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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Khan, Shahid
- Pakistani born in May 1964
Khan, Shahid
Resident in Pakistan
Registered addresses and corresponding companiesOffice 8197, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 1
- Pakistani born in January 1982
Khan, Shahid
Resident in Pakistan
Registered addresses and corresponding companies13, Gibraltar Hill, Lincoln, LN1 3BW, England
IIF 2
- Pakistani born in January 1992
Khan, Shahid
Resident in Pakistan
Registered addresses and corresponding companies786, Moh Gulshan Coleny, Tank, Khyber Pakhtunkhwa, 29400, Pakistan
IIF 3
- Pakistani born in February 1992
Khan, Shahid
Resident in Pakistan
Registered addresses and corresponding companiesOffice 13074, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 4
- Pakistani born in April 1992
Khan, Shahid
Resident in Pakistan
Registered addresses and corresponding companiesBartle House, Oxford Court, Manchester, Bartle House, Oxford Court, Manchester, M2 3WQ, England
IIF 5
- Pakistani company director born in March 1999
Khan, Shahid
Resident in Pakistan
Registered addresses and corresponding companies182-184, High Street North, London, E6 2JA, England
IIF 6
- Pakistani born in March 2001
Khan, Shahid
Resident in Pakistan
Registered addresses and corresponding companiesUnit A1105, 4-6, Greatorex Street, London, E1 5NF, United Kingdom
IIF 7
- Pakistani born in June 2001
Khan, Shahid
Resident in Pakistan
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 8
- Pakistani born in November 2002
Khan, Shahid
Resident in Pakistan
Registered addresses and corresponding companiesOffice 15102, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 9
- Pakistani born in January 1981
Khan, Shahid
Resident in England
Registered addresses and corresponding companies - Pakistani born in March 1993
Khan, Shahid
Resident in Scotland
Registered addresses and corresponding companies53/c, High Street, Hawick, TD9 9BP, Scotland
IIF 13
- Pakistani born in May 1964
Mr Shahid Khan
Resident in Pakistan
Registered addresses and corresponding companiesOffice 8197, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 14
- Pakistani born in June 2001
Khan, Shahid
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 15
- Pakistani born in February 1977
Khan, Wahid
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 16
- Pakistani born in January 1982
Mr Shahid Khan
Resident in Pakistan
Registered addresses and corresponding companies13, Gibraltar Hill, Lincoln, LN1 3BW, England
IIF 17
- Pakistani born in January 1992
Shahid Khan
Resident in Pakistan
Registered addresses and corresponding companies786, Moh Gulshan Coleny, Tank, Khyber Pakhtunkhwa, 29400, Pakistan
IIF 18
- Pakistani born in February 1992
Shahid Khan
Resident in Pakistan
Registered addresses and corresponding companiesOffice 13074, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 19
- Pakistani born in March 1999
Shahid Khan
Resident in Pakistan
Registered addresses and corresponding companies182-184, High Street North, London, E6 2JA, England
IIF 20
- Pakistani born in March 2001
Mr Shahid Khan
Resident in Pakistan
Registered addresses and corresponding companiesUnit A1105, 4-6, Greatorex Street, London, E1 5NF, United Kingdom
IIF 21
- Pakistani born in June 2001
Mr Shahid Khan
Resident in Pakistan
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 22
- Pakistani born in November 2002
Shahid Khan
Resident in Pakistan
Registered addresses and corresponding companiesOffice 15102, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 23
- British born in January 1981
Khan, Shahid
Resident in England
Registered addresses and corresponding companiesApple Trees, Oxford Road, Gerrards Cross, SL9 7AP, United Kingdom
IIF 245a, Bear Lane, Southwark, London, SE1 0UH, United Kingdom
IIF 2578, York Street, London, W1H 1DP, England
IIF 26 IIF 27 IIF 28 (more)(less)78 York Street, York Street, London, W1H 1DP, England
IIF 34 IIF 35 IIF 36 (more)(less)C/o Prager Metis Llp, 5a Bear Lane, London, SE1 0UH, England
IIF 39 IIF 405a Bear Lane, Southwark, London, SE1 0UH, England
IIF 4171, Charlock Way, Watford, WD18 6JT, England
IIF 4271 Charlock Way, Watford, Watford, Hertfordshire, WD18 6JT
IIF 43
- British born in January 1992
Khan, Shahid
Resident in England
