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, Mohammed Sameer

    Related profiles found in government register
  • Khan, Mohammed Sameer
    British consultant born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Vivian Avenue, Hendon Central, London, NW4 3XP, United Kingdom

      IIF 1 IIF 2
  • Khan, Mohammed Sameer
    British self employed born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3
  • Khan, Mohammed Saeed
    British director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 961, Thornton Road, Bradford, West Yorkshire, BD8 0JD, United Kingdom

      IIF 4
  • Khan, Mohammed Sameer
    British company director born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England

      IIF 5

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 6

    • 46, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom

      IIF 7

    • 44, Hathaway Gardens, Romford, RM6 5TL, England

      IIF 8
  • Khan, Mohammed Sameer
    British director born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 9
  • Khan, Mohammed Tahseer
    British company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 10
  • Khan, Mohammed Qaiser
    British director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 136, Norman Lane, Bradford, West Yorkshire, BD2 2JU, United Kingdom

      IIF 11
  • Khan, Mohammed
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 12
  • Khan, Mohammed Sejaad
    British director born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marshfield House, Marsh Grove, Bradford, BD5 9EN, United Kingdom

      IIF 13
  • Khan, Mohammed Sijad
    British director born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 355, Abbeydale Road, Sheffield, South Yorkshire, S7 1FS, United Kingdom

      IIF 14

    • 41, Glen Road, Sheffield, S7 1RA, England

      IIF 15
  • Khan, Mohammed Sijad
    British student born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Glen Road, Sheffield, S7 1RA, England

      IIF 16
  • Khan, Mohamed Moshin
    British accountant born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB

      IIF 17 IIF 18
  • Khan, Mohamed Moshin
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB

      IIF 19
  • Khan, Mohammed
    British director born in August 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Ada Road, Birmingham, West Midlands, B25 8DD, United Kingdom

      IIF 20

    • 19, Ada Road, Yardley, Birmingham, B25 8DD, England

      IIF 21

    • 2, Lea Road, Birmingham, B11 3LU, England

      IIF 22

    • Blossom Tree Farm, Tamworth Road, Over Whitacre, Coleshill, Birmingham, B46 2PJ, United Kingdom

      IIF 23
  • Khan, Mohammed
    British quality inspection born in August 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Ada Road, Yardley, Birmingham, B25 8DD, United Kingdom

      IIF 24
  • Khan, Mohammed Moshin
    British accountant born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England

      IIF 25
  • Khan, Mohammed Moshin
    British company director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England

      IIF 26
  • Khan, Mohammed Moshin
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Parham Drive, Ilford, IG2 6NB, United Kingdom

      IIF 27 IIF 28

    • Suite 4, 3rd Floor, Duru House, 101 Commercial Road, London, E1 1RD, United Kingdom

      IIF 29
  • Mr Mohammed Sameer Khan
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 30

    • 26, Vivian Avenue, London, NW4 3XP, United Kingdom

      IIF 31 IIF 32
  • Khan, Mohammed
    British accountant born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England

      IIF 33

    • 46 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 34 IIF 35
  • Khan, Mohammed
    British company director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Tannery Close, Dagenham, RM10 7EX, England

      IIF 36

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 37 IIF 38

    • 46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 39
  • Khan, Mohammed Mohshin
    British company director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 40

    • 46, Parham Drive, Gants Hill, Ilford, United Kingdom, IG2 6NB, United Kingdom

      IIF 41
  • Khan, Mohammed Sameer
    British consultant born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 8, The Glades, Grange Park, Northampton, NN4 5BS, England

      IIF 42
  • Khan, Saeed Mohammed
    British director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Howard Street, Bradford, West Yorkshire, BD5 0BP, United Kingdom

      IIF 43
  • Mr Mohammed Saeed Khan
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 961, Thornton Road, Bradford, BD8 0JD, United Kingdom

      IIF 44
  • Mr Mohammed Sameer Khan
    British born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom

