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.
Mrs Sana Munir Khan
- British born in February 1989
Mrs Sana Munir Khan
Resident in England
Registered addresses and corresponding companies - British born in September 1981
Ms Sana Khan
Resident in England
Registered addresses and corresponding companiesUnit 14, 57, Hallsville Road, Canning Town, London, E161EE, England
IIF 3173, Woodser Street, London, E1 5HG, England
IIF 429, Gardner Road, London, E13 8LN, England
IIF 557 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England
IIF 657, Hallsville Road, London, E16 1EE, England
IIF 7 IIF 871-75, Shelton Street, London, WC2H 9JQ, England
IIF 9
- British born in February 1989
Khan, Sana Munir
Resident in England
Registered addresses and corresponding companies - British born in September 1981
Miss Sana Khan
Resident in England
Registered addresses and corresponding companiesUnit 4, Unit 4, 57 Hallsville Road, Canning Town, London, E161EE, England
IIF 13Unit 7, 57, Hallsville Road, Canning Town, London, E16 1EE, England
IIF 141 Cranbrook Road, Cranbrook Road, Ilford, IG1 4DU, England
IIF 1539, Lansdowne Road, Ilford, IG3 8NF, England
IIF 16Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom
IIF 171, Cranbrook Rd, London, IG1 4DU, United Kingdom
IIF 181, Cranbrook Road, London, IG1 4DU, United Kingdom
IIF 19 IIF 2011, Gardner Road, Plaistow, London, E13 8LN, England
IIF 21 IIF 2212, Wanlip Road, London, England, E13 8QR
IIF 23129, Ellison Road, London, SW16 5DE, England
IIF 2413, Gardner Road, London, E13 8LN, England
IIF 2529, Gardner Road, London, E13 8LN, England
IIF 26 IIF 27 IIF 2833, Canada Square, London, E14 5LB, United Kingdom
IIF 29 IIF 3057, Hallsville Road, London, E16 1EE, England
IIF 3171-75, Shelton Street, London, WC2H 9JQ, England
IIF 32Suite 3,57, Hallsville Road, London, E16 1EE, England
IIF 33Suite 4, 61 Cranbrook Road, London, IG1 4PG, United Kingdom
IIF 34The Factory London, 5-7 High Street, London, E13 0AD, England
IIF 35 IIF 36 IIF 37Unit 1, 57, Hallsville Road, London, E16 1EE, England
IIF 3829, Gardner Road, Plaistow, London, E13 8LN, United Kingdom
IIF 39
- British born in September 1982
Miss Sana Khan
Resident in England
Registered addresses and corresponding companies - British born in September 1986
Miss Sana Khan
Resident in England
Registered addresses and corresponding companies - British born in September 1981
Sana Khan
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, E16 1EE, England
IIF 44
- British born in September 1981
Khan, Sana, Ms.
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, E16 1EE, United Kingdom
IIF 45
- British born in February 1989
Mrs Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1981
Kahn, Sana
Resident in England
Registered addresses and corresponding companies27, Gardner Road, Plaistow, London, E13 8LN
IIF 48
- British born in May 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companiesWigham House, 16 Wakering Road, Barking, Essex, IG11 8QN
IIF 49
- British born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companiesWigham House, 16 Wakering Road, Barking, Essex, IG11 8QN
IIF 50Wigham House, 2nd Floor, Wakering Road, Barking, IG11 8QN, United Kingdom
IIF 51Unit 14, 57, Hallsville Road, Canning Town, London, E16 1EE, England
IIF 52Unit 4, Unit 4, 57 Hallsville Road, Canning Town, London, E16 1EE, England
IIF 53Unit 7, 57, Hallsville Road, Canning Town, London, E16 1EE, England
IIF 54 IIF 55 IIF 561 Cranbrook Road, Cranbrook Road, Ilford, IG1 4DU, England
IIF 57 IIF 5839, Lansdowne Road, Ilford, IG3 8NF, England
IIF 59Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom
IIF 601, Cranbrook Rd, London, IG1 4DU, United Kingdom
IIF 611, Cranbrook Road, London, IG1 4DU, United Kingdom
IIF 62 IIF 63 IIF 6411 Gardner Road, Plaistow, London, E13 8LN
IIF 6511, Gardner Road, Plaistow, London, E13 8LN, England
IIF 6612, Wanlip Road, London, England, E13 8QR
IIF 67 IIF 68129, Ellison Road, London, SW16 5DE, England
IIF 69173, Woodser Street, London, E1 5HG, England
IIF 7029, Gardner Road, London, E13 8LN, England
IIF 71 IIF 7233, Canada Square, London, E14 5LB, United Kingdom
IIF 73 IIF 7437th Floor, 1, Canada Square, London, E14 5AA, England
