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

Khan, Sana

    Related profiles found in government register
  • Khan, Sana
    British contract manager born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
  • Khan, Sana
    British director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Gardner Road, London, E13 8LN, England

      IIF 2
  • Khan, Sana
    British consultant born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Roberts Road, Walthamstow, London, E17 4LR

      IIF 3
  • Khan, Sana
    British director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Cranbrook Road, Ilford, London, IG1 4DU, United Kingdom

      IIF 4
  • Khan, Sana
    British marketing director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom

      IIF 5
  • Khan, Sana
    British self employed born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 8, Cranbrook House, 61 Cranbrook Rd, Ilford, IG1 4PG, England

      IIF 6
  • Khan, Sana, Ms.
    British commercial director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 7

    • 57, Hallsville Road, London, Canning Town, E16 1EE

      IIF 8

    • 57, Hallsville Road, London, E16 1EE, United Kingdom

      IIF 9
  • Khan, Sana, Ms.
    British self employed born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5-7, High Street, London, E13 0AD, England

      IIF 10
  • Sana Khan
    British born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 11
  • Miss Sana Khan
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom

      IIF 12

    • 1, Cranbrook Road, London, IG1 4DU, United Kingdom

      IIF 13
  • Ms. Sana Khan
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 14

    • 57, Hallsville Road, London, Canning Town, E16 1EE

      IIF 15

    • 57, Hallsville Road, London, E16 1EE, United Kingdom

      IIF 16

    • 5-7, High Street, London, E13 0AD, England

      IIF 17
  • Khan, Sana
    British director born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • Wigham House, 16 Wakering Road, Barking, Essex, IG11 8QN

      IIF 18
  • Khan, Sana
    British business owner born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1 Cranbrook Road, Cranbrook Road, Ilford, IG1 4DU, England

      IIF 19
  • Khan, Sana
    British ceo born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1, Cranbrook Road, London, IG1 4DU, United Kingdom

      IIF 20

    • 594, Commercial Road, London, E14 7JR, England

      IIF 21

    • The Factory London, 5-7 High Street, London, E13 0AD, England

      IIF 22
  • Khan, Sana
    British commercial director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 39, Lansdowne Road, Ilford, IG3 8NF, England

      IIF 23

    • 129, Ellison Road, London, SW16 5DE, England

      IIF 24

    • 29, Gardner Road, London, E13 8LN, England

      IIF 25

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

      IIF 26

    • The Factory London, 5-7 High Street, London, E13 0AD, England

      IIF 27
  • Khan, Sana
    British company director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 57, Hallsville Road, London, Canning Town, E16 1EE

      IIF 28
  • Khan, Sana
    British consultant born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom

      IIF 29
  • Khan, Sana
    British directior born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 30
  • Khan, Sana
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Wigham House, 16 Wakering Road, Barking, Essex, IG11 8QN

      IIF 31

    • Wigham House, 2nd Floor, Wakering Road, Barking, IG11 8QN, United Kingdom

      IIF 32

    • 1, Cranbrook Rd, London, IG1 4DU, United Kingdom

      IIF 33

    • 1, Cranbrook Road, London, IG1 4DU, United Kingdom

      IIF 34

    • 11, Gardner Road, Plaistow, London, E13 8LN, England

      IIF 35

    • 29, Gardner Road, London, E13 8LN, England

      IIF 36

    • 33, Canada Square, London, E14 5LB, United Kingdom

      IIF 37 IIF 38

    • 5-7, High Street, London, E13 0AD, England

      IIF 39 IIF 40

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

      IIF 41

    • Floor 33, 25 Canada Square, London, E14 5LB, England

      IIF 42

    • Suite 4, 61 Cranbrook Road, Ilford, London, IG1 4PG, United Kingdom

      IIF 43

    • 29, Gardner Road, Plaistow, London, E13 8LN, United Kingdom

      IIF 44
  • Khan, Sana
    British marketing director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1 Cranbrook Road, Cranbrook Road, Ilford, IG1 4DU, England

