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.
Mrs Khushbu Khurram
- British born in May 1988
Mrs Khushbu Khurram
Resident in United Kingdom
Registered addresses and corresponding companies94, School Avenue, Basildon, Essex, SS15 6GJ, United Kingdom
IIF 194, School Avenue, Basildon, SS15 6GJ, England
IIF 233, Lockwell Road, Dagenham, Essex, RM10 7RE
IIF 388-90, Goodmayes Road, Goodmayes, IG3 9UU, United Kingdom
IIF 4 IIF 51a, Electric Parade, Seven Kings Road, Ilford, Essex, IG3 8BY, United Kingdom
IIF 625, Suffolk Road, Ilford, IG3 8JF, United Kingdom
IIF 7
- British born in May 1988
Mrs Khushbu Khurram
Resident in England
Registered addresses and corresponding companies88-90, Goodmayes Road, Goodmayes, IG3 9UU, United Kingdom
IIF 81a, Electric Parade, Seven Kings Road, Ilford, Essex, IG3 8BY, England
IIF 9843, High Road Goodmayes, Ilford, IG3 8TG, England
IIF 10843, High Road, Goodmayes, Ilford, IG3 8TG, United Kingdom
IIF 11843, High Road, Ilford, Essex, IG3 8TG, England
IIF 12843, High Road, Ilford, IG3 8TG, England
IIF 13
- British born in May 1988
Khurram, Khushbu
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1988
Khurram, Khushbu
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1988
Khurram, Khushbu
Resident in England
Registered addresses and corresponding companies
- 1
A&H INVESTMENTS HOLDING LTD
- 2026-03-05 155967791a Electric Parade, Seven Kings Road, Ilford, Essex, EnglandActive Corporate (4 parents)Person with significant control2026-03-04 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2CRESCENT INSURANCE SERVICES LTD - 2013-09-2788-90 Goodmayes Road, Ilford, EnglandActive Corporate (3 parents)Person with significant control2020-07-01 ~ 2022-03-08IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
DREAM DEAL PROPERTIES LTD
15497547843 High Road, Goodmayes, Ilford, EnglandActive Corporate (2 parents)Officer2024-02-17 ~ nowIIF 21 - Director → MEPerson with significant control2024-02-17 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4FAWKHAM PREMIUM HOMES LIMITED - 2013-06-27843 High Road, Ilford, EnglandActive Corporate (5 parents)Officer2024-05-28 ~ nowIIF 23 - Director → MEPerson with significant control2024-07-18 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 5
FINANCE CONSULTANTS LTD
13556697843 High Road, Goodmayes, Ilford, EnglandActive Corporate (1 parent)Officer2021-08-09 ~ nowIIF 15 - Director → MEPerson with significant control2021-08-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 6Cornwallis House, Howard Chase, Basildon, EnglandActive Corporate (1 parent)Officer2019-02-08 ~ nowIIF 14 - Director → MEPerson with significant control2019-02-08 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 7
FPH SPV LTD
16363415843 High Road Goodmayes, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2025-04-03 ~ nowIIF 20 - Director → MEPerson with significant control2025-04-03 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE - 8
GROUP FTC LTD
170710071a Electric Parade, Seven Kings Road, Ilford, Essex, United KingdomActive Corporate (3 parents)Person with significant control2026-03-04 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
KNK PROPERTIES INVESTMENT LTD
14696761843 High Road, Goodmayes, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2023-03-01 ~ nowIIF 19 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 10
KSK FOOD CHAIN LTD
1383359188-90 Goodmayes Road, Goodmayes, EnglandDissolved Corporate (3 parents)Officer2022-01-07 ~ 2022-12-01IIF 17 - Director → MEPerson with significant control2022-01-07 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 11
PE7 PROPERTIES LTD
1325611025 Suffolk Road, Ilford, EnglandActive Corporate (5 parents)Officer2021-03-10 ~ 2025-05-01IIF 18 - Director → MEPerson with significant control2021-03-10 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 12
REAL ESTATE PROPERTY GROUP LTD
- 2026-03-27 16570484REAL ESTATE GROUP1 LTD
- 2026-03-09 16570484843 High Road, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2025-07-09 ~ nowIIF 22 - Director → MEPerson with significant control2025-07-09 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 13
WOS PROPERTIES LTD
1306261526 The Shrublands, Potters Bar, Hertfordshire, EnglandActive Corporate (3 parents)Officer2020-12-04 ~ 2022-02-14IIF 16 - Director → MEPerson with significant control2020-12-04 ~ 2022-02-14IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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