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
Individuals in focus
Khan, Jahangir
Khan, Jahangir
British director born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 1
Wessex House, Upper Market Street, Eastleigh, Hampshire, SO50 9FD, United Kingdom
Khan, Jahangir
British systems director born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 2 Wessex House, Upper Market Street, Eastleigh, Hampshire, SO50 9FD, United Kingdom
Khan, Jahangir
British director born in March 1975Resident in England
Registered addresses and corresponding companiesKhan, Jahangir
British director born in September 1969Resident in England
Registered addresses and corresponding companiesKhan, Jahangir
British director born in March 1983Resident in England
Registered addresses and corresponding companiesKhan, Jahangir
British director born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 10 20, Church Grove, Moseley, Birmingham, B13 0NH, England
Khan, Jangir
British councillor (manager) born in November 1961Resident in England
Registered addresses and corresponding companies
IIF 11 Office 47, Eurocom House, Derby West Business Centre, Ashbourne Road, Derby, DE22 4NB, United Kingdom
Khan, Jangir
British director born in November 1961Resident in England
Registered addresses and corresponding companies
IIF 12 75, Rosehill Street, Derby, DE23 8FZ, England
Khan, Jangir
British manager born in November 1961Resident in England
Registered addresses and corresponding companies
IIF 13 18 Rawdon Street, Normanton, Derby, Derbyshire, DE23 GQR
Khan, Jahangir
British restauranteur born in March 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 14 63a, High Street, Musselburgh, EH21 7BZ, Scotland
Khan, Jahangir
English business born in November 1961Resident in England
Registered addresses and corresponding companies
IIF 15 Apartment 605, Hoover Tower, 37 Lanterns Way, London, E14 9BW, England
Khan, Jahangir
Pakistani director born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 16 84-88, Macdonald Street, Birmingham, B5 6TN, England
Khan, Jahangir
Pakistani director born in May 1987Resident in England
Registered addresses and corresponding companies
IIF 17 84-88, Macdonald Street, Birmingham, B5 6TN, England
Khan, Jahangir
Pakistani director born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 18 84-88, Macdonald Street, Birmingham, B5 6TN, England
Khan, Jahangir
Pakistani director born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 19 84-88, Macdonald Street, Birmingham, B5 6TN, England
Khan, Jahangir
Pakistani director born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 20 84-88 Macdonald Street, 84-88 Macdonald Street, Birmingham, West Midlands, B5 6TN, United Kingdom
Khan, Jahangir
Pakistani director born in July 1989Resident in England
Registered addresses and corresponding companies
IIF 21 84-88, Macdonald Street, Birmingham, B5 6TN, England
Khan, Jahangir
Pakistani director born in March 1992Resident in England
Registered addresses and corresponding companies
IIF 22 84-88 Macdonald Street, 84-88 Macdonald Street, Birmingham, West Midlands, B5 6TN, United Kingdom
Khan, Jangir
English business born in November 1961Resident in England
Registered addresses and corresponding companies
IIF 23 Apartment 605, Hoover Tower, 37 Lanterns Way, London, E14 9BW, England
Mr Jahangir Khan
British born in June 1970Resident in England
Registered addresses and corresponding companiesKhan, Jahangir
British Registered addresses and corresponding companies
IIF 26 51 The Mount, Poulner, Ringwood, Hampshire, BH24 1XY
Khan, Jahangir
British systems directorRegistered addresses and corresponding companies
IIF 27 6, Highfield Avenue, Ringwood, Hampshire, BH24 1RH
Mr Jahangir Khan
British born in March 1975Resident in England
Registered addresses and corresponding companiesKhan, Jahangir
British company director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Jahangir Khan
British born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 32 6, St. Georges Way, Leicester, LE1 1QZ, England
Mr Jahangir Khan
British born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 33 1st Floor East Suite Waterfront, Salts Mill Road, Shipley, BD17 7TD, England
Jahangir Khan
British born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 34 3, London Bridge Street, London, SE1 9SG, England
Jahangir Khan
British born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 35 Flat 8, 48 Radnor Road, Hatfield Park, Birmingham, B20 3SR, England
Khan, Jahangir
British director born in September 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 580a, Coventry Road, Small Heath, Birmingham, B10 0US, England
Khan, Jahangir
British director born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 Flat 8, 48 Radnor Road, Hatfield Park, Birmingham, B20 3SR, England
Khan, Jahangir
British director born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 4, Attwood Close, Washwood Heath, Birmingham, B8 1QQ
Mr Jahangir Khan
British born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 39 20, Church Grove, Moseley, Birmingham, B13 0NH, England
Khan, Jahangir
British business owner born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Jahangir
British director born in November 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 Trinity House (suite-1), Clements Lane, 6 Clements Court, Ilford, Essex, IG1 2QY, England
Mr Jangir Khan
British born in November 1961Resident in England
Registered addresses and corresponding companies
IIF 45 75, Rosehill Street, Derby, DE23 8FZ, England
Mr Jahangir Khan
British born in March 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 46 63a, High Street, Musselburgh, EH21 7BZ, Scotland
Khan, Jahangir
Registered addresses and corresponding companiesMr Jahangir Khan
Pakistani born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 49 84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England
Mr Jahangir Khan
Pakistani born in May 1987Resident in England
Registered addresses and corresponding companies
IIF 50 88, Macdonald Street, Birmingham, B5 6TN, England
Mr Jahangir Khan