Registered addresses and corresponding companies141, East Parade, Keighley, BD21 5HX, England
IIF 44
- British director born in April 1992
Khan, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies12283054 - Companies House Default Address, Cardiff, CF14 8LH
IIF 45
- Pakistani born in June 2001
Khan, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies61, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 46
- British born in February 1977
Khan, Wahid
Resident in England
Registered addresses and corresponding companies - British born in January 1981
Khan, Wahid
Resident in England
Registered addresses and corresponding companies4, Penman Way, Enderby, Leicester, LE19 1SY, England
IIF 50
- British born in January 1981
Khan, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1992
Khan, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in January 1981
Mr Shahid Khan
Resident in England
Registered addresses and corresponding companies88, Macdonald Street, Birmingham, B5 6TN, England
IIF 57
- Pakistani born in March 1993
Mr Shahid Khan
Resident in Scotland
Registered addresses and corresponding companies53/c, High Street, Hawick, TD9 9BP, Scotland
IIF 58
- British born in February 1977
Khan, Wahid
Resident in United Kingdom
Registered addresses and corresponding companies142, Boulton Road, Birmingham, B21 0RE, United Kingdom
IIF 59
- British born in January 1981
Khan, Wahid
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khan, Shahid
Apple Trees, Oxford Road, Gerrards Cross, SL9 7AP, United Kingdom
IIF 62
- Pakistani born in June 2001
Mr Shahid Khan
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 63
- Pakistani born in February 1977
Mr Wahid Khan
Resident in England
Registered addresses and corresponding companies88, Macdonald Street, Birmingham, B5 6TN, England
IIF 64
- Pakistani born in January 1981
Mr Wahid Khan
Resident in England
Registered addresses and corresponding companies84-86, Macdonald Street, Birmingham, B5 6TN, England
IIF 65
- British born in February 1977
Wahid Khan
Resident in England
Registered addresses and corresponding companies62, High Street, Redhill, RH1 1SG, England
IIF 66
- British born in January 1981
Mr Shahid Khan
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 6778, York Street, London, W1H 1DP, England
IIF 68 IIF 69 IIF 70 (more)(less)78 York Street, York Street, London, W1H 1DP, England
IIF 76 IIF 77 IIF 78 (more)(less)
- Pakistani born in January 1981
Mr Shahid Khan
Resident in United Kingdom
Registered addresses and corresponding companies38, Vicarage Lane, Ilford, IG1 4BA, United Kingdom
IIF 81
- British born in January 1992
Mr Shahid Khan
Resident in England
Registered addresses and corresponding companies - Pakistani born in June 2001
Mr Shahid Khan
Resident in United Kingdom
Registered addresses and corresponding companies61, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 84
- British born in February 1977
Mr Wahid Khan
Resident in England
Registered addresses and corresponding companies - British born in January 1981
Mr Wahid Khan
Resident in England
Registered addresses and corresponding companies4, Penman Way, Enderby, Leicester, LE19 1SY, England
IIF 87
- British born in February 1977
Wahid Khan
Resident in United Kingdom
Registered addresses and corresponding companies142, Boulton Road, Birmingham, B21 0RE, United Kingdom
IIF 88
- British born in January 1981
Wahid Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1981
Mr Shahid Khan
Resident in United Kingdom
Registered addresses and corresponding companies5a Bear Lane, Southwark, London, SE1 0UH, England
IIF 91
- British born in January 1992
Mr Shahid Khan
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 92
- British born in January 1981
Shahid Khan
Resident in United Kingdom
Registered addresses and corresponding companies9 Dunedin House, Welsh House Farm Road, Birmingham, B32 2NB, United Kingdom
IIF 93
Related profiles found in government register
Offspring entities and appointments
45
- 1
ARSALAN OUTLET LIMITED
17178573Unit A1105 4-6, Greatorex Street, London, United KingdomActive Corporate (1 parent)Officer2026-04-24 ~ nowIIF 7 - Director → MEPerson with significant control2026-04-24 ~ 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 - 2
ASGRRO RECRUITS LTD
