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.
Miss Sana Khan
- British born in September 1981
Miss Sana Khan
Resident in England
Registered addresses and corresponding companiesUnit 4, Unit 4, 57 Hallsville Road, Canning Town, London, E161EE, England
IIF 1Unit 7, 57, Hallsville Road, Canning Town, London, E161EE, England
IIF 21 Cranbrook Road, Cranbrook Road, Ilford, IG1 4DU, England
IIF 339, Lansdowne Road, Ilford, IG3 8NF, England
IIF 4Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom
IIF 51, Cranbrook Rd, London, IG1 4DU, United Kingdom
IIF 61, Cranbrook Road, London, IG1 4DU, United Kingdom
IIF 7 IIF 811, Gardner Road, Plaistow, London, E13 8LN, England
IIF 9 IIF 1012, Wanlip Road, London, England, E13 8QR
IIF 11129, Ellison Road, London, SW16 5DE, England
IIF 1213, Gardner Road, London, E13 8LN, England
IIF 1329, Gardner Road, London, E13 8LN, England
IIF 14 IIF 1533, Canada Square, London, E14 5LB, United Kingdom
IIF 16 IIF 1757, Hallsville Road, London, E16 1EE, England
IIF 1871-75, Shelton Street, London, WC2H 9JQ, England
IIF 19Suite 3,57, Hallsville Road, London, E16 1EE, England
IIF 20Suite 4, 61 Cranbrook Road, London, IG1 4PG, United Kingdom
IIF 21The Factory London, 5-7 High Street, London, E13 0AD, England
IIF 22 IIF 23 IIF 2429, Gardner Road, Plaistow, London, E13 8LN, United Kingdom
IIF 25
- British born in September 1982
Miss Sana Khan
Resident in England
Registered addresses and corresponding companies - British born in September 1986
Miss Sana Khan
Resident in England
Registered addresses and corresponding companies - British born in September 1981
Ms Sana Khan
Resident in England
Registered addresses and corresponding companiesUnit 14, 57, Hallsville Road, Canning Town, London, E161EE, England
IIF 30173, Woodser Street, London, E1 5HG, England
IIF 3129, Gardner Road, London, E13 8LN, England
IIF 3257 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England
IIF 3357, Hallsville Road, London, E16 1EE, England
IIF 34 IIF 3571-75, Shelton Street, London, WC2H 9JQ, England
IIF 36
- British born in September 1981
Sana Khan
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, E16 1EE, England
IIF 37
- British director born in September 1981
Kahn, Sana
Resident in England
Registered addresses and corresponding companies27, Gardner Road, Plaistow, London, E13 8LN
IIF 38
- British born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companiesUnit 4, Unit 4, 57 Hallsville Road, Canning Town, London, E161EE, England
IIF 39Unit 7, 57, Hallsville Road, Canning Town, London, E161EE, England
IIF 401 Cranbrook Road, Cranbrook Road, Ilford, IG1 4DU, England
IIF 41 IIF 4212, Wanlip Road, London, England, E13 8QR
IIF 43129, Ellison Road, London, SW16 5DE, England
IIF 4437th Floor, 1, Canada Square, London, E14 5AA, England
IIF 4557 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England
IIF 4657, Hallsville Road, London, E16 1EE, England
IIF 47 IIF 485-7, High Street, London, E13 0AD, England
IIF 4971-75, Shelton Street, London, WC2H 9JQ, England
IIF 5086-90, Paul Street, London, EC2A 4NE, England
IIF 51Floor 33, 25 Canada Square, London, E14 5LB, England
IIF 52 IIF 53The Factory London, 5-7 High Street, London, E13 0AD, England
IIF 54 IIF 55 IIF 56
- British ceo born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companies - British company director born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, Canning Town, E16 1EE
IIF 59
- British consultant born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companiesCranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom
IIF 60
- British directior born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 61
- British director born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companiesWigham House, 16 Wakering Road, Barking, Essex, IG11 8QN
IIF 62Wigham House, 2nd Floor, Wakering Road, Barking, IG11 8QN, United Kingdom
IIF 631, Cranbrook Rd, London, IG1 4DU, United Kingdom
IIF 641, Cranbrook Road, London, IG1 4DU, United Kingdom
IIF 6511, Gardner Road, Plaistow, London, E13 8LN, England
IIF 6629, Gardner Road, London, E13 8LN, England
IIF 6733, Canada Square, London, E14 5LB, United Kingdom
IIF 68 IIF 69Suite 4, 61 Cranbrook Road, Ilford, London, IG1 4PG, United Kingdom
IIF 7029, Gardner Road, Plaistow, London, E13 8LN, United Kingdom
IIF 71
- British marketing director born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companies - British self employed born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companies12, Wanlip Road, London, England, E13 8QR
IIF 74
- British born in September 1981
Khan, Sana, Ms.
