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, Mohammed Sameer
Khan, Mohammed Sameer
British company director born in February 1992Resident in England
Registered addresses and corresponding companies
IIF 1
46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Khan, Mohammed Sameer
British director born in February 1992Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Sameer
British company director born in May 1990Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Sameer
British director born in May 1990Resident in England
Registered addresses and corresponding companies
IIF 11 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 12 46, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom
IIF 13 46, Parham Drive, Ilford, IG2 6NB, England
IIF 14 11, High Street Wanstead, London, E11 1QF, United Kingdom
IIF 15 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom
Khan, Mohammed Tahseer
British company director born in May 1992Resident in England
Registered addresses and corresponding companies
IIF 16 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Khan, Mohammed
British company director born in January 1978Resident in England
Registered addresses and corresponding companiesKhan, Mohammed
British director born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 20 173, Sunbridge Road, Bradford, BD1 2HB, England
Khan, Mohammed Moshin
British director born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 21 Duru House, 101 Commercial Road, London, E1 1RD, England
Mr Mohammed Sameer Khan
British born in February 1992Resident in England
Registered addresses and corresponding companiesKhan, Mohammed
British accounatnt born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 24 Duru House, 101 Commercial Road, London, E1 1RD, England
Khan, Mohammed
British accountant born in November 1964Resident in England
Registered addresses and corresponding companiesKhan, Mohammed
British company director born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 28 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB
Khan, Mohammed
British director born in November 1964Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Mohshin
British accountant born in November 1964Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Mohshin
British company director born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 40 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Khan, Mohammed Mohshin
British director born in November 1964Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Sameer
British company director born in February 1992Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed Sameer
British director born in February 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Hasan, Mohammed Minul
British director born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 49 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England
Mohammed, Khan Sameer
British director born in February 1992Resident in England
Registered addresses and corresponding companies
IIF 50 46, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom
Mr Mohammed Sameer Khan
British born in May 1990Resident in England
Registered addresses and corresponding companies
IIF 51 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England
IIF 52 IIF 53 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 54 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England
IIF 55 46, Parham Drive, Ilford, IG2 6NB, England
IIF 56 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom
Mr Mohammed Khan
British born in January 1978Resident in England
Registered addresses and corresponding companiesMr Mohammed Sameer Khan
British born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 60 46, Parham Drive, Ilford, IG2 6NB, England
Khan, Mohammed Tahseer
British accountantRegistered addresses and corresponding companies
IIF 61 46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom
Mr Mohammed Khan
British born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 62 15, Tannery Close, Dagenham, RM10 7EX, England
IIF 63 IIF 64 46 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB
IIF 65 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England
IIF 66 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England
IIF 67 IIF 68 IIF 69 (more) 46, Parham Drive, Ilford, IG2 6NB, England
IIF 71 Flat 11, Edwards House, 1 High Trees, London, SW2 3AT, England
Khan, Mohammed Sejaad
British director born in February 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 Marshfield House, Marsh Grove, Bradford, BD5 9EN, United Kingdom
Khan, Mohammed Sijad
British director born in February 1992Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed Sijad
British student born in February 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 41, Glen Road, Sheffield, S7 1RA, England
