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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

Khan, Sana

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16 IIF 17 IIF 18
  • 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 19

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

      IIF 20
  • 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 21
  • 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 22
  • 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 23
  • 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 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33
  • 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 34

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

      IIF 35
  • 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 36
  • 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 37
  • 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 38
  • 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 39
  • Kahn, Sana
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40
  • 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 41
  • 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 42
  • 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 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48

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

      IIF 49 IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54 IIF 55

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

      IIF 56 IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64 IIF 65 IIF 66

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

      IIF 67
  • Ms Sana Khan
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68

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

      IIF 69

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

      IIF 70 IIF 71

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

      IIF 72 IIF 73

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

      IIF 74
  • Khan, Sana
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83
  • 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 84
  • 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 85
  • 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 86
  • 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 87

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

      IIF 88
  • Miss Sana Khan
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 89 IIF 90
  • 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 91
  • 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 92
  • 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 93
  • 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 94
  • Khan, Sana

    Registered addresses and corresponding companies

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

      IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99 IIF 100

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

      IIF 101

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

      IIF 102 IIF 103

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

      IIF 104

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

      IIF 105
  • 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 106
  • 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 107

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

      IIF 108
  • 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 109
  • 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 110

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

      IIF 111

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

      IIF 112

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

      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 4 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 2
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-08 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2025-07-21 ~ now
    IIF 74 - 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 8 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 70 - 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 79 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 59 - 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 10 - Director → ME
    2020-12-09 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - 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 5 - Director → ME
    Person with significant control
    2019-03-19 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - 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 86 - 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 31 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - 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 95 - Secretary → ME
  • 10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-11 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - 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 84 - Director → ME
    2018-10-04 ~ dissolved
    IIF 97 - Secretary → ME
    Person with significant control
    2018-10-04 ~ dissolved
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - 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 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - 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 25 - Director → ME
  • 14
    5-7 High Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-01 ~ now
    IIF 11 - Director → ME
    2025-07-21 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    2025-07-21 ~ now
    IIF 73 - 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 92 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 16
    5-7 High Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-28 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2025-10-28 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - 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 9 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 60 - 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 16 - Director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 65 - 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 30 - Director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - 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 3 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 109 - 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 40 - 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 6 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 58 - 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 85 - Director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 24
    29 Gardner Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-07 ~ now
    IIF 77 - 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 20 - Director → ME
  • 2
    5-7 High Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-10 ~ 2025-07-01
    IIF 94 - Director → ME
    2024-08-10 ~ 2024-10-01
    IIF 23 - Director → ME
    Person with significant control
    2024-10-10 ~ 2025-07-01
    IIF 113 - Has significant influence or control → OE
    IIF 113 - Has significant influence or control as a member of a firm → OE
    2024-08-10 ~ 2024-10-01
    IIF 61 - 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 12 - Director → ME
  • 4
    57 Hallsville Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-07-21 ~ 2025-07-25
    IIF 7 - Director → ME
    Person with significant control
    2025-07-21 ~ 2025-07-27
    IIF 71 - 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 41 - 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 78 - 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 26 - Director → ME
    2019-03-19 ~ 2020-07-06
    IIF 96 - 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 100 - 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 22 - Director → ME
    Person with significant control
    2018-11-29 ~ 2022-03-11
    IIF 62 - Has significant influence or control as a member of a firm → OE
    IIF 62 - Has significant influence or control → OE
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
    IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2017-11-29 ~ 2020-06-10
    IIF 45 - 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 2 - Director → ME
    2020-08-03 ~ 2021-12-15
    IIF 1 - Director → ME
    Person with significant control
    2016-04-26 ~ 2020-06-10
    IIF 89 - Has significant influence or control → OE
    2021-02-01 ~ 2021-12-10
    IIF 43 - 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 42 - 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 14 - Director → ME
    2024-05-02 ~ 2024-05-02
    IIF 83 - Director → ME
    2022-10-21 ~ 2022-12-02
    IIF 13 - Director → ME
    2017-10-17 ~ 2020-03-01
    IIF 15 - Director → ME
  • 13
    5-7 High Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-08 ~ 2024-09-01
    IIF 75 - Director → ME
    Person with significant control
    2024-08-08 ~ 2024-09-01
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - 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 21 - Director → ME
    Person with significant control
    2023-04-19 ~ 2024-09-01
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - 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 39 - Director → ME
    2024-09-01 ~ 2024-09-01
    IIF 93 - Director → ME
    Person with significant control
    2022-09-01 ~ 2023-04-01
    IIF 87 - Ownership of shares – 75% or more → OE
    2024-09-01 ~ 2024-09-01
    IIF 110 - 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 34 - Director → ME
    2018-09-06 ~ 2019-01-08
    IIF 27 - Director → ME
    2019-09-09 ~ 2020-06-20
    IIF 19 - Director → ME
    2018-09-06 ~ 2019-01-08
    IIF 98 - Secretary → ME
    Person with significant control
    2018-09-06 ~ 2020-06-20
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    2020-08-03 ~ 2022-03-11
    IIF 47 - 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 24 - Director → ME
    2020-05-14 ~ 2020-06-10
    IIF 37 - Director → ME
    Person with significant control
    2016-04-13 ~ 2020-06-10
    IIF 90 - 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 32 - Director → ME
    2020-08-11 ~ 2021-01-01
    IIF 35 - Director → ME
    2019-01-09 ~ 2020-06-18
    IIF 104 - Secretary → ME
    Person with significant control
    2019-01-09 ~ 2020-06-18
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - 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 18 - Director → ME
    Person with significant control
    2024-07-31 ~ 2024-09-01
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - 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 99 - 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 36 - Director → ME
    Person with significant control
    2024-10-01 ~ 2025-04-01
    IIF 51 - Has significant influence or control as a member of a firm → OE
    IIF 51 - 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 38 - Director → ME
    2020-06-19 ~ 2022-03-11
    IIF 28 - Director → ME
    2020-06-19 ~ 2025-10-08
    IIF 101 - Secretary → ME
    Person with significant control
    2022-08-31 ~ 2025-10-08
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
    2020-06-19 ~ 2022-03-11
    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
  • 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 33 - Director → ME
    2020-06-26 ~ 2020-07-01
    IIF 105 - Secretary → ME
    Person with significant control
    2020-06-26 ~ 2020-07-01
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - 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 76 - Director → ME
    Person with significant control
    2025-11-28 ~ 2025-12-10
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - 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 29 - Director → ME
    Person with significant control
    2019-06-21 ~ 2020-01-01
    IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2022-11-01 ~ 2022-12-01
    IIF 54 - 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 91 - 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 17 - Director → ME
    Person with significant control
    2024-10-01 ~ 2024-10-01
    IIF 66 - Has significant influence or control → OE
    IIF 66 - 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 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - 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.