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.
Ms Sana Khan
- British born in September 1981
Ms Sana Khan
Resident in England
Registered addresses and corresponding companiesUnit 14, 57, Hallsville Road, Canning Town, London, E161EE, England
IIF 1173, Woodser Street, London, E1 5HG, England
IIF 229, Gardner Road, London, E13 8LN, England
IIF 357 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England
IIF 457, Hallsville Road, London, E16 1EE, England
IIF 5 IIF 671-75, Shelton Street, London, WC2H 9JQ, England
IIF 7
- British born in September 1981
Miss Sana Khan
Resident in England
Registered addresses and corresponding companiesUnit 4, Unit 4, 57 Hallsville Road, Canning Town, London, E161EE, England
IIF 8Unit 7, 57, Hallsville Road, Canning Town, London, E161EE, England
IIF 91 Cranbrook Road, Cranbrook Road, Ilford, IG1 4DU, England
IIF 1039, Lansdowne Road, Ilford, IG3 8NF, England
IIF 11Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom
IIF 121, Cranbrook Rd, London, IG1 4DU, United Kingdom
IIF 131, Cranbrook Road, London, IG1 4DU, United Kingdom
IIF 14 IIF 1511, Gardner Road, Plaistow, London, E13 8LN, England
IIF 16 IIF 1712, Wanlip Road, London, England, E13 8QR
IIF 18129, Ellison Road, London, SW16 5DE, England
IIF 1913, Gardner Road, London, E13 8LN, England
IIF 2029, Gardner Road, London, E13 8LN, England
IIF 21 IIF 22 IIF 2333, Canada Square, London, E14 5LB, United Kingdom
IIF 24 IIF 2557, Hallsville Road, London, E16 1EE, England
IIF 2671-75, Shelton Street, London, WC2H 9JQ, England
IIF 27Suite 3,57, Hallsville Road, London, E16 1EE, England
IIF 28Suite 4, 61 Cranbrook Road, London, IG1 4PG, United Kingdom
IIF 29The Factory London, 5-7 High Street, London, E13 0AD, England
IIF 30 IIF 31 IIF 3229, Gardner Road, Plaistow, London, E13 8LN, United Kingdom
IIF 33
- British born in September 1982
Miss Sana Khan
Resident in England
Registered addresses and corresponding companies - British born in September 1986
Miss Sana Khan
Resident in England
Registered addresses and corresponding companies - British born in September 1981
Sana Khan
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, E16 1EE, England
IIF 38
- British born in February 1989
Mrs Sana Munir Khan
Resident in England
Registered addresses and corresponding companies - British director born in September 1981
Kahn, Sana
Resident in England
Registered addresses and corresponding companies27, Gardner Road, Plaistow, London, E13 8LN
IIF 41
- British born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companiesUnit 4, Unit 4, 57 Hallsville Road, Canning Town, London, E161EE, England
IIF 42Unit 7, 57, Hallsville Road, Canning Town, London, E161EE, England
IIF 431 Cranbrook Road, Cranbrook Road, Ilford, IG1 4DU, England
IIF 44 IIF 4511 Gardner Road, Plaistow, London, E13 8LN
IIF 4612, Wanlip Road, London, England, E13 8QR
IIF 47129, Ellison Road, London, SW16 5DE, England
IIF 4837th Floor, 1, Canada Square, London, E14 5AA, England
IIF 4957 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England
IIF 5057, Hallsville Road, London, E16 1EE, England
IIF 51 IIF 525-7, High Street, London, E13 0AD, England
IIF 5371-75, Shelton Street, London, WC2H 9JQ, England
IIF 5486-90, Paul Street, London, EC2A 4NE, England
IIF 55Floor 33, 25 Canada Square, London, E14 5LB, England
IIF 56 IIF 57The Factory London, 5-7 High Street, London, E13 0AD, England
IIF 58 IIF 59 IIF 60
- British ceo born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companies - British company director born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, Canning Town, E16 1EE
IIF 63
- British consultant born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companiesCranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom
IIF 64
- British directior born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 65
- British director born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companiesWigham House, 16 Wakering Road, Barking, Essex, IG11 8QN
IIF 66Wigham House, 2nd Floor, Wakering Road, Barking, IG11 8QN, United Kingdom
IIF 671, Cranbrook Rd, London, IG1 4DU, United Kingdom
IIF 681, Cranbrook Road, London, IG1 4DU, United Kingdom
IIF 6911, Gardner Road, Plaistow, London, E13 8LN, England
IIF 7029, Gardner Road, London, E13 8LN, England
IIF 7133, Canada Square, London, E14 5LB, United Kingdom
IIF 72 IIF 73Suite 4, 61 Cranbrook Road, Ilford, London, IG1 4PG, United Kingdom
IIF 7429, Gardner Road, Plaistow, London, E13 8LN, United Kingdom
IIF 75
- British marketing director born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companies - British self employed born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companies12, Wanlip Road, London, England, E13 8QR
IIF 78
- British born in September 1981
Khan, Sana, Ms.
