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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

Khan, Mohammed Tahseer

    Related profiles found in government register
  • Khan, Mohammed Tahseer
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Mohammed Tahseer
    British born in May 1992

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Mohammed Sameer
    British born in February 1992

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Mohammed Sameer
    British company director born in February 1992

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Mohammed Mohshin
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Mohammed Moshin
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Tahseer Khan
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Mohammed
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Mohammed
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Mohammed
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Mohammed Tahseer
    British

    Registered addresses and corresponding companies
  • Hasan, Mohammed Minul
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Mohammed Tahseer
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammed Khan
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Khan
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Khan
    British born in January 2020

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Sameer Khan
    British born in February 1992

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Mohammed Mahmood Ul Hassun
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Mohammed Mahmood-ul-hassun
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Mohammed Mahmood-ul-hassun
    British director born in May 1986

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Mohammed Sameer
    British born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohamemed Khan
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Mohammed
    British born in May 1986

    Registered addresses and corresponding companies
  • Mohammed, Khan Sameer
    British born in February 1992

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Sameer Khan
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Minul Hasan
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Mohshin Khan
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Moshin Khan
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Mohammed Mohshin
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Mohammed Sejaad
    British born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Mohammed Sijad
    British born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammed Mohshin Khan
    British born in December 2019

    Resident in England

    Registered addresses and corresponding companies
  • Hasan, Mohammed Minul
    Bangladeshi born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Mohammed
    British born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Mohammed Moshin
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Mohamed Moshin
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Mohammed
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Mohammed Mohshin

    Registered addresses and corresponding companies
  • Khan, Mohammed
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammed Khan
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammed Mahmood Ul Hassun Khan
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Mahmood-ul-hassun Khan
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Sameer Khan
    British born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Mohammed

