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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khan, Asif Mohmud

    Related profiles found in government register
  • Khan, Asif Mohmud
    English born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Asif
    English born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Asif Khan, Business Development Centre, Eanam Wharf, Blackburn, BB1 5BL, England

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26 IIF 27 IIF 28

    • Business Development Centre, Eanam Wharf, Blackburn, BB1 5BL, England

      IIF 29

    • Suite 27, Eanam Wharf, Blackburn, BB1 5BL, England

      IIF 30

    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England

      IIF 31
  • Khan, Asif Mahmood
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 7, St. Swithins Road, Leicester, LE5 2GE, England

      IIF 32 IIF 33
  • Mr Asif Khan
    English born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Asif Mohmud Khan
    English born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Asif Javed
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • 29, Bunting Drive, Bradford, BD6 3XE, England

      IIF 53 IIF 54
  • Khan, Asif Javed
    British born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • Osbourne Suite, 2.08 Imperial And Whitehall, 23 Colmore Row, Birmingham, B3 2BS, England

      IIF 55
  • Mr Asif Khan
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Suite 20, Business Development Centre, Eanam Wharf, Blackburn, Lancashire, BB1 5BL, United Kingdom

      IIF 56
  • Mr Asif Mahmood Khan
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 7, St. Swithins Road, Leicester, LE5 2GE

      IIF 57

    • 7, St. Swithins Road, Leicester, LE5 2GE, England

      IIF 58
  • Khan, Asif
    Guyanese born in December 1991

    Resident in France

    Registered addresses and corresponding companies

    • Asif Khan, 08 Rue Jean Weber, Appartement 25, Toulouse, Haute-garonne, 31100, France

      IIF 59
  • Mr Asif Javed Khan
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • 29, Bunting Drive, Bradford, BD6 3XE, England

      IIF 60
  • Mr Asif Javed Khan
    British born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • Osbourne Suite, 2.08 Imperial And Whitehall, 23 Colmore Row, Birmingham, B3 2BS, England

      IIF 61
  • Khan, Asif Javed

    Registered addresses and corresponding companies

    • 15, Heathfield Vale, South Croydon, CR2 8AG, United Kingdom

      IIF 62 IIF 63

    • 15, Heathfield Vale, South Croydon, Surrey, CR2 8AG, United Kingdom

      IIF 64

    • 15 Heathfield Vale, South Croydon, Surrey, CR2 8AG

      IIF 65

    • 912b, London Road, Thornton Heath, CR7 7PE, United Kingdom

      IIF 66
  • Khan, Asif Javed
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Bunting Drive, Bradford, West Yorkshire, BD6 3XE

      IIF 67
  • Khan, Asif Javed
    British born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Heathfield Vale, South Croydon, CR2 8AG, England

      IIF 68 IIF 69

    • 15, Heathfield Vale, South Croydon, CR2 8AG, United Kingdom

      IIF 70

    • 15, Heathfield Vale, South Croydon, Surrey, CR2 8AG, United Kingdom

      IIF 71
  • Asif Khan
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Asif

    Registered addresses and corresponding companies
  • Mr Asif Khan
    Guyanese born in December 1991

    Resident in France

    Registered addresses and corresponding companies

    • Asif Khan, 08 Rue Jean Weber, Appartement 25, Toulouse, Haute-garonne, 31100, France

      IIF 86
  • Asif Khan
    Pakistani born in November 1988

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Asif Khan, Haji Colony, Near Jhal Chakkiyan Police Station, Sargodha, 40100, Pakistan

      IIF 87
  • Mr Asif Javed Khan
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Bunting Drive, Bradford, BD6 3XE, England

      IIF 88
  • Mr Asif Javed Khan
    British born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Heathfield Vale, South Croydon, CR2 8AG, England

