logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miss Sana Khan

    Related profiles found in government register
  • Miss Sana Khan
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Unit 4, 57 Hallsville Road, Canning Town, London, E161EE, England

      IIF 1

    • Unit 7, 57, Hallsville Road, Canning Town, London, E16 1EE, England

      IIF 2

    • 1 Cranbrook Road, Cranbrook Road, Ilford, IG1 4DU, England

      IIF 3

    • 39, Lansdowne Road, Ilford, IG3 8NF, England

      IIF 4

    • Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom

      IIF 5

    • 1, Cranbrook Rd, London, IG1 4DU, United Kingdom

      IIF 6

    • 1, Cranbrook Road, London, IG1 4DU, United Kingdom

      IIF 7 IIF 8

    • 11, Gardner Road, Plaistow, London, E13 8LN, England

      IIF 9 IIF 10

    • 12, Wanlip Road, London, England, E13 8QR

      IIF 11

    • 129, Ellison Road, London, SW16 5DE, England

      IIF 12

    • 13, Gardner Road, London, E13 8LN, England

      IIF 13

    • 29, Gardner Road, London, E13 8LN, England

      IIF 14 IIF 15 IIF 16

    • 33, Canada Square, London, E14 5LB, United Kingdom

      IIF 17 IIF 18

    • 57, Hallsville Road, London, E16 1EE, England

      IIF 19

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 20

    • Suite 3,57, Hallsville Road, London, E16 1EE, England

      IIF 21

    • Suite 4, 61 Cranbrook Road, London, IG1 4PG, United Kingdom

      IIF 22

    • The Factory London, 5-7 High Street, London, E13 0AD, England

      IIF 23 IIF 24 IIF 25

    • Unit 1, 57, Hallsville Road, London, E16 1EE, England

      IIF 26

    • 29, Gardner Road, Plaistow, London, E13 8LN, United Kingdom

      IIF 27
  • Miss Sana Khan
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 28

    • 57, Hallsville Road, London, E16 1EE, England

      IIF 29
  • Miss Sana Khan
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 18, Wakering Road, Barking, IG11 8QN, England

      IIF 30 IIF 31
  • Ms Sana Khan
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14, 57, Hallsville Road, Canning Town, London, E161EE, England

      IIF 32

    • 173, Woodser Street, London, E1 5HG, England

      IIF 33

    • 29, Gardner Road, London, E13 8LN, England

      IIF 34

    • 57 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England

      IIF 35

    • 57, Hallsville Road, London, E16 1EE, England

      IIF 36 IIF 37

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 38
  • Sana Khan
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 57, Hallsville Road, London, E16 1EE, England

      IIF 39
  • Kahn, Sana
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 27, Gardner Road, Plaistow, London, E13 8LN

      IIF 40
  • Khan, Sana
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Wigham House, 16 Wakering Road, Barking, Essex, IG11 8QN