129190894 Penman Way, Enderby, Leicester, EnglandDissolved Corporate (1 parent)Officer2020-10-01 ~ dissolvedIIF 50 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 3BAYBELL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-12
Dissolved on 2014-09-30Third Floor St Georges House, St Georges Road, BoltonDissolved Corporate (6 parents)Officer2007-02-19 ~ 2012-07-26IIF 43 - Director → ME - 4
BOOST RECRUITING LTD
11283631142 Boulton Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-03-29 ~ dissolvedIIF 59 - Director → MEPerson with significant control2018-03-29 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – More than 50% but less than 75% → OEIIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 88 - Has significant influence or control as a member of a firm → OEIIF 88 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 88 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 88 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 88 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 88 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 88 - Right to appoint or remove directors as a member of a firm → OE - 5
BURHAN LTD
16780017Office 15102 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2025-10-13 ~ nowIIF 9 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 6
CHAII WALAY
122830544385, 12283054 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2019-10-25 ~ dissolvedIIF 45 - Director → ME - 7
CHAII WALAY KEIGHLEY LIMITED
13885898141 East Parade, Keighley, EnglandDissolved Corporate (1 parent)Officer2022-02-01 ~ dissolvedIIF 44 - Director → MEPerson with significant control2022-02-01 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 8
COMRADE HEETOX LIMITED
143024034385, 14302403 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-08-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-08-17 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 9
ESALEXPRESS TRADING LIMITED
1501239313 Gibraltar Hill, Lincoln, EnglandDissolved Corporate (1 parent)Officer2023-07-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-07-19 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 10
GAMEDAY RECRUITING LTD
11313706370 Gillott Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-04-17 ~ dissolvedIIF 60 - Director → MEPerson with significant control2018-04-17 ~ dissolvedIIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 89 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 89 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 89 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 89 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 89 - Right to appoint or remove directors as a member of a firm → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – More than 50% but less than 75% → OEIIF 89 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 89 - Has significant influence or control as a member of a firm → OE - 11
GLITCH FALCON LIMITED
17146697Office 17298 182-184 High Street North, London, EnglandActive Corporate (1 parent)Officer2026-04-09 ~ nowIIF 13 - Director → MEPerson with significant control2026-04-09 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 12
GULSHAN LTD
16516397124 City Road, London County, United KingdomActive Corporate (1 parent)Officer2025-06-13 ~ nowIIF 3 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 13
HANSEN LINDBERG AND CO LTD
07336235Shahid Khan, 96a High Road, Romford, EnglandDissolved Corporate (4 parents)Officer2013-01-02 ~ dissolvedIIF 12 - Director → ME - 14
- 15
HOTEL CABANA LIMITED
0724742678 York Street, London, EnglandActive Corporate (3 parents)Officer2025-08-11 ~ 2025-12-30IIF 26 - Director → ME2010-05-10 ~ 2025-06-05IIF 32 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE2017-03-01 ~ 2025-06-05IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 75 - Ownership of shares – More than 50% but less than 75% → OEIIF 75 - Right to appoint or remove directors → OE - 16
KEMAJOT SOLUTIONS LTD
129191957 Charlotte Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2020-10-01 ~ dissolvedIIF 48 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 17Middleton Bus Station, Middleton Way, Middleton Way, Middleton, EnglandDissolved Corporate (2 parents)Officer2023-10-16 ~ dissolvedIIF 56 - Director → MEPerson with significant control2024-06-03 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
- 18
NAUGHTY BOY'S KITCHEN LTD
