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 Urfan Khan
- British born in May 1978
Mr Urfan Khan
Resident in United Kingdom
Registered addresses and corresponding companies13, Brockhampton, Downhead Park, Milton Keynes, MK15 9BT, England
IIF 1
- British born in May 1978
Mr Urfan Khan
Resident in England
Registered addresses and corresponding companies10, Stratford Road, Wolverton, Milton Keynes, MK12 5LJ, England
IIF 213, Brockhampton, Downhead Park, Milton Keynes, MK15 9BT, England
IIF 3 IIF 4 IIF 5 (more)(less)
- British born in May 1978
Khan, Urfan
Resident in England
Registered addresses and corresponding companies1, Pershore Croft, Monkston, Milton Keynes, Buckinghamshire, MK10 9DQ, England
IIF 810, Stratford Road, Wolverton, Milton Keynes, MK12 5LJ, England
IIF 910, Stratford Road, Wolverton, Milton Keynes, MK12 5LJ, United Kingdom
IIF 1013, Brockhampton, Downhead Park, Milton Keynes, MK15 9BT, England
IIF 11 IIF 12 IIF 1330, Benbow Court, Shenley Church End, Milton Keynes, MK5 6JG, England
IIF 1434 Stratford Road, Stratford Road, Wolverton, Milton Keynes, MK12 5LJ, England
IIF 1538, Saxon Gate West, Milton Keynes, MK9 2DH, England
IIF 16Flat, 10 Stratford Road Wolverton, Milton Keynes, MK12 5LJ, England
IIF 17Milton Keynes Coachway, Coachway Road, Milton Keynes, MK16 0AA, England
IIF 18
- Registered addresses and corresponding companies
Khan, Urfan
Flat, 10 Stratford Road Wolverton, Milton Keynes, MK12 5LJ, England
IIF 19
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CAFE EXPRESSO LIMITED
1304609510 Stratford Road, Wolverton, Milton Keynes, EnglandActive Corporate (1 parent)Officer2020-11-26 ~ nowIIF 13 - Director → MEPerson with significant control2020-11-26 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 4
CAFE EXPRESSO MK LIMITED
0915468013 Brockhapton Brockhampton, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)Officer2017-08-01 ~ nowIIF 18 - Director → MEPerson with significant control2019-08-14 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 5
DASS DRY CLEANERS LTD
0821390210 Stratford Road, Wolverton, Milton KeynesActive Corporate (3 parents)Officer2014-09-15 ~ 2018-02-15IIF 9 - Director → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-31 during the appointment or period of controlTrinity House, 28-30 Blucher Street, BirminghamLiquidation Corporate (4 parents)Officer2016-01-07 ~ nowIIF 10 - Director → MEPerson with significant control2016-12-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 7
- 8
ECO CLEAN HOLDING LTD
103167557a Gordon Road, Ilford, EnglandActive Corporate (3 parents, 2 offsprings)Officer2016-08-08 ~ 2019-12-29IIF 12 - Director → MEPerson with significant control2016-08-08 ~ 2019-12-29IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OE - 9
ECO CLEAN SHENLEY LTD
1032383513 Brockhampton, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)Officer2016-08-10 ~ nowIIF 14 - Director → MEPerson with significant control2020-11-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 10
FRIARSMEAD LIMITED
04280617137 Tavistock Street, Bedford, BedfordshireDissolved Corporate (7 parents)Officer2010-01-16 ~ dissolvedIIF 8 - Director → ME - 11
UKHAN & SONS LIMITED
1597932713 Brockhampton, Downhead Park, Milton Keynes, EnglandActive Corporate (2 parents)Officer2024-09-25 ~ nowIIF 11 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
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