      IIF 45

    • 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England

      IIF 46
  • Khan, Mohammed Saeed
    British manager born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 29, Copley Street, Bradford, BD5 9HX, England

      IIF 47
  • Khan, Mohammed Saeed
    British nhs- manager born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Bradford Trident Business Centre, 1st Floor, 11 Edward Street, Bradford, West Yorkshire, BD4 7BH

      IIF 48
  • Khan, Mohammed Sameer
    British company director born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England

      IIF 49

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 50

    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 51

    • 44, Hathaway Gardens, Romford, RM6 5TL, England

      IIF 52
  • Khan, Mohammed Sameer
    British director born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 53

    • 46, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom

      IIF 54

    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 55

    • 11, High Street Wanstead, London, E11 1QF, United Kingdom

      IIF 56

    • 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom

      IIF 57
  • Khan, Mohammed Sameer
    British company director born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 58
  • Khan, Mohammed Sameer
    British director born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom

      IIF 59

    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 60 IIF 61 IIF 62

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 63
  • Mr Mohammed Khan
    British born in August 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Ada Road, Birmingham, West Midlands, B25 8DD, United Kingdom

      IIF 64

    • 19, Ada Road, Yardley, Birmingham, B25 8DD, England

      IIF 65 IIF 66 IIF 67

    • 19, Ada Road, Yardley, Birmingham, B25 8DD, United Kingdom

      IIF 68
  • Mr Mohammed Khan
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 69
  • Mr Mohammed Sijad Khan
    British born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 355, Abbeydale Road, Sheffield, South Yorkshire, S7 1FS, United Kingdom

      IIF 70

    • 41, Glen Road, Sheffield, S7 1RA, England

      IIF 71 IIF 72
  • Khan, Mohammed Tahseer
    British company director born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 73
  • Mohammed Qaiser Khan
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 136, Norman Lane, Bradford, West Yorkshire, BD2 2JU, United Kingdom

      IIF 74
  • Mr Mohammed Sejaad Khan
    British born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marshfield House, Marsh Grove, Bradford, BD5 9EN, United Kingdom

      IIF 75
  • Khan, Mohammed
    British company director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 173, Sunbridge Road, Bradford, BD1 2HB, England

      IIF 76

    • 31a, Dewsbury Gate Road, Dewsbury, WF13 4AX, England

      IIF 77

    • 9, Hebble Court, Thornhill Lees, Dewsbury, WF12 0AY, England

      IIF 78
  • Khan, Mohammed
    British director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 173, Sunbridge Road, Bradford, BD1 2HB, England

      IIF 79
  • Khan, Mohammed Qaiser
    British director born in January 1982

    Resident in West Yorkshire

    Registered addresses and corresponding companies

    • Design Exchange, 34 Peckover Street, Bradford, West Yorkshire, BD1 5BD, United Kingdom

      IIF 80

    • Yorkshire Training Services Inc Ltd, 34 Peckover Street, Little Germany, Bradford, West Yorkshire, BD1 5BD, United Kingdom

      IIF 81
  • Khan, Tahseer Xavier Mohammed
    British company director born in May 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Gill, Ilford, Essex, IG2 6NB, England

      IIF 82

    • 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England

      IIF 83
  • Khan, Mohammed Zoshim
    British builder born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England

      IIF 84
  • Khan, Mohammed Zoshim
    British director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 103, Baddow Close, Woodford Green, Essex, IG8 7JF, United Kingdom

      IIF 85
  • Hasan, Mohammed Minul
    British director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England

      IIF 86
  • Khan, Mohammed
    British car dealer born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 136, Norman Lane, Bradford, BD2 2JU, England

      IIF 87
  • Khan, Mohammed
    British company director born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 136, Norman Lane, Bradford, BD2 2JU, England

      IIF 88
  • Khan, Mohammed
    British company director born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • 15908678 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 89
  • Khan, Mohammed
    British research director born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • B1, Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England