      IIF 41

    • Wigham House, 2nd Floor, Wakering Road, Barking, IG11 8QN, United Kingdom

      IIF 42

    • Unit 14, 57, Hallsville Road, Canning Town, London, E16 1EE, England

      IIF 43

    • Unit 4, Unit 4, 57 Hallsville Road, Canning Town, London, E16 1EE, England

      IIF 44

    • Unit 7, 57, Hallsville Road, Canning Town, London, E16 1EE, England

      IIF 45 IIF 46 IIF 47

    • 1 Cranbrook Road, Cranbrook Road, Ilford, IG1 4DU, England

      IIF 48 IIF 49

    • 39, Lansdowne Road, Ilford, IG3 8NF, England

      IIF 50

    • Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom

      IIF 51

    • 1, Cranbrook Rd, London, IG1 4DU, United Kingdom

      IIF 52

    • 1, Cranbrook Road, London, IG1 4DU, United Kingdom

      IIF 53 IIF 54 IIF 55

    • 11 Gardner Road, Plaistow, London, E13 8LN

      IIF 56

    • 11, Gardner Road, Plaistow, London, E13 8LN, England

      IIF 57

    • 12, Wanlip Road, London, England, E13 8QR

      IIF 58 IIF 59

    • 129, Ellison Road, London, SW16 5DE, England

      IIF 60

    • 173, Woodser Street, London, E1 5HG, England

      IIF 61

    • 29, Gardner Road, London, E13 8LN, England

      IIF 62 IIF 63

    • 33, Canada Square, London, E14 5LB, United Kingdom

      IIF 64 IIF 65

    • 37th Floor, 1, Canada Square, London, E14 5AA, England

      IIF 66

    • 57 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England

      IIF 67

    • 57, Hallsville Road, London, Canning Town, E16 1EE

      IIF 68 IIF 69

    • 57, Hallsville Road, London, E16 1EE, England

      IIF 70 IIF 71 IIF 72

    • 5-7, High Street, London, E13 0AD, England

      IIF 73

    • 594, Commercial Road, London, E14 7JR, England

      IIF 74

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 75

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 76 IIF 77

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 78 IIF 79

    • Floor 33, 25 Canada Square, London, E14 5LB, England

      IIF 80 IIF 81

    • Suite 4, 61 Cranbrook Road, Ilford, London, IG1 4PG, United Kingdom

      IIF 82 IIF 83

    • The Factory London, 5-7 High Street, London, E13 0AD, England

      IIF 84 IIF 85 IIF 86

    • Unit 1, 57, Hallsville Road, London, E16 1EE, England

      IIF 87

    • Unit 17, 57 Hallsville Road, London, E16 1EE, England

      IIF 88

    • 29, Gardner Road, Plaistow, London, E13 8LN, United Kingdom

      IIF 89

    • Tey House, Market Hill, Royston, SG8 9JN, England

      IIF 90
  • Khan, Sana
    British directior born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 91
  • Khan, Sana, Ms.
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 57, Hallsville Road, London, E16 1EE, United Kingdom

      IIF 92
  • Mrs Sana Munir Khan
    British born in February 1989

    Resident in England

    Registered addresses and corresponding companies

    • 14, Clements Court, Clements Lane, Ilford, IG1 2QY, England

      IIF 93

    • 45, Leonard Road, London, E4 8NE, United Kingdom

      IIF 94
  • Khan, Sana
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • Wigham House, 16 Wakering Road, Barking, Essex, IG11 8QN

      IIF 95
  • Khan, Sana
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 96

    • Unit 1026, 1st Floor, 415 High Street, London, E15 4QZ, England

      IIF 97
  • Miss Sana Khan
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom

      IIF 98

    • 1, Cranbrook Road, London, IG1 4DU, United Kingdom

      IIF 99
  • Khan, Sana Munir
    British born in February 1989

    Resident in England

    Registered addresses and corresponding companies

    • 14, Clements Court, Clements Lane, Ilford, IG1 2QY, England

      IIF 100

    • 45, Leonard Road, London, E4 8NE, United Kingdom

      IIF 101 IIF 102
  • Mrs Sana Khan
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Wanlip Road, London, England, 12 Wanlip Road, London, England, 12 Wanlip Road, E13 8QR, United Kingdom

      IIF 103
  • Ms. Sana Khan
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 104

    • 57, Hallsville Road, London, Canning Town, E16 1EE

      IIF 105

    • 57, Hallsville Road, London, E16 1EE, United Kingdom

      IIF 106

    • 5-7, High Street, London, E13 0AD, England

      IIF 107
  • Khan, Sana
    British born in May 2005

    Resident in England

    Registered addresses and corresponding companies

    • 57, Hallsville Road, London, E16 1EE, England

      IIF 108
  • Mrs Sana Khan
    British born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Leonard Road, London, E4 8NE, United Kingdom

      IIF 109

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 110
  • Sana Khan
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 111
  • Khan, Sana
    British born in September 1981

    Resident in Uk

    Registered addresses and corresponding companies

    • 99, Ilford Lane, Ilford, Essex, IG1 2RJ

      IIF 112
  • Khan, Sana
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom

      IIF 113

    • Suite 8, Cranbrook House, 61 Cranbrook Rd, Ilford, IG1 4PG, England

      IIF 114

    • 1, Cranbrook Road, Ilford, London, IG1 4DU, United Kingdom

      IIF 115

    • 32, Roberts Road, Walthamstow, London, E17 4LR

      IIF 116
  • Khan, Sana, Ms.
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 117

