporate (3 parents)Person with significant control2024-03-05 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 3
BELLEMOOR LIMITED
155429821 Pride Place, Pride Park, Derby, EnglandActive Corporate (5 parents)Officer2024-03-06 ~ 2024-03-06IIF 71 - Director → MEIIF 70 - Director → MEPerson with significant control2024-03-06 ~ 2024-03-06IIF 34 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 4
BK AUTOS LTD
147737724385, 14773772 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-04-01 ~ dissolvedIIF 83 - Director → MEPerson with significant control2023-04-01 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OE - 5
BLACKTREE DATA LTD
161814363rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 90 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 6
BLACKTREE INNOVATION LTD
1465180312 Beech Hill Road, Sheffield, South YorkshireDissolved Corporate (3 parents)Officer2023-02-09 ~ 2023-03-31IIF 95 - Director → ME2023-12-04 ~ 2023-12-04IIF 72 - Director → MEPerson with significant control2023-12-04 ~ 2023-12-04IIF 39 - Ownership of shares – 75% or more → OE2023-02-09 ~ 2023-03-31IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 7
BROOKFIND LIMITED
16023815180 Staniforth Road, Sheffield, EnglandActive Corporate (5 parents)Officer2025-03-05 ~ nowIIF 67 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 8
CHAI MEHFIL LIMITED
SC77234232 St Andrews Road, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2023-06-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-06-12 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
CO2 (LONDON) LIMITED
0708866476 Brady Street, London, London, EnglandDissolved Corporate (1 parent)Officer2009-11-27 ~ dissolvedIIF 88 - Director → ME2009-11-27 ~ dissolvedIIF 98 - Secretary → ME - 10
DHUDDIS LIMITED
SC5710146 Allison Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2017-07-12 ~ 2023-09-01IIF 17 - Director → MEPerson with significant control2017-07-12 ~ 2023-09-01IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 11
ELLISON BLAKEMORE LIMITED
15661014Clowne Business Centre, Crown Street, Clowne, EnglandActive Corporate (3 parents)Officer2025-10-09 ~ 2026-01-26IIF 57 - Director → MEPerson with significant control2025-10-09 ~ 2026-01-26IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 12
EXPRESS IT CONSULTANCY LIMITED
13257457Alison Business Centre, Alison Crescent, Sheffield, EnglandActive Corporate (4 parents)Officer2025-12-21 ~ 2025-12-21IIF 56 - Director → ME2021-03-10 ~ 2024-02-10IIF 92 - Director → MEPerson with significant control2025-12-21 ~ 2025-12-21IIF 33 - Ownership of shares – 75% or more → OE2021-03-10 ~ 2024-02-10IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 13
FABLEIFY LTD
1394035324 Lister Lane, Bradford, EnglandDissolved Corporate (8 parents)Officer2023-10-17 ~ 2023-10-17IIF 94 - Director → MEPerson with significant control2023-10-17 ~ 2023-10-17IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 14The Old Mill House, Deakins Business Park Blackburn Road, Egerton, Bolton, EnglandActive Corporate (3 parents)Officer2025-02-10 ~ nowIIF 55 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 15Alison Business Centre, 39-40 Alison Crescent, Sheffield, EnglandActive Corporate (6 parents)Officer2025-02-10 ~ nowIIF 68 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 16
GAMTEX LIMITED
15092926Courtwood House, Silver Street Head, Sheffield, EnglandDissolved Corporate (9 parents)Officer2023-09-20 ~ 2023-09-20IIF 75 - Director → ME - 17
GLASGOW PROPERTY CENTER LIMITED
- 2022-01-31 SC721311177 - 179 Kilmarnock Road, Shawlands, Glasgow, ScotlandDissolved Corporate (3 parents)Person with significant control2022-01-28 ~ 2023-02-06IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
H E MAYFIELD ENTERPRISES LIMITED
