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, Mohammed Sameer
Khan, Mohammed Sameer
British consultant born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed Sameer
British self employed born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
20-22, Wenlock Road, London, N1 7GU, England
Khan, Mohammed Saeed
British director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 961, Thornton Road, Bradford, West Yorkshire, BD8 0JD, United Kingdom
Khan, Mohammed Sameer
British company director born in February 1992Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed Sameer
British director born in February 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Khan, Mohammed Tahseer
British company director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom
Khan, Mohammed
British director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Khan, Mohammed Sejaad
British director born in February 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Marshfield House, Marsh Grove, Bradford, BD5 9EN, United Kingdom
Khan, Mohammed Sijad
British director born in February 1992Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed Sijad
British student born in February 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 41, Glen Road, Sheffield, S7 1RA, England
Khan, Mohamed Moshin
British accountant born in November 1968Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohamed Moshin
British director born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB
Khan, Mohammed Moshin
British accountant born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England
Khan, Mohammed Moshin
British company director born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England
Khan, Mohammed Moshin
British director born in November 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Sameer Khan
British born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed
British accountant born in November 1964Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed
British company director born in November 1964Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed Mohshin
British company director born in November 1964Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed Sameer
British consultant born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 37 8, The Glades, Grange Park, Northampton, NN4 5BS, England
Khan, Saeed Mohammed
British director born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 19, Howard Street, Bradford, West Yorkshire, BD5 0BP, United Kingdom
Mr Mohammed Saeed Khan
British born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 961, Thornton Road, Bradford, BD8 0JD, United Kingdom
Mr Mohammed Sameer Khan
British born in February 1992Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed Saeed
British manager born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 42 29, Copley Street, Bradford, BD5 9HX, England
Khan, Mohammed Saeed
British nhs- manager born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 43 Bradford Trident Business Centre, 1st Floor, 11 Edward Street, Bradford, West Yorkshire, BD4 7BH
Khan, Mohammed Sameer
British company director born in May 1990Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Sameer
British director born in May 1990Resident in England
Registered addresses and corresponding companies
IIF 48 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 49 46, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom
IIF 50 46, Parham Drive, Ilford, IG2 6NB, England
IIF 51 11, High Street Wanstead, London, E11 1QF, United Kingdom
IIF 52 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom
Khan, Mohammed Sameer
British company director born in February 1992Resident in England
Registered addresses and corresponding companies
IIF 53 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Khan, Mohammed Sameer
British director born in February 1992Resident in England
Registered addresses and corresponding companiesMr Mohammed Khan
British born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom
Mr Mohammed Sijad Khan
British born in February 1992Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed Tahseer
British company director born in May 1992Resident in England
Registered addresses and corresponding companies
IIF 64 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Mr Mohammed Sejaad Khan
British born in February 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 Marshfield House, Marsh Grove, Bradford, BD5 9EN, United Kingdom
Guha, Ashim
British company director born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 77, Elmfield Road, Potters Bar, EN6 2JL, England
Guha, Ashim
British director born in January 1975Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Mohammed
