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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.

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

Khan, Mohammed Mohshin

    Related profiles found in government register
  • Khan, Mohammed Mohshin
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Mohammed Moshin
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Mohamed Moshin
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Mohammed
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Mohammed Tahseer
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammed Khan
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Mohammed
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Mohammed Mohshin
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Mohammed Sameer
    British born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Mohammed Sejaad
    British born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Mohammed Sijad
    British born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Mohammed
    British born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Mohammed Moshin
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mohammed Moshin Khan
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammed Sijad Khan
    British born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammed Sameer Khan
    British born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammed Sejaad Khan
    British born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Guha, Ashim
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Mohammed
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Mohammed
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Mohammed Tahseer
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Mohammed Tahseer
    British born in May 1992

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Tahseer Xavier Mohammed
    British born in May 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ashim Guha
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammed Khan
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Mohshin Khan
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Mohammed
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Mohammed Sameer
    British born in February 1992

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Mohammed Sameer
    British company director born in February 1992

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohamemed Khan
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Moshin Khan
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Hasan, Mohammed Minul
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Khan
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Mohammed Tahseer
    British

    Registered addresses and corresponding companies
  • Mr Mohammed Mohshin Khan
    British born in December 2019

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Sameer Khan
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Mohammed
    British born in May 1986

    Registered addresses and corresponding companies
  • Mr Mohammed Khan
    British born in January 2020

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Mohammed Mohshin

    Registered addresses and corresponding companies
  • Khan, Mohammed Mahmood Ul Hassun
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Mohammed Mahmood-ul-hassun
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Mohammed Mahmood-ul-hassun
    British director born in May 1986

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Minul Hasan
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Tahseer Khan
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Sameer Khan
    British born in February 1992

    Resident in England

    Registered addresses and corresponding companies
  • Hasan, Mohammed Minul
    Bangladeshi born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mohammed, Khan Sameer
    British born in February 1992