09500193Old White Hart Lower Street, Stanstead, Sudbury, United KingdomActive Corporate (2 parents)Person with significant control2020-03-18 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
IK CONTRACTS LTD
11374808Courtwood House, Silver Street Head, Sheffield, EnglandActive Corporate (2 parents)Officer2018-05-22 ~ 2020-12-10IIF 65 - Director → MEPerson with significant control2018-05-22 ~ 2020-12-10IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 20
IMRAN FINANCIAL SERVICES LIMITED
0772084510 Manor Road, Barking, EnglandDissolved Corporate (1 parent)Officer2011-07-28 ~ dissolvedIIF 77 - Director → ME - 21
IMRAN MAHMOOD KHAN LTD
SC66074937 Hillside Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-05-07 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-05-07 ~ dissolvedIIF 6 - Has significant influence or control → OE - 22
IMRANRAJ LIMITED
SC71599037 Hillside Road, Glasgow, Glasgow, ScotlandDissolved Corporate (2 parents)Person with significant control2021-11-24 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
INTERACK LTD
05715097110b Harrogate Road Unit 7, Chapel Allerton, LeedsDissolved Corporate (5 parents)Officer2007-02-04 ~ 2009-12-16IIF 87 - Director → ME2007-02-04 ~ dissolvedIIF 96 - Secretary → ME - 24
IPS MANAGEMENT LIMITED
08344520Patman House 23-27 Electric Parade, George Lane, South Woodford, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2013-01-02 ~ dissolvedIIF 79 - Director → ME - 25Mexborough Business Centre, College Road, Mexborough, EnglandActive Corporate (6 parents)Officer2024-12-05 ~ 2026-02-01IIF 61 - Director → MEPerson with significant control2024-12-05 ~ 2026-02-01IIF 40 - Ownership of shares – 75% or more → OE
- 26
LOAN DIRECT LIMITED
SC783553177-179 Kilmarnock Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-09-22 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-09-22 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 27
MEDIRELIEF LIMITED
SC6656836 Allison Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2020-06-30 ~ 2020-07-01IIF 23 - Director → ME2020-06-30 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 7 - Has significant influence or control → OE2020-06-30 ~ 2020-07-01IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 28Dmc 01 County Way, Barnsley, EnglandActive Corporate (7 parents)Officer2024-02-19 ~ 2025-09-12IIF 69 - Director → ME2025-09-12 ~ nowIIF 54 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 30 - Ownership of shares – 75% or more → OE2024-02-19 ~ 2025-09-12IIF 29 - Ownership of shares – 75% or more → OE
- 29
MILLENIUM HARBOUR BUILDING SERVICES LIMITED
0772091410 Manor Road, Barking, EnglandDissolved Corporate (1 parent)Officer2011-07-28 ~ dissolvedIIF 76 - Director → ME - 30WALSTRONG LTD - 2024-01-184385, 15089935 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2025-07-21 ~ 2025-07-21IIF 62 - Director → MEIIF 63 - Director → MEIIF 64 - Director → MEPerson with significant control2025-07-21 ~ 2025-07-21IIF 41 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 31Courtwood House, Silver Street Head, Sheffield, EnglandActive Corporate (8 parents)Officer2024-03-05 ~ 2024-03-05IIF 74 - Director → ME
- 32
GIRALDA CLOSE (BECKTON) MANAGEMENT COMPANY LIMITED
- 2025-09-30 16730764196 New Kings Road, London, United KingdomActive Corporate (3 parents)Officer2025-09-19 ~ nowIIF 85 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 33
OBSG LIMITED
15549135167 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-03-08 ~ 2024-04-24IIF 20 - Director → MEPerson with significant control2024-03-08 ~ 2024-04-24IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
PENNYWORTH & FARTHING LTD
SC714796177 - 179 Kilmarnock Road, Glasgow, Glasgow, ScotlandActive Corporate (3 parents)Person with significant control2021-11-11 ~ 2023-02-06IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 35
