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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms. Sana Khan

    Related profiles found in government register
  • Ms. Sana Khan
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 1

    • 57, Hallsville Road, London, Canning Town, E16 1EE

      IIF 2

    • 57, Hallsville Road, London, E16 1EE, United Kingdom

      IIF 3

    • 5-7, High Street, London, E13 0AD, England

      IIF 4
  • Miss Sana Khan
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom

      IIF 5

    • 1, Cranbrook Road, London, IG1 4DU, United Kingdom

      IIF 6
  • Sana Khan
    British born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7
  • Khan, Sana
    British consultant born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Roberts Road, Walthamstow, London, E17 4LR

      IIF 8
  • Khan, Sana
    British director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Cranbrook Road, Ilford, London, IG1 4DU, United Kingdom

      IIF 9
  • Khan, Sana
    British marketing director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom

      IIF 10
  • Khan, Sana
    British self employed born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 8, Cranbrook House, 61 Cranbrook Rd, Ilford, IG1 4PG, England

      IIF 11
  • Khan, Sana, Ms.
    British commercial director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 12

    • 57, Hallsville Road, London, Canning Town, E16 1EE

      IIF 13

    • 57, Hallsville Road, London, E16 1EE, United Kingdom

      IIF 14
  • Khan, Sana, Ms.
    British self employed born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5-7, High Street, London, E13 0AD, England

      IIF 15
  • Khan, Sana
    British director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Gardner Road, London, E13 8LN, England

      IIF 16
  • Khan, Sana
    British contract manager born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 17
  • Ms Sana Khan
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 29, Gardner Road, London, E13 8LN, England

      IIF 18
  • Miss Sana Khan
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1 Cranbrook Road, Cranbrook Road, Ilford, IG1 4DU, England

      IIF 19

    • 39, Lansdowne Road, Ilford, IG3 8NF, England

      IIF 20

    • Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom

      IIF 21

    • 1, Cranbrook Rd, London, IG1 4DU, United Kingdom

      IIF 22

    • 1, Cranbrook Road, London, IG1 4DU, United Kingdom

      IIF 23 IIF 24

    • 11, Gardner Road, Plaistow, London, E13 8LN, England

      IIF 25 IIF 26

    • 12, Wanlip Road, London, England, E13 8QR

      IIF 27

    • 129, Ellison Road, London, SW16 5DE, England

      IIF 28

    • 13, Gardner Road, London, E13 8LN, England

      IIF 29

    • 29, Gardner Road, London, E13 8LN, England

      IIF 30 IIF 31

    • 33, Canada Square, London, E14 5LB, United Kingdom

      IIF 32 IIF 33

    • 5-7, High Street, London, E13 0AD, England

      IIF 34 IIF 35

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 36

    • Suite 3,57, Hallsville Road, London, E16 1EE, England

      IIF 37

    • Suite 4, 61 Cranbrook Road, London, IG1 4PG, United Kingdom

      IIF 38

    • The Factory London, 5-7 High Street, London, E13 0AD, England

      IIF 39 IIF 40 IIF 41

    • 29, Gardner Road, Plaistow, London, E13 8LN, United Kingdom

      IIF 42
  • Miss Sana Khan
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 43

    • 57, Hallsville Road, London, E16 1EE, England

      IIF 44
  • Miss Sana Khan
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 18, Wakering Road, Barking, IG11 8QN, England

      IIF 45 IIF 46
  • Kahn, Sana
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 27, Gardner Road, Plaistow, London, E13 8LN

      IIF 47
  • Khan, Sana
    British business owner born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1 Cranbrook Road, Cranbrook Road, Ilford, IG1 4DU, England

      IIF 48
  • Khan, Sana
    British ceo born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1, Cranbrook Road, London, IG1 4DU, United Kingdom