Pakistani born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 51 84-88, Macdonald Street, Birmingham, B5 6TN, England
Mr Jahangir Khan
Pakistani born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 52 84-86, Macdonald Street, Birmingham, B5 6TN, England
Mr Jahangir Khan
Pakistani born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 53 88, Macdonald Street, Birmingham, B5 6TN, England
Mr Jahangir Khan
Pakistani born in July 1989Resident in England
Registered addresses and corresponding companies
IIF 54 88, Macdonald Street, Birmingham, B5 6TN, England
Mr Jahangir Khan
Pakistani born in March 1992Resident in England
Registered addresses and corresponding companies
IIF 55 88, Macdonald Street, Birmingham, B5 6TN, England
Khan, Jangir
Registered addresses and corresponding companiesJahangir Khan
British born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Jahangir Khan
British born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Jahangir Khan
British born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 Rourke House, 3 Watermans Business Park, The Causeway, Staines-upon-thames, TW18 3BA, England
Jahangir Khan
British born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 4, Attwood Close, Washwood Heath, Birmingham, B8 1QQ
Mr Jahangir Khan
British born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
32
- 1 220-222 Warwick Road Sparkhill, West Midlands, Birmingham, EnglandActive Corporate (1 parent)Officer
2024-04-30 ~ nowIIF 41 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE - 2 66 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (1 parent)Equity (Company account)0 GBP2024-02-29Officer 2021-02-18 ~ nowIIF 5 - Director → MEPerson with significant control 2021-02-18 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 3 605 Hoover Tower 37 Lanterns Way, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2023-09-15 ~ nowIIF 47 - Secretary → ME
- 4 Wessex House, Upper Market Street, Eastleigh, HampshireDissolved Corporate (2 parents)Officer 2000-01-28 ~ dissolvedIIF 2 - Director → ME 2000-01-28 ~ dissolvedIIF 27 - Secretary → ME
- 5 4 Attwood Close, Washwood Heath, BirminghamDissolved Corporate (1 parent)Officer 2018-03-29 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2018-03-29 ~ dissolvedIIF 63 - Has significant influence or control as a member of a firm → OEIIF 63 - Right to appoint or remove directors as a member of a firm → OEIIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 63 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 63 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 63 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 63 - Ownership of shares – More than 50% but less than 75% → OE
- 6 220-222 Warwick Road Sparkhill, West Midlands, Birmingham, EnglandActive Corporate (1 parent)Officer 2024-04-30 ~ nowIIF 42 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE
- 7 Apartment 605, Hoover Tower 37 Lanterns Way, London, EnglandDissolved Corporate (1 parent)Officer 2016-06-03 ~ dissolvedIIF 23 - Director → ME 2016-06-03 ~ dissolvedIIF 57 - Secretary → ME
- 8 7 Commercial Street, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-678 GBP2021-10-31Officer 2020-10-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-10-08 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 9 64 Essington House, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2020-08-31 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-08-31 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 10 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-06-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-06-04 ~ dissolvedIIF 54 - Has significant influence or control as a member of a firm → OEIIF 54 - Right to appoint or remove directors as a member of a firm → OEIIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 54 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 54 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 54 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 54 - Ownership of shares – More than 50% but less than 75% → OE
- 11 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-05-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-05-25 ~ dissolvedIIF 53 - Has significant influence or control as a member of a firm → OEIIF 53 - Right to appoint or remove directors as a member of a firm → OEIIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 53 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 53 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 53 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
- 12 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-04-22 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-23 ~ dissolvedIIF 52 - Has significant influence or control as a member of a firm → OEIIF 52 - Right to appoint or remove directors as a member of a firm → OEIIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 52 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 52 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 52 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 52 - Ownership of shares – More than 50% but less than 75% → OE
- 13 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-05-07 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-05-08 ~ dissolvedIIF 55 - Has significant influence or control as a member of a firm → OEIIF 55 - Right to appoint or remove directors as a member of a firm → OEIIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 55 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 55 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 55 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 55 - Ownership of shares – More than 50% but less than 75% → OE
- 14 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-04-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 49 - Has significant influence or control as a member of a firm → OEIIF 49 - Right to appoint or remove directors as a member of a firm → OEIIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 49 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 49 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 49 - Ownership of shares – More than 50% but less than 75% → OE