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, E16 1EE, United Kingdom
IIF 79
- British director born in May 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companiesWigham House, 16 Wakering Road, Barking, Essex, IG11 8QN
IIF 80
- British commercial director born in September 1982
Khan, Sana
Resident in England
Registered addresses and corresponding companiesUnit 1026, 1st Floor, 415 High Street, London, E15 4QZ, England
IIF 81
- British director born in September 1982
Khan, Sana
Resident in England
Registered addresses and corresponding companies3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 82
- British born in February 1989
Khan, Sana Munir
Resident in England
Registered addresses and corresponding companies - British born in September 1981
Mrs Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies12 Wanlip Road, London, England, 12 Wanlip Road, London, England, 12 Wanlip Road, E13 8QR, United Kingdom
IIF 86
- British born in September 1981
Ms. Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1981
Miss Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1989
Mrs Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1981
Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 95
- British born in May 2005
Khan, Sana
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, E16 1EE, England
IIF 96
- British born in September 1981
Khan, Sana
Resident in Uk
Registered addresses and corresponding companies99, Ilford Lane, Ilford, Essex, IG1 2RJ
IIF 97
- British Registered addresses and corresponding companies
Khan, Sana
99, Ilford Lane, Ilford, Essex, IG1 2RJ, United Kingdom
IIF 98
- British born in September 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 14, 57, Hallsville Road, Canning Town, London, E161EE, England
IIF 9939, Lansdowne Road, Ilford, IG3 8NF, England
IIF 100173, Woodser Street, London, E1 5HG, England
IIF 10129, Gardner Road, London, E13 8LN, England
IIF 10232, Roberts Road, Walthamstow, London, E17 4LR
IIF 10357, Hallsville Road, London, E16 1EE, England
IIF 10471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10571-75, Shelton Street, London, WC2H 9JQ, England
IIF 10686-90, Paul Street, London, EC2A 4NE, England
IIF 107
- British director born in September 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companies1, Cranbrook Road, Ilford, London, IG1 4DU, United Kingdom
IIF 108
- British marketing director born in September 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 18, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom
IIF 109
- British self employed born in September 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 8, Cranbrook House, 61 Cranbrook Rd, Ilford, IG1 4PG, England
IIF 110
- British born in September 1981
Khan, Sana, Ms.
Resident in United Kingdom
Registered addresses and corresponding companies57, Hallsville Road, London, Canning Town, E16 1EE
IIF 111
- British commercial director born in September 1981
Khan, Sana, Ms.
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 112
- British self employed born in September 1981
Khan, Sana, Ms.
Resident in United Kingdom
Registered addresses and corresponding companies5-7, High Street, London, E13 0AD, England
IIF 113
- British director born in July 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companies29, Gardner Road, London, E13 8LN, England
IIF 114
- British born in February 1989
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khan, Sana
Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom
IIF 1171, Cranbrook Rd, London, IG1 4DU, United Kingdom
IIF 1181, Cranbrook Road, Ilford, London, IG1 4DU, United Kingdom
IIF 1191, Cranbrook Road, London, IG1 4DU, United Kingdom
IIF 12033, Canada Square, London, E14 5LB, United Kingdom
IIF 121 IIF 12257 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England
IIF 12357, Hallsville Road, London, E16 1EE, England
IIF 1245-7, High Street, London, E13 0AD, England
IIF 125Suite 4, 61 Cranbrook Road, Ilford, London, IG1 4PG, United Kingdom
IIF 12629, Gardner Road, Plaistow, London, E13 8LN, United Kingdom
IIF 127
- 1
129 ELLISON ROAD LIMITED
16307268129 Ellison Road, London, EnglandActive Corporate (1 parent)Officer2025-03-11 ~ nowIIF 48 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2
A&S ELITE PROPERTIES LTD