      IIF 49

    • 594, Commercial Road, London, E14 7JR, England

      IIF 50

    • The Factory London, 5-7 High Street, London, E13 0AD, England

      IIF 51
  • Khan, Sana
    British commercial director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 39, Lansdowne Road, Ilford, IG3 8NF, England

      IIF 52

    • 129, Ellison Road, London, SW16 5DE, England

      IIF 53

    • 29, Gardner Road, London, E13 8LN, England

      IIF 54

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 55

    • The Factory London, 5-7 High Street, London, E13 0AD, England

      IIF 56
  • Khan, Sana
    British company director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 57, Hallsville Road, London, Canning Town, E16 1EE

      IIF 57
  • Khan, Sana
    British consultant born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom

      IIF 58
  • Khan, Sana
    British directior born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 59
  • Khan, Sana
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Wigham House, 16 Wakering Road, Barking, Essex, IG11 8QN

      IIF 60

    • Wigham House, 2nd Floor, Wakering Road, Barking, IG11 8QN, United Kingdom

      IIF 61

    • 1, Cranbrook Rd, London, IG1 4DU, United Kingdom

      IIF 62

    • 1, Cranbrook Road, London, IG1 4DU, United Kingdom

      IIF 63

    • 11, Gardner Road, Plaistow, London, E13 8LN, England

      IIF 64

    • 29, Gardner Road, London, E13 8LN, England

      IIF 65

    • 33, Canada Square, London, E14 5LB, United Kingdom

      IIF 66 IIF 67

    • 5-7, High Street, London, E13 0AD, England

      IIF 68 IIF 69

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 70

    • Floor 33, 25 Canada Square, London, E14 5LB, England

      IIF 71

    • Suite 4, 61 Cranbrook Road, Ilford, London, IG1 4PG, United Kingdom

      IIF 72

    • 29, Gardner Road, Plaistow, London, E13 8LN, United Kingdom

      IIF 73
  • Khan, Sana
    British marketing director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1 Cranbrook Road, Cranbrook Road, Ilford, IG1 4DU, England

      IIF 74

    • 1, Cranbrook Road, London, IG1 4DU, United Kingdom

      IIF 75

    • 37th Floor, 1, Canada Square, London, E14 5AA, England

      IIF 76

    • Floor 33, 25 Canada Square, London, E14 5LB, England

      IIF 77

    • Suite 4, 61 Cranbrook Road, Ilford, London, IG1 4PG, United Kingdom

      IIF 78
  • Khan, Sana
    British self employed born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 39, Lansdowne Road, Ilford, IG3 8NF, England

      IIF 79

    • 12, Wanlip Road, London, England, E13 8QR

      IIF 80

    • 5-7, High Street, London, E13 0AD, England

      IIF 81

    • The Factory London, 5-7 High Street, London, E13 0AD, England

      IIF 82
  • Khan, Sana
    British director born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • Wigham House, 16 Wakering Road, Barking, Essex, IG11 8QN

      IIF 83
  • Khan, Sana
    British commercial director born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1026, 1st Floor, 415 High Street, London, E15 4QZ, England

      IIF 84
  • Khan, Sana
    British director born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 85
  • Khan, Sana
    British apprenticeship team lead born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • Winston Road, Churchdown, Gloucester, GL3 2RB

      IIF 86
  • Sana Khan
    Pakistani born in May 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 87
  • Khan, Sana
    Pakistani director born in May 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 88
  • Khan, Sana

