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, Faisal, Mr.
Khan, Faisal, Mr.
Pakistani financial services marketing consultant born in August 1970Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
128, City Road, London, EC1V 2NX, United Kingdom
Khan, Faisal
Pakistani director born in August 1975Resident in Pakistan
Registered addresses and corresponding companiesKhan, Faisal
Pakistani director born in December 1971Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 The Annexe 5, Kenton Park Close, Harrow, Middlesex, HA3 8EA, United Kingdom
Khan, Faisal
Pakistani director born in January 1996Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 Suite 8968, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Mr. Faisal Khan
Pakistani born in August 1970Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 128, City Road, London, EC1V 2NX, United Kingdom
Faisal Khan
Pakistani born in January 1996Resident in Pakistan
Registered addresses and corresponding companies
IIF 7 Suite 8968, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Khan, Faisal
Pakistani director born in January 1986Resident in England
Registered addresses and corresponding companiesKhan, Faisal
Pakistani director born in January 1996Resident in England
Registered addresses and corresponding companies
IIF 11 84-88, Macdonald Street, Birmingham, B5 6TN, England
Khan, Faisal Ali
Pakistani banking born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 12 707 Lemonade Building, Arboretum Place, Barking, Essex, IG11 7PX, England
Khan, Faisal
Pakistani trading born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 13 House No 85 B, Upton Lane, London, E7 9PB, England
Khan, Faisal
British company director born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 14 9, Littleport Spur, Slough, SL1 3JD, England
Khan, Faisal
British customer service agent born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 15 9 Littleport Spur, Slough, SL1 3JD, United Kingdom
Khan, Faisal
British student born in January 1978Registered addresses and corresponding companies
IIF 16 24 Sumner Street, London, SE1 9JA
Khan, Faisal
British chief executive born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 17 12913287 - Companies House Default Address, Cardiff, CF14 8LH
Khan, Faisal
British director born in June 1980Resident in England
Registered addresses and corresponding companiesKhan, Faisal
British business man born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 21 15, Gladstone House, East India Dock Road, London, E14 6HH, United Kingdom
Khan, Faisal
British self employed born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 22 15 Gladstone House, East India Dock Road, London, E14 6HH, England
Mr Faisal Khan
Pakistani born in January 1986Resident in England
Registered addresses and corresponding companiesMr Faisal Khan
Pakistani born in January 1996Resident in England
Registered addresses and corresponding companies
IIF 25 84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England
Khan, Faisal
British company director born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 26 62, Soho Hill, Birmingham, B19 1AA, England
Khan, Faisal
Indian director born in November 1985Resident in India
Registered addresses and corresponding companies
IIF 27 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Khan, Faisal
British director born in January 1986Resident in England
Registered addresses and corresponding companiesKhan, Faisal
British director born in December 1991Resident in England
Registered addresses and corresponding companiesKhan, Faisal
British manager born in May 1995Resident in England
Registered addresses and corresponding companies
IIF 35 124-128, City Road, London, EC1V 2NX, England
Khan, Faisal
British director born in January 1996Resident in England
Registered addresses and corresponding companies
IIF 36 82, Brighton Road, Purley, CR8 4DA, United Kingdom
Khan, Faisal
British driving instructor born in January 1996Resident in England
Registered addresses and corresponding companies
IIF 37 78, Queens Road, Hastings, TN34 1RL, England
Khan, Faisal
Indian director born in May 2000Resident in India
Registered addresses and corresponding companies
IIF 38 Faisal Khan, B-2,niyamat Manzil, B/h Apsara Cinema, Balaram Street, Grant Road, Mumbai, 400007, India
Khan, Faisal
born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 128, City Road, London, EC1V 2NX, United Kingdom
Khan, Faisal
Bangladeshi ceo born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 40 39a, Kings Road, London, E6 1DY
Khan, Faisal
Bangladeshi chief executive born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 41 39a, Kings Road, London, E6 1DY, England
Khan, Faisal
Pakistani director born in December 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 First Floor, 85 Great Portland Street, London, W1W 7LT, England
Khan, Faisal, Mr.
