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 Saeed

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3
  • 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 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 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 11

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

      IIF 12
  • 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 13
  • 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 14
  • 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 15
  • 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 16
  • 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 17

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • 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 21
  • 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 22 IIF 23
  • 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 24
  • 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 25

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

      IIF 26 IIF 27
  • 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 28

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

      IIF 29 IIF 30

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

      IIF 31
  • 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 32
  • 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 33
  • 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 34 IIF 35

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

      IIF 36
  • 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 37
  • 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 38

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

      IIF 39
  • 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 40
  • 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 41
  • 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 42
  • 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 43

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

      IIF 44 IIF 45
  • 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 46
  • 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 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 51
  • 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 52
  • 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 53

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

      IIF 54
  • 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 55

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

      IIF 56

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

      IIF 57

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

      IIF 58
  • 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 59

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63
  • 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 64
  • 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 65

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

      IIF 66 IIF 67 IIF 68

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

      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
  • 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 73
  • 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 74

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

      IIF 75

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

      IIF 76
  • Khan, Mohammed
    British director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 77
  • 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 78
  • 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 79
  • 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 80

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

      IIF 81
  • 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 82
  • 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 83
  • 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 84
  • 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 85
  • 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 86

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

      IIF 87
  • 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 88
  • 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 89

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

      IIF 90
  • 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 91
  • 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 92
  • 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 93
  • 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 94 IIF 95

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

      IIF 96
  • 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 97
  • 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 98

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

      IIF 99

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

      IIF 100 IIF 101 IIF 102

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

      IIF 104
  • 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 105
  • 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 106
  • 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 107
  • 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 108 IIF 109

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

      IIF 110

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

      IIF 111
  • 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 112
  • 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 113

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

      IIF 114

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

      IIF 115
  • Mr Mohammed Khan
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 116 IIF 117

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

      IIF 118
  • 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 119
  • Khan, Mohammed Tahseer
    British accountant

    Registered addresses and corresponding companies

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

      IIF 120
  • 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 121
  • Mr Mohammed Khan
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 122

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

      IIF 123
  • 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 124
  • 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 125
  • Mr Mohammed Khan
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 126

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

      IIF 127 IIF 128

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

      IIF 129

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

      IIF 130

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

      IIF 131 IIF 132 IIF 133

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

      IIF 135
  • Khan, Mohammed Zoshim Uddin

    Registered addresses and corresponding companies

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

      IIF 136
  • Khan, Mohammed Zoshim Uddin
    British

    Registered addresses and corresponding companies

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

      IIF 137
  • 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 138
  • 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 139
  • 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 140

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

      IIF 141 IIF 142

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

      IIF 143

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

      IIF 144

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

      IIF 145
  • 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 146 IIF 147
  • 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 148
  • Khan, Mohammed Mohshin

    Registered addresses and corresponding companies

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

      IIF 149
  • Khan, Mohammed Sameer

    Registered addresses and corresponding companies

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

      IIF 150
  • 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 151
  • 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 152
  • 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 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
  • Khan, Mohammed