1618510445 Leonard Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-01-15 ~ 2025-02-21IIF 115 - Director → ME2025-03-20 ~ nowIIF 85 - Director → MEPerson with significant control2025-01-15 ~ 2025-02-21IIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AAA UK INVESTMENTS LIMITED
11220922Unit 1 57, Hallsville Road, London, EnglandActive Corporate (6 parents)Officer2023-03-01 ~ 2023-08-01IIF 62 - Director → ME - 4
ACCIDENT CLAIMS ASSIST LIMITED
1541913457a 57a, Hallsville Road, Canning Town, London, EnglandActive Corporate (3 parents)Officer2024-08-10 ~ 2024-10-01IIF 65 - Director → ME2024-10-10 ~ 2025-07-01IIF 113 - Director → MEPerson with significant control2024-08-10 ~ 2024-10-01IIF 27 - Ownership of shares – 75% or more → OE2024-10-10 ~ 2025-07-01IIF 90 - Has significant influence or control → OEIIF 90 - Has significant influence or control as a member of a firm → OE - 5
ADALYA ELITE LIMITED
160694484385, 16069448 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2025-07-21 ~ 2025-10-08IIF 54 - Director → ME2025-10-08 ~ nowIIF 106 - Director → MEPerson with significant control2025-07-21 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 6
ADAMSONS DEVELOPMENTS LIMITED
1640602857 Hallsville Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-07-21 ~ nowIIF 52 - Director → ME2025-07-21 ~ 2025-07-25IIF 51 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE2025-07-21 ~ 2025-07-27IIF 6 - Ownership of shares – 75% or more → OE - 7
ADAMSONS INVESTMENTS LIMITED
1128598657 Hallsville Road, London, EnglandActive Corporate (5 parents)Officer2025-05-01 ~ 2025-05-01IIF 96 - Director → ME2025-05-01 ~ nowIIF 104 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 8
ADAMSONS TRADING LIMITED
13073302Unit 5 57, 57 Hallsville Road, Canning Town, London, EnglandActive Corporate (1 parent)Officer2020-12-09 ~ nowIIF 53 - Director → ME2020-12-09 ~ nowIIF 125 - Secretary → MEPerson with significant control2020-12-09 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 9
AL-HIRA TRUST
070994099 St. Andrew's Road, LondonActive Corporate (5 parents)Officer2010-10-06 ~ 2013-03-04IIF 103 - Director → ME - 10Unit 9 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (2 parents)Officer2020-08-03 ~ nowIIF 49 - Director → ME2019-03-19 ~ 2020-07-06IIF 68 - Director → ME2019-03-19 ~ 2020-07-06IIF 118 - Secretary → MEPerson with significant control2019-03-19 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 11
BOSS RECRUITMENT LTD
- 2016-05-05 09566553Wigham House, 16 Wakering Road, Barking, EssexDissolved Corporate (1 parent)Officer2015-04-29 ~ dissolvedIIF 110 - Director → ME - 12
DEBT HELPLINE LIMITED
126895864385, 12689586 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-06-22 ~ dissolvedIIF 73 - Director → ME2020-06-22 ~ 2020-07-01IIF 122 - Secretary → MEPerson with significant control2020-06-22 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 13
FREE CITIZENS ADVICE LIMITED
11088886Suite 3,57 Hallsville Road, London, EnglandDissolved Corporate (5 parents)Officer2017-11-29 ~ 2022-03-11IIF 64 - Director → ME2017-11-29 ~ dissolvedIIF 117 - Secretary → MEPerson with significant control2017-11-29 ~ 2020-06-10IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-11-29 ~ 2022-03-11IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Has significant influence or control over the trustees of a trust → OEIIF 28 - Has significant influence or control → OEIIF 28 - Has significant influence or control as a member of a firm → OE - 14
FREE LEGAL HELPINE LIMITED
- 2016-05-17 10023467Unit 11 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (4 parents)Officer2020-08-03 ~ 2021-12-15IIF 44 - Director → ME2016-02-24 ~ 2020-06-10IIF 45 - Director → MEPerson with significant control2016-04-26 ~ 2020-06-10IIF 36 - Has significant influence or control → OE2021-02-01 ~ 2021-12-10IIF 10 - Ownership of shares – 75% or more → OE - 15
HOMELY SUPPORTED LIVING LTD
1122058514 Clements Court, Clements Lane, Ilford, EnglandActive Corporate (2 parents)Officer2023-02-27 ~ nowIIF 83 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Has significant influence or control as a member of a firm → OE - 16
HORIZON ASSET GROUP LIMITED
1684677471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-11-11 ~ nowIIF 105 - Director → MEPerson with significant control2025-11-11 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 17