Registered addresses and corresponding companies
IIF 43 128, City Road, London, EC1V 2NX, United Kingdom
Khan, Faisal
British director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 167-169, Great Portland Street, London, W1W 5PF, England
Khan, Faisal
Afghan company director born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 95, Northcote Road, Croydon, CR0 2HZ, England
Khan, Faisal
British director born in December 1973Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Faisal
Belgian director born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 62, Stafford Road, London, E7 8NN, United Kingdom
Khan, Faisal
British businessman born in December 1982Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Faisal
British entrepreneur born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 133, Tame Road, Birmingham, B6 7DG, United Kingdom
Khan, Faisal
British director born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 1, Watt Street, Birmingham, B21 0NP, United Kingdom
Khan, Faisal
British director born in January 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 33-48, Charles Henry Street, Birmingham, B12 0SD, United Kingdom
Khan, Faisal Ali
British businessman born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 2 Malhotra House, 115 Graham Road, London, SW19 3SP, England
Mr Faisal Khan
British born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 58 9, Littleport Spur, Slough, SL1 3JD, England
Khan, Faisal
Indian director born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 Expodus Enterprise Ltd (scent Palazzo), Regus, Falcon Drive, Cardiff Bay, Cardiff, South Glamorgan, CF10 4RU, United Kingdom
Mr Faisal Khan
British born in June 1980Resident in England
Registered addresses and corresponding companiesFaisal Khan
Indian born in May 1986Resident in India
Registered addresses and corresponding companies
IIF 63 Ba Apartment, Flat No 303, Cts No 1087, 1088, 1089, New Mumbai, 400614, India
Khan, Faisal
Bangladrshi chief executive officer born in June 1980Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Faisal
Bangladrshi entrepreneur born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 39, Kings Road, London, E6 1DY, England
Mr Faisal Khan
British born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 67 62, Soho Hill, Birmingham, B19 1AA, England
Mr Faisal Khan
Indian born in November 1985Resident in India
Registered addresses and corresponding companies
IIF 68 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Faisal Khan
British born in January 1986Resident in England
Registered addresses and corresponding companiesMr Faisal Khan
British born in December 1991Resident in England
Registered addresses and corresponding companiesMr Faisal Khan
British born in May 1995Resident in England
Registered addresses and corresponding companies
IIF 73 124-128, City Road, London, EC1V 2NX, England
Mr Faisal Khan
British born in January 1996Resident in England
Registered addresses and corresponding companiesMr Faisal Khan
Indian born in May 2000Resident in India
Registered addresses and corresponding companies
IIF 76 Faisal Khan, B-2,niyamat Manzil, B/h Apsara Cinema, Balaram Street, Grant Road, Mumbai, 400007, India
Khan, Faisal
Registered addresses and corresponding companiesMr Faisal Khan
Pakistani born in December 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr Faisal Khan
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 9 Littleport Spur, Slough, SL1 3JD, United Kingdom
Faisal Khan
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 167-169, Great Portland Street, London, W1W 5P, England
Mr Faisal Khan
Afghan born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 95, Northcote Road, Croydon, CR0 2HZ, England
Mr Faisal Khan
British born in December 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Faisal Khan
British born in January 1986Resident in United Kingdom
Registered addresses and corresponding companiesFaisal Khan
British born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 1, Watt Street, Birmingham, B21 0NP, United Kingdom
Faisal Khan
British born in January 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 33-48, Charles Henry Street, Birmingham, B12 0SD, United Kingdom
Mr Faisal Khan
British born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 133, Tame Road, Birmingham, B6 7DG, United Kingdom
Mr Faisal Khan
Indian born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 Expodus Enterprise Ltd (scent Palazzo), Regus, Falcon Drive, Cardiff Bay, Cardiff, South Glamorgan, CF10 4RU, United Kingdom
Mr Faisal Ali Khan
British born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 1a Claremount Avenue, Claremont Avenue, New Malden, KT3 6QL, England
Khan, Faisal Ayaz Jaan Mohammad Mia
