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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

Miss Sana Khan

    Related profiles found in government register
  • Miss Sana Khan
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Miss Sana Khan
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 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

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25 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
  • Ms Sana Khan
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33

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

      IIF 34 IIF 35

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

      IIF 36
  • Kahn, Sana
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37
  • Khan, Sana
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38 IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44 IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51 IIF 52

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

      IIF 53 IIF 54 IIF 55
  • Khan, Sana
    British ceo born in September 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56

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

      IIF 57
  • Khan, Sana
    British company director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58
  • Khan, Sana
    British consultant born in September 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59
  • 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 60
  • Khan, Sana
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67 IIF 68

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

      IIF 69

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

      IIF 70
  • Khan, Sana
    British marketing director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 71

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

      IIF 72
  • Khan, Sana
    British self employed born in September 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 73
  • Khan, Sana
    British commercial director born in September 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 74
  • Khan, Sana
    British director born in September 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75
  • 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 76
  • Khan, Sana
    British director born in May 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 77
  • 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 78

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

      IIF 79
  • 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 80
  • 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 81

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

      IIF 82

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

      IIF 83

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

      IIF 84
  • Khan, Sana
    British company director born in May 2005

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85
  • 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 86
  • Khan, Sana
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95
  • Khan, Sana
    British director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 96
  • Khan, Sana
    British marketing director 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 97
  • Khan, Sana
    British self employed born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 98
  • Khan, Sana, Ms.
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 99
  • Khan, Sana, Ms.
    British commercial director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 100
  • 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 101
  • Khan, Sana
    British director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 102
  • Khan, Sana