    Registered addresses and corresponding companies

    • Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom

      IIF 89

    • 1, Cranbrook Rd, London, IG1 4DU, United Kingdom

      IIF 90

    • 1, Cranbrook Road, Ilford, London, IG1 4DU, United Kingdom

      IIF 91

    • 1, Cranbrook Road, London, IG1 4DU, United Kingdom

      IIF 92

    • 33, Canada Square, London, E14 5LB, United Kingdom

      IIF 93 IIF 94

    • 57, Hallsville Road, London, E16 1EE, England

      IIF 95

    • 5-7, High Street, London, E13 0AD, England

      IIF 96

    • Suite 4, 61 Cranbrook Road, Ilford, London, IG1 4PG, United Kingdom

      IIF 97

    • 29, Gardner Road, Plaistow, London, E13 8LN, United Kingdom

      IIF 98
child relation
Offspring entities and appointments
Active 23
  • 1
    129 Ellison Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    5-7 High Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 3
    5-7 High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-09 ~ now
    IIF 69 - Director → ME
    2020-12-09 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    The Factory London, 5-7 High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-08-03 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2019-03-19 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    BOSS RECRUITMENT LTD - 2016-05-05
    Wigham House, 16 Wakering Road, Barking, Essex
    Dissolved Corporate (1 parent)
    Officer
    2015-04-29 ~ dissolved
    IIF 11 - Director → ME
  • 6
    4385, 12689586 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-22 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 7
    Suite 3,57 Hallsville Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2017-11-29 ~ dissolved
    IIF 89 - Secretary → ME
  • 8
    1 Cranbrook Road, Ilford, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-04 ~ dissolved
    IIF 9 - Director → ME
    2018-10-04 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    2018-10-04 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    57 Hallsville Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    5-7 High Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-05-02 ~ now
    IIF 70 - Director → ME
  • 11
    Wigham House, 2nd Floor, Wakering Road, Barking, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-05 ~ dissolved
    IIF 61 - Director → ME
  • 12
    39 Lansdowne Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2025-01-01 ~ now
    IIF 79 - Director → ME
  • 13
    57 Hallsville Road, London, Canning Town
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2024-09-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 14
    5-7 High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-06-01 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 15
    The Factory London, 5-7 High Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-01 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 16
    4385, 12679350 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-18 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 17
    57 Hallsville Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-19 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2022-08-31 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-11-29 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 19
    27 Gardner Road, Plaistow, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2017-10-23 ~ dissolved
    IIF 47 - Director → ME
  • 20
    5-7 High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-06-20 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 21
    4385, 13840121: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-01-11 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 22
    29 Gardner Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-07 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-08-07 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-30 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    5-7 High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-03-01 ~ 2023-08-01
    IIF 50 - Director → ME
  • 2
    5-7 High Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-10 ~ 2024-10-01
    IIF 59 - Director → ME
    Person with significant control
    2024-08-10 ~ 2024-10-01
    IIF 36 - Ownership of shares – 75% or more → OE
  • 3
    9 St. Andrew's Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-10-06 ~ 2013-03-04
    IIF 8 - Director → ME
  • 4
    Winston Road, Churchdown, Gloucester
    Active Corporate (9 parents)
    Officer
    2022-10-31 ~ 2024-08-07
    IIF 86 - Director → ME
  • 5
    The Factory London, 5-7 High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-19 ~ 2020-07-06
    IIF 62 - Director → ME
    2019-03-19 ~ 2020-07-06
    IIF 90 - Secretary → ME
  • 6
    4385, 12689586 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-22 ~ 2020-07-01
    IIF 94 - Secretary → ME
  • 7
    Suite 3,57 Hallsville Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2017-11-29 ~ 2022-03-11