British business born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 97 41 Shaftesbury Avenue, South Harrow, Harrow, HA2 0PL, England
Khan, Faisal Ayaz Jaan Mohammad Mia
British business person born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 98 19, Ombersley Road, Balshall Heath, Birmingham, B12 8UR
Khan, Faisal Ayaz Jaan Mohammad Mia
British director born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 99 92a, Bedfont Lane, Feltham, TW14 9BP, England
IIF 100 IIF 101 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 102 85, Great Portland Street, London, W1W 7LT, England
IIF 103 85, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 104 Green Cottage, Angel Road, Thames Ditton, Surrey, KT7 0AU, England
Mr Faisal Ayaz Jaan Mohammad Mia Khan
British born in December 1973Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
48
- 1 41 Shaftesbury Avenue, South Harrow, United KingdomDissolved Corporate (1 parent)Officer
2019-08-08 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2019-08-08 ~ dissolvedIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 2 124-128 City Road, London, EnglandActive Corporate (1 parent)Officer 2025-06-20 ~ nowIIF 35 - Director → MEPerson with significant control 2025-06-20 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 3 3 Brindley Place, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2016-04-12 ~ dissolvedIIF 9 - Director → ME
- 4 167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer 2022-08-01 ~ nowIIF 44 - Director → MEPerson with significant control 2022-03-15 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 4385, 11813329: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2019-02-07 ~ dissolvedIIF 103 - Director → MEPerson with significant control 2020-11-01 ~ dissolvedIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE
- 6 York House, Station Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer 2013-08-28 ~ dissolvedIIF 3 - Director → ME
- 7
BLUE 3110 LIMITED
- nowBLUE BEAR CONSULTANTS LIMITED - 2021-11-01 85 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer 2020-02-05 ~ nowIIF 102 - Director → ME - 8 68 Richmond Road, IlfordActive Corporate (1 parent)Officer 2021-05-26 ~ nowIIF 18 - Director → MEPerson with significant control 2021-05-26 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 9 Green Cottage, Angel Road, Thames Ditton, Surrey, EnglandDissolved Corporate (2 parents)Officer 2016-01-15 ~ dissolvedIIF 104 - Director → ME
- 10 Flat 1 Mistley Thorn, 5 Cranbrook Rise, Ilford, EnglandDissolved Corporate (2 parents)Officer 2020-01-01 ~ dissolvedIIF 20 - Director → ME
- 11 130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer 2015-11-11 ~ dissolvedIIF 97 - Director → ME 2015-11-11 ~ dissolvedIIF 77 - Secretary → ME
- 12 68 Richmond Road, IlfordActive Corporate (1 parent)Officer 2020-09-29 ~ nowIIF 17 - Director → MEPerson with significant control 2020-09-29 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE
- 13 9 Littleport Spur, Slough, EnglandActive Corporate (1 parent)Officer 2024-10-10 ~ nowIIF 14 - Director → MEPerson with significant control 2024-10-10 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 14 York House, 353a Station Road, HarrowDissolved Corporate (2 parents)Officer 2011-08-01 ~ dissolvedIIF 2 - Director → ME
- 15 Odeon House, 146 College Road, Harrow, EnglandActive Corporate (1 parent, 1 offspring)Officer 2019-05-20 ~ nowIIF 33 - Director → MEPerson with significant control 2019-05-20 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 16 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-09-02 ~ dissolvedIIF 1 - Director → ME 2020-09-02 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control 2020-09-02 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 17 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-04-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-16 ~ dissolvedIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
- 18 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-04-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-28 ~ dissolvedIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 25 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
- 19 84-88 Macdonald Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-08-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-08-12 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 20 33-48 Charles Henry Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2018-01-11 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2018-01-11 ~ dissolvedIIF 93 - Has significant influence or control as a member of a firm → OEIIF 93 - Right to appoint or remove directors as a member of a firm → OEIIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 93 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 93 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 93 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 93 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 93 - Ownership of shares – More than 50% but less than 75% → OE