    Registered addresses and corresponding companies
  • Mr Mohammed Sijad Khan
    British born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammed Sejaad Khan
    British born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Tahseer Xavier Mohammed
    British born in May 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Guha, Ashim
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mohammed Moshin Khan
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ashim Guha
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 62
  • 1
    ALBION AUTOS BFD LTD
    13753911
    Dissolved Corporate (1 parent)
    Officer
    2021-11-19 ~ dissolved
    IIF 77 - Director → ME
    2021-11-19 ~ dissolved
    IIF 128 - Secretary → ME
    Person with significant control
    2021-11-19 ~ dissolved
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 2
    AMBROSIAL BAKES LTD
    16613685
    Active Corporate (1 parent)
    Officer
    2025-07-29 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 3
    AUTHENTIC CUISINE PLC
    09775097
    Dissolved Corporate (3 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 119 - Director → ME
    2015-09-14 ~ dissolved
    IIF 130 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Has significant influence or control → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AYZAK LTD
    16800926
    Active Corporate (1 parent)
    Officer
    2025-10-21 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 5
    BELGRAVE PROPERTIES (INTERNATIONAL) LIMITED
    - now 05473188
    PASSAGE TO INDIA (WHITBY) 3 LIMITED
    - 2017-11-01 05473188 10980896... (more)
    BELGRAVE PROPERTIES (UK) LIMITED
    - 2017-09-29 05473188
    Active Corporate (13 parents)
    Officer
    2011-12-31 ~ 2017-10-15
    IIF 116 - Director → ME
    2021-09-01 ~ 2022-12-25
    IIF 54 - Director → ME
    2022-12-25 ~ 2023-09-20
    IIF 45 - Director → ME
    2009-01-01 ~ 2011-01-11
    IIF 110 - Director → ME
    Person with significant control
    2022-12-25 ~ 2023-09-20
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    2021-09-01 ~ 2022-12-25
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-10-15
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 6
    BELGRAVIA INVESTMENT MANAGEMENT LTD
    17033112
    Active Corporate (1 parent)
    Officer
    2026-02-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2026-02-13 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 7
    BEXLEYHEATH CARE SERVICE LTD
    12914922
    Dissolved Corporate (2 parents)
    Officer
    2021-05-05 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2021-05-05 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Has significant influence or control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 8
    BUSINESS APPLICATIONS SERVICES (LONDON) LIMITED
    - now 07784634
    INTELLI MINDS LIMITED
    - 2018-02-06 07784634
    Dissolved Corporate (3 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 50 - Director → ME
  • 9
    BY AL KINDI LTD
    11645404
    Active Corporate (4 parents)
    Officer
    2019-04-05 ~ 2020-08-26
    IIF 8 - Director → ME
  • 10
    CORPORATE BUSINESS CONCEPT LIMITED
    - now 08367790
    OPAQUE LIME LIMITED
    - 2017-04-03 08367790
    Active Corporate (3 parents)
    Officer
    2016-01-01 ~ 2017-04-01
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-02
    IIF 64 - Has significant influence or control as a member of a firm → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 11
    CTD CONSULTANCY LIMITED
    14476200
    Dissolved Corporate (5 parents)
    Officer
    2023-05-25 ~ 2024-07-01
    IIF 47 - Director → ME
    Person with significant control
    2023-05-25 ~ dissolved
    IIF 69 - Has significant influence or control as a member of a firm → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 12
    DATAINFO LIMITED
    09280438
    Dissolved Corporate (1 parent)
    Officer
    2014-10-27 ~ dissolved
    IIF 94 - Director → ME
  • 13
    DIGITAL SOLUTION SERVICES LIMITED
    10713770
    Active Corporate (1 parent)
    Officer
    2017-04-06 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Has significant influence or control as a member of a firm → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ESSENTIAL CASH & CARRY LIMITED
    07490605
    Active Corporate (7 parents)
    Officer
    2012-06-01 ~ 2012-07-01
