The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Khan, Mohammed Mohshin
- British company director born in November 1964
Khan, Mohammed Mohshin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1964
Khan, Mohammed Moshin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1964
Khan, Mohammed Moshin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1968
Khan, Mohamed Moshin
Resident in United Kingdom
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB
IIF 8
- British accountant born in November 1968
Khan, Mohamed Moshin
Resident in United Kingdom
Registered addresses and corresponding companies46 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB
IIF 9
- British director born in November 1968
Khan, Mohamed Moshin
Resident in United Kingdom
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB
IIF 10
- British born in November 1964
Khan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England
IIF 11
- British accountant born in November 1964
Khan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1964
Khan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1968
Khan, Mohammed Tahseer
Resident in United Kingdom
Registered addresses and corresponding companies46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom
IIF 18
- British born in November 1964
Mr Mohammed Khan
Resident in United Kingdom
Registered addresses and corresponding companies46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom
IIF 19
- British director born in January 1978
Khan, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 20
- British born in November 1964
Khan, Mohammed Mohshin
Resident in England
Registered addresses and corresponding companies - British accountant born in November 1964
Khan, Mohammed Mohshin
Resident in England
Registered addresses and corresponding companies - British company director born in November 1964
Khan, Mohammed Mohshin
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 27
- British director born in November 1964
Khan, Mohammed Mohshin
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Ilford, IG2 6NB, England
IIF 28
- British born in February 1992
Khan, Mohammed Sameer
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1992
Khan, Mohammed Sameer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1992
Khan, Mohammed Sejaad
Resident in United Kingdom
Registered addresses and corresponding companiesMarshfield House, Marsh Grove, Bradford, BD5 9EN, United Kingdom
IIF 34
- British born in February 1992
Khan, Mohammed Sijad
Resident in United Kingdom
Registered addresses and corresponding companies649, Ambrosial Bakes Ltd, Chesterfield Road, Sheffield, S8 0RY, United Kingdom
IIF 35
- British director born in February 1992
Khan, Mohammed Sijad
Resident in United Kingdom
Registered addresses and corresponding companies - British student born in February 1992
Khan, Mohammed Sijad
Resident in United Kingdom
Registered addresses and corresponding companies41, Glen Road, Sheffield, S7 1RA, England
IIF 38
- British born in November 1964
Khan, Mohammed Moshin
Resident in England
Registered addresses and corresponding companiesDuru House, 101 Commercial Road, London, E1 1RD, England
IIF 39
- British born in November 1964
Mohammed Moshin Khan
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 4, 3rd Floor, Duru House, 101 Commercial Road, London, E1 1RD, United Kingdom
IIF 40
- British born in February 1992
Mr Mohammed Sijad Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1992
Mr Mohammed Sameer Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1992
Mr Mohammed Sejaad Khan
Resident in United Kingdom
Registered addresses and corresponding companiesMarshfield House, Marsh Grove, Bradford, BD5 9EN, United Kingdom
IIF 47
- British born in January 1975
Guha, Ashim
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1975
Guha, Ashim
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1964
Khan, Mohammed
Resident in England
Registered addresses and corresponding companies - British accounatnt born in November 1964
Khan, Mohammed
Resident in England
Registered addresses and corresponding companiesDuru House, 101 Commercial Road, London, E1 1RD, England
IIF 59
- British accountant born in November 1964
Khan, Mohammed
Resident in England
Registered addresses and corresponding companies - British company director born in November 1964
Khan, Mohammed
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB
IIF 62
- British director born in November 1964
Khan, Mohammed
Resident in England
Registered addresses and corresponding companies - British company director born in May 1992
Khan, Mohammed Tahseer
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 65
- British company director born in May 1992
Khan, Tahseer Xavier Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1975
Mr Ashim Guha
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1964
Mr Mohammed Khan
Resident in England