    Registered addresses and corresponding companies

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

      IIF 155

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

      IIF 156

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

      IIF 157 IIF 158
  • 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 159

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

      IIF 160

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

      IIF 161

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

      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 105 - 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 86 - 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 26 - director → ME
    2015-09-14 ~ dissolved
    IIF 157 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - 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 20 - 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 102 - director → ME
    Person with significant control
    2021-05-05 ~ dissolved
    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
    IIF 133 - 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 40 - 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 93 - 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 46 - director → ME
    Person with significant control
    2016-05-18 ~ dissolved
    IIF 121 - Has significant influence or control → OE
    IIF 121 - Has significant influence or control over the trustees of a trust → OE
    IIF 121 - 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 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
  • 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 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - 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 39 - 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 87 - director → ME
  • 13
    136 Norman Lane, Bradford, England
    Dissolved corporate (1 parent)
    Officer
    2023-05-25 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2023-05-25 ~ dissolved
    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
  • 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 81 - 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 98 - 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 77 - director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - 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 110 - director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - 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 112 - director → ME
    2015-03-18 ~ dissolved
    IIF 149 - 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 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - 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 30 - director → ME
    2015-09-02 ~ dissolved
    IIF 158 - 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 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - 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 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
    IIF 126 - 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 74 - director → ME
    Person with significant control
    2021-05-01 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - 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 48 - 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 63 - director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - 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 148 - director → ME
  • 27
    274 Normanton Road, Derby, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-08-15 ~ dissolved
    IIF 125 - director → ME
  • 28
    4385, 15908678 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2024-08-21 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2024-08-21 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - 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 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - 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 4 - director → ME
    Person with significant control
    2021-04-23 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 31
    41 Glen Road, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-02 ~ dissolved
    IIF 13 - 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 103 - director → ME
    Person with significant control
    2023-05-16 ~ 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
    IIF 131 - 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 97 - 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 114 - 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 12 - 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 136 - secretary → ME
  • 37
    46 Parham Drive, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2023-05-26 ~ now
    IIF 100 - director → ME
    Person with significant control
    2023-05-26 ~ now
    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
    IIF 132 - 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 31 - director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - 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 75 - director → ME
    Person with significant control
    2021-11-29 ~ dissolved
    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
  • 40
    136 Norman Lane, Bradford, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-08-13 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2020-08-13 ~ dissolved
    IIF 79 - 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 84 - director → ME
    Person with significant control
    2022-03-08 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - 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 36 - director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 107 - 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 29 - 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 104 - director → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - 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 41 - director → ME
    Person with significant control
    2020-11-29 ~ now
    IIF 119 - 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 113 - director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - 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 59 - director → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - 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 89 - 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 90 - director → ME
  • 50
    41 Glen Road, Sheffield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-15 ~ dissolved
    IIF 11 - 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 88 - director → ME
    Person with significant control
    2022-05-01 ~ now
    IIF 49 - 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 17 - director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - 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 18 - director → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - 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 19 - director → ME
    2023-09-12 ~ 2024-07-10
    IIF 155 - 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 82 - director → ME
    2009-01-01 ~ 2011-01-11
    IIF 23 - director → ME
    2022-12-25 ~ 2023-09-20
    IIF 99 - director → ME
    2017-06-01 ~ 2021-09-01
    IIF 91 - director → ME
    2011-12-31 ~ 2017-10-15
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-15
    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
    2021-09-01 ~ 2022-12-25
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    2022-12-25 ~ 2023-09-20
    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
  • 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 62 - 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 150 - secretary → ME
  • 5
    63-65 Camden High Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-05-08 ~ 2019-08-20
    IIF 3 - 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 94 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-02
    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
  • 7
    46 Parham Drive, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2023-05-25 ~ 2024-07-01
    IIF 101 - 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 106 - director → ME
    2012-06-01 ~ 2012-07-01
    IIF 33 - director → ME
    2011-01-13 ~ 2012-04-01
    IIF 32 - 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 109 - 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 56 - 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 24 - director → ME
    2021-10-15 ~ 2024-01-03
    IIF 115 - director → ME
    2020-12-10 ~ 2021-05-31
    IIF 61 - director → ME
    2016-01-10 ~ 2019-12-11
    IIF 58 - director → ME
    IIF 8 - director → ME
    2016-01-01 ~ 2016-01-10
    IIF 95 - director → ME
    2014-11-01 ~ 2016-01-01
    IIF 80 - director → ME
    2019-12-11 ~ 2020-12-10
    IIF 68 - director → ME
    2021-05-31 ~ 2021-10-16
    IIF 67 - director → ME
    2024-01-03 ~ 2024-03-10
    IIF 66 - director → ME
    2024-03-19 ~ 2024-07-01
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-11
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
    IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 143 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Has significant influence or control as a member of a firm → OE
    2019-12-11 ~ 2021-01-15
    IIF 161 - Has significant influence or control → OE
    2021-01-10 ~ 2021-10-16
    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
    2021-10-15 ~ 2024-01-15
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - 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 78 - director → ME
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-11
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - 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 22 - 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 28 - 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 1 - director → ME
    Person with significant control
    2020-11-26 ~ 2020-11-26
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - 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 108 - director → ME
    2014-02-03 ~ 2014-03-01
    IIF 14 - director → ME
  • 17
    46 Parham Drive, Gants Hill, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-09-05 ~ 2011-01-01
    IIF 120 - 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 76 - director → ME
  • 19
    26 Vivian Avenue, Hendon Central, London, United Kingdom
    Dissolved corporate
    Officer
    2019-05-22 ~ 2020-03-01
    IIF 2 - director → ME
    Person with significant control
    2019-05-22 ~ 2020-03-01
    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
  • 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 16 - director → ME
    2017-03-03 ~ 2017-03-04
    IIF 156 - secretary → ME
    Person with significant control
    2017-03-03 ~ 2019-11-01
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - 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 57 - director → ME
    2017-04-01 ~ 2017-10-19
    IIF 60 - director → ME
    2017-03-28 ~ 2021-11-20
    IIF 7 - director → ME
    2023-10-01 ~ 2024-01-15
    IIF 153 - director → ME
    2024-03-20 ~ 2024-10-01
    IIF 65 - director → ME
    Person with significant control
    2017-03-28 ~ 2021-11-20
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
    2023-10-01 ~ 2024-01-15
    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
    IIF 147 - Has significant influence or control as a member of a firm → OE
    2024-03-20 ~ 2024-10-01
    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
  • 22
    103 Baddow Close, Woodford Green, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-26 ~ 2013-04-29
    IIF 92 - director → ME
    2008-09-08 ~ 2012-01-26
    IIF 137 - 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 42 - 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 96 - 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 35 - 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 55 - director → ME
    Person with significant control
    2017-03-28 ~ 2025-02-20
    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
  • 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 111 - 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 34 - 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 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-30
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - 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.