    IIF 103 - Director → ME
    2011-01-13 ~ 2012-04-01
    IIF 104 - Director → ME
    2015-11-10 ~ 2017-12-01
    IIF 28 - Director → ME
  • 15
    EVERGOLD LIMITED
    - now 06990761
    IWAAN RECRUITMENT LIMITED
    - 2010-03-12 06990761
    Dissolved Corporate (4 parents)
    Officer
    2009-08-30 ~ dissolved
    IIF 111 - Director → ME
  • 16
    FAMILY WORKS FOSTERING LIMITED
    09441899
    Active Corporate (8 parents)
    Officer
    2021-09-17 ~ 2023-05-19
    IIF 21 - Director → ME
  • 17
    FLORENCE SOCIAL CARE LIMITED
    - now 09067539 11070473
    S & B PROPERTY DEVELOPMENTS (UK) LIMITED
    - 2015-07-23 09067539
    Dissolved Corporate (3 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 138 - Director → ME
  • 18
    FLORENCE SOCIAL CARE LIMITED
    11070473 09067539
    Dissolved Corporate (4 parents)
    Officer
    2017-11-17 ~ 2019-05-22
    IIF 80 - Director → ME
    2017-11-17 ~ 2023-01-09
    IIF 2 - Director → ME
    2023-01-01 ~ dissolved
    IIF 43 - Director → ME
  • 19
    FLORENCE STREET HOLDINGS LTD
    14423072
    Dissolved Corporate (3 parents)
    Officer
    2023-10-01 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2024-03-01 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 20
    FORTUNE PARK INVESTMENTS LIMITED
    06902365
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-01-10 ~ 2019-12-11
    IIF 10 - Director → ME
    2014-11-01 ~ 2016-01-01
    IIF 137 - Director → ME
    2016-01-10 ~ 2019-12-11
    IIF 82 - Director → ME
    2019-12-11 ~ 2020-12-10
    IIF 15 - Director → ME
    2020-12-10 ~ 2021-05-31
    IIF 7 - Director → ME
    2016-01-01 ~ 2016-01-10
    IIF 42 - Director → ME
    2024-01-03 ~ 2024-03-10
    IIF 13 - Director → ME
    2021-05-31 ~ 2021-10-16
    IIF 14 - Director → ME
    2024-01-04 ~ now
    IIF 26 - Director → ME
    2009-05-11 ~ 2014-11-01
    IIF 109 - Director → ME
    2024-03-19 ~ 2024-07-01
    IIF 17 - Director → ME
    2021-10-15 ~ 2024-01-03
    IIF 25 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Has significant influence or control as a member of a firm → OE
    2019-12-11 ~ 2021-01-15
    IIF 90 - Has significant influence or control → OE
    2021-01-10 ~ 2021-10-16
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    2021-10-15 ~ 2024-01-15
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2019-12-11
    IIF 32 - Has significant influence or control as a member of a firm → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Has significant influence or control as a member of a firm → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    FORTUNEPARK HOME LIMITED
    - now 09496601
    ULTIMATE DINER LIMITED
    - 2017-03-21 09496601
    Dissolved Corporate (3 parents)
    Officer
    2015-03-18 ~ 2019-12-11
    IIF 18 - Director → ME
    IIF 11 - Director → ME
    2021-01-01 ~ dissolved
    IIF 22 - Director → ME
    2015-03-18 ~ dissolved
    IIF 113 - Secretary → ME
    Person with significant control
    2019-12-11 ~ dissolved
    IIF 100 - Has significant influence or control → OE
    2016-04-06 ~ 2019-12-11
    IIF 30 - Has significant influence or control as a member of a firm → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    GENESIS SERVICES (UK) LIMITED
    - now 05906081 05609068
    DIRECT PROPERTY INVESTMENT LIMITED
    - 2008-07-10 05906081
    Dissolved Corporate (9 parents)
    Officer
    2010-11-01 ~ 2012-04-01
    IIF 108 - Director → ME
    2008-02-06 ~ 2012-04-01
    IIF 56 - Director → ME
  • 23
    GLOBAL ESSENTIALS PLC
    06496136
    Dissolved Corporate (5 parents)
    Officer
    2008-02-06 ~ dissolved
    IIF 114 - Director → ME
  • 24
    GLOBALONE (LONDON) LIMITED
    09756619
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Has significant influence or control as a member of a firm → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    GLOBALONE MONERY TRANSFER PLC
    09757856
    Dissolved Corporate (2 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 118 - Director → ME
    2015-09-02 ~ dissolved
    IIF 131 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Has significant influence or control as a member of a firm → OE
  • 26
    GLOBALONE TRAVEL LIMITED
    09750309 11169521
    Dissolved Corporate (2 parents)
    Officer
    2015-08-26 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    GRANDEUR CHAUFFEUR SERVICE LIMITED