Registered addresses and corresponding companies15, Tannery Close, Dagenham, RM10 7EX, England
IIF 7146 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB
IIF 72 IIF 7346, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England
IIF 7446, Parham Drive, Gants Hill, Ilford, IG2 6NB, England
IIF 7546, Parham Drive, Ilford, IG2 6NB, England
IIF 76 IIF 77 IIF 78 (more)Flat 11, Edwards House, 1 High Trees, London, SW2 3AT, England
IIF 80
- British born in November 1964
Mr Mohammed Mohshin Khan
Resident in England
Registered addresses and corresponding companies - British born in January 1978
Khan, Mohammed
Resident in England
Registered addresses and corresponding companies - British company director born in January 1978
Khan, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in May 1990
Khan, Mohammed Sameer
Resident in England
Registered addresses and corresponding companies - British company director born in May 1990
Khan, Mohammed Sameer
Resident in England
Registered addresses and corresponding companies - British director born in May 1990
Khan, Mohammed Sameer
Resident in England
Registered addresses and corresponding companies - British company director born in February 1992
Khan, Mohammed Sameer
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 98
- British director born in February 1992
Khan, Mohammed Sameer
Resident in England
Registered addresses and corresponding companies - British born in November 1964
Mr Mohamemed Khan
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 104
- British born in November 1964
Mr Mohammed Moshin Khan
Resident in England
Registered addresses and corresponding companies46 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 105
- British born in January 1978
Hasan, Mohammed Minul
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, IG2 6NB, England
IIF 106
- British born in January 1978
Mr Mohammed Khan
Resident in England
Registered addresses and corresponding companies - British accountantRegistered addresses and corresponding companies
Khan, Mohammed Tahseer
46, Parham Drive, Ilford, Essex, IG2 6NB, United Kingdom
IIF 110
- British born in December 2019
Mr Mohammed Mohshin Khan
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 111
- British born in November 1964
Mr Mohammed Sameer Khan
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Ilford, IG2 6NB, England
IIF 112
- British born in January 2020
Mr Mohammed Khan
Resident in England
Registered addresses and corresponding companies9, Hebble Court, Thornhill Lees, Dewsbury, WF12 0AY, England
IIF 113
- Registered addresses and corresponding companies
Khan, Mohammed Mohshin
46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 114
- British born in January 1978
Mr Mohammed Minul Hasan
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Ilford, IG2 6NB, England
IIF 115
- British born in May 1990
Mr Mohammed Sameer Khan
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, England
IIF 11646, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 117 IIF 11846, Parham Drive, Gants Hill, Ilford, IG2 6NB, England
IIF 11946, Parham Drive, Ilford, IG2 6NB, England
IIF 12014/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom
IIF 121
- British born in February 1992
Mr Mohammed Sameer Khan
Resident in England
Registered addresses and corresponding companies - Bangladeshi company director born in January 1978
Hasan, Mohammed Minul
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essex, IG2 6NB, United Kingdom
IIF 124
- British director born in February 1992
Mohammed, Khan Sameer
Resident in England
Registered addresses and corresponding companies46, Parham Drive, Gants Hill, Ilford, Essxe, IG2 6NB, United Kingdom
IIF 125
- Registered addresses and corresponding companies
Khan, Mohammed
Related profiles found in government register
Offspring entities and appointments
Active
38
- 1649, Ambrosial Bakes Ltd Chesterfield Road, Sheffield, United KingdomActive Corporate (1 parent)Officer2025-07-29 ~ nowIIF 35 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE
- 246 Parham Drive Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Equity (Company account)50,000 GBP2020-08-31Officer2015-09-14 ~ dissolvedIIF 12 - Director → ME2015-09-14 ~ dissolvedIIF 127 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Has significant influence or control → OE
- 346 Parham Drive, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)3 GBP2022-08-31Officer2021-05-05 ~ dissolvedIIF 63 - Director → MEPerson with significant control2021-05-05 ~ dissolvedIIF 78 - Has significant influence or control over the trustees of a trust → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 4INTELLI MINDS LIMITED - 2018-02-06Duru House, 101 Commercial Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-61,745 GBP2017-08-31Officer2014-01-01 ~ dissolvedIIF 59 - Director → ME