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, E16 1EE, United Kingdom
IIF 75
- British director born in May 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companiesWigham House, 16 Wakering Road, Barking, Essex, IG11 8QN
IIF 76
- British commercial director born in September 1982
Khan, Sana
Resident in England
Registered addresses and corresponding companiesUnit 1026, 1st Floor, 415 High Street, London, E15 4QZ, England
IIF 77
- British director born in September 1982
Khan, Sana
Resident in England
Registered addresses and corresponding companies3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 78
- British born in September 1981
Miss Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1981
Mrs Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies12 Wanlip Road, London, England, 12 Wanlip Road, London, England, 12 Wanlip Road, E13 8QR, United Kingdom
IIF 81
- British born in September 1981
Ms. Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 2005
Khan, Sana
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, E16 1EE, England
IIF 86
- British born in September 1981
Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 87
- British born in September 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 14, 57, Hallsville Road, Canning Town, London, E161EE, England
IIF 8839, Lansdowne Road, Ilford, IG3 8NF, England
IIF 89173, Woodser Street, London, E1 5HG, England
IIF 9029, Gardner Road, London, E13 8LN, England
IIF 9132, Roberts Road, Walthamstow, London, E17 4LR
IIF 9257, Hallsville Road, London, E16 1EE, England
IIF 9371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9471-75, Shelton Street, London, WC2H 9JQ, England
IIF 9586-90, Paul Street, London, EC2A 4NE, England
IIF 96
- British director born in September 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companies1, Cranbrook Road, Ilford, London, IG1 4DU, United Kingdom
IIF 97
- British marketing director born in September 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 18, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom
IIF 98
- British self employed born in September 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 8, Cranbrook House, 61 Cranbrook Rd, Ilford, IG1 4PG, England
IIF 99
- British born in September 1981
Khan, Sana, Ms.
Resident in United Kingdom
Registered addresses and corresponding companies57, Hallsville Road, London, Canning Town, E16 1EE
IIF 100
- British commercial director born in September 1981
Khan, Sana, Ms.
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 101
- British self employed born in September 1981
Khan, Sana, Ms.
Resident in United Kingdom
Registered addresses and corresponding companies5-7, High Street, London, E13 0AD, England
IIF 102
- British director born in July 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companies29, Gardner Road, London, E13 8LN, England
IIF 103
- Registered addresses and corresponding companies
Khan, Sana
Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom
IIF 1041, Cranbrook Rd, London, IG1 4DU, United Kingdom
IIF 1051, Cranbrook Road, Ilford, London, IG1 4DU, United Kingdom
IIF 1061, Cranbrook Road, London, IG1 4DU, United Kingdom
IIF 10733, Canada Square, London, E14 5LB, United Kingdom
IIF 108 IIF 10957 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England
IIF 11057, Hallsville Road, London, E16 1EE, England
IIF 1115-7, High Street, London, E13 0AD, England
IIF 112Suite 4, 61 Cranbrook Road, Ilford, London, IG1 4PG, United Kingdom
IIF 11329, Gardner Road, Plaistow, London, E13 8LN, United Kingdom
IIF 114
- 1
129 ELLISON ROAD LIMITED
16307268129 Ellison Road, London, EnglandActive Corporate (1 parent)Officer2025-03-11 ~ nowIIF 44 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2
