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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Shazad Khan

    Related profiles found in government register
  • Mr Shazad Khan
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, The Mall, Stratford Centre, London, E15 1XD, England

      IIF 1
  • Mr Shehzad Khan
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 51, Adelaide Road, High Wycombe, HP13 6UW, England

      IIF 2

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 3

    • icon of address Suite Ra01, 195-197 Wood Street, London, E17 3NU, United Kingdom

      IIF 4
  • Mr Shehzad Khan
    Pakistani born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Darley Street, Bradford, BD1 3HH, England

      IIF 5

    • icon of address 46, Hillside, Slough, SL1 2RW, United Kingdom

      IIF 6
  • Mr Shah Zaib H Khan
    British born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46, Chesterfield Road, London, E10 6EW, England

      IIF 7
  • Mr Shazad Khan
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 114, Whittington Avenue, Hayes, UB4 0AE, England

      IIF 8

    • icon of address 165, Edgware Road, London, W2 2HR, United Kingdom

      IIF 9

    • icon of address 311, Regents Park Road, London, Greater London, N3 1DP, England

      IIF 10

    • icon of address 311, Regents Park Road, London, N3 1DP, England

      IIF 11 IIF 12 IIF 13

    • icon of address 311, Regents Park Road, London, N3 1DP, United Kingdom

      IIF 14

    • icon of address 61-62, The Stratford Centre, London, E15 1XF, England

      IIF 15

    • icon of address 82, The Mall Stratford, London, E15 1XQ, England

      IIF 16
  • Mr. Shah Zaib H Khan
    British born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England

      IIF 17
  • Khan, Shehzad
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite Ra01, 195-197 Wood Street, London, E17 3NU, United Kingdom

      IIF 18
  • Khan, Shehzad
    British business person born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 51, Adelaide Road, High Wycombe, HP13 6UW, England

      IIF 19
  • Khan, Shehzad
    British consultant born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 20
  • Mr Shahzaib Khan
    Pakistani born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6-8, Creek Road, Barking, IG11 0JH, England

      IIF 21
  • Mr Shahzaib Khan
    Pakistani born in January 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 22
  • Mr Shahzad Khan
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13892275 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 23

    • icon of address 32, Harringtion Tarrce, London, N18 1JX, England

      IIF 24

    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 25
  • Mr. Shahzaib Khan
    Pakistani born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 246, Markhouse Road, London, E17 8EF, England

      IIF 26
  • Khan, Shahzaib
    British builder born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Goodwin Road, London, W12 9HX, England

      IIF 27
  • Mr Shehzad Khan
    British born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 53, Tiverton Road, Hounslow, TW3 4JE, England

      IIF 28
  • Khan, Shah Zaib H
    British born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46, Chesterfield Road, London, E10 6EW, England

      IIF 29
  • Khan, Shahzaib, Mr.
    British business executive born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address U 19, 4 Creek Road, Barking, London, IG11 0JH

      IIF 30
  • Khan, Shahzaib, Mr.
    British director born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, 4 Creek Road, Barking, London, IG11 0JH

      IIF 31

    • icon of address 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 32
  • Khan, Shahzaib, Mr.
    British sales person born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, 4 Creek Road, Barking, London, IG11 03H

      IIF 33
  • Mr Shah Zaib H Khan
    Pakistani born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Braemar Avenue, London, NW10 0DU, England

      IIF 34
  • Mr Shahzaib Khan
    British born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, 4 Creek Road, Barking, London, IG11 03H

      IIF 35

    • icon of address 19, 4 Creek Road, Barking, London, IG11 0JH

      IIF 36

    • icon of address 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 37
  • Khan, Shah Zaib H, Mr.
    British born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England

      IIF 38
  • Khan, Shehzad
    Pakistani company director born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Darley Street, Bradford, BD1 3HH, England

      IIF 39
  • Khan, Shehzad
    Pakistani hospitality born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46, Hillside, Slough, SL1 2RW, United Kingdom

      IIF 40
  • Khan, Shehzad
    Pakistani real estate born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 86-90, Paul Street, London, EC2A 4NE, England