British company director born in January 1978Resident in England
Registered addresses and corresponding companiesKhan, Mohammed
British director born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 74 173, Sunbridge Road, Bradford, BD1 2HB, England
Khan, Tahseer Xavier Mohammed
British company director born in May 1992Resident in United Kingdom
Registered addresses and corresponding companiesMr Ashim Guha
British born in January 1975Resident in United Kingdom
Registered addresses and corresponding companiesHasan, Mohammed Minul
British director born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 80 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England
Khan, Mohammed Moshin
British director born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 81 Duru House, 101 Commercial Road, London, E1 1RD, England
Mohammed Moshin Khan
British born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 Suite 4, 3rd Floor, Duru House, 101 Commercial Road, London, E1 1RD, United Kingdom
Mr Mohammed Sameer Khan
British born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 83 26, Vivian Avenue, Hendon Central, London, NW4 3XP, England
Khan, Mohammed
British accounatnt born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 84 Duru House, 101 Commercial Road, London, E1 1RD, England
Khan, Mohammed
British accountant born in November 1964Resident in England
Registered addresses and corresponding companiesKhan, Mohammed
British company director born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 88 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB
Khan, Mohammed
British director born in November 1964Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Mohshin
British accountant born in November 1964Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Mohshin
British company director born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 100 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Khan, Mohammed Mohshin
British director born in November 1964Resident in England
Registered addresses and corresponding companiesKhan, Mohammed Tahseer
British accountantRegistered addresses and corresponding companies
IIF 104 46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom
Mr Mohammed Khan
British born in January 1978Resident in England
Registered addresses and corresponding companiesMr Mohammed Saeed Khan
British born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 108 29, Copley Street, Bradford, BD5 9HX, England
Mr Mohammed Sameer Khan
British born in May 1990Resident in England
Registered addresses and corresponding companies
IIF 109 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England
IIF 110 IIF 111 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 112 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England
IIF 113 46, Parham Drive, Ilford, IG2 6NB, England
IIF 114 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom
Mr Mohammed Sameer Khan
British born in February 1992Resident in England
Registered addresses and corresponding companiesMr Mohammed Sameer Khan
British born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 117 46, Parham Drive, Ilford, IG2 6NB, England
Khan, Mohammed Sameer
Registered addresses and corresponding companies
IIF 118 106, Engel Park, London, Greater London, NW7 2HP, United Kingdom
Mohammed, Khan Sameer
British director born in February 1992Resident in England
Registered addresses and corresponding companies
IIF 119 46, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom
Mr Mohammed Khan
British born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 120 15, Tannery Close, Dagenham, RM10 7EX, England
IIF 121 IIF 122 46 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB
IIF 123 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England
IIF 124 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England
IIF 125 IIF 126 IIF 127 (more) 46, Parham Drive, Ilford, IG2 6NB, England
IIF 129 Flat 11, Edwards House, 1 High Trees, London, SW2 3AT, England
Mr Mohamemed Khan
British born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 130 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Mr Mohammed Khan
British born in January 2020Resident in England
Registered addresses and corresponding companies
IIF 131 9, Hebble Court, Thornhill Lees, Dewsbury, WF12 0AY, England
Hasan, Mohammed Minul
Bangladeshi company director born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 132 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Khan, Mohammed Mohshin
Registered addresses and corresponding companies
IIF 133 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Mr Mohammed Minul Hasan