AAA UK INVESTMENTS LIMITED
11220922Unit 1 57, Hallsville Road, London, EnglandActive Corporate (6 parents)Officer2023-03-01 ~ 2023-08-01IIF 58 - Director → ME - 3
ACCIDENT CLAIMS ASSIST LIMITED
1541913457a 57a, Hallsville Road, Canning Town, London, EnglandActive Corporate (3 parents)Officer2024-08-10 ~ 2024-10-01IIF 61 - Director → ME2024-10-10 ~ 2025-07-01IIF 102 - Director → MEPerson with significant control2024-10-10 ~ 2025-07-01IIF 85 - Has significant influence or control → OEIIF 85 - Has significant influence or control as a member of a firm → OE2024-08-10 ~ 2024-10-01IIF 19 - Ownership of shares – 75% or more → OE - 4
ADALYA ELITE LIMITED
160694484385, 16069448 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2025-10-08 ~ nowIIF 95 - Director → ME2025-07-21 ~ 2025-10-08IIF 50 - Director → MEPerson with significant control2025-07-21 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 5
ADAMSONS DEVELOPMENTS LIMITED
1640602857 Hallsville Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-07-21 ~ nowIIF 48 - Director → ME2025-07-21 ~ 2025-07-25IIF 47 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE2025-07-21 ~ 2025-07-27IIF 35 - Ownership of shares – 75% or more → OE - 6
ADAMSONS INVESTMENTS LIMITED
1128598657 Hallsville Road, London, EnglandActive Corporate (5 parents)Officer2025-05-01 ~ 2025-05-01IIF 86 - Director → ME2025-05-01 ~ nowIIF 93 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 7
ADAMSONS TRADING LIMITED
13073302Unit 5 57, 57 Hallsville Road, Canning Town, London, EnglandActive Corporate (1 parent)Officer2020-12-09 ~ nowIIF 49 - Director → ME2020-12-09 ~ nowIIF 112 - Secretary → MEPerson with significant control2020-12-09 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 8
AL-HIRA TRUST
070994099 St. Andrew's Road, LondonActive Corporate (5 parents)Officer2010-10-06 ~ 2013-03-04IIF 92 - Director → ME - 9Unit 9 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (2 parents)Officer2020-08-03 ~ nowIIF 45 - Director → ME2019-03-19 ~ 2020-07-06IIF 64 - Director → ME2019-03-19 ~ 2020-07-06IIF 105 - Secretary → MEPerson with significant control2019-03-19 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 10
BOSS RECRUITMENT LTD
- 2016-05-05 09566553Wigham House, 16 Wakering Road, Barking, EssexDissolved Corporate (1 parent)Officer2015-04-29 ~ dissolvedIIF 99 - Director → ME - 11
DEBT HELPLINE LIMITED
126895864385, 12689586 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-06-22 ~ dissolvedIIF 69 - Director → ME2020-06-22 ~ 2020-07-01IIF 109 - Secretary → MEPerson with significant control2020-06-22 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 12
FREE CITIZENS ADVICE LIMITED
11088886Suite 3,57 Hallsville Road, London, EnglandDissolved Corporate (5 parents)Officer2017-11-29 ~ 2022-03-11IIF 60 - Director → ME2017-11-29 ~ dissolvedIIF 104 - Secretary → MEPerson with significant control2017-11-29 ~ 2020-06-10IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-11-29 ~ 2022-03-11IIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Has significant influence or control → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE - 13
FREE LEGAL HELPINE LIMITED
- 2016-05-17 10023467Unit 11 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (4 parents)Officer2016-02-24 ~ 2020-06-10IIF 42 - Director → ME2020-08-03 ~ 2021-12-15IIF 41 - Director → MEPerson with significant control2021-02-01 ~ 2021-12-10IIF 3 - Ownership of shares – 75% or more → OE2016-04-26 ~ 2020-06-10IIF 28 - Has significant influence or control → OE - 14
HORIZON ASSET GROUP LIMITED
1684677471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-11-11 ~ nowIIF 94 - Director → MEPerson with significant control2025-11-11 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 15