      IIF 90

    • Office 3a2, Whitefriars, Lewins Mead, Bristol, BS1 2NT, England

      IIF 91
  • Khan, Mohammed
    British director born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • 19, Ada Road, Yardley, Birmingham, B25 8DD, England

      IIF 92
  • Khan, Mohammed Moshin
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Duru House, 101 Commercial Road, London, E1 1RD, England

      IIF 93
  • Mohammed Moshin Khan
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 4, 3rd Floor, Duru House, 101 Commercial Road, London, E1 1RD, United Kingdom

      IIF 94
  • Mr Mohammed Sameer Khan
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 26, Vivian Avenue, Hendon Central, London, NW4 3XP, England

      IIF 95
  • Khan, Mohammed
    British accounatnt born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Duru House, 101 Commercial Road, London, E1 1RD, England

      IIF 96
  • Khan, Mohammed
    British accountant born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England

      IIF 97 IIF 98

    • 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England

      IIF 99
  • Khan, Mohammed
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB

      IIF 100
  • Khan, Mohammed
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 101

    • 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England

      IIF 102

    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 103 IIF 104 IIF 105

    • Flat 11, Edwards House, 1 High Trees, London, SW2 3AT, England

      IIF 107
  • Khan, Mohammed
    British company director born in October 1990

    Resident in England

    Registered addresses and corresponding companies

    • 238, Ladypool Road, Birmingham, West Midlands, B12 8JT, England

      IIF 108
  • Khan, Mohammed Mohshin
    British accountant born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 109 IIF 110

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 111

    • The Montefiore Centre, Hanbury Street, London, E1 5HZ, England

      IIF 112
  • Khan, Mohammed Mohshin
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 113
  • Khan, Mohammed Mohshin
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England

      IIF 114

    • 46, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom

      IIF 115

    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 116
  • Khan, Mohammed Tahseer
    British accountant

    Registered addresses and corresponding companies

    • 46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 117
  • Mr Mohammed Khan
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 173, Sunbridge Road, Bradford, BD1 2HB, England

      IIF 118 IIF 119

    • 31a, Dewsbury Gate Road, Dewsbury, WF13 4AX, England

      IIF 120
  • Mr Mohammed Saeed Khan
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 29, Copley Street, Bradford, BD5 9HX, England

      IIF 121
  • Mr Mohammed Sameer Khan
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England

      IIF 122

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 123 IIF 124

    • 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England

      IIF 125

    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 126

    • 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom

      IIF 127
  • Mr Mohammed Sameer Khan
    British born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom

      IIF 128 IIF 129
  • Mr Mohammed Khan
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 136, Norman Lane, Bradford, BD2 2JU, England

      IIF 130

    • 58, Southgate, Elland, HX5 0DQ, England

      IIF 131
  • Mr Mohammed Khan
    British born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • 15908678 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 132
  • Mr Mohammed Sameer Khan
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 133
  • Khan, Mohammed Sameer

    Registered addresses and corresponding companies

    • 106, Engel Park, London, Greater London, NW7 2HP, United Kingdom

      IIF 134
  • Khan, Mohammed Zoshim Uddin
    British

    Registered addresses and corresponding companies

    • 103, Baddow Close, Woodford Green, Essex, IG8 7JF

      IIF 135
  • Khan, Zahid Iqbal
    British restaurant born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • 274, Normanton Road, Derby, DE23 6WD, United Kingdom

      IIF 136
  • Mohammed, Khan Sameer
    British director born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom

      IIF 137
  • Mr Mohammed Khan
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 15, Tannery Close, Dagenham, RM10 7EX, England