IIF 7557 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England
IIF 7657, Hallsville Road, London, Canning Town, E16 1EE
IIF 77 IIF 7857, Hallsville Road, London, E16 1EE, England
IIF 79 IIF 80 IIF 815-7, High Street, London, E13 0AD, England
IIF 82594, Commercial Road, London, E14 7JR, England
IIF 8371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8471-75, Shelton Street, London, WC2H 9JQ, England
IIF 85 IIF 8686-90, Paul Street, London, EC2A 4NE, England
IIF 87 IIF 88Floor 33, 25 Canada Square, London, E14 5LB, England
IIF 89 IIF 90Suite 4, 61 Cranbrook Road, Ilford, London, IG1 4PG, United Kingdom
IIF 91 IIF 92The Factory London, 5-7 High Street, London, E13 0AD, England
IIF 93 IIF 94 IIF 95Unit 1, 57, Hallsville Road, London, E16 1EE, England
IIF 96Unit 17, 57 Hallsville Road, London, E16 1EE, England
IIF 9729, Gardner Road, Plaistow, London, E13 8LN, United Kingdom
IIF 98Tey House, Market Hill, Royston, SG8 9JN, England
IIF 99
- British directior born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 100
- British born in September 1982
Khan, Sana
Resident in England
Registered addresses and corresponding companies - British born in September 1981
Mrs Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies12 Wanlip Road, London, England, 12 Wanlip Road, London, England, 12 Wanlip Road, E13 8QR, United Kingdom
IIF 103
- British born in May 2005
Khan, Sana
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, E16 1EE, England
IIF 104
- British born in September 1981
Miss Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1981
Ms. Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1981
Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 111
- British born in September 1981
Khan, Sana
Resident in Uk
Registered addresses and corresponding companies99, Ilford Lane, Ilford, Essex, IG1 2RJ
IIF 112
- British born in February 1989
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Khan, Sana
99, Ilford Lane, Ilford, Essex, IG1 2RJ, United Kingdom
IIF 115
- British born in September 1981
Khan, Sana, Ms.
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in September 1981
Khan, Sana, Ms.
Resident in United Kingdom
Registered addresses and corresponding companies5-7, High Street, London, E13 0AD, England
IIF 118
- British born in July 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companies29, Gardner Road, London, E13 8LN, England
IIF 119
- British born in September 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khan, Sana
Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom
IIF 1241, Cranbrook Rd, London, IG1 4DU, United Kingdom
IIF 1251, Cranbrook Road, Ilford, London, IG1 4DU, United Kingdom
IIF 1261, Cranbrook Road, London, IG1 4DU, United Kingdom
IIF 12733, Canada Square, London, E14 5LB, United Kingdom
IIF 128 IIF 12957 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England
IIF 13057, Hallsville Road, London, E16 1EE, England
IIF 1315-7, High Street, London, E13 0AD, England
IIF 132Suite 4, 61 Cranbrook Road, Ilford, London, IG1 4PG, United Kingdom
IIF 13329, Gardner Road, Plaistow, London, E13 8LN, United Kingdom
IIF 134
- 1
129 ELLISON ROAD LIMITED
16307268129 Ellison Road, London, EnglandActive Corporate (1 parent)Officer2025-03-11 ~ 2026-05-22IIF 69 - Director → MEPerson with significant control2025-03-11 ~ 2026-05-22IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 2
A&S ELITE PROPERTIES LTD
1618510445 Leonard Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-03-20 ~ nowIIF 12 - Director → ME2025-01-15 ~ 2025-02-21IIF 113 - Director → MEPerson with significant control2025-01-15 ~ 2025-02-21IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AAA UK INVESTMENTS LIMITED
11220922Unit 1 57, Hallsville Road, London, EnglandActive Corporate (6 parents)Officer2026-02-02 ~ nowIIF 96 - Director → ME2023-03-01 ~ 2023-08-01IIF 83 - Director → MEPerson with significant control2026-02-02 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 4
ACCIDENT CLAIMS ASSIST LIMITED