    09416433
    Dissolved Corporate (2 parents)
    Officer
    2015-02-02 ~ 2022-12-01
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Has significant influence or control as a member of a firm → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 28
    HD ASSESSMENTS LTD
    11940129
    Dissolved Corporate (2 parents)
    Officer
    2021-05-01 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2021-05-01 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 29
    IMPERIUM INVESTMENTS LIMITED
    17036300
    Active Corporate (1 parent)
    Officer
    2026-02-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-02-16 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 30
    INNOVANTE LTD
    12617644
    Active Corporate (2 parents)
    Officer
    2020-05-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    INTELLI SERVICES LIMITED
    08872928
    Dissolved Corporate (1 parent)
    Officer
    2014-03-01 ~ 2014-06-01
    IIF 20 - Director → ME
    2014-02-03 ~ 2014-03-01
    IIF 112 - Director → ME
    2014-06-01 ~ dissolved
    IIF 101 - Director → ME
  • 32
    INTIME ACCIDENT MANAGEMENT LIMITED
    06808409
    Dissolved Corporate (2 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 84 - Director → ME
  • 33
    ISTANSIA LIMITED
    06664652
    Dissolved Corporate (4 parents)
    Officer
    2008-09-05 ~ 2011-01-01
    IIF 52 - Secretary → ME
  • 34
    KIRKLEES WHEELIE BIN CLEANERS LTD
    10022459
    Active Corporate (3 parents)
    Officer
    2020-12-31 ~ 2022-09-01
    IIF 39 - Director → ME
    Person with significant control
    2020-12-31 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 35
    LAURENTS ACCOUNTING SERVICES LIMITED
    04981014
    Dissolved Corporate (4 parents)
    Officer
    2003-12-03 ~ dissolved
    IIF 53 - Secretary → ME
  • 36
    MARKET4PROPERTY LTD
    09899167
    Dissolved Corporate (1 parent)
    Officer
    2015-12-02 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 133 - Has significant influence or control → OE
  • 37
    MATROCK LIMITED
    06894308
    Active Corporate (7 parents)
    Officer
    2023-05-16 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 66 - Has significant influence or control as a member of a firm → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 38
    MAYFAIR DIRECT LTD
    10650659
    Active Corporate (1 parent)
    Officer
    2019-12-11 ~ now
    IIF 75 - Director → ME
    2017-03-03 ~ 2019-11-01
    IIF 95 - Director → ME
    2017-03-03 ~ 2017-03-04
    IIF 129 - Secretary → ME
    Person with significant control
    2019-12-11 ~ now
    IIF 123 - Has significant influence or control → OE
    2017-03-03 ~ 2019-11-01
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 39
    MIND ACCESSORIES (UK) LIMITED
    - now 06135315
    ST RESOURCES (UK) LIMITED
    - 2008-11-05 06135315
    SARI SARI ATBP II LIMITED
    - 2008-09-19 06135315
    Dissolved Corporate (3 parents)
    Officer
    2007-04-10 ~ dissolved
    IIF 57 - Director → ME
  • 40
    MK SUPPORTED LODGINGS LIMITED
    - now 09499831
    GRANDEUR BUILDERS LIMITED
    - 2015-04-23 09499831
    Dissolved Corporate (2 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 40 - Director → ME
  • 41
    MSK PROPERTY INVESTMENTS LIMITED
    10694194
    Active Corporate (5 parents)
    Officer
    2018-10-01 ~ 2019-04-02
    IIF 6 - Director → ME
    2023-10-01 ~ 2024-01-15
    IIF 85 - Director → ME
    2017-04-01 ~ 2017-10-19
    IIF 4 - Director → ME
    2024-03-28 ~ now
    IIF 23 - Director → ME
    2017-03-28 ~ 2021-11-20
    IIF 81 - Director → ME
    2024-03-20 ~ 2024-10-01
    IIF 12 - Director → ME
    Person with significant control
    2017-03-28 ~ 2021-11-20
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Has significant influence or control as a member of a firm → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    2023-10-01 ~ 2024-01-15
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Has significant influence or control as a member of a firm → OE
    2024-03-20 ~ 2024-10-01
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Has significant influence or control as a member of a firm → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 42
    MY ONLINE TEACHER LTD
    13009381
    Dissolved Corporate (1 parent)
    Officer