      IIF 138

    • 46 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB

      IIF 139 IIF 140

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England

      IIF 141

    • 46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England

      IIF 142

    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 143 IIF 144 IIF 145

    • Flat 11, Edwards House, 1 High Trees, London, SW2 3AT, England

      IIF 147
  • Khan, Mohammed Zoshim Uddin

    Registered addresses and corresponding companies

    • 103, Baddow Close, Woodford Green, Essex, IG8 7JF, United Kingdom

      IIF 148
  • Mr Mohamemed Khan
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 149
  • Mr Mohammed Khan
    British born in January 2020

    Resident in England

    Registered addresses and corresponding companies

    • 9, Hebble Court, Thornhill Lees, Dewsbury, WF12 0AY, England

      IIF 150
  • Hasan, Mohammed Minul
    Bangladeshi company director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 151
  • Khan, Mohammed Mohshin

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 152
  • Mr Mohammed Minul Hasan
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 153
  • Mr Mohammed Moshin Khan
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 46 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 154
  • Mr Mohammed Mohshin Khan
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England

      IIF 155

    • 46 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 156

    • 46, Parham Drive, Ilford, IG2 6NB, England

      IIF 157

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 158
  • Khan, Mohammed

    Registered addresses and corresponding companies

    • 2, Lea Road, Birmingham, B11 3LU, England

      IIF 159

    • Marshfield House, Marsh Grove, Bradford, BD5 9EN, United Kingdom

      IIF 160

    • 46 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 161 IIF 162
  • Mr Mohammed Mohshin Khan
    British born in December 2019