Mr Mohamemed Khan
British born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 77 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Mr Mohammed Khan
British born in January 2020Resident in England
Registered addresses and corresponding companies
IIF 78 9, Hebble Court, Thornhill Lees, Dewsbury, WF12 0AY, England
Khan, Mohammed Tahseer
British company director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom
Mr Mohammed Minul Hasan
British born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 80 46, Parham Drive, Ilford, IG2 6NB, England
Hasan, Mohammed Minul
Bangladeshi company director born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 81 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Mr Mohammed Moshin Khan
British born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 82 46 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Khan, Mohammed
British director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Khan, Mohammed Moshin
British accountant born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England
Khan, Mohammed Moshin
British company director born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England
Khan, Mohammed Moshin
British director born in November 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Mohshin Khan
British born in November 1964Resident in England
Registered addresses and corresponding companiesMr Mohammed Mohshin Khan
British born in December 2019Resident in England
Registered addresses and corresponding companies
IIF 93 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Mr Mohammed Sameer Khan
British born in February 1992Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohamed Moshin
British accountant born in November 1968Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohamed Moshin
British director born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB
Khan, Mohammed
British accountant born in November 1964Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed
British company director born in November 1964Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed Mohshin
Registered addresses and corresponding companies
IIF 106 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Khan, Mohammed Mohshin
British company director born in November 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Sijad Khan
British born in February 1992Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Sejaad Khan
British born in February 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 Marshfield House, Marsh Grove, Bradford, BD5 9EN, United Kingdom
Khan, Mohammed
Registered addresses and corresponding companiesMr Mohammed Khan
British born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom
Khan, Tahseer Xavier Mohammed
British company director born in May 1992Resident in United Kingdom
Registered addresses and corresponding companiesGuha, Ashim
British company director born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 77, Elmfield Road, Potters Bar, EN6 2JL, England
Guha, Ashim
British director born in January 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Ashim Guha
British born in January 1975Resident in United Kingdom
Registered addresses and corresponding companiesMohammed Moshin Khan
British born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 128 Suite 4, 3rd Floor, Duru House, 101 Commercial Road, London, E1 1RD, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
38
- 1 649, Ambrosial Bakes Ltd Chesterfield Road, Sheffield, United KingdomActive Corporate (1 parent)Officer
2025-07-29 ~ nowIIF 75 - Director → MEPerson with significant control 2025-07-29 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 2 46 Parham Drive Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Equity (Company account)50,000 GBP2020-08-31Officer 2015-09-14 ~ dissolvedIIF 100 - Director → ME 2015-09-14 ~ dissolvedIIF 115 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 90 - Has significant influence or control → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 46 Parham Drive, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)3 GBP2022-08-31Officer 2021-05-05 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2021-05-05 ~ dissolvedIIF 69 - Has significant influence or control over the trustees of a trust → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 4INTELLI MINDS LIMITED - 2018-02-06 Duru House, 101 Commercial Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-61,745 GBP2017-08-31Officer 2014-01-01 ~ dissolvedIIF 24 - Director → ME
- 5 46 Parham Drive, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Person with significant control 2023-05-25 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Has significant influence or control as a member of a firm → OE