      IIF 41
  • Khan, Shazad
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 311, Regents Park Road, London, Greater London, N3 1DP, England

      IIF 42

    • icon of address 311, Regents Park Road, London, N3 1DP, England

      IIF 43 IIF 44

    • icon of address Gable House, 239 Regents Park Road, London, N3 3LF

      IIF 45
  • Khan, Shazad
    British company director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 311, Regents Park Road, London, N3 1DP, England

      IIF 46
  • Khan, Shazad
    British director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Upper Road, Higher Denham, Buckinghamshire, UB9 5EJ, United Kingdom

      IIF 47

    • icon of address 165, Edgware Road, London, W2 2HR, United Kingdom

      IIF 48

    • icon of address 311, Regents Park Road, London, N3 1DP, England

      IIF 49 IIF 50

    • icon of address 311 Regents Park Road, Regents Park Road, London, N3 1DP, United Kingdom

      IIF 51

    • icon of address 61-62, The Stratford Centre, London, E15 1XF, England

      IIF 52
  • Khan, Shazad
    British marketing consultant born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 311, Regents Park Road, London, N3 1DP, United Kingdom

      IIF 53
  • Khan, Shazad
    British sales director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, The Mall, The Stratford Centre, London, E15 1XD, England

      IIF 54
  • Khan, Shehzad
    British director born in July 1982

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 56, Dogsthorpe Road, Peterborough, PE13AF, United Kingdom

      IIF 55
  • Khan, Shahzaib
    Pakistani sales person born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6-8, Creek Road, Barking, IG11 0JH, England

      IIF 56
  • Khan, Shahzaib
    Pakistani company director born in January 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 57
  • Mr Shah Zaib Hassan Khan
    Pakistani born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 133a, Skeltons Lane, London, E10 5BS, England

      IIF 58
  • Khan, Shahzaib, Mr.
    Pakistani born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 246, Markhouse Road, London, E17 8EF, England

      IIF 59
  • Khan, Shah Zaib Hassan
    Pakistani director born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Braemar Avenue, London, NW10 0DU, England

      IIF 60
  • Khan, Shah Zaib Hassan
    Pakistani teacher born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Broadway Chambers, 1 Cranbrook Road, Ilford, IG1 4DU, England

      IIF 61
  • Khan, Shahzad
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13892275 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 62
  • Khan, Shahzad
    British agent born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 63
  • Khan, Shahzad
    British company director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32, Harringtion Tarrce, London, N18 1JX, England

      IIF 64
  • Mr Shahzaib Khan
    Pakistani born in January 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, High Street, Smethwick, B66 1DX, United Kingdom

      IIF 65
  • Khan, Shehzad
    British owner born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 53, Tiverton Road, Hounslow, TW3 4JE, England

      IIF 66
  • Khan, Shahzad

    Registered addresses and corresponding companies

    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 67
  • Khan, Shazad

    Registered addresses and corresponding companies

    • icon of address 165 Edgware Road, Edgware Road, London, London, W2 2HR, England

      IIF 68

    • icon of address 165, Edgware Road, London, W2 2HR, United Kingdom

      IIF 69
  • Khan, Shahzaib
    Pakistani born in January 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, High Street, Smethwick, B66 1DX, United Kingdom

