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 Samiullah Khan
- British born in August 1972
Mr Samiullah Khan
Resident in England
Registered addresses and corresponding companies133, Abercorn Crescent, Harrow, HA2 0PY, England
IIF 186, Kingsfield Avenue, Harrow, HA2 6AS, England
IIF 286, Kingsfield Avenue, Harrow, HA2 6AS, United Kingdom
IIF 3128, City Road, London, EC1V 2NX, England
IIF 4Unit 3 Watling Gate, 297-303 Edgware Road, London, NW9 6NB, United Kingdom
IIF 5 IIF 6Watling Gate, Unit 3, 297-303 Edgware Road, Colindale, London, NW9 6NB, United Kingdom
IIF 7
- British born in August 1972
Khan, Samiullah
Resident in England
Registered addresses and corresponding companiesUnit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 8133, Abercorn Crescent, Harrow, HA2 0PY, England
IIF 9 IIF 1086, Kingsfield Avenue, Harrow, HA2 6AS, United Kingdom
IIF 11128, City Road, London, EC1V 2NX, England
IIF 12Unit 3 Watling Gate, 297-303 Edgware Road, London, NW9 6NB, United Kingdom
IIF 13 IIF 14
- British born in August 1972
Mr Samiullah Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1972
Khan, Samiullah
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in August 1972
Khan, Samiullah
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Khan, Samiullah
Unit 3 Watling Gate, 297-303 Edgware Road, London, NW9 6NB, United Kingdom
IIF 22
- 1
FIRST FUTURE RETAIL LIMITED
10767379Unit 3, Watling Gate 297-303 Edgware Road, London, EnglandDissolved Corporate (1 parent)Officer2017-05-12 ~ dissolvedIIF 20 - Director → ME2017-05-12 ~ 2017-05-12IIF 19 - Director → MEPerson with significant control2017-05-12 ~ dissolvedIIF 16 - Has significant influence or control → OE - 2
GLOBEL IMEX LTD
12808209133 Abercorn Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2020-08-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-08-12 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 3MATRIX CARS LONDON LTD - now
SHAGEEWALL LTD
- 2017-09-26 08209860429b Uxbridge Road, London, EnglandActive Corporate (6 parents)Officer2014-01-09 ~ 2015-02-24IIF 18 - Director → ME2015-04-28 ~ 2015-05-05IIF 17 - Director → ME - 4
MILI MEHWAR FORUM LTD
13814617Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)Officer2021-12-22 ~ 2024-10-31IIF 8 - Director → MEPerson with significant control2021-12-22 ~ 2024-10-30IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 5
NEW SANA CHICKEN LTD
- 2021-06-16 12477877Unit 3 Watling Gate, Edgware Road, London, EnglandActive Corporate (3 parents)Officer2021-06-14 ~ nowIIF 9 - Director → MEPerson with significant control2021-06-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 6
UK VIRTUAL ACCOUNTANTS LTD
128000214385, 12800021 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2020-08-07 ~ nowIIF 14 - Director → MEPerson with significant control2020-08-07 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 7
ZINGTREE LTD
11940025133 Abercorn Crescent, Harrow, EnglandDissolved Corporate (4 parents)Officer2020-04-29 ~ 2020-07-23IIF 13 - Director → ME2021-07-10 ~ dissolvedIIF 10 - Director → ME2020-10-20 ~ 2020-10-20IIF 22 - Secretary → MEPerson with significant control2020-04-29 ~ 2020-07-23IIF 5 - Ownership of shares – 75% or more → OE2022-01-30 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 8
ZONE ACCOUNTANCY LTD
10472385128 City Road, London, EnglandActive Corporate (3 parents)Officer2016-11-10 ~ 2025-08-20IIF 21 - Director → ME2026-01-04 ~ nowIIF 12 - Director → MEPerson with significant control2026-01-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE2016-11-10 ~ 2025-08-20IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
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