    • 57, Hallsville Road, London, Canning Town, E16 1EE

      IIF 118
  • Khan, Sana, Ms.
    British self employed born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5-7, High Street, London, E13 0AD, England

      IIF 119
  • Khan, Sana
    British

    Registered addresses and corresponding companies

    • 99, Ilford Lane, Ilford, Essex, IG1 2RJ, United Kingdom

      IIF 120
  • Khan, Sana
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Gardner Road, London, E13 8LN, England

      IIF 121
  • Khan, Sana
    British born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Leonard Road, London, E4 8NE, United Kingdom

      IIF 122

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 123
  • Khan, Sana

    Registered addresses and corresponding companies

    • Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom

      IIF 124

    • 1, Cranbrook Rd, London, IG1 4DU, United Kingdom

      IIF 125

    • 1, Cranbrook Road, Ilford, London, IG1 4DU, United Kingdom

      IIF 126

    • 1, Cranbrook Road, London, IG1 4DU, United Kingdom

      IIF 127

    • 33, Canada Square, London, E14 5LB, United Kingdom

      IIF 128 IIF 129

    • 57 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England

      IIF 130

    • 57, Hallsville Road, London, E16 1EE, England

      IIF 131

    • 5-7, High Street, London, E13 0AD, England

      IIF 132

    • Suite 4, 61 Cranbrook Road, Ilford, London, IG1 4PG, United Kingdom

      IIF 133

    • 29, Gardner Road, Plaistow, London, E13 8LN, United Kingdom

      IIF 134
child relation
Offspring entities and appointments 44
  • 1
    129 ELLISON ROAD LIMITED
    16307268
    129 Ellison Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-11 ~ 2026-05-22
    IIF 60 - Director → ME
    Person with significant control
    2025-03-11 ~ 2026-05-22
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    A&S ELITE PROPERTIES LTD
    16185104
    45 Leonard Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-03-20 ~ now
    IIF 102 - Director → ME
    2025-01-15 ~ 2025-02-21
    IIF 122 - Director → ME
    Person with significant control
    2025-01-15 ~ 2025-02-21
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AAA UK INVESTMENTS LIMITED
    11220922
    Unit 1 57, Hallsville Road, London, England
    Active Corporate (6 parents)
    Officer
    2026-02-02 ~ now
    IIF 87 - Director → ME
    2023-03-01 ~ 2023-08-01
    IIF 74 - Director → ME
    Person with significant control
    2026-02-02 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 4
    ACCIDENT CLAIMS ASSIST LIMITED
    15419134
    57a 57a, Hallsville Road, Canning Town, London, England
    Active Corporate (3 parents)
    Officer
    2024-08-10 ~ 2024-10-01
    IIF 91 - Director → ME
    2024-10-10 ~ 2025-07-01
    IIF 119 - Director → ME
    Person with significant control
    2024-10-10 ~ 2025-07-01
    IIF 107 - Has significant influence or control → OE
    IIF 107 - Has significant influence or control as a member of a firm → OE
    2024-08-10 ~ 2024-10-01
    IIF 20 - Ownership of shares – 75% or more → OE
  • 5
    ADALYA ELITE LIMITED
    16069448
    4385, 16069448 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2025-10-08 ~ dissolved
    IIF 77 - Director → ME
    2025-07-21 ~ 2025-10-08
    IIF 76 - Director → ME
    Person with significant control
    2025-07-21 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 6
    ADAMSONS DEVELOPMENTS LIMITED
    16406028
    57 Hallsville Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-07-21 ~ now
    IIF 71 - Director → ME
    2025-07-21 ~ 2025-07-25
    IIF 70 - Director → ME
    Person with significant control
    2025-07-21 ~ 2025-07-27
    IIF 37 - Ownership of shares – 75% or more → OE
    2026-01-28 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 7
    ADAMSONS INVESTMENTS LIMITED
    11285986
    57 Hallsville Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-01 ~ now
    IIF 72 - Director → ME
    2025-05-01 ~ 2025-05-01
    IIF 108 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 8
    ADAMSONS TRADING LIMITED