1072006778 York Street York Street, London, EnglandActive Corporate (1 parent)Officer2017-04-11 ~ nowIIF 34 - Director → MEPerson with significant control2017-04-11 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 19
- 20
NAUGHTY SONGS LTD
0805968578 York Street York Street, London, EnglandActive Corporate (2 parents)Officer2012-05-08 ~ nowIIF 35 - Director → MEPerson with significant control2017-05-01 ~ nowIIF 78 - Ownership of shares – 75% or more → OE - 21
NAUGHTY WORDS LIMITED
0723079778 York Street, London, EnglandActive Corporate (3 parents)Officer2010-04-21 ~ 2025-06-02IIF 29 - Director → ME2025-08-11 ~ 2025-12-30IIF 33 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 71 - Has significant influence or control → OE2016-05-01 ~ 2025-06-02IIF 72 - Ownership of shares – 75% or more → OE - 2278 York Street York Street, London, EnglandActive Corporate (4 parents)Officer2021-03-29 ~ nowIIF 54 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
- 23
NAUGHTYVERSE PUBLISHING LIMITED
1460139524 Rosscourt Mansions 4 Palace Street, LondonDissolved Corporate (3 parents)Officer2023-01-18 ~ dissolvedIIF 40 - Director → ME - 24
NAUGHTYVERSE RECORDS LIMITED
1459714424 Rosscourt Mansions 4 Palace Street, LondonDissolved Corporate (3 parents)Officer2023-01-17 ~ dissolvedIIF 39 - Director → ME - 25
NB TOURING LTD
0914659078 York Street, London, EnglandActive Corporate (3 parents)Officer2014-07-24 ~ 2025-12-30IIF 31 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 74 - Ownership of shares – 75% or more → OE - 2678 York Street York Street, London, EnglandActive Corporate (3 parents)Officer2012-07-02 ~ 2025-06-05IIF 38 - Director → ME2025-08-11 ~ 2025-12-30IIF 36 - Director → ME2026-05-13 ~ nowIIF 37 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 79 - Ownership of shares – 75% or more → OE2016-06-01 ~ 2025-06-05IIF 77 - Ownership of shares – 75% or more → OE
- 27
ODOREL RECRUITMENT LTD
1283804162 High Street, Redhill, EnglandDissolved Corporate (1 parent)Officer2020-08-26 ~ dissolvedIIF 49 - Director → MEPerson with significant control2020-08-26 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 28
POLOTA RECRUITS LTD
1367143317 Hanover Square, London, EnglandDissolved Corporate (1 parent)Officer2021-10-11 ~ dissolvedIIF 47 - Director → MEPerson with significant control2021-10-11 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 29
PRESTIGE ACCOUNTANCY AND CONSULTANCY LIMITED
09056503146a Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)Officer2014-07-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE - 30
PRESTIGE MOBILE CAR VALETING LTD
11862274Apple Trees, Oxford Road, Gerrards Cross, United KingdomActive Corporate (2 parents)Officer2019-03-05 ~ nowIIF 24 - Director → ME2019-03-05 ~ nowIIF 62 - Secretary → MEPerson with significant control2019-03-05 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 67 - Has significant influence or control as a member of a firm → OEIIF 67 - Right to appoint or remove directors as a member of a firm → OE - 31
PUTAA LTD
1337255720-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2021-05-04 ~ dissolvedIIF 55 - Director → MEPerson with significant control2021-05-04 ~ dissolvedIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 32
SALISBURY RECRUITMENT LTD
1107648621 Brisbane Road, Smethwick, United KingdomDissolved Corporate (1 parent)Officer2017-11-22 ~ dissolvedIIF 61 - Director → MEPerson with significant control2017-11-22 ~ dissolvedIIF 90 - Has significant influence or control as a member of a firm → OEIIF 90 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 90 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 90 - Right to appoint or remove directors as a member of a firm → OEIIF 90 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 90 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 90 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 90 - Ownership of shares – More than 50% but less than 75% → OEIIF 90 - Right to appoint or remove directors → OE - 33
SEQUEL RECRUITING LTD
112857039 Dunedin House, Welsh House Farm Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-04-03 ~ dissolvedIIF 51 - Director → MEPerson with significant control2018-04-03 ~ dissolvedIIF 93 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 93 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – More than 50% but less than 75% → OEIIF 93 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 93 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 93 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 93 - Has significant influence or control as a member of a firm → OEIIF 93 - Right to appoint or remove directors as a member of a firm → OE - 34