1541913457a 57a, Hallsville Road, Canning Town, London, EnglandActive Corporate (3 parents)Officer2024-08-10 ~ 2024-10-01IIF 100 - Director → ME2024-10-10 ~ 2025-07-01IIF 118 - Director → MEPerson with significant control2024-10-10 ~ 2025-07-01IIF 110 - Has significant influence or control → OEIIF 110 - Has significant influence or control as a member of a firm → OE2024-08-10 ~ 2024-10-01IIF 32 - Ownership of shares – 75% or more → OE - 5
ADALYA ELITE LIMITED
160694484385, 16069448 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2025-10-08 ~ dissolvedIIF 86 - Director → ME2025-07-21 ~ 2025-10-08IIF 85 - Director → MEPerson with significant control2025-07-21 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 6
ADAMSONS DEVELOPMENTS LIMITED
1640602857 Hallsville Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-07-21 ~ nowIIF 80 - Director → ME2025-07-21 ~ 2025-07-25IIF 79 - Director → MEPerson with significant control2025-07-21 ~ 2025-07-27IIF 8 - Ownership of shares – 75% or more → OE2026-01-28 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE - 7
ADAMSONS INVESTMENTS LIMITED
1128598657 Hallsville Road, London, EnglandActive Corporate (5 parents)Officer2025-05-01 ~ nowIIF 81 - Director → ME2025-05-01 ~ 2025-05-01IIF 104 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 8
ADAMSONS TRADING LIMITED
13073302Unit 5 57, 57 Hallsville Road, Canning Town, London, EnglandActive Corporate (1 parent)Officer2020-12-09 ~ nowIIF 82 - Director → ME2020-12-09 ~ nowIIF 132 - Secretary → MEPerson with significant control2020-12-09 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 9
AL-HIRA TRUST
070994099 St. Andrew's Road, LondonActive Corporate (5 parents)Officer2010-10-06 ~ 2013-03-04IIF 123 - Director → ME - 10Unit 9 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (2 parents)Officer2020-08-03 ~ 2020-09-20IIF 75 - Director → ME2019-03-19 ~ 2020-07-06IIF 61 - Director → ME2019-03-19 ~ 2020-07-06IIF 125 - Secretary → MEPerson with significant control2019-03-19 ~ 2020-09-12IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 11
- 12
DEBT HELPLINE LIMITED
126895864385, 12689586 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-06-22 ~ dissolvedIIF 74 - Director → ME2020-06-22 ~ 2020-07-01IIF 129 - Secretary → MEPerson with significant control2020-06-22 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 13
EARL HOUSE MANAGEMENT LIMITED
09834215Tey House, Market Hill, Royston, EnglandActive Corporate (14 parents)Officer2026-07-09 ~ nowIIF 99 - Director → ME - 14
FREE CITIZENS ADVICE LIMITED
11088886Suite 3,57 Hallsville Road, London, EnglandDissolved Corporate (5 parents)Officer2017-11-29 ~ 2022-03-11IIF 60 - Director → ME2017-11-29 ~ dissolvedIIF 124 - Secretary → MEPerson with significant control2018-11-29 ~ 2022-03-11IIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Has significant influence or control → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Has significant influence or control over the trustees of a trust → OE2017-11-29 ~ 2020-06-10IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
FREE LEGAL HELPINE LIMITED
- 2016-05-17 10023467Unit 11 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (4 parents)Officer2020-08-03 ~ 2021-12-15IIF 57 - Director → ME2016-02-24 ~ 2020-06-10IIF 58 - Director → MEPerson with significant control2021-02-01 ~ 2021-12-10IIF 15 - Ownership of shares – 75% or more → OE2016-04-26 ~ 2020-06-10IIF 42 - Has significant influence or control → OE - 16
HOMELY SUPPORTED LIVING LTD
1122058514 Clements Court, Clements Lane, Ilford, EnglandActive Corporate (3 parents)Officer2023-02-27 ~ nowIIF 10 - Director → MEPerson with significant control2023-02-27 ~ 2026-04-22IIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 17
HORIZON ASSET GROUP LIMITED
1684677471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-11-11 ~ nowIIF 84 - Director → MEPerson with significant control2025-11-11 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE - 18
I CARE HOMES LIMITED
116046401 Cranbrook Road, Ilford, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-04 ~ dissolvedIIF 122 - Director → ME2018-10-04 ~ dissolvedIIF 126 - Secretary → MEPerson with significant control2018-10-04 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 19
IMMIGRATION LAWYER 4 U LIMITED
1583983757 Hallsville Road, London, United KingdomActive Corporate (2 parents)Officer2024-07-15 ~ 2025-10-08IIF 45 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 20