- 546 Parham Drive, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Person with significant control2023-05-25 ~ nowIIF 79 - Has significant influence or control as a member of a firm → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE
- 646 Parham Drive, Gants Hill, Ilford, United KingdomDissolved Corporate (1 parent)Officer2014-10-27 ~ dissolvedIIF 2 - Director → ME
- 777 Elmfield Road, Potters Bar, EnglandActive Corporate (1 parent)Equity (Company account)8,943 GBP2025-03-31Officer2017-04-06 ~ nowIIF 48 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 68 - Has significant influence or control as a member of a firm → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 8S & B PROPERTY DEVELOPMENTS (UK) LIMITED - 2015-07-23Laurants Accountants, 46 Parham Drive, Gants Hill, IlfordDissolved Corporate (1 parent)Officer2014-06-03 ~ dissolvedIIF 67 - Director → ME
- 946 Parham Drive, Gants Hill, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-24,270 GBP2024-10-31Officer2023-01-01 ~ nowIIF 54 - Director → ME
- 10173 Sunbridge Road, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)-1,698 GBP2024-10-31Officer2023-10-01 ~ nowIIF 85 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OE
- 1120 Wenlock Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-987,684 GBP2025-04-30Officer2024-01-04 ~ nowIIF 23 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Has significant influence or control as a member of a firm → OEIIF 84 - Right to appoint or remove directors → OE
- 12
FORTUNEPARK HOME LIMITED
- nowULTIMATE DINER LIMITED - 2017-03-2146 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)50,000 GBP2020-03-31Officer2021-01-01 ~ dissolvedIIF 27 - Director → ME2015-03-18 ~ dissolvedIIF 114 - Secretary → MEPerson with significant control2019-12-11 ~ dissolvedIIF 111 - Has significant influence or control → OE - 1346 Parham Drive Gants Hill, Ilford, EssexDissolved Corporate (2 parents)Officer2015-09-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Has significant influence or control as a member of a firm → OEIIF 72 - Right to appoint or remove directors → OE
- 1446 Parham Drive Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2015-09-02 ~ dissolvedIIF 16 - Director → ME2015-09-02 ~ dissolvedIIF 128 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Has significant influence or control as a member of a firm → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1546 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2015-08-26 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Right to appoint or remove directors → OE
- 1615 Tannery Close, Dagenham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-01-31Person with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Has significant influence or control as a member of a firm → OEIIF 71 - Right to appoint or remove directors → OE
- 17173 Sunbridge Road, Bradford, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-04-30Officer2021-05-01 ~ dissolvedIIF 87 - Director → MEPerson with significant control2021-05-01 ~ dissolvedIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE
- 1814/2g Docklands Business Centre 10-16 Tiller Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,659 GBP2024-05-31Officer2020-05-21 ~ nowIIF 92 - Director → MEPerson with significant control2020-05-21 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1946 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (1 parent)Officer2014-06-01 ~ dissolvedIIF 124 - Director → ME
- 209 Hebble Court, Thornhill Lees, Dewsbury, EnglandActive Corporate (2 parents)Equity (Company account)-439 GBP2024-01-31Person with significant control2020-12-31 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE
- 2141 Glen Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer2015-12-02 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 42 - Has significant influence or control → OE
- 2246 Parham Drive, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-04-30Officer2023-05-16 ~ nowIIF 58 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Has significant influence or control as a member of a firm → OE
- 23GRANDEUR BUILDERS LIMITED - 2015-04-2346 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (1 parent)Officer2015-04-23 ~ dissolvedIIF 62 - Director → ME
- 2446 Parham Drive, Gants Hill, Ilford, Essxe, United KingdomActive Corporate (2 parents)Equity (Company account)-209,689 GBP2024-12-31Officer2024-03-28 ~ nowIIF 22 - Director → ME
- 2541 Glen Road, Sheffield, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-11-30Officer2020-11-11 ~ dissolvedIIF 37 - Director → MEPerson with significant control2020-11-11 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
- 2646 Parham Drive, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer2023-05-26 ~ nowIIF 56 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Has significant influence or control as a member of a firm → OEIIF 77 - Right to appoint or remove directors → OE