      IIF 45

    • 1, Cranbrook Road, London, IG1 4DU, United Kingdom

      IIF 46

    • 37th Floor, 1, Canada Square, London, E14 5AA, England

      IIF 47

    • Floor 33, 25 Canada Square, London, E14 5LB, England

      IIF 48

    • Suite 4, 61 Cranbrook Road, Ilford, London, IG1 4PG, United Kingdom

      IIF 49
  • Khan, Sana
    British self employed born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 39, Lansdowne Road, Ilford, IG3 8NF, England

      IIF 50

    • 12, Wanlip Road, London, England, E13 8QR

      IIF 51

    • 5-7, High Street, London, E13 0AD, England

      IIF 52

    • The Factory London, 5-7 High Street, London, E13 0AD, England

      IIF 53
  • Khan, Sana
    British apprenticeship team lead born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • Winston Road, Churchdown, Gloucester, GL3 2RB

      IIF 54
  • Khan, Sana
    British commercial director born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1026, 1st Floor, 415 High Street, London, E15 4QZ, England

      IIF 55
  • Khan, Sana
    British director born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 56
  • Kahn, Sana
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 27, Gardner Road, Plaistow, London, E13 8LN

      IIF 57
  • Khan, Sana
    Pakistani director born in May 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 58
  • Miss Sana Khan
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1 Cranbrook Road, Cranbrook Road, Ilford, IG1 4DU, England

      IIF 59

    • 39, Lansdowne Road, Ilford, IG3 8NF, England

      IIF 60

    • Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom

      IIF 61

    • 1, Cranbrook Rd, London, IG1 4DU, United Kingdom

      IIF 62

    • 1, Cranbrook Road, London, IG1 4DU, United Kingdom

      IIF 63 IIF 64

    • 11, Gardner Road, Plaistow, London, E13 8LN, England

      IIF 65 IIF 66

    • 12, Wanlip Road, London, England, E13 8QR

      IIF 67

    • 129, Ellison Road, London, SW16 5DE, England

      IIF 68

    • 13, Gardner Road, London, E13 8LN, England

      IIF 69

    • 29, Gardner Road, London, E13 8LN, England

      IIF 70 IIF 71

    • 33, Canada Square, London, E14 5LB, United Kingdom

      IIF 72 IIF 73

    • 5-7, High Street, London, E13 0AD, England

      IIF 74 IIF 75

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 76

    • Suite 3,57, Hallsville Road, London, E16 1EE, England

      IIF 77

    • Suite 4, 61 Cranbrook Road, London, IG1 4PG, United Kingdom

      IIF 78

    • The Factory London, 5-7 High Street, London, E13 0AD, England

      IIF 79 IIF 80 IIF 81

    • 29, Gardner Road, Plaistow, London, E13 8LN, United Kingdom

      IIF 82
  • Miss Sana Khan
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 18, Wakering Road, Barking, IG11 8QN, England

      IIF 83 IIF 84
  • Ms Sana Khan
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 29, Gardner Road, London, E13 8LN, England

      IIF 85
  • Miss Sana Khan
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 86