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Mohammed

    Registered addresses and corresponding companies
  • Mr Mohammed Mahmood Ul Hassun Khan
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Mahmood-ul-hassun Khan
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 62
  • 1
    ALBION AUTOS BFD LTD
    13753911
    Dissolved Corporate (1 parent)
    Officer
    2021-11-19 ~ dissolved
    IIF 127 - Director → ME
    2021-11-19 ~ dissolved
    IIF 141 - Secretary → ME
    Person with significant control
    2021-11-19 ~ dissolved
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 2
    AMBROSIAL BAKES LTD
    16613685
    Active Corporate (1 parent)
    Officer
    2025-07-29 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 3
    AUTHENTIC CUISINE PLC
    09775097
    Dissolved Corporate (3 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 17 - Director → ME
    2015-09-14 ~ dissolved
    IIF 143 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Has significant influence or control → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AYZAK LTD
    16800926
    Active Corporate (1 parent)
    Officer
    2025-10-21 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 5
    BELGRAVE PROPERTIES (INTERNATIONAL) LIMITED
    - now 05473188
    PASSAGE TO INDIA (WHITBY) 3 LIMITED
    - 2017-11-01 05473188 10980896... (more)
    BELGRAVE PROPERTIES (UK) LIMITED
    - 2017-09-29 05473188
    Active Corporate (13 parents)
    Officer
    2011-12-31 ~ 2017-10-15
    IIF 14 - Director → ME
    2021-09-01 ~ 2022-12-25
    IIF 114 - Director → ME
    2022-12-25 ~ 2023-09-20
    IIF 64 - Director → ME
    2009-01-01 ~ 2011-01-11
    IIF 10 - Director → ME
    Person with significant control
    2022-12-25 ~ 2023-09-20
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    2021-09-01 ~ 2022-12-25
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-10-15
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Has significant influence or control as a member of a firm → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 6
    BELGRAVIA INVESTMENT MANAGEMENT LTD
    17033112
    Active Corporate (1 parent)
    Officer
    2026-02-13 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2026-02-13 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 7
    BEXLEYHEATH CARE SERVICE LTD
    12914922
    Dissolved Corporate (2 parents)
    Officer
    2021-05-05 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2021-05-05 ~ dissolved
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Has significant influence or control over the trustees of a trust → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 8
    BUSINESS APPLICATIONS SERVICES (LONDON) LIMITED
    - now 07784634
    INTELLI MINDS LIMITED
    - 2018-02-06 07784634
    Dissolved Corporate (3 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 69 - Director → ME
  • 9
    BY AL KINDI LTD
    11645404
    Active Corporate (4 parents)
    Officer
    2019-04-05 ~ 2020-08-26
    IIF 78 - Director → ME
  • 10
    CORPORATE BUSINESS CONCEPT LIMITED
    - now 08367790
    OPAQUE LIME LIMITED
    - 2017-04-03 08367790
    Active Corporate (3 parents)
    Officer
    2016-01-01 ~ 2017-04-01
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-02
    IIF 90 - Has significant influence or control as a member of a firm → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 11
    CTD CONSULTANCY LIMITED
    14476200
    Dissolved Corporate (5 parents)
    Officer
    2023-05-25 ~ 2024-07-01
    IIF 66 - Director → ME
    Person with significant control
    2023-05-25 ~ dissolved
    IIF 95 - Has significant influence or control as a member of a firm → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 12
    DATAINFO LIMITED
    09280438
    Dissolved Corporate (1 parent)
    Officer
    2014-10-27 ~ dissolved
    IIF 2 - Director → ME
  • 13
    DIGITAL SOLUTION SERVICES LIMITED
    10713770
    Active Corporate (1 parent)
    Officer
    2017-04-06 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Has significant influence or control as a member of a firm → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ESSENTIAL CASH & CARRY LIMITED
    07490605
    Active Corporate (7 parents)
    Officer
    2012-06-01 ~ 2012-07-01
    IIF 3 - Director → ME
    2011-01-13 ~ 2012-04-01
    IIF 4 - Director → ME
