logo
explain how to read the page

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 Omar Jan Khodabaksh

    Related profiles found in government register
  • Mr Omar Jan Khodabaksh
    British born in November 1998

    Resident in England

    Registered addresses and corresponding companies
    • 555-557, Cranbrook Road, Gants Hill, Essex, IG2 6HE, England

      IIF 1
    • 4a, Roman Road, London, E6 3RX, England

      IIF 2
    • 56, Malford Grove, London, E18 2DY, United Kingdom

      IIF 3 IIF 4
  • Mr Jan Khodabaksh
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • 56, Malford Grove, London, E18 2DY, England

      IIF 5
    • 56, Malford Grove, South Woodford, London, E18 2DY, England

      IIF 6
  • Jan Khodabaksh
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • 555-557, Cranbrook Road, Gants Hill, Essex, IG2 6HE, United Kingdom

      IIF 7
  • Jan Khodabaksh
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • 56, Malford Grove, London, E18 2DY, England

      IIF 8
  • Mr Omar Jan Khodabaksh
    British born in November 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 333, Church Road, London, E10 7JG, England

      IIF 9
  • Mr Zaki Khodabaksh
    British born in August 2000

    Resident in England

    Registered addresses and corresponding companies
    • 555-557, Cranbrook Road, Gants Hill, Essex, IG2 6HE, England

      IIF 10
    • 555-557, Cranbrook Road, Gants Hill, Essex, IG2 6HE, United Kingdom

      IIF 11
    • 778-784, High Road, Ilford, IG3 8SY, United Kingdom

      IIF 12
    • 7, Smithford Walk, Liverpool, L35 1SF

      IIF 13
    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 14
    • 56, Malford Grove, London, E18 2DY, England

      IIF 15 IIF 16
    • 56, Malford Grove, London, E18 2DY, United Kingdom

      IIF 17
    • 66, Paul Street, London, EC2A 4NA, England

      IIF 18
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 19
    • Unit 10, Innovation Business Centre, Consul Avenue, Rainham, RM13 8HZ, United Kingdom

      IIF 20
  • Mr Jan Khodabaksh
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 555-557, Cranbrook Road, Gants Hill, Essex, IG2 6HE, United Kingdom

      IIF 21
    • 4a, Roman Road, London, E6 3RX, England

      IIF 22
    • 56 Malford Grove, London, E18 2DY, United Kingdom

      IIF 23
    • 56, Malford Grove, South Woodford, Essex, E18 2DY, England

      IIF 24
  • Khodabaksh, Omar Jan
    British born in November 1998

    Resident in England

    Registered addresses and corresponding companies
    • 555-557, Cranbrook Road, Gants Hill, Essex, IG2 6HE, England

      IIF 25 IIF 26 IIF 27
    • 56, Malford Grove, London, E18 2DY, England

      IIF 28
    • 56, Malford Grove, London, E18 2DY, United Kingdom

      IIF 29
  • Khodabaksh, Omar Jan
    British director born in November 1998

    Resident in England

    Registered addresses and corresponding companies
    • 56, Malford Grove, London, E18 2DY, United Kingdom

      IIF 30
  • Khodabaksh, Omar Jan
    British i t manager born in November 1998

    Resident in England

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 31
    • 56, Malford Grove, London, E18 2DY, England

      IIF 32
  • Mr Zaki Jan Khodabaksh
    British born in August 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 1526, 58 Peregrine Road, Ilford, IG6 3SZ, United Kingdom

      IIF 33
  • Khodabaksh, Jan
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • 56, Malford Grove, London, E18 2DY, England

      IIF 34
  • Khodabaksh, Zaki
    British born in August 2000

    Resident in England

    Registered addresses and corresponding companies
    • Academy House, 11, Dunraven Place, Bridgend, Mid Glamorgan, CF31 1JF, United Kingdom

      IIF 35
    • 555-557, Cranbrook Road, Gants Hill, Essex, IG2 6HE, England

      IIF 36 IIF 37
    • 555-557, Cranbrook Road, Gants Hill, Essex, IG2 6HE, United Kingdom