- 6 46 Parham Drive, Gants Hill, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2014-10-27 ~ dissolvedIIF 108 - Director → ME
- 7 77 Elmfield Road, Potters Bar, EnglandActive Corporate (1 parent)Equity (Company account)8,943 GBP2025-03-31Officer 2017-04-06 ~ nowIIF 120 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 125 - Has significant influence or control as a member of a firm → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
- 8S & B PROPERTY DEVELOPMENTS (UK) LIMITED - 2015-07-23 Laurants Accountants, 46 Parham Drive, Gants Hill, IlfordDissolved Corporate (1 parent)Officer 2014-06-03 ~ dissolvedIIF 119 - Director → ME
- 9 46 Parham Drive, Gants Hill, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-24,270 GBP2024-10-31Officer 2023-01-01 ~ nowIIF 29 - Director → ME
- 10 173 Sunbridge Road, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)-1,698 GBP2024-10-31Officer 2023-10-01 ~ nowIIF 20 - Director → MEPerson with significant control 2024-03-01 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 11 20 Wenlock Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-987,684 GBP2025-04-30Officer 2024-01-04 ~ nowIIF 38 - Director → MEPerson with significant control 2024-01-15 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Has significant influence or control as a member of a firm → OE
- 12
FORTUNEPARK HOME LIMITED
- nowULTIMATE DINER LIMITED - 2017-03-21 46 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)50,000 GBP2020-03-31Officer 2021-01-01 ~ dissolvedIIF 40 - Director → ME 2015-03-18 ~ dissolvedIIF 106 - Secretary → MEPerson with significant control 2019-12-11 ~ dissolvedIIF 93 - Has significant influence or control → OE - 13 46 Parham Drive Gants Hill, Ilford, EssexDissolved Corporate (2 parents)Officer 2015-09-01 ~ dissolvedIIF 101 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 63 - Has significant influence or control as a member of a firm → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 46 Parham Drive Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2015-09-02 ~ dissolvedIIF 104 - Director → ME 2015-09-02 ~ dissolvedIIF 116 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 82 - Has significant influence or control as a member of a firm → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 46 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2015-08-26 ~ dissolvedIIF 107 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 15 Tannery Close, Dagenham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-01-31Person with significant control 2016-04-06 ~ dissolvedIIF 62 - Has significant influence or control as a member of a firm → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 17 173 Sunbridge Road, Bradford, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-04-30Officer 2021-05-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-05-01 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 18 14/2g Docklands Business Centre 10-16 Tiller Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,659 GBP2024-05-31Officer 2020-05-21 ~ nowIIF 15 - Director → MEPerson with significant control 2020-05-21 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 46 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (1 parent)Officer 2014-06-01 ~ dissolvedIIF 81 - Director → ME
- 20 9 Hebble Court, Thornhill Lees, Dewsbury, EnglandActive Corporate (2 parents)Equity (Company account)-439 GBP2024-01-31Person with significant control 2020-12-31 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 21 41 Glen Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer 2015-12-02 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 110 - Has significant influence or control → OE
- 22 46 Parham Drive, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-04-30Officer 2023-05-16 ~ nowIIF 34 - Director → MEPerson with significant control 2023-05-16 ~ nowIIF 67 - Has significant influence or control as a member of a firm → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 23GRANDEUR BUILDERS LIMITED - 2015-04-23 46 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (1 parent)Officer 2015-04-23 ~ dissolvedIIF 28 - Director → ME
- 24 46 Parham Drive, Gants Hill, Ilford, Essxe, United KingdomActive Corporate (2 parents)Equity (Company account)-209,689 GBP2024-12-31Officer 2024-03-28 ~ nowIIF 42 - Director → ME
- 25 41 Glen Road, Sheffield, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-11-30Officer 2020-11-11 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2020-11-11 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE
- 26 46 Parham Drive, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2023-05-26 ~ nowIIF 31 - Director → MEPerson with significant control 2023-05-26 ~ nowIIF 68 - Has significant influence or control as a member of a firm → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 27 46 Parham Drive, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2017-09-25 ~ dissolvedIIF 105 - Director → MEPerson with significant control 2017-09-25 ~ dissolvedIIF 117 - Has significant influence or control as a member of a firm → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE
- 28 31a Dewsbury Gate Road, Dewsbury, EnglandDissolved Corporate (1 parent)Officer 2021-11-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2021-11-29 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 29 77 Elmfield Road, Potters Bar, EnglandActive Corporate (2 parents)Equity (Company account)19,719 GBP2025-03-31Officer 2019-09-18 ~ nowIIF 123 - Director → MEPerson with significant control 2019-09-18 ~ nowIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 77 Elmfield Road, Potters Bar, United KingdomActive Corporate (1 parent)Equity (Company account)-35,878 GBP2025-03-31Officer 2022-05-09 ~ nowIIF 124 - Director → MEPerson with significant control 2022-05-09 ~ nowIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE
- 31 46 Parham Drive, Gants Hill, IlfordDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)751 GBP2017-04-30Officer 2012-05-01 ~ dissolvedIIF 121 - Director → ME
- 32 46 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (2 parents)Officer 2007-05-01 ~ dissolvedIIF 122 - Director → ME
- 33 Suite 4, 3rd Floor Duru House, 101 Commercial Road, London, United KingdomDissolved Corporate (4 parents)Officer 2016-12-01 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34 46 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2014-11-07 ~ dissolvedIIF 103 - Director → ME
- 35 Flat 11, Edwards House, 1 High Trees, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-08-31Officer 2023-10-25 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2023-10-25 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 36 46 Parham Drive, Gants Hill, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-79,601 GBP2023-12-31Officer 2025-02-20 ~ nowIIF 41 - Director → MEPerson with significant control 2025-02-20 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OE
- 37 46 Parham Drive, Gants Hill, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2023-11-30Officer 2017-12-04 ~ nowIIF 11 - Director → MEPerson with significant control 2017-12-04 ~ nowIIF 53 - Has significant influence or control as a member of a firm → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 41 Glen Road, Sheffield, United KingdomDissolved Corporate (1 parent)Officer 2018-02-15 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2018-02-15 ~ dissolvedIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
22
- 1BELGRAVE PROPERTIES (UK) LIMITED - 2017-09-29PASSAGE TO INDIA (WHITBY) 3 LIMITED - 2017-11-01 46 Parham Drive, Gants Hill, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-263,177 GBP2023-05-31Officer 2011-12-31 ~ 2017-10-15IIF 99 - Director → ME 2021-09-01 ~ 2022-12-25IIF 49 - Director → ME 2022-12-25 ~ 2023-09-20IIF 30 - Director → ME 2009-01-01 ~ 2011-01-11IIF 97 - Director → MEPerson with significant control 2021-09-01 ~ 2022-12-25IIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE 2016-04-06 ~ 2017-10-15IIF 64 - Has significant influence or control as a member of a firm → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE 2022-12-25 ~ 2023-09-20IIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE
- 2 398-403 The Railway Arches Rhodeswell Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,228 GBP2024-10-30Officer 2019-04-05 ~ 2020-08-26IIF 14 - Director → ME
- 3OPAQUE LIME LIMITED - 2017-04-03 24 Page Crescent, Erith, KentActive Corporate (1 parent)Equity (Company account)21,289 GBP2023-12-31Officer 2016-01-01 ~ 2017-04-01IIF 25 - Director → MEPerson with significant control 2016-04-06 ~ 2021-01-02IIF 65 - Has significant influence or control as a member of a firm → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 4 46 Parham Drive, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Officer 2023-05-25 ~ 2024-07-01IIF 32 - Director → ME
- 5 Duru House, 101 Commercial Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-199,079 GBP2021-12-31Officer 2015-11-10 ~ 2017-12-01IIF 21 - Director → ME 2012-06-01 ~ 2012-07-01IIF 85 - Director → ME 2011-01-13 ~ 2012-04-01IIF 84 - Director → ME
- 6 8 Madeira Avenue, Leigh-on-sea, Essex, EnglandActive Corporate (1 parent)Equity (Company account)1,538,193 GBP2024-01-31Officer 2021-09-17 ~ 2023-05-19IIF 37 - Director → ME
- 7 46 Parham Drive, Gants Hill, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-24,270 GBP2024-10-31Officer 2017-11-17 ~ 2023-01-09IIF 8 - Director → ME 2017-11-17 ~ 2019-05-22IIF 45 - Director → ME