    Resident in England

    Registered addresses and corresponding companies

    • 46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom

      IIF 163
child relation
Offspring entities and appointments
Active 53
  • 1
    238 Ladypool Road, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2018-01-02 ~ dissolved
    IIF 108 - director → ME
  • 2
    B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,792,702 GBP2024-03-31
    Officer
    2022-05-18 ~ now
    IIF 90 - director → ME
  • 3
    46 Parham Drive Gants Hill, Ilford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,000 GBP2020-08-31
    Officer
    2015-09-14 ~ dissolved
    IIF 34 - director → ME
    2015-09-14 ~ dissolved
    IIF 161 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Has significant influence or control → OE
  • 4
    Blossom Tree Farm Tamworth Road, Over Whitacre, Coleshill, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -19,990 GBP2024-01-31
    Officer
    2024-10-01 ~ now
    IIF 23 - director → ME
  • 5
    46 Parham Drive, Ilford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2022-08-31
    Officer
    2021-05-05 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2021-05-05 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Has significant influence or control over the trustees of a trust → OE
  • 6
    19 Howard Street, Bradford, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,021 GBP2019-10-31
    Officer
    2015-10-16 ~ dissolved
    IIF 43 - director → ME
  • 7
    INTELLI MINDS LIMITED - 2018-02-06
    Duru House, 101 Commercial Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -61,745 GBP2017-08-31
    Officer
    2014-01-01 ~ dissolved
    IIF 96 - director → ME
  • 8
    26 Vivian Avenue, Hendon Central, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2012-10-01 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-05-18 ~ dissolved
    IIF 95 - Has significant influence or control → OE
    IIF 95 - Has significant influence or control over the trustees of a trust → OE
    IIF 95 - Has significant influence or control as a member of a firm → OE
  • 9
    63-65 Camden High Street, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2019-05-08 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 10
    46 Parham Drive, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2023-05-25 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Has significant influence or control as a member of a firm → OE
  • 11
    46 Parham Drive, Gants Hill, Ilford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-27 ~ dissolved
    IIF 41 - director → ME
  • 12
    Office 3a2 Whitefriars, Lewins Mead, Bristol, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,785,523 GBP2024-03-31
    Officer
    2022-07-04 ~ now
    IIF 91 - director → ME
  • 13
    136 Norman Lane, Bradford, England
    Dissolved corporate (1 parent)
    Officer
    2023-05-25 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2023-05-25 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 14
    S & B PROPERTY DEVELOPMENTS (UK) LIMITED - 2015-07-23
    Laurants Accountants, 46 Parham Drive, Gants Hill, Ilford
    Dissolved corporate (1 parent)
    Officer
    2014-06-03 ~ dissolved
    IIF 83 - director → ME
  • 15
    46 Parham Drive, Gants Hill, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    99 GBP2022-10-31
    Officer
    2023-01-01 ~ now
    IIF 101 - director → ME
  • 16
    173 Sunbridge Road, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    -1,698 GBP2024-10-31
    Officer
    2023-10-01 ~ now
    IIF 79 - director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 17
    20 Wenlock Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,095,123 GBP2023-04-30
    Officer
    2024-01-04 ~ now
    IIF 111 - director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Has significant influence or control as a member of a firm → OE
  • 18
    ULTIMATE DINER LIMITED - 2017-03-21
    46 Parham Drive, Gants Hill, Ilford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    50,000 GBP2020-03-31
    Officer
    2021-01-01 ~ dissolved
    IIF 113 - director → ME
    2015-03-18 ~ dissolved
    IIF 152 - secretary → ME
    Person with significant control
    2019-12-11 ~ dissolved
    IIF 163 - Has significant influence or control → OE
  • 19
    46 Parham Drive Gants Hill, Ilford, Essex
    Dissolved corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Has significant influence or control as a member of a firm → OE
  • 20
    46 Parham Drive Gants Hill, Ilford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 38 - director → ME
    2015-09-02 ~ dissolved
    IIF 162 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Has significant influence or control as a member of a firm → OE
  • 21
    46 Parham Drive, Gants Hill, Ilford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-08-26 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 22
    15 Tannery Close, Dagenham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Has significant influence or control as a member of a firm → OE
  • 23