    2015-11-10 ~ 2017-12-01
    IIF 45 - Director → ME
  • 15
    EVERGOLD LIMITED
    - now 06990761
    IWAAN RECRUITMENT LIMITED
    - 2010-03-12 06990761
    Dissolved Corporate (4 parents)
    Officer
    2009-08-30 ~ dissolved
    IIF 11 - Director → ME
  • 16
    FAMILY WORKS FOSTERING LIMITED
    09441899
    Active Corporate (8 parents)
    Officer
    2021-09-17 ~ 2023-05-19
    IIF 27 - Director → ME
  • 17
    FLORENCE SOCIAL CARE LIMITED
    - now 09067539 11070473
    S & B PROPERTY DEVELOPMENTS (UK) LIMITED
    - 2015-07-23 09067539
    Dissolved Corporate (3 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 83 - Director → ME
  • 18
    FLORENCE SOCIAL CARE LIMITED
    11070473 09067539
    Dissolved Corporate (4 parents)
    Officer
    2017-11-17 ~ 2019-05-22
    IIF 36 - Director → ME
    2017-11-17 ~ 2023-01-09
    IIF 72 - Director → ME
    2023-01-01 ~ dissolved
    IIF 62 - Director → ME
  • 19
    FLORENCE STREET HOLDINGS LTD
    14423072
    Dissolved Corporate (3 parents)
    Officer
    2023-10-01 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2024-03-01 ~ dissolved
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 20
    FORTUNE PARK INVESTMENTS LIMITED
    06902365
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-01-10 ~ 2019-12-11
    IIF 80 - Director → ME
    2014-11-01 ~ 2016-01-01
    IIF 82 - Director → ME
    2016-01-10 ~ 2019-12-11
    IIF 38 - Director → ME
    2019-12-11 ~ 2020-12-10
    IIF 108 - Director → ME
    2020-12-10 ~ 2021-05-31
    IIF 77 - Director → ME
    2016-01-01 ~ 2016-01-10
    IIF 61 - Director → ME
    2024-01-03 ~ 2024-03-10
    IIF 106 - Director → ME
    2021-05-31 ~ 2021-10-16
    IIF 107 - Director → ME
    2024-01-04 ~ now
    IIF 32 - Director → ME
    2009-05-11 ~ 2014-11-01
    IIF 9 - Director → ME
    2024-03-19 ~ 2024-07-01
    IIF 110 - Director → ME
    2021-10-15 ~ 2024-01-03
    IIF 31 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Has significant influence or control as a member of a firm → OE
    2019-12-11 ~ 2021-01-15
    IIF 99 - Has significant influence or control → OE
    2021-01-10 ~ 2021-10-16
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    2021-10-15 ~ 2024-01-15
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2019-12-11
    IIF 132 - Has significant influence or control as a member of a firm → OE
    IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    FORTUNEPARK HOME LIMITED
    - now 09496601
    ULTIMATE DINER LIMITED
    - 2017-03-21 09496601
    Dissolved Corporate (3 parents)
    Officer
    2015-03-18 ~ 2019-12-11
    IIF 111 - Director → ME
    IIF 81 - Director → ME
    2021-01-01 ~ dissolved
    IIF 28 - Director → ME
    2015-03-18 ~ dissolved
    IIF 124 - Secretary → ME
    Person with significant control
    2019-12-11 ~ dissolved
    IIF 120 - Has significant influence or control → OE
    2016-04-06 ~ 2019-12-11
    IIF 130 - Has significant influence or control as a member of a firm → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    GENESIS SERVICES (UK) LIMITED
    - now 05906081 05609068
    DIRECT PROPERTY INVESTMENT LIMITED
    - 2008-07-10 05906081
    Dissolved Corporate (9 parents)
    Officer
    2010-11-01 ~ 2012-04-01
    IIF 8 - Director → ME
    2008-02-06 ~ 2012-04-01
    IIF 21 - Director → ME
  • 23
    GLOBAL ESSENTIALS PLC
    06496136
    Dissolved Corporate (5 parents)
    Officer
    2008-02-06 ~ dissolved
    IIF 12 - Director → ME
  • 24
    GLOBALONE (LONDON) LIMITED
    09756619
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Has significant influence or control as a member of a firm → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    GLOBALONE MONERY TRANSFER PLC
    09757856
    Dissolved Corporate (2 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 16 - Director → ME
    2015-09-02 ~ dissolved
    IIF 144 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Has significant influence or control as a member of a firm → OE
  • 26
    GLOBALONE TRAVEL LIMITED
    09750309 11169521
    Dissolved Corporate (2 parents)
    Officer
    2015-08-26 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    GRANDEUR CHAUFFEUR SERVICE LIMITED
    09416433
    Dissolved Corporate (2 parents)
    Officer
    2015-02-02 ~ 2022-12-01
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Has significant influence or control as a member of a firm → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 28