    IIF 58 - Director → ME
    Person with significant control
    2017-11-29 ~ 2020-06-10
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-11-29 ~ 2022-03-11
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 8
    FREE LEGAL HELPINE LIMITED - 2016-05-17
    5-7 High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-08-03 ~ 2021-12-15
    IIF 74 - Director → ME
    2016-02-24 ~ 2020-06-10
    IIF 48 - Director → ME
    Person with significant control
    2016-04-26 ~ 2020-06-10
    IIF 45 - Has significant influence or control → OE
    2021-02-01 ~ 2021-12-10
    IIF 19 - Ownership of shares – 75% or more → OE
  • 9
    5-7 High Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-10-21 ~ 2022-12-02
    IIF 55 - Director → ME
    2020-05-14 ~ 2020-06-18
    IIF 77 - Director → ME
    2017-10-17 ~ 2020-03-01
    IIF 71 - Director → ME
  • 10
    39 Lansdowne Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2024-08-08 ~ 2024-09-01
    IIF 52 - Director → ME
    Person with significant control
    2024-08-08 ~ 2024-09-01
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 11
    57 Hallsville Road, London, Canning Town
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-04-19 ~ 2024-09-01
    IIF 57 - Director → ME
    Person with significant control
    2023-04-19 ~ 2024-09-01
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 12
    5-7 High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-08-26 ~ 2024-09-01
    IIF 85 - Director → ME
    2024-09-01 ~ 2024-09-01
    IIF 12 - Director → ME
    Person with significant control
    2022-09-01 ~ 2023-04-01
    IIF 43 - Ownership of shares – 75% or more → OE
    2024-09-01 ~ 2024-09-01
    IIF 1 - Ownership of shares – 75% or more → OE
  • 13
    5-7 High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-08-04 ~ 2022-03-11
    IIF 75 - Director → ME
    2019-09-09 ~ 2020-06-20
    IIF 49 - Director → ME
    2018-09-06 ~ 2019-01-08
    IIF 63 - Director → ME
    2018-09-06 ~ 2019-01-08
    IIF 92 - Secretary → ME
    Person with significant control
    2018-09-06 ~ 2020-06-20
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    2020-08-03 ~ 2022-03-11
    IIF 23 - Ownership of shares – 75% or more → OE
  • 14
    First Floor The Portal Bridgewater Close, Network 65, Burnley, Lancashire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2020-05-14 ~ 2020-06-10
    IIF 83 - Director → ME
    2015-01-13 ~ 2017-07-01
    IIF 60 - Director → ME
    Person with significant control
    2016-04-13 ~ 2020-06-10
    IIF 46 - Ownership of shares – 75% or more → OE
  • 15
    5-7 High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-08-11 ~ 2021-01-01
    IIF 78 - Director → ME
    2019-01-09 ~ 2020-06-18
    IIF 72 - Director → ME
    2019-01-09 ~ 2020-06-18
    IIF 97 - Secretary → ME
    Person with significant control
    2019-01-09 ~ 2020-06-18
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 16
    The Factory London, 5-7 High Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-31 ~ 2024-09-01
    IIF 56 - Director → ME
    Person with significant control
    2024-07-31 ~ 2024-09-01
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 17
    4385, 12679350 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-18 ~ 2020-07-01
    IIF 93 - Secretary → ME
  • 18
    12 Wanlip Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-01 ~ 2025-04-01
    IIF 80 - Director → ME
    Person with significant control
    2024-10-01 ~ 2025-04-01
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
  • 19
    57 Hallsville Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-08-26 ~ 2022-12-01
    IIF 84 - Director → ME
    2020-06-19 ~ 2022-03-11
    IIF 64 - Director → ME
    Person with significant control
    2020-06-19 ~ 2022-03-11
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 20
    57 Hallsville Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-26 ~ 2020-07-01
    IIF 73 - Director → ME
    2020-06-26 ~ 2020-07-01
    IIF 98 - Secretary → ME
    Person with significant control
    2020-06-26 ~ 2020-07-01
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 21
    5-7 High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,073,727 GBP2023-12-31
    Officer
    2018-09-10 ~ 2025-01-01
    IIF 65 - Director → ME
    Person with significant control
    2019-06-21 ~ 2020-01-01
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    2022-11-01 ~ 2022-12-01
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    5-7 High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-09-01 ~ 2020-06-20
    IIF 16 - Director → ME
  • 23
    PINK CARE LIMITED - 2024-09-11
    The Factory London, 5-7 High Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-01 ~ 2024-10-01
    IIF 82 - Director → ME
    Person with significant control
    2024-10-01 ~ 2024-10-01
    IIF 41 - Has significant influence or control → OE
    IIF 41 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.