SHAHID DEALS LIMITED
1460455985 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2023-01-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-01-19 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 35
SHAHID.INTERPERSIS LTD
150757024385, 15075702 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-08-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-08-16 ~ dissolvedIIF 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 - 36
SHAHIDKHA RED LTD
102095523 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-06-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-06-02 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 57 - Has significant influence or control as a member of a firm → OEIIF 57 - Ownership of shares – More than 50% but less than 75% → OEIIF 57 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 57 - Right to appoint or remove directors as a member of a firm → OEIIF 57 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 57 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 57 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 57 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 37
SHANDE MANAGEMENT LIMITED
08711414F Block, Ealing Studios Ealing Green, London, Middlesex, EnglandDissolved Corporate (2 parents)Officer2013-09-30 ~ dissolvedIIF 42 - Director → ME - 38
SK GLOBAL LTD
1454083878 York Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-12-14 ~ 2025-06-05IIF 53 - Director → ME2025-08-11 ~ 2025-12-30IIF 30 - Director → MEPerson with significant control2025-11-21 ~ nowIIF 70 - Has significant influence or control → OE2022-12-14 ~ 2025-06-05IIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 3978 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-05-19 ~ 2025-06-05IIF 41 - Director → ME2025-08-11 ~ 2025-12-30IIF 27 - Director → ME2026-05-20 ~ nowIIF 28 - Director → MEPerson with significant control2017-05-01 ~ 2025-06-05IIF 73 - Ownership of shares – 75% or more → OE2025-10-17 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE
- 40
THE OREAL STORE LIMITED
1458222961 Bridge Street, Kington, United KingdomDissolved Corporate (1 parent)Officer2023-01-10 ~ 2023-02-01IIF 46 - Director → MEPerson with significant control2023-01-10 ~ 2023-02-01IIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 41
URBANSHOPPI LTD
16514591Office 13074 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 4 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 42
VERTEX GLOBAL LIMITED
15059872Office 8197 , 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2023-08-09 ~ nowIIF 1 - Director → MEPerson with significant control2023-08-09 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 43
WAHID KHAN LTD
100815083 Brindley Place, Birmingham, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 65 - Has significant influence or control as a member of a firm → OEIIF 65 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 65 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 65 - Right to appoint or remove directors as a member of a firm → OEIIF 65 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 65 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – More than 50% but less than 75% → OE - 44
WAHIDKHAN RED LTD
102095113 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-06-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-06-02 ~ dissolvedIIF 64 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – More than 50% but less than 75% → OEIIF 64 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 64 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 64 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 64 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 64 - Right to appoint or remove directors as a member of a firm → OEIIF 64 - Has significant influence or control as a member of a firm → OE - 45
YAGIR LIMITED
14641063Bartle House, Oxford Court, Manchester, Bartle House, Oxford Court, Manchester, EnglandDissolved Corporate (3 parents)Officer2023-02-20 ~ 2023-08-05IIF 5 - Director → ME
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