I CARE HOMES LIMITED
116046401 Cranbrook Road, Ilford, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-04 ~ dissolvedIIF 108 - Director → ME2018-10-04 ~ dissolvedIIF 119 - Secretary → MEPerson with significant control2018-10-04 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE - 18
IMMIGRATION LAWYER 4 U LIMITED
1583983757 Hallsville Road, London, United KingdomActive Corporate (2 parents)Officer2024-07-15 ~ 2025-10-08IIF 79 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE - 19
KWICKCARHIRE LONDON LIMITED
1101650757c Hallsville Road, Canning Town, London, EnglandActive Corporate (4 parents)Officer2017-10-17 ~ 2020-03-01IIF 57 - Director → ME2020-05-14 ~ 2020-06-18IIF 56 - Director → ME2024-05-02 ~ 2024-05-02IIF 107 - Director → ME2022-10-21 ~ 2022-12-02IIF 55 - Director → ME - 20
LEGAL ADVICE BUREAU (LAB) LTD
071982167-9 Chingford Mount Road, Waltham Forest, LondonDissolved Corporate (2 parents)Officer2010-11-09 ~ dissolvedIIF 97 - Director → ME2010-11-09 ~ dissolvedIIF 98 - Secretary → ME - 21
LEGAL MEDICALS LONDON LIMITED
10756067Wigham House, 2nd Floor, Wakering Road, Barking, United KingdomDissolved Corporate (1 parent)Officer2017-05-05 ~ dissolvedIIF 67 - Director → ME - 22
LONDON QUALITY CARE LIMITED
1588594957 Hallsville Rd 57, Hallsville Road, London, EnglandActive Corporate (2 parents)Officer2025-01-01 ~ nowIIF 50 - Director → ME2024-08-08 ~ 2024-09-01IIF 100 - Director → ME2025-07-21 ~ 2026-04-21IIF 123 - Secretary → MEPerson with significant control2025-07-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OE2024-08-08 ~ 2024-09-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 23
LUX REALTY LIMITED
1481533857 Hallsville Road, London, Canning TownActive Corporate (1 parent)Officer2023-04-19 ~ 2024-09-01IIF 63 - Director → ME2024-09-01 ~ nowIIF 111 - Director → MEPerson with significant control2023-04-19 ~ 2024-09-01IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE2025-02-27 ~ nowIIF 88 - Ownership of shares – 75% or more → OE - 24
MAYFAIR VIP CARS LTD
11999919Unit 6 57, 57 Hallsville Road, Canning Town, London, EnglandActive Corporate (5 parents)Officer2022-08-26 ~ 2024-09-01IIF 82 - Director → ME2024-09-01 ~ 2024-09-01IIF 112 - Director → MEPerson with significant control2024-09-01 ~ 2024-09-01IIF 87 - Ownership of shares – 75% or more → OE2022-09-01 ~ 2023-04-01IIF 34 - Ownership of shares – 75% or more → OE - 25
MEDIA JUNKIE (ILFORD) LTD
1155706655 Hallsville Road, Canning Town, London, EnglandActive Corporate (6 parents)Officer2018-09-06 ~ 2019-01-08IIF 69 - Director → ME2019-09-09 ~ 2020-06-20IIF 61 - Director → ME2020-08-04 ~ 2022-03-11IIF 76 - Director → ME2018-09-06 ~ 2019-01-08IIF 120 - Secretary → MEPerson with significant control2018-09-06 ~ 2020-06-20IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE2020-08-03 ~ 2022-03-11IIF 14 - Ownership of shares – 75% or more → OE - 26
MEDIA JUNKIE (LONDON) LIMITED
09386950Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-26First Floor The Portal Bridgewater Close, Network 65, Burnley, LancashireLiquidation Corporate (5 parents)Officer2015-01-13 ~ 2017-07-01IIF 66 - Director → ME2020-05-14 ~ 2020-06-10IIF 80 - Director → MEPerson with significant control2016-04-13 ~ 2020-06-10IIF 37 - Ownership of shares – 75% or more → OE - 27
MOTTO GROUP LIMITED
16815046Unit 14 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (1 parent)Officer2025-10-28 ~ nowIIF 99 - Director → MEPerson with significant control2025-10-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 28Unit 7 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (3 parents)Officer2020-08-11 ~ 2021-01-01IIF 77 - Director → ME2022-06-01 ~ nowIIF 43 - Director → ME2019-01-09 ~ 2020-06-18IIF 74 - Director → ME2019-01-09 ~ 2020-06-18IIF 126 - Secretary → MEPerson with significant control2019-01-09 ~ 2020-06-18IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE2022-06-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 29
PEACE SUPPORTED LIVING LIMITED
15867859The Factory London, 5-7 High Street, London, EnglandActive Corporate (2 parents)Officer2024-07-31 ~ 2024-09-01IIF 60 - Director → ME2024-09-01 ~ nowIIF 58 - Director → MEPerson with significant control2024-09-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE2024-07-31 ~ 2024-09-01IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 30