British born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 134 46, Parham Drive, Ilford, IG2 6NB, England
Mr Mohammed Moshin Khan
British born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 135 46 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Mr Mohammed Mohshin Khan
British born in November 1964Resident in England
Registered addresses and corresponding companiesKhan, Mohammed
Registered addresses and corresponding companiesMr Mohammed Mohshin Khan
British born in December 2019Resident in England
Registered addresses and corresponding companies
IIF 143 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
43
- 1 649, Ambrosial Bakes Ltd Chesterfield Road, Sheffield, United KingdomActive Corporate (1 parent)Officer
2025-07-29 ~ nowIIF 15 - Director → MEPerson with significant control 2025-07-29 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 2 46 Parham Drive Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Equity (Company account)50,000 GBP2020-08-31Officer 2015-09-14 ~ dissolvedIIF 29 - Director → ME 2015-09-14 ~ dissolvedIIF 141 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 137 - Has significant influence or control → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 46 Parham Drive, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)3 GBP2022-08-31Officer 2021-05-05 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2021-05-05 ~ dissolvedIIF 127 - Has significant influence or control over the trustees of a trust → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE
- 4 19 Howard Street, Bradford, West Yorkshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)2,021 GBP2019-10-31Officer 2015-10-16 ~ dissolvedIIF 38 - Director → ME
- 5INTELLI MINDS LIMITED - 2018-02-06 Duru House, 101 Commercial Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-61,745 GBP2017-08-31Officer 2014-01-01 ~ dissolvedIIF 84 - Director → ME
- 6 26 Vivian Avenue, Hendon Central, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-10-31Officer 2012-10-01 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2016-05-18 ~ dissolvedIIF 83 - Has significant influence or control as a member of a firm → OEIIF 83 - Has significant influence or control over the trustees of a trust → OEIIF 83 - Has significant influence or control → OE
- 7 63-65 Camden High Street, London, EnglandDissolved Corporate (1 parent)Person with significant control 2019-05-08 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 8 46 Parham Drive, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Person with significant control 2023-05-25 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Has significant influence or control as a member of a firm → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OE
- 9 46 Parham Drive, Gants Hill, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2014-10-27 ~ dissolvedIIF 36 - Director → ME
- 10 77 Elmfield Road, Potters Bar, EnglandActive Corporate (1 parent)Equity (Company account)8,943 GBP2025-03-31Officer 2017-04-06 ~ nowIIF 66 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 77 - Has significant influence or control as a member of a firm → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 11S & B PROPERTY DEVELOPMENTS (UK) LIMITED - 2015-07-23 Laurants Accountants, 46 Parham Drive, Gants Hill, IlfordDissolved Corporate (1 parent)Officer 2014-06-03 ~ dissolvedIIF 76 - Director → ME
- 12 46 Parham Drive, Gants Hill, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-24,270 GBP2024-10-31Officer 2023-01-01 ~ nowIIF 89 - Director → ME
- 13 173 Sunbridge Road, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)-1,698 GBP2024-10-31Officer 2023-10-01 ~ nowIIF 74 - Director → MEPerson with significant control 2024-03-01 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE
- 14 20 Wenlock Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-987,684 GBP2025-04-30Officer 2024-01-04 ~ nowIIF 98 - Director → MEPerson with significant control 2024-01-15 ~ nowIIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Has significant influence or control as a member of a firm → OEIIF 139 - Right to appoint or remove directors → OE
- 15
FORTUNEPARK HOME LIMITED