    173 Sunbridge Road, Bradford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2021-05-01 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2021-05-01 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 24
    19 Ada Road, Yardley, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-24
    Person with significant control
    2024-01-19 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 25
    14/2g Docklands Business Centre 10-16 Tiller Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,659 GBP2024-05-31
    Officer
    2020-05-21 ~ now
    IIF 57 - director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    46 Parham Drive, Gants Hill, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-06-01 ~ dissolved
    IIF 151 - director → ME
  • 27
    274 Normanton Road, Derby, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-08-15 ~ dissolved
    IIF 136 - director → ME
  • 28
    4385, 15908678 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2024-08-21 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2024-08-21 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 29
    9 Hebble Court, Thornhill Lees, Dewsbury, England
    Corporate (2 parents)
    Equity (Company account)
    -439 GBP2024-01-31
    Person with significant control
    2020-12-31 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 30
    26 Vivian Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    23,690 GBP2023-04-30
    Officer
    2021-04-23 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-04-23 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 31
    41 Glen Road, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-02 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 32
    46 Parham Drive, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2023-05-16 ~ now
    IIF 106 - director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Has significant influence or control as a member of a firm → OE
  • 33
    GRANDEUR BUILDERS LIMITED - 2015-04-23
    46 Parham Drive, Gants Hill, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2015-04-23 ~ dissolved
    IIF 100 - director → ME
  • 34
    46 Parham Drive, Gants Hill, Ilford, Essxe, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -127,016 GBP2023-12-31
    Officer
    2024-03-28 ~ now
    IIF 115 - director → ME
  • 35
    41 Glen Road, Sheffield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2020-11-11 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2020-11-11 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 36
    103 Baddow Close, Woodford Green, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-04-29 ~ dissolved
    IIF 148 - secretary → ME
  • 37
    46 Parham Drive, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2023-05-26 ~ now
    IIF 103 - director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Has significant influence or control as a member of a firm → OE
  • 38
    46 Parham Drive, Ilford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-25 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    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
    IIF 69 - Has significant influence or control as a member of a firm → OE
  • 39
    31a Dewsbury Gate Road, Dewsbury, England
    Dissolved corporate (1 parent)
    Officer
    2021-11-29 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2021-11-29 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 40
    136 Norman Lane, Bradford, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-08-13 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-08-13 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 41
    REDLINE CONSTRUCTION (BRADFORD) LTD - 2023-12-22
    58 Southgate, Elland, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-08 ~ now
    IIF 88 - director → ME
    Person with significant control
    2022-03-08 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 42
    Suite 4, 3rd Floor Duru House, 101 Commercial Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    46 Parham Drive, Gants Hill, Ilford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-11-07 ~ dissolved
    IIF 37 - director → ME
  • 44
    Flat 11, Edwards House, 1 High Trees, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2023-10-25 ~ now
    IIF 107 - director → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 45
    29 Copley Street, Bradford, England
    Corporate (2 parents)
    Equity (Company account)
    237 GBP2023-12-31
    Officer
    2020-08-31 ~ now
    IIF 47 - director → ME
    Person with significant control
    2020-11-29 ~ now
    IIF 121 - Has significant influence or control → OE
  • 46
    46 Parham Drive, Gants Hill, Ilford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -79,601 GBP2023-12-31
    Officer
    2025-02-20 ~ now
    IIF 114 - director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 47
    46 Parham Drive, Gants Hill, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2017-12-04 ~ now
    IIF 53 - director → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Has significant influence or control as a member of a firm → OE
  • 48
    Design Exchange, 34 Peckover Street, Bradford, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-09-09 ~ dissolved
    IIF 80 - director → ME
  • 49
