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, Imran Mahmood
- British born in August 1978
Khan, Imran Mahmood
Resident in Scotland
Registered addresses and corresponding companies34 Forties Cresecent, Thornlie Bank, Glasgow, G46 8JS, Scotland
IIF 1
- British born in August 1977
Khan, Imran Mahmood
Resident in Scotland
Registered addresses and corresponding companies - British company director born in August 1977
Khan, Imran Mahmood
Resident in Scotland
Registered addresses and corresponding companies - British consultant born in August 1977
Khan, Imran Mahmood
Resident in Scotland
Registered addresses and corresponding companies167, City Road, London, EC1V 1AW, United Kingdom
IIF 8
- British director born in August 1977
Khan, Imran Mahmood
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1977
Mr Imran Mahmood Khan
Resident in Scotland
Registered addresses and corresponding companies800 Old Edinburgh Road, Bellshill, ML4 3JG, Scotland
IIF 13177-179, Kilmarnock Road, Glasgow, G41 3JE, Scotland
IIF 14238, Neilsland Oval, Glasgow, G53 5HB, Scotland
IIF 1532, St Andrews Road, Glasgow, Lanarkshire, G41 1PF, Scotland
IIF 166, Allison Street, Glasgow, G42 8NN, Scotland
IIF 176 Allison Street, Glasgow, G42 8PY, Scotland
IIF 186, Allison Street, Glasgow, Lanarkshire, G42 8NN, Scotland
IIF 19177-179, Kilmarnock Road, Glasgow, G41 3JE, Scotland
IIF 20167, City Road, London, EC1V 1AW, United Kingdom
IIF 2134 Forties Cresecent, Thornlie Bank, Glasgow, G46 8JS, Scotland
IIF 22
- British born in August 1977
Imran Mahmood Khan
Resident in Scotland
Registered addresses and corresponding companies - British financial advisor born in August 1977
Khan, Imran Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies - British mortgage adviser born in August 1977
Khan, Imran Mahmood
Resident in United Kingdom
Registered addresses and corresponding companiesPatman House, 23-27 Electric Parade, George Lane, South Woodford, London, E18 2LS, England
IIF 29
- British born in August 1977
Imran Khan
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1977
Khan, Imran
Resident in England
Registered addresses and corresponding companiesDmc 01, County Way, Barnsley, S70 2JW, England
IIF 33The Old Mill House, Deakins Business Park, Blackburn Road, Egerton, Bolton, BL7 9RP, England
IIF 34Clowne Business Centre, Crown Street, Clowne, S43 4DN, England
IIF 35 IIF 361, Pride Place, Pride Park, Derby, DE24 8QR, England
IIF 37Old Post Office, Victoria Street, Derby, DE1 1EQ, United Kingdom
IIF 38Vicarage Chambers, Park Square East, Leeds, LS1 2LH, England
IIF 39Fenchurch House, 12 King Street, Nottingham, NG1 2AS, England
IIF 40 IIF 41 IIF 4231, Lordswood Grange, Pudsey, LS28 8FA, United Kingdom
IIF 43180, Staniforth Road, Sheffield, S9 3HF, England
IIF 4437, Batworth Drive, Sheffield, S5 8XW, England
IIF 45Alison Business Centre, 39-40 Alison Crescent, Sheffield, S2 1AS, England
IIF 46
- British company director born in August 1977
Khan, Imran
Resident in England
Registered addresses and corresponding companiesDmc 01, County Way, Barnsley, S70 2JW, England
IIF 471, Pride Place, Pride Park, Derby, DE24 8QR, England
IIF 48 IIF 4985, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 503, Nowill Court, Sheffield, S8 9WA, England
IIF 51Courtwood House, Silver Street Head, Sheffield, S1 2DD, England
IIF 52 IIF 53
- British company director born in July 1975
Khan, Imran
Resident in England
Registered addresses and corresponding companies14773772 - Companies House Default Address, Cardiff, CF14 8LH
IIF 54
- British born in August 1977
Mr Imran Khan
Resident in England
Registered addresses and corresponding companiesDmc 01, County Way, Barnsley, S70 2JW, England
IIF 55 IIF 56The Old Mill House, Deakins Business Park, Blackburn Road, Egerton, Bolton, BL7 9RP, England
IIF 57Clowne Business Centre, Crown Street, Clowne, S43 4DN, England
IIF 58 IIF 591, Pride Place, Pride Park, Derby, DE24 8QR, England
IIF 60 IIF 61 IIF 62Old Post Office, Victoria Street, Derby, DE1 1EQ, United Kingdom
IIF 63Vicarage Chambers, Park Square East, Leeds, LS1 2LH, England
IIF 6485, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 65 IIF 66Fenchurch House, 12 King Street, Nottingham, NG1 2AS, England
IIF 67 IIF 6831, Lordswood Grange, Pudsey, LS28 8FA, United Kingdom
IIF 693, Nowill Court, Sheffield, S8 9WA, England
IIF 7037, Batworth Drive, Sheffield, S5 8XW, England