KWICKCARHIRE LONDON LIMITED
1101650757c Hallsville Road, Canning Town, London, EnglandActive Corporate (4 parents)Officer2022-10-21 ~ 2022-12-02IIF 88 - Director → ME2017-10-17 ~ 2020-03-01IIF 90 - Director → ME2020-05-14 ~ 2020-06-18IIF 89 - Director → ME2024-05-02 ~ 2024-05-02IIF 87 - Director → ME - 21
LEGAL ADVICE BUREAU (LAB) LTD
071982167-9 Chingford Mount Road, Waltham Forest, LondonDissolved Corporate (2 parents)Officer2010-11-09 ~ dissolvedIIF 112 - Director → ME2010-11-09 ~ dissolvedIIF 115 - Secretary → ME - 22
LEGAL MEDICALS LONDON LIMITED
10756067Wigham House, 2nd Floor, Wakering Road, Barking, United KingdomDissolved Corporate (1 parent)Officer2017-05-05 ~ dissolvedIIF 51 - Director → ME - 23
LONDON QUALITY CARE LIMITED
1588594957 Hallsville Rd 57, Hallsville Road, London, EnglandActive Corporate (2 parents)Officer2024-08-08 ~ 2024-09-01IIF 59 - Director → ME2025-01-01 ~ nowIIF 76 - Director → ME2025-07-21 ~ 2026-04-21IIF 130 - Secretary → MEPerson with significant control2024-08-08 ~ 2024-09-01IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE2025-07-21 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 24
LUX REALTY LIMITED
1481533857 Hallsville Road, London, Canning TownActive Corporate (1 parent)Officer2024-09-01 ~ 2026-06-03IIF 117 - Director → ME2026-06-03 ~ nowIIF 78 - Director → ME2023-04-19 ~ 2024-09-01IIF 77 - Director → MEPerson with significant control2025-02-27 ~ 2026-06-03IIF 108 - Ownership of shares – 75% or more → OE2023-04-19 ~ 2024-09-01IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 25
MAYFAIR VIP CARS LTD
11999919Unit 6 57, 57 Hallsville Road, Canning Town, London, EnglandActive Corporate (5 parents)Officer2024-09-01 ~ 2024-09-01IIF 116 - Director → ME2022-08-26 ~ 2024-09-01IIF 101 - Director → MEPerson with significant control2022-09-01 ~ 2023-04-01IIF 40 - Ownership of shares – 75% or more → OE2024-09-01 ~ 2024-09-01IIF 107 - Ownership of shares – 75% or more → OE - 26
MEDIA JUNKIE (ILFORD) LTD
1155706655 Hallsville Road, Canning Town, London, EnglandActive Corporate (6 parents)Officer2018-09-06 ~ 2019-01-08IIF 63 - Director → ME2019-09-09 ~ 2020-06-20IIF 62 - Director → ME2020-08-04 ~ 2022-03-11IIF 64 - Director → ME2018-09-06 ~ 2019-01-08IIF 127 - Secretary → MEPerson with significant control2020-08-03 ~ 2022-03-11IIF 19 - Ownership of shares – 75% or more → OE2018-09-06 ~ 2020-06-20IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 27
MEDIA JUNKIE (LONDON) LIMITED
09386950Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-26First Floor The Portal Bridgewater Close, Network 65, Burnley, LancashireLiquidation Corporate (5 parents)Officer2020-05-14 ~ 2020-06-10IIF 49 - Director → ME2015-01-13 ~ 2017-07-01IIF 50 - Director → MEPerson with significant control2016-04-13 ~ 2020-06-10IIF 43 - Ownership of shares – 75% or more → OE - 28
MOTTO GROUP LIMITED
16815046Unit 14 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (1 parent)Officer2025-10-28 ~ nowIIF 52 - Director → MEPerson with significant control2025-10-28 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 29Unit 7 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (3 parents)Officer2019-01-09 ~ 2020-06-18IIF 92 - Director → ME2022-06-01 ~ 2022-06-02IIF 55 - Director → ME2022-06-01 ~ 2022-06-30IIF 54 - Director → ME2022-06-02 ~ nowIIF 56 - Director → ME2020-08-11 ~ 2021-01-01IIF 91 - Director → ME2019-01-09 ~ 2020-06-18IIF 133 - Secretary → MEPerson with significant control2022-06-01 ~ 2022-06-30IIF 14 - Ownership of shares – 75% or more → OE2019-01-09 ~ 2020-06-18IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 30
PEACE SUPPORTED LIVING LIMITED
15867859The Factory London, 5-7 High Street, London, EnglandActive Corporate (2 parents)Officer2024-07-31 ~ 2024-09-01IIF 95 - Director → ME2024-09-01 ~ nowIIF 93 - Director → MEPerson with significant control2024-09-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE2024-07-31 ~ 2024-09-01IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 31
PRESTIGE MANAGEMENT SERVICES LTD