      IIF 38
    • 7, Smithford Walk, Liverpool, L35 1SF

      IIF 39
    • 56, Malford Grove, London, E18 2DY, England

      IIF 40
  • Khodabaksh, Zaki
    British director born in August 2000

    Resident in England

    Registered addresses and corresponding companies
    • 778-784, High Road, Ilford, IG3 8SY, United Kingdom

      IIF 41
    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 42
    • 56, Malford Grove, London, E18 2DY, United Kingdom

      IIF 43
    • Unit 10, Innovation Business Centre, Consul Avenue, Rainham, RM13 8HZ, United Kingdom

      IIF 44
  • Khodabaksh, Zaki
    British i t manager born in August 2000

    Resident in England

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 45
  • Khodabaksh, Zaki
    British manager born in August 2000

    Resident in England

    Registered addresses and corresponding companies
    • 56, Malford Grove, London, E18 2DY, England

      IIF 46
  • Khodabaksh, Zaki
    British salesman born in August 2000

    Resident in England

    Registered addresses and corresponding companies
    • 56, Malford Grove, London, E18 2DY, England

      IIF 47
  • Khodabaksh, Zaki
    British student born in August 2000

    Resident in England

    Registered addresses and corresponding companies
    • 56, Malford Grove, London, E18 2DY, England

      IIF 48
    • 56, Malford Grove, South Woodford, London, E18 2DY, England

      IIF 49
  • Khodabaksh, Omar Jan
    British director born in November 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 333, Church Road, London, E10 7JG, England

      IIF 50
  • Khodabaksh, Jan
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 555-557 Cranbrook Road, Gants Hill, Essex, IG2 6HE, United Kingdom

      IIF 51 IIF 52
    • 56, Malford Grove, London, E18 2DY

      IIF 53
    • 56, Malford Grove, London, E18 2DY, England

      IIF 54 IIF 55
    • 56 Malford Grove, London, E18 2DY, United Kingdom

      IIF 56
    • 56, Malford Grove, South Woodford, Essex, E18 2DY, England

      IIF 57
    • 56 Malford Grove, South Woodford, London, E18 2DY, United Kingdom

      IIF 58
  • Khodabaksh, Jan
    British i t consultant born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 56, Malford Grove, South Woodford, Essex, E18 2DY, England

      IIF 59
  • Khodabaksh, Jan
    British i t consultants born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 53 Stanhope Gardens, Ilford, Essex, IG1 3LQ

      IIF 60
  • Khodabaksh, Jan
    British it consultant born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 56, Malford Grove, London, E18 2DY, United Kingdom

      IIF 61
  • Khodabaksh, Zain
    British student born in July 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 62
  • Khodabaksh, Zaki Jan
    British entrepreneur born in August 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 1526, 58 Peregrine Road, Ilford, IG6 3SZ, United Kingdom