    2020-11-11 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2020-11-11 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
  • 43
    OASIS PROPERTY INVESTMENTS LTD
    13635751
    Active Corporate (2 parents)
    Officer
    2023-05-26 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE
  • 44
    PASSAGE TO INDIA (WHITBY) 2 LIMITED
    10980896 05473188... (more)
    Dissolved Corporate (1 parent)
    Officer
    2017-09-25 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Has significant influence or control as a member of a firm → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 45
    PHOENIX ON THE RUN LTD
    13772005
    Dissolved Corporate (1 parent)
    Officer
    2021-11-29 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2021-11-29 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 46
    PINE PROPERTIES AND ESTATES LIMITED
    12213318 14093451
    Active Corporate (2 parents)
    Officer
    2019-09-18 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2019-09-18 ~ now
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    PINE PROPERTIES ESTATES LIMITED
    14093451 12213318
    Active Corporate (1 parent)
    Officer
    2022-05-09 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 48
    PINE SYSTEMS LIMITED
    08053241
    Dissolved Corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 139 - Director → ME
  • 49
    PINE SYSTEMS SOFTWARE LIMITED
    06228309
    Dissolved Corporate (4 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 140 - Director → ME
  • 50
    PROPERTY EYE LIMITED
    - now 05952350
    HOPPERS DAY NURSERY LIMITED
    - 2008-02-25 05952350
    Dissolved Corporate (6 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 55 - Director → ME
  • 51
    SANDWIP WELFARE ASSOCIATION (UK)
    10505642
    Dissolved Corporate (4 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    SANWIP LIMITED
    09300792
    Dissolved Corporate (1 parent)
    Officer
    2014-11-07 ~ dissolved
    IIF 117 - Director → ME
  • 53
    SAPFUSION PVT LIMITED
    - now 08745477
    MADRAS SPICE LIMITED
    - 2015-01-19 08745477
    ALABDULWAHAB REAL ESTATE (UK) LIMITED
    - 2014-09-30 08745477 09845896
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-08-21
    IIF 44 - Director → ME
  • 54
    SAPIEN UK TRAINING AND CONSULTANCY LTD - now
    ONE- SAPIEN-UK TRAINING AND CONSULTANCY LTD - 2013-05-01
    SISCO TRAINING AND CONSULTANCY LTD - 2013-04-11
    ULTIMATE LONDON LIMITED
    - 2013-02-14 08237131
    3 LEAFLONDON LIMITED
    - 2012-10-19 08237131
    Dissolved Corporate (5 parents)
    Officer
    2012-10-02 ~ 2012-10-20
    IIF 106 - Director → ME
  • 55
    SHADE86 LTD
    09704832
    Dissolved Corporate (1 parent)
    Officer
    2015-07-27 ~ dissolved
    IIF 102 - Director → ME
  • 56
    SNKG MANAGEMENT SOLUTIONS LTD
    13599733
    Dissolved Corporate (3 parents)
    Officer
    2023-10-25 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2023-10-25 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 57
    TAZ PROPERTY INVESTMENTS LIMITED
    10694203
    Dissolved Corporate (1 parent)
    Officer
    2017-03-28 ~ 2025-02-20
    IIF 1 - Director → ME
    2025-02-20 ~ dissolved
    IIF 19 - Director → ME
    2017-08-01 ~ 2017-11-27
    IIF 78 - Director → ME
    Person with significant control
    2025-02-20 ~ dissolved
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    2017-03-28 ~ 2025-02-20
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 58
    THE CEDARS INVESTMENTS LIMITED
    14147418
    Active Corporate (2 parents)
    Officer
    2026-07-01 ~ now
    IIF 24 - Director → ME
  • 59
    THREE SISTERS CARE LTD
    07606018
    Active Corporate (6 parents)
    Officer
    2019-05-01 ~ 2021-01-27
    IIF 27 - Director → ME
  • 60
    VIZONPRO SOLUTIONS LIMITED
    08369187
    Dissolved Corporate (3 parents)
    Officer
    2013-01-21 ~ 2013-01-23
    IIF 105 - Director → ME
  • 61
    XAVSA INVESTMENTS LIMITED
    11094633
    Dissolved Corporate (1 parent)
    Officer
    2017-12-04 ~ dissolved
    IIF 3 - Director → ME
    2017-12-04 ~ 2019-05-22
    IIF 79 - Director → ME
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    YOUR-PROPERTIES ESTATES LTD.
    11208292
    Dissolved Corporate (2 parents)
    Officer
    2018-02-15 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2018-02-15 ~ dissolved
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.