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, Ali
Khan, Ali
British finance born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
98, A, Ballards Lane, London, N3 2DN, United Kingdom
Khan, Ali
British company director born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 115, Commerce St, Glasgow, G5 8DL, United Kingdom
Khan, Ali
British director born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 115, Commerce St, Glasgow, G5 8DL, United Kingdom
Mr Ali Khan
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 56, Wendover Road, London, NW10 4RT, England
Khan, Ali
British business executive born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 5 56, Wendover Road, London, NW10 4RT, England
Mr Arif Khan
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 56, Wendover Road, London, NW10 4RT, England
Khan, Ali
British business executive born in January 1980Resident in England
Registered addresses and corresponding companiesKhan, Ali
British company director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 9 6 Edgecumbe Court, Laleham Road, Staines-upon-thames, TW18 2ER, England
Khan, Arif
British business executive born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 10 56, Wendover Road, London, NW10 4RT, England
Khan, Ali
Pakistani director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 11 Flat 3, 895 Hgh Road, Romford, Essex, RM6 4HL, England
Mr Ali Khan
British born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 12 56, Wendover Road, London, NW10 4RT, England
Mr Ali Khan
British born in January 1980Resident in England
Registered addresses and corresponding companiesKhan, Ali
Registered addresses and corresponding companies
IIF 15 98, A, Ballards Lane, London, N3 2DN, United Kingdom
- 1 115 Commerce St, Glasgow, ScotlandDissolved corporate (1 parent)Officer
2013-06-11 ~ dissolvedIIF 3 - director → ME - 2 56 Wendover Road, London, EnglandDissolved corporate (1 parent)Officer 2023-04-01 ~ dissolvedIIF 7 - director → MEPerson with significant control 2023-04-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 3 Unit 3 895 Hgh Road, Romford, Essex, EnglandDissolved corporate (1 parent)Officer 2016-05-03 ~ dissolvedIIF 11 - director → ME
- 4 6 Edgecumbe Court, Laleham Road, Staines-upon-thames, EnglandCorporate (1 parent)Officer 2024-01-05 ~ nowIIF 9 - director → MEPerson with significant control 2024-01-05 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 5 101 Carstairs St, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2012-01-31 ~ dissolvedIIF 2 - director → ME
- 6
MAHAD TRADER LTD
- nowROBERT CLEANING LIMITED - 2020-07-06 56 Wendover Road, London, EnglandCorporate (1 parent)Equity (Company account)327,800 GBP2021-10-31Officer 2023-01-04 ~ nowIIF 10 - director → MEPerson with significant control 2023-01-04 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OE - 7 56 Wendover Road, London, EnglandDissolved corporate (1 parent)Officer 2024-08-01 ~ dissolvedIIF 5 - director → MEPerson with significant control 2024-08-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Has significant influence or control as a member of a firm → OE
- 8
SHIREX CRAFT SYSTEMS LTD
- nowSHIREX ROAD CRAFT SYSTEMS LTD - 2011-03-28 98 A, Ballards Lane, London, United KingdomDissolved corporate (2 parents)Officer 2011-04-01 ~ dissolvedIIF 15 - secretary → ME
- 1
SHIREX CRAFT SYSTEMS LTD
- nowSHIREX ROAD CRAFT SYSTEMS LTD - 2011-03-28 98 A, Ballards Lane, London, United KingdomDissolved corporate (2 parents)Officer 2010-05-01 ~ 2011-04-02IIF 1 - director → ME - 2 60 Lawrence Avenue, London, EnglandDissolved corporate (1 parent)Officer 2023-04-01 ~ 2023-05-28IIF 8 - director → MEPerson with significant control 2023-04-01 ~ 2023-05-28IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Has significant influence or control as a member of a firm → OE