PRESTIGE MANAGEMENT SERVICES LTD
1097148245 Leonard Road, Chingford, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2017-09-19 ~ nowIIF 84 - Director → MEPerson with significant control2017-09-19 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 31
QARI NASIR UDDIN TRUST LIMITED
126793504385, 12679350 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-06-18 ~ dissolvedIIF 72 - Director → ME2020-06-18 ~ 2020-07-01IIF 121 - Secretary → MEPerson with significant control2020-06-18 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 32
REALTY ACQUISITIONS LTD
1480297412 Wanlip Road, London, EnglandActive Corporate (3 parents)Officer2024-10-01 ~ 2025-04-01IIF 78 - Director → ME2025-04-02 ~ nowIIF 47 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 86 - Ownership of shares – More than 50% but less than 75% → OE2024-10-01 ~ 2025-04-01IIF 18 - Has significant influence or control → OEIIF 18 - Has significant influence or control as a member of a firm → OE - 33
REPLACE A CAR LIMITED
1268369157 Hallsville Road, London, EnglandActive Corporate (4 parents)Officer2022-08-26 ~ 2022-12-01IIF 81 - Director → ME2020-06-19 ~ 2022-03-11IIF 70 - Director → ME2020-06-19 ~ 2025-10-08IIF 124 - Secretary → MEPerson with significant control2022-08-31 ~ 2025-10-08IIF 35 - Ownership of shares – More than 50% but less than 75% → OE2026-02-10 ~ nowIIF 38 - Ownership of shares – 75% or more → OE2020-06-19 ~ 2022-03-11IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 34
ROUND 1 CORPORATION LIMITED
1270068157 Hallsville Road, London, EnglandActive Corporate (2 parents)Officer2020-06-26 ~ 2020-07-01IIF 75 - Director → ME2020-06-26 ~ 2020-07-01IIF 127 - Secretary → MEPerson with significant control2020-06-26 ~ 2020-07-01IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 35
RSY INVESTMENTS LTD
14162484173 Woodser Street, London, EnglandActive Corporate (3 parents)Officer2025-11-28 ~ 2025-12-10IIF 101 - Director → MEPerson with significant control2025-11-28 ~ 2025-12-10IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 36
SAYA INVESTMENTS LIMITED
114350535-7 High Street, London, EnglandActive Corporate (4 parents)Officer2018-09-10 ~ 2025-01-01IIF 71 - Director → MEPerson with significant control2022-11-01 ~ 2022-12-01IIF 21 - Ownership of shares – More than 50% but less than 75% → OE2019-06-21 ~ 2020-01-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OE - 37
STARS AGENCY LIMITED
1102750227 Gardner Road, Plaistow, LondonDissolved Corporate (1 parent)Officer2017-10-23 ~ dissolvedIIF 41 - Director → ME - 38
STREETYS LIMITED
10942938Unit 4 Unit 4, 57 Hallsville Road, Canning Town, London, EnglandActive Corporate (2 parents)Officer2020-06-20 ~ nowIIF 42 - Director → ME2017-09-01 ~ 2020-06-20IIF 114 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 39
SUCASA (UK) LIMITED
06449918Suite 4 New Cranbrook House, 61 Cranbrook Road, Ilford, EssexDissolved Corporate (5 parents)Officer2007-12-17 ~ 2008-09-25IIF 46 - Director → ME - 40
TITAN STRATEGIC GROUP LTD
1716174971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-04-16 ~ nowIIF 116 - Director → MEPerson with significant control2026-04-16 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 41
WARRANTY EXPERTS LTD
138401214385, 13840121: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-01-11 ~ dissolvedIIF 109 - Director → MEPerson with significant control2022-01-11 ~ dissolvedIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 42PINK CARE LIMITED - 2024-09-11Unit 11 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (4 parents)Officer2024-10-01 ~ 2024-10-01IIF 59 - Director → MEPerson with significant control2024-10-01 ~ 2024-10-01IIF 32 - Has significant influence or control → OEIIF 32 - Has significant influence or control as a member of a firm → OE
- 43
Z&N PROPERTY LIMITED
1588475229 Gardner Road, London, EnglandActive Corporate (2 parents)Officer2024-08-07 ~ nowIIF 102 - Director → MEPerson with significant control2026-03-27 ~ nowIIF 22 - Has significant influence or control → OEIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Has significant influence or control over the trustees of a trust → OE2024-08-07 ~ 2026-01-31IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
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