      IIF 70
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address 19 4 Creek Road, Barking, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-16 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2020-11-16 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 4385, 13618675: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-13 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2021-09-13 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 311 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2023-05-16 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2023-05-16 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    icon of address 311 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2023-05-18 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2023-05-18 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2021-06-18 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2021-06-18 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 86-90 Paul Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-29 ~ dissolved
    IIF 41 - Director → ME
  • 7
    icon of address 8 High Street, Smethwick, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-21 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2025-01-21 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 246 Markhouse Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address 86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-01-23 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2023-01-23 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 165 Edgware Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-12 ~ dissolved
    IIF 68 - Secretary → ME
  • 11
    icon of address 311 Regents Park Road Regents Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-12 ~ dissolved
    IIF 47 - Director → ME
  • 12
    icon of address 53 Tiverton Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,842 GBP2023-05-31
    Officer
    icon of calendar 2021-05-12 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2021-05-12 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 13
    ALWAEL KSA LTD - 2021-07-01
    icon of address 51 Adelaide Road, High Wycombe, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-05 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-10-05 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 14
    icon of address C/o Expedium Limited, Gable House 239 Regents Park Road, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -38,383 GBP2022-02-28
    Officer
    icon of calendar 2013-02-26 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-02-23 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 15
    icon of address U 19 4 Creek Road, Barking, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-12-09 ~ dissolved
    IIF 30 - Director → ME
  • 16
    ACCOMODATEME SERVICES LIMITED - 2016-06-02
    icon of address 46 Hillside, Slough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-18 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 17
    icon of address 19 4 Creek Road, Barking, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-13 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2020-11-13 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 18
    icon of address 32 Harringtion Tarrce, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-21 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2019-11-21 ~ dissolved
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    icon of address 128 City Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2022-02-03 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2022-02-03 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-12 ~ dissolved
    IIF 63 - Director → ME
    icon of calendar 2020-11-12 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    icon of calendar 2020-11-12 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address Bartle House, 9 Oxford Court, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-25 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 46 Chesterfield Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-29 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2024-08-29 ~ now
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 23
    icon of address 311 Regents Park Road, London, Greater London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-16 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2024-10-16 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 24
    icon of address Suite Ra01 195-197 Wood Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    364 GBP2024-05-31
    Officer
    icon of calendar 2023-05-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2023-05-24 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Broadway Chambers, 1 Cranbrook Road, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-08-12 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2020-08-12 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 26
    icon of address 4 Darley Street, Bradford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-22 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2022-08-22 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    icon of address 61-62 The Stratford Centre, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,168 GBP2021-03-31
    Officer
    icon of calendar 2020-01-02 ~ 2022-03-07
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-01-02 ~ 2022-03-07
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    THE JUNCTION 4U LTD - 2021-01-22
    MOUKTHAR LIMITED - 2020-03-03
    icon of address 82 The Mall Stratford, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    999,921 GBP2024-02-29
    Officer
    icon of calendar 2020-02-25 ~ 2023-03-30
    IIF 50 - Director → ME
    icon of calendar 2023-03-30 ~ 2023-04-14
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2020-02-25 ~ 2023-04-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 343 Dogsthorpe Road, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-30 ~ 2012-03-20
    IIF 55 - Director → ME
  • 4
    icon of address 117 The Water Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-16 ~ 2017-11-08
    IIF 48 - Director → ME
    icon of calendar 2017-06-16 ~ 2017-11-08
    IIF 69 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-16 ~ 2017-11-08
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 16 Goodwin Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-15 ~ 2025-01-04
    IIF 27 - Director → ME
  • 6
    icon of address 1 Grosvenor Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-08 ~ 2017-12-01
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2017-05-08 ~ 2017-12-01
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address U 19 4 Creek Road, Barking, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-16 ~ 2020-12-20
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2020-11-16 ~ 2020-11-20
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 8
    UK SHAZ AND SONS LIMITED - 2018-07-06
    icon of address 22 Braemar Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -38,503 GBP2021-05-31
    Officer
    icon of calendar 2018-05-22 ~ 2021-12-01
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2018-05-22 ~ 2021-12-01
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    5 CONTINENTS LONDON LIMITED - 2023-04-24
    THE MALL GROUP LIMITED - 2022-05-05
    icon of address 114 Whittington Avenue, Hayes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2022-05-04 ~ 2024-08-30
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2022-05-04 ~ 2024-08-30
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 1 E Palace Gate, South Kensington, London
    Active Corporate (1 parent)
    Equity (Company account)
    -1,229 GBP2022-05-31
    Officer
    icon of calendar 2018-02-06 ~ 2019-04-30
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2018-09-26 ~ 2019-04-30
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    icon of address Langley House Park Road, East Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-20 ~ 2014-12-01
    IIF 54 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.