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.
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Khan, Anna Maria
Born in January 1960Individual (9 offsprings)Officer
2021-09-15 ~ nowOF - Director → CIF 0Mrs Anna Maria Khan
Born in January 1960Individual (9 offsprings)Person with significant control 2021-09-15 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Khan, Dino Mubarez
Born in March 1957Individual (10 offsprings)Officer 2013-04-03 ~ nowOF - Director → CIF 0Mr Dino Mubarez Khan
Born in March 1957Individual (10 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Khan, Anna Maria
Accountant born in January 1960Individual (9 offsprings)Officer 2013-04-03 ~ 2020-01-23OF - Director → CIF 0Mrs Anna Maria Khan
Born in January 1960Individual (9 offsprings)Person with significant control 2016-04-06 ~ 2020-01-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
KT ACCOUNTS & TAX LIMITED
Previous names
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KT ACCOUNTS & TAX LIMITED
InfoKT TAX & ACCOUNTS LIMITED - 2014-04-11KHAN THORNTON LIMITED - 2014-04-11Registered number 08471767
148 Celeborn Street, South Woodham Ferrers, Chelmsford CM3 7AWPRIVATE LIMITED COMPANY incorporated on 2013-04-03 (12 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-02-03CIF 0KHAN THORNTON LTD
SRegistered number 08471767148, Celeborn Street, South Woodham Ferrers, Essex, United Kingdom, CM3 7AWENGLANDCIF 1KHAN THORNTON LIMITED
SRegistered number 847176714-18, Heralds Way, South Woodham Ferrers, Chelmsford, England, CM3 5TQLimited in England & Wales, EnglandCIF 2KHAN THORNTON LTD
SRegistered number 08471767148, Celeborn Street, South Woodham Ferrers, Chelmsford, England, CM3 7AWLimited in United KingdomCIF 3
- Not found in our database.
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H & D PROPERTIES LTD
- nowVIRGIN PROPERTIES LTD - 1999-06-14148 Celeborn Street, South Woodham Ferrers, Chelmsford, EnglandActive Corporate (4 parents)Equity (Company account)171,440 GBP2024-03-31Person with significant control 2016-04-06 ~ 2019-11-28CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2Challoner House, 2nd Floor, 19 Clerkenwell Close, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2018-12-31CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove members → OEOfficer 2016-02-19 ~ 2018-12-31CIF 1 - LLP Member → ME
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