- 21 41 Shaftesbury Avenue, South Harrow, Harrow, EnglandDissolved Corporate (1 parent)Officer 2018-10-08 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2020-11-01 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE
- 22 1 Watt Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2018-03-05 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2018-03-05 ~ dissolvedIIF 92 - Has significant influence or control as a member of a firm → OEIIF 92 - Right to appoint or remove directors as a member of a firm → OEIIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 92 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 92 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 92 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 92 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 92 - Ownership of shares – More than 50% but less than 75% → OE
- 23 167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (2 parents)Officer 2022-07-29 ~ dissolvedIIF 100 - Director → MEPerson with significant control 2022-07-29 ~ dissolvedIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
- 24MASRO HEALTHCARE DEVELOPMENTS LTD - 2021-01-26 92a Bedfont Lane, Feltham, EnglandActive Corporate (1 parent)Officer 2021-01-25 ~ nowIIF 99 - Director → MEPerson with significant control 2021-01-25 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE
- 25 115 London Road, Morden, EnglandActive Corporate (1 parent)Officer 2018-01-12 ~ nowIIF 53 - Director → ME
- 26 19 Ombersley Road, Balshall Heath, BirminghamActive Corporate (3 parents)Officer 2023-08-03 ~ nowIIF 98 - Director → ME
- 27 4385, 12932681 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2020-10-06 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2020-10-06 ~ dissolvedIIF 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
- 28 4385, 13597563 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2021-09-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2021-09-01 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
- 29 115 London Road, Morden, EnglandActive Corporate (2 parents)Officer 2017-11-06 ~ nowIIF 57 - Director → MEPerson with significant control 2018-10-22 ~ nowIIF 96 - Has significant influence or control as a member of a firm → OEIIF 96 - Has significant influence or control over the trustees of a trust → OEIIF 96 - Has significant influence or control → OE
- 30 63 Ham Street, Richmond, EnglandDissolved Corporate (1 parent)Officer 2019-01-28 ~ dissolvedIIF 52 - Director → ME
- 31 Odeon House, 146 College Road, Harrow, EnglandActive Corporate (2 parents, 6 offsprings)Officer 2020-04-06 ~ nowIIF 34 - Director → MEPerson with significant control 2024-10-30 ~ nowIIF 71 - Right to appoint or remove directors → OE
- 32 16 Avery Gardens, Ilford, Essex, EnglandActive Corporate (2 parents)Officer 2022-12-19 ~ nowIIF 19 - Director → MEPerson with significant control 2022-12-19 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OE
- 33 167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (1 parent)Officer 2022-06-08 ~ dissolvedIIF 101 - Director → MEPerson with significant control 2022-06-09 ~ dissolvedIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE
- 34 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2023-01-13 ~ nowIIF 39 - LLP Designated Member → MEPerson with significant control 2023-01-13 ~ nowIIF 84 - Right to appoint or remove members → OEIIF 84 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35 Odeon House, 146 College Road, Harrow, EnglandActive Corporate (1 parent)Officer 2021-06-07 ~ nowIIF 32 - Director → MEPerson with significant control 2021-06-07 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 36 15 Gladstone House, East India Dock Road, London, EnglandDissolved Corporate (1 parent)Officer 2010-07-02 ~ dissolvedIIF 21 - Director → ME
- 37 41 Shaftesbury Avenue, South Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2017-03-01 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 38 95 Northcote Road, Croydon, EnglandDissolved Corporate (1 parent)Officer 2020-04-16 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2020-04-16 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
- 39 82 Brighton Road, Purley, EnglandDissolved Corporate (1 parent)Officer 2021-02-16 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2021-02-16 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
- 40 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2020-09-29 ~ nowIIF 27 - Director → MEPerson with significant control 2020-09-29 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 41 130 Old Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-03-01 ~ dissolvedIIF 48 - Director → ME