IIF 71Alison Business Centre, 39-40 Alison Crescent, Sheffield, S2 1AS, England
IIF 72
- British born in July 1975
Imran Khan
Resident in England
Registered addresses and corresponding companies14773772 - Companies House Default Address, Cardiff, CF14 8LH
IIF 73
- British born in August 1977
Khan, Imran
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1977
Khan, Imran
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in July 1975
Khan, Imran
Resident in United Kingdom
Registered addresses and corresponding companies2, Arthur Court, Pudsey, Leeds, LS28 7FA, United Kingdom
IIF 81
- British born in July 1982
Mr Ervin Xhafa
Resident in England
Registered addresses and corresponding companies - British born in July 1982
Xhafa, Ervin
Resident in England
Registered addresses and corresponding companies - British born in August 1977
Mr Imran Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1975
Mr Imran Khan
Resident in United Kingdom
Registered addresses and corresponding companies2, Arthur Court, Pudsey, Leeds, LS28 7FA, United Kingdom
IIF 91
- Registered addresses and corresponding companies
Xhafa, Ervin
Related profiles found in government register
Offspring entities and appointments
Active
24
- 1
7-10 AMHURST WALK RTM COMPANY LIMITED
11435896Old White Hart Lower Street, Stanstead, Sudbury, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-06-30Officer2018-06-27 ~ nowIIF 85 - Director → MEIIF 76 - Director → ME2025-12-28 ~ nowIIF 93 - Secretary → ME - 2
APEX PROPERTY CENTER LIMITED
SC800797177-179, Kilmarnock Road, Glasgow, ScotlandDissolved Corporate (1 parent)Person with significant control2024-03-05 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 3
BK AUTOS LTD
147737724385, 14773772 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)-12,946 GBP2024-04-30Officer2023-04-01 ~ nowIIF 54 - Director → MEPerson with significant control2023-04-01 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BLACKTREE DATA LTD
161814363rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 75 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OE - 5
BROOKFIND LIMITED
160238151 Pride Place, Pride Park, Derby, EnglandActive Corporate (1 parent)Officer2025-03-05 ~ nowIIF 37 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 61 - Ownership of shares – 75% or more → OE - 6
CHAI MEHFIL LIMITED
SC77234232 St Andrews Road, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2023-06-12 ~ nowIIF 3 - Director → MEPerson with significant control2023-06-12 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 79 Princes Square, Harrogate, EnglandActive Corporate (1 parent)Officer2025-02-10 ~ nowIIF 34 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
- 812 Market Place, Melton Mowbray, EnglandActive Corporate (1 parent)Equity (Company account)25,966 GBP2024-08-31Officer2025-02-10 ~ nowIIF 46 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
- 9
H E MAYFIELD ENTERPRISES LIMITED
09500193Old White Hart Lower Street, Stanstead, Sudbury, United KingdomActive Corporate (2 parents)Person with significant control2020-03-18 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
IMRAN FINANCIAL SERVICES LIMITED
0772084510 Manor Road, Barking, EnglandDissolved Corporate (1 parent)Officer2011-07-28 ~ dissolvedIIF 27 - Director → ME - 11
IMRAN MAHMOOD KHAN LTD
SC66074937 Hillside Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-05-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-05-07 ~ dissolvedIIF 18 - Has significant influence or control → OE - 12
IMRANRAJ LIMITED
SC71599037 Hillside Road, Glasgow, Glasgow, ScotlandDissolved Corporate (2 parents)Person with significant control2021-11-24 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
IPS MANAGEMENT LIMITED
08344520Patman House 23-27 Electric Parade, George Lane, South Woodford, London, EnglandDissolved Corporate (3 parents)Officer2013-01-02 ~ dissolvedIIF 29 - Director → ME - 1437 Batworth Drive, Sheffield, EnglandActive Corporate (2 parents)Officer2024-12-05 ~ nowIIF 45 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
- 15
LOAN DIRECT LIMITED
SC783553177-179 Kilmarnock Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-09-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-09-22 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 16
MEDIRELIEF LIMITED
