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

Kkhan, Shavkat Ali

    Related profiles found in government register
  • Kkhan, Shavkat Ali
    Russian director born in July 1966

    Resident in Russia

    Registered addresses and corresponding companies
    • Thompson House, 42-44 Dolben Street, Southwark, London, SE1 0UQ, United Kingdom

      IIF 1
  • Kkhan, Shavkat Ali
    Russian tea trader born in July 1966

    Resident in Russia

    Registered addresses and corresponding companies
    • Feodora Poletaeva Street, 21-2-55, Moscow, 109378, Russia

      IIF 2
child relation
Offspring entities and appointments
Active 1
  • 1
    Thompson House, 42-44 Dolben Street, Southwark, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 1 - Director → ME
Ceased 1
  • 1
    Thompson House, 42-44 Dolben Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    96,229 GBP2024-04-30
    Officer
    2006-01-26 ~ 2012-04-14
    IIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.