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.
Khan, Sumayyah
Khan, Sumayyah
British born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 1
97, Kingsley Road, Hounslow, TW3 4AH, England
Khan, Sumayyah
British director born in June 1983Resident in England
Registered addresses and corresponding companiesKhan, Sumayyah
British born in September 1998Resident in England
Registered addresses and corresponding companies
IIF 8 48, Peascod Street, Windsor, SL4 1DE, England
Mrs Sumayyah Khan
British born in June 1983Resident in England
Registered addresses and corresponding companiesKhan, Sumayyah
British born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 97, Kingsley Road, Hounslow, Middlesex, TW3 4AH, United Kingdom
Khan, Sumayyah Saeed Uddin
British born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 17 97, Kingsley Road, Hounslow, TW3 4AH, England
Khan, Sumayyah Saeed Uddin
Registered addresses and corresponding companies
IIF 18 Unit J2, East Mill Imperial Retail Park, Gravesend, DA11 0DP, United Kingdom
Khan, Sumayyah
Registered addresses and corresponding companiesKhan, Sumayyah Saeed Uddin
Pakistani director born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 21 Unit J2, East Mill, Imperial Retail Park, Gravesend, DA11 0DP, England
Khan, Sumayyah Saeed Uddin
Pakistani company director born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 22 Unit J2, East Mill, Imperial Retail Park, Gravesend, DA11 0DP, England
Mrs Sumayyah Khan
British born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 97, Kingsley Road, Hounslow, TW3 4AH, United Kingdom
Khan, Sumayyah Saeed Uddin
British busniess born in June 1983Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Sumayyah Saeed Uddin
British director born in June 1983Resident in United Kingdom
Registered addresses and corresponding companiesMrs Sumayyah Saeed Uddin Khan
Pakistani born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 28 Unit J2, East Mill, Imperial Retail Park, Gravesend, DA11 0DP, England
Sumayyah Saeed Uddin Khan
Pakistani born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 29 Unit J2, East Mill, Imperial Retail Park, Gravesend, DA11 0DP, England
Mrs Sumayyah Saeed Uddin Khan
British born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit J2, East Mill Imperial Retail Park, Gravesend, United KingdomDissolved Corporate (2 parents)Officer
2023-02-14 ~ dissolvedIIF 26 - Director → ME 2023-02-14 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control 2023-02-14 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 30 - Right to appoint or remove directors → OE - 2 Unit J2 East Mill, Imperial Retail Park, Gravesend, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2022-06-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-06-13 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3 Unit J2 East Mill, Imperial Retail Park, Gravesend, EnglandDissolved Corporate (1 parent)Equity (Company account)18,095 GBP2022-10-31Officer 2021-10-20 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2021-10-20 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 4 97 Kingsley Road, Hounslow, Middlesex, United KingdomActive Corporate (2 parents)Officer 2024-12-03 ~ nowIIF 16 - Director → MEPerson with significant control 2024-12-03 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 5LEXNIS RISK MANAGEMENT SOLUTIONS LIMITED - 2024-10-21 97 Kingsley Road, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2024-09-05 ~ nowIIF 1 - Director → ME 2024-09-05 ~ nowIIF 19 - Secretary → MEPerson with significant control 2024-09-05 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 6
LEXNIS SERVICES LIMITED
- nowLEXNIS SECURITY LIMITED - 2024-09-13 97 Kingsley Road, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)14,948 GBP2024-04-30Officer 2020-04-28 ~ nowIIF 17 - Director → MEPerson with significant control 2020-04-28 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 7 Unit J2 East Mill, Imperial Retail Park, Gravesend, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2020-12-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-12-01 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 8
LEXNIS TECHNOLOGIES LTD
- nowLEXNIS SAFETY SYSTEMS LIMITED - 2022-09-29 Unit J2 East Mill, Imperial Retail Park, Gravesend, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer 2021-12-20 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2021-12-20 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 9 1020 Admirals Park Victory Way, Dartford, EnglandDissolved Corporate (1 parent)Officer 2021-03-17 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2021-03-17 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 10 40 Ladyfields, Northfleet, Gravesend, Kent, United KingdomDissolved Corporate (1 parent)Officer 2020-11-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-11-13 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 11 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (1 parent)Officer 2019-08-19 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2019-08-19 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 12
SERVIFY PLUS LTD
- nowFJK SERVICES LTD - 2025-01-28 48 Peascod Street, Windsor, EnglandActive Corporate (2 parents)Equity (Company account)3,295 GBP2025-01-31Officer 2024-11-20 ~ nowIIF 8 - Director → ME - 13 40 Ladyfields, Northfleet, Gravesend, Kent, United KingdomDissolved Corporate (1 parent)Officer 2020-12-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-12-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 1
LEXNIS FM SERVICES LTD
- nowLEXNIS MAINTENANCE SERVICES LTD - 2023-05-19 Unit J2 East Mill, Imperial Retail Park, Gravesend, EnglandDissolved Corporate (2 parents)Equity (Company account)528 GBP2023-06-30Officer 2022-06-30 ~ 2023-01-12IIF 3 - Director → MEPerson with significant control 2022-06-30 ~ 2023-01-12IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2 Unit J2 East Mill, Imperial Retail Park, Gravesend, EnglandLiquidation Corporate (1 parent)Equity (Company account)22,954 GBP2023-06-30Officer 2019-06-13 ~ 2023-01-12IIF 25 - Director → MEPerson with significant control 2019-06-13 ~ 2023-01-12IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 3 97 Kingsley Road, Hounslow, EnglandActive Corporate (1 parent)Officer 2024-08-10 ~ 2024-10-01IIF 7 - Director → ME 2024-08-10 ~ 2024-10-01IIF 20 - Secretary → MEPerson with significant control 2024-08-10 ~ 2024-10-01IIF 14 - Ownership of shares – 75% or more → OE
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