PRESTO PIZZA (SY) LTD
11594773180 Staniforth Road, Sheffield, EnglandActive Corporate (4 parents)Officer2023-09-20 ~ 2023-09-20IIF 66 - Director → ME - 36
PRIME MORTGAGES SOLUTION LIMITED
SC74934134 Forties Cresecent, Thornlie Bank, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-10-01 ~ 2023-11-01IIF 28 - Director → MEPerson with significant control2023-10-01 ~ 2023-11-01IIF 10 - Has significant influence or control → OE - 37
PROFESSIONALS FIELD MARKETING & RESEARCH LIMITED
066455716 Rose Court, Bluebell Way, Ilford, United KingdomDissolved Corporate (2 parents)Officer2008-07-14 ~ dissolvedIIF 48 - Director → ME - 38
PROFESSSIONAL PROPERTY MANAGEMENT GROUP (UK) LIMITED
0772237110 Manor Road, Barking, EnglandDissolved Corporate (2 parents)Officer2011-07-29 ~ 2011-08-17IIF 78 - Director → ME - 392 Infirmary Street, Leeds, West YorkshireActive Corporate (7 parents)Officer2025-09-03 ~ nowIIF 59 - Director → ME
- 40READY MEAL LTD - now
STAY INN LTD
- 2021-03-18 SC6325016 Allison Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-06-05 ~ 2020-04-01IIF 21 - Director → ME2020-04-02 ~ 2020-07-01IIF 18 - Director → MEPerson with significant control2019-06-05 ~ 2020-04-01IIF 1 - Has significant influence or control → OE - 41
RIFFAT DE ART LTD
SC855687238 Neilsland Oval, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-07-15 ~ nowIIF 14 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 42
SEABURNE LIMITED
12822429Old Post Office, Victoria Street, Derby, United KingdomActive Corporate (6 parents)Officer2025-09-10 ~ nowIIF 58 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 43
ST ANDREWS PLACE LTD
SC60182418 Jane Street, Edinburgh, Edinburgh, ScotlandActive Corporate (2 parents)Officer2018-07-05 ~ 2023-09-01IIF 16 - Director → MEPerson with significant control2018-07-05 ~ 2023-09-01IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 44
FURUTAA LTD
- 2024-01-10 15005618PRESTOE LTD
- 2023-10-06 150056186 Wellington Place, Leeds, EnglandActive Corporate (7 parents)Officer2023-07-16 ~ 2025-07-02IIF 73 - Director → MEPerson with significant control2023-07-16 ~ 2025-07-02IIF 45 - Ownership of shares – 75% or more → OE - 45
TRELLIS WOVEN LIMITED
156309901 Barkers Butts Lane, Coventry, United KingdomActive Corporate (2 parents)Officer2025-02-07 ~ nowIIF 89 - Director → MEPerson with significant control2025-02-07 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 46
UK SAS LIMITED
06675006Winston Churchill House, Ethel Street, Birmingham, West YorkshireDissolved Corporate (2 parents)Officer2008-08-18 ~ dissolvedIIF 84 - Secretary → ME - 47
VERNTECH LIMITED
15105189Mexborough Business Centre, College Road, Mexborough, EnglandActive Corporate (6 parents)Officer2023-08-31 ~ 2023-08-31IIF 60 - Director → MEPerson with significant control2023-08-31 ~ 2023-08-31IIF 37 - Ownership of shares – 75% or more → OE - 48
VERTIGO MARKETING LTD
15573199568 Herries Road, Sheffield, EnglandActive Corporate (1 parent)Officer2024-03-18 ~ nowIIF 93 - Director → MEPerson with significant control2024-03-18 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 49WORTHAI LTD - now
IMEJ LTD
- 2023-10-17 13212545160 Potovens Lane, Wakefield, United KingdomActive Corporate (2 parents)Officer2021-02-19 ~ 2023-05-09IIF 97 - Director → MEPerson with significant control2021-02-19 ~ 2023-09-23IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Right to appoint or remove directors as a member of a firm → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 50
YATRA LIMITED
SC81089532 St Andrews Road, Glasgow, ScotlandDissolved Corporate (2 parents)Person with significant control2024-05-17 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
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