- 2746 Parham Drive, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2017-09-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-09-25 ~ dissolvedIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 2831a Dewsbury Gate Road, Dewsbury, EnglandDissolved Corporate (1 parent)Officer2021-11-29 ~ dissolvedIIF 88 - Director → MEPerson with significant control2021-11-29 ~ dissolvedIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE
- 2977 Elmfield Road, Potters Bar, EnglandActive Corporate (2 parents)Equity (Company account)19,719 GBP2025-03-31Officer2019-09-18 ~ nowIIF 49 - Director → MEPerson with significant control2019-09-18 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 3077 Elmfield Road, Potters Bar, United KingdomActive Corporate (1 parent)Equity (Company account)-35,878 GBP2025-03-31Officer2022-05-09 ~ nowIIF 50 - Director → MEPerson with significant control2022-05-09 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OE
- 3146 Parham Drive, Gants Hill, IlfordDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)751 GBP2017-04-30Officer2012-05-01 ~ dissolvedIIF 51 - Director → ME
- 3246 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (2 parents)Officer2007-05-01 ~ dissolvedIIF 52 - Director → ME
- 33Suite 4, 3rd Floor Duru House, 101 Commercial Road, London, United KingdomDissolved Corporate (4 parents)Officer2016-12-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3446 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2014-11-07 ~ dissolvedIIF 15 - Director → ME
- 35Flat 11, Edwards House, 1 High Trees, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-08-31Officer2023-10-25 ~ dissolvedIIF 64 - Director → MEPerson with significant control2023-10-25 ~ dissolvedIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 3646 Parham Drive, Gants Hill, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-79,601 GBP2023-12-31Officer2025-02-20 ~ nowIIF 21 - Director → MEPerson with significant control2025-02-20 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE
- 3746 Parham Drive, Gants Hill, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2023-11-30Officer2017-12-04 ~ nowIIF 90 - Director → MEPerson with significant control2017-12-04 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Has significant influence or control as a member of a firm → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3841 Glen Road, Sheffield, United KingdomDissolved Corporate (1 parent)Officer2018-02-15 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-02-15 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
22
- 1PASSAGE TO INDIA (WHITBY) 3 LIMITED - 2017-11-01BELGRAVE PROPERTIES (UK) LIMITED - 2017-09-2946 Parham Drive, Gants Hill, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-263,177 GBP2023-05-31Officer2009-01-01 ~ 2011-01-11IIF 8 - Director → ME2022-12-25 ~ 2023-09-20IIF 55 - Director → ME2021-09-01 ~ 2022-12-25IIF 106 - Director → ME2011-12-31 ~ 2017-10-15IIF 11 - Director → MEPerson with significant control2021-09-01 ~ 2022-12-25IIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OE2022-12-25 ~ 2023-09-20IIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE2016-04-06 ~ 2017-10-15IIF 73 - Has significant influence or control as a member of a firm → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 2398-403 The Railway Arches Rhodeswell Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,228 GBP2024-10-30Officer2019-04-05 ~ 2020-08-26IIF 91 - Director → ME
- 3OPAQUE LIME LIMITED - 2017-04-0324 Page Crescent, Erith, KentActive Corporate (1 parent)Equity (Company account)21,289 GBP2023-12-31Officer2016-01-01 ~ 2017-04-01IIF 53 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-02IIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Has significant influence or control as a member of a firm → OEIIF 74 - Ownership of shares – 75% or more → OE
- 446 Parham Drive, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Officer2023-05-25 ~ 2024-07-01IIF 57 - Director → ME
- 5Duru House, 101 Commercial Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-199,079 GBP2021-12-31Officer2015-11-10 ~ 2017-12-01IIF 39 - Director → ME2012-06-01 ~ 2012-07-01IIF 3 - Director → ME2011-01-13 ~ 2012-04-01IIF 4 - Director → ME
- 68 Madeira Avenue, Leigh-on-sea, Essex, EnglandActive Corporate (1 parent)Equity (Company account)1,538,193 GBP2024-01-31Officer2021-09-17 ~ 2023-05-19IIF 25 - Director → ME
- 746 Parham Drive, Gants Hill, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-24,270 GBP2024-10-31Officer2017-11-17 ~ 2019-05-22IIF 31 - Director → ME2017-11-17 ~ 2023-01-09IIF 93 - Director → ME