- nowULTIMATE DINER LIMITED - 2017-03-21 46 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)50,000 GBP2020-03-31Officer 2021-01-01 ~ dissolvedIIF 100 - Director → ME 2015-03-18 ~ dissolvedIIF 133 - Secretary → MEPerson with significant control 2019-12-11 ~ dissolvedIIF 143 - Has significant influence or control → OE - 16 46 Parham Drive Gants Hill, Ilford, EssexDissolved Corporate (2 parents)Officer 2015-09-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 121 - Has significant influence or control as a member of a firm → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 46 Parham Drive Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2015-09-02 ~ dissolvedIIF 33 - Director → ME 2015-09-02 ~ dissolvedIIF 142 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 135 - Has significant influence or control as a member of a firm → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 46 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2015-08-26 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 15 Tannery Close, Dagenham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-01-31Person with significant control 2016-04-06 ~ dissolvedIIF 120 - Has significant influence or control as a member of a firm → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE
- 20 173 Sunbridge Road, Bradford, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-04-30Officer 2021-05-01 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2021-05-01 ~ dissolvedIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE
- 21 14/2g Docklands Business Centre 10-16 Tiller Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,659 GBP2024-05-31Officer 2020-05-21 ~ nowIIF 52 - Director → MEPerson with significant control 2020-05-21 ~ nowIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 46 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (1 parent)Officer 2014-06-01 ~ dissolvedIIF 132 - Director → ME
- 23 9 Hebble Court, Thornhill Lees, Dewsbury, EnglandActive Corporate (2 parents)Equity (Company account)-439 GBP2024-01-31Person with significant control 2020-12-31 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE
- 24 26 Vivian Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)35,424 GBP2024-04-30Officer 2021-04-23 ~ nowIIF 3 - Director → MEPerson with significant control 2021-04-23 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 25 41 Glen Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer 2015-12-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 61 - Has significant influence or control → OE
- 26 46 Parham Drive, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-04-30Officer 2023-05-16 ~ nowIIF 94 - Director → MEPerson with significant control 2023-05-16 ~ nowIIF 125 - Has significant influence or control as a member of a firm → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE
- 27GRANDEUR BUILDERS LIMITED - 2015-04-23 46 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (1 parent)Officer 2015-04-23 ~ dissolvedIIF 88 - Director → ME
- 28 46 Parham Drive, Gants Hill, Ilford, Essxe, United KingdomActive Corporate (2 parents)Equity (Company account)-209,689 GBP2024-12-31Officer 2024-03-28 ~ nowIIF 102 - Director → ME
- 29 41 Glen Road, Sheffield, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-11-30Officer 2020-11-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-11-11 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
- 30 46 Parham Drive, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2023-05-26 ~ nowIIF 91 - Director → MEPerson with significant control 2023-05-26 ~ nowIIF 126 - Has significant influence or control as a member of a firm → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE
- 31 46 Parham Drive, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2017-09-25 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2017-09-25 ~ dissolvedIIF 59 - Has significant influence or control as a member of a firm → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 32 31a Dewsbury Gate Road, Dewsbury, EnglandDissolved Corporate (1 parent)Officer 2021-11-29 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2021-11-29 ~ dissolvedIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE
- 33 77 Elmfield Road, Potters Bar, EnglandActive Corporate (2 parents)Equity (Company account)19,719 GBP2025-03-31Officer 2019-09-18 ~ nowIIF 69 - Director → MEPerson with significant control 2019-09-18 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 77 Elmfield Road, Potters Bar, United KingdomActive Corporate (1 parent)Equity (Company account)-35,878 GBP2025-03-31Officer 2022-05-09 ~ nowIIF 70 - Director → MEPerson with significant control 2022-05-09 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 35 46 Parham Drive, Gants Hill, IlfordDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)751 GBP2017-04-30Officer 2012-05-01 ~ dissolvedIIF 67 - Director → ME
- 36 46 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (2 parents)Officer 2007-05-01 ~ dissolvedIIF 68 - Director → ME
- 37 Suite 4, 3rd Floor Duru House, 101 Commercial Road, London, United KingdomDissolved Corporate (4 parents)Officer 2016-12-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38 46 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2014-11-07 ~ dissolvedIIF 32 - Director → ME
