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.
Khan, Sohail Akhtar
- British born in January 1968
Khan, Sohail Akhtar
Resident in England
Registered addresses and corresponding companies - British business man born in January 1968
Khan, Sohail Akhtar
Resident in England
Registered addresses and corresponding companies60 Kensington Ave, Manor Park, London, E12 6NP
IIF 5
- British business person born in January 1968
Khan, Sohail Akhtar
Resident in England
Registered addresses and corresponding companies445-447, Ley Street, Ilford, IG1 4AD, England
IIF 6
- British company director born in January 1968
Khan, Sohail Akhtar
Resident in England
Registered addresses and corresponding companies15, Memorial Road, Luton, LU3 2QU, England
IIF 7
- British director born in January 1968
Khan, Sohail Akhtar
Resident in England
Registered addresses and corresponding companies - British financial co-ordinator born in January 1968
Khan, Sohail Akhtar
Resident in England
Registered addresses and corresponding companies60 Kensington Ave, Manor Park, London, E12 6NP
IIF 13
- British born in January 1968
Mr Sohail Akhtar Khan
Resident in England
Registered addresses and corresponding companies445-447, Ley Street, Ilford, IG1 4AD, England
IIF 142, Heigham Road, London, E6 2JG, United Kingdom
IIF 1560, Kensington Avenue, London, E12 6NP, England
IIF 16 IIF 17 IIF 1860, Kensington Avenue, London, E12 6NP, United Kingdom
IIF 1915, Memorial Road, Luton, LU3 2QU, England
IIF 2060, Kensington Avenue, Manor Park, E12 6NP, United Kingdom
IIF 21
- British director born in January 1968
Khan, Sohail
Resident in United Kingdom
Registered addresses and corresponding companies21, Compton Ave, East Ham, London, E6 3DR, England
IIF 22
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ANAYA A TRUST LIMITED
139438512 Heigham Road, London, United KingdomDissolved Corporate (2 parents)Officer2022-02-28 ~ 2022-05-31IIF 8 - Director → MEPerson with significant control2022-02-28 ~ 2022-05-31IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2
BUTTERCUP PRIMARY
- 2015-03-16 07950204Unit 27 Rippleside Commercial Units, Renwick Road, Barking, EnglandDissolved Corporate (6 parents)Officer2015-01-31 ~ 2022-05-31IIF 1 - Director → ME - 3
BOILER PLUMBING TRAINING ACADEMY LIMITED
13304189445-447 Ley Street, Ilford, EnglandDissolved Corporate (4 parents)Officer2021-03-30 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-03-30 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 4
D S PROPERTY DEVELOPERS LIMITED
0971322660 Kensington Avenue, Manor Park, United KingdomDissolved Corporate (2 parents)Officer2015-07-31 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE - 5
GLOBAL DOTCOM SOLUTIONS LIMITED
04199177Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-03-20
Commencement of winding up on 2008-06-18
Conclusion of winding up on 2010-02-16
Dissolved on 2010-06-10Centurion House, London Road, StainesDissolved Corporate (9 parents)Officer2006-02-20 ~ 2007-01-17IIF 2 - Director → ME - 6
IENG RECRUITMENT LTD
1443045715 Memorial Road, Luton, EnglandDissolved Corporate (2 parents)Officer2022-10-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-10-19 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 7
KOOL KIDZE LTD
0709673360 Kensington Avenue, London, EnglandActive Corporate (3 parents)Officer2013-07-18 ~ nowIIF 3 - Director → ME2009-12-05 ~ 2010-09-30IIF 22 - Director → MEPerson with significant control2016-09-27 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE2017-09-27 ~ 2023-10-31IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SIGMATRON LIMITED
07467823165 Kensington Avenue, Manor Park, London, EnglandDissolved Corporate (2 parents)Officer2010-12-13 ~ 2012-12-01IIF 11 - Director → ME - 9
SOHLTECH LTD
0550745248 Charlotte Street, London, London, EnglandDissolved Corporate (2 parents)Officer2005-07-13 ~ dissolvedIIF 13 - Director → ME - 10
STASYS LTD
05768548Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-31
Commencement of winding up on 2011-06-14
Conclusion of winding up on 2013-04-29
Dissolved on 2013-08-09Durable House Business Centre, Crabtree Manor Way South, Belvedere, KentDissolved Corporate (8 parents)Officer2006-04-04 ~ 2006-07-21IIF 5 - Director → ME - 11
TKSK LIMITED
1429469960 Kensington Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-08-14 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 12
ZAHZAH LIMITED
1403996260 Kensington Avenue, London, EnglandActive Corporate (5 parents)Officer2025-08-01 ~ nowIIF 4 - Director → ME2022-04-11 ~ 2025-04-16IIF 9 - Director → MEPerson with significant control2022-04-11 ~ 2025-04-16IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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