I CARE HOMES LIMITED
116046401 Cranbrook Road, Ilford, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-04 ~ dissolvedIIF 97 - Director → ME2018-10-04 ~ dissolvedIIF 106 - Secretary → MEPerson with significant control2018-10-04 ~ dissolvedIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OE - 16
IMMIGRATION LAWYER 4 U LIMITED
1583983757 Hallsville Road, London, United KingdomActive Corporate (2 parents)Officer2024-07-15 ~ 2025-10-08IIF 75 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 17
KWICKCARHIRE LONDON LIMITED
1101650757c Hallsville Road, Canning Town, London, EnglandActive Corporate (4 parents)Officer2022-10-21 ~ 2022-12-02IIF 51 - Director → ME2017-10-17 ~ 2020-03-01IIF 53 - Director → ME2024-05-02 ~ 2024-05-02IIF 96 - Director → ME2020-05-14 ~ 2020-06-18IIF 52 - Director → ME - 18
LEGAL MEDICALS LONDON LIMITED
10756067Wigham House, 2nd Floor, Wakering Road, Barking, United KingdomDissolved Corporate (1 parent)Officer2017-05-05 ~ dissolvedIIF 63 - Director → ME - 19
LONDON QUALITY CARE LIMITED
1588594957 Hallsville Rd 57, Hallsville Road, London, EnglandActive Corporate (2 parents)Officer2024-08-08 ~ 2024-09-01IIF 89 - Director → ME2025-01-01 ~ nowIIF 46 - Director → ME2025-07-21 ~ nowIIF 110 - Secretary → MEPerson with significant control2025-07-21 ~ nowIIF 33 - Ownership of shares – 75% or more → OE2024-08-08 ~ 2024-09-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 20
LUX REALTY LIMITED
1481533857 Hallsville Road, London, Canning TownActive Corporate (1 parent)Officer2023-04-19 ~ 2024-09-01IIF 59 - Director → ME2024-09-01 ~ nowIIF 100 - Director → MEPerson with significant control2023-04-19 ~ 2024-09-01IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE2025-02-27 ~ nowIIF 83 - Ownership of shares – 75% or more → OE - 21
MAYFAIR VIP CARS LTD
11999919Unit 6 57, 57 Hallsville Road, Canning Town, London, EnglandActive Corporate (5 parents)Officer2022-08-26 ~ 2024-09-01IIF 78 - Director → ME2024-09-01 ~ 2024-09-01IIF 101 - Director → MEPerson with significant control2024-09-01 ~ 2024-09-01IIF 82 - Ownership of shares – 75% or more → OE2022-09-01 ~ 2023-04-01IIF 26 - Ownership of shares – 75% or more → OE - 22
MEDIA JUNKIE (ILFORD) LTD
1155706655 Hallsville Road, Canning Town, London, EnglandActive Corporate (6 parents)Officer2018-09-06 ~ 2019-01-08IIF 65 - Director → ME2020-08-04 ~ 2022-03-11IIF 72 - Director → ME2019-09-09 ~ 2020-06-20IIF 57 - Director → ME2018-09-06 ~ 2019-01-08IIF 107 - Secretary → MEPerson with significant control2018-09-06 ~ 2020-06-20IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE2020-08-03 ~ 2022-03-11IIF 7 - Ownership of shares – 75% or more → OE - 23
MEDIA JUNKIE (LONDON) LIMITED
09386950First Floor The Portal Bridgewater Close, Network 65, Burnley, LancashireLiquidation Corporate (4 parents)Officer2015-01-13 ~ 2017-07-01IIF 62 - Director → ME2020-05-14 ~ 2020-06-10IIF 76 - Director → MEPerson with significant control2016-04-13 ~ 2020-06-10IIF 29 - Ownership of shares – 75% or more → OE - 24
MOTTO GROUP LIMITED
16815046Unit 14 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (1 parent)Officer2025-10-28 ~ nowIIF 88 - Director → MEPerson with significant control2025-10-28 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 25Unit 7 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (3 parents)Officer2019-01-09 ~ 2020-06-18IIF 70 - Director → ME2020-08-11 ~ 2021-01-01IIF 73 - Director → ME2022-06-01 ~ nowIIF 40 - Director → ME2019-01-09 ~ 2020-06-18IIF 113 - Secretary → MEPerson with significant control2022-06-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE2019-01-09 ~ 2020-06-18IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 26
PEACE SUPPORTED LIVING LIMITED