    Yorkshire Training Services Inc Ltd, 34 Peckover Street, Little Germany, Bradford, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-06-24 ~ dissolved
    IIF 81 - director → ME
  • 50
    41 Glen Road, Sheffield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-15 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2018-02-15 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    19 Ada Road, Yardley, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -2,694 GBP2019-09-30
    Officer
    2022-05-01 ~ now
    IIF 92 - director → ME
    Person with significant control
    2022-05-01 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 52
    19 Ada Road, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Officer
    2023-03-27 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-03-27 ~ now
    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
  • 53
    19 Ada Road, Yardley, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    2,999 GBP2024-02-28
    Officer
    2021-02-22 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
Ceased 30
  • 1
    Blossom Tree Farm Tamworth Road, Over Whitacre, Coleshill, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -19,990 GBP2024-01-31
    Officer
    2023-09-12 ~ 2024-07-10
    IIF 22 - director → ME
    2023-09-12 ~ 2024-07-10
    IIF 159 - secretary → ME
  • 2
    PASSAGE TO INDIA (WHITBY) 3 LIMITED - 2017-11-01
    BELGRAVE PROPERTIES (UK) LIMITED - 2017-09-29
    46 Parham Drive, Gants Hill, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    -263,177 GBP2023-05-31
    Officer
    2021-09-01 ~ 2022-12-25
    IIF 86 - director → ME
    2009-01-01 ~ 2011-01-11
    IIF 18 - director → ME
    2022-12-25 ~ 2023-09-20
    IIF 102 - director → ME
    2017-06-01 ~ 2021-09-01
    IIF 84 - director → ME
    2011-12-31 ~ 2017-10-15
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-15
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Has significant influence or control as a member of a firm → OE
    2021-09-01 ~ 2022-12-25
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    2022-12-25 ~ 2023-09-20
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 3
    398-403 The Railway Arches Rhodeswell Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,149 GBP2023-10-30
    Officer
    2019-04-05 ~ 2020-08-26
    IIF 56 - director → ME
  • 4
    26 Vivian Avenue, Hendon Central, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2012-10-01 ~ 2014-10-14
    IIF 134 - secretary → ME
  • 5
    63-65 Camden High Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-05-08 ~ 2019-08-20
    IIF 2 - director → ME
  • 6
    OPAQUE LIME LIMITED - 2017-04-03
    24 Page Crescent, Erith, Kent
    Corporate (1 parent)
    Equity (Company account)
    21,289 GBP2023-12-31
    Officer
    2016-01-01 ~ 2017-04-01
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-02
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Has significant influence or control as a member of a firm → OE
  • 7
    46 Parham Drive, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2023-05-25 ~ 2024-07-01
    IIF 104 - director → ME
  • 8
    Duru House, 101 Commercial Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -199,079 GBP2021-12-31
    Officer
    2015-11-10 ~ 2017-12-01
    IIF 93 - director → ME
    2012-06-01 ~ 2012-07-01
    IIF 26 - director → ME
    2011-01-13 ~ 2012-04-01
    IIF 25 - director → ME
  • 9
    8 Madeira Avenue, Leigh-on-sea, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    1,538,193 GBP2024-01-31
    Officer
    2021-09-17 ~ 2023-05-19
    IIF 110 - director → ME
  • 10
    46 Parham Drive, Gants Hill, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    99 GBP2022-10-31
    Officer
    2017-11-17 ~ 2019-05-22
    IIF 6 - director → ME
    2017-11-17 ~ 2023-01-09
    IIF 50 - director → ME
  • 11
    20 Wenlock Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,095,123 GBP2023-04-30
    Officer
    2009-05-11 ~ 2014-11-01
    IIF 19 - director → ME
    2021-10-15 ~ 2024-01-03
    IIF 116 - director → ME
    2020-12-10 ~ 2021-05-31
    IIF 55 - director → ME
    2016-01-10 ~ 2019-12-11
    IIF 52 - director → ME
    IIF 8 - director → ME
    2016-01-01 ~ 2016-01-10
    IIF 98 - director → ME
    2014-11-01 ~ 2016-01-01
    IIF 82 - director → ME
    2019-12-11 ~ 2020-12-10
    IIF 62 - director → ME
    2021-05-31 ~ 2021-10-16
    IIF 61 - director → ME
    2024-01-03 ~ 2024-03-10
    IIF 60 - director → ME
    2024-03-19 ~ 2024-07-01
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-11
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
    IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Has significant influence or control as a member of a firm → OE
    2019-12-11 ~ 2021-01-15
    IIF 157 - Has significant influence or control → OE
    2021-01-10 ~ 2021-10-16
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    2021-10-15 ~ 2024-01-15
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 12
    ULTIMATE DINER LIMITED - 2017-03-21
    46 Parham Drive, Gants Hill, Ilford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    50,000 GBP2020-03-31
    Officer
    2015-03-18 ~ 2019-12-11
    IIF 73 - director → ME