    HD ASSESSMENTS LTD
    11940129
    Dissolved Corporate (2 parents)
    Officer
    2021-05-01 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2021-05-01 ~ dissolved
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 29
    IMPERIUM INVESTMENTS LIMITED
    17036300
    Active Corporate (1 parent)
    Officer
    2026-02-16 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2026-02-16 ~ now
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 30
    INNOVANTE LTD
    12617644
    Active Corporate (2 parents)
    Officer
    2020-05-21 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    INTELLI SERVICES LIMITED
    08872928
    Dissolved Corporate (1 parent)
    Officer
    2014-03-01 ~ 2014-06-01
    IIF 26 - Director → ME
    2014-02-03 ~ 2014-03-01
    IIF 24 - Director → ME
    2014-06-01 ~ dissolved
    IIF 139 - Director → ME
  • 32
    INTIME ACCIDENT MANAGEMENT LIMITED
    06808409
    Dissolved Corporate (2 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 122 - Director → ME
  • 33
    ISTANSIA LIMITED
    06664652
    Dissolved Corporate (4 parents)
    Officer
    2008-09-05 ~ 2011-01-01
    IIF 118 - Secretary → ME
  • 34
    KIRKLEES WHEELIE BIN CLEANERS LTD
    10022459
    Active Corporate (3 parents)
    Officer
    2020-12-31 ~ 2022-09-01
    IIF 104 - Director → ME
    Person with significant control
    2020-12-31 ~ now
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 35
    LAURENTS ACCOUNTING SERVICES LIMITED
    04981014
    Dissolved Corporate (4 parents)
    Officer
    2003-12-03 ~ dissolved
    IIF 119 - Secretary → ME
  • 36
    MARKET4PROPERTY LTD
    09899167
    Dissolved Corporate (1 parent)
    Officer
    2015-12-02 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 37
    MATROCK LIMITED
    06894308
    Active Corporate (7 parents)
    Officer
    2023-05-16 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 92 - Has significant influence or control as a member of a firm → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 38
    MAYFAIR DIRECT LTD
    10650659
    Active Corporate (1 parent)
    Officer
    2019-12-11 ~ now
    IIF 125 - Director → ME
    2017-03-03 ~ 2019-11-01
    IIF 39 - Director → ME
    2017-03-03 ~ 2017-03-04
    IIF 142 - Secretary → ME
    Person with significant control
    2019-12-11 ~ now
    IIF 145 - Has significant influence or control → OE
    2017-03-03 ~ 2019-11-01
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 39
    MIND ACCESSORIES (UK) LIMITED
    - now 06135315
    ST RESOURCES (UK) LIMITED
    - 2008-11-05 06135315
    SARI SARI ATBP II LIMITED
    - 2008-09-19 06135315
    Dissolved Corporate (3 parents)
    Officer
    2007-04-10 ~ dissolved
    IIF 22 - Director → ME
  • 40
    MK SUPPORTED LODGINGS LIMITED
    - now 09499831
    GRANDEUR BUILDERS LIMITED
    - 2015-04-23 09499831
    Dissolved Corporate (2 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 59 - Director → ME
  • 41
    MSK PROPERTY INVESTMENTS LIMITED
    10694194
    Active Corporate (5 parents)
    Officer
    2018-10-01 ~ 2019-04-02
    IIF 76 - Director → ME
    2023-10-01 ~ 2024-01-15
    IIF 140 - Director → ME
    2017-04-01 ~ 2017-10-19
    IIF 74 - Director → ME
    2024-03-28 ~ now
    IIF 29 - Director → ME
    2017-03-28 ~ 2021-11-20
    IIF 37 - Director → ME
    2024-03-20 ~ 2024-10-01
    IIF 105 - Director → ME
    Person with significant control
    2017-03-28 ~ 2021-11-20
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    2023-10-01 ~ 2024-01-15
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Has significant influence or control as a member of a firm → OE
    2024-03-20 ~ 2024-10-01
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Has significant influence or control as a member of a firm → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 42
    MY ONLINE TEACHER LTD
    13009381
    Dissolved Corporate (1 parent)
    Officer
    2020-11-11 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-11-11 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 43
    OASIS PROPERTY INVESTMENTS LTD
    13635751
    Active Corporate (2 parents)
    Officer
    2023-05-26 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2023-05-26 ~ now
    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