- 39 Flat 11, Edwards House, 1 High Trees, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-08-31Officer 2023-10-25 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2023-10-25 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OE
- 40 29 Copley Street, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)217 GBP2024-12-31Officer 2020-08-31 ~ nowIIF 42 - Director → MEPerson with significant control 2020-11-29 ~ nowIIF 108 - Has significant influence or control → OE
- 41 46 Parham Drive, Gants Hill, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-79,601 GBP2023-12-31Officer 2025-02-20 ~ nowIIF 101 - Director → MEPerson with significant control 2025-02-20 ~ nowIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OE
- 42 46 Parham Drive, Gants Hill, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2023-11-30Officer 2017-12-04 ~ nowIIF 48 - Director → MEPerson with significant control 2017-12-04 ~ nowIIF 111 - Has significant influence or control as a member of a firm → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 41 Glen Road, Sheffield, United KingdomDissolved Corporate (1 parent)Officer 2018-02-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-02-15 ~ dissolvedIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
27
- 1BELGRAVE PROPERTIES (UK) LIMITED - 2017-09-29PASSAGE TO INDIA (WHITBY) 3 LIMITED - 2017-11-01 46 Parham Drive, Gants Hill, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-263,177 GBP2023-05-31Officer 2021-09-01 ~ 2022-12-25IIF 80 - Director → ME 2022-12-25 ~ 2023-09-20IIF 90 - Director → ME 2011-12-31 ~ 2017-10-15IIF 28 - Director → ME 2009-01-01 ~ 2011-01-11IIF 18 - Director → MEPerson with significant control 2021-09-01 ~ 2022-12-25IIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OE 2016-04-06 ~ 2017-10-15IIF 122 - Has significant influence or control as a member of a firm → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE 2022-12-25 ~ 2023-09-20IIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE
- 2 398-403 The Railway Arches Rhodeswell Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,228 GBP2024-10-30Officer 2019-04-05 ~ 2020-08-26IIF 51 - Director → ME
- 3 26 Vivian Avenue, Hendon Central, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-10-31Officer 2012-10-01 ~ 2014-10-14IIF 118 - Secretary → ME
- 4 63-65 Camden High Street, London, EnglandDissolved Corporate (1 parent)Officer 2019-05-08 ~ 2019-08-20IIF 2 - Director → ME
- 5OPAQUE LIME LIMITED - 2017-04-03 24 Page Crescent, Erith, KentActive Corporate (1 parent)Equity (Company account)21,289 GBP2023-12-31Officer 2016-01-01 ~ 2017-04-01IIF 85 - Director → MEPerson with significant control 2016-04-06 ~ 2021-01-02IIF 123 - Has significant influence or control as a member of a firm → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE
- 6 46 Parham Drive, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Officer 2023-05-25 ~ 2024-07-01IIF 92 - Director → ME
- 7 Duru House, 101 Commercial Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-199,079 GBP2021-12-31Officer 2015-11-10 ~ 2017-12-01IIF 81 - Director → ME 2011-01-13 ~ 2012-04-01IIF 20 - Director → ME 2012-06-01 ~ 2012-07-01IIF 21 - Director → ME
- 8 8 Madeira Avenue, Leigh-on-sea, Essex, EnglandActive Corporate (1 parent)Equity (Company account)1,538,193 GBP2024-01-31Officer 2021-09-17 ~ 2023-05-19IIF 97 - Director → ME
- 9 46 Parham Drive, Gants Hill, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-24,270 GBP2024-10-31Officer 2017-11-17 ~ 2023-01-09IIF 45 - Director → ME 2017-11-17 ~ 2019-05-22IIF 6 - Director → ME
- 10 20 Wenlock Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-987,684 GBP2025-04-30Officer 2019-12-11 ~ 2020-12-10IIF 57 - Director → ME 2024-03-19 ~ 2024-07-01IIF 58 - Director → ME 2016-01-10 ~ 2019-12-11IIF 8 - Director → ME 2021-10-15 ~ 2024-01-03IIF 103 - Director → ME 2014-11-01 ~ 2016-01-01IIF 75 - Director → ME 2016-01-01 ~ 2016-01-10IIF 86 - Director → ME 2020-12-10 ~ 2021-05-31IIF 50 - Director → ME 2009-05-11 ~ 2014-11-01IIF 19 - Director → ME 2021-05-31 ~ 2021-10-16IIF 56 - Director → ME 2024-01-03 ~ 2024-03-10IIF 55 - Director → ME 2016-01-10 ~ 2019-12-11IIF 47 - Director → MEPerson with significant control 2019-12-11 ~ 2021-01-15IIF 138 - Has significant influence or control → OE 2021-10-15 ~ 2024-01-15IIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE 2021-01-10 ~ 2021-10-16IIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE 2016-04-06 ~ 2019-12-11IIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Has significant influence or control as a member of a firm → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 112 - Ownership of shares – More than 50% but less than 75% → OE
- 11
FORTUNEPARK HOME LIMITED