- 15 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-06-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-06-04 ~ dissolvedIIF 50 - Has significant influence or control as a member of a firm → OEIIF 50 - Right to appoint or remove directors as a member of a firm → OEIIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 50 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 50 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
- 16 84-88 Macdonald Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-07-04 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-07-04 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
- 17 75 Rosehill Street, Derby, EnglandActive Corporate (2 parents)Officer 2024-03-29 ~ nowIIF 12 - Director → MEPerson with significant control 2024-03-29 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE
- 18 Muskoday, 21 Morant Road, Ringwood, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)53,512 GBP2024-04-30Person with significant control 2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 1 Centenary Way, Salford, EnglandDissolved Corporate (1 parent)Equity (Company account)250 GBP2021-03-31Officer 2019-03-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-03-08 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 20 Chowdhury Ma Muyeed, Trinity House (suite-1) Clements Lane, 6 Clements Court, Ilford, EssexDissolved Corporate (1 parent)Officer 2014-12-01 ~ dissolvedIIF 44 - Director → ME
- 21 Flat 8 48 Radnor Road, Hatfield Park, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)6 GBP2020-03-31Officer 2018-03-28 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2018-03-28 ~ dissolvedIIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 35 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
- 22 13 Rowan Avenue, High Wycombe, United KingdomDissolved Corporate (1 parent)Officer 2022-04-25 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2022-04-25 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
- 23 Suite G04 1 Quality Court, Chancery Lane, London, EnglandActive Corporate (1 parent)Officer 2024-06-07 ~ nowIIF 31 - Director → MEPerson with significant control 2024-06-07 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
- 24 Rourke House, 3 Watermans Business Park, The Causeway, Staines-upon-thames, EnglandDissolved Corporate (1 parent)Officer 2018-11-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-11-28 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 62 - Ownership of shares – More than 50% but less than 75% → OE
- 25 75 Arboretum Park Rosehill Lodge, Rosehill Street Normanton, Derby, Derbyshire, United KingdomActive Corporate (9 parents)Equity (Company account)-1,318 GBP2024-03-31Officer 2001-09-28 ~ nowIIF 56 - Secretary → ME
- 26 4385, 11118901: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2017-12-20 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2017-12-20 ~ dissolvedIIF 60 - Has significant influence or control as a member of a firm → OEIIF 60 - Right to appoint or remove directors as a member of a firm → OEIIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 60 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 60 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 60 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 60 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 60 - Ownership of shares – More than 50% but less than 75% → OE
- 27
SOLUTIONSNET LIMITED
- nowCUISINENET LIMITED - 1998-05-08 Muskoday, 21 Morant Road, Ringwood, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)30,318 GBP2024-03-31Officer 1997-11-04 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-22 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 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 - 28 220-222 Warwick Road, Sparkhill, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Officer 2024-03-27 ~ nowIIF 43 - Director → MEPerson with significant control 2024-03-27 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 29
SPW 001 LTD
- nowVISITAVO RECRUITMENT LTD - 2019-10-21 4385, 11916280 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)10 GBP2021-03-31Officer 2019-03-30 ~ nowIIF 8 - Director → MEPerson with significant control 2019-03-30 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 30 3 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-09-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-09-21 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 31
TOP UK HAIR STYLIST LTD
- nowNOBLE TRAVEL AND MONEY TRANSFER LTD - 2020-06-18NOBLE TRAVELS LTD - 2020-05-05 20 Church Grove, Moseley, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2020-06-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-06-17 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 32 220-222 Warwick Road Sparkhill, West Midlands, Birmingham, EnglandActive Corporate (1 parent)Officer 2024-04-30 ~ nowIIF 40 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
Ceased
5
- 1 Apartment 605, Hoover Tower 37 Lanterns Way, London, EnglandDissolved Corporate (1 parent)Officer 2016-06-03 ~ 2017-08-01IIF 15 - Director → ME 2016-06-03 ~ 2017-08-01IIF 48 - Secretary → ME
- 2
SOLUTIONSNET LIMITED
- nowCUISINENET LIMITED - 1998-05-08 Muskoday, 21 Morant Road, Ringwood, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)30,318 GBP2024-03-31Officer 1998-05-01 ~ 2003-04-08IIF 26 - Secretary → ME - 3
SURTAL ARTS LTD
- nowTHE SURTAL ASIAN ARTS LIMITED - 2011-05-03 133 Moorside Crescent, Sinfin, Derby, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)46,557 GBP2016-03-31Officer 2007-01-29 ~ 2010-12-06IIF 13 - Director → ME - 4THIRD WAVE GROUP LIMITED - 2002-07-24 Office 47, Eurocom House Derby West Business Centre, Ashbourne Road, Derby, United KingdomActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)1,056,348 GBP2025-03-31Officer 2017-04-21 ~ 2024-07-11IIF 11 - Director → ME
- 5 63a High Street, Musselburgh, ScotlandDissolved Corporate (1 parent)Officer 2017-08-01 ~ 2017-09-11IIF 14 - Director → MEPerson with significant control 2017-08-01 ~ 2017-09-11IIF 46 - Ownership of shares – 75% or more → OE
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