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-11
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Has significant influence or control as a member of a firm → OE
  • 13
    DIRECT PROPERTY INVESTMENT LIMITED - 2008-07-10
    12 Mafeking Road, Walderslade, Chatham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    2010-11-01 ~ 2012-04-01
    IIF 17 - director → ME
    2008-02-06 ~ 2012-04-01
    IIF 10 - director → ME
  • 14
    15 Tannery Close, Dagenham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2015-02-02 ~ 2022-12-01
    IIF 36 - director → ME
  • 15
    Unit 10e Listerhills Science Park, Campus Road, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    32,731 GBP2023-11-30
    Officer
    2020-11-26 ~ 2020-11-26
    IIF 4 - director → ME
    Person with significant control
    2020-11-26 ~ 2020-11-26
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 16
    46 Parham Drive, Gants Hill, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-03-01 ~ 2014-06-01
    IIF 109 - director → ME
    2014-02-03 ~ 2014-03-01
    IIF 12 - director → ME
  • 17
    46 Parham Drive, Gants Hill, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-09-05 ~ 2011-01-01
    IIF 117 - secretary → ME
  • 18
    9 Hebble Court, Thornhill Lees, Dewsbury, England
    Corporate (2 parents)
    Equity (Company account)
    -439 GBP2024-01-31
    Officer
    2020-12-31 ~ 2022-09-01
    IIF 78 - director → ME
  • 19
    26 Vivian Avenue, Hendon Central, London, United Kingdom
    Dissolved corporate
    Officer
    2019-05-22 ~ 2020-03-01
    IIF 1 - director → ME
    Person with significant control
    2019-05-22 ~ 2020-03-01
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 20
    Greengate Mill, Chickenley Lane, Dewsbury, England
    Corporate (1 parent)
    Equity (Company account)
    63,800 GBP2022-03-31
    Officer
    2017-03-03 ~ 2019-11-01
    IIF 13 - director → ME
    2017-03-03 ~ 2017-03-04
    IIF 160 - secretary → ME
    Person with significant control
    2017-03-03 ~ 2019-11-01
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 21
    46 Parham Drive, Gants Hill, Ilford, Essxe, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -127,016 GBP2023-12-31
    Officer
    2018-10-01 ~ 2019-04-02
    IIF 51 - director → ME
    2017-04-01 ~ 2017-10-19
    IIF 54 - director → ME
    2017-03-28 ~ 2021-11-20
    IIF 7 - director → ME
    2023-10-01 ~ 2024-01-15
    IIF 137 - director → ME
    2024-03-20 ~ 2024-10-01
    IIF 59 - director → ME
    Person with significant control
    2017-03-28 ~ 2021-11-20
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
    2023-10-01 ~ 2024-01-15
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Has significant influence or control as a member of a firm → OE
    2024-03-20 ~ 2024-10-01
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Has significant influence or control as a member of a firm → OE
  • 22
    103 Baddow Close, Woodford Green, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-26 ~ 2013-04-29
    IIF 85 - director → ME
    2008-09-08 ~ 2012-01-26
    IIF 135 - secretary → ME
  • 23
    RELATE BRADFORD - 2021-07-12
    BRADFORD RELATE CENTRE - 2004-01-26
    Perkin House 1st Floor, Grattan Road, Bradford, England
    Corporate (8 parents)
    Officer
    2020-09-28 ~ 2024-01-22
    IIF 48 - director → ME
  • 24
    MADRAS SPICE LIMITED - 2015-01-19
    ALABDULWAHAB REAL ESTATE (UK) LIMITED - 2014-09-30
    4 Joyce Butler House, Commerce Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,931 GBP2015-09-30
    Officer
    2014-09-01 ~ 2015-08-21
    IIF 99 - director → ME
  • 25
    ONE- SAPIEN-UK TRAINING AND CONSULTANCY LTD - 2013-05-01
    SISCO TRAINING AND CONSULTANCY LTD - 2013-04-11
    ULTIMATE LONDON LIMITED - 2013-02-14
    3 LEAFLONDON LIMITED - 2012-10-19
    46 Parham Drive, Gants Hill, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2012-10-02 ~ 2012-10-20
    IIF 28 - director → ME
  • 26
    46 Parham Drive, Gants Hill, Ilford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -79,601 GBP2023-12-31
    Officer
    2017-08-01 ~ 2017-11-27
    IIF 5 - director → ME
    2017-03-28 ~ 2025-02-20
    IIF 49 - director → ME
    Person with significant control
    2017-03-28 ~ 2025-02-20
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Has significant influence or control as a member of a firm → OE
  • 27
    Unit 7 Redbridge Enterprise Centre, Thompson Close, Redbridge, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    661,937 GBP2024-03-31
    Officer
    2019-05-01 ~ 2021-01-27
    IIF 112 - director → ME
  • 28
    27 Raynham Close, Guildford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -629 GBP2017-07-13
    Officer
    2013-01-21 ~ 2013-01-23
    IIF 27 - director → ME
  • 29
    46 Parham Drive, Gants Hill, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2017-12-04 ~ 2019-05-22
    IIF 9 - director → ME
  • 30
    19 Ada Road, Yardley, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -2,694 GBP2019-09-30
    Officer
    2015-09-14 ~ 2022-01-30
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-30
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE

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