The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 1
  • Marks, David
    Company Director born in September 1986
    Individual (5 offsprings)
    Officer
    2013-12-08 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Khan, Ayaz Mahmood
    Director born in August 1986
    Individual
    Officer
    2013-10-29 ~ 2013-12-08
    OF - Director → CIF 0
  • 2
    Coales, Edwina
    Director born in April 1935
    Individual (16 offsprings)
    Officer
    2010-10-15 ~ 2012-04-20
    OF - Director → CIF 0
  • 3
    Khan, Waris, Mr.
    Director born in February 1979
    Individual (543 offsprings)
    Officer
    2013-07-04 ~ 2013-10-29
    OF - Director → CIF 0
  • 4
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents, 303 offsprings)
    Officer
    2008-05-14 ~ 2013-10-29
    PE - Secretary → CIF 0
  • 5
    NOMINEE DIRECTOR LTD.
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2008-05-14 ~ 2013-10-29
    PE - Director → CIF 0
parent relation
Company in focus

OLIVER KNIGHTS PROPERTIES LIMITED

Previous name
BUSINESS BOX LTD - 2013-12-19
Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • OLIVER KNIGHTS PROPERTIES LIMITED
    Info
    BUSINESS BOX LTD - 2013-12-19
    Registered number 06593614
    Oliver Knights, 300 High Street, London W3 9BJ
    Private Limited Company incorporated on 2008-05-14 and dissolved on 2016-04-19 (7 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.