    • 57, Hallsville Road, London, E16 1EE, England

      IIF 87
  • Khan, Sana

    Registered addresses and corresponding companies

    • Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom

      IIF 88

    • 1, Cranbrook Rd, London, IG1 4DU, United Kingdom

      IIF 89

    • 1, Cranbrook Road, Ilford, London, IG1 4DU, United Kingdom

      IIF 90

    • 1, Cranbrook Road, London, IG1 4DU, United Kingdom

      IIF 91

    • 33, Canada Square, London, E14 5LB, United Kingdom

      IIF 92 IIF 93

    • 57, Hallsville Road, London, E16 1EE, England

      IIF 94

    • 5-7, High Street, London, E13 0AD, England

      IIF 95

    • Suite 4, 61 Cranbrook Road, Ilford, London, IG1 4PG, United Kingdom

      IIF 96

    • 29, Gardner Road, Plaistow, London, E13 8LN, United Kingdom

      IIF 97
  • Sana Khan
    Pakistani born in May 1997

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 98
child relation
Offspring entities and appointments
Active 23
  • 1
    129 Ellison Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 2
    5-7 High Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 3
    5-7 High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-09 ~ now
    IIF 40 - Director → ME
    2020-12-09 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 4
    The Factory London, 5-7 High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-08-03 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2019-03-19 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 5
    BOSS RECRUITMENT LTD - 2016-05-05
    Wigham House, 16 Wakering Road, Barking, Essex
    Dissolved Corporate (1 parent)
    Officer
    2015-04-29 ~ dissolved
    IIF 6 - Director → ME
  • 6
    4385, 12689586 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-22 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 7
    Suite 3,57 Hallsville Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2017-11-29 ~ dissolved
    IIF 88 - Secretary → ME
  • 8
    1 Cranbrook Road, Ilford, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-04 ~ dissolved
    IIF 4 - Director → ME
    2018-10-04 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    2018-10-04 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 9
    57 Hallsville Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 10
    5-7 High Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-05-02 ~ now
    IIF 41 - Director → ME
  • 11
    Wigham House, 2nd Floor, Wakering Road, Barking, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-05 ~ dissolved
    IIF 32 - Director → ME
  • 12
    39 Lansdowne Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2025-01-01 ~ now
    IIF 50 - Director → ME
  • 13
    57 Hallsville Road, London, Canning Town
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2024-09-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 14
    5-7 High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-06-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 15
    The Factory London, 5-7 High Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 16
    4385, 12679350 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-18 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 17
    57 Hallsville Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-19 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2022-08-31 ~ now
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-11-29 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 19
    27 Gardner Road, Plaistow, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2017-10-23 ~ dissolved
    IIF 57 - Director → ME
  • 20
    5-7 High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-06-20 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 21
    4385, 13840121: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-01-11 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 22
    29 Gardner Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-08-07 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-30 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    5-7 High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-03-01 ~ 2023-08-01
    IIF 21 - Director → ME
  • 2
    5-7 High Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-10 ~ 2024-10-01
    IIF 30 - Director → ME
    Person with significant control
    2024-08-10 ~ 2024-10-01
    IIF 76 - Ownership of shares – 75% or more → OE
  • 3
    9 St. Andrew's Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-10-06 ~ 2013-03-04
    IIF 3 - Director → ME
  • 4
    Winston Road, Churchdown, Gloucester
    Active Corporate (9 parents)
    Officer
    2022-10-31 ~ 2024-08-07
    IIF 54 - Director → ME
  • 5
    The Factory London, 5-7 High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-19 ~ 2020-07-06
    IIF 33 - Director → ME
    2019-03-19 ~ 2020-07-06
    IIF 89 - Secretary → ME
  • 6
    4385, 12689586 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-22 ~ 2020-07-01
    IIF 93 - Secretary → ME
  • 7
    Suite 3,57 Hallsville Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2017-11-29 ~ 2022-03-11
    IIF 29 - Director → ME
    Person with significant control
    2017-11-29 ~ 2020-06-10