      IIF 89 IIF 90

    • 15, Heathfield Vale, South Croydon, CR2 8AG, United Kingdom

      IIF 91

    • 15, Heathfield Vale, South Croydon, Surrey, CR2 8AG

      IIF 92
child relation
Offspring entities and appointments 46
  • 1
    12359627 LIMITED
    12359627
    Business Development Centre, Eanam Wharf, Blackburn, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-24 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-12-24 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 2
    A KHAN (BRADFORD) LIMITED
    08671110
    26 Bunting Drive, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2016-09-08 ~ 2019-04-04
    IIF 67 - Director → ME
  • 3
    A&A (BRADFORD) LTD
    11494714
    29 Bunting Drive, Bradford, England
    Active Corporate (2 parents)
    Officer
    2018-08-01 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AK CONSULTING LTD
    13978761
    7 St. Swithins Road, Leicester, England
    Active Corporate (1 parent)
    Officer
    2022-03-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-03-15 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 5
    AK INDUSRTY LIMITED
    14610602
    4385, 14610602 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-01-23 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2023-01-23 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 6
    ALPHA SOURCE LIMITED
    12726192
    Business Development Centre, Eanam Wharf, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-07 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 7
    ARAB STUDENT ACCOMMODATION LTD
    10480953
    Business Development Centre, Eanam Wharf, Blackburn, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-16 ~ dissolved
    IIF 20 - Director → ME
    2016-11-16 ~ dissolved
    IIF 84 - Secretary → ME
  • 8
    ASCENT PRO LIMITED
    12725458
    Business Development Centre, Eanam Wharf, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-07 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 9
    ATTRIBUTE PROJECTS LTD
    08426979
    7 St. Swithins Road, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2013-03-04 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    BLAKEWATER INVESTMENTS LTD
    10450433
    Business Development Centre, Eanam Wharf, Blackburn, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-28 ~ dissolved
    IIF 19 - Director → ME
    2016-10-28 ~ dissolved
    IIF 80 - Secretary → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 11
    CORDIA EXPRESS LIMITED
    12689153
    Asif Khan, Business Development Centre, Eanam Wharf, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-22 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 12
    CRYPTOWISE LIMITED
    14008533
    Business Development Centre, Eanam Wharf, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-29 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-03-29 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 13
    CRYPTOWISERY LIMITED
    14016874
    Business Development Centre, Eanam Wharf, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-31 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-03-31 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 14
    DATUM ONEX LIMITED
    12689133
    Asif Khan, Business Development Centre, Eanam Wharf, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-22 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 15
    ECOMM MARKETPLACE LIMITED
    13955029
    Business Development Centre, Eanam Wharf, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-04 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-03-04 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 16
    EDGEFIELD ENGINEERING LTD
    09871331
    75 Manwood Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-13 ~ dissolved
    IIF 64 - Secretary → ME
  • 17
    EQUITAX SOLUTIONS LIMITED
    13887520
    Business Development Centre, Eanam Wharf, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-02 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-02-02 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 18
    FIRST DEFENCE SOLUTIONS LTD
    10476205
    Business Development Centre, Eanam Wharf, Blackburn, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-14 ~ dissolved
    IIF 21 - Director → ME
    2016-11-14 ~ dissolved
    IIF 83 - Secretary → ME
  • 19
    GIGABYTE ENGINEERING LIMITED
    10876869
    15 Heathfield Vale, South Croydon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-07-20 ~ 2020-03-10
    IIF 70 - Director → ME
    2020-03-20 ~ 2021-04-16
    IIF 62 - Secretary → ME
    2021-08-15 ~ 2023-06-01
    IIF 63 - Secretary → ME
    Person with significant control
    2017-07-20 ~ 2020-03-10
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more as a member of a firm → OE
  • 20
    GLOBEX MEDICINES LTD
    10469157
    Business Development Centre, Eanam Wharf, Blackburn, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-08 ~ dissolved
    IIF 22 - Director → ME
    2016-11-08 ~ dissolved
    IIF 82 - Secretary → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 21
    GULF JOBFORCE LTD
    10471286
    Business Development Centre, Eanam Wharf, Blackburn, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-09 ~ dissolved
    IIF 16 - Director → ME
    2016-11-09 ~ dissolved
    IIF 77 - Secretary → ME
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 22
    HEATHFIELD TELECOMMUNICATIONS UK LIMITED
    08812767
    15 Heathfield Vale, South Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-12-12 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 23
    HIGHDATA LIMITED
    06243221 15060061
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-01-29 during the appointment or period of control
    Commencement of winding up on 2014-06-09 during the appointment or period of control
    Conclusion of winding up on 2015-08-03 during the appointment or period of control