    13073302
    Unit 5 57, 57 Hallsville Road, Canning Town, London, England
    Active Corporate (1 parent)
    Officer
    2020-12-09 ~ now
    IIF 73 - Director → ME
    2020-12-09 ~ now
    IIF 132 - Secretary → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    AL-HIRA TRUST
    07099409
    9 St. Andrew's Road, London
    Active Corporate (5 parents)
    Officer
    2010-10-06 ~ 2013-03-04
    IIF 116 - Director → ME
  • 10
    COMPLETE JOBS LIMITED
    11891446 09566553
    Unit 9 57, Hallsville Road, Canning Town, London, England
    Active Corporate (2 parents)
    Officer
    2020-08-03 ~ 2020-09-20
    IIF 66 - Director → ME
    2019-03-19 ~ 2020-07-06
    IIF 52 - Director → ME
    2019-03-19 ~ 2020-07-06
    IIF 125 - Secretary → ME
    Person with significant control
    2019-03-19 ~ 2020-09-12
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    COMPLETE JOBS LTD
    - now 09566553 11891446
    BOSS RECRUITMENT LTD
    - 2016-05-05 09566553
    Wigham House, 16 Wakering Road, Barking, Essex
    Dissolved Corporate (1 parent)
    Officer
    2015-04-29 ~ dissolved
    IIF 114 - Director → ME
  • 12
    DEBT HELPLINE LIMITED
    12689586
    4385, 12689586 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-06-22 ~ dissolved
    IIF 65 - Director → ME
    2020-06-22 ~ 2020-07-01
    IIF 129 - Secretary → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 13
    EARL HOUSE MANAGEMENT LIMITED
    09834215
    Tey House, Market Hill, Royston, England
    Active Corporate (14 parents)
    Officer
    2026-07-09 ~ now
    IIF 90 - Director → ME
  • 14
    FREE CITIZENS ADVICE LIMITED
    11088886
    Suite 3,57 Hallsville Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-11-29 ~ 2022-03-11
    IIF 51 - Director → ME
    2017-11-29 ~ dissolved
    IIF 124 - Secretary → ME
    Person with significant control
    2018-11-29 ~ 2022-03-11
    IIF 21 - Has significant influence or control as a member of a firm → OE
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
    2017-11-29 ~ 2020-06-10
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    FREE LEGAL HELPLINE LIMITED
    - now 10023467
    FREE LEGAL HELPINE LIMITED
    - 2016-05-17 10023467
    Unit 11 57, Hallsville Road, Canning Town, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-03 ~ 2021-12-15
    IIF 48 - Director → ME
    2016-02-24 ~ 2020-06-10
    IIF 49 - Director → ME
    Person with significant control
    2021-02-01 ~ 2021-12-10
    IIF 3 - Ownership of shares – 75% or more → OE
    2016-04-26 ~ 2020-06-10
    IIF 30 - Has significant influence or control → OE
  • 16
    HOMELY SUPPORTED LIVING LTD
    11220585
    14 Clements Court, Clements Lane, Ilford, England
    Active Corporate (3 parents)
    Officer
    2023-02-27 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2023-02-27 ~ 2026-04-22
    IIF 93 - Has significant influence or control as a member of a firm → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 17
    HORIZON ASSET GROUP LIMITED
    16846774
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-11 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 18
    I CARE HOMES LIMITED
    11604640
    1 Cranbrook Road, Ilford, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-04 ~ dissolved
    IIF 115 - Director → ME
    2018-10-04 ~ dissolved
    IIF 126 - Secretary → ME
    Person with significant control
    2018-10-04 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 19
    IMMIGRATION LAWYER 4 U LIMITED
    15839837
    57 Hallsville Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-15 ~ 2025-10-08
    IIF 92 - Director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 20
    KWICKCARHIRE LONDON LIMITED
    11016507
    57c Hallsville Road, Canning Town, London, England
    Active Corporate (4 parents)
    Officer
    2022-10-21 ~ 2022-12-02
    IIF 79 - Director → ME
    2017-10-17 ~ 2020-03-01
    IIF 81 - Director → ME
    2020-05-14 ~ 2020-06-18
    IIF 80 - Director → ME
    2024-05-02 ~ 2024-05-02
    IIF 78 - Director → ME
  • 21
    LEGAL ADVICE BUREAU (LAB) LTD
    07198216
