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