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.
Mr Zohaib Masood Khan
Mr Zohaib Masood Khan
British born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 1
25, Chingford Road, London, E17 4PW, England
IIF 2 51, Barking Road, London, E6 1PY, England
IIF 3 32-a Central Avenue, West Molsey, Surrey, KT8 2QZ, England
IIF 4 32-b Upstairs, Central Avenue, West Molesey, KT8 2QZ, United Kingdom
IIF 5 32 - A, Central Avenue, West Molsey, KT8 2QZ, United Kingdom
Khan, Zohaib Masood
British business person born in January 1986Resident in England
Registered addresses and corresponding companiesKhan, Zohaib Masood
British director born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 8 32 - A, Central Avenue, West Molesey, KT8 2QZ, England
Khan, Zohaib Masood
British director business operation born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 9 32 - A , Central Avenue, West Molsey, Surrey, KT8 2QZ, England
IIF 10 32-a Central Avenue, West Molsey, Surrey, KT8 2QZ, England
IIF 11 32-a, Central Avenue, West Molesey, KT8 2QZ, England
IIF 12 32-b Upstairs, Central Avenue, West Molesey, Surrey, KT8 2QZ, United Kingdom
IIF 13 32 - A, Central Avenue, West Molsey, Surrey, KT8 2QZ, United Kingdom
Mr Zohaib Masood Khan
British born in January 1986Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Zohaib Masood
British company director born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 3, Daventry Avenue, Walthamstow, E17 9AQ, United Kingdom
Khan, Zohaib Masood
Registered addresses and corresponding companies
IIF 17 32-a Central Avenue, West Molsey, Surrey, KT8 2QZ, England
Masood Khan, Zohaib
British director born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 32-b, Central Avenue, West Molesey, Surrey, London, KT8 2QZ, United Kingdom
- 1 32 - A Central Avenue, West Molsey, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-09-30Person with significant control
2020-09-21 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 32-b Central Avenue, West Molesey, Surrey, London, EnglandDissolved Corporate (2 parents)Officer 2022-12-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-12-28 ~ 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% → OE
- 3 25 Chingford Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,576 GBP2024-04-30Officer 2023-04-12 ~ nowIIF 6 - Director → MEPerson with significant control 2023-04-12 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1
ALPHA PRESTIGE CARS LTD
- nowSURREY INVESTMENT GROUP LTD - 2023-03-01 32-a Central Avenue, West Molesey, Surrey, EnglandActive CorporateEquity (Company account)100 GBP2023-08-31Officer 2020-08-21 ~ 2020-08-21IIF 7 - Director → ME 2020-08-19 ~ 2021-05-07IIF 10 - Director → ME 2020-08-19 ~ 2020-08-21IIF 17 - Secretary → MEPerson with significant control 2020-08-19 ~ 2020-08-19IIF 3 - Has significant influence or control → OE - 2 Gate No : 5, Kempton Park Race Course, Staines Road East, Sunbury-on-thames, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2021-03-25 ~ 2021-05-05IIF 12 - Director → MEPerson with significant control 2021-03-25 ~ 2022-11-24IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 3 Daventry Avenue, Walthamstow, United KingdomDissolved Corporate (1 parent)Officer 2024-11-01 ~ 2024-11-01IIF 16 - Director → MEPerson with significant control 2024-11-01 ~ 2024-11-01IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 4 2-3 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-178,473 GBP2022-09-30Officer 2020-04-06 ~ 2021-04-29IIF 9 - Director → ME 2022-01-10 ~ 2022-01-10IIF 8 - Director → ME 2017-09-13 ~ 2020-01-01IIF 11 - Director → MEPerson with significant control 2017-09-13 ~ 2020-10-10IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 32 - A Central Avenue, West Molsey, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-09-30Officer 2020-09-21 ~ 2021-05-07IIF 13 - Director → ME
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