    7-9 Chingford Mount Road, Waltham Forest, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 112 - Director → ME
    2010-11-09 ~ dissolved
    IIF 120 - Secretary → ME
  • 22
    LEGAL MEDICALS LONDON LIMITED
    10756067
    Wigham House, 2nd Floor, Wakering Road, Barking, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-05 ~ dissolved
    IIF 42 - Director → ME
  • 23
    LONDON QUALITY CARE LIMITED
    15885949
    57 Hallsville Rd 57, Hallsville Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-08 ~ 2024-09-01
    IIF 50 - Director → ME
    2025-01-01 ~ now
    IIF 67 - Director → ME
    2025-07-21 ~ 2026-04-21
    IIF 130 - Secretary → ME
    Person with significant control
    2024-08-08 ~ 2024-09-01
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    2025-07-21 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 24
    LUX REALTY LIMITED
    14815338
    57 Hallsville Road, London, Canning Town
    Active Corporate (1 parent)
    Officer
    2024-09-01 ~ 2026-06-03
    IIF 118 - Director → ME
    2026-06-03 ~ now
    IIF 69 - Director → ME
    2023-04-19 ~ 2024-09-01
    IIF 68 - Director → ME
    Person with significant control
    2025-02-27 ~ 2026-06-03
    IIF 105 - Ownership of shares – 75% or more → OE
    2023-04-19 ~ 2024-09-01
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 25
    MAYFAIR VIP CARS LTD
    11999919
    Unit 6 57, 57 Hallsville Road, Canning Town, London, England
    Active Corporate (5 parents)
    Officer
    2024-09-01 ~ 2024-09-01
    IIF 117 - Director → ME
    2022-08-26 ~ 2024-09-01
    IIF 96 - Director → ME
    Person with significant control
    2022-09-01 ~ 2023-04-01
    IIF 28 - Ownership of shares – 75% or more → OE
    2024-09-01 ~ 2024-09-01
    IIF 104 - Ownership of shares – 75% or more → OE
  • 26
    MEDIA JUNKIE (ILFORD) LTD
    11557066
    55 Hallsville Road, Canning Town, London, England
    Active Corporate (6 parents)
    Officer
    2018-09-06 ~ 2019-01-08
    IIF 54 - Director → ME
    2019-09-09 ~ 2020-06-20
    IIF 53 - Director → ME
    2020-08-04 ~ 2022-03-11
    IIF 55 - Director → ME
    2018-09-06 ~ 2019-01-08
    IIF 127 - Secretary → ME
    Person with significant control
    2020-08-03 ~ 2022-03-11
    IIF 7 - Ownership of shares – 75% or more → OE
    2018-09-06 ~ 2020-06-20
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 27
    MEDIA JUNKIE (LONDON) LIMITED
    09386950
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-01-26
    First Floor The Portal Bridgewater Close, Network 65, Burnley, Lancashire
    Liquidation Corporate (5 parents)
    Officer
    2020-05-14 ~ 2020-06-10
    IIF 95 - Director → ME
    2015-01-13 ~ 2017-07-01
    IIF 41 - Director → ME
    Person with significant control
    2016-04-13 ~ 2020-06-10
    IIF 31 - Ownership of shares – 75% or more → OE
  • 28
    MOTTO GROUP LIMITED
    16815046
    Unit 14 57, Hallsville Road, Canning Town, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-28 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-10-28 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 29
    NO WIN NO FEE CLAIMS LIMITED
    11757776 07572211
    Unit 7 57, Hallsville Road, Canning Town, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-06-18
    IIF 83 - Director → ME
    2022-06-01 ~ 2022-06-02
    IIF 46 - Director → ME
    2022-06-01 ~ 2022-06-30
    IIF 45 - Director → ME
    2022-06-02 ~ now
    IIF 47 - Director → ME
    2020-08-11 ~ 2021-01-01
    IIF 82 - Director → ME
    2019-01-09 ~ 2020-06-18
    IIF 133 - Secretary → ME
    Person with significant control
    2022-06-01 ~ 2022-06-30
    IIF 2 - Ownership of shares – 75% or more → OE
    2019-01-09 ~ 2020-06-18
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 30
    PEACE SUPPORTED LIVING LIMITED
    15867859
    The Factory London, 5-7 High Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-31 ~ 2024-09-01
    IIF 86 - Director → ME
    2024-09-01 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    2024-07-31 ~ 2024-09-01
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 31
    PRESTIGE MANAGEMENT SERVICES LTD
    10971482