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-11-29 ~ 2022-03-11
    IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 77 - Has significant influence or control → OE
    IIF 77 - Has significant influence or control over the trustees of a trust → OE
    IIF 77 - Has significant influence or control as a member of a firm → OE
  • 8
    FREE LEGAL HELPINE LIMITED - 2016-05-17
    5-7 High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-08-03 ~ 2021-12-15
    IIF 45 - Director → ME
    2016-02-24 ~ 2020-06-10
    IIF 19 - Director → ME
    Person with significant control
    2016-04-26 ~ 2020-06-10
    IIF 83 - Has significant influence or control → OE
    2021-02-01 ~ 2021-12-10
    IIF 59 - Ownership of shares – 75% or more → OE
  • 9
    5-7 High Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-10-21 ~ 2022-12-02
    IIF 26 - Director → ME
    2020-05-14 ~ 2020-06-18
    IIF 48 - Director → ME
    2017-10-17 ~ 2020-03-01
    IIF 42 - Director → ME
  • 10
    39 Lansdowne Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2024-08-08 ~ 2024-09-01
    IIF 23 - Director → ME
    Person with significant control
    2024-08-08 ~ 2024-09-01
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 11
    57 Hallsville Road, London, Canning Town
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-04-19 ~ 2024-09-01
    IIF 28 - Director → ME
    Person with significant control
    2023-04-19 ~ 2024-09-01
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 12
    5-7 High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-08-26 ~ 2024-09-01
    IIF 56 - Director → ME
    2024-09-01 ~ 2024-09-01
    IIF 7 - Director → ME
    Person with significant control
    2022-09-01 ~ 2023-04-01
    IIF 86 - Ownership of shares – 75% or more → OE
    2024-09-01 ~ 2024-09-01
    IIF 14 - Ownership of shares – 75% or more → OE
  • 13
    5-7 High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-08-04 ~ 2022-03-11
    IIF 46 - Director → ME
    2019-09-09 ~ 2020-06-20
    IIF 20 - Director → ME
    2018-09-06 ~ 2019-01-08
    IIF 34 - Director → ME
    2018-09-06 ~ 2019-01-08
    IIF 91 - Secretary → ME
    Person with significant control
    2018-09-06 ~ 2020-06-20
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    2020-08-03 ~ 2022-03-11
    IIF 63 - Ownership of shares – 75% or more → OE
  • 14
    First Floor The Portal Bridgewater Close, Network 65, Burnley, Lancashire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2020-05-14 ~ 2020-06-10
    IIF 18 - Director → ME
    2015-01-13 ~ 2017-07-01
    IIF 31 - Director → ME
    Person with significant control
    2016-04-13 ~ 2020-06-10
    IIF 84 - Ownership of shares – 75% or more → OE
  • 15
    5-7 High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-08-11 ~ 2021-01-01
    IIF 49 - Director → ME
    2019-01-09 ~ 2020-06-18
    IIF 43 - Director → ME
    2019-01-09 ~ 2020-06-18
    IIF 96 - Secretary → ME
    Person with significant control
    2019-01-09 ~ 2020-06-18
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 16
    The Factory London, 5-7 High Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-31 ~ 2024-09-01
    IIF 27 - Director → ME
    Person with significant control
    2024-07-31 ~ 2024-09-01
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 17
    4385, 12679350 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-18 ~ 2020-07-01
    IIF 92 - Secretary → ME
  • 18
    12 Wanlip Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-01 ~ 2025-04-01
    IIF 51 - Director → ME
    Person with significant control
    2024-10-01 ~ 2025-04-01
    IIF 67 - Has significant influence or control → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE
  • 19
    57 Hallsville Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-08-26 ~ 2022-12-01
    IIF 55 - Director → ME
    2020-06-19 ~ 2022-03-11
    IIF 35 - Director → ME
    Person with significant control
    2020-06-19 ~ 2022-03-11
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 20
    57 Hallsville Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-26 ~ 2020-07-01
    IIF 44 - Director → ME
    2020-06-26 ~ 2020-07-01
    IIF 97 - Secretary → ME
    Person with significant control
    2020-06-26 ~ 2020-07-01
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 21
    5-7 High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,073,727 GBP2023-12-31
    Officer
    2018-09-10 ~ 2025-01-01
    IIF 36 - Director → ME
    Person with significant control
    2019-06-21 ~ 2020-01-01
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 85 - Right to appoint or remove directors as a member of a firm → OE
    2022-11-01 ~ 2022-12-01
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    5-7 High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-09-01 ~ 2020-06-20
    IIF 2 - Director → ME
  • 23
    PINK CARE LIMITED - 2024-09-11
    The Factory London, 5-7 High Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-01 ~ 2024-10-01
    IIF 53 - Director → ME
    Person with significant control
    2024-10-01 ~ 2024-10-01
    IIF 81 - Has significant influence or control → OE
    IIF 81 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.