- 8 20 Wenlock Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-987,684 GBP2025-04-30Officer 2016-01-10 ~ 2019-12-11IIF 47 - Director → ME 2021-05-31 ~ 2021-10-16IIF 4 - Director → ME 2016-01-01 ~ 2016-01-10IIF 26 - Director → ME 2024-03-19 ~ 2024-07-01IIF 6 - Director → ME 2021-10-15 ~ 2024-01-03IIF 43 - Director → ME 2020-12-10 ~ 2021-05-31IIF 13 - Director → ME 2014-11-01 ~ 2016-01-01IIF 118 - Director → ME 2024-01-03 ~ 2024-03-10IIF 3 - Director → ME 2019-12-11 ~ 2020-12-10IIF 5 - Director → ME 2009-05-11 ~ 2014-11-01IIF 98 - Director → ME 2016-01-10 ~ 2019-12-11IIF 10 - Director → MEPerson with significant control 2019-12-11 ~ 2021-01-15IIF 91 - Has significant influence or control → OE 2016-04-06 ~ 2019-12-11IIF 95 - Has significant influence or control as a member of a firm → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE 2021-01-10 ~ 2021-10-16IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE 2016-04-06 ~ 2019-12-11IIF 54 - Has significant influence or control as a member of a firm → OEIIF 54 - Right to appoint or remove directors → 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% → OE 2021-10-15 ~ 2024-01-15IIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 9
FORTUNEPARK HOME LIMITED
- nowULTIMATE DINER LIMITED - 2017-03-21 46 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)50,000 GBP2020-03-31Officer 2015-03-18 ~ 2019-12-11IIF 16 - Director → MEIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2019-12-11IIF 52 - Has significant influence or control as a member of a firm → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 10DIRECT PROPERTY INVESTMENT LIMITED - 2008-07-10 12 Mafeking Road, Walderslade, Chatham, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-01-31Officer 2008-02-06 ~ 2012-04-01IIF 79 - Director → ME 2010-11-01 ~ 2012-04-01IIF 96 - Director → ME
- 11 15 Tannery Close, Dagenham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-01-31Officer 2015-02-02 ~ 2022-12-01IIF 102 - Director → ME
- 12 46 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (1 parent)Officer 2014-02-03 ~ 2014-03-01IIF 83 - Director → ME 2014-03-01 ~ 2014-06-01IIF 36 - Director → ME
- 13 46 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (1 parent)Officer 2008-09-05 ~ 2011-01-01IIF 61 - Secretary → ME
- 14 9 Hebble Court, Thornhill Lees, Dewsbury, EnglandActive Corporate (2 parents)Equity (Company account)-439 GBP2024-01-31Officer 2020-12-31 ~ 2022-09-01IIF 19 - Director → ME
- 15 Greengate Mill, Chickenley Lane, Dewsbury, EnglandActive Corporate (1 parent)Equity (Company account)63,800 GBP2022-03-31Officer 2017-03-03 ~ 2019-11-01IIF 72 - Director → ME 2017-03-03 ~ 2017-03-04IIF 114 - Secretary → MEPerson with significant control 2017-03-03 ~ 2019-11-01IIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE
- 16 46 Parham Drive, Gants Hill, Ilford, Essxe, United KingdomActive Corporate (2 parents)Equity (Company account)-209,689 GBP2024-12-31Officer 2023-10-01 ~ 2024-01-15IIF 50 - Director → ME 2017-04-01 ~ 2017-10-19IIF 12 - Director → ME 2018-10-01 ~ 2019-04-02IIF 9 - Director → ME 2024-03-20 ~ 2024-10-01IIF 2 - Director → ME 2017-03-28 ~ 2021-11-20IIF 46 - Director → MEPerson with significant control 2017-03-28 ~ 2021-11-20IIF 94 - Has significant influence or control as a member of a firm → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE 2023-10-01 ~ 2024-01-15IIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE 2024-03-20 ~ 2024-10-01IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more → OE
- 17
SAPFUSION PVT LIMITED
- nowMADRAS SPICE LIMITED - 2015-01-19ALABDULWAHAB REAL ESTATE (UK) LIMITED - 2014-09-30 4 Joyce Butler House, Commerce Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-5,931 GBP2015-09-30Officer 2014-09-01 ~ 2015-08-21IIF 27 - Director → ME - 18ONE- SAPIEN-UK TRAINING AND CONSULTANCY LTD - 2013-05-01SISCO TRAINING AND CONSULTANCY LTD - 2013-04-11ULTIMATE LONDON LIMITED - 2013-02-143 LEAFLONDON LIMITED - 2012-10-19 46 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (1 parent)Officer 2012-10-02 ~ 2012-10-20IIF 87 - Director → ME
- 19 46 Parham Drive, Gants Hill, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-79,601 GBP2023-12-31Officer 2017-08-01 ~ 2017-11-27IIF 44 - Director → ME 2017-03-28 ~ 2025-02-20IIF 7 - Director → MEPerson with significant control 2017-03-28 ~ 2025-02-20IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Has significant influence or control as a member of a firm → OE
- 20 Unit 7 Redbridge Enterprise Centre, Thompson Close, Redbridge, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)661,937 GBP2024-03-31Officer 2019-05-01 ~ 2021-01-27IIF 39 - Director → ME
- 21 27 Raynham Close, Guildford, EnglandDissolved Corporate (2 parents)Equity (Company account)-629 GBP2017-07-13Officer 2013-01-21 ~ 2013-01-23IIF 86 - Director → ME
- 22 46 Parham Drive, Gants Hill, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2023-11-30Officer 2017-12-04 ~ 2019-05-22IIF 48 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.