SC6656836 Allison Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Equity (Company account)0 GBP2021-06-30Officer2020-06-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 19 - Has significant influence or control → OE - 17Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)Equity (Company account)60,980 GBP2025-02-28Officer2025-09-12 ~ nowIIF 33 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
- 18
MILLENIUM HARBOUR BUILDING SERVICES LIMITED
0772091410 Manor Road, Barking, EnglandDissolved Corporate (1 parent)Officer2011-07-28 ~ dissolvedIIF 26 - Director → ME - 19
GIRALDA CLOSE (BECKTON) MANAGEMENT COMPANY LIMITED
- 2025-09-30 16730764196 New Kings Road, London, United KingdomActive Corporate (3 parents)Officer2025-09-19 ~ nowIIF 84 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 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 - 20
RIFFAT DE ART LTD
SC855687238 Neilsland Oval, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-07-15 ~ nowIIF 2 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 21
SEABURNE LIMITED
1282242932 Kirklees Drive, Farsley, Pudsey, EnglandActive Corporate (1 parent)Equity (Company account)60,980 GBP2024-08-31Officer2025-09-10 ~ nowIIF 38 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 63 - Ownership of shares – 75% or more → OE - 22
TRELLIS WOVEN LIMITED
156309901 Barkers Butts Lane, Coventry, United KingdomActive Corporate (1 parent)Officer2025-02-07 ~ nowIIF 74 - Director → MEPerson with significant control2025-02-07 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 23
VERTIGO MARKETING LTD
1557319985 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)43,203 GBP2025-03-31Officer2024-03-18 ~ nowIIF 78 - Director → MEPerson with significant control2024-03-18 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 24
YATRA LIMITED
SC81089532 St Andrews Road, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control2024-05-17 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
24
- 1
7-10 AMHURST WALK RTM COMPANY LIMITED
11435896Old White Hart Lower Street, Stanstead, Sudbury, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-06-30Officer2019-08-28 ~ 2025-12-28IIF 92 - Secretary → ME - 2
BELLEMOOR LIMITED
155429821 Pride Place, Pride Park, Derby, EnglandActive Corporate (1 parent)Equity (Company account)20,089 GBP2025-03-31Officer2024-03-06 ~ 2024-03-06IIF 49 - Director → MEIIF 48 - Director → MEPerson with significant control2024-03-06 ~ 2024-03-06IIF 62 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 3
BLACKTREE INNOVATION LTD
1465180312 Beech Hill Road, Sheffield, South YorkshireDissolved CorporateOfficer2023-02-09 ~ 2023-03-31IIF 80 - Director → ME2023-12-04 ~ 2023-12-04IIF 50 - Director → MEPerson with significant control2023-02-09 ~ 2023-03-31IIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE2023-12-04 ~ 2023-12-04IIF 66 - Ownership of shares – 75% or more → OE - 4
DHUDDIS LIMITED
SC5710146 Allison Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-841 GBP2020-07-31Officer2017-07-12 ~ 2023-09-01IIF 5 - Director → MEPerson with significant control2017-07-12 ~ 2023-09-01IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 5
ELLISON BLAKEMORE LIMITED
156610149 Princes Square, Harrogate, EnglandActive Corporate (1 parent)Officer2025-10-09 ~ 2026-01-26IIF 36 - Director → MEPerson with significant control2025-10-09 ~ 2026-01-26IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 58 - Ownership of shares – 75% or more as a member of a firm → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Right to appoint or remove directors as a member of a firm → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Has significant influence or control as a member of a firm → OE - 6
EXPRESS IT CONSULTANCY LIMITED
13257457Courtwood House, Silver Street Head, Sheffield, EnglandActive CorporateEquity (Company account)20,831 GBP2024-03-31Officer2025-12-21 ~ 2025-12-21IIF 35 - Director → ME2021-03-10 ~ 2024-02-10IIF 77 - Director → MEPerson with significant control2025-12-21 ~ 2025-12-21IIF 59 - Ownership of shares – 75% or more → OE2021-03-10 ~ 2024-02-10IIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 7
FABLEIFY LTD
1394035324 Lister Lane, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)63,091 GBP2024-02-28Officer2023-10-17 ~ 2023-10-17IIF 79 - Director → MEPerson with significant control2023-10-17 ~ 2023-10-17IIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 8
GAMTEX LIMITED
15092926Courtwood House, Silver Street Head, Sheffield, EnglandDissolved CorporateEquity (Company account)50,120 GBP2024-08-31Officer2023-09-20 ~ 2023-09-20IIF 53 - Director → ME - 9