- 42 20 St. Andrew Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-07-21 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2021-07-21 ~ dissolvedIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 43 133 Tame Road, Birmingham, United KingdomActive Corporate (1 parent)Officer 2024-06-15 ~ nowIIF 54 - Director → MEPerson with significant control 2024-06-15 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OE
- 44 102 Riverdene Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2015-09-07 ~ dissolvedIIF 51 - Director → ME
- 45
SPEEDYCART LTD
- nowSPEEDYCART LTD LTD - 2023-10-12 4385, 15177924 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-09-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-09-30 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 46 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2020-07-15 ~ dissolvedIIF 38 - Director → ME 2020-07-15 ~ dissolvedIIF 78 - Secretary → MEPerson with significant control 2020-07-15 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE
- 47 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-06-22 ~ dissolvedIIF 63 - Has significant influence or control → OE
- 48MIRAGE BEAUTY PRODUCTS LIMITED - 2023-02-02 62 Soho Hill, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2023-03-29 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2023-04-01 ~ dissolvedIIF 67 - Has significant influence or control as a member of a firm → OEIIF 67 - Has significant influence or control over the trustees of a trust → OEIIF 67 - Has significant influence or control → OE
Ceased
15
- 1 63-66 Hatton Garden, 5th Floor, Suite 23, LondonActive Corporate (1 parent, 2 offsprings)Officer 2019-10-11 ~ 2024-10-05IIF 47 - Director → MEPerson with significant control 2019-10-11 ~ 2021-10-31IIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
- 2
BLUE 3110 LIMITED
- nowBLUE BEAR CONSULTANTS LIMITED - 2021-11-01 85 Great Portland Street, London, EnglandActive Corporate (3 parents)Person with significant control 2020-02-05 ~ 2021-10-31IIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE - 3 22 Malden Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-08-08 ~ 2019-11-02IIF 22 - Director → ME
- 4 Flat 1 Mistley Thorn, 5 Cranbrook Rise, Ilford, EnglandDissolved Corporate (1 parent)Officer 2014-09-05 ~ 2015-01-01IIF 41 - Director → ME 2013-05-10 ~ 2014-02-01IIF 66 - Director → ME
- 5 39a Kings Road, LondonDissolved Corporate (1 parent)Officer 2014-09-05 ~ 2014-09-05IIF 40 - Director → ME 2013-06-18 ~ 2014-02-01IIF 65 - Director → ME
- 6 First Floor, 85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer 2016-05-01 ~ 2021-05-07IIF 42 - Director → MEPerson with significant control 2016-04-30 ~ 2020-04-01IIF 80 - Ownership of shares – 75% or more → OE
- 7 Expodus Enterprise Ltd C/o Mha Broomfield Alexander, Ty Derw, Cardiff Gate Business Park, Cardiff, South Glamorgan, United KingdomDissolved Corporate (1 parent)Officer 2017-09-14 ~ 2017-09-14IIF 59 - Director → MEPerson with significant control 2017-09-14 ~ 2017-09-14IIF 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
- 8 39a Kings Road, LondonDissolved Corporate (1 parent)Officer 2014-01-03 ~ 2014-02-01IIF 64 - Director → ME
- 9 The Annexe 5, Kenton Park Close, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2012-07-12 ~ 2013-08-01IIF 4 - Director → ME
- 10 41 Shaftesbury Avenue, South Harrow, Harrow, EnglandDissolved Corporate (1 parent)Person with significant control 2018-10-08 ~ 2019-11-28IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Lse, Houghton Street, LondonActive Corporate (20 parents, 3 offsprings)Officer 1998-12-10 ~ 1999-07-31IIF 16 - Director → ME
- 12 Ground Floor, Calder House, The Wharf Sowerby Bridge, United KingdomActive Corporate (4 parents)Officer 2021-10-06 ~ 2023-03-01IIF 31 - Director → MEPerson with significant control 2021-10-06 ~ 2023-03-01IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE
- 13 78 Queens Road, Hastings, EnglandActive Corporate (1 parent)Officer 2024-05-22 ~ 2024-08-16IIF 37 - Director → MEPerson with significant control 2024-05-22 ~ 2024-08-16IIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE
- 14 Unit 1c, 55 Forest Road, Leicester, EnglandDissolved Corporate (1 parent)Officer 2017-11-13 ~ 2018-08-07IIF 15 - Director → MEPerson with significant control 2017-11-13 ~ 2018-08-07IIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE
- 15 707 Lemonade Building 3 Arboretum Place, Barking, Essex, EnglandDissolved CorporateOfficer 2015-01-23 ~ 2015-02-22IIF 12 - Director → ME 2014-05-09 ~ 2014-07-10IIF 13 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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