    Dissolved on 2015-11-14 during the appointment or period of control
    15 Heathfield Vale, South Croydon, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 65 - Secretary → ME
  • 24
    HOME FURNITURE MAINTENANCE LIMITED
    - now 08877841
    EU TRADECO LIMITED
    - 2014-07-02 08877841
    Suite 20 Business Development Centre, Eanam Wharf, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-19 ~ dissolved
    IIF 31 - Director → ME
    2014-06-19 ~ dissolved
    IIF 85 - Secretary → ME
    Person with significant control
    2017-02-05 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 25
    KAPPA ONE LIMITED
    12689254
    Asif Khan, Business Development Centre, Eanam Wharf, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-22 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 26
    KNIGHTSBRIDGE EQUITIES LTD
    10450398
    Finance Development Centre, Eanam Wharf, Blackburn, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-28 ~ dissolved
    IIF 14 - Director → ME
    2016-10-28 ~ dissolved
    IIF 79 - Secretary → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 27
    KWIKDEL LIMITED
    10254360
    Unit 27 Eanam Wharf, Business Development Centre, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-28 ~ dissolved
    IIF 30 - Director → ME
  • 28
    LUMINA EX LIMITED
    12689042
    Asif Khan, Business Development Centre, Eanam Wharf, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-22 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 29
    MEDICAL EXPERTS DIRECT SERVICES LIMITED
    05063873
    67d Victoria Street, Blackburn, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2004-03-15 ~ dissolved
    IIF 1 - Director → ME
  • 30
    MICRON LIMITED
    12726076
    Business Development Centre, Eanam Wharf, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-07 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 31
    MIDAS CORPORATION LIMITED
    13955019
    Business Development Centre, Eanam Wharf, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-04 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-03-04 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 32
    MYPAD VALUE LIMITED
    12376013
    Business Development Centre, Eanam Wharf, Blackburn, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-24 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-12-24 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 33
    NEW MONEY ACCOUNTING LIMITED
    15747644
    Osbourne Suite, 2.08 Imperial And Whitehall, 23 Colmore Row, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2024-05-29 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-05-29 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 34
    NOOR KHAN LTD
    15753519
    29 Bunting Drive, Bradford, England
    Active Corporate (1 parent)
    Officer
    2024-05-31 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-05-31 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 35
    ONESOURCE TRADERS LIMITED
    12689173
    Asif Khan, Business Development Centre, Eanam Wharf, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-22 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 36
    PERSONAL INJURY CLAIMS COMPANY LIMITED
    04920933
    67b Victoria Street, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2003-10-03 ~ dissolved
    IIF 2 - Director → ME
  • 37
    POWER AND PRESTIGE CAR HIRE LTD
    10452882
    Business Development Centre, Eanam Wharf, Blackburn, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-31 ~ dissolved
    IIF 18 - Director → ME
    2016-10-31 ~ dissolved
    IIF 78 - Secretary → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 38
    PROTECH ONE LIMITED
    12726202
    Business Development Centre, Eanam Wharf, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-07 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 39
    SPM DIAMONDS LTD
    10734604
    Business Development Centre, Eanam Wharf, Blackburn, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-04-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-04-21 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 40
    TEK-UP LIMITED
    11170589 12256344
    912b London Road, Thornton Heath, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-25 ~ dissolved
    IIF 66 - Secretary → ME
  • 41
    TEKKBOX LIMITED
    12689376
    Asif Khan, Business Development Centre, Eanam Wharf, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-22 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 42
    TEKUP LIMITED
    12256344 11170589
    912b London Road, Thornton Heath, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-11 ~ 2021-03-29
    IIF 68 - Director → ME
    Person with significant control
    2019-10-11 ~ 2021-03-29
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 43
    TRUCLAIM LTD
    10476179
    Business Development Centre, Eanam Wharf, Blackburn, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-14 ~ dissolved
    IIF 15 - Director → ME
    2016-11-14 ~ dissolved
    IIF 81 - Secretary → ME
  • 44
    WE SELL COMPANIES LIMITED
    13948536
    Business Development Centre, Eanam Wharf, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-02 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-03-02 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 45
    WELCOME HABIBI TRADING LTD
    16303425
    4385, 16303425 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Person with significant control
    2025-03-10 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    ZAMANTECH LIMITED
    12236828
    29 Meopham Road, Mitcham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-01 ~ 2020-03-10
    IIF 69 - Director → ME
    Person with significant control
    2019-10-01 ~ 2020-03-10
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE

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