- nowULTIMATE DINER LIMITED - 2017-03-21 46 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)50,000 GBP2020-03-31Officer 2015-03-18 ~ 2019-12-11IIF 53 - Director → MEIIF 64 - Director → MEPerson with significant control 2016-04-06 ~ 2019-12-11IIF 110 - Has significant influence or control as a member of a firm → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 12DIRECT PROPERTY INVESTMENT LIMITED - 2008-07-10 12 Mafeking Road, Walderslade, Chatham, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-01-31Officer 2008-02-06 ~ 2012-04-01IIF 10 - Director → ME 2010-11-01 ~ 2012-04-01IIF 17 - Director → ME
- 13 15 Tannery Close, Dagenham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-01-31Officer 2015-02-02 ~ 2022-12-01IIF 31 - Director → ME
- 14 Unit 10e Listerhills Science Park, Campus Road, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)14,352 GBP2024-11-30Officer 2020-11-26 ~ 2020-11-26IIF 4 - Director → MEPerson with significant control 2020-11-26 ~ 2020-11-26IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 15 46 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (1 parent)Officer 2014-02-03 ~ 2014-03-01IIF 11 - Director → ME 2014-03-01 ~ 2014-06-01IIF 96 - Director → ME
- 16 46 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (1 parent)Officer 2008-09-05 ~ 2011-01-01IIF 104 - Secretary → ME
- 17 9 Hebble Court, Thornhill Lees, Dewsbury, EnglandActive Corporate (2 parents)Equity (Company account)-439 GBP2024-01-31Officer 2020-12-31 ~ 2022-09-01IIF 73 - Director → ME
- 18BRADFORD RELATE CENTRE - 2004-01-26RELATE BRADFORD - 2021-07-12RELATE BRADFORD & LEEDS LTD - 2025-05-15 Perkin House 1st Floor, Grattan Road, Bradford, EnglandActive Corporate (8 parents)Officer 2020-09-28 ~ 2024-01-22IIF 43 - Director → ME
- 19 26 Vivian Avenue, Hendon Central, London, United KingdomDissolved CorporateOfficer 2019-05-22 ~ 2020-03-01IIF 1 - Director → MEPerson with significant control 2019-05-22 ~ 2020-03-01IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 20 Greengate Mill, Chickenley Lane, Dewsbury, EnglandActive Corporate (1 parent)Equity (Company account)63,800 GBP2022-03-31Officer 2017-03-03 ~ 2019-11-01IIF 12 - Director → ME 2017-03-03 ~ 2017-03-04IIF 140 - Secretary → MEPerson with significant control 2017-03-03 ~ 2019-11-01IIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 21 46 Parham Drive, Gants Hill, Ilford, Essxe, United KingdomActive Corporate (2 parents)Equity (Company account)-209,689 GBP2024-12-31Officer 2024-03-20 ~ 2024-10-01IIF 54 - Director → ME 2017-03-28 ~ 2021-11-20IIF 7 - Director → ME 2023-10-01 ~ 2024-01-15IIF 119 - Director → ME 2017-04-01 ~ 2017-10-19IIF 49 - Director → ME 2018-10-01 ~ 2019-04-02IIF 46 - Director → MEPerson with significant control 2023-10-01 ~ 2024-01-15IIF 116 - Has significant influence or control as a member of a firm → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE 2017-03-28 ~ 2021-11-20IIF 40 - Has significant influence or control as a member of a firm → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE 2024-03-20 ~ 2024-10-01IIF 115 - Has significant influence or control as a member of a firm → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE
- 22
SAPFUSION PVT LIMITED
- nowMADRAS SPICE LIMITED - 2015-01-19ALABDULWAHAB REAL ESTATE (UK) LIMITED - 2014-09-30 4 Joyce Butler House, Commerce Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-5,931 GBP2015-09-30Officer 2014-09-01 ~ 2015-08-21IIF 87 - Director → ME - 23ONE- SAPIEN-UK TRAINING AND CONSULTANCY LTD - 2013-05-01SISCO TRAINING AND CONSULTANCY LTD - 2013-04-11ULTIMATE LONDON LIMITED - 2013-02-143 LEAFLONDON LIMITED - 2012-10-19 46 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (1 parent)Officer 2012-10-02 ~ 2012-10-20IIF 23 - Director → ME
- 24 46 Parham Drive, Gants Hill, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-79,601 GBP2023-12-31Officer 2017-08-01 ~ 2017-11-27IIF 5 - Director → ME 2017-03-28 ~ 2025-02-20IIF 44 - Director → MEPerson with significant control 2017-03-28 ~ 2025-02-20IIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Has significant influence or control as a member of a firm → OE
- 25 Unit 7 Redbridge Enterprise Centre, Thompson Close, Redbridge, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)661,937 GBP2024-03-31Officer 2019-05-01 ~ 2021-01-27IIF 99 - Director → ME
- 26 27 Raynham Close, Guildford, EnglandDissolved Corporate (2 parents)Equity (Company account)-629 GBP2017-07-13Officer 2013-01-21 ~ 2013-01-23IIF 22 - Director → ME
- 27 46 Parham Drive, Gants Hill, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2023-11-30Officer 2017-12-04 ~ 2019-05-22IIF 9 - Director → ME
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