1097148245 Leonard Road, Chingford, London, EnglandActive Corporate (4 parents)Officer2017-09-19 ~ nowIIF 11 - Director → MEPerson with significant control2017-09-19 ~ 2026-04-16IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 32
QARI NASIR UDDIN TRUST LIMITED
126793504385, 12679350 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-06-18 ~ dissolvedIIF 73 - Director → ME2020-06-18 ~ 2020-07-01IIF 128 - Secretary → MEPerson with significant control2020-06-18 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 33
REALTY ACQUISITIONS LTD
14802974Unit 17 57 Hallsville Road, London, EnglandActive Corporate (3 parents)Officer2024-10-01 ~ 2025-04-01IIF 68 - Director → ME2025-04-02 ~ 2026-06-03IIF 67 - Director → ME2026-06-03 ~ nowIIF 97 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 103 - Ownership of shares – More than 50% but less than 75% → OE2024-10-01 ~ 2025-04-01IIF 23 - Has significant influence or control → OEIIF 23 - Has significant influence or control as a member of a firm → OE - 34
REPLACE A CAR LIMITED
1268369157 Hallsville Road, London, EnglandActive Corporate (4 parents)Officer2020-06-19 ~ 2022-03-11IIF 66 - Director → ME2022-08-26 ~ 2022-12-01IIF 102 - Director → ME2020-06-19 ~ 2025-10-08IIF 131 - Secretary → MEPerson with significant control2022-08-31 ~ 2025-10-08IIF 41 - Ownership of shares – More than 50% but less than 75% → OE2020-06-19 ~ 2022-03-11IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE2026-02-10 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 35
ROUND 1 CORPORATION LIMITED
1270068157 Hallsville Road, London, EnglandActive Corporate (2 parents)Officer2020-06-26 ~ 2020-07-01IIF 98 - Director → ME2020-06-26 ~ 2020-07-01IIF 134 - Secretary → MEPerson with significant control2020-06-26 ~ 2020-07-01IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 36
RSY INVESTMENTS LTD
14162484173 Woodser Street, London, EnglandActive Corporate (3 parents)Officer2025-11-28 ~ 2025-12-10IIF 70 - Director → MEPerson with significant control2025-11-28 ~ 2025-12-10IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 37
SAYA INVESTMENTS LIMITED
114350535-7 High Street, London, EnglandActive Corporate (4 parents)Officer2018-09-10 ~ 2025-01-01IIF 71 - Director → MEPerson with significant control2022-11-01 ~ 2022-12-01IIF 26 - Ownership of shares – More than 50% but less than 75% → OE2019-06-21 ~ 2020-01-01IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 38
STARS AGENCY LIMITED
1102750227 Gardner Road, Plaistow, LondonDissolved Corporate (1 parent)Officer2017-10-23 ~ dissolvedIIF 48 - Director → ME - 39
STREETYS LIMITED
10942938Unit 4 Unit 4, 57 Hallsville Road, Canning Town, London, EnglandActive Corporate (2 parents)Officer2017-09-01 ~ 2020-06-20IIF 119 - Director → ME2020-06-20 ~ nowIIF 53 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 40
SUCASA (UK) LIMITED
06449918Suite 4 New Cranbrook House, 61 Cranbrook Road, Ilford, EssexDissolved Corporate (5 parents)Officer2007-12-17 ~ 2008-09-25IIF 65 - Director → ME - 41
TITAN STRATEGIC GROUP LTD
1716174971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2026-04-16 ~ nowIIF 114 - Director → MEPerson with significant control2026-04-16 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 42
WARRANTY EXPERTS LTD
138401214385, 13840121: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-01-11 ~ dissolvedIIF 120 - Director → MEPerson with significant control2022-01-11 ~ dissolvedIIF 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 - 43PINK CARE LIMITED - 2024-09-11Unit 11 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (4 parents)Officer2024-10-01 ~ 2024-10-01IIF 94 - Director → MEPerson with significant control2024-10-01 ~ 2024-10-01IIF 37 - Has significant influence or control → OEIIF 37 - Has significant influence or control as a member of a firm → OE
- 44
Z&N PROPERTY LIMITED
1588475229 Gardner Road, London, EnglandActive Corporate (2 parents)Officer2024-08-07 ~ nowIIF 72 - Director → MEPerson with significant control2024-08-07 ~ 2026-01-31IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE2026-03-27 ~ nowIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Has significant influence or control over the trustees of a trust → OEIIF 27 - Has significant influence or control → OE
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