GLASGOW PROPERTY CENTER LIMITED
- 2022-01-31 SC721311177 - 179 Kilmarnock Road, Shawlands, Glasgow, ScotlandDissolved Corporate (1 parent)Person with significant control2022-01-28 ~ 2023-02-06IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
IK CONTRACTS LTD
11374808Courtwood House, Silver Street Head, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)8,539 GBP2019-05-31Officer2018-05-22 ~ 2020-12-10IIF 43 - Director → MEPerson with significant control2018-05-22 ~ 2020-12-10IIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 11
MEDIRELIEF LIMITED
SC6656836 Allison Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Equity (Company account)0 GBP2021-06-30Officer2020-06-30 ~ 2020-07-01IIF 11 - Director → MEPerson with significant control2020-06-30 ~ 2020-07-01IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 12Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)Equity (Company account)60,980 GBP2025-02-28Officer2024-02-19 ~ 2025-09-12IIF 47 - Director → MEPerson with significant control2024-02-19 ~ 2025-09-12IIF 55 - Ownership of shares – 75% or more → OE
- 13WALSTRONG LTD - 2024-01-18Fenchurch House, 12 King Street, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)6,559 GBP2024-08-31Officer2025-07-21 ~ 2025-07-21IIF 41 - Director → MEIIF 42 - Director → MEIIF 40 - Director → MEPerson with significant control2025-07-21 ~ 2025-07-21IIF 68 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 14Courtwood House, Silver Street Head, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)67,956 GBP2024-07-31Officer2024-03-05 ~ 2024-03-05IIF 52 - Director → ME
- 15
OBSG LIMITED
15549135167 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-03-08 ~ 2024-04-24IIF 8 - Director → MEPerson with significant control2024-03-08 ~ 2024-04-24IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 16
PENNYWORTH & FARTHING LTD
SC714796177 - 179 Kilmarnock Road, Glasgow, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-1,761 GBP2022-11-30Person with significant control2021-11-11 ~ 2023-02-06IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 17
PRESTO PIZZA (SY) LTD
11594773180 Staniforth Road, Sheffield, EnglandActive CorporateEquity (Company account)1 GBP2020-09-30Officer2023-09-20 ~ 2023-09-20IIF 44 - Director → ME - 18
PRIME MORTGAGES SOLUTION LIMITED
SC74934134 Forties Cresecent, Thornlie Bank, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer2023-10-01 ~ 2023-11-01IIF 1 - Director → MEPerson with significant control2023-10-01 ~ 2023-11-01IIF 22 - Has significant influence or control → OE - 19
PROFESSSIONAL PROPERTY MANAGEMENT GROUP (UK) LIMITED
0772237110 Manor Road, Barking, EnglandDissolved Corporate (1 parent)Officer2011-07-29 ~ 2011-08-17IIF 28 - Director → ME - 20READY MEAL LTD - now
STAY INN LTD
- 2021-03-18 SC6325016 Allison Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)4 GBP2021-06-30Officer2020-04-02 ~ 2020-07-01IIF 6 - Director → ME2019-06-05 ~ 2020-04-01IIF 9 - Director → MEPerson with significant control2019-06-05 ~ 2020-04-01IIF 13 - Has significant influence or control → OE - 21
ST ANDREWS PLACE LTD
SC60182418 Jane Street, Edinburgh, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,804 GBP2019-07-31Officer2018-07-05 ~ 2023-09-01IIF 4 - Director → MEPerson with significant control2018-07-05 ~ 2023-09-01IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 22
FURUTAA LTD
- 2024-01-10 15005618PRESTOE LTD
- 2023-10-06 150056186 Wellington Place, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)50,120 GBP2024-07-31Officer2023-07-16 ~ 2025-07-02IIF 51 - Director → MEPerson with significant control2023-07-16 ~ 2025-07-02IIF 70 - Ownership of shares – 75% or more → OE - 23
VERNTECH LIMITED
151051892a Connaught Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)6,559 GBP2024-08-31Officer2023-08-31 ~ 2023-08-31IIF 39 - Director → MEPerson with significant control2023-08-31 ~ 2023-08-31IIF 64 - Ownership of shares – 75% or more → OE - 24WORTHAI LTD - now
IMEJ LTD
- 2023-10-17 13212545160 Potovens Lane, Wakefield, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer2021-02-19 ~ 2023-05-09IIF 81 - Director → MEPerson with significant control2021-02-19 ~ 2023-09-23IIF 91 - Right to appoint or remove directors as a member of a firm → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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