15867859The Factory London, 5-7 High Street, London, EnglandActive Corporate (2 parents)Officer2024-07-31 ~ 2024-09-01IIF 56 - Director → ME2024-09-01 ~ nowIIF 54 - Director → MEPerson with significant control2024-09-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE2024-07-31 ~ 2024-09-01IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 27
QARI NASIR UDDIN TRUST LIMITED
126793504385, 12679350 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-06-18 ~ dissolvedIIF 68 - Director → ME2020-06-18 ~ 2020-07-01IIF 108 - Secretary → MEPerson with significant control2020-06-18 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 28
REALTY ACQUISITIONS LTD
1480297412 Wanlip Road, London, EnglandActive Corporate (3 parents)Officer2024-10-01 ~ 2025-04-01IIF 74 - Director → ME2025-04-02 ~ nowIIF 43 - Director → MEPerson with significant control2024-10-01 ~ 2025-04-01IIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control → OE2025-08-14 ~ nowIIF 81 - Ownership of shares – More than 50% but less than 75% → OE - 29
REPLACE A CAR LIMITED
1268369157 Hallsville Road, London, EnglandActive Corporate (4 parents)Officer2022-08-26 ~ 2022-12-01IIF 77 - Director → ME2020-06-19 ~ 2022-03-11IIF 66 - Director → ME2020-06-19 ~ 2025-10-08IIF 111 - Secretary → MEPerson with significant control2020-06-19 ~ 2022-03-11IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE2022-08-31 ~ 2025-10-08IIF 27 - Ownership of shares – More than 50% but less than 75% → OE2026-02-10 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 30
ROUND 1 CORPORATION LIMITED
1270068157 Hallsville Road, London, EnglandActive Corporate (2 parents)Officer2020-06-26 ~ 2020-07-01IIF 71 - Director → ME2020-06-26 ~ 2020-07-01IIF 114 - Secretary → MEPerson with significant control2020-06-26 ~ 2020-07-01IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 31
RSY INVESTMENTS LTD
14162484173 Woodser Street, London, EnglandActive Corporate (3 parents)Officer2025-11-28 ~ 2025-12-10IIF 90 - Director → MEPerson with significant control2025-11-28 ~ 2025-12-10IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 32
SAYA INVESTMENTS LIMITED
114350535-7 High Street, London, EnglandActive Corporate (4 parents)Officer2018-09-10 ~ 2025-01-01IIF 67 - Director → MEPerson with significant control2022-11-01 ~ 2022-12-01IIF 14 - Ownership of shares – More than 50% but less than 75% → OE2019-06-21 ~ 2020-01-01IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE - 33
STARS AGENCY LIMITED
1102750227 Gardner Road, Plaistow, LondonDissolved Corporate (1 parent)Officer2017-10-23 ~ dissolvedIIF 38 - Director → ME - 34
STREETYS LIMITED
10942938Unit 4 Unit 4, 57 Hallsville Road, Canning Town, London, EnglandActive Corporate (2 parents)Officer2017-09-01 ~ 2020-06-20IIF 103 - Director → ME2020-06-20 ~ nowIIF 39 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 35
WARRANTY EXPERTS LTD
138401214385, 13840121: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-01-11 ~ dissolvedIIF 98 - Director → MEPerson with significant control2022-01-11 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 36PINK CARE LIMITED - 2024-09-11Unit 11 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (4 parents)Officer2024-10-01 ~ 2024-10-01IIF 55 - Director → MEPerson with significant control2024-10-01 ~ 2024-10-01IIF 24 - Has significant influence or control → OEIIF 24 - Has significant influence or control as a member of a firm → OE
- 37
Z&N PROPERTY LIMITED
1588475229 Gardner Road, London, EnglandActive Corporate (2 parents)Officer2024-08-07 ~ nowIIF 91 - Director → MEPerson with significant control2024-08-07 ~ 2026-01-31IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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