    IIF 93 - Has significant influence or control as a member of a firm → OE
  • 44
    PASSAGE TO INDIA (WHITBY) 2 LIMITED
    10980896 05473188... (more)
    Dissolved Corporate (1 parent)
    Officer
    2017-09-25 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 45
    PHOENIX ON THE RUN LTD
    13772005
    Dissolved Corporate (1 parent)
    Officer
    2021-11-29 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2021-11-29 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 46
    PINE PROPERTIES AND ESTATES LIMITED
    12213318 14093451
    Active Corporate (2 parents)
    Officer
    2019-09-18 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2019-09-18 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    PINE PROPERTIES ESTATES LIMITED
    14093451 12213318
    Active Corporate (1 parent)
    Officer
    2022-05-09 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 48
    PINE SYSTEMS LIMITED
    08053241
    Dissolved Corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 54 - Director → ME
  • 49
    PINE SYSTEMS SOFTWARE LIMITED
    06228309
    Dissolved Corporate (4 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 55 - Director → ME
  • 50
    PROPERTY EYE LIMITED
    - now 05952350
    HOPPERS DAY NURSERY LIMITED
    - 2008-02-25 05952350
    Dissolved Corporate (6 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 20 - Director → ME
  • 51
    SANDWIP WELFARE ASSOCIATION (UK)
    10505642
    Dissolved Corporate (4 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    SANWIP LIMITED
    09300792
    Dissolved Corporate (1 parent)
    Officer
    2014-11-07 ~ dissolved
    IIF 15 - Director → ME
  • 53
    SAPFUSION PVT LIMITED
    - now 08745477
    MADRAS SPICE LIMITED
    - 2015-01-19 08745477
    ALABDULWAHAB REAL ESTATE (UK) LIMITED
    - 2014-09-30 08745477 09845896
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-08-21
    IIF 63 - Director → ME
  • 54
    SAPIEN UK TRAINING AND CONSULTANCY LTD - now
    ONE- SAPIEN-UK TRAINING AND CONSULTANCY LTD - 2013-05-01
    SISCO TRAINING AND CONSULTANCY LTD - 2013-04-11
    ULTIMATE LONDON LIMITED
    - 2013-02-14 08237131
    3 LEAFLONDON LIMITED
    - 2012-10-19 08237131
    Dissolved Corporate (5 parents)
    Officer
    2012-10-02 ~ 2012-10-20
    IIF 6 - Director → ME
  • 55
    SHADE86 LTD
    09704832
    Dissolved Corporate (1 parent)
    Officer
    2015-07-27 ~ dissolved
    IIF 44 - Director → ME
  • 56
    SNKG MANAGEMENT SOLUTIONS LTD
    13599733
    Dissolved Corporate (3 parents)
    Officer
    2023-10-25 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2023-10-25 ~ dissolved
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 57
    TAZ PROPERTY INVESTMENTS LIMITED
    10694203
    Dissolved Corporate (1 parent)
    Officer
    2017-03-28 ~ 2025-02-20
    IIF 71 - Director → ME
    2025-02-20 ~ dissolved
    IIF 25 - Director → ME
    2017-08-01 ~ 2017-11-27
    IIF 34 - Director → ME
    Person with significant control
    2025-02-20 ~ dissolved
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    2017-03-28 ~ 2025-02-20
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Has significant influence or control as a member of a firm → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 58
    THE CEDARS INVESTMENTS LIMITED
    14147418
    Active Corporate (2 parents)
    Officer
    2026-07-01 ~ now
    IIF 30 - Director → ME
  • 59
    THREE SISTERS CARE LTD
    07606018
    Active Corporate (6 parents)
    Officer
    2019-05-01 ~ 2021-01-27
    IIF 33 - Director → ME
  • 60
    VIZONPRO SOLUTIONS LIMITED
    08369187
    Dissolved Corporate (3 parents)
    Officer
    2013-01-21 ~ 2013-01-23
    IIF 5 - Director → ME
  • 61
    XAVSA INVESTMENTS LIMITED
    11094633
    Dissolved Corporate (1 parent)
    Officer
    2017-12-04 ~ dissolved
    IIF 73 - Director → ME
    2017-12-04 ~ 2019-05-22
    IIF 35 - Director → ME
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Has significant influence or control as a member of a firm → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    YOUR-PROPERTIES ESTATES LTD.
    11208292
    Dissolved Corporate (2 parents)
    Officer
    2018-02-15 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-02-15 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE

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