    Registered addresses and corresponding companies

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

      IIF 103

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

      IIF 104

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

      IIF 105

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

      IIF 106

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

      IIF 107 IIF 108

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

      IIF 109

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

      IIF 110 IIF 111

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

      IIF 112

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

      IIF 113
child relation
Offspring entities and appointments
Active 24
  • 1
    129 Ellison Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-08 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2025-07-21 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 3
    57 Hallsville Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-07-21 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 4
    57 Hallsville Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2025-05-01 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 5
    5-7 High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-09 ~ now
    IIF 47 - Director → ME
    2020-12-09 ~ now
    IIF 110 - 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
  • 6
    The Factory London, 5-7 High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-08-03 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-03-19 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 7
    BOSS RECRUITMENT LTD - 2016-05-05
    Wigham House, 16 Wakering Road, Barking, Essex
    Dissolved Corporate (1 parent)
    Officer
    2015-04-29 ~ dissolved
    IIF 98 - Director → ME
  • 8
    4385, 12689586 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-22 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 9
    Suite 3,57 Hallsville Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2017-11-29 ~ dissolved
    IIF 103 - Secretary → ME
  • 10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-11 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 11
    1 Cranbrook Road, Ilford, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-04 ~ dissolved
    IIF 96 - Director → ME
    2018-10-04 ~ dissolved
    IIF 105 - Secretary → ME
    Person with significant control
    2018-10-04 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 12
    57 Hallsville Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-07-15 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 13
    Wigham House, 2nd Floor, Wakering Road, Barking, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-05 ~ dissolved
    IIF 62 - Director → ME
  • 14
    5-7 High Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-01 ~ now
    IIF 48 - Director → ME
    2025-07-21 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2025-07-21 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 15
    57 Hallsville Road, London, Canning Town
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2024-09-01 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 16
    5-7 High Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-28 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2025-10-28 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 17
    5-7 High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-06-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 18
    The Factory London, 5-7 High Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 19
    4385, 12679350 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-18 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 20
    12 Wanlip Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2025-04-02 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    27 Gardner Road, Plaistow, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2017-10-23 ~ dissolved
    IIF 37 - Director → ME
  • 22
    55 Hallsville Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-06-20 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 23
    4385, 13840121: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-01-11 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 24
    29 Gardner Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-07 ~ now
    IIF 89 - Director → ME
Ceased 28
  • 1
    5-7 High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-03-01 ~ 2023-08-01
    IIF 57 - Director → ME
  • 2
    5-7 High Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-10 ~ 2025-07-01
    IIF 101 - Director → ME
    2024-08-10 ~ 2024-10-01
    IIF 60 - Director → ME
    Person with significant control
    2024-10-10 ~ 2025-07-01
    IIF 84 - Has significant influence or control → OE
    IIF 84 - Has significant influence or control as a member of a firm → OE
    2024-08-10 ~ 2024-10-01
    IIF 21 - Ownership of shares – 75% or more → OE
  • 3
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-21 ~ 2025-10-08
    IIF 49 - Director → ME
  • 4
    57 Hallsville Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-07-21 ~ 2025-07-25
    IIF 44 - Director → ME
    Person with significant control
    2025-07-21 ~ 2025-07-27
    IIF 33 - Ownership of shares – 75% or more → OE
  • 5
    57 Hallsville Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2025-05-01 ~ 2025-05-01
    IIF 85 - Director → ME
  • 6
    9 St. Andrew's Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-10-06 ~ 2013-03-04
    IIF 90 - Director → ME
  • 7
    The Factory London, 5-7 High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-19 ~ 2020-07-06
    IIF 63 - Director → ME
    2019-03-19 ~ 2020-07-06
    IIF 104 - Secretary → ME
  • 8
    4385, 12689586 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-22 ~ 2020-07-01
    IIF 108 - Secretary → ME
  • 9
    Suite 3,57 Hallsville Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2017-11-29 ~ 2022-03-11
    IIF 59 - Director → ME
    Person with significant control
    2018-11-29 ~ 2022-03-11
    IIF 22 - Has significant influence or control as a member of a firm → OE
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2017-11-29 ~ 2020-06-10
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    FREE LEGAL HELPINE LIMITED - 2016-05-17
    5-7 High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-02-24 ~ 2020-06-10
    IIF 39 - Director → ME
    2020-08-03 ~ 2021-12-15
    IIF 38 - Director → ME
    Person with significant control
    2016-04-26 ~ 2020-06-10
    IIF 1 - Has significant influence or control → OE
    2021-02-01 ~ 2021-12-10
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    57 Hallsville Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-15 ~ 2025-10-08
    IIF 76 - Director → ME
  • 12
    5-7 High Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-05-14 ~ 2020-06-18
    IIF 51 - Director → ME
    2024-05-02 ~ 2024-05-02
    IIF 95 - Director → ME
    2022-10-21 ~ 2022-12-02
    IIF 50 - Director → ME
    2017-10-17 ~ 2020-03-01
    IIF 52 - Director → ME
  • 13
    5-7 High Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-08 ~ 2024-09-01
    IIF 87 - Director → ME
    Person with significant control
    2024-08-08 ~ 2024-09-01
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 14
    57 Hallsville Road, London, Canning Town
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-04-19 ~ 2024-09-01
    IIF 58 - Director → ME
    Person with significant control
    2023-04-19 ~ 2024-09-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 15
    5-7 High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-08-26 ~ 2024-09-01
    IIF 75 - Director → ME
    2024-09-01 ~ 2024-09-01
    IIF 100 - 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 81 - Ownership of shares – 75% or more → OE
  • 16
    5-7 High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-08-04 ~ 2022-03-11
    IIF 71 - Director → ME
    2018-09-06 ~ 2019-01-08
    IIF 64 - Director → ME
    2019-09-09 ~ 2020-06-20
    IIF 56 - Director → ME
    2018-09-06 ~ 2019-01-08
    IIF 106 - Secretary → ME
    Person with significant control
    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
    2020-08-03 ~ 2022-03-11
    IIF 7 - Ownership of shares – 75% or more → OE
  • 17
    First Floor The Portal Bridgewater Close, Network 65, Burnley, Lancashire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2015-01-13 ~ 2017-07-01
    IIF 61 - Director → ME
    2020-05-14 ~ 2020-06-10
    IIF 77 - Director → ME
    Person with significant control
    2016-04-13 ~ 2020-06-10
    IIF 2 - Ownership of shares – 75% or more → OE
  • 18
    5-7 High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-01-09 ~ 2020-06-18
    IIF 69 - Director → ME
    2020-08-11 ~ 2021-01-01
    IIF 72 - Director → ME
    2019-01-09 ~ 2020-06-18
    IIF 112 - Secretary → ME
    Person with significant control
    2019-01-09 ~ 2020-06-18
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 19
    The Factory London, 5-7 High Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-31 ~ 2024-09-01
    IIF 55 - Director → ME
    Person with significant control
    2024-07-31 ~ 2024-09-01
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 20
    4385, 12679350 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-18 ~ 2020-07-01
    IIF 107 - Secretary → ME
  • 21
    12 Wanlip Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2024-10-01 ~ 2025-04-01
    IIF 73 - Director → ME
    Person with significant control
    2024-10-01 ~ 2025-04-01
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Has significant influence or control → OE
  • 22
    57 Hallsville Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-08-26 ~ 2022-12-01
    IIF 74 - Director → ME
    2020-06-19 ~ 2022-03-11
    IIF 65 - Director → ME
    2020-06-19 ~ 2025-10-08
    IIF 109 - 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
  • 23
    57 Hallsville Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-06-26 ~ 2020-07-01
    IIF 70 - Director → ME
    2020-06-26 ~ 2020-07-01
    IIF 113 - 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 voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 24
    173 Woodser Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2025-11-28 ~ 2025-12-10
    IIF 88 - Director → ME
    Person with significant control
    2025-11-28 ~ 2025-12-10
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 25
    5-7 High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,073,727 GBP2023-12-31
    Officer
    2018-09-10 ~ 2025-01-01
    IIF 66 - Director → ME
    Person with significant control
    2019-06-21 ~ 2020-01-01
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2022-11-01 ~ 2022-12-01
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    55 Hallsville Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-09-01 ~ 2020-06-20
    IIF 102 - Director → ME
  • 27
    PINK CARE LIMITED - 2024-09-11
    The Factory London, 5-7 High Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-01 ~ 2024-10-01
    IIF 54 - Director → ME
    Person with significant control
    2024-10-01 ~ 2024-10-01
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 28
    29 Gardner Road, London, England
    Active Corporate (1 parent)
    Person with significant control
    2024-08-07 ~ 2026-01-31
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.