      IIF 63
child relation
Offspring entities and appointments 24
  • 1
    4SZN LTD
    12704544
    56 Malford Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-29 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-06-29 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
  • 2
    AZ MARKETING MEDIA LIMITED
    11492951
    56 Malford Grove, South Woodford, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-31 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2018-07-31 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    AZMM LTD
    15897187
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-08-14 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2024-08-14 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 4
    BAKSH LIMITED
    13649558 14219071
    56 Malford Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-29 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2021-09-29 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more OE
  • 5
    BAKSH LTD
    14219071 13649558
    56 Malford Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-06 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2022-07-06 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 6
    BAKSH RETAIL LTD
    13945295
    Office 1526 58 Peregrine Road, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-01 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2022-03-01 ~ dissolved
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Ownership of shares – 75% or more OE
  • 7
    FC HOLDCO LTD
    16924782
    555-557 Cranbrook Road, Gants Hill, Essex, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2025-12-22 ~ now
    IIF 37 - Director → ME
    IIF 27 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    FLEDGELINGS CARE LTD
    - now 16260460
    FLEDGELINGS SUPPORTED LIVING LTD
    - 2025-03-10 16260460
    FLEDGELINGS SOCIAL HOUSING LTD
    - 2025-03-05 16260460
    555-557 Cranbrook Road, Gants Hill, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-02 ~ now
    IIF 51 - Director → ME
    2025-02-18 ~ now
    IIF 38 - Director → ME
    2026-03-02 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-02-18 ~ 2026-03-02
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    FLEDGELINGS DAY NURSERY LTD
    12085283
    56 Malford Grove, South Woodford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-04 ~ dissolved
    IIF 59 - Director → ME
  • 10
    FLEDGELINGS DOMICILE HOME CARE LTD
    15868965
    56 Malford Grove, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-27 ~ now
    IIF 40 - Director → ME
    IIF 28 - Director → ME
    IIF 54 - Director → ME
    Person with significant control
    2025-05-27 ~ now
    IIF 5 - Has significant influence or control OE
  • 11
    FLEDGELINGS OASIS LIMITED
    16065003
    555-557 Cranbrook Road, Gants Hill, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-02 ~ now
    IIF 25 - Director → ME
    IIF 36 - Director → ME
    2024-11-06 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-11-06 ~ 2026-03-02
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    GREEN DROP CONSULTANTS LIMITED
    09726907
    555-557 Cranbrook Road, Gants Hill, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-08-11 ~ now
    IIF 58 - Director → ME
    2018-04-06 ~ 2023-08-06
    IIF 47 - Director → ME
    2018-04-06 ~ 2023-08-03
    IIF 32 - Director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    2016-08-10 ~ 2023-06-03
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    2017-04-05 ~ 2023-06-03
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    JS PROPERTIES INVESTMENTS LTD
    - now 15149433
    J S PROPERTY HOLDING LTD
    - 2024-10-01 15149433
    555-557 Cranbrook Road, Gants Hill, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-20 ~ 2024-03-31
    IIF 31 - Director → ME
    2023-09-20 ~ now
    IIF 52 - Director → ME
    2023-09-20 ~ 2024-03-31
    IIF 62 - Director → ME
    IIF 45 - Director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    KEBABISH ORIGINAL SAUCES LTD
    13749791
    778-784 High Road, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-17 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
  • 15
    MAXVALE HOLDINGS LIMITED
    16538750
    555-557 Cranbrook Road, Gants Hill, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-06-24 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-06-24 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    MAXVALE LIMITED
    05651639
    555-557 Cranbrook Road, Gants Hill, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-03-15 ~ 2006-09-01
    IIF 60 - Director → ME
    2006-11-20 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    MAXVALE PROPERTIES LIMITED
    16331801
    555-557 Cranbrook Road, Gants Hill, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-03-20 ~ 2025-06-30
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    MPIRANI LIMITED
    06584993
    C/o Bbk Accountants Limited, 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-05-06 ~ dissolved
    IIF 61 - Director → ME
  • 19
    OJKBDS LTD
    14427066
    56 Malford Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-18 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-10-18 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 20
    OZZM LTD
    - now 12227106
    ROOSTERS CHICKEN LTD
    - 2020-01-14 12227106
    7 Smithford Walk, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    2022-08-09 ~ now
    IIF 39 - Director → ME
    2019-09-25 ~ 2022-08-09
    IIF 57 - Director → ME
    Person with significant control
    2019-09-25 ~ 2022-08-09
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    2022-08-09 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    SHINE4LIFE JEWELLERY LTD
    11775917
    56 Malford Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-19 ~ dissolved
    IIF 48 - Director → ME
  • 22
    SWEET STOP DESSERTS LTD
    - now 13156725
    SWEET SPOT DESSERTS LTD
    - 2021-03-31 13156725
    Unit 10, Innovation Business Centre, Consul Avenue, Rainham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-01-25 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more OE
  • 23
    WELLDEAN LIMITED
    16141756
    66 Paul Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 24
    WSVAPES LTD
    14344199
    333 Church Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-09-08 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2022-09-08 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.