    45 Leonard Road, Chingford, London, England
    Active Corporate (4 parents)
    Officer
    2017-09-19 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2017-09-19 ~ 2026-04-16
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    QARI NASIR UDDIN TRUST LIMITED
    12679350
    4385, 12679350 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-06-18 ~ dissolved
    IIF 64 - Director → ME
    2020-06-18 ~ 2020-07-01
    IIF 128 - Secretary → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 33
    REALTY ACQUISITIONS LTD
    14802974
    Unit 17 57 Hallsville Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-01 ~ 2025-04-01
    IIF 59 - Director → ME
    2025-04-02 ~ 2026-06-03
    IIF 58 - Director → ME
    2026-06-03 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
    2024-10-01 ~ 2025-04-01
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 34
    REPLACE A CAR LIMITED
    12683691
    57 Hallsville Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-06-19 ~ 2022-03-11
    IIF 57 - Director → ME
    2022-08-26 ~ 2022-12-01
    IIF 97 - Director → ME
    2020-06-19 ~ 2025-10-08
    IIF 131 - Secretary → ME
    Person with significant control
    2022-08-31 ~ 2025-10-08
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    2020-06-19 ~ 2022-03-11
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    2026-02-10 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 35
    ROUND 1 CORPORATION LIMITED
    12700681
    57 Hallsville Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-06-26 ~ 2020-07-01
    IIF 89 - Director → ME
    2020-06-26 ~ 2020-07-01
    IIF 134 - Secretary → ME
    Person with significant control
    2020-06-26 ~ 2020-07-01
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 36
    RSY INVESTMENTS LTD
    14162484
    173 Woodser Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-28 ~ 2025-12-10
    IIF 61 - Director → ME
    Person with significant control
    2025-11-28 ~ 2025-12-10
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 37
    SAYA INVESTMENTS LIMITED
    11435053
    5-7 High Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-10 ~ 2025-01-01
    IIF 62 - Director → ME
    Person with significant control
    2022-11-01 ~ 2022-12-01
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    2019-06-21 ~ 2020-01-01
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 38
    STARS AGENCY LIMITED
    11027502
    27 Gardner Road, Plaistow, London
    Dissolved Corporate (1 parent)
    Officer
    2017-10-23 ~ dissolved
    IIF 40 - Director → ME
  • 39
    STREETYS LIMITED
    10942938
    Unit 4 Unit 4, 57 Hallsville Road, Canning Town, London, England
    Active Corporate (2 parents)
    Officer
    2017-09-01 ~ 2020-06-20
    IIF 121 - Director → ME
    2020-06-20 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 40
    SUCASA (UK) LIMITED
    06449918
    Suite 4 New Cranbrook House, 61 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-12-17 ~ 2008-09-25
    IIF 56 - Director → ME
  • 41
    TITAN STRATEGIC GROUP LTD
    17161749
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2026-04-16 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2026-04-16 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 42
    WARRANTY EXPERTS LTD
    13840121
    4385, 13840121: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-01-11 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 43
    XPERT CARE SERVICES LIMITED
    - now 15924243
    PINK CARE LIMITED - 2024-09-11
    Unit 11 57, Hallsville Road, Canning Town, London, England
    Active Corporate (4 parents)
    Officer
    2024-10-01 ~ 2024-10-01
    IIF 85 - Director → ME
    Person with significant control
    2024-10-01 ~ 2024-10-01
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 44
    Z&N PROPERTY LIMITED
    15884752
    29 Gardner Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-07 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-08-07 ~ 2026-01-31
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    2026-03-27 ~ now
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.