- 820 Wenlock Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-987,684 GBP2025-04-30Officer2021-05-31 ~ 2021-10-16IIF 101 - Director → ME2014-11-01 ~ 2016-01-01IIF 66 - Director → ME2024-01-03 ~ 2024-03-10IIF 100 - Director → ME2021-10-15 ~ 2024-01-03IIF 28 - Director → ME2009-05-11 ~ 2014-11-01IIF 10 - Director → ME2016-01-10 ~ 2019-12-11IIF 33 - Director → ME2019-12-11 ~ 2020-12-10IIF 102 - Director → ME2016-01-10 ~ 2019-12-11IIF 95 - Director → ME2020-12-10 ~ 2021-05-31IIF 97 - Director → ME2016-01-01 ~ 2016-01-10IIF 60 - Director → ME2024-03-19 ~ 2024-07-01IIF 103 - Director → MEPerson with significant control2019-12-11 ~ 2021-01-15IIF 83 - Has significant influence or control → OE2016-04-06 ~ 2019-12-11IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Has significant influence or control as a member of a firm → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OE2021-10-15 ~ 2024-01-15IIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE2021-01-10 ~ 2021-10-16IIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OE2016-04-06 ~ 2019-12-11IIF 119 - Ownership of shares – More than 50% but less than 75% → OEIIF 119 - Has significant influence or control as a member of a firm → OEIIF 119 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 119 - Right to appoint or remove directors → OE
- 9
FORTUNEPARK HOME LIMITED
- nowULTIMATE DINER LIMITED - 2017-03-2146 Parham Drive, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)50,000 GBP2020-03-31Officer2015-03-18 ~ 2019-12-11IIF 65 - Director → MEIIF 98 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-11IIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Has significant influence or control as a member of a firm → OE - 10DIRECT PROPERTY INVESTMENT LIMITED - 2008-07-1012 Mafeking Road, Walderslade, Chatham, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-01-31Officer2008-02-06 ~ 2012-04-01IIF 18 - Director → ME2010-11-01 ~ 2012-04-01IIF 9 - Director → ME
- 1115 Tannery Close, Dagenham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-01-31Officer2015-02-02 ~ 2022-12-01IIF 14 - Director → ME
- 1246 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (1 parent)Officer2014-03-01 ~ 2014-06-01IIF 24 - Director → ME2014-02-03 ~ 2014-03-01IIF 20 - Director → ME
- 1346 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (1 parent)Officer2008-09-05 ~ 2011-01-01IIF 110 - Secretary → ME
- 149 Hebble Court, Thornhill Lees, Dewsbury, EnglandActive Corporate (2 parents)Equity (Company account)-439 GBP2024-01-31Officer2020-12-31 ~ 2022-09-01IIF 86 - Director → ME
- 15Greengate Mill, Chickenley Lane, Dewsbury, EnglandActive Corporate (1 parent)Equity (Company account)63,800 GBP2022-03-31Officer2017-03-03 ~ 2019-11-01IIF 34 - Director → ME2017-03-03 ~ 2017-03-04IIF 126 - Secretary → MEPerson with significant control2017-03-03 ~ 2019-11-01IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 1646 Parham Drive, Gants Hill, Ilford, Essxe, United KingdomActive Corporate (2 parents)Equity (Company account)-209,689 GBP2024-12-31Officer2018-10-01 ~ 2019-04-02IIF 94 - Director → ME2017-03-28 ~ 2021-11-20IIF 32 - Director → ME2017-04-01 ~ 2017-10-19IIF 96 - Director → ME2024-03-20 ~ 2024-10-01IIF 99 - Director → ME2023-10-01 ~ 2024-01-15IIF 125 - Director → MEPerson with significant control2017-03-28 ~ 2021-11-20IIF 45 - Right to appoint or remove directors → OEIIF 45 - Has significant influence or control as a member of a firm → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE2024-03-20 ~ 2024-10-01IIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Has significant influence or control as a member of a firm → OE2023-10-01 ~ 2024-01-15IIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Has significant influence or control as a member of a firm → OE
- 17
SAPFUSION PVT LIMITED
- nowMADRAS SPICE LIMITED - 2015-01-19ALABDULWAHAB REAL ESTATE (UK) LIMITED - 2014-09-304 Joyce Butler House, Commerce Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-5,931 GBP2015-09-30Officer2014-09-01 ~ 2015-08-21IIF 61 - Director → ME - 18ONE- SAPIEN-UK TRAINING AND CONSULTANCY LTD - 2013-05-01SISCO TRAINING AND CONSULTANCY LTD - 2013-04-11ULTIMATE LONDON LIMITED - 2013-02-143 LEAFLONDON LIMITED - 2012-10-1946 Parham Drive, Gants Hill, Ilford, EssexDissolved Corporate (1 parent)Officer2012-10-02 ~ 2012-10-20IIF 6 - Director → ME
- 1946 Parham Drive, Gants Hill, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-79,601 GBP2023-12-31Officer2017-08-01 ~ 2017-11-27IIF 29 - Director → ME2017-03-28 ~ 2025-02-20IIF 89 - Director → MEPerson with significant control2017-03-28 ~ 2025-02-20IIF 116 - Has significant influence or control as a member of a firm → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OE
- 20Unit 7 Redbridge Enterprise Centre, Thompson Close, Redbridge, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)661,937 GBP2024-03-31Officer2019-05-01 ~ 2021-01-27IIF 26 - Director → ME
- 2127 Raynham Close, Guildford, EnglandDissolved Corporate (2 parents)Equity (Company account)-629 GBP2017-07-13Officer2013-01-21 ~ 2013-01-23IIF 5 - Director → ME
- 2246 Parham Drive, Gants Hill, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2023-11-30Officer